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      BLUETECH TRADERS PRIVATE LIMITED

      CIN: U51909UP2012PTC086440 As on: 2026-07-13
      Purchase Report

      BLUETECH TRADERS PRIVATE LIMITED (CIN: U51909UP2012PTC086440) is a Private company incorporated on 02 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5106000.00.

      BLUETECH TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BLUETECH TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of BLUETECH TRADERS PRIVATE LIMITED are SIVA SANKARAN, and GHANSHYAM TIWARI.

      BLUETECH TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2012PTC086440 and its registration number is 86440. Users may contact BLUETECH TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUETECH TRADERS PRIVATE LIMITED is BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702.

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

      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 BLUETECH TRADERS

      Purchase full report of BLUETECH TRADERS

      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 BLUETECH TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BLUETECH TRADERS
      DIN Director Name Designation Appointment Date
      01210841 SIVA SANKARAN Director 2015-09-26
      00205053 GHANSHYAM TIWARI Director 2015-09-26
      Past Directors & Key Managerial Personnel of BLUETECH TRADERS
      DIN Director Name Designation Appointment Date Cessation
      06662108 MANISH SHARMA Additional Director - 2014-09-30
      06662108 MANISH SHARMA Director - 2015-01-05
      00317351 GIRISH KUMAR Additional Director - 2014-09-30
      00317351 GIRISH KUMAR Director - 2015-01-05
      01210841 SIVA SANKARAN Additional Director - 2015-09-26
      02041072 NATHMAL SHARMA Director - 2015-01-05
      06484324 SUKUMARAN NAIR Additional Director - 2015-03-26
      07137260 SREEJITH SIVADASAN Additional Director - 2015-09-30
      07301858 NANDA BALLABH Director - 2016-02-29
      00205053 GHANSHYAM TIWARI Additional Director - 2015-09-26
      00309390 RUMAN SINGH Additional Director - 2014-09-30
      00309390 RUMAN SINGH Director - 2015-01-05
      02289922 NITESH MISHRA Director - 2015-01-05
      02963474 ASHOKE TEWARI Director - 2015-01-05
      02975136 SHANKAR LAXMAN GURAV Director - 2012-08-13
      02975403 TEJAS AVINASH AMBUKAR Director - 2012-08-13
      Other Directorships of MANISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MENTOR FINANCIAL SERVICES PRIVATE LIMITED U74992DL2006PTC151112 Director - 2020-07-17
      NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Additional Director - 2019-09-30
      NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2020-07-17
      Other Directorships of GIRISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Additional Director - 2014-09-30
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Director - 2015-01-05
      MENTOR FINANCIAL SERVICES PRIVATE LIMITED U74992DL2006PTC151112 Director 2013-09-02 Ongoing
      Other Directorships of SIVA SANKARAN
      Company Name CIN Designation Appointment Date Cessation
      JEEVANTIKA ORGANIC FARMING LLP AAL-7020 Designated Partner 2018-01-12 Ongoing
      HIGH STREET FOOD SERVICES PRIVATE LIMITED U15400DL2012PTC240534 Director 2016-08-22 Ongoing
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Additional Director - 2011-01-06
      DHAMPUR SAMPATI PRIVATE LIMITED U45400DL2007PTC170749 Additional Director - 2015-09-24
      DHAMPUR SAMPATI PRIVATE LIMITED U45400DL2007PTC170749 Director - 2017-12-20
      EASTERN CREDITS & ENTERPRISES LTD. U50300WB1991PLC052053 Director 1991-06-14 Ongoing
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Alternate Director - 2017-10-23
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Director 2006-03-30 Ongoing
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Additional Director - 2015-09-28
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Director 2015-09-28 Ongoing
      WHITE GOLD BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC254542 Director - 2020-12-28
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Additional Director - 2015-09-28
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Director 2015-09-28 Ongoing
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Additional Director - 2015-09-29
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director - 2015-12-24
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Additional Director - 2016-09-28
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Director - 2018-06-23
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Additional Director - 2014-03-31
      DELHI INTERNATIONAL INFOTECH LIMITED U74899DL1989PLC038298 Director - 2011-02-12
      MT. BOTANIC IMPEX PRIVATE LIMITED U74899UP1975PTC084250 Director 2003-09-01 Ongoing
      AASHINA MERCANTILE PRIVATE LIMITED U74899UP1995PTC084249 Director 2015-07-08 Ongoing
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Additional Director - 2014-09-30
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Director - 2017-07-13
      Other Directorships of NATHMAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2018-07-06
      HILLTECH SALES PVT LTD U51109WB2006PTC107827 Director - 2019-05-16
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2018-09-12
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2017-02-09
      MANGALSIDHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165607 Director - 2013-04-15
      SHIVANAGAN MERCHANTS PRIVATE LIMITED U74900WB2009PTC135307 Director - 2015-12-10
      ANANDAMOYEE VINIMOY PRIVATE LIMITED U74900WB2009PTC135315 Director - 2015-09-01
      ASWINI TRACOM PRIVATE LIMITED U74900WB2009PTC136245 Director - 2015-12-10
      Other Directorships of SUKUMARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      D-DOT AGENCIES PRIVATE LIMITED U51900DL2013PTC248450 Director 2013-02-18 Ongoing
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Additional Director - 2015-08-31
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2018-01-10
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Whole-time director - 2019-05-10
      Other Directorships of SREEJITH SIVADASAN
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Additional Director - 2015-09-28
      MT. BOTANIC IMPEX PRIVATE LIMITED U74899UP1975PTC084250 Additional Director - 2015-09-30
      Other Directorships of NANDA BALLABH
      Company Name CIN Designation Appointment Date Cessation
      RAKSHAKALI MARKETING LIMITED U52100DL2014PLC273821 Director 2016-11-24 Ongoing
      RAKSHAKALI MARKETING LIMITED U52100DL2014PLC273821 Director - 2017-04-20
      MT. BOTANIC IMPEX PRIVATE LIMITED U74899UP1975PTC084250 Additional Director - 2016-09-28
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Additional Director - 2016-09-23
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director - 2017-11-04
      Other Directorships of GHANSHYAM TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SAFE BAG WRAP LLP AAK-0056 Partner 2017-07-14 Ongoing
      DHAMPUR SAMPATI LLP AAL-4682 Designated Partner - 2019-05-30
      HIGH STREET FOOD SERVICES PRIVATE LIMITED U15400DL2012PTC240534 Director 2012-08-22 Ongoing
