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      SHYAMJI VYAPAAR PRIVATE LIMITED

      CIN: U51909UP2007PTC109661 As on: 2026-07-13
      Purchase Report

      SHYAMJI VYAPAAR PRIVATE LIMITED (CIN: U51909UP2007PTC109661) is a Private company incorporated on 11 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 555000.00 and its paid up capital is Rs. 485000.00.

      SHYAMJI VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHYAMJI VYAPAAR 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.].

      SHYAMJI VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2007PTC109661 and its registration number is 109661. Users may contact SHYAMJI VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAMJI VYAPAAR PRIVATE LIMITED is FLAT NO. E-704 GRAND AJNARA HERITAGE PLOT NO. GH-01/B SECTOR-74 , NOIDA, Uttar Pradesh, India - 201301.

      Current status of SHYAMJI VYAPAAR 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 SHYAMJI VYAPAAR 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 SHYAMJI VYAPAAR

      Purchase full report of SHYAMJI VYAPAAR

      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 SHYAMJI VYAPAAR 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 SHYAMJI VYAPAAR
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SHYAMJI VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      01632997 NILKANTHA DAS Director - 2012-04-24
      03610290 SRIKRISHNA DOKANIA Director - 2012-06-14
      00218641 ANIL PESHAWARI Additional Director - 2021-04-05
      00218641 ANIL PESHAWARI Director - 2016-03-16
      00218688 MEENAKSHI PESHAWARI Director - 2016-03-16
      00992094 RANJIT SINGH KATHOTIA Director - 2012-06-14
      01327801 SANJAY GUPTA Director - 2016-07-30
      01749895 SOUMIT GHOSAL Director - 2012-04-24
      05163412 ANURAG SHARMA Director - 2021-04-05
      07573810 AMOL SUDHIR KELSHIKAR Director - 2021-04-05
      Other Directorships of NILKANTHA DAS
      Company Name CIN Designation Appointment Date Cessation
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director - 2012-01-16
      SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director - 2008-03-29
      UNNATI PROJECTS PRIVATE LIMITED U45209WB2009PTC134874 Director - 2014-03-28
      GOODWILL DISTRIBUTORS PRIVATE LIMITED U50102WB2008PTC123996 Director - 2011-02-02
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-04-23
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-04-24
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-04-23
      UMANG BARTER PRIVATE LIMITED U51109WB2006PTC110905 Director - 2007-12-08
      GAJRAJ COMMODITIES PRIVATE LIMITED U51109WB2007PTC113563 Director - 2008-06-05
      ROSE TRADELINKS PRIVATE LIMITED U51109WB2007PTC114222 Director - 2008-02-08
      GOLDEN VANIJYA PRIVATE LIMITED U51109WB2007PTC114308 Director - 2009-11-05
      GOOD DEAL COMMERCE PRIVATE LIMITED U51109WB2007PTC114310 Director - 2008-02-08
      PREMIER TRADECOM PRIVATE LIMITED U51109WB2007PTC120956 Director - 2008-02-13
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-04-25
      LIBERAL COMMODITIES PRIVATE LIMITED U51909WB2007PTC114638 Director - 2008-08-08
      PAWAN COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114639 Director - 2011-02-02
      OVEN COMMERCE PRIVATE LIMITED. U51909WB2007PTC117968 Director - 2007-09-09
      VENUS TIE-UP PRIVATE LIMITED U51909WB2007PTC120939 Director - 2008-02-13
      DIAMOND MERCHANTS PRIVATE LIMITED U51909WB2007PTC120985 Director - 2008-06-21
      GOLDEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123948 Director - 2011-02-25
      WELLMAN VINIMAY PRIVATE LIMITED U51909WB2008PTC123950 Director - 2011-02-25
      GOODWILL SALES PRIVATE LIMITED U51909WB2008PTC123992 Director - 2011-06-22
      WELLMAN TRADING PRIVATE LIMITED U52390WB2007PTC120986 Director - 2008-02-13
      BAJRANGBALI MARKETING PRIVATE LIMITED U52399WB2007PTC120938 Director - 2010-12-20
      SIDDHI BARTER PRIVATE LIMITED U52399WB2007PTC120987 Director - 2011-09-01
      SOLAR TRADING & INVESTMENT LTD U65993WB1940PLC010118 Director - 2012-01-16
      A. K. HIRISE PRIVATE LIMITED. U70101WB2007PTC117947 Director - 2007-12-31
      Other Directorships of SRIKRISHNA DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2013-05-24
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2017-08-24
      GODAWARI COTTONS PRIVATE LIMITED U17121DL2007PTC161319 Additional Director - 2012-06-26
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2012-03-06
      YUKTA TEXTILES PRIVATE LIMITED U17299DL2007PTC161010 Additional Director - 2012-06-26
      BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Additional Director - 2012-08-16
      TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Additional Director - 2012-08-16
      PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Additional Director - 2012-08-16
      BLUEMOTION MEDIA PRIVATE LIMITED U22190WB2012PTC173475 Director - 2013-05-23
      TOPFLOW INFRATECH PRIVATE LIMITED U22212WB2012PTC173830 Director - 2013-05-23
      UPHILL PHARMACEUTICALS PRIVATE LIMITED U24232DL2006PTC157020 Additional Director - 2012-08-16
      MALHOTRA SPEAR JACKSON SAWS MFG. CO PVT LTD U28939WB1961PTC025177 Director - 2013-05-23
      TANISHA AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC136097 Additional Director - 2012-08-16
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-06-15
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-06-14
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-06-15
