• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      RIDHI SIDHI DEALERS PRIVATE LIMITED

      CIN: U52100TN2007PTC102165
      Purchase Report

      RIDHI SIDHI DEALERS PRIVATE LIMITED (CIN: U52100TN2007PTC102165) is a Private company incorporated on 17 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 11145000.00 and its paid up capital is Rs. 11134400.00.

      RIDHI SIDHI DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIDHI SIDHI DEALERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of RIDHI SIDHI DEALERS PRIVATE LIMITED are MUKESH AGARWAL, and PANKAJ AGARWAL.

      RIDHI SIDHI DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100TN2007PTC102165 and its registration number is 102165. Users may contact RIDHI SIDHI DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDHI SIDHI DEALERS PRIVATE LIMITED is No.72, Sembudoss Street , Chennai, Tamil Nadu, India - 600001.

      Current status of RIDHI SIDHI DEALERS 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 RIDHI SIDHI DEALERS 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 RIDHI SIDHI DEALERS

      Purchase full report of RIDHI SIDHI DEALERS

      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 RIDHI SIDHI DEALERS 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 RIDHI SIDHI DEALERS
      DIN Director Name Designation Appointment Date
      01122858 MUKESH AGARWAL Director 2010-02-05
      01357841 PANKAJ AGARWAL Director 2010-02-05
      Past Directors & Key Managerial Personnel of RIDHI SIDHI DEALERS
      DIN Director Name Designation Appointment Date Cessation
      02316229 AMAN SHARMA Director - 2012-06-27
      00633131 PANCHU GOPAL BASAK Director - 2009-03-30
      00907670 VIJAY KUMAR GOENKA Director - 2012-06-27
      01289756 ASHOK KUMAR JHA Director - 2007-07-30
      01496134 SAMBHU NATH KESARI Director - 2007-07-30
      Other Directorships of AMAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Additional Director - 2012-09-29
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2013-07-30
      ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director - 2019-02-11
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2016-04-16
      CORNFLOWER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144899 Director - 2011-04-25
      BLUETOOTH DEALERS PRIVATE LIMITED U51101WB2010PTC144904 Director - 2012-06-08
      SHREEMA WRITINGS PRIVATE LIMITED U51109TN2006PTC132655 Director - 2014-03-28
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2012-06-29
      HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director - 2012-06-29
      MASHAAL COMMOTRADE PRIVATE LIMITED U51109UP2008PTC095399 Director - 2015-03-13
      JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director - 2016-05-12
      SAGUN TIE-UP PRIVATE LIMITED U51109WB2005PTC101534 Director - 2016-01-12
      OM VINIMAY PRIVATE LIMITED U51109WB2005PTC101724 Director - 2016-01-12
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2011-11-10
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2011-11-10
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2016-04-19
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2016-03-16
      PURBA COMTRADE PVT LTD U51909WB1996PTC079380 Director - 2016-05-23
      NAMESH TRADEWING PRIVATE LIMITED U51909WB2001PTC093633 Director - 2016-10-15
      JAGDHATRI MERCHANTS PRIVATE LIMITED U51909WB2005PTC101514 Director - 2018-07-25
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2018-06-18
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2019-02-11
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2016-04-16
      CHEMTEX DISTRIBUTORS PRIVATE LIMITED U52100TN2010PTC132656 Director - 2013-10-15
      P.S. COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC122464 Director - 2017-07-31
      RKB SECURITIES LTD U67120WB1995PLC224858 Director - 2019-05-02
      RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director 2010-09-16 Ongoing
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2015-03-14
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Additional Director - 2009-09-30
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director - 2019-05-17
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2019-02-11
      Other Directorships of PANCHU GOPAL BASAK
