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      SUNIMA TRADING PRIVATE LIMITED

      CIN: U51909UP2008PTC093671
      Purchase Report

      SUNIMA TRADING PRIVATE LIMITED (CIN: U51909UP2008PTC093671) is a Private company incorporated on 23 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3400000.00.

      SUNIMA TRADING 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.SUNIMA TRADING 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 SUNIMA TRADING PRIVATE LIMITED are BANWARI LAL TODI, SHARDA DEVI TODI, and ANU SHARMA.

      SUNIMA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2008PTC093671 and its registration number is 93671. Users may contact SUNIMA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIMA TRADING PRIVATE LIMITED is Moradabad Dharam Kanta, Kanth Road Harthala , Moradabad, Uttar Pradesh, India - 244001.

      Current status of SUNIMA TRADING PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SUNIMA TRADING 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 SUNIMA TRADING

      Purchase full report of SUNIMA TRADING

      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 SUNIMA TRADING 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 SUNIMA TRADING
      DIN Director Name Designation Appointment Date
      02260178 BANWARI LAL TODI Director 2013-09-30
      01351603 SHARDA DEVI TODI Director 2013-09-30
      07301904 ANU SHARMA Director 2024-04-23
      Past Directors & Key Managerial Personnel of SUNIMA TRADING
      DIN Director Name Designation Appointment Date Cessation
      02260178 BANWARI LAL TODI Additional Director - 2013-09-30
      00291525 ARIHANT JAIN Director - 2014-05-15
      01351603 SHARDA DEVI TODI Additional Director - 2013-09-30
      02463807 KUMARJI PASWAN Additional Director - 2012-09-25
      02463807 KUMARJI PASWAN Director - 2014-05-15
      01445503 KISHOR JAIN Director - 2008-12-23
      01445508 SURESH KUMAR GUPTA Director - 2008-12-23
      01641506 KAMAL KANT AGARWAL Additional Director - 2013-09-30
      01641506 KAMAL KANT AGARWAL Director - 2024-03-31
      Other Directorships of BANWARI LAL TODI
      Company Name CIN Designation Appointment Date Cessation
      BLUEDRIFT LOGISTICS LLP ABB-3635 Designated Partner 2022-06-14 Ongoing
      LIQVIGREEN ENERGY LLP ACG-1861 Designated Partner 2024-03-21 Ongoing
      ARTHA FINANCE SOLUTIONS LLP ACL-5854 Designated Partner 2025-01-27 Ongoing
      LANDLOOM REALITIES LLP ACO-7535 Designated Partner 2025-05-29 Ongoing
      SHREE SAI URJA LIMITED U10100WB2008PLC122770 Director 2011-09-01 Ongoing
      BULL MINING PRIVATE LIMITED U10200DL2022PTC398879 Additional Director - 2024-09-24
      BULL MINING PRIVATE LIMITED U10200DL2022PTC398879 Director 2024-04-05 Ongoing
      LIQVIAIR PRODUCTS LIMITED U20111UP2024PLC205214 Director 2024-06-25 Ongoing
      KAILASH COAL AND COKE COMPANY LIMITED U23101UP1984PLC028158 Additional Director - 2013-09-30
      KAILASH COAL AND COKE COMPANY LIMITED U23101UP1984PLC028158 Director - 2017-06-01
      KAILASH COAL AND COKE COMPANY LIMITED U23101UP1984PLC028158 Whole-time director 2017-06-01 Ongoing
      GANPATI GLOBAL PRIVATE LIMITED U24233RJ1994PTC008485 Additional Director - 2015-09-30
      GANPATI GLOBAL PRIVATE LIMITED U24233RJ1994PTC008485 Director - 2024-05-01
      KAILASH INDUSTRIES LIMITED U26941UP1990PLC012240 Additional Director - 2022-09-30
      KAILASH INDUSTRIES LIMITED U26941UP1990PLC012240 Director 2019-07-31 Ongoing
      KAILASH VIDYUT & ISPAT LIMITED U27104UP2004PLC029255 Director 2010-09-07 Ongoing
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Additional Director - 2013-09-30
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director 2013-09-30 Ongoing
      CRG TRADING & FINVEST PVT LTD U51494UP1992PTC098960 Additional Director - 2013-09-30
      CRG TRADING & FINVEST PVT LTD U51494UP1992PTC098960 Director 2013-09-30 Ongoing
      VIVEKSHIL DEALERS PVT LTD U51909UP1996PTC044130 Additional Director - 2006-09-26
      VIVEKSHIL DEALERS PVT LTD U51909UP1996PTC044130 Director 2006-09-26 Ongoing
      BDMP CARGO PRIVATE LIMITED U60230UP2022PTC169283 Director 2022-08-22 Ongoing
      I C FINANCE PRIVATE LIMITED U65921UP1989PTC011236 Director 2010-09-30 Ongoing
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Additional Director - 2013-09-30
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director 2013-09-30 Ongoing
      Other Directorships of ARIHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2012-09-04
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2014-06-17
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2013-08-13
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2011-11-14
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2009-09-26
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2014-07-04
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Additional Director - 2014-03-03
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-30 Ongoing
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Additional Director - 2011-12-31
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Additional Director - 2012-09-29
