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HEPATICA VANIJYA PRIVATE LIMITED

CIN: U51909UP2010PTC120259 As on: 2026-07-13

HEPATICA VANIJYA PRIVATE LIMITED (CIN: U51909UP2010PTC120259) is a Private company incorporated on 21 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

HEPATICA VANIJYA 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.HEPATICA VANIJYA 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 HEPATICA VANIJYA PRIVATE LIMITED are SAMEER AGARWAL KUMAR, and DEEPAK ..

HEPATICA VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2010PTC120259 and its registration number is 120259. Users may contact HEPATICA VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEPATICA VANIJYA PRIVATE LIMITED is 24, ELDICO GREEN GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010.

Current status of HEPATICA VANIJYA 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 HEPATICA VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HEPATICA VANIJYA 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 HEPATICA VANIJYA
DIN Director Name Designation Appointment Date
00306166 SAMEER AGARWAL KUMAR Director 2014-07-15
08072487 DEEPAK . Director 2022-01-06
Past Directors & Key Managerial Personnel of HEPATICA VANIJYA
DIN Director Name Designation Appointment Date Cessation
00306121 MAHESH CHANDRA AGARWAL Director - 2022-01-12
01776600 ARUN ADHIKARI Director - 2010-11-10
02715540 NIDHI KUMAR SINGH Director - 2014-07-22
03060026 PINTU ADAK Director - 2014-07-22
Other Directorships of MAHESH CHANDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
ADVIKA COLONISERS AND DEVELOPERS LLP AAD-0448 Designated Partner - 2019-12-16
MAHESH COMMERCIAL CREDIT INDIA LIMITED U30002UP1996PLC020529 Director 1996-08-20 Ongoing
MAHESH NIRMAN PRIVATE LIMITED U45201UP2005PTC029754 Director 2005-04-05 Ongoing
MAHESH GOLFVIEW APARTMENT PRIVATE LIMITED U45400UP2011PTC043235 Director - 2011-08-16
MAHESH RIVERVIEW APARTMENTS PRIVATE LIMITED U45400UP2011PTC045675 Director - 2019-05-21
MAHESH RIVERSIDE APARTMENTS PRIVATE LIMITED U45400UP2011PTC045676 Director - 2011-11-28
MAHESH INFRABUILD PRIVATE LIMITED U45400UP2011PTC047517 Director 2011-11-18 Ongoing
MAHESH INFRACON PRIVATE LIMITED U45400UP2011PTC047519 Director - 2017-06-13
MAHESH INFRAHEIGHTS PRIVATE LIMITED U45400UP2011PTC047521 Director 2011-11-18 Ongoing
MAHESH INFRAZONE PRIVATE LIMITED U45400UP2013PTC058362 Director - 2016-10-25
STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2022-01-12
BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2022-03-31
HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director - 2017-03-31
JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2022-01-12
ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2022-03-31
PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Additional Director - 2019-09-30
PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2020-01-04
NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Additional Director - 2019-09-30
NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2020-01-04
EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director - 2020-01-04
SMC TRADINGS PRIVATE LIMITED U74999UP2006PTC031704 Director - 2008-02-16
MUKUT TRADINGS PRIVATE LIMITED U74999UP2006PTC031712 Director - 2010-06-18
Other Directorships of SAMEER AGARWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
CRESCENT CIVIL-CONSTRUCTIONS LLP AAE-0070 Designated Partner 2015-05-22 Ongoing
RISHITA TOWNSHIP LLP ABC-3552 Designated Partner 2022-12-26 Ongoing
LIMBBURGITE PRIVATE LIMITED U10300UP2018PTC103893 Director 2018-05-04 Ongoing
MAHESH COMMERCIAL CREDIT INDIA LIMITED U30002UP1996PLC020529 Director 2002-11-25 Ongoing
MAHESH NIRMAN PRIVATE LIMITED U45201UP2005PTC029754 Director 2005-04-05 Ongoing
LIMBBURGITE DEVELOPERS PRIVATE LIMITED U45201UP2021PTC155187 Director 2021-11-10 Ongoing
PUNNICA INFRASTRUCTURES PRIVATE LIMITED U45209UP2018PTC101217 Additional Director 2019-12-06 Ongoing
MAHESH GOLFVIEW APARTMENT PRIVATE LIMITED U45400UP2011PTC043235 Director - 2011-08-16
MAHESH RIVERVIEW APARTMENTS PRIVATE LIMITED U45400UP2011PTC045675 Director - 2019-05-21
MAHESH RIVERSIDE APARTMENTS PRIVATE LIMITED U45400UP2011PTC045676 Director - 2011-10-18
MAHESH INFRABUILD PRIVATE LIMITED U45400UP2011PTC047517 Director 2011-11-18 Ongoing
MAHESH INFRACON PRIVATE LIMITED U45400UP2011PTC047519 Director 2011-11-18 Ongoing
MAHESH INFRAHEIGHTS PRIVATE LIMITED U45400UP2011PTC047521 Director 2011-11-18 Ongoing
MAHESH INFRAZONE PRIVATE LIMITED U45400UP2013PTC058362 Director - 2014-02-10
SHRI MAHESHWARAM INFRAPROJECTS PRIVATE LIMITED U45400UP2016PTC075773 Director 2016-01-15 Ongoing
AVENUEERA INFRABUILD PRIVATE LIMITED U45500UP2017PTC089615 Director - 2019-11-11
SKNA CONSTRUCTION PRIVATE LIMITED U45500UP2017PTC090216 Director 2017-02-08 Ongoing
ALLENNATE INFRAWORKS PRIVATE LIMITED U45500UP2019PTC117566 Director 2021-10-06 Ongoing
STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director 2012-04-02 Ongoing
BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2022-03-31
JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director 2014-07-16 Ongoing
ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2022-03-31
PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director 2017-05-30 Ongoing
NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director 2017-05-30 Ongoing
PALMSROYALE INFRAWORKS PRIVATE LIMITED U55100UP2016PTC085424 Director 2016-08-04 Ongoing
CRESCENT APARTMENTS PRIVATE LIMITED U70100UP2014PTC062670 Director 2014-02-12 Ongoing
AVENUEHEIGHTS PRIVATE LIMITED U70103UP2021PTC141993 Director 2021-02-17 Ongoing
PENTROOFS PRIVATE LIMITED U70109UP2019PTC124919 Director 2021-10-06 Ongoing
AVENUEMILES PRIVATE LIMITED U70109UP2021PTC151560 Director 2021-09-02 Ongoing
PANZEST INFRA PRIVATE LIMITED U70200UP2019PTC124455 Director 2021-10-06 Ongoing
PLATINUM MALL PRIVATE LIMITED U74120UP2015PTC072952 Director 2015-08-28 Ongoing
EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director 2017-05-18 Ongoing
PMPL MAINTENANCE SERVICES (OPC) PRIVATE LIMITED U81300UP2023OPC190063 Director - 2023-10-09
MIPL MAINTENANCE SERVICES (OPC) PRIVATE LIMITED U81300UP2023OPC190210 Director 2023-10-05 Ongoing
MPL MAINTENANCE SERVICES PRIVATE LIMITED U81300UP2023PTC191591 Director 2023-10-26 Ongoing
Other Directorships of ARUN ADHIKARI
Company Name CIN Designation Appointment Date Cessation
GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2017-09-14
ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director 2013-08-19 Ongoing
MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director 2013-08-19 Ongoing
DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2017-12-01
PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2010-09-25
BHASKARI COMMOSALES PRIVATE LIMITED U51101WB2010PTC144068 Director - 2010-05-17
BEGONIA MARKETING PRIVATE LIMITED U51101WB2010PTC144069 Director - 2010-05-18
MIRACLE COMMOSALES PRIVATE LIMITED U51101WB2010PTC146585 Director - 2010-05-25
RAGINI COMMOSALES PRIVATE LIMITED U51101WB2010PTC146586 Director - 2010-05-19
DHARMIK COMMOSALES PRIVATE LIMITED U51101WB2010PTC146592 Director - 2010-06-12
EKDANT RETAILERS PRIVATE LIMITED U51101WB2010PTC146593 Director - 2010-05-12
MANGALMURTI COMMODEAL PRIVATE LIMITED U51101WB2010PTC146598 Director - 2010-06-25
GREENLAND DISTRIBUTORS PRIVATE LIMITED U51109CT2007PTC013301 Director - 2011-08-08
ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2014-03-01
LAGAN SALES PRIVATE LIMITED U51109RJ2007PTC036002 Director - 2010-08-02
GSAT FAB PRIVATE LIMITED U51109UP2007PTC090274 Director - 2012-10-31
HOMAGE ESTATES LIMITED U51109WB2007PLC120044 Director - 2011-02-12
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2012-03-05
MANJIL TIE-UP PRIVATE LIMITED U51109WB2007PTC119408 Director - 2012-03-30
MAYFAIR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119409 Director - 2010-06-29
SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2011-10-11
RUPANKAR VANIJYA PRIVATE LIMITED U51109WB2007PTC119913 Director - 2014-03-31
FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2011-06-01
CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2016-08-17
VIKRUTI SALES PRIVATE LIMITED U51109WB2010PTC144049 Director - 2010-05-12
PANSY RETAILERS PRIVATE LIMITED U51109WB2010PTC148475 Director - 2011-02-11
ANCHAL VANIJYA PRIVATE LIMITED U51909JH2010PTC012326 Director - 2017-11-01
JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2017-12-01
WOODLAND COMMERCE PRIVATE LIMITED U51909WB2007PTC119411 Director - 2011-03-01
PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2010-09-25
PRAKRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144051 Director - 2010-05-12
PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2010-09-25
LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2010-08-19
INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2010-04-22
SIDDHIPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC146694 Director - 2010-06-25
MEGHACITY VINIMAY PRIVATE LIMITED U51909WB2010PTC146836 Director - 2011-03-03
NILACHAL VANIJYA PRIVATE LIMITED U51909WB2010PTC147278 Director - 2010-05-19
IRIS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148471 Director - 2011-02-11
SYRINGA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148473 Director - 2012-03-02
TURNSOL MERCANTILE PRIVATE LIMITED U51909WB2010PTC148477 Director - 2013-07-01
NOSEGAY MARKETING PRIVATE LIMITED U51909WB2010PTC148478 Director - 2011-04-05
GILLIFLOWER VANIJYA PRIVATE LIMITED U51909WB2010PTC148827 Director - 2011-06-20
HAZEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148828 Director - 2011-10-20
HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2011-06-20
JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2017-07-21
MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2017-12-12
ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2017-07-21
APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-06-14
BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2017-07-21
LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2017-06-15
STARPOINT COMMODITIES PRIVATE LIMITED U52190WB2011PTC169864 Director - 2016-09-23
SUKHSAGAR BARTER PRIVATE LIMITED U52190WB2011PTC169882 Director 2013-08-07 Ongoing
MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2018-08-08
DEVBHUMI DEALERS PRIVATE LIMITED U52390WB2011PTC169863 Director - 2016-09-23
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2012-03-05
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2012-03-05
SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-05-25
SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2018-05-20
DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2017-09-14
Other Directorships of NIDHI KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2017-03-15
MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2015-12-31
JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2017-03-28
BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2016-01-01
RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2016-02-09
SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2013-08-29
REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2012-10-20
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2013-04-22
REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director - 2013-04-22
REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2012-10-20
DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2014-10-25
KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2013-01-07
ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2013-01-07
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2015-12-31
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2014-03-06
GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2014-10-22
DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-03-30
GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-03-30
SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2015-11-24
FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2017-03-15
SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2017-03-15
BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2015-12-30
BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2015-12-07
MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2015-12-07
MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2015-12-07
ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2015-12-23
AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2015-12-23
ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2015-12-23
DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2015-12-23
SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2015-12-23
MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2015-12-23
CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2015-12-23
SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2012-06-15
JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2014-07-23
KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2015-12-31
GOAL-ORIENTED TRADELINK PRIVATE LIMITED U51909WB2004PTC100331 Director - 2013-06-28
ECO-FRIENDLY VYAPAAR PRIVATE LIMITED U51909WB2004PTC100366 Director - 2013-06-28
DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2011-12-12
SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2011-09-21
VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2017-03-15
ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2017-03-28
NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2015-07-27
VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2015-07-27
YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2017-03-28
PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2015-12-31
PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2016-02-09
RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2011-09-15
RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2012-06-12
TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2013-08-29
SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2017-03-28
GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2013-07-24
KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2012-06-12
KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2017-03-24
MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2017-03-24
NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2017-03-24
BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2015-12-31
BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2015-12-31
EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2014-06-25
YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2012-10-20
