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      NATRAJ DELTRADE PRIVATE LIMITED

      CIN: U51909WB2009PTC136012 As on: 2026-07-13
      Purchase Report

      NATRAJ DELTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC136012) is a Private company incorporated on 18 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 310000.00.

      NATRAJ DELTRADE 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.NATRAJ DELTRADE 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 NATRAJ DELTRADE PRIVATE LIMITED are HEMONT KUMAR SIKARIA, and SRIKANT SIKARIA.

      NATRAJ DELTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136012 and its registration number is 136012. Users may contact NATRAJ DELTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATRAJ DELTRADE PRIVATE LIMITED is Ramesh Mitra Road, Beside 217 Bus Stand, Opp Rishi Enclave, Po.Rajarhat Gopalpur, Beraberi( E)-Block M , KOLKATA, West Bengal, India - 700136.

      Current status of NATRAJ DELTRADE 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 NATRAJ DELTRADE 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 NATRAJ DELTRADE

      Purchase full report of NATRAJ DELTRADE

      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 NATRAJ DELTRADE 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 NATRAJ DELTRADE
      DIN Director Name Designation Appointment Date
      02560079 HEMONT KUMAR SIKARIA Director 2018-12-14
      02559940 SRIKANT SIKARIA Director 2018-12-04
      Past Directors & Key Managerial Personnel of NATRAJ DELTRADE
      DIN Director Name Designation Appointment Date Cessation
      00097325 MANOJ KUMAR MUNDHARA Director - 2011-07-05
      02082920 ABHAY SETHIA Director - 2011-07-05
      02554516 MANOJ CHAMARIYA Director - 2012-05-02
      03577846 DEEPAK CHOUDHURY Director - 2012-05-02
      03583576 VIVEK AGARWAL Director - 2018-12-14
      02497794 MUKESH KUMAR THAKUR Director - 2012-05-02
      03285830 ATANU GHOSH Director - 2018-12-04
      Other Directorships of MANOJ KUMAR MUNDHARA
      Company Name CIN Designation Appointment Date Cessation
      REACHSMART PROPERTY LLP AAD-3703 Designated Partner - 2019-03-14
      WALLBRIDGE REALTY LLP AAE-0509 Designated Partner 2015-05-28 Ongoing
      WALLBRIDGE NIRMAN LLP AAE-1066 Designated Partner 2015-06-08 Ongoing
      WALLBRIDGE PROPERTIES LLP AAE-1067 Designated Partner 2015-06-08 Ongoing
      WALLBRIDGE INFRACON LLP AAE-1068 Designated Partner - 2018-08-06
      MUNDHARA EVENTS LLP AAE-2187 Designated Partner 2015-06-22 Ongoing
      MUNDHARA SOFTECH LLP AAE-2223 Designated Partner - 2018-11-22
      MUNDHARA INFRACON LLP AAE-2522 Designated Partner - 2019-03-22
      SIXTH SENSE IDEAS LLP AAE-4724 Designated Partner 2015-07-30 Ongoing
      GANGOUR FASHION LLP AAF-7936 Designated Partner 2016-02-25 Ongoing
      TOLLYWOOD FASHION LLP AAF-8465 Designated Partner 2016-03-03 Ongoing
      GOLDENSIGHT TEX FAB LLP AAF-8467 Designated Partner - 2019-03-22
      OUTHOUSE ENTERTAINMENT LLP AAG-6743 Designated Partner 2016-06-15 Ongoing
      GOLDENSIGHT SOFTWARE LLP AAG-6745 Designated Partner 2016-06-15 Ongoing
      OUTHOUSE PROPERTY LLP AAG-7605 Designated Partner 2016-06-23 Ongoing
      WHITE COLLAR PLACEMENTS LLP AAG-9960 Designated Partner 2016-07-22 Ongoing
      YODLEE HEALTHCARE LLP AAQ-1557 Designated Partner 2019-08-05 Ongoing
      BANGBHUMI DEALERS LLP AAX-2632 Designated Partner 2021-06-03 Ongoing
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2018-08-09
      SHREEJI TEXPRO PVT LTD U17299WB2006PTC110084 Additional Director - 2011-03-24
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director 2012-09-28 Ongoing
      MUNDHARA VENTURES LIMITED U45400WB2014PLC204289 Director 2014-11-13 Ongoing
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2015-03-31
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director 2015-03-19 Ongoing
      GOLDENSIGHT TEX FAB PRIVATE LIMITED U51101WB2012PTC186244 Director 2013-01-23 Ongoing