      Company Name CIN Designation Appointment Date Cessation
      GOVATI TIE-UP LLP AAB-4303 Designated Partner 2017-07-01 Ongoing
      RANGAN WHOLSALER LLP AAB-4585 Designated Partner 2017-07-01 Ongoing
      MOUSEBIRDS DEALERS LLP AAB-4833 Designated Partner 2017-07-01 Ongoing
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director 2019-04-11 Ongoing
      NOSEGAY TRADECOM PRIVATE LIMITED U14293WB2008PTC127065 Director - 2015-04-01
      CELICA AUTOTECH PRIVATE LIMITED U45400WB2008PTC127286 Director - 2010-03-29
      RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-27
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director 2019-04-15 Ongoing
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director 2019-04-11 Ongoing
      TAMANNA MERCHANTS PRIVATE LIMITED U51109DL2005PTC276833 Director - 2008-02-06
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2014-09-24
      SPREAD COMMERCIAL PRIVATE LIMITED U51109MH2005PTC356265 Director - 2009-05-20
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2009-03-30
      HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director - 2009-03-30
      SILIGURI BUSINESS CENTRE PRIVATE LIMITED U51109WB2005PTC103248 Director - 2008-12-04
      SUJLA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103254 Director - 2013-01-08
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2015-01-01
      BROADWAY SALES PRIVATE LIMITED U51109WB2005PTC105700 Director - 2009-10-30
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      FESTIVAL VANIJYA PVT LTD U51109WB2005PTC106905 Director - 2010-10-22
      GODBLESS COMMERCIAL PVT LTD U51109WB2006PTC108771 Director - 2009-12-10
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director 2020-03-10 Ongoing
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2009-03-30
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2009-03-30
      PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-27
      SITKA VINTRADE PRIVATE LIMITED U51109WB2008PTC126328 Director - 2008-07-02
      MAELSTROM VINTRADE PRIVATE LIMITED U51109WB2008PTC126332 Director - 2013-04-30
      CONCEIT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126462 Director - 2019-06-19
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director 2019-04-11 Ongoing
      VULTURE VINTRADE PRIVATE LIMITED U51109WB2008PTC126626 Director - 2010-06-22
      ACONITE VINTRADE PRIVATE LIMITED U51109WB2008PTC127457 Director 2008-07-14 Ongoing
      ACONITE VINTRADE PRIVATE LIMITED U51109WB2008PTC127457 Director - 2015-06-03
      VAIBHAW TRADERS PVT LTD U51909DL1996PTC277770 Director - 2008-03-14
      HONESTY SUPPLIERS PRIVATE LIMITED U51909DL2008PTC358314 Director - 2008-06-27
      EBB VINTRADE PRIVATE LIMITED U51909WB2008PTC127063 Director - 2012-10-03
      EYESORE TRADECOM PRIVATE LIMITED U51909WB2008PTC127064 Director - 2018-12-13
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2015-01-01
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Additional Director 2017-05-31 Ongoing
      ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Additional Director 2017-05-31 Ongoing
      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Additional Director 2017-05-31 Ongoing
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director 2019-04-15 Ongoing
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director 2019-04-11 Ongoing
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director 2019-04-11 Ongoing
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director 2019-04-11 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2015-01-01
      RANISATI INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120955 Director 2019-04-15 Ongoing
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director 2019-04-11 Ongoing
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director 2019-04-11 Ongoing
      VAIBHAV LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2013PTC190227 Additional Director - 2016-09-30
      VAIBHAV LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2013PTC190227 Director - 2017-01-21
      LUMIN EARTHRESOURCES PRIVATE LIMITED U93000WB2013PTC198496 Director 2013-11-20 Ongoing
      Other Directorships of VIJAY KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2012-12-19
      COSMOS REAL ESTATES PRIVATE LIMITED U45201WB1996PTC081924 Director - 2021-07-14
