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BRACT TRADERS PRIVATE LIMITED

CIN: U51909TN2005PTC101212 As on: 2026-07-13

BRACT TRADERS PRIVATE LIMITED (CIN: U51909TN2005PTC101212) is a Private company incorporated on 08 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5146800.00.

BRACT TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRACT TRADERS 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 BRACT TRADERS PRIVATE LIMITED are . NIKESH KUMAR JAIN, and BHANWAR PRADYUMNA SINGH.

BRACT TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2005PTC101212 and its registration number is 101212. Users may contact BRACT TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRACT TRADERS PRIVATE LIMITED is Flat A, 3rd Floor, 1/22 Narasimhadasa Lane,60A,N.S.C Bose Road, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079.

Current status of BRACT TRADERS 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 BRACT TRADERS 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.

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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 BRACT TRADERS 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 BRACT TRADERS
DIN Director Name Designation Appointment Date
02167554 . NIKESH KUMAR JAIN Director 2015-07-24
09121749 BHANWAR PRADYUMNA SINGH Director 2021-03-24
Past Directors & Key Managerial Personnel of BRACT TRADERS
DIN Director Name Designation Appointment Date Cessation
00431991 GOPAL MAITY Additional Director - 2011-07-02
00984189 RADHA KANT TIWARI Director - 2011-07-02
02144895 VIJAY SINGH RAO Director - 2021-03-24
00065588 . ASHOK KUMAR JAIN Director - 2015-07-31
00065633 . KISHORE KUMAR Director - 2015-07-31
00307611 SAGAR MAL NAHATA Director - 2008-11-18
Other Directorships of GOPAL MAITY
Company Name CIN Designation Appointment Date Cessation
KCL ENERGY LLP AAM-5153 Designated Partner 2018-04-27 Ongoing
ARCILLA PROJECTS LLP AAM-5156 Designated Partner 2018-04-27 Ongoing
MAXWELL HEIGHTS LLP AAM-5159 Designated Partner 2018-04-27 Ongoing
KCL RESORTS LLP AAM-5160 Designated Partner 2018-04-27 Ongoing
MAXWELL RESIDENCY LLP AAM-5162 Designated Partner 2018-04-27 Ongoing
JDL PROJECTS LLP AAM-5163 Designated Partner 2018-04-27 Ongoing
GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2018-05-12
KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director 2019-07-29 Ongoing
KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2017-07-01
SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Director - 2013-06-28
GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director 2019-07-29 Ongoing
CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2008-09-01
MIRABELLE TRADECOMM PVT LTD U51102WB1995PTC067696 Director 2001-02-12 Ongoing
MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Additional Director - 2017-06-08
PARAMSUKH TRADELINK PVT LTD U51109WB1995PTC074425 Director 2005-04-02 Ongoing
CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Additional Director - 2017-07-01
CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director 2019-07-31 Ongoing
TRAMMEL TRADING PVT LTD U51909WB1994PTC066399 Director - 2016-01-16
PATAL GANGA BARTER PVT LTD U51909WB1995PTC074767 Director 2001-12-14 Ongoing
BADAL COMMOTRADE PVT LTD U51909WB1995PTC074900 Director 2006-08-06 Ongoing
PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Additional Director 2008-09-01 Ongoing
MAITHILI MERCANTILE PRIVATE LIMITED U51909WB2004PTC098081 Director 2004-03-15 Ongoing
PADMA COMMODEAL PRIVATE LIMITED U51909WB2004PTC098162 Director 2004-03-23 Ongoing
ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Additional Director 2008-11-19 Ongoing
BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Additional Director - 2013-07-15
BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director 2009-06-01 Ongoing
BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director 2008-11-18 Ongoing
BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Additional Director - 2011-11-17
TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director 2019-07-29 Ongoing
SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director 2019-07-29 Ongoing
ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director 2019-07-29 Ongoing
SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2016-05-02
JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2016-05-02
EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director 2019-07-29 Ongoing
A.N.D. EXIM PRIVATE LIMITED U52190WB2011PTC169252 Director 2018-05-12 Ongoing
HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director 2019-07-29 Ongoing
KCL RESORTS LIMITED U55101WB2015PLC205669 Additional Director - 2018-04-26
SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Director - 2017-06-05
MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2017-06-05
MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Additional Director - 2017-07-01
MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director 2019-07-31 Ongoing
ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2018-05-12
PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2018-05-12
ARCILLA PROJECTS LIMITED U70102WB2015PLC205563 Additional Director - 2018-04-26
MAXWELL HEIGHTS LIMITED U70102WB2015PLC205799 Additional Director - 2018-04-26
MAXWELL RESIDENCY LIMITED U70102WB2015PLC205803 Additional Director - 2018-04-26
JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director 2019-07-31 Ongoing
JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2017-07-01
TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
KCL ENERGY LIMITED U74900WB2015PLC205647 Additional Director - 2018-04-26
RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2018-05-12
Other Directorships of RADHA KANT TIWARI
Company Name CIN Designation Appointment Date Cessation
SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2017-06-30
KARVA AUTOMART LIMITED U34102WB1997PLC086147 Additional Director - 2017-09-29
KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director 2020-02-04 Ongoing
KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2014-05-19
KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2012-03-01
SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Director - 2012-03-01
VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2007-02-05
GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director 2011-08-16 Ongoing
SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2012-03-01
SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2013-07-15
MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Additional Director - 2011-02-01
CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Additional Director - 2017-09-29
CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director 2017-09-29 Ongoing
CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2011-02-01
MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2008-03-08
PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Additional Director - 2011-02-11
ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Director 2005-02-08 Ongoing
VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Director 2005-02-11 Ongoing
BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Director - 2013-07-15
MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Director - 2011-02-11
BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director - 2011-12-01
BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director 2005-02-17 Ongoing
BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Director - 2012-03-01
CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Director - 2012-12-01
TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2018-09-01
TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director 2011-12-01 Ongoing
SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director 2011-08-16 Ongoing
TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2018-09-01
ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2017-12-01
ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director 2011-12-01 Ongoing
WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2017-12-01
SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Additional Director - 2018-06-05
SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2015-01-19
JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Additional Director - 2018-06-05
JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2015-01-19
EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director 2011-12-01 Ongoing
HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director 2011-12-01 Ongoing
SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Additional Director - 2018-06-05
MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Additional Director - 2017-09-29
MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director 2017-09-29 Ongoing
MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2011-02-01
JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Additional Director - 2017-09-29
JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director 2017-09-29 Ongoing
B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2018-01-08
DHRUVDESH INVESTMENTS PRIVATE LIMITED U74930KA1997PTC189453 Director - 2009-06-15
Other Directorships of . NIKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Director 2015-09-01 Ongoing
JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Additional Director - 2015-09-30
JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director 2015-09-30 Ongoing
SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Additional Director 2015-08-28 Ongoing
NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Additional Director - 2015-09-30
NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director 2015-09-30 Ongoing
PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Additional Director - 2015-09-30
PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director 2015-09-30 Ongoing
Other Directorships of BHANWAR PRADYUMNA SINGH
Company Name CIN Designation Appointment Date Cessation
JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Director 2021-03-24 Ongoing
JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director 2021-03-24 Ongoing
NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director 2021-03-24 Ongoing
PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director 2021-03-24 Ongoing
Other Directorships of VIJAY SINGH RAO
Other Directorships of . ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2008-09-30
SHREE LAXMI JEWELLERY PRIVATE LIMITED U36911TN1992PTC023939 Director 1992-12-02 Ongoing
LAXMI GOLD HOUSE PRIVATE LIMITED U65191TN1995PTC030371 Additional Director - 2010-09-30
LAXMI GOLD HOUSE PRIVATE LIMITED U65191TN1995PTC030371 Director 2010-09-30 Ongoing
GUNGOON DEVELOPERS PRIVATE LIMITED U70100TN2008PTC068839 Additional Director - 2010-09-01
GUNGOON DEVELOPERS PRIVATE LIMITED U70100TN2008PTC068839 Director 2010-09-01 Ongoing
LAL BPO PRIVATE LIMITED U72200TN2008PTC068280 Additional Director - 2010-09-27
LAL BPO PRIVATE LIMITED U72200TN2008PTC068280 Director 2010-09-27 Ongoing
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Additional Director - 2019-09-30
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Director 2019-09-30 Ongoing
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Director - 2018-07-09
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2023-09-05
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2023-07-25 Ongoing
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director 2023-07-11 Ongoing
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2020-03-21
THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION U93090TN1941NPL001399 Director 2011-09-29 Ongoing
THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION U93090TN1941NPL001399 Director - 2014-10-07
MARUDHAR SHWETAMBAR JAIN FOUNDATION U94990MH2024NPL423976 Director 2024-04-23 Ongoing
Other Directorships of . KISHORE KUMAR
Other Directorships of SAGAR MAL NAHATA
Company Name CIN Designation Appointment Date Cessation
SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2012-12-01
SHARP INVESTMENTS LTD L65993WB1977PLC031241 Managing Director 2019-05-02 Ongoing
SHARP INVESTMENTS LTD L65993WB1977PLC031241 Managing Director - 2018-07-02
RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Director - 2014-01-01
RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Managing Director 2019-05-02 Ongoing
RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Managing Director - 2015-09-29
RITESH HOTEL & HOMES PVT LTD U24239WB1989PTC047135 Additional Director 2019-04-01 Ongoing
RITESH HOTEL & HOMES PVT LTD U24239WB1989PTC047135 Additional Director - 2017-09-27
RITESH HOTEL & HOMES PVT LTD U24239WB1989PTC047135 Director - 2018-07-19
MAYURBHANJ METALS LTD U28112OR1981PLC001002 Director - 2013-10-12
KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2013-09-02
SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Director - 2008-09-15
VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2007-02-05
SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2017-12-21
BAZIGAR TRADING PVT LTD U51109MH1994PTC194114 Director - 2008-09-02
MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2009-01-16
FORTUNE VYAPAAR PRIVATE LIMITED U51909WB2005PTC101434 Additional Director 2019-04-01 Ongoing
FORTUNE VYAPAAR PRIVATE LIMITED U51909WB2005PTC101434 Director - 2018-07-19
ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Director - 2008-11-19
VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Director - 2008-11-17
BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Director - 2017-12-21
MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Director - 2017-12-21
BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director - 2008-11-18
BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director - 2008-11-18
BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Director - 2008-11-19
CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Director - 2017-12-21
AACHMAN VANIJYA PVT. LTD. U74140WB1995PTC073086 Director - 2008-11-10
JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2008-06-23
B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2008-06-16
RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2008-06-25
CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director - 2018-10-29