      SUMERU DEALCOM PRIVATE LIMITED U51109WB2008PTC127616 Director - 2012-02-16
      MANIMALA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127774 Director - 2013-05-22
      DELIGHT AGENCY PRIVATE LIMITED U51900WB2008PTC129350 Director - 2014-05-20
      BREWSKI MARKETING PRIVATE LIMITED U51909DL2012PTC287744 Director - 2013-05-23
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-06-14
      MEGHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129360 Director - 2012-02-16
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2013-05-22
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2013-05-22
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2013-05-22
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2013-05-20
      BLUEMOTION LOGISTICS PRIVATE LIMITED U60200WB2012PTC173236 Director - 2013-05-24
      SKYCAP INVESTMENT PRIVATE LIMITED U67100DL2012PTC287768 Director - 2013-05-23
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director - 2013-05-14
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Director - 2013-04-13
      SNOWBALL HIGHRISE PRIVATE LIMITED U70109WB2012PTC184209 Director - 2013-04-13
      MOONSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC184213 Director - 2013-05-13
      TOPFLOW FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2012PTC173829 Director - 2013-05-24
      MAITRI MOULDERS PRIVATE LIMITED U74899DL2006PTC144769 Additional Director - 2012-08-16
      KRIHANT CORPORATION PRIVATE LIMITED U74999DL2012PTC287745 Director - 2013-05-23
      FASTSPEED INDUSTRIES PRIVATE LIMITED U74999GJ2012PTC149899 Director - 2013-05-23
      Other Directorships of ANIL PESHAWARI
      Company Name CIN Designation Appointment Date Cessation
      MEENU CREATION LLP AAF-8496 Designated Partner 2016-03-03 Ongoing
      SPECULAR LOGISTICS LLP AAH-4719 Designated Partner - 2019-02-17
      SPECULAR LOGISTICS LLP AAH-4719 Partner 2019-02-18 Ongoing
      SWATI AGROINFRA LLP AAJ-1336 Designated Partner 2018-04-05 Ongoing
      APD AGRODEVELOPERS LLP AAM-6567 Designated Partner 2018-05-18 Ongoing
      APT AGRODEVELOPERS LLP AAM-6796 Designated Partner 2018-05-22 Ongoing
      MAXIMA INFOSOLUTIONS LLP AAQ-4019 Designated Partner 2024-03-05 Ongoing
      ANUBHAV TRADELINK LLP AAW-5133 Designated Partner 2021-03-26 Ongoing
      PRITHVI FABRICS LLP AAW-5157 Designated Partner 2021-03-26 Ongoing
      BSM APPARELS LLP AAW-5224 Designated Partner 2021-03-26 Ongoing
      TOKYO FASHION LLP AAW-5280 Designated Partner 2021-03-30 Ongoing
      TANISHA AUTOMOBILES LLP AAW-5710 Designated Partner 2021-04-05 Ongoing
      SHYAMJI VYAPAAR LLP AAW-5845 Designated Partner 2021-04-06 Ongoing
      MAITRI MOULDERS LLP AAW-6872 Designated Partner 2021-04-12 Ongoing
      RADHIKA TRADECOM LLP AAW-7502 Designated Partner 2021-04-16 Ongoing
      SHANKAR COMMERCE LLP AAW-7503 Designated Partner 2021-04-16 Ongoing
      TIRUMALA COMMODITIES LLP AAW-7504 Designated Partner 2021-04-16 Ongoing
      UPHILL PHARMACEUTICALS LLP AAW-9257 Designated Partner 2021-05-04 Ongoing
      BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Additional Director - 2021-03-25
      BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2014-10-20
      BHOOMIKA GARMENTS PRIVATE LIMITED U18101DL2004PTC125834 Director 2006-01-27 Ongoing
      TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Additional Director - 2021-03-29
      TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Director - 2014-10-20
      RIS FASHIONS PRIVATE LIMITED U18101DL2006PTC147003 Director - 2009-07-20
      ADVANCE FABTECH PRIVATE LIMITED U18101DL2007PTC157356 Director - 2016-03-16
      MEENU CREATIONS PRIVATE LIMITED U18101DL2008PTC177541 Director 2008-05-01 Ongoing
      PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Additional Director - 2021-03-25
      PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Director - 2014-10-20
      UPHILL PHARMACEUTICALS PRIVATE LIMITED U24232DL2006PTC157020 Director - 2014-10-20
      POWER MECH INDUSTRI PRIVATE LIMITED U29230TG2006PTC099985 Director - 2013-12-14
      SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director 2019-07-12 Ongoing
      SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director - 2016-03-16
      TANISHA AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC136097 Director - 2014-10-20
      OPULENT AGROINFRA PROJECTS PRIVATE LIMITED U45300DL2008PTC172849 Director 2010-02-08 Ongoing
      OPTRA PROMOTERS PRIVATE LIMITED U45400UP2008PTC151096 Additional Director - 2019-09-29
      OPTRA PROMOTERS PRIVATE LIMITED U45400UP2008PTC151096 Director 2019-09-29 Ongoing
      KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Additional Director - 2019-09-28
      KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Director 2019-09-28 Ongoing
      NITYA TRADEX PRIVATE LIMITED. U51109DL2006PTC150735 Director - 2012-12-05
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Additional Director - 2021-03-25
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2016-03-16
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2016-03-16
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2016-03-16
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2016-03-16
      BRN FARMS & ESTATES PRIVATE LIMITED U70109DL2018PTC342742 Additional Director - 2019-09-30
      BRN FARMS & ESTATES PRIVATE LIMITED U70109DL2018PTC342742 Director - 2021-09-14
      VDS FARMS & ESTATE PRIVATE LIMITED U70109DL2019PTC351797 Director - 2021-09-07