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2018-01-11
      LAGAN COMMERCIAL PRIVATE LIMITED U51103WB2005PTC102284 Director 2005-04-11 Ongoing
      VICTORA STOCK-INVEST PRIVATE LIMITED U51109DL1995PTC383100 Director - 2011-12-31
      IMPROVE VANIJYA PRIVATE LIMITED U51109MH2005PTC314228 Director - 2009-10-10
      SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Additional Director - 2011-12-31
      CUBE TRAFIN PRIVATE LIMITED U51109WB1996PTC081207 Director - 2017-06-01
      LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director - 2009-05-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2016-07-13
      SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Director - 2014-06-06
      RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director - 2016-07-12
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Director - 2014-05-26
      ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Director 2005-04-09 Ongoing
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2016-07-12
      GENUINE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102345 Director - 2014-06-14
      JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Director - 2009-05-22
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2014-08-30
      HECTOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102368 Director - 2008-08-01
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2014-09-01
      SAPPHIRE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102591 Director - 2011-10-10
      COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Director - 2014-05-27
      HECTOR SALES PRIVATE LIMITED U51109WB2005PTC102600 Director - 2008-02-12
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2018-01-11
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2018-01-11
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2014-06-30
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2010-02-04 Ongoing
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Additional Director - 2012-09-24
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Additional Director 2010-02-04 Ongoing
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Additional Director - 2014-03-03
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Additional Director - 2012-09-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2014-03-24
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Additional Director 2008-02-18 Ongoing
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director 2008-04-04 Ongoing
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2013-02-28
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2016-07-12
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director - 2011-05-02
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Director - 2016-08-19
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2016-08-19
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Additional Director 2009-12-14 Ongoing
      MACRO VINIMAY PRIVATE LIMITED U51109WB2008PTC124977 Director 2008-04-16 Ongoing
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2014-05-26
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2011-12-09
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2014-06-14
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Additional Director 2009-12-14 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2013-04-15
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2005-04-14 Ongoing
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2014-05-30
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2005-11-03 Ongoing
      HEAVEN TRADELINK PVT LTD U51909WB1996PTC077121 Director - 2014-06-11
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Additional Director 2009-12-14 Ongoing
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director 2008-04-22 Ongoing
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2014-06-06
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director - 2018-01-11
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
      NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Director - 2014-06-30
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2018-01-11
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2018-01-27
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2018-01-27
      AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Director - 2018-01-11
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director - 2018-01-11
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director - 2018-01-11
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2013-02-01
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
      SOUTHERN RESOURCES & HOLDINGS PVT.LTD. U65999WB1995PTC075240 Director - 2010-04-22
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2014-06-12
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Additional Director 2009-12-14 Ongoing
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2013-08-01
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Additional Director - 2009-08-19
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23
      CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Director - 2014-06-30
      Other Directorships of SHARDA DEVI TODI
      Company Name CIN Designation Appointment Date Cessation
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Additional Director - 2013-09-30
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director 2013-09-30 Ongoing
      CRG TRADING & FINVEST PVT LTD U51494UP1992PTC098960 Additional Director - 2013-09-30
      CRG TRADING & FINVEST PVT LTD U51494UP1992PTC098960 Director 2013-09-30 Ongoing
      VIVEKSHIL DEALERS PVT LTD U51909UP1996PTC044130 Director 2006-02-20 Ongoing
      I C FINANCE PRIVATE LIMITED U65921UP1989PTC011236 Director - 2013-03-07
      ASHRY FINANCIAL SOLUTIONS PRIVATE LIMITED U67190UP2022PTC165734 Director 2022-06-15 Ongoing
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Additional Director - 2013-09-30
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director 2013-09-30 Ongoing
      Other Directorships of KUMARJI PASWAN
      Company Name CIN Designation Appointment Date Cessation
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2011-11-14
      BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Additional Director - 2011-09-12
      TECHMECH REALTORS PRIVATE LIMITED U45400WB2007PTC115877 Additional Director - 2012-09-29
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Additional Director - 2012-09-28
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Director - 2013-12-18
      BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Additional Director - 2011-12-31
      SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Additional Director - 2010-04-12
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Additional Director - 2014-05-26
      PREFER MERCHANTS PRIVATE LIMITED U51109WB2005PTC102471 Additional Director 2008-12-29 Ongoing
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Additional Director - 2012-09-26
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2016-07-13
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Additional Director - 2012-09-26
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2014-05-26
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2009-02-18 Ongoing
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Additional Director - 2012-09-26
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Director - 2015-04-21
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Additional Director - 2014-02-26
      SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Additional Director 2008-12-30 Ongoing
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Additional Director - 2011-12-31
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Additional Director - 2012-09-28
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Director - 2015-02-21
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Additional Director - 2012-09-24
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2016-08-19
      MACRO VINIMAY PRIVATE LIMITED U51109WB2008PTC124977 Additional Director 2008-12-23 Ongoing
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Additional Director - 2014-05-27
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Additional Director 2008-12-23 Ongoing
      FRANK VINTRADE PRIVATE LIMITED U52100MH2010PTC315382 Director - 2013-03-28
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Director - 2010-07-09
      VISTA VINTRADE PRIVATE LIMITED U52100WB2010PTC143717 Director - 2014-06-30
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Director - 2014-09-11
      FRANK DEALERS PRIVATE LIMITED U52100WB2010PTC143721 Director - 2016-01-14
      FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Director - 2018-01-23
      QUICK VINCOM PRIVATE LIMITED U52100WB2010PTC143732 Director - 2011-03-01
      IMAGINE DEALERS PRIVATE LIMITED U52100WB2010PTC143739 Director - 2014-06-30
      IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Director - 2013-03-25
      PRIMARY MERCHANTS PRIVATE LIMITED U52100WB2010PTC143743 Director - 2017-05-11
      PRIMARY VINTRADE PRIVATE LIMITED U52100WB2010PTC143744 Director - 2017-05-11
      FRANK VINCOM PRIVATE LIMITED U52100WB2010PTC143794 Director - 2017-05-11
      BEAMING COMMERCIAL PRIVATE LIMITED U52100WB2010PTC143795 Director - 2014-06-23
      PRIMARY SALES PRIVATE LIMITED U52100WB2010PTC143798 Director - 2017-05-11
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Additional Director - 2012-09-28
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2014-06-11
      Other Directorships of ANU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Additional Director - 2016-09-13
      GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Director 2016-09-13 Ongoing
      GENUS PRIME INFRA LIMITED L24117UP2000PLC032010 Additional Director - 2024-06-27
      GENUS PRIME INFRA LIMITED L24117UP2000PLC032010 Director 2024-04-23 Ongoing
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director 2024-04-23 Ongoing
      Other Directorships of KISHOR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Director - 2009-04-24
