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      ASTHA TIE-UP PRIVATE LIMITED

      CIN: U51909TN2005PTC072645 As on: 2026-07-13
      Purchase Report

      ASTHA TIE-UP PRIVATE LIMITED (CIN: U51909TN2005PTC072645) is a Private company incorporated on 25 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3970000.00.

      ASTHA TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ASTHA TIE-UP 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 ASTHA TIE-UP PRIVATE LIMITED are ARPANA GARG, and RAJESH KUMAR GUPTA.

      ASTHA TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2005PTC072645 and its registration number is 72645. Users may contact ASTHA TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTHA TIE-UP PRIVATE LIMITED is 117/4, BROADWAY, , CHENNAI, Tamil Nadu, India - 600108.

      Current status of ASTHA TIE-UP PRIVATE LIMITED is - Converted to LLP.

      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 ASTHA TIE-UP 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 ASTHA TIE-UP

      Purchase full report of ASTHA TIE-UP

      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 ASTHA TIE-UP 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 ASTHA TIE-UP
      DIN Director Name Designation Appointment Date
      01507639 ARPANA GARG Director 2007-06-19
      01510863 RAJESH KUMAR GUPTA Director 2007-06-19
      Past Directors & Key Managerial Personnel of ASTHA TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      00529355 PRADEEP KUMAR CHOWDHARY Director - 2007-06-29
      00548758 ASHOK KUMAR AGARWAL Director - 2007-06-29
      00548901 SHAMBOO BHOWMICK Director - 2009-11-20
      Other Directorships of PRADEEP KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2014-03-31
      SWARNSRI GOLD & DIAMONDS PRIVATE LIMITED U27100MH2007PTC285884 Director - 2009-06-15
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-07-03
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2011-11-30
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2014-03-31
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2011-12-30
      HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
      DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2011-09-09
      BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
      UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
      ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2011-06-28 Ongoing
      TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2011-12-29
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2015-04-14
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2015-04-14
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
      GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2014-02-18
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2014-03-31
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2015-04-14
      KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2015-04-14
      AJNABI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082702 Director - 2010-06-01
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2011-10-12
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2008-03-14
      LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
      RAJNIGANDHA SALES PRIVATE LIMITED U51109UP2007PTC086675 Director - 2011-09-24
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2020-02-01
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-09-27
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2010-07-01
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2018-01-20
      DOMAIN AGENCIES PRIVATE LIMITED U51109WB2007PTC113404 Director - 2010-11-10
      MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2012-03-10
      AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
      TULIP VINIMAY PRIVATE LIMITED U51109WB2007PTC113558 Director - 2010-04-20
      DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2009-06-22
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2011-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-04-14
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2021-06-24
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-02-24
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2009-07-20
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2015-04-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2015-04-14
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-04-14
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2012-08-14
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2010-01-14
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2011-09-30
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2013-10-25
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2022-09-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2023-06-15
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2023-06-15
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-03-31
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
      AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2015-04-14
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2012-04-10
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2015-04-14
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-02-26 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-02-26 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-02-26 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-02-26 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2023-06-15
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2023-06-15
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2016-06-10 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-02-24
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2023-06-15
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2023-06-20
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-08-14
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2023-07-03
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-12
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2019-06-06
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2023-06-15
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2023-06-15
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2016-05-23
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-09-05
      LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2023-06-15
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2023-06-15
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANIKA GOODS PRIVATE LIMITED U05004WB2005PTC106444 Director - 2011-09-05
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2013-10-28
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-12-31
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2012-03-06
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2014-03-31
      SANMATI DEALTRADE PRIVATE LIMITED U51101UP2010PTC120083 Director - 2014-03-31
      ROSEWOOD VINCOM PRIVATE LIMITED U51101WB2010PTC143848 Director - 2014-05-26
      RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-03-31
      SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director - 2018-07-16
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
      DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-03-30
      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2012-06-29
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director 2010-09-06 Ongoing
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      SUVRAJ REALTORS PRIVATE LIMITED U51109OR2005PTC028468 Director - 2008-07-15
      RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
      SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2008-05-21
      EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2006-11-02 Ongoing
      NOIDA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106257 Director - 2011-08-23
      ANKUR BARTER PVT LTD U51109WB2005PTC106395 Director - 2008-03-28
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
      DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director - 2012-08-29
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2012-07-31
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2011-01-25
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
      GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2010-04-06
      NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2009-07-01
      DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
      PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2012-03-26
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2017-03-20
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2017-03-28
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director 2007-06-25 Ongoing
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2010-04-06
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-04-06
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2012-01-21
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2012-03-06
      ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-03-31
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2012-08-17
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
      SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
      SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
      HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
      HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
      ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
      RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
      SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
      PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
      JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2011-12-30
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2014-03-31
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2014-03-31
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2014-03-31
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-02-01
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2013-08-05
      BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2014-03-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-06-22
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director - 2019-05-07
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2012-09-10
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2016-04-18
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2018-07-31
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
      RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19
      Other Directorships of SHAMBOO BHOWMICK
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAI URJA LIMITED U10100WB2008PLC122770 Director - 2008-03-03
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2008-02-28
      YENTRA IMPORTED MARBLE PRIVATE LIMITED U14292WB2007PTC113168 Director - 2011-03-31
      EVERGREEN DEALCOM PVT LTD U45100WB2006PTC107107 Director - 2010-04-30
      PEARL VINCOM PRIVATE LIMITED U51109DL2008PTC227221 Director - 2008-02-07
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2008-02-28
      DOKANIA TEXTILES PRIVATE LIMITED U51109MH2005PTC287786 Director - 2010-09-11
      PALAVI DEALERS PRIVATE LIMITED U51109MH2007PTC251232 Director - 2009-11-12
      UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director - 2009-05-26
      NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director - 2009-05-26
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2008-02-28
      RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director - 2011-06-10
      NILMANI SALES PVT LTD U51109MP2005PTC062222 Director - 2010-12-15
      RUPSI DEALERS PRIVATE LIMITED U51109UP2007PTC085806 Director - 2010-05-19
      EAGLE VYAPAAR PRIVATE LIMITED U51109UP2007PTC120359 Director - 2009-10-28
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2008-03-03
      PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Director - 2009-07-03
      SANKAT MOCHAN VYAPAAR PVT LTD U51109WB2006PTC107103 Director - 2008-10-20
      JUPITER BARTER PVT LTD U51109WB2006PTC107108 Director 2006-01-05 Ongoing
      IRANI AGENCIES PRIVATE LIMITED U51109WB2007PTC112982 Director 2007-02-02 Ongoing
      GIRIDHARI SALES PRIVATE LIMITED U51109WB2007PTC112983 Director - 2012-02-15
      DHRUV VINIMAY PRIVATE LIMITED U51109WB2007PTC113018 Director - 2010-05-01
      CHANDAN DEALERS PRIVATE LIMITED U51109WB2007PTC113026 Director 2007-02-03 Ongoing
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2008-02-28
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2008-02-28
