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      KALYANKARI DEALER PRIVATE LIMITED

      CIN: U51909UP2010PTC097049 As on: 2026-07-13
      Purchase Report

      KALYANKARI DEALER PRIVATE LIMITED (CIN: U51909UP2010PTC097049) is a Private company incorporated on 18 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1100000.00.

      KALYANKARI DEALER 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.KALYANKARI DEALER 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 KALYANKARI DEALER PRIVATE LIMITED are NITESH BAHAL, DEEPAK KUMAR BAHAL, and NAMAN BAHAL.

      KALYANKARI DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2010PTC097049 and its registration number is 97049. Users may contact KALYANKARI DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALYANKARI DEALER PRIVATE LIMITED is D-59/105, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra, , Varanasi, Uttar Pradesh, India - 221002.

      Current status of KALYANKARI DEALER 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 KALYANKARI DEALER 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.

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      Purchase full report of KALYANKARI DEALER

      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 KALYANKARI DEALER 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 KALYANKARI DEALER
      DIN Director Name Designation Appointment Date
      03417818 NITESH BAHAL Director 2012-03-27
      00394232 DEEPAK KUMAR BAHAL Director 2012-03-27
      03400553 NAMAN BAHAL Director 2012-03-27
      Past Directors & Key Managerial Personnel of KALYANKARI DEALER
      DIN Director Name Designation Appointment Date Cessation
      01558651 SUSHIL BANERJEE Director - 2017-07-06
      01767267 BIJAY KUMAR AGARWAL Director - 2011-12-07
      01778928 SUMIT SHARMA Director - 2011-12-07
      01747591 MANOJ KUMAR BANKA Director - 2012-03-28
      00567014 ANIL KUMAR BAJAJ Director - 2011-12-07
      00657938 DEEPAK JAIN Director - 2011-12-07
      01245969 RAM GOPAL BAHAL Director - 2014-11-30
      Other Directorships of SUSHIL BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      LAVANAYA DEVELOPERS LLP AAG-7712 Designated Partner 2016-06-24 Ongoing
      WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2008-05-19
      SUPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC191966 Director - 2014-07-18
      NAYSUNDINE PRIVATE LIMITED U51100MH1990PTC231024 Director - 2009-07-22
      SUBHLAXMI STOCK MANAGEMENT PRIVATE LIMITED U51100WB2008PTC124132 Director - 2011-08-29
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2017-07-06
      UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2015-02-12
      RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director - 2011-03-16
      JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2008-05-19
      ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2008-05-19
      PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2008-05-19
      MOHANI TRADING COMPANY PVT LTD U51491WB1990PTC048711 Director - 2008-12-01
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
      CHEMCROWN TRADERS PVT LTD U51909RJ1992PTC074350 Director - 2012-04-04
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2013-03-31
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2013-03-31
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2013-11-29
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2013-11-30
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
      NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 2009-08-10 Ongoing
      ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2012-08-11
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2017-07-19
      ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2014-07-18
      HONEY JEWELLERY PRIVATE LIMITED U52100UP2008PTC098760 Director - 2012-03-23
      RAJHANS BUSINESS & FINANCE LTD U65993WB1993PLC060093 Director - 2008-08-06
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2013-12-24
      ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2008-07-03
      NIDHI FINANCIAL CONSULTANTS LIMITED U67100WB2008PLC124180 Director - 2019-04-17
      SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 2009-08-10 Ongoing
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2011-05-06
      SATYAM INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2007PTC119464 Director - 2014-10-06
      SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2007-12-17
      SIDHANT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119466 Director - 2012-10-15
      SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119469 Director - 2012-08-11
      AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2008-05-19
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2011-07-30
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2014-07-09
      ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2008-08-18
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2008-06-20
      GANPATI STOCK MANAGEMENT PRIVATE LIMITED U74992UP2008PTC097855 Director - 2012-03-31
      ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-03-11
      ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-03-11
      Other Directorships of BIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
      LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
      SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
      EXCLUSIVE ENCLAVE PRIVATE LIMITED U45208WB2008PTC130733 Director - 2009-11-04
      DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
      SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2012-02-04
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2011-06-08
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2011-06-08
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2011-06-08
      MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
      SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
      NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
      MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
      ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-03-14
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2008-12-15
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
      BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
      GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-27
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
      PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
      NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
      NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2009-04-13
      POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Director - 2008-07-29
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
      SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
      PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2011-12-03
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2008-06-02
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2007-11-06
      SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
      PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-06-30
      ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2008-02-20
      ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director - 2009-08-20
      ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director - 2009-10-16
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2008-06-13
      ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director - 2008-06-01
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2008-06-02
      ADHUNIK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119714 Director - 2011-06-30
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2008-06-13
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2008-06-02
      GENIUS TIEUP PRIVATE LIMITED U51109WB2007PTC119719 Director - 2009-01-20
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2010-06-13
      MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2009-03-27
      NEELKANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC119727 Director - 2010-06-18
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2008-02-20
      NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2008-02-09
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2010-01-22
      ZOOM AGENCY PRIVATE LIMITED U51109WB2007PTC120070 Director - 2010-10-12
      PRINCIPAL VINIMAY PRIVATE LIMITED U51109WB2007PTC120071 Director - 2008-11-22
      PRECIOUS VANIJYA PRIVATE LIMITED U51109WB2007PTC120072 Director - 2010-11-08
      SAKAMBHARI TRADELINK PRIVATE LIMITED U51109WB2007PTC120073 Director - 2010-07-27
      PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2008-03-12
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2009-11-04
      SUBHLABH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120408 Director - 2009-11-04
      DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Director - 2008-03-11
      NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2008-03-11
      LIBERAL AGENCIES PRIVATE LIMITED U51109WB2007PTC120417 Director - 2009-11-05
      WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Director - 2008-02-16
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2008-07-29
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      SREEBHUMI TRADELINK PRIVATE LIMITED U51109WB2008PTC121788 Director - 2008-02-09
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-03-05
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-02-13
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2008-02-02
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2008-03-05
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2011-08-19
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-03-05
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2008-02-02
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2011-08-19
      BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2008-02-09
      RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2008-02-29
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
      PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-16
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-02-13
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2008-04-25
      GURUKUL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121944 Director - 2008-02-05
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-02-13
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-02-13
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-02-13
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2010-01-19
      CHANDRADHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121968 Director - 2010-01-19
      JHILESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121969 Director - 2009-05-30
      PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Director - 2008-06-10
      BIGHNESHWAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121971 Director - 2008-07-19
      GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2009-08-10
      VANDANA MERCANTILE PRIVATE LIMITED U51109WB2008PTC121973 Director - 2008-05-10
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2010-01-21
      SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Director - 2009-08-10
      JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2009-03-27
      NILRATAN COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC122089 Director - 2012-02-27
      NANDLAL VANIJYA PRIVATE LIMITED. U51109WB2008PTC122145 Director - 2009-11-17
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2010-08-11
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2010-12-16