      CUTTINGEDGE ESERVICES PRIVATE LIMITED U72200DL2005PTC136631 Director - 2016-03-15
      A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director 2019-04-24 Ongoing
      A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director - 2016-03-16
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Additional Director - 2017-09-28
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director 2020-09-03 Ongoing
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2020-09-02
      SIGMA MANAGEMENT SYSTEMS PRIVATE LIMITED U74899DL1988PTC033049 Director - 2007-11-01
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2016-03-16
      NEW ERA E-SOLUTIONS PRIVATE LIMITED U74899DL2006PTC144558 Director 2010-09-14 Ongoing
      MAITRI MOULDERS PRIVATE LIMITED U74899DL2006PTC144769 Director - 2014-10-20
      NORVIK DESIGN PRIVATE LIMITED U74899UP1994PTC127940 Director - 2016-11-07
      HARYANA INDUSTRIAL SECURITY SERVICES PRIVATE LIMITED U74920HR2010PTC040948 Director - 2016-03-16
      Other Directorships of MEENAKSHI PESHAWARI
      Company Name CIN Designation Appointment Date Cessation
      MEENU CREATION LLP AAF-8496 Designated Partner 2016-03-03 Ongoing
      ANUBHAV TRADELINK LLP AAW-5133 Designated Partner 2021-03-26 Ongoing
      PRITHVI FABRICS LLP AAW-5157 Designated Partner 2021-03-26 Ongoing
      BSM APPARELS LLP AAW-5224 Designated Partner 2021-03-26 Ongoing
      TOKYO FASHION LLP AAW-5280 Designated Partner 2021-03-30 Ongoing
      TANISHA AUTOMOBILES LLP AAW-5710 Designated Partner 2021-04-05 Ongoing
      SHYAMJI VYAPAAR LLP AAW-5845 Designated Partner 2021-04-06 Ongoing
      MAITRI MOULDERS LLP AAW-6872 Designated Partner 2021-04-12 Ongoing
      RADHIKA TRADECOM LLP AAW-7502 Designated Partner 2021-04-16 Ongoing
      SHANKAR COMMERCE LLP AAW-7503 Designated Partner 2021-04-16 Ongoing
      TIRUMALA COMMODITIES LLP AAW-7504 Designated Partner 2021-04-16 Ongoing
      UPHILL PHARMACEUTICALS LLP AAW-9257 Designated Partner 2021-05-04 Ongoing
      BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2014-10-20
      BHOOMIKA GARMENTS PRIVATE LIMITED U18101DL2004PTC125834 Director 2006-01-27 Ongoing
      TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Director - 2014-10-20
      RIS FASHIONS PRIVATE LIMITED U18101DL2006PTC147003 Director - 2009-07-20
      ADVANCE FABTECH PRIVATE LIMITED U18101DL2007PTC157356 Director - 2016-03-16
      MEENU CREATIONS PRIVATE LIMITED U18101DL2008PTC177541 Director 2008-05-01 Ongoing
      PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Director - 2014-10-20
      UPHILL PHARMACEUTICALS PRIVATE LIMITED U24232DL2006PTC157020 Additional Director - 2021-05-03
      UPHILL PHARMACEUTICALS PRIVATE LIMITED U24232DL2006PTC157020 Director - 2014-10-20
      POWER MECH INDUSTRI PRIVATE LIMITED U29230TG2006PTC099985 Director - 2013-12-14
      SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director 2019-07-12 Ongoing
      SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director - 2016-03-16
      TANISHA AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC136097 Additional Director - 2021-04-04
      TANISHA AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC136097 Director - 2014-10-20
      HILLOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC173503 Director - 2016-03-15
      OPULENT AGROINFRA PROJECTS PRIVATE LIMITED U45300DL2008PTC172849 Director - 2019-11-28
      OPTRA PROMOTERS PRIVATE LIMITED U45400UP2008PTC151096 Additional Director - 2019-09-29
      OPTRA PROMOTERS PRIVATE LIMITED U45400UP2008PTC151096 Director 2019-09-29 Ongoing
      KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Additional Director - 2019-09-28
      KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Director 2019-09-28 Ongoing
      NITYA TRADEX PRIVATE LIMITED. U51109DL2006PTC150735 Director - 2012-12-05
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2016-03-16
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Additional Director - 2021-04-15
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2016-03-16
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Additional Director - 2021-04-15
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2016-03-16
      K BIOLOGICALS PRIVATE LIMITED U51397DL1997PTC089631 Director - 2011-05-18
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Additional Director - 2021-04-15
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2016-03-16
      KINZO INFOSOFT PRIVATE LIMITED U70100DL2011PTC225958 Director - 2012-04-02
      DAFFODILS INFRA- AGRO PROJECTS PRIVATE LIMITED U70109DL2008PTC173037 Director - 2009-12-17
      CUTTINGEDGE ESERVICES PRIVATE LIMITED U72200DL2005PTC136631 Director - 2016-03-15
      KINZO IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC226173 Director - 2012-04-02
      INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Additional Director - 2010-07-30
      INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Director 2010-08-02 Ongoing
      INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Director - 2015-05-12
      A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director 2019-04-24 Ongoing
      A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director - 2016-03-16
      SURYAKIRAN INFO PRIVATE LIMITED U74899DL2005PTC141946 Additional Director - 2016-03-08
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2016-03-16
      MAITRI MOULDERS PRIVATE LIMITED U74899DL2006PTC144769 Additional Director - 2021-04-11