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-25
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      WHITE COLLAR PLACEMENTS PRIVATE LIMITED U51909WB2010PTC152355 Director 2015-12-01 Ongoing
      WHITE COLLAR PLACEMENTS PRIVATE LIMITED U51909WB2010PTC152355 Director - 2012-03-20
      GANGOUR FASHION PRIVATE LIMITED U51909WB2012PTC175272 Director 2012-06-15 Ongoing
      BANGBHUMI DEALERS PRIVATE LIMITED U51909WB2012PTC177393 Director - 2021-06-02
      MANOJ MUNDHARA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC183253 Director 2012-06-28 Ongoing
      STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director 2015-03-30 Ongoing
      OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director 2013-06-07 Ongoing
      REACHSMART PROPERTY PRIVATE LIMITED U70109WB2012PTC182381 Director 2012-06-05 Ongoing
      GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director 2012-07-04 Ongoing
      TAX PROFESSIONALS INDIA LIMITED U74140WB2008PLC123129 Director 2008-02-26 Ongoing
      TRADEASIA INTERNATIONAL PRIVATE LIMITED U74999WB2011PTC159891 Director - 2012-06-18
      OUTHOUSE ENTERTAINMENT PRIVATE LIMITED U92100WB2012PTC184686 Director 2012-08-14 Ongoing
      OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2016-10-17
      CENT PERCENT PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2010PTC140736 Director - 2015-03-05
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      Other Directorships of MANOJ CHAMARIYA
      Company Name CIN Designation Appointment Date Cessation
      SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2013-03-19
      SHREEJA ENTERPRISES PRIVATE LIMITED U51101OR2009PTC031842 Director - 2013-02-11
      BLUEVIEW SALES PRIVATE LIMITED U51101UP2010PTC150362 Director - 2012-07-09
      AMAZING COMMERCIAL PRIVATE LIMITED U51101WB2009PTC131883 Director - 2015-09-03
      PUSHKAR COMMODEAL PRIVATE LIMITED U51101WB2009PTC132362 Director - 2015-09-03
      TRIVENI DEVELOPERS AND REALTORS PRIVATE LIMITED U51101WB2009PTC132572 Director - 2013-06-18
      CLARITY TRADELINKS PRIVATE LIMITED U51101WB2010PTC146507 Director - 2016-11-04
      HILIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC146542 Director - 2013-09-18
      SIGMA DEALERS PRIVATE LIMITED U51109WB1997PTC083713 Director 2021-04-01 Ongoing
      AVENUE DEALCOM PRIVATE LIMITED. U51109WB2008PTC121757 Director 2021-04-01 Ongoing
      ACCENT VINIMAY PRIVATE LIMITED. U51109WB2008PTC121772 Director 2021-04-01 Ongoing
      STYLISH TRADELINKS PRIVATE LIMITED U51109WB2008PTC129880 Director - 2021-02-19
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2013-01-15
      LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2019-09-06
      JAIHANUMAN TRADEVIN PRIVATE LIMITED U51909WB2008PTC129684 Director 2021-04-01 Ongoing
      AYUSHMAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC132335 Director - 2011-11-21
      RAMSETU DEALERS PRIVATE LIMITED U51909WB2009PTC132344 Director - 2012-02-04
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2012-05-02
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2019-06-15
      DELIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141870 Director - 2019-09-06
      DIGAMBARI VANIJYA PRIVATE LIMITED U51909WB2010PTC145698 Director 2021-04-01 Ongoing
      ANAGHA VINCOM PRIVATE LIMITED U51909WB2010PTC145897 Director 2021-04-01 Ongoing
      ANAGHAYA VINIMAY PRIVATE LIMITED U51909WB2010PTC145925 Director 2021-04-01 Ongoing
      TOUCHPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC146566 Director - 2021-09-25
      MARSHAL AGENCIES PRIVATE LIMITED U51909WB2011PTC166101 Director - 2018-05-25
      SHIVHARI VANIJYA PRIVATE LIMITED U51909WB2011PTC166104 Director - 2019-06-15
      DESERVE TRADERS PRIVATE LIMITED U51909WB2011PTC166115 Director - 2017-03-17
      COMPASS SHOPPERS PRIVATE LIMITED U51909WB2011PTC171302 Director - 2017-03-17
      ELECT TRADERS PRIVATE LIMITED U51909WB2011PTC171304 Director - 2017-03-17
      WATERLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC171439 Director - 2019-06-15
      DHANKAMAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC172396 Director - 2019-06-15
      GANESHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC172401 Director - 2017-03-17
      SHIVKRIPA DEALERS PRIVATE LIMITED U51909WB2012PTC172404 Director - 2017-03-17
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      CONCORD AQUATIC PVT LTD U05005WB1995PTC072366 Director - 2012-05-21
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      PATHERDABI TRADELINK PRIVATE LIMITED U52190WB2012PTC177185 Director - 2014-08-11
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      TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2012-12-20
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      ILLUSION DISTRIBUTORS PRIVATE LIMITED U52590WB2011PTC165308 Director - 2016-06-01
      RITUDHAN VINIMAY PRIVATE LIMITED U52590WB2012PTC176914 Director - 2012-08-24
      PRIYAKRIT DEALCOM PRIVATE LIMITED U52590WB2012PTC177273 Director 2012-03-24 Ongoing
      TRICKY SALES PRIVATE LIMITED U52590WB2012PTC177389 Director - 2012-12-03
      MANGALSUDHA TRADELINKS PRIVATE LIMITED U52590WB2012PTC177408 Director - 2012-06-22
      NEELGAGAN STOCKIST PRIVATE LIMITED U52590WB2012PTC177428 Director - 2013-08-01
      NEELSIMANA TIE UP PRIVATE LIMITED U52590WB2012PTC177433 Director - 2014-06-30
      SURSADHNA DEALTRADE PRIVATE LIMITED U52590WB2012PTC177473 Director - 2012-12-03
      DEBDARU TIE UP PRIVATE LIMITED U52590WB2012PTC177942 Director - 2013-03-28
      DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director - 2012-08-01
      DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2012-12-20
      JASDEEP MARKETING PRIVATE LIMITED U52590WB2012PTC177979 Director - 2013-03-28
      SARVLOK DEALMARK PRIVATE LIMITED U52590WB2012PTC178012 Director - 2012-12-20
      TOUCHWIN DEALERS PRIVATE LIMITED U52590WB2012PTC178022 Director - 2012-12-20
      TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2012-12-20
      WORTHY DISTRIBUTORS PRIVATE LIMITED U70100MH2011PTC222379 Director - 2011-11-08
      AMARLAXMI NIKTAN PRIVATE LIMITED U70109WB2012PTC176415 Director 2012-06-07 Ongoing
      ASTBHUJA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176416 Director 2012-06-07 Ongoing
      FOREMOST DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176477 Director 2012-06-07 Ongoing
      GIRIDHAN NIKETAN PRIVATE LIMITED U70109WB2012PTC176480 Director 2012-06-07 Ongoing
      MANGALVANI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176488 Director 2012-06-07 Ongoing
      MANGALVANI NIWAS PRIVATE LIMITED U70109WB2012PTC176489 Director 2012-06-07 Ongoing
      DEVGHAR REAL ESTATES PRIVATE LIMITED U70109WB2012PTC176494 Director 2012-06-07 Ongoing
      JAGATDHAN CONCLAVE PRIVATE LIMITED U70109WB2012PTC176523 Director 2012-06-07 Ongoing
      JAGATDHAN NIRMAN PRIVATE LIMITED U70109WB2012PTC176561 Director 2012-06-07 Ongoing
      VISHNU JI JEWELLERS PRIVATE LIMITED U74999WB2012PTC176417 Director - 2012-03-23
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      Company Name CIN Designation Appointment Date Cessation
      MKHS PROPERTIES LLP AAB-8950 Designated Partner - 2021-10-25
      MKHS PROPERTIES LLP AAB-8950 Partner - 2021-10-25
      KRISVAM DEVELOPERS LLP ACA-7559 Designated Partner 2023-04-24 Ongoing
      KRISVAM HOTELS LLP ACD-4073 Designated Partner 2023-10-16 Ongoing
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2018-12-14
      GULSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC157876 Director - 2019-01-31
      Other Directorships of MUKESH KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2010-04-07
      AMAZING COMMERCIAL PRIVATE LIMITED U51101WB2009PTC131883 Director - 2016-09-24
      PUSHKAR COMMODEAL PRIVATE LIMITED U51101WB2009PTC132362 Director - 2016-09-24
      BRIGHTSTAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146506 Director - 2013-03-20