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
      GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Director - 2008-06-10
      DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director - 2008-09-18
      CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Director - 2008-09-18
      VANDANA VINCOM PRIVATE LIMITED. U51109WB2008PTC122221 Director - 2010-01-19
      BALHANUMAN VINIMAY PRIVATE LIMITED. U51109WB2008PTC122222 Director - 2008-07-19
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2008-02-02
      SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
      NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
      NATRAJ VINTRADE PRIVATE LIMITED U51109WB2008PTC126183 Director - 2008-08-01
      PARASMANI TRADELINK PRIVATE LIMITED U51109WB2008PTC126185 Director - 2008-08-13
      SHIVSAKTI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126188 Director - 2008-08-11
      MARIGOLD VINTRADE PRIVATE LIMITED U51109WB2008PTC126196 Director - 2008-08-01
      SUMANGAL VINCOM PRIVATE LIMITED U51109WB2008PTC126212 Director - 2008-08-12
      SUMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC126219 Director - 2008-08-14
      VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2009-01-22
      PRIORITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC126221 Director - 2008-08-09
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2011-02-10
      YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
      NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
      SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
      SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
      SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
      SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
      DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
      SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
      HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
      SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
      ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
      NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
      SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2009-11-20
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
      NILAMBAR DEALERS PRIVATE LIMITED U51109WB2008PTC128054 Director - 2008-09-06
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2008-12-04
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2009-11-07
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2010-12-06
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2010-09-15
      SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director - 2010-07-05
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-02-13
      AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
      INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
      BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2009-03-28
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2009-07-24
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2009-03-07
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      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2010-01-30
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      CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
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      REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2012-02-04
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2011-03-24
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2011-03-24
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2017-03-11
      SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2008-04-23
      SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-05-15
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2009-03-07
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      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
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      THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Director - 2008-02-16
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      ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
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      ORBIT COMMODITIES PRIVATE LIMITED U15314WB2007PTC113813 Director - 2009-12-18
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2013-11-20
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2016-06-16
      FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2017-08-18
      LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director 2010-05-03 Ongoing
      JALDHAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146754 Director - 2015-08-27
      AASHIRWAD TIEUP PVT LTD U51109DL2006PTC315736 Director - 2011-06-25
      PANCHWATI MERCHANTS PVT LTD U51109WB2006PTC108526 Director - 2011-07-26
      ANNAPURNA VANIJYA PVT LTD U51109WB2006PTC108527 Director - 2013-02-18
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2013-11-28
      SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director 2008-08-26 Ongoing
      FEDERAL AGENCY PRIVATE LIMITED U51109WB2009PTC136020 Director - 2013-07-26
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2011-12-07
      ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2005PTC100953 Director - 2011-06-13
      NAVRATRA TRADERS PRIVATE LIMITED U51909WB2008PTC127676 Director 2008-08-26 Ongoing
      EXCELLENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136031 Director - 2015-10-08
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2014-01-01
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
      DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2015-03-17
      BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director - 2016-08-11
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2011-07-14