      MAITRI MOULDERS PRIVATE LIMITED U74899DL2006PTC144769 Director - 2014-10-20
      HARYANA INDUSTRIAL SECURITY SERVICES PRIVATE LIMITED U74920HR2010PTC040948 Director - 2016-03-16
      Other Directorships of RANJIT SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director - 2012-07-28
      KATHOTIA TRADERS PVT LTD U01132WB1985PTC038381 Director 1985-01-05 Ongoing
      ATUL RAHUL AGRO PRIVATE LIMITED U01403UP2011PTC074977 Director - 2011-02-25
      SUBLIME FOODS LIMITED U15310KA2012PLC101087 Director - 2012-08-06
      KRYPTON FINCOM PVT.LTD. U17119WB1995PTC070930 Director 1995-11-27 Ongoing
      CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2011-02-11
      LOOKLIKE REALCON PRIVATE LIMITED U25111WB2012PTC181720 Director - 2012-05-21
      JAY JUTE & CREDITS PVT. LTD. U27109WB1989PTC047156 Director 1989-07-03 Ongoing
      LJK CONSTRUCTION INDIA PRIVATE LIMITED U45400UP2010PTC075237 Director - 2011-02-25
      MADHUDHAN REALTORS PRIVATE LIMITED U45400WB2012PTC181721 Director - 2012-05-21
      SHIVBHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC181722 Director - 2012-05-21
      SHIVKRIPA REALBUILD PRIVATE LIMITED U45400WB2012PTC181723 Director - 2012-05-21
      SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2012-05-21
      SUBHDHAN REALCON PRIVATE LIMITED U45400WB2012PTC181725 Director - 2012-06-08
      BANGBHUMI ENCLAVE PRIVATE LIMITED U45400WB2012PTC182170 Director - 2012-05-29
      GOODPOINT COMPLEX PRIVATE LIMITED U45400WB2012PTC182171 Director - 2012-06-08
      GOODSHINE REALCON PRIVATE LIMITED U45400WB2012PTC182172 Director - 2012-06-15
      ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director - 2012-07-24
      BHAVSAGAR INFRATECH PRIVATE LIMITED U45400WB2012PTC183723 Director - 2012-08-28
      BLUELAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183724 Director - 2012-07-25
      DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Director - 2012-07-17
      KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2014-03-31
      MOONSHINE BUILDCON PRIVATE LIMITED U45400WB2012PTC183729 Director - 2012-08-14
      MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director - 2012-07-17
      SWARNMAHAL HOUSING PRIVATE LIMITED U45400WB2012PTC183731 Director - 2012-07-17
      MAKELIFE PROJECTS PRIVATE LIMITED U45400WB2012PTC183732 Director - 2014-03-31
      EVER RISE BUILDWELL PRIVATE LIMITED U45400WB2012PTC183978 Director - 2012-08-25
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2012-08-22
      HELPFUL REALTORS PRIVATE LIMITED U45400WB2012PTC183982 Director 2012-07-23 Ongoing
      KOTIRATAN PROMOTERS PRIVATE LIMITED U45400WB2012PTC183984 Director - 2013-01-28
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2012-11-01
      LINKWISE PROJECTS PRIVATE LIMITED U45400WB2012PTC183986 Director - 2012-09-18
      MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2012-11-03
      PANCHWATI BUILDERS PRIVATE LIMITED U45400WB2012PTC183988 Director 2012-07-23 Ongoing
      SHIVPUJAN INFRATECH PRIVATE LIMITED U45400WB2012PTC183989 Director 2012-07-23 Ongoing
      SHRESTH COMPLEX PRIVATE LIMITED U45400WB2012PTC183990 Director - 2012-09-03
      SIDHIMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183991 Director - 2012-08-29
      LINKPLAN BUILDERS PRIVATE LIMITED U45400WB2012PTC184921 Director - 2012-12-27
      MAKELIFE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184922 Director - 2012-09-21
      MUCHMORE PROMOTERS PRIVATE LIMITED U45400WB2012PTC184924 Director - 2013-01-09
      PREMKUNJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC184925 Director - 2012-10-12
      PANCHSHREE REALTORS PRIVATE LIMITED U45400WB2012PTC184926 Director - 2012-10-12
      SANKATSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC184927 Director - 2012-10-12
      SHIVPARIWAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184929 Director - 2012-10-12
      SIDHIMANGAL COMPLEX PRIVATE LIMITED U45400WB2012PTC184931 Director - 2012-10-12
      BRIGHTFUL RESIDENCY PRIVATE LIMITED U45400WB2012PTC184934 Director - 2012-10-12
      FAVOURITE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142243 Director - 2010-09-29
      GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director - 2010-09-16
      GROWFAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142246 Director - 2010-09-15
      GUNJAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142247 Director - 2010-09-16
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-06-15
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-06-14
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-06-15
      PROGRESSIVE TRADE SERVICES PVT LTD U51109WB1989PTC046087 Director 1990-01-17 Ongoing
      J V MARKETING PVT LTD U51491WB1987PTC041819 Director - 2010-02-17
      SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director - 2010-09-14
      SIDDHISHREE AGENCY PRIVATE LIMITED U51909DL2010PTC348164 Director - 2010-09-15
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2011-06-13
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director - 2011-02-11
      MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2011-06-13
      EVERSTRONG MARKETING PRIVATE LIMITED U51909RJ2011PTC058109 Director - 2011-01-27
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-06-14
      NOVEL VYAPAAR PVT LTD U51909WB1993PTC060017 Director 1995-05-03 Ongoing
      ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director - 2010-09-15
