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      SUNBEAM VINIMAY PRIVATE LIMITED

      CIN: U52190AS2009PTC018229 As on: 2026-07-13
      Purchase Report

      SUNBEAM VINIMAY PRIVATE LIMITED (CIN: U52190AS2009PTC018229) is a Private company incorporated on 06 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 652000.00.

      SUNBEAM VINIMAY 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.SUNBEAM VINIMAY PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of SUNBEAM VINIMAY PRIVATE LIMITED are MINU PODDAR, and AKSHAY PODDAR.

      SUNBEAM VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190AS2009PTC018229 and its registration number is 18229. Users may contact SUNBEAM VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNBEAM VINIMAY PRIVATE LIMITED is SIKARIA COMPOUND CHRISTAN BASTI, G.S.ROAD , GUWAHATI, Assam, India - 781005.

      Current status of SUNBEAM VINIMAY 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 SUNBEAM VINIMAY 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 SUNBEAM VINIMAY

      Purchase full report of SUNBEAM VINIMAY

      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 SUNBEAM VINIMAY 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 SUNBEAM VINIMAY
      DIN Director Name Designation Appointment Date
      00540699 MINU PODDAR Director 2010-05-07
      03025492 AKSHAY PODDAR Director 2010-05-07
      Past Directors & Key Managerial Personnel of SUNBEAM VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00622470 KISHAN KUMAR BIDASARIA Additional Director - 2010-12-06
      00622514 GANGA SAGAR PRAJAPATI Additional Director - 2010-12-06
      01627091 GOPAL KRISHNA SHARMA Director - 2009-03-12
      01668536 ASHOK KUMAR SINGH Director - 2009-03-12
      Other Directorships of MINU PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PODDAR AUTOCAR LLP ABB-8128 Designated Partner 2022-07-20 Ongoing
      AAR PEE INDUSTRIES PVT LTD U15143AS1988PTC003099 Director 2009-09-30 Ongoing
      PODDAR TREADS (MEGHALAYA) PVT. LTD. U25119ML2001PTC006449 Additional Director - 2011-09-30
      PODDAR TREADS (MEGHALAYA) PVT. LTD. U25119ML2001PTC006449 Director 2011-09-30 Ongoing
      PODDAR TREADS INDIA PVT LTD U25199AS1993PTC003934 Additional Director - 2011-09-29
      PODDAR TREADS INDIA PVT LTD U25199AS1993PTC003934 Director 2011-09-29 Ongoing
      PODDAR TREADS INDIA PVT LTD U25199AS1993PTC003934 Director - 2007-07-06
      PODDAR RUBBER INDUSTRIES PRIVATE LIMITED U25199AS2010PTC010284 Director 2010-11-23 Ongoing
      PODDAR CEMENTS INDIA PRIVATE LIMITED U26940AS2010PTC009948 Director 2010-05-10 Ongoing
      Y.K. CEMENT PRIVATE LIMITED U26940AS2010PTC010182 Director - 2011-11-22
      MAJESTIC 21 INFRA PRIVATE LIMITED U45201AS2011PTC010506 Director 2011-05-02 Ongoing
      PEE CEE INDUSTRIES PRIVATE LIMITED U45202AS2010PTC009900 Director 2010-04-13 Ongoing
      VIKHYAAT COMMERCIAL PRIVATE LIMITED U45209AS2011PTC010844 Director - 2012-02-07
      PODDAR CAR CITY PRIVATE LIMITED U50500AS2022PTC023270 Director 2022-07-08 Ongoing
      PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director 2012-01-24 Ongoing
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2015-03-25
      ANKIT VINTRADE PRIVATE LIMITED U51909WB2010PTC148607 Director 2012-01-24 Ongoing
      SHATABDI TOURS AND TRAVELS PRIVATE LIMITED U63040AS2001PTC006410 Director 2009-08-12 Ongoing
      A K P FINVEST PRIVATE LIMITED U67120AS1997PTC004942 Director 1997-01-07 Ongoing
      PODDAR AUTOCORP PRIVATE LIMITED U74110AS2013PTC011723 Additional Director - 2014-09-30
      PODDAR AUTOCORP PRIVATE LIMITED U74110AS2013PTC011723 Director 2014-09-30 Ongoing
      Other Directorships of KISHAN KUMAR BIDASARIA
      Company Name CIN Designation Appointment Date Cessation
      ALEMBIC MERCHANTS PVT LTD U51109WB1994PTC062344 Director - 2014-06-30