OMSHIV VANIJYA PRIVATE LIMITED U51909WB2011PTC159684 Director - 2012-10-20
SNOWVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159693 Director - 2012-10-20
OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2012-07-05
JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2012-09-07
AMRITDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159803 Director - 2012-10-20
MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-05-25
FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2014-03-06
DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2014-03-06
ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2014-03-06
VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2014-06-26
TALASH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155402 Director - 2014-06-26
DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2017-03-15
HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2017-03-15
ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2012-10-20
JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-05-25
DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2013-01-07
BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2017-03-15
WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2017-03-15
BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2012-06-12
IHR MEDICAL SERVICES PRIVATE LIMITED U74110WB2010PTC155401 Director - 2014-06-28
Other Directorships of PINTU ADAK
Company Name CIN Designation Appointment Date Cessation
VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2017-03-15
MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2017-03-30
RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2016-02-09
SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2013-08-29
PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2017-03-07
KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2012-05-25
ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2012-05-25
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2012-05-25
GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-05-25
DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-03-30
GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-03-30
SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2015-11-24
FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2017-03-15
SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2017-03-15
MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2015-12-07
AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2015-12-23
DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2015-12-23
SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2015-12-23
MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2015-12-23
SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2010-10-30
JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2014-07-23
KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2012-05-25
ADMIRE VANIJYA PRIVATE LIMITED U51909WB2007PTC114645 Director - 2015-03-20
DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2011-12-12
VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2017-03-15
MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2015-07-27
VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2015-07-27
YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2017-03-28
PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2017-03-15
PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2016-02-09
RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2011-09-15
RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2012-06-12
TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2013-08-29
SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2017-03-28
GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2013-07-24
KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2012-06-12
KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2017-03-24
MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2017-03-24
NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2017-03-24
BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2017-03-30
BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2017-03-30
EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2014-06-25
YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-05-25
DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2017-03-15
HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2017-03-15
JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-05-25
DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-10
NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2012-05-25
BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2017-03-15
WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2017-03-15
BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2012-06-12
Other Directorships of DEEPAK .
Company Name CIN Designation Appointment Date Cessation