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2012-02-06
      RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Director - 2010-09-15
      MOONSHINE VINCOME PRIVATE LIMITED U51909WB2010PTC142310 Director - 2010-09-14
      KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director 2012-05-15 Ongoing
      KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director - 2012-05-14
      RAMESHWAR VINCOME PRIVATE LIMITED U51909WB2010PTC142313 Director - 2010-09-14
      TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director - 2010-09-15
      PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director 2012-05-15 Ongoing
      PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director - 2012-05-14
      JACKPOT VINCOM PRIVATE LIMITED U51909WB2010PTC142317 Director - 2010-09-15
      CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2011-01-21
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2011-06-13
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2010-12-29
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2011-01-21
      LOOKLINE MERCANTILE PRIVATE LIMITED U51909WB2010PTC156197 Director - 2011-10-28
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2010-12-29
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director - 2011-03-21
      RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2011-06-13
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      BHANUPRIYA VINIMAY PRIVATE LIMITED U51909WB2011PTC157080 Director - 2011-06-28
      FAIRLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC157084 Director - 2011-01-27
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      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director - 2011-01-22
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      JUSTIFY VANIJYA PRIVATE LIMITED U51909WB2011PTC157127 Director - 2011-10-07
      MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2011-02-15
      NAVRANG VINIMAY PRIVATE LIMITED U51909WB2011PTC157129 Director - 2011-02-07
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      SHIVAANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157131 Director - 2011-10-28
      SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director - 2011-02-02
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-07-01
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      WELLKNOWN COMMODEAL PRIVATE LIMITED U51909WB2011PTC158618 Director - 2011-10-28
      DAYANIDHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158658 Director - 2012-05-08
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      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2011-02-11
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      VAIBHALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC182174 Director - 2012-07-10
      DHANKAMAL COMMERCE PRIVATE LIMITED U51909WB2012PTC183679 Director - 2012-07-30
      DHANRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC183680 Director - 2012-08-03
      JAGSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183684 Director - 2013-03-21
      RITUDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183686 Director - 2012-07-31
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2013-03-15
      SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Director - 2013-07-08
      SHIVJATA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC183695 Director - 2013-04-12
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2013-03-15
      SANWARASETH VANIJYA PRIVATE LIMITED U51909WB2013PTC189877 Director - 2014-03-22
      SATYALAXMI TIEUP PRIVATE LIMITED U51909WB2013PTC189878 Director - 2014-03-21
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2013-03-15
      MAGOURI MERCHANTS PRIVATE LIMITED U51909WB2013PTC189880 Director - 2014-02-28
      SHIVPARIWAR SALES PRIVATE LIMITED U51909WB2013PTC189943 Director - 2014-02-28
      SHREEDHAN VYAPAAR PRIVATE LIMITED U51909WB2013PTC189944 Director - 2014-03-19
      BLUESNOW VANIJYA PRIVATE LIMITED U51909WB2013PTC189945 Director - 2014-03-11
      SHIVMANI VINIMAY PRIVATE LIMITED U51909WB2013PTC189946 Director - 2014-03-22
      PUSHAPDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC189947 Director - 2014-03-12
      BLUESNOW VYAPAAR PRIVATE LIMITED U51909WB2013PTC189948 Director - 2014-03-20
      SIDHIMAYA MERCANTILE PRIVATE LIMITED U51909WB2013PTC189949 Director - 2014-03-18
      SHIVPARIWAR SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189950 Director - 2014-03-18
      PRATIM PROJECTS AND CONSULTANTS PRIVATE LIMITED U51909WB2013PTC189951 Director - 2014-03-22
      ANJANIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189952 Director - 2014-03-13
      DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director 2016-05-04 Ongoing
      DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director 2016-05-04 Ongoing
      EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Director - 2012-07-17
      NILRATAN SUPPLIERS PRIVATE LIMITED U70100UP2011PTC076071 Director - 2011-02-25
      ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director - 2014-03-20
      LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2012-04-26
      SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2010-09-29
      RAM SHYAM SILVER ART PRIVATE LIMITED U74110UP2010PTC099792 Director - 2010-09-29
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-02-26
      MANGALRASHI FASHIONS PRIVATE LIMITED U74140WB2012PTC183734 Director - 2013-02-01