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2012-06-29
      HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director - 2012-06-29
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Director - 2008-01-17
      ALECXY VANIJYA PVT LTD U51109WB1995PTC068600 Director - 2016-05-23
      GAGANBASE AGENCIES PVT LTD U51109WB1995PTC068634 Director 2007-03-30 Ongoing
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2011-11-10
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2011-11-10
      NAVANA TRADING COMPANY PRIVATE LIMITED U51491WB1987PTC042872 Director 2014-10-26 Ongoing
      DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director 2009-03-25 Ongoing
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2012-12-18
      Other Directorships of MUKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BMP STEELS PRIVATE LIMITED U14200TN2010PTC075846 Director 2010-05-28 Ongoing
      SURYADEV ALLOYS AND POWER PRIVATE LIMITED U29141TN2006PTC059997 Managing Director 2006-05-26 Ongoing
      THIRD EYE BUILDERS PRIVATE LIMITED U45400TN2008PTC102154 Director 2010-02-07 Ongoing
      GOODWILL METAL TRADING PRIVATE LIMITED U51103TN2010PTC075602 Director 2010-05-06 Ongoing
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director 2010-02-04 Ongoing
      HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director 2010-02-06 Ongoing
      GLOBAL METALS TRADING (INDIA) PRIVATE LIMITED U51398TN2010PTC075124 Director 2010-03-27 Ongoing
      MARATHON STEEL TRADING PRIVATE LIMITED U51420TN2010PTC075559 Director 2010-05-04 Ongoing
      MRP TRADERS PRIVATE LIMITED U51900TN2011PTC081245 Director 2011-06-27 Ongoing
      ECHOLAC VINIMAY PVT LTD U51909TN1994PTC115779 Director 2009-07-27 Ongoing
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director 2010-03-07 Ongoing
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Additional Director - 2010-07-19
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Director 2010-07-19 Ongoing
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Additional Director - 2010-09-29
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director 2010-09-29 Ongoing
      UMRA PROPERTIES FINANCE PVT LTD U70109TN1992PTC110638 Director 2007-03-22 Ongoing
      INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900TN2014PTC098051 Director - 2021-03-20
      THERMEX REBAR MANUFACTURERS' LIMITED U94110MH2007PLC171991 Additional Director - 2011-09-23
      Other Directorships of ASHOK KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director - 2010-10-01
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2007-12-13
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2007-07-30
      KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director - 2018-08-17
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2018-08-17
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2007-08-01
      BALGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC122875 Director - 2009-10-21
      SCREEN CARGO SOLUTION PRIVATE LIMITED U51109WB2008PTC122876 Director - 2011-02-14
      BHAGWATI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122877 Director - 2010-10-05
      DEVSHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122878 Director - 2012-10-11
      DURGA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122879 Director - 2010-05-20
      KEDARNATH DEALERS PRIVATE LIMITED U51109WB2008PTC122880 Director - 2010-11-11
      BADRINATH TIE-UP PRIVATE LIMITED U51109WB2008PTC122893 Director - 2010-05-24
      SUKHBASILAL MISHRILAL VINIMAY PRIVATE LIMITED U51909UP2007PTC045997 Director - 2007-12-21
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2007-11-28
      SNOWDROP VINIMAY PRIVATE LIMITED U51909WB2007PTC114707 Director - 2018-08-27
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director - 2010-12-11
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2007-11-29
      SHUBH LABH TRACOM PRIVATE LIMITED U51909WB2007PTC117680 Director - 2015-01-31
      SHUBH LABH BARTER PRIVATE LIMITED U51909WB2007PTC117770 Director - 2011-02-07
      ARYAN COTEX PRIVATE LIMITED U51909WB2010PTC155198 Additional Director - 2015-09-28
      ARYAN COTEX PRIVATE LIMITED U51909WB2010PTC155198 Director - 2019-03-27
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2015-04-21
      PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2008-12-02
      JYOTIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157372 Director - 2015-01-09
      BENJAMIN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157396 Director - 2017-02-17
      SHREYAS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157426 Director - 2018-08-17
      L J TRADING PRIVATE LIMITED U64920UP2007PTC045996 Director - 2007-12-26
      AMIT AUTO CREDIT COMPANY PVT.LTD. U65921WB1991PTC051660 Director - 2019-05-20
      GIRIRAJ PROJECTS PRIVATE LIMITED U70100WB2011PTC171380 Director - 2015-08-12
      ORNATE BUILDERS PVT. LTD. U70101WB1986PTC041626 Director - 2014-12-24
      SHAGUN NIRMAAN PRIVATE LIMITED U70101WB2007PTC117681 Director - 2007-11-02
      GOLDENSONS COMPLEX PRIVATE LIMITED U70102WB2013PTC192367 Director - 2015-04-21
      VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2014-12-15
      NAVYUG DEVELOPMENT PVT LTD U70109WB1995PTC072238 Director 2011-11-16 Ongoing
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2008-12-02
      SCREEN REAL ESTATE PRIVATE LIMITED U70109WB2008PTC122894 Director - 2011-09-21
      EXPERT VISION CONSULTANCY PRIVATE LIMITED U74140WB2005PTC105753 Director - 2009-08-20
      SHAMBHU NATH ADVISORY PRIVATE LIMITED U74999WB2011PTC160566 Director - 2016-03-28
      GOKUL RETAILERS PRIVATE LIMITED U74999WB2011PTC171378 Director - 2015-04-08
      EXOTIC COMMOSALES PRIVATE LIMITED U74999WB2011PTC171381 Director - 2016-05-03
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BMP STEELS PRIVATE LIMITED U14200TN2010PTC075846 Director 2010-05-28 Ongoing
      SURYADEV ALLOYS AND POWER PRIVATE LIMITED U29141TN2006PTC059997 Director 2006-05-26 Ongoing
      THIRD EYE BUILDERS PRIVATE LIMITED U45400TN2008PTC102154 Director 2010-02-07 Ongoing
      AARYA TRADING PRIVATE LIMITED U46620TN2024PTC170939 Director 2024-06-10 Ongoing
      GOODWILL METAL TRADING PRIVATE LIMITED U51103TN2010PTC075602 Additional Director - 2013-09-20
      GOODWILL METAL TRADING PRIVATE LIMITED U51103TN2010PTC075602 Director 2013-09-20 Ongoing
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director 2010-02-04 Ongoing
      HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director 2010-02-06 Ongoing
      GLOBAL METALS TRADING (INDIA) PRIVATE LIMITED U51398TN2010PTC075124 Additional Director - 2013-09-21
      GLOBAL METALS TRADING (INDIA) PRIVATE LIMITED U51398TN2010PTC075124 Director 2013-09-21 Ongoing
      MARATHON STEEL TRADING PRIVATE LIMITED U51420TN2010PTC075559 Director 2010-05-04 Ongoing
      MRP TRADERS PRIVATE LIMITED U51900TN2011PTC081245 Director 2011-06-27 Ongoing
      ECHOLAC VINIMAY PVT LTD U51909TN1994PTC115779 Additional Director - 2012-09-29
      ECHOLAC VINIMAY PVT LTD U51909TN1994PTC115779 Director 2012-09-29 Ongoing
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director 2010-03-07 Ongoing
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Additional Director - 2010-07-19
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Director 2010-07-19 Ongoing
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Additional Director - 2010-09-29
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director 2010-09-29 Ongoing
      UMRA PROPERTIES FINANCE PVT LTD U70109TN1992PTC110638 Director 2007-03-22 Ongoing
      INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900TN2014PTC098051 Director - 2021-03-20
      Other Directorships of SAMBHU NATH KESARI
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2008-12-29
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director - 2016-02-29
      WB GANAPATI SPONGE PROJECTS PRIVATE LIMITED U27100WB2008PTC131357 Director - 2015-05-20
      BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
      SALASAR SHELTER PRIVATE LIMITED U45206WB2008PTC129794 Director - 2018-02-08
      LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director 2012-03-14 Ongoing
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2018-08-31
      MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director 2012-03-14 Ongoing
      SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director 2012-03-14 Ongoing
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2007-07-30
      JALADHI MARKETING PRIVATE LIMITED U51109WB2007PTC112888 Director 2007-06-08 Ongoing