      DHAMPUR RISE PRIVATE LIMITED U15400DL2013PTC248232 Additional Director - 2016-09-30
      DHAMPUR RISE PRIVATE LIMITED U15400DL2013PTC248232 Director 2016-09-30 Ongoing
      INDIA GREENFUEL PRIVATE LIMITED U15424DL2008PTC176235 Director - 2013-09-12
      DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Additional Director - 2014-03-20
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Additional Director - 2016-09-13
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Director 2016-09-13 Ongoing
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Director - 2013-07-01
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Additional Director - 2015-09-29
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Director 2015-09-29 Ongoing
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2014-06-20
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director - 2021-07-12
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Additional Director - 2015-09-28
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Director 2015-09-28 Ongoing
      FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Additional Director - 2013-11-28
      FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Director - 2014-09-17
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Additional Director - 2015-09-28
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Director 2015-09-28 Ongoing
      GURGAON INSTITUTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC232190 Director - 2015-12-24
      WHITE GOLD BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC254542 Director - 2020-12-28
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Additional Director - 2011-09-29
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2015-06-18
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Additional Director - 2015-09-28
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Director 2015-09-28 Ongoing
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Additional Director - 2015-12-24
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Additional Director - 2015-09-28
      ABSOLUTE MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2006PTC144674 Director - 2009-01-10
      MT. BOTANIC IMPEX PRIVATE LIMITED U74899UP1975PTC084250 Additional Director - 2018-09-24
      MT. BOTANIC IMPEX PRIVATE LIMITED U74899UP1975PTC084250 Director 2018-09-24 Ongoing
      AASHINA MERCANTILE PRIVATE LIMITED U74899UP1995PTC084249 Director 2015-07-08 Ongoing
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Additional Director - 2014-09-30
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Director - 2017-07-13
      HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Director - 2015-08-15
      NARENSHREE EDUCATION PRIVATE LIMITED U80902UP2012PTC087314 Director - 2012-12-21
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Additional Director - 2016-09-23
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director 2016-09-23 Ongoing
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director - 2014-03-24
      Other Directorships of RUMAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      PENGUIN DEVELOPERS PRIVATE LIMITED U70101DL1997PTC087684 Director 2005-09-28 Ongoing
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Additional Director - 2014-09-30
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Director - 2015-01-05
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900MH2005PTC154875 Additional Director 2024-06-05 Ongoing
      FAIR EXPORTS LIMITED U74900DL1993PLC051990 Director 1999-06-29 Ongoing
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2015-05-31
      AXIS TRAINING INSTITUTE PRIVATE LIMITED U80300DL2008PTC176182 Additional Director - 2017-09-29
      AXIS TRAINING INSTITUTE PRIVATE LIMITED U80300DL2008PTC176182 Director 2017-09-29 Ongoing
      Other Directorships of NITESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DURLABH PROJECTS PRIVATE LIMITED U45208WB2008PTC129402 Director - 2016-06-01
      DURLABH CONSTRUCTION PRIVATE LIMITED U45208WB2008PTC129403 Director - 2013-01-11
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2018-07-06
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2018-09-12
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2017-02-09
      GREENERY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126943 Director - 2016-06-01
      BEAUTY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126949 Director - 2016-09-20
      DEEPSIKHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127588 Director - 2016-06-01
      ANNAPURNA MARKETING PRIVATE LIMITED U51909WB2008PTC127771 Director - 2016-06-01
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2012-08-27
      Other Directorships of ASHOKE TEWARI
      Company Name CIN Designation Appointment Date Cessation
      QUAILS SALES LLP AAL-1031 Designated Partner - 2020-08-20
      SOOTY TRADING LLP AAL-3631 Designated Partner 2017-12-11 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Designated Partner 2024-05-06 Ongoing
      MARCY PETROCHEM LLP AAU-2463 Partner 2024-05-11 Ongoing
      MAHALLIKA REAL ESTATE LLP AAU-2759 Designated Partner 2024-05-07 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Designated Partner 2024-05-04 Ongoing
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2015-05-23
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2018-07-06
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2017-11-09
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2017-05-12
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2018-08-22
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2017-02-18
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2017-12-10
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2018-09-12
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2017-02-09
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2018-06-10
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2018-06-08
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director 2013-12-12 Ongoing
      AKASHDEEP COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137808 Director - 2012-06-21
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2015-07-01
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Director - 2015-07-01
      BOLERO TRACOM PRIVATE LIMITED U52100WB2010PTC144572 Director - 2012-06-21
      CALIX VINIMAY PRIVATE LIMITED U52100WB2010PTC144590 Director - 2012-06-21
      CALENDULA TRACOM PRIVATE LIMITED U52390WB2010PTC144586 Director - 2012-06-21
      CAMPUS TRACOM PRIVATE LIMITED U52390WB2010PTC144602 Director - 2012-06-21
      FORUM VINIMAY PRIVATE LIMITED U52390WB2010PTC144603 Director - 2012-06-21
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2015-05-23
      Other Directorships of SHANKAR LAXMAN GURAV
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of TEJAS AVINASH AMBUKAR
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-27
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-09-15
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director - 2016-12-01
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      IKC TECHNOLOGY LIMITED U74140MH2000PLC128504 Director 2006-09-11 Ongoing
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing

      CIN Company Name Company Address
      U74899UP1995PTC084249 AASHINA MERCANTILE PRIVATE LIMITED BARI MANDI DHAMPUR , DHAMPUR, Uttar Pradesh, India - 246702
      U52100UP2003PTC086449 S.M. PILFER PROOF CAPS PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U70109UP2006PTC094292 DHAMPUR INFRASTRUCTURE PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U74411UP1990PTC085574 DHAMPUR ALCO-CHEM PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U74899UP1975PTC084250 MT. BOTANIC IMPEX PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U74899UP1995PTC095861 JEEVANTIKA ORGANIC FARMING PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U80902UP2012PTC087314 NARENSHREE EDUCATION PRIVATE LIMITED BARI MANDI , DHAMPUR, Uttar Pradesh, India - 246702
      U15424UP2005PTC029450 DHAMPUR SPACES PRIVATE LIMITED BARI MANDI DHAMPURBIJNOR , BIJNOR, Uttar Pradesh, India - 246702
      U67190UP2015PLC075043 JEEVANSURBHISAMRIDHI NIDHI LIMITED C/O. AKHILESH KUMAR, KALAGARH ROAD, NEAR PARILOK HOSPITAL, DHAMPUR, BIJNOR , BIJNOR, Uttar Pradesh, India - 246702
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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
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            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)
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            Other Non-current Assets
         Current Assets
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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
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      Total Expenses
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         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
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      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.

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

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