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner 2023-07-20 Ongoing
      GODHULI DEALCOM LLP AAC-2618 Designated Partner 2024-04-24 Ongoing
      GODHULI DEALCOM LLP AAC-2618 Partner - 2024-03-30
      PHANTOM AUTOMOBILES LLP AAJ-1121 Designated Partner 2017-04-10 Ongoing
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2023-08-31
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director 2023-06-08 Ongoing
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director 2023-10-25 Ongoing
      ADVANCE FABTECH PRIVATE LIMITED U18101DL2007PTC157356 Director - 2016-07-30
      SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director - 2016-07-30
      HILLOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC173503 Director - 2016-07-30
      BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Additional Director 2021-03-09 Ongoing
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Additional Director 2021-03-09 Ongoing
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Additional Director 2021-03-09 Ongoing
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2016-07-30
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2016-07-30
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2016-07-30
      K BIOLOGICALS PRIVATE LIMITED U51397DL1997PTC089631 Director - 2011-05-18
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2016-07-30
      RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director 2016-08-23 Ongoing
      RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director - 2016-08-22
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director 2016-08-23 Ongoing
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2016-08-22
      CUTTINGEDGE ESERVICES PRIVATE LIMITED U72200DL2005PTC136631 Director - 2016-07-30
      INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Director 2009-03-28 Ongoing
      INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Director - 2015-05-12
      A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director - 2016-07-30
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director 2016-08-23 Ongoing
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director - 2016-08-22
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2016-07-30
      INNOWIN PROFESSIONAL SERVICES PRIVATE LIMITED U74999DL2007PTC171137 Director - 2011-06-15
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director 2016-08-23 Ongoing
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2016-08-22
      Other Directorships of SOUMIT GHOSAL
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI TRANSTEL TOWER LIMITED U29253WB2008PLC127444 Director - 2013-06-06
      UNNATI PROJECTS PRIVATE LIMITED U45209WB2009PTC134874 Director - 2014-03-28
      GOODWILL DISTRIBUTORS PRIVATE LIMITED U50102WB2008PTC123996 Director - 2008-03-24
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-04-23
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-04-24
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-04-23
      UMANG BARTER PRIVATE LIMITED U51109WB2006PTC110905 Director - 2007-12-08
      GAJRAJ COMMODITIES PRIVATE LIMITED U51109WB2007PTC113563 Director - 2008-06-05
      MANOHAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC113617 Director - 2012-06-11
      SIDHANT MERCHANTS PRIVATE LIMITED U51109WB2007PTC113618 Director - 2010-05-31
      ROSE TRADELINKS PRIVATE LIMITED U51109WB2007PTC114222 Director - 2008-02-08
      GOLDEN VANIJYA PRIVATE LIMITED U51109WB2007PTC114308 Director - 2009-11-05
      GOOD DEAL COMMERCE PRIVATE LIMITED U51109WB2007PTC114310 Director - 2008-02-08
      PREMIER TRADECOM PRIVATE LIMITED U51109WB2007PTC120956 Director - 2008-02-13
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2011-02-15
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2011-04-16
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-04-25
      LIBERAL COMMODITIES PRIVATE LIMITED U51909WB2007PTC114638 Director - 2008-08-08
      PAWAN COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114639 Director - 2008-03-24
      VENUS TIE-UP PRIVATE LIMITED U51909WB2007PTC120939 Director - 2008-02-13
      DIAMOND MERCHANTS PRIVATE LIMITED U51909WB2007PTC120985 Director - 2008-06-21
      GOLDEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123948 Director - 2008-03-24
      WELLMAN VINIMAY PRIVATE LIMITED U51909WB2008PTC123950 Director - 2008-03-24
      GOODWILL SALES PRIVATE LIMITED U51909WB2008PTC123992 Director - 2011-06-22
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-04-12
      EVERSHINE RETAILS PRIVATE LIMITED U51909WB2011PTC157992 Director - 2011-02-09
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2011-02-15
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2011-02-15
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2012-06-29
      EVERFRESH AGENCIES PRIVATE LIMITED U51909WB2011PTC157996 Director - 2011-04-20
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2011-04-16
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2011-04-16
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2011-04-16
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2011-04-16
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2011-04-16
      ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director - 2012-01-10
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2011-04-16
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2011-04-16
      SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director - 2011-08-18