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2018-08-28
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2018-08-17
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2007-08-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2007-08-20
      SHUBH LABH MERCHANTS PRIVATE LIMITED U51109WB2007PTC117678 Director - 2011-08-29
      BALGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC122875 Director - 2014-03-28
      SCREEN CARGO SOLUTION PRIVATE LIMITED U51109WB2008PTC122876 Director - 2011-01-10
      BHAGWATI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122877 Director - 2010-10-05
      DEVSHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122878 Director - 2012-10-11
      DURGA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122879 Director - 2011-01-22
      KEDARNATH DEALERS PRIVATE LIMITED U51109WB2008PTC122880 Director - 2011-05-02
      BADRINATH TIE-UP PRIVATE LIMITED U51109WB2008PTC122893 Director - 2010-12-11
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2018-08-17
      BUROSHIBTALLA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176236 Director - 2015-03-30
      VRIHAD MARKETING PRIVATE LIMITED U51909WB2012PTC176247 Director - 2015-03-30
      BUROSHIBTALLA VINTRADE PRIVATE LIMITED U51909WB2012PTC176286 Director - 2015-03-30
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2008-12-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
      PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2008-12-02
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2007-08-01
      AVLOKAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176233 Director - 2015-03-30
      GAJODHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176296 Director - 2015-03-30
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2008-12-02
      SCREEN REAL ESTATE PRIVATE LIMITED U70109WB2008PTC122894 Director - 2011-09-20
      BUROSHIBTALLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176283 Director - 2015-03-30
      AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Director - 2018-08-31
      WINSOME COMMOTRADE PRIVATE LIMITED U74120WB2012PTC178844 Director - 2012-03-30
      AYAAN MERCHANTS PRIVATE LIMITED U74120WB2012PTC178855 Director - 2015-11-02
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2015-11-02
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2015-03-30
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2015-03-30
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
      STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2018-08-17
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2015-03-28
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2015-03-28
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2015-03-28
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2015-03-28
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2015-03-28
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2015-03-28
      RUDRAMALA VINTRADE PRIVATE LIMITED U74999WB2012PTC172024 Director - 2015-03-28
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2012-03-01
      JATASHIV STEEL PRIVATE LIMITED U74999WB2012PTC172064 Director - 2015-03-28
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director - 2012-03-01
      PAWANSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172067 Director - 2015-03-28
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director - 2012-03-01
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director - 2017-08-17
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director - 2016-07-18
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director - 2016-07-18
      MOONTREE AGENCY PRIVATE LIMITED U74999WB2012PTC173680 Director - 2017-08-17
      RANBHUMI DEALMARK PRIVATE LIMITED U74999WB2012PTC173681 Director 2012-02-07 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director - 2016-07-18
      RITMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175248 Director - 2014-06-25
      SIDHSILVER TRADERS PRIVATE LIMITED U74999WB2012PTC175258 Director - 2014-05-05
      KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2012-03-30
      MANGALKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178631 Director - 2012-03-30
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2012-03-31