LIMBBURGITE DEVELOPERS PRIVATE LIMITED U45201UP2021PTC155187 Director 2021-11-10 Ongoing
PUNNICA INFRASTRUCTURES PRIVATE LIMITED U45209UP2018PTC101217 Director 2018-02-22 Ongoing
ALLENNATE INFRAWORKS PRIVATE LIMITED U45500UP2019PTC117566 Director 2020-10-26 Ongoing
STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director 2022-01-06 Ongoing
JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director 2022-01-06 Ongoing
PENTROOFS PRIVATE LIMITED U70109UP2019PTC124919 Director 2019-12-25 Ongoing
AVENUEMILES PRIVATE LIMITED U70109UP2021PTC151560 Director 2021-09-02 Ongoing
PANZEST INFRA PRIVATE LIMITED U70200UP2019PTC124455 Director 2019-12-12 Ongoing

CIN Company Name Company Address
U52190UP2010PTC120251 NEW WAVE COMMOTRADE PRIVATE LIMITED 24, ELDICO GREEN GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010
U52100UP2010PTC120252 PANASIAN COMMOTRADE PRIVATE LIMITED 24, ELDICO GREEN GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010
U74140UP1987PTC120249 EMGEE MANAGEMENT CONSULTANTS PVT LTD 24, ELDICO GREEN GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010
U51909UP2009PTC120248 BHOLANATH TEXTILE PRIVATE LIMITED 24, ELDICO GREEN GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010
U51909UP2010PTC120254 ROCKWELL COMMERCIAL PRIVATE LIMITED 24, ELDICO GREEN GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010
U51109UP2007PTC120255 STATUS VYAPAAR PRIVATE LIMITED 24, ELDIO GREEN GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010
U70103UP2021PTC141993 AVENUEHEIGHTS PRIVATE LIMITED 24-ELDICO GREEN GOMTI NAGAR LKO , LUCKNOW, Uttar Pradesh, India - 226010
U70102UP2012PTC054140 RP GREEN INFRA ESTATE PRIVATE LIMITED 4/324 VIVEK KHAND GOMTI NAGAR, Lucknow, LUCKNOW, Uttar Pradesh, India, 226010 , Lucknow, Uttar Pradesh, India - 226010
U85499UP2024PTC198542 KSITIGARBHA PRIVATE LIMITED 101, ELDICO GREEN,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
U51909UP2010PTC120250 JUNIPER SUPPLIERS PRIVATE LIMITED 24, ELDICO GREEN GOMTI NAGAR, LUCKNOW-226010 LUCKNOW Lucknow UP 226010 IN
U35201UP2012PTC054235 PRAKASH INFRAVENTURE PRIVATE LIMITED B- 3/14 VINAY KHAND GOMTI NAGAR LUCKNOW GOMTI NAGAR LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226010-India
U60200UP2024PTC207124 SNI MEDIA BROADCAST PRIVATE LIMITED B 1/1, VISHESH KHAND, GOMTI NAGAR,,LUCKNOW, UTTAR PRADESH - 226010,Lucknow,Lucknow,Uttar Pradesh,226010-India
U70103UP2021PTC153538 LEADWELL CITYBUILDERS PRIVATE LIMITED 3/235 VINAMRA KHAND, GOMTI NAGAR LUCKNOW lucknow UTTAR PRADESH 226010 IN , LUCKNOW, Uttar Pradesh, India - 226010
U79120UP2024PTC197257 TOURTRIPX TRAVEL SOLUTIONS PRIVATE LIMITED PLOT NO. 1/D, SECTOR 1,GOMTI NAGAR VISTAR, LUCKNOW, UTTAR PRADESH-226010,Lucknow,Lucknow,Uttar Pradesh,226010-India
U47912UP2023PTC194406 TRILLION ROSES PRIVATE LIMITED FLAT NO. CU-O3 TOWER NO.2, PARSVNATH PLANET,GOMTI NAGAR, LUCKNOW 226010, UTTAR PRADESH,Lucknow,Lucknow,Uttar Pradesh,226010-India
ABB-9435 H.A.S. MILK FACTORY LLP D-2/173VIKALP KHAND, GOMTI NAGAR, LUCKNOW, UTTAR PRADESH-226010, INDIA Lucknow, Uttar Pradesh, India - 226010
ACL-0073 LILLY POND FARMS LLP C1/24, VIRAJ KHAND,,GOMTI NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226010
AAR-4052 IBAM FOODWORKS LLP 167 ELDICO GREEN GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010
U22222UP2012PTC052528 ALARK PUBLICATIONS PRIVATE LIMITED 101 ELDICO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
U45500UP2017PTC090216 SKNA CONSTRUCTION PRIVATE LIMITED 24, ELDECO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
U45400UP2011PTC047517 MAHESH INFRABUILD PRIVATE LIMITED 24, ELDECO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
U45400UP2011PTC047519 MAHESH INFRACON PRIVATE LIMITED 24, ELDECO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
U45400UP2011PTC047521 MAHESH INFRAHEIGHTS PRIVATE LIMITED 24, ELDECO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
U51909UP2019PTC123179 IMPERIUMX FRANCORP PRIVATE LIMITED 167 ELDICO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
U74140UP2019PTC125087 IMPERIER HOLDINGS PRIVATE LIMITED 167 ELDICO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
ACH-0204 SHABD SAGAR COMMOSALE TRADE LLP 1/8 Sector 1 Gomti Nagar Ext,Gomti Nagar Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226010
U70109UP2022PTC164982 SAMYAKSUN RISE PRIVATE LIMITED PLOT NO-5/864 SECTOR-5,GOMTI NAGAR EXT UTTAR PRADESH -226010,LUCKNOW,Lucknow,Uttar Pradesh,226010-India
U72501UP2018PTC111574 DEV TECH ENTERPRISES PRIVATE LIMITED CP-06 TOP FLOOR VIKRANT KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH-226010 , LUCKNOW, Uttar Pradesh, India - 226010
U85110UP2021PTC142761 VAS MEDIPATH PRIVATE LIMITED 4/501 VIBHAV KHAND-4 GOMTI NAGAR LUCKNOW UTTAR PRADESH IND-226010 , LUCKNOW, Uttar Pradesh, India - 226010

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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