      TRILOK SALES PRIVATE LIMITED U51909WB2011PTC160269 Director - 2011-03-06
      TRINETRA DEALER PRIVATE LIMITED U51909WB2011PTC160270 Director - 2012-09-09
      SPICE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160271 Director - 2011-08-18
      AMARNATH TRADELINK PRIVATE LIMITED U51909WB2011PTC160748 Director 2011-03-15 Ongoing
      APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director - 2011-04-10
      DAFFODIL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160750 Director - 2011-04-21
      HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Director - 2011-05-18
      HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director - 2011-05-08
      MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director - 2011-04-10
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2011-08-18
      SAPPHIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC160756 Director - 2011-04-27
      SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director - 2011-05-02
      SPICE MERCHANTS PRIVATE LIMITED U51909WB2011PTC160758 Director - 2011-04-10
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2011-08-18
      SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director - 2011-05-09
      UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director - 2011-05-02
      WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director - 2011-05-02
      ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director - 2011-06-13
      DELUX TRACOM PRIVATE LIMITED U51909WB2011PTC162928 Director - 2011-08-10
      FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2011-06-10
      ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2011-06-14
      LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director - 2011-06-09
      DELTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC162932 Director - 2011-08-10
      PRIMARY COMMODEAL PRIVATE LIMITED U51909WB2011PTC162933 Director - 2011-06-29
      DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2011-06-11
      SUNRISE MERCHANTS PRIVATE LIMITED U51909WB2011PTC162936 Director - 2011-06-10
      SUBHAM SALES PRIVATE LIMITED U51909WB2011PTC162944 Director - 2012-03-10
      DELIGHT VINTRADE PRIVATE LIMITED U51909WB2011PTC162951 Director - 2011-06-29
      DHANRAJ VINCOM PRIVATE LIMITED U51909WB2011PTC169019 Director - 2011-11-01
      EPITOME DEALERS PRIVATE LIMITED U51909WB2011PTC169020 Director - 2011-11-01
      LITTLESTAR DEALCOM PRIVATE LIMITED U51909WB2011PTC169021 Director - 2011-11-01
      MANPASAND SALES PRIVATE LIMITED U51909WB2011PTC169022 Director - 2011-11-01
      SPOTBOY TRADELINK PRIVATE LIMITED U51909WB2011PTC169027 Director - 2011-11-01
      TRINETRA BARTER PRIVATE LIMITED U51909WB2011PTC169028 Director - 2011-11-01
      KAMAKHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169030 Director - 2011-11-01
      TWINKLE MARKCON PRIVATE LIMITED U51909WB2011PTC169033 Director - 2011-11-01
      WELLMAN BARTER PRIVATE LIMITED U51909WB2011PTC169034 Director - 2011-11-01
      DISCOVER VINCOM PRIVATE LIMITED U51909WB2011PTC169681 Director - 2011-11-22
      ROCKSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169685 Director - 2011-11-22
      ALERT TRADELINK PRIVATE LIMITED U51909WB2011PTC169688 Director - 2011-11-22
      LUCKY DEALMARK PRIVATE LIMITED U51909WB2011PTC169750 Director - 2011-11-23
      LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director - 2011-12-26
      WELLMAN TRADING PRIVATE LIMITED U52390WB2007PTC120986 Director - 2008-02-13
      BAJRANGBALI MARKETING PRIVATE LIMITED U52399WB2007PTC120938 Director - 2008-02-20
      SIDDHI BARTER PRIVATE LIMITED U52399WB2007PTC120987 Director - 2011-09-01
      SHRADDHA HI-RISE PRIVATE LIMITED U70101WB2006PTC110904 Director - 2009-10-20
      Other Directorships of ANURAG SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE FABTECH PRIVATE LIMITED U18101DL2007PTC157356 Director 2016-03-11 Ongoing
      SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director - 2019-08-05
      HILLOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC173503 Additional Director 2023-10-18 Ongoing
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2021-03-25
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2021-04-15
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2021-04-15
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2021-04-15
      CENTENNIAL EDUCATION PRIVATE LIMITED U55101DL1997PTC088903 Additional Director - 2013-09-30
      CENTENNIAL EDUCATION PRIVATE LIMITED U55101DL1997PTC088903 Director 2013-09-30 Ongoing
      CUTTINGEDGE ESERVICES PRIVATE LIMITED U72200DL2005PTC136631 Director 2016-03-11 Ongoing
      A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director - 2019-04-25
      CENTENNIAL CORPORATION PRIVATE LIMITED U74899DL2000PTC103739 Additional Director - 2013-09-30
      CENTENNIAL CORPORATION PRIVATE LIMITED U74899DL2000PTC103739 Director 2013-09-30 Ongoing
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2018-03-12
      Other Directorships of AMOL SUDHIR KELSHIKAR
      Company Name CIN Designation Appointment Date Cessation
      SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director - 2019-08-05
      HILLOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC173503 Director - 2023-10-18
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Additional Director - 2019-09-28
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2021-03-25