      CIN Company Name Company Address
      U66309TN1992PTC110638 UMRA PROPERTIES & FINANCE PRIVATE LIMITED No.72, Sembudoss Street,Chennai,Chennai,Tamil Nadu,600001-India
      U66309TN1994PTC115779 ECHOLAC VINIMAY PVT LTD No.72, Sembudoss Street,Chennai,Chennai,Tamil Nadu,600001-India
      U66309TN1996PLC104166 KAMDHENU FINCAP LIMITED No.72, Sembudoss Street,Chennai,Chennai,Tamil Nadu,600001-India
      U63090TN2001PTC047956 SEAMAR SHIPPING PRIVATE LIMITED NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000
      U45400TN2008PTC102154 THIRD EYE BUILDERS PRIVATE LIMITED No.72, Sembudoss Street , Chennai, Tamil Nadu, India - 600001
      U51109TN2007PTC102149 SWASTIK MERCHANTS PRIVATE LIMITED No.72, Sembudoss Street , Chennai, Tamil Nadu, India - 600001
      U51109TN2007PTC102164 HILTON SALES PRIVATE LIMITED No.72, Sembudoss Street , Chennai, Tamil Nadu, India - 600001
      U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
      U74999TN2022PTC152375 RB BUSINESS NEXUS PRIVATE LIMITED No. 4, Managappan Street,2nd Floor, Sowcarpet, Chennai, Tamil Nadu, India, 600001,Chennai,Chennai,Tamil Nadu,600001-India
      U63000TN2015PTC102226 GRAND CANYON HOLIDAYS PRIVATE LIMITED MNJ CENTRE, NO. 71/72, MOORE STREET, FIRST FLOOR, ROOM NO.5, MANNADY STREET, , CHENNAI, Tamil Nadu, India - 600001
      U68200TN2026PTC188053 A A SHA PROPRIETAS SECTOREM PRIVATE LIMITED No.24, Sembudoss Street,,3rd Floor, Shop No.1,,Chennai,Chennai,Tamil Nadu,600001-India
      U35111TN1994PTC029654 CHOUDARY TECHNICAL SHIP SERVICES PRIVATE LIMITED ROOM NO.3, II FLOOR, OLD NO.80, NEW NO.72, MOORE STREET , CHENNAI, Tamil Nadu, India - 600001
      U10795TN2024PTC168496 INDHRA MASALA PRIVATE LIMITED NO.72, OLD NO.474, SHOP NO. 9, 1ST FLOOR,MINT STREET, MRC COMPLEX,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U62013TN2024PTC172889 NERVOS E TECHNOLOGY PRIVATE LIMITED Room No.7, in the Fourth Floor,,Bearing New No.38, Old No.69, Sembudoss Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U65921TN1994PTC134848 SOETA DEPOSITS AND ADVANCES PVT LTD NEW NO. 54, OLD NO. 61, 3RD FLOOR, SHOP NO. T3 SEMBUDOSS STREET, MANNADY, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      U46512TN2023PTC162885 WEBEXCEL TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Room No 1C, New No 88 & 90 Old No 71-72,,Moore Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U49231TN2024PTC172141 J LINE LOGISTICS PRIVATE LIMITED NO.3,GOPAL CHETTY STREET, RAJAJI SALAI,,Chennai G.P.O., Chennai, Chennai, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600001-India
      U30006TN1996PLC036347 AAVISHKAR SYSTEMS LIMITED NO.25,POST OFFICE STREET,CHENNAI-600001 CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U85110TN1986PTC013344 CARE AGE PRIVATE LIMITED NO.12, JAFFER SYRANG STREET,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U65993TN1996PTC036780 J.J. LALL FINANCE AND INVESTMENTS PRIVAT E LIMITED NO18, SEMBUDOSS STREET , CHENNAI 600001, Tamil Nadu, India - 600001
      U27310TN2006PTC059448 NICOBLAIR INDUSTRIES PRIVATE LIMITED NEW NO.31 (OLD NO.14)MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63012TN2005PTC055343 STERLING SHIPPING SERVICES PRIVATE LIMITED NO.136(OLD NO.263)THAMBU CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U26931TN2005PTC055877 RAJATHI BRICKS PRIVATE LIMITED NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63032TN1997PTC038327 INSTANT CLEARING SERVICES (INDIA) PRIVATE LIMITED NEW NO.242(OLD NO.139,)ANGAPPA NAICKEN STREET, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U63090TN2002PTC049573 AMRO MARINE LINE PRIVATE LIMITED NO 4 OLD NO 38KRISHNAN KOIL STREET 1V FLOOR CHENNAI 600001 , 1V FLOOR CHENNAI 600001, Tamil Nadu, India - 600001
      U72200TN2000PLC045244 MBM ENGINEERING INFOTECH LIMITED NO.50, ARMENIAN STREET,NO.50, ARMENIAN STREET, NO.50, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U63022TN1999PTC042695 KAVERI WAREHOUSING PRIVATE LIMITED NO.5, ERRABALU CHETTY STREET,NO.5 ERRABALU CHETTY STREET, NO.5 ERRABALU CHETTY STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U63032TN2000PTC045766 SPECTRA SHIPPING PRIVATE LIMITED NO.24, NARAYANA SARANG STREET,NO.24 NARAYANA SARANG STREET, NO.24 NARAYANA SARANG STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U27320TN2008PTC065931 TIPPU WIRES TRADING PRIVATE LIMITED NEW NO.88, OLD NO.46 SEMBUDOSS STREET , CHENNAI, Tamil Nadu, India - 600001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100833884 2023-12-01 2024-03-22 - 9,436,700,000.00 SBICAP TRUSTEE COMPANY LIMITED

      • 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

      As on: 2026-07-13

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