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      UTMOST TRADEWINGS PRIVATE LIMITED

      CIN: U51909WB2012PTC178478
      Purchase Report

      UTMOST TRADEWINGS PRIVATE LIMITED (CIN: U51909WB2012PTC178478) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 199900.00.

      UTMOST TRADEWINGS 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.UTMOST TRADEWINGS 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 UTMOST TRADEWINGS PRIVATE LIMITED are ANUP KUMAR TIWARI, and ASHISH DWIVEDI.

      UTMOST TRADEWINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC178478 and its registration number is 178478. Users may contact UTMOST TRADEWINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTMOST TRADEWINGS PRIVATE LIMITED is 25,Grahams Road , Kolkata, West Bengal, India - 700040.

      Current status of UTMOST TRADEWINGS 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 UTMOST TRADEWINGS 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 UTMOST TRADEWINGS

      Purchase full report of UTMOST TRADEWINGS

      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 UTMOST TRADEWINGS 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 UTMOST TRADEWINGS
      DIN Director Name Designation Appointment Date
      09488243 ANUP KUMAR TIWARI Director 2022-02-25
      09075366 ASHISH DWIVEDI Director 2021-11-30
      Past Directors & Key Managerial Personnel of UTMOST TRADEWINGS
      DIN Director Name Designation Appointment Date Cessation
      06755128 PAWAN KUMAR SHARMA Director - 2016-06-23
      07407590 POONAM SINGHANIA Director - 2017-06-10
      07831031 KUSUM SINHA Director - 2020-07-10
      08782037 RAJU CHAUDHARY Director - 2022-03-04
      09488243 ANUP KUMAR TIWARI Additional Director - 2022-02-25
      01580949 BIJOY GUPTA Director - 2014-03-29
      06755136 UMA SHARMA Director - 2016-06-23
      06791914 SUMIT SHARMA Director - 2021-03-17
      09075366 ASHISH DWIVEDI Additional Director - 2021-11-30
      03066031 SUNIL KUMAR THAKUR Director - 2014-03-29
      Other Directorships of PAWAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2017-02-07
      JANAK SALES PRIVATE LIMITED U51909WB2011PTC162369 Director - 2014-05-08
      PEACOCK VINTRADE PRIVATE LIMITED U51909WB2011PTC162370 Director - 2014-05-08
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2016-06-04
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2016-06-28
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2016-06-20
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2016-06-11
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2017-02-04
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2016-06-25
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2016-06-16
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2016-06-22
      ASHYANA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC172278 Director - 2014-05-08
      NEMESIS I-SOLUTION PRIVATE LIMITED U74999WB2011PTC161678 Director - 2017-02-03
      GRUFF MERCHANTS PRIVATE LIMITED U74999WB2012PTC179056 Director - 2017-02-08
      DINGLE VINCOM PRIVATE LIMITED U74999WB2012PTC179070 Director - 2016-06-17
      ENSTEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179091 Director - 2017-02-10
      Other Directorships of POONAM SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2017-02-11
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2017-02-08
      SAGAR DEALCOM PRIVATE LIMITED U51909WB2011PTC156949 Director - 2017-02-09
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2017-06-10
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2017-06-10
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2017-06-10
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2017-06-10
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2017-06-10
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2017-06-10
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2017-06-10
      CALGON COMMODITY PRIVATE LIMITED U51909WB2016PTC210145 Director 2018-03-22 Ongoing
      IRONROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210146 Director 2018-03-22 Ongoing
      IRONROSE MERCHANTS PRIVATE LIMITED U51909WB2016PTC210149 Director 2018-03-22 Ongoing
      IRONROSE SALES PRIVATE LIMITED U51909WB2016PTC210150 Director 2018-03-22 Ongoing
      IRONROSE VINCOM PRIVATE LIMITED U51909WB2016PTC210151 Director 2018-03-22 Ongoing
      IRONROSE STEEL PRIVATE LIMITED U51909WB2016PTC210163 Director 2018-03-22 Ongoing
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2017-02-16
      IRONROSE DEVELOPERS PRIVATE LIMITED U70102WB2016PTC210147 Director 2018-03-22 Ongoing
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2017-02-15
      IRONROSE IT SOLUTION PRIVATE LIMITED U72300WB2016PTC210148 Director 2018-03-22 Ongoing
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2017-02-15
      DINGLE VINCOM PRIVATE LIMITED U74999WB2012PTC179070 Director - 2017-06-10
      Other Directorships of KUSUM SINHA
      Company Name CIN Designation Appointment Date Cessation
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2020-06-27
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2020-06-27
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2020-06-27
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2020-06-27
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2020-06-27
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2020-06-27
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2020-06-27
      DINGLE VINCOM PRIVATE LIMITED U74999WB2012PTC179070 Director - 2020-06-27
      Other Directorships of RAJU CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2023-07-15
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2023-07-15
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2023-07-15
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2023-07-15
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2023-07-15
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2023-07-15
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2023-07-15
      DINGLE VINCOM PRIVATE LIMITED U74999WB2012PTC179070 Director - 2023-07-15
      Other Directorships of ANUP KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      EFFICIENT TRADERS PRIVATE LIMITED U51909CT1996PTC001880 Additional Director - 2022-03-08
      EFFICIENT TRADERS PRIVATE LIMITED U51909CT1996PTC001880 Director 2022-03-08 Ongoing
      Other Directorships of BIJOY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
      SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
      ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED U25111DL1998PTC316320 Director - 2009-12-05
      AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2013-12-07
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2012-12-22
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2012-05-28
      JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-17
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2012-07-27
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2012-08-08