      RIVANSH GLOBAL MARKETING PRIVATE LIMITED U72900WB2009PTC133147 Director - 2011-09-20
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2010-08-12
      JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2011-01-04
      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2010-03-30
      JAIMATADI SALES PRIVATE LIMITED U74900WB2009PTC133148 Director - 2011-11-16
      DHANVIRDHI MARKETING PRIVATE LIMITED U74900WB2009PTC133152 Director - 2011-04-22
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2016-07-30
      Other Directorships of NITESH BAHAL
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      SPRING FIELD PROPERTIES LTD U45200WB1986PLC041018 Director 2015-08-01 Ongoing
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director 2012-03-27 Ongoing
      DREAMLAND HOLDINGS LTD U70101WB1986PLC041079 Additional Director - 2011-09-30
      DREAMLAND HOLDINGS LTD U70101WB1986PLC041079 Director 2011-09-30 Ongoing
      HARNARAIN HOLDINGS PVT. LTD. U70109WB1993PTC058650 Director 2020-07-30 Ongoing
      GANPATI STOCK MANAGEMENT PRIVATE LIMITED U74992UP2008PTC097855 Director 2012-03-27 Ongoing
      Other Directorships of DEEPAK KUMAR BAHAL
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      HARNARAIN CONSTRUCTIONS LLP AAG-6566 Designated Partner 2016-06-14 Ongoing
      VNS ROOFING INDIA PRIVATE LIMITED U28910UP2014PTC065715 Director 2014-08-27 Ongoing
      SPRING FIELD PROPERTIES LTD U45200WB1986PLC041018 Director 1997-06-12 Ongoing
      HARNARAIN CONSTRUCTIONS PVT LTD U45400WB2006PTC106992 Director 2006-01-02 Ongoing
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director 2012-03-27 Ongoing
      DREAMLAND HOLDINGS LTD U70101WB1986PLC041079 Director - 2019-03-15
      DREAMLAND HOLDINGS LTD U70101WB1986PLC041079 Managing Director 2019-03-15 Ongoing
      SPRING FIELD INFRACON PRIVATE LIMITED U70102UP2011PTC046935 Director - 2016-07-27
      HARNARAIN HOLDINGS PVT. LTD. U70109WB1993PTC058650 Director 1993-04-26 Ongoing
      GANPATI STOCK MANAGEMENT PRIVATE LIMITED U74992UP2008PTC097855 Director 2012-03-27 Ongoing
      GALAXY LIFE CARE SERVICES PRIVATE LIMITED U85200UP2000PTC025599 Director - 2015-02-11
      THE BENARES CLUB LIMITED U91990UP1898NPL000028 Director - 2020-12-27
      Other Directorships of MANOJ KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      SAKSHI PROJECTS PRIVATE LIMITED. U45400WB2007PTC119944 Director - 2010-04-29
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-06-12
      BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2013-07-09
      MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2014-06-30
      CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED U51109WB1992PTC057083 Director - 2010-05-10
      JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2012-08-31
      ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2011-07-02
      PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2012-12-17
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
      NIVEDAN DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC230740 Director - 2009-01-16
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2013-03-31
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-06-12
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2012-02-27
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2013-03-31
      BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director - 2013-04-18
      NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 1995-09-18 Ongoing
      REWARD EXPORTS PRIVATE LIMITED U51909WB2004PTC100764 Director - 2011-04-11
      SAMBODHAN MARKETING PRIVATE LIMITED U51909WB2005PTC101006 Director - 2008-01-28
      CROMEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145791 Director - 2013-07-09
      ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-10
      KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2014-03-03
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-05-13
      KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
      ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Director - 2008-06-03
      ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-04-19
      SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 1998-03-25 Ongoing
      CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2019-03-19
      SAKSHI REAL ESTATE PRIVATE LIMITED. U70101WB2007PTC119945 Director - 2010-04-29
      ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2013-06-13
      SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2014-07-01
      INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2015-01-22
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
      AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2010-03-19
      KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2008-06-20
      RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director 2012-08-28 Ongoing
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2013-07-12
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2013-07-12
      WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2015-01-08
      TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2013-06-03
      Other Directorships of NAMAN BAHAL
      Company Name CIN Designation Appointment Date Cessation
      HARNARAIN CONSTRUCTIONS LLP AAG-6566 Designated Partner 2016-06-14 Ongoing
      VNS ROOFING INDIA PRIVATE LIMITED U28910UP2014PTC065715 Director 2014-08-27 Ongoing
      SPRING FIELD PROPERTIES LTD U45200WB1986PLC041018 Director 2015-08-01 Ongoing
      HARNARAIN CONSTRUCTIONS PVT LTD U45400WB2006PTC106992 Director 2015-06-30 Ongoing
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director 2012-03-27 Ongoing
      DREAMLAND HOLDINGS LTD U70101WB1986PLC041079 Additional Director - 2011-09-30
      DREAMLAND HOLDINGS LTD U70101WB1986PLC041079 Director 2011-09-30 Ongoing