CIN Company Name Company Address
U36911TN1992PTC023939 SHREE LAXMI JEWELLERY PRIVATE LIMITED Flat A, 3rd Floor, 1/22 Narasimhadasa Lane, 60A, NSC Bose Road, Sowcarpet , Chennai, Tamil Nadu, India - 600079
U72200TN2008PTC068280 LAL BPO PRIVATE LIMITED Flat A, 3rd Floor, 1/22 Narasimhadasa Lane, 60A, NSC Bose Road, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U70100TN2008PTC068839 GUNGOON DEVELOPERS PRIVATE LIMITED Flat A, 3rd Floor, 1/22, Narasimhadasa Lane, 60A, NSC Bose Road, Sowcarpet , CHENNAI, Tamil Nadu, India - 600079
U36999TN2017OPC118997 AGHANA JEWEL (OPC) PRIVATE LIMITED NO.115, 1ST FLOOR, RAJENDRA COMPLEX N.S.C.BOSE ROAD, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U74999TN1998PTC040336 SOVEREIGN IMPEX PRIVATE LIMITED NO.153,N.S.C.BOSE ROAD,SOWCARPET,CHENNAI-600079 , SOWCARPET,CHENNAI-600079, Tamil Nadu, India - 000000
AAG-3285 VKCN REALTIES LLP NO.170, 2nd FLOOR, N.S.C BOSE ROAD SOWCARPET CHENNAI, Tamil Nadu, India - 600079
U36911TN2006PTC059844 NAKODA UNIQUE GOLD PRIVATE LIMITED NO.77, N.S.C BOSE ROAD GOLD SQUARE, FIRST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U51398TN2008PTC068142 FOUR CEESS DIAMONDS PRIVATE LIMITED GOLDEN COMPLEX, 3RD FLOOR NO.220 (OLD NO128) N.S.C. BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
U70200TN1994PTC028257 KANCHANJANGA SECURITIES COMPANY PRIVATE LIMITED 144, 3RD FLOOR, N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
U65993TN1987PTC014339 LUNIA INVESTMENTS & FINANCE PRIVATE LIMITED 144, 3RD FLOOR, N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
U51909TN2012PTC084259 JADAV JEWELLERS PRIVATE LIMITED 136, N.S.C. BOSE ROAD SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U65993TN1995PTC031637 SRI VASAVI GOLD & BULLION PRIVATE LIMITED NO.137, N.S.C.BOSE ROAD, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U74110TN2019PTC131210 MUNDHRA EXIM PRIVATE LIMITED NO. 83, N.S.C. BOSE ROAD, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
AAC-3249 SPM GOLD COVERING LLP NO.145, N.S.C.BOSE ROAD DAUVEY COMPLEX, SOWCARPET CHENNAI, Tamil Nadu, India - 600079
AAK-2876 DIVVYANA VENTURES LLP Dhanalakshmi Complex, No. 130, N.S.C. Bose Road Sowcarpet Chennai, Tamil Nadu, India - 600079
AAT-6387 S H S SILVER LLP 145/71, N.S.C. Bose Road Park Town, Sowcarpet Chennai, Tamil Nadu, India - 600079
U45400TN2009PTC073648 MOTI GAJARA ESTATES PRIVATE LIMITED OLD NO.52, N.S.C. BOSE ROAD FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600079
U74999TN2016PLC103510 GAUTAM CAPITAL LIMITED 133/65 N.S.C Bose Road, Above Laxmi Jewellery, Sowcarpet , Chennai, Tamil Nadu, India - 600079
U65191TN1995PTC030371 LAXMI GOLD HOUSE PRIVATE LIMITED New No.133 Old.No.65, N.S.C. Bose Road Sowcarpet , CHENNAI, Tamil Nadu, India - 600079
U74140TN2003PTC051538 SUSSAN PROJECT PRIVATE LIMITED NEW NO. 250, OLD NO.113 N.S.C BOSE ROAD FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600079
U36996TN2014PTC095898 LAXMI JEWELS & GOLD PRIVATE LIMITED NEW NO. 7, OLD NO. 30, ERULAPPAN STREET (N.S.C. BOSE ROAD), SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U65191TN1997PLC039372 CHHALLANI INVESTMENT INDIA LIMITED SANKESHWARA TOWER A8, 22,RAMANAN ROAD 1 st FLOOR, ABOVE IOB BANK, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
AAM-2435 MAHAMANTRA ORNAMENTS LLP Shop No. 3, JS Complex, New No.222/3, Old No.127/3 N.S.C Bose Road, Sowcarpet, Chennai, Tamil Nadu, India - 600079
U52599TN1993PTC026198 GANDHAR CHOPRA STEELO PLAST PRIVATE LIMITED NO.1, BADARI VEERA SWAMY LANEN.S.C. BOSE ROAD MADRAS-600079 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600079
U30007TN1995PTC032811 SILVERLINE ELECTRODES & ALLIED PRODUCTS PRIVATE LIMITED NEW NO.260 (OLD NO.108)N.S.C.BOSE ROAD, CHENNAI 600079 , 600079, Tamil Nadu, India - 600079
ACD-3549 SAI FALCON VENTURES LLP 127, N.S.C Bose Road,Chennai,Chennai,Tamil Nadu,India-600079
U52599TN1994PLC028780 SPRINKLE DIAMONDS LIMITED NO.5,BADRI VEERASAMY LANE,N.S.C.BOSE ROAD CROSS, IFLOOR,MADRAS-600079 , IFLOOR,MADRAS-600079, Tamil Nadu, India - 000000
U65191TN1995PLC030918 EMCORP FINANCE LIMITED 87, N.S.C. BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
U70101TN1986PTC013879 KUMBHAT HOUSING AND CONSTRUCTION PRIVATE LIMITED 42, N.S.C.BOSE ROAD, , CHENNAI, Tamil Nadu, India - 600079

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
   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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