      FAIRPLAN DEALTRADE PRIVATE LIMITED U51101WB2010PTC146521 Director - 2012-10-05
      JHANKAR TRADELINKS PRIVATE LIMITED U51101WB2010PTC146551 Director - 2011-12-31
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2013-01-15
      LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
      TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director - 2016-08-30
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2010-04-07
      PACIFIC BARTER PRIVATE LIMITED U51909WB2009PTC131880 Director - 2012-08-28
      GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director - 2014-08-01
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2012-05-02
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2013-01-11
      MAHABALI VANIJYA PRIVATE LIMITED U52100WB2010PTC141798 Director - 2012-11-29
      SUMERU COMMOSALES PRIVATE LIMITED U52100WB2010PTC144025 Director - 2012-09-03
      Other Directorships of SRIKANT SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      MKHS HOUSING LLP AAB-4570 Designated Partner 2019-08-07 Ongoing
      MKHS HOUSING LLP AAB-4570 Partner - 2017-07-06
      MKHS PROPERTIES LLP AAB-8950 Designated Partner 2021-10-25 Ongoing
      MKHS REALTY LLP AAB-8951 Designated Partner 2017-07-21 Ongoing
      MKHS REALTY LLP AAB-8951 Partner - 2017-07-06
      MKHS PROJECTS LLP AAB-8952 Designated Partner 2020-10-01 Ongoing
      MKHS DEVELOPERS LLP AAB-8953 Designated Partner 2015-03-02 Ongoing
      MOUNTHILL CONSTRUCTIONS LLP AAC-0796 Designated Partner - 2019-11-01
      MKHS BUILDERS LLP AAC-4187 Designated Partner 2020-10-01 Ongoing
      MKHS ESTATES LLP AAC-4188 Designated Partner 2019-06-06 Ongoing
      KOSMIC F AND M LLP AAC-4189 Designated Partner 2020-10-01 Ongoing
      MKHS AWASAN LLP AAC-4190 Designated Partner 2020-08-03 Ongoing
      ROCKPILE REALTY LLP AAJ-6715 Designated Partner 2017-06-12 Ongoing
      ROCKPILE ESTATES LLP AAJ-6716 Designated Partner 2017-06-12 Ongoing
      KOSMIC INTERIOR PRIVATE LIMITED U45100WB2011PTC163203 Director - 2021-02-08
      KOSMIC REALTORS PRIVATE LIMITED U45100WB2011PTC169153 Director - 2021-02-08
      KOSMIC ESTATE PRIVATE LIMITED U45100WB2011PTC169154 Director - 2021-02-08
      MOUNTHILL REALTY PRIVATE LIMITED U45209WB2009PTC134676 Director 2009-04-21 Ongoing
      MOUNTHILL ESTATES PRIVATE LIMITED U45400MH2011PTC290005 Director 2011-10-15 Ongoing
      BROWN BRICKS REALTY PRIVATE LIMITED U45400WB2009PTC136969 Additional Director - 2010-09-15
      BROWN BRICKS REALTY PRIVATE LIMITED U45400WB2009PTC136969 Director 2010-09-15 Ongoing
      MOUNTHILL PROPERTIES PRIVATE LIMITED U45400WB2011PTC168563 Director 2011-10-15 Ongoing
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director 2018-12-04 Ongoing
      MOUNTHILL POLYMERS PRIVATE LIMITED U51909WB2011PTC161758 Director 2011-11-11 Ongoing
      SIKARIA VENTURES PRIVATE LIMITED U52190WB2010PTC148785 Additional Director - 2011-09-30
      SIKARIA VENTURES PRIVATE LIMITED U52190WB2010PTC148785 Director 2011-09-30 Ongoing
      MOUNTHILL DESIGNS PRIVATE LIMITED U70100WB2011PTC169145 Director 2011-11-08 Ongoing
      BELLAGIO PROJECTS PRIVATE LIMITED U70102WB2013PTC192980 Director - 2013-10-25
      DEAVY CONSTRUCTIONS PRIVATE LIMITED U70109WB2019PTC234778 Director - 2021-09-07
      Other Directorships of ATANU GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MKHS AWASAN LLP AAC-4190 Designated Partner - 2020-08-03
      MKHS AWASAN LLP AAC-4190 Partner - 2020-08-03
      KOSMIC REALTORS PRIVATE LIMITED U45100WB2011PTC169153 Director - 2018-12-05
      KOSMIC ESTATE PRIVATE LIMITED U45100WB2011PTC169154 Director - 2018-12-05
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2018-12-04
      MOUNTHILL DESIGNS PRIVATE LIMITED U70100WB2011PTC169145 Director - 2018-12-05

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      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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