      HARNARAIN HOLDINGS PVT. LTD. U70109WB1993PTC058650 Director 2015-06-30 Ongoing
      GANPATI STOCK MANAGEMENT PRIVATE LIMITED U74992UP2008PTC097855 Director 2012-03-27 Ongoing
      Other Directorships of ANIL KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2013-11-08
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      JAISUKH RETAILERS PVT.LTD. U51109WB1995PTC068880 Director - 2009-09-11
      LATANGI MERCHANTS PVT.LTD. U51109WB1995PTC068881 Director - 2009-11-17
      KARUKARYA VINIMOY PVT.LTD. U51109WB1995PTC068883 Director - 2011-04-26
      PRATICHI SALES PVT.LTD. U51109WB1995PTC068885 Director - 2009-11-17
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2010-03-17
      GARDEN MERBELS PVT.LTD. U51109WB1995PTC069505 Director - 2011-07-12
      SAMBHAV VINIMAY PVT.LTD. U51109WB1995PTC069537 Director - 2009-04-06
      SAGUN VYAPAAR PVT.LTD. U51109WB1995PTC069541 Director - 2011-03-25
      SAMARTH TRADERS PVT.LTD. U51109WB1995PTC069542 Director - 2011-04-26
      RAINSKY MERCHANTS PVT.LTD. U51109WB1995PTC069543 Director - 2011-04-26
      SAMUDRA VINIMOY PVT.LTD. U51109WB1995PTC069544 Director - 2009-08-17
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
      MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2011-04-27
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2011-12-07
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2012-02-03
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2011-12-07
      KORES COMMERCIAL PVT.LTD. U51909WB1995PTC069302 Director - 2009-04-21
      GUNAPRIYA AGENCIES PVT.LTD. U51909WB1995PTC069303 Director - 2011-04-26
      GUNANAYAK VYAPAAR PVT.LTD. U51909WB1995PTC069304 Director - 2012-03-01
      NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2011-07-05
      CHARIT COMMODEAL PVT. LTD. U51909WB1995PTC070132 Director - 2009-04-21
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2013-03-06
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director 2010-05-15 Ongoing
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2013-03-06
      CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
      DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2012-01-27
      DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2012-01-30
      NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2010-12-22
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2010-12-22
      RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2012-12-14
      ROCKWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC148324 Director - 2010-06-15
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
      NEELKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148331 Director - 2012-01-30
      REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2012-02-04
      PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2013-11-08
      JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2013-11-13
      NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2013-11-07
      SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2013-11-07
      SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2013-11-08
      SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2013-11-08
      Other Directorships of DEEPAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      GAVISHT MERCHANTS LLP AAG-8272 Designated Partner - 2016-07-10
      ADAMARIS MERCHANTS LLP AAG-8479 Designated Partner - 2016-08-10
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2008-07-09
      TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2009-01-28
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
      SHAKSHAM AGRO PRIVATE LIMITED U15100WB2007PTC118639 Director - 2010-12-01
      MARINO FRESH FOOD INDUSTRIES LTD. U15499WB1996PLC080063 Director 2008-09-09 Ongoing
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
      ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2010-11-30
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
      NATURAL BUILDER PRIVATE LIMITED U45400MH2007PTC314101 Director - 2009-08-21
      ACCURATE HOUSING PRIVATE LIMITED U45400WB2007PTC118638 Director - 2010-01-14
      WELLBUILD PROJECTS PRIVATE LIMITED U45400WB2007PTC118641 Director - 2009-12-14
      ABHINANDAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC118664 Director - 2009-10-11
      ACCURATE RESIDENCY PRIVATE LIMITED U45400WB2010PTC141685 Director - 2016-07-27
      IDEAL COMPLEX PRIVATE LIMITED U45400WB2010PTC141740 Director - 2014-07-23
      PANCHRATAN HOUSING PRIVATE LIMITED U45400WB2010PTC141807 Director - 2016-07-28
      MAYUR INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC141812 Director - 2016-07-29
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2013-11-18
      RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
      UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
      NATRAJ TIE UP PRIVATE LIMITED U51109DL2006PTC325174 Director - 2010-03-19
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2011-12-21
      GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2012-05-03
      GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2019-06-01
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
      SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2013-02-27
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
      CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
      ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
      KONARK TIE UP PRIVATE LIMITED U51109WB2006PTC111945 Director - 2013-02-25
      PRABHAKAR VINIMAY PRIVATE LIMITED U51109WB2006PTC111946 Director - 2009-12-19
      PASUPATI MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111947 Director - 2009-12-19
      VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director - 2010-04-05
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Additional Director - 2010-03-24