      JKG ASSOCIATES PRIVATE LIMITED U51109WB2008PTC122154 Director - 2008-05-02
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2008-02-28
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2008-02-28
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2008-02-28
      LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director - 2008-02-07
      LIMELITE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122360 Director - 2008-02-14
      LOMBARD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122361 Director - 2008-02-07
      MAGNUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122362 Director - 2008-02-07
      QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2008-02-07
      MAYFAIR DEALERS PRIVATE LIMITED U51109WB2008PTC122366 Director - 2008-02-14
      SILICON VANIJYA PRIVATE LIMITED U51109WB2008PTC122382 Director - 2008-02-14
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2008-03-01
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director - 2008-10-30
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2008-05-02
      KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2014-03-31
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
      KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
      Other Directorships of ARPANA GARG
      Company Name CIN Designation Appointment Date Cessation
      ASTHA TIE-UP LLP AAA-4312 Designated Partner 2011-03-31 Ongoing
      GB KORE ARC PRIVATE LIMITED U51909TN2019PTC130172 Director 2019-06-26 Ongoing
      Other Directorships of RAJESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U60231TN1996PTC035046 NAMASKAR ROADWAYS PRIVATE LIMITED 198,PRAKASAM SALAI,BROADWAY,CHENNAI-600108 BROADWAY,CHENNAI-600108 , BROADWAY,CHENNAI-600108, Tamil Nadu, India - 000000
      U65921TN1993PTC025749 MADRAS SRI RAMA CREDIT COMPANY PRIVATE LIMITED V.K.COMPLEX ,IIIRD FLOOR, NO.4STRINGER STREET BROADWAY, CHENNAI 600108 , CHENNAI 600108, Tamil Nadu, India - 000000
      U45402TN1996PTC037034 SHINO PAINTS PRIVATE LIMITED 204,1STFLOOR,BROADWAY,CHENNAI-600108 CHENNAI-600108 , CHENNAI-600108, Tamil Nadu, India - 600108
      U15419TN1992PTC023389 SHAKUN CONSUMER PRODUCTS PRIVATE LIMITED 163/1,PRAKASAM STREET,BROADWAY.CHENNAI 108 BROADWAY.CHENNAI 108 , BROADWAY.CHENNAI 108, Tamil Nadu, India - 600108
      U63032TN1999PTC042304 LCL SHIPPING SERVICES PRIVATE LIMITED NO.10/11, UMPERSON STREET,IIIRD FLOOR, BROADWAY, CHENNAI-600108. , CHENNAI-600108., Tamil Nadu, India - 600108
      U27106TN2004PTC053448 V.S.STEEL & POWER PROJECTS PRIVATE LIMIT ED NO.163/1, PRAKASAM SALAI,I FLOOR, K.SONS COMPLEX, BROADWAY, CHENNAI-108 , BROADWAY, CHENNAI-108, Tamil Nadu, India - 600108
      U15490TN2018PTC124044 BAKZYME PRIVATE LIMITED 163/1, K Sons Complex 4th Floor, Broadway , CHENNAI, Tamil Nadu, India - 600108
      U63090TN2007PTC065401 FREIGHT ONLINE SHIPPING AGENCIES (INDIA) PRIVATE LIMITED FLAT NO.43, 4TH FLOOR, BBC VILLA COMPLEX, BROADWAY , CHENNAI, Tamil Nadu, India - 600108
      U27310TN2005PTC057016 STEEL TRADE ENTERPRISES PRIVATE LIMITED 163/1, 4TH FLOOR, K SONS COMPLEX PRAKASAMSALAI, POPHMAS BROADWAY, , CHENNAI, Tamil Nadu, India - 600108
      U15123TN2018PTC124137 SUNGEO BAKEMIX TECHNOLOGIES PRIVATE LIMITED 163/1, K Sons Complex, 4th Floor,B Wing Broadway , CHENNAI, Tamil Nadu, India - 600108
      U65191TN1994PTC028617 SRI VEDHA VENKATESWARA FINANCE PRIVATE LIMITED 163/1,4TH FLOOR,BLOCK A K SONS COMPLEX,PRAKASAMSALAI BROADWAY , CHENNAI, Tamil Nadu, India - 600108
      U74999TN2008PTC066310 SHINE IN FORTUNES MARKETING PRIVATE LIMITED OLD NO 77/1 NEW NO 155 4H FLOOR PRAKASAM SALAI, BROADWAY , CHENNAI, Tamil Nadu, India - 600108
      U93000TN2008PTC069373 ARARAT SHIPMANAGEMENT SERVICES PRIVATE LIMITED OLD NO 48,NEW 97,BROADWAY MAIN ROAD, SUITE#3,4TH FLOOR , CHENNAI, Tamil Nadu, India - 600108
      U70101TN2005PTC055360 LRG PROPERTIES PRIVATE LIMITED APPARTMENT NO.22, 2ND FLOORBBC VILLA, NO.65 BROADWAY , CHENNAI 600108, Tamil Nadu, India - 600108
      U63040TN1984PTC010949 ECONOMIC TRAVEL ORGANISATION PRIVATE LIMITED 50,PRAKASAM SALAI, (BROADWAY)CHENNAI.600 108 CHENNAI.600 108 , CHENNAI.600 108, Tamil Nadu, India - 600108
      U51909TN1995PTC044961 CHORARIA COMMOTRADE PRIVATE LIMITED 151, BROADWAY,CHENNAI - 600 108. CHENNAI - 600 108. , CHENNAI - 600 108., Tamil Nadu, India - 600108
      U51909TN1994PTC041893 CAMPERDOWN VINIMAY PRIVATE LIMITED 1ST FLOOR, 151, BROADWAY,CHENNAI - 600 108. CHENNAI - 600 108. , CHENNAI - 600 108., Tamil Nadu, India - 600108
      AAA-4312 ASTHA TIE-UP LLP 121, BROADWAY BROADWAY CHENNAI, Tamil Nadu, India - 600108
      U65191TN1988PLC016298 PARSHWANATH FINANCE LTD. 117/5A BROADWAY 1ST FLOORMADRAS 600108 , MADRAS 600108, Tamil Nadu, India - 600108
      AAJ-0643 GARTHWARE LIFESTYLE LLP 6,4,2 (17,18,19),IIF-4, Amberson Street, Kothaval Chavadi, Sowcarpet Chennai, Tamil Nadu, India - 600108
      U63030TN2009PTC073461 SURUCHI LOGISTICS PRIVATE LIMITED FLAT #52, BBC VILLA No.65 (OLD No.33) PRAKASAM SALAI , BROADWAY CHENNAI, Tamil Nadu, India - 600108
      U52394TN2005PTC055268 HESH OPTO LAB PRIVATE LIMITED 141/1, BROADWAYCHENNAI 600108 CHENNAI 600108 , CHENNAI 600108, Tamil Nadu, India - 600108
      U51507TN2006PTC058706 XPS VISION PRIVATE LIMITED 117 BROADWAYI CHENNAI , CHENNAI, Tamil Nadu, India - 600108
      U05001TN1998PTC041459 BEST INDIA HATCHERIES PRIVATE LIMITED 58, BROADWAY, II FLOORCHENNAI-108. CHENNAI-108. , CHENNAI-108., Tamil Nadu, India - 600108
      U51101TN1998PTC040330 BEST INDIA SILKS PRIVATE LIMITED 58 BROADWAY IIND FLOORCHENNAI 600 108 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600108
      U74999TN1999PTC041944 FOUR-P INTERNATIONAL PRIVATE LIMITED NO6, III FLOOR, INDIAN CHAMBERBUILDINGS, ESPLANADE CHENNAI 600108 , CHENNAI 600108, Tamil Nadu, India - 600108
      U51909TN1980PTC008246 A JOGA RAO EXPORT COMPANY PRIVATE LIMITED NO.143, BROADWAY (III FLOOR)MADRAS-600108 TAMIL NADU , INDIA, Tamil Nadu, India - 600108
      AAA-4028 UMANG COMMODITIES LLP 151 BROADWAY CHENNAI, Tamil Nadu, India - 600108
      AAA-4900 CHORARIA COMMOTRADE LLP NO 151, BROADWAY CHENNAI, Tamil Nadu, India - 600108
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

      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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