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Director - 2009-04-24
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2009-04-22
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Director - 2009-04-24
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2009-04-24
      MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Director - 2008-12-23
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Director - 2008-12-23
      MACRO VINIMAY PRIVATE LIMITED U51109WB2008PTC124977 Director - 2008-12-23
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2008-12-23
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2009-04-24
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2009-04-24
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director - 2008-12-23
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2008-12-23
      VISTA VANIJYA PRIVATE LIMITED U52100WB2010PTC143715 Director - 2017-04-21
      VISTA VINCOM PRIVATE LIMITED U52100WB2010PTC143716 Director - 2014-03-03
      FUSION AGENCY PRIVATE LIMITED U52100WB2010PTC143728 Director - 2014-05-28
      FUSION COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143729 Director - 2014-08-30
      FUSION VINCOM PRIVATE LIMITED U52100WB2010PTC143730 Director - 2014-06-30
      QUICK VANIJYA PRIVATE LIMITED U52100WB2010PTC143733 Director - 2015-01-29
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director - 2018-01-25
      INTIME MERCHANTS PRIVATE LIMITED U52100WB2010PTC143742 Director - 2017-04-21
      FUSION VINIMAY PRIVATE LIMITED U52100WB2010PTC143796 Director - 2015-11-02
      INTIME TRACOM PRIVATE LIMITED U52100WB2010PTC143797 Director - 2014-05-28
      IMAGINE MERCHANDISE PRIVATE LIMITED U52390WB2010PTC143740 Director - 2017-04-21
      FORT SALES PRIVATE LIMITED U52390WB2010PTC143793 Director - 2017-04-21
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2009-04-22
      Other Directorships of SURESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2008-12-23
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2009-04-24
      SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Director - 2010-07-12
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2008-12-23
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2014-06-14
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2009-04-22
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Director - 2008-12-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2008-12-31
      AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Director - 2010-04-28
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Director - 2008-12-29
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Director - 2008-12-29
      SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Director - 2009-02-02
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2010-04-28
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director - 2009-04-22
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director - 2009-04-22
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director - 2009-04-22
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2009-04-22
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2009-04-24
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2008-12-30
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director - 2008-12-23
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2008-12-23
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2009-04-24
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2009-04-24
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director - 2008-12-23
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2009-04-22
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director - 2008-12-23
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2009-04-22
      SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2008-12-23
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2008-12-23
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2009-04-24
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2009-04-22
      Other Directorships of KAMAL KANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GENUS PRIME INFRA LIMITED L24117UP2000PLC032010 Additional Director - 2010-09-25
      GENUS PRIME INFRA LIMITED L24117UP2000PLC032010 Director - 2024-03-31
      KALYANI COMMERCIALS LIMITED L45300DL1985PLC021453 Director - 2011-08-02
      GNM INFRASOLUTION PRIVATE LIMITED U14106RJ2003PTC018843 Additional Director - 2012-08-21
      GNM INFRASOLUTION PRIVATE LIMITED U14106RJ2003PTC018843 Director - 2018-11-26
      GANGANAGAR AGENCIES PRIVATE LIMITED U17117RJ1995PTC009560 Director - 2012-05-24
      GANGANAGAR AGENCIES PRIVATE LIMITED U17117RJ1995PTC009560 Whole-time director 2012-05-24 Ongoing
      GENUS PAPER PRODUCTS LIMITED U20211UP1996PLC020150 Director - 2010-02-01
      KOTA TRUCKS PRIVATE LIMITED. U51109DL2008PTC177265 Director - 2011-12-07
      ARGENT LEASING AND FINANCE PRIVATE LIMITED U67120DL1996PTC076151 Director - 2009-03-20
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Additional Director - 2015-09-30
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2024-03-31