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2013-11-18
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2013-11-18
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2011-12-21
      INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2009-04-18
      LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2011-09-12
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2011-09-12
      KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
      QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2016-08-11
      BAJRANGBALI PROJECTS PRIVATE LIMITED U51909OR1995PTC013440 Director - 2007-04-14
      MAHIMA CREDIT PVT LTD U51909WB1989PTC046514 Director - 2010-09-29
      FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2010-02-08
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director 2008-01-15 Ongoing
      SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2009-04-10
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2013-10-01
      ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2008-07-09
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2008-07-09
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2008-07-09
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2008-07-09
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
      MUKTA TRADELINK PRIVATE LIMITED U51909WB2008PTC127732 Director - 2018-03-13
      LINGARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC127857 Director - 2018-03-13
      PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
      SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2014-12-04
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-11-25
      AMARLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145734 Director - 2016-07-28
      MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2015-03-17
      DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2015-03-17
      SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director - 2016-10-19
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2016-10-19
      MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
      SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2017-03-23
      RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-16
      MISTI FINVEST PVT.LTD. U65993WB1991PTC051575 Director - 2013-08-26
      SWADESHI FINTRADE PVT LTD U67120WB1993PTC060523 Director 2005-09-26 Ongoing
      METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2016-04-18
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2012-02-14
      TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
      VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
      JAI MATA DI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149540 Director 2010-05-26 Ongoing
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2016-07-30
      SAIRAM COMMODITY TRADE PRIVATE LIMITED U74900WB2010PTC147655 Director - 2016-10-19
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
      SONAKSHI JEWELLERS PRIVATE LIMITED U74900WB2010PTC151658 Director - 2012-03-16
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director - 2012-01-30
      Other Directorships of RAM GOPAL BAHAL
      Company Name CIN Designation Appointment Date Cessation
      SPRING FIELD PROPERTIES LTD U45200WB1986PLC041018 Director - 2014-11-30
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2014-11-30
      DREAMLAND HOLDINGS LTD U70101WB1986PLC041079 Director - 2014-11-30
      HARNARAIN HOLDINGS PVT. LTD. U70109WB1993PTC058650 Director - 2014-11-30
      GANPATI STOCK MANAGEMENT PRIVATE LIMITED U74992UP2008PTC097855 Director - 2014-11-30

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      U74992UP2008PTC097855 GANPATI STOCK MANAGEMENT PRIVATE LIMITED D-59/19A-4-A-1-A-0/1, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra , Varanasi, Uttar Pradesh, India - 221002
      U47110UP2023PTC187386 BMPL INCUBATION PRIVATE LIMITED PROP NO. D 59/105 C-5,Vinayak Kunj, SIgra,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U01403UP2015PTC068752 NAINA KISSAN PRODUCER COMPANY LIMITED D-59/105 CHANDRIKA NAGAR COLONY SIGRA , VARANASI, Uttar Pradesh, India - 221002
      ACY-8909 ZARINIDHI BY ZARINANDINI LLP C/o ARVIND KR D59/253-D-3,KR Lane No10 Nirala Nagar,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U74999UP2018PTC104197 APLIXA BUSINESS SERVICES PRIVATE LIMITED PLOT NO.60 CHANDRIKA NAGAR COLONY, SIGRA , VARANASI, Uttar Pradesh, India - 221002
      U15112UP2018PTC100972 AANGUSA AGROTECH PRIVATE LIMITED D 59/79-V-C-1 SIGRA, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221002
      U72100UP2020PTC128113 YESAA TECHNOLOGIES PRIVATE LIMITED SA 2/41-C-5 PARVATI NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221002
      U66010UP2019PTC118168 TVC INSURANCE BROKER PRIVATE LIMITED D-59/103, D-5, Khanna Niwas, Sigra, , VARANASI, Uttar Pradesh, India - 221010
      U72900UP2017NPL097517 FILTERNET FOUNDATION C 33/58 D-1, BAJARANG NAGAR, CHITTUPUR,NEAR MADHOPUR CHAURAHA, SIGRA, , VARANASI, Uttar Pradesh, India - 221002
      U74999UP2023PTC176597 ARU PLACEMENT SERVICES PRIVATE LIMITED C/O VINAY KUMAR SINGH. S 1/4-54 RAJ RAJESHWARI NAGAR COLONY, SHIVPUR , VARANASI, Uttar Pradesh, India - 221002
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      U68200UP2024PTC206542 RAMANI ATMA REAL ESTATE MANAGEMENT PRIVATE LIMITED 59, PARVATI NAGAR COLONY,,TAKTAKPUR, PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India
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      U66220UP2017PTC090845 WEALTHVALLEY INSURANCE MARKETING PRIVATE LIMITED D 58/12-4-F-F-4,Gandhi Nagar Colony,,Varanasi,Varanasi,Uttar Pradesh,221002-India
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            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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