      WINDSOR INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164663 Director 2011-07-07 Ongoing
      CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
      MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-20
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-21
      KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-19
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2010-08-27
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2013-05-09
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2015-03-31
      RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
      STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
      PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
      SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
      LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2010-08-27
      TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2012-12-21
      S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2010-08-27
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-12-13
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
      ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director 2010-10-04 Ongoing
      MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director 2010-07-09 Ongoing
      RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director 2010-07-09 Ongoing
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2010-08-27
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2010-08-27
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-12-15
      PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2010-05-24
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-12-17
      SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
      NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
      SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
      SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
      BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2010-05-31
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-12-16
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
      LABANYA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113097 Director 2010-10-04 Ongoing
      SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director 2010-10-04 Ongoing
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-12-12
      GLITTER TRADELINKS PRIVATE LIMITED U51909WB2009PTC133083 Director - 2011-11-04
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2012-07-28
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2012-07-24
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2013-05-09
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2017-06-22
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2016-03-31
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2017-08-12
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
      PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
      SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-23
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-28
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
      DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
      KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2015-03-31
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
      SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
      RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
      DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
      GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
      SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
      SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
      SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
      MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
      NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-10-05
      BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2010-08-27
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2012-07-27
      PANCHMUKHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC104125 Director 2010-07-09 Ongoing
      SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director 2010-07-09 Ongoing
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2017-06-20
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2012-07-28
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2016-03-31
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2012-07-27
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
      Other Directorships of UMA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2017-02-07
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2016-06-04
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2016-06-28
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2016-06-20
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2016-06-11
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2017-02-04
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2016-06-25
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2016-06-16
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2016-06-22
      NEMESIS I-SOLUTION PRIVATE LIMITED U74999WB2011PTC161678 Director - 2017-02-03
      GRUFF MERCHANTS PRIVATE LIMITED U74999WB2012PTC179056 Director - 2017-02-08
      DINGLE VINCOM PRIVATE LIMITED U74999WB2012PTC179070 Director - 2016-06-17
      ENSTEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179091 Director - 2017-02-10
      Other Directorships of SUMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2017-02-11
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2017-02-08
      SAGAR DEALCOM PRIVATE LIMITED U51909WB2011PTC156949 Director - 2017-02-09
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2021-03-17
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2021-03-17
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2021-03-17
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2021-03-17
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2021-03-17
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2021-03-17
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2021-03-17
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2017-02-16
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2017-02-15
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2017-02-15
      DINGLE VINCOM PRIVATE LIMITED U74999WB2012PTC179070 Director - 2021-03-17
      Other Directorships of ASHISH DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      EFFICIENT TRADERS PRIVATE LIMITED U51909CT1996PTC001880 Additional Director - 2023-07-27
      EFFICIENT TRADERS PRIVATE LIMITED U51909CT1996PTC001880 Director 2023-01-02 Ongoing
      Other Directorships of SUNIL KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2013-11-22
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2013-05-06
      SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
      JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-16
      ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

      As on: 2026-07-13

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