      CIN Company Name Company Address
      U51494UP1992PTC098960 CRG TRADING & FINVEST PVT LTD Moradabad Dharam Kanta, Kanth Road Harthala , Moradabad, Uttar Pradesh, India - 244001
      U51109UP2008PTC093817 STAR VANIJYA PRIVATE LIMITED Moradabad Dharam Kanta, Kanth Road Harthala , Moradabad, Uttar Pradesh, India - 244001
      U68100UP2023PTC184036 MORADABAD PROPERTY SOLUTION PRIVATE LIMITED 1117-134903, Near,Dharam Kanta, Kanth Road,Moradabad,Moradabad,Uttar Pradesh,244001-India
      L24117UP2000PLC032010 GENUS PRIME INFRA LIMITED Near Moradabad Dharam Kanta, Kanth Road HARTHALE , KANTH, Uttar Pradesh, India - 244001
      U51909UP1996PTC044130 VIVEKSHIL DEALERS PVT LTD Moradabad Dharam Kanta Harthala , Moradabad, Uttar Pradesh, India - 244001
      ACL-5854 ARTHA BUSINESS SOLUTION LLP 56, HARTHALA INDUSTRIAL AREA, KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
      ACM-1698 LASA CONSULTANCY LLP C-15-16, HARTHALA INDUSTRIAL AREA, KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
      U51399UP2003PTC027784 ABLAZE MERCHANDISING PRIVATE LIMITED 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001
      ACU-4731 THE GLAM LAB ACADEMY LLP GGC-30, GAUR GRACIOUS,KANTH ROAD, MORADABAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
      ACT-1589 KRS FMCG LLP Bilari House Compound,,Kanth Road, Moradabad, 3131-71746,Moradabad,Moradabad,Uttar Pradesh,India-244001
      U80221UP2008PTC035294 ANKITAM EDUCATIONAL AND OTHER SOLUTION PRIVATE LIMITED KANTH ROAD (HARTHALA) , MORADABAD, Uttar Pradesh, India - 244001
      U23101UP1984PLC028158 KAILASH COAL AND COKE COMPANY LIMITED 56, HARTHALA INDUSTRIAL AREA, KANTH ROAD, , MORADABAD, Uttar Pradesh, India - 244001
      U26941UP1990PLC012240 KAILASH INDUSTRIES LIMITED 56, Harthala Industrial Area, Kanth Road, , Moradabad, Uttar Pradesh, India - 244001
      U70102UP2015PLC070023 MAXMERRY INFRA CONSULTANCY LIMITED HARTHALA, NEAR GULAB MASAJID KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U63090UP2017PTC098406 FUNRIDE TOURS AND TRAVELS PRIVATE LIMITED C/o MOHD KAMIL, HARTHALA KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U74120UP2010PTC042468 NATRAJ NETMART PRIVATE LIMITED SONAKPUR HARTHALA KANTH ROAD NEAR PRAKASH JEWELLERS , MORADABAD, Uttar Pradesh, India - 244001
      U80904UP2013PTC059615 GREEN OAK EDUCATION PRIVATE LIMITED C-18 HARTHALA IND. ESTATE, KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001
      ACA-9399 Ireka Homes LLP 1ST Floor, 56, HarthalaIndustrial State, kanth Road Moradabad, Uttar Pradesh, India - 244001
      U45400UP2009PTC038678 GREENEARTH RESIDENCY PRIVATE LIMITED C-15/16, HARTHALA INDUSTRIAL ESTATE KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U51909UP2021PTC149625 SARITA G INDUSTRIES PRIVATE LIMITED B-137, HIMGIRI COLONY HARTHALA SONAKPUR, KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U63090UP2001PTC025848 LASA LOGISTICS PRIVATE LIMITED C-15-16,HARTHALA INDUSTRIAL AREA KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U70109UP2021PTC148614 LIMRA A1 BUILDERS PRIVATE LIMITED YAQOOB HUSAIN, SAMBHAL ROAD KOHINOOR TIRAHA,OPP. DHARAM KANTA , MORADABAD, Uttar Pradesh, India - 244001
      U74120UP2015PTC071832 CBC ELECTRICALS PRIVATE LIMITED H.NO 49 RAM PRASTHA ENCLAVE HARTHALA KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U70102UP2015PTC072424 BLUEDIAMOND REAL ESTATE SERVICES PRIVATE LIMITED II FLOOR, RASTOGI COMPLEX,ABOVE YES BANK NEAR DHARAM KANTA, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
      AAS-8794 INNOVIS GREENS LLP Khasra No.288/3 Shubham Green Villa,Harthala Ehatmali,Ram Ganga Vihar, Phase-2 KanthRoad Moradabad, Uttar Pradesh, India - 244001
      U70109UP2022PTC170688 AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001
      U32119UP2026PTC242810 VENKATESHA GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED MOHALLA JILAL,NEAR DHARAM KANTA,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U46305UP2024PTC200949 ALMANNAT FOOD INDUSTRIES PRIVATE LIMITED Gata No-297, Station Road,Harthala,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U55101UP2000PTC025054 SIWA HOSPITALITY PRIVATE LIMITED G20 AVANTIKA COLONY KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
      View all companies with similar address

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

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      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

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

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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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