      RAVYANSH CREATIONS PRIVATE LIMITED U52609UP2022PTC167819 Director 2022-07-19 Ongoing
      A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director - 2019-07-10
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2018-03-12

      CIN Company Name Company Address
      AAW-5845 SHYAMJI VYAPAAR LLP FLAT NO E 704 GRAND AJNARA HERITAGE PLOT NO GH 01 B SECTOR 74 NOIDA, Uttar Pradesh, India - 201301
      U74999UP2021PTC151087 FIT IN STYLE PRIVATE LIMITED Plot No GH 01/B Flat No. E-505 5th Floor Tower E Ajnara Grand Heritage, Sector 74 , Noida, Uttar Pradesh, India - 201301
      AAW-5133 ANUBHAV TRADELINK LLP E 704 GRAND AJNARA HERITAGE PLOT NO. GH 01 B SECTOR 74 NOIDA, Uttar Pradesh, India - 201301
      U51109UP2008PTC102560 ANUBHAV TRADELINK PRIVATE LIMITED E-704 GRAND AJNARA HERITAGE PLOT NO. GH-01/B SECTOR-74 , NOIDA, Uttar Pradesh, India - 201301
      U17299UP2019PTC117950 RAVYANSH IMPEX PRIVATE LIMITED E-704, 7TH FLOOR, AJNARA GRAND HERITAGE PLOT NO. GH 01/B, SECTOR -74 , NOIDA, Uttar Pradesh, India - 201301
      AAR-2048 MOUDI EVENT DESIGNERS LLP FLAT NO. 601, 6TH FLOOR, TOWER 1 GRAND AJNARA HERITAGE,PLOT NO. GH 01/ B, SECTOR 74 NOIDA, Uttar Pradesh, India - 201301
      U85300UP2021PTC143387 ORDNC 2025 000051 U85300UP2021PTC143387 PRIVATE LIMITED B-1501, 15TH FLOOR TOWER B, GRAND AJNARA HERITAGE PLOT NO GH 01/B NOIDA SECTOR 74 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2019PTC112783 CLARA EDTECH PRIVATE LIMITED J-0101, GRAND AJNARA HERITAGE, PLOT NO. GH-01/B, SECTOR-74, , NOIDA, Uttar Pradesh, India - 201301
      U51909UP2020PTC136517 PIXELTRON INDIA PRIVATE LIMITED I-307 TOWER I AJNARA GRAND HERITAGE PLOT NO GH 01/B,SECTOR 74 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2019PTC116327 SINOWELZEK INSTRUMENT PRIVATE LIMITED C-002, Grd Floor Tower C, Ajnara Grand Heritage Plot No. GH 01/B Sector-74 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2019PTC114727 VISIONARY ACCOUNTING & TAX CONSULTING PRIVATE LIMITED D-002 GRD FLOOR TOWER D PLOT NO GH 01/B AJNARA GRAND HERITAGE SECTOR 74 , NOIDA, Uttar Pradesh, India - 201301
      AAT-7679 VIRTUALIS ANALYTICA WEB SOLUTIONS LLP C/O SHRI AJAY JOSHI, J 008, GRD FLOOR TOWER J PLOT NO GH 01/B, AJNARA GRAND HERITAGE,SECTOR 74 NOIDA, Uttar Pradesh, India - 201301
      ACF-5296 AURA INFRA CITY LLP F-205, grand Ajnara Heritage, Plot no. GH-01/B, sector 74,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U72900UP2021PTC151183 ANR INNOVATORS PRIVATE LIMITED N-601, 6th Floor, Tower N, Ajnara Grand Heritage, Plot No- GH- 01/B, Sector 74 , Noida, Uttar Pradesh, India - 201301
      AAW-1295 SLAGER CORPORATION LLP H 304, 3RD FLOOR, TOWER H, PLOT NO. GH 01 BAJNARA GRAND, HERITAGE, NOIDA SECTOR 74 NOIDA, Uttar Pradesh, India - 201301
      U72900UP2020PTC131052 DZ CREATIVES IT SERVICES PRIVATE LIMITED AJNARA GRAND HERITAGE FLAT NO. D 504 5TH FLOOR SECTOR 74 NOIDA UTTAR PRADESH-201301 , NOIDA, Uttar Pradesh, India - 201301
      AAT-3726 ANALYTICS STEPS INFOMEDIA LLP Flat no. 1101, 11th floor, Tower A Aakriti Shantiniketan, Plot no.GH 01B, Sector 143B NOIDA, Uttar Pradesh, India - 201301
      U85300UP2020NPL132050 MANANN CHARITABLE FOUNDATION Flat No.-1656, Tower No.-D, GC-01/01ST, Avenue Gaur City, Plot No. GH-01, Sector-04 , Greater Noida, Uttar Pradesh, India - 201301
      U52399UP2020OPC133370 TRUENEER AQUA SOLUTIONS (OPC) PRIVATE LIMITED FLAT NO.G-704, Tower G, Ajnara Le Garden Plot No. GH-02, Sector-16, Greater Noida , Noida, Uttar Pradesh, India - 201301
      U43219UP2016PTC088568 PARAG TECHNOBUILD PRIVATE LIMITED Flat No. 1401, Lavendra Tower, Victory Cross Roads Plot No. Gh-01/C Sector 143 B, Noida Exp ressway , Noida, Uttar Pradesh, India - 201301
      AAL-6655 ROAR TRADERS LLP FLAT NO 1411, PLOT NO GH-01, SECTOR 4, 4TH AVENUE BLOCK -F,GAUR CITY,GREATER NOIDA (W),UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201301
      U78100UP2024PTC207009 HANU CLANDESTINE SERVICES (INDIA) PRIVATE LIMITED Flat No. E-0006, Tower E,Sector 74, Ajnara Grand Heritage,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2021PTC143498 LF COMMANDOS SECURITY SERVICES PRIVATE LIMITED M-902,9TH FLOOR TOWER M, AJNARA GRAND HERITAGE, PLOT NO-GH-01/B , NOIDA, Uttar Pradesh, India - 201301
      AAJ-3827 KAILASH RENEWABLES LLP FLAT NO CM1-205, SUPERTECH CAPETOWN PLOT NO. GH-01/A, SECTOR 74 NOIDA, Uttar Pradesh, India - 201301
      ACI-2205 STUDIO MAPIN LLP Flat No. 1205, Plot No. GH-01/B,Sector-76, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      AAP-4978 KITCH N BEYOND GROCERIES LLP Flat No J-202, 2nd Floor, Tower J Plot No. GH-07/B Ajnara Daffodil Sector 137 Noida, Uttar Pradesh, India - 201301
      U74999UP2016PTC082868 GENSOL PHARMA PRIVATE LIMITED FLAT NO 1306, 13TH FLOOR,AJNARA HOMES 121 TOWER G PLOT NO - GH-01, SECTOR 121 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2021PTC154362 ESEL CONSULTING PRIVATE LIMITED Flat No. 1902 Tower C1 Supertech Eco Village 2 Plot No. Gh 01 Sector 16B , Greater Noida West, Uttar Pradesh, India - 201301
      U74993UP2019PTC123063 KEYTI CONSULTING PRIVATE LIMITED Flat No - 1902, Tower - C1 Supertech Eco Village 2, Plot No. Gh - 01 Sector - 16B , GREATER NOIDA WEST, Uttar Pradesh, India - 201301
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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

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      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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