      FLORA COMMOTRADE PVT LTD U51109WB1994PTC062371 Director - 2019-03-30
      ADSORB TRADING PRIVATE LIMITED U51109WB1995PTC069352 Director - 2016-03-25
      SAROJ AGRO FIBRES PRIVATE LIMITED U51494WB1993PTC057832 Director - 2014-06-17
      ELLORA MARKETING P LTD U51909WB1992PTC056522 Director - 2019-03-30
      NATURES VINCOM PVT LTD U51909WB1995PTC068510 Director - 2010-12-29
      HAVEN DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148762 Director 2010-05-20 Ongoing
      MAYUKH DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148763 Director - 2018-12-31
      PAROPKAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148764 Director - 2016-03-25
      RATANDEEP SUPPLIERS PRIVATE LIMITED U52190WB2010PTC148766 Director 2010-05-20 Ongoing
      SANHIT DEALCOM PRIVATE LIMITED U52190WB2010PTC148768 Director 2010-05-20 Ongoing
      SEA TRADECOM PRIVATE LIMITED U52190WB2010PTC148769 Director - 2018-12-31
      STARMARK DEALCOM PRIVATE LIMITED U52190WB2010PTC148772 Director 2010-05-20 Ongoing
      TECHON VINCOM PRIVATE LIMITED U52190WB2010PTC148773 Director - 2016-03-25
      MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Additional Director - 2013-01-21
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2011-09-30
      GAGANDEEP MERCHANTS PRIVATE LIMITED U52390WB2010PTC142539 Director - 2011-09-30
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Additional Director 2009-09-19 Ongoing
      ASTRAVIEW WEALTH PRIVATE LIMITED U66309WB2023PTC264642 Director 2023-08-31 Ongoing
      OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director 2018-03-26 Ongoing
      BHAWANI COMMERCIAL COMPANY PVT LTD U93000WB1987PTC042794 Director - 2013-11-04
      Other Directorships of GANGA SAGAR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      RAMGANGA ADVISORY SERVICES PVT. LTD. U51109WB1995PTC069066 Director - 2012-07-10
      ARCO MERCHANTS PVT.LTD. U51109WB1995PTC069514 Director - 2019-03-30
      LUPIN VYAPAAR PVT LTD U51109WB1995PTC069970 Director - 2010-12-24
      SATGURU MARKETING PRIVATE LIMITED. U51109WB2006PTC111050 Director - 2008-09-23
      UMANG MARKETING PRIVATE LIMITED U51109WB2006PTC111061 Director - 2012-02-20
      SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2012-02-24
      VIRAT TRADECOM PRIVATE LIMITED U51909WB2008PTC129537 Director - 2008-11-12
      REGENT MINERALS & CLAY PRIVATE LIMITED U51909WB2008PTC130678 Director - 2008-12-01
      TRINCAS DEALCOM PRIVATE LIMITED U52100WB2010PTC148788 Director - 2019-03-30
      TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Additional Director 2012-01-03 Ongoing
      TERRACE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC148931 Director - 2019-03-30
      VANTAGE VINTRADE PRIVATE LIMITED U52190WB2010PTC148932 Director - 2019-03-30
      EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Additional Director - 2012-09-29
      EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Director - 2022-03-31
      MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Additional Director - 2013-01-21
      TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director 2022-03-30 Ongoing
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Additional Director 2009-09-19 Ongoing
      SUTAPA AGENCY PVT LTD U65999WB1991PTC053206 Director 2018-01-24 Ongoing
      PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director - 2008-10-31
      QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2008-11-13
      REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130680 Director - 2008-12-02
      SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Additional Director - 2012-09-29
      SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Director - 2019-04-16
      STARTECH DEALCOM PRIVATE LIMITED U74900DL2009PTC350527 Additional Director - 2019-04-16
      ORION VINCOM PRIVATE LIMITED U74991WB2009PTC133287 Additional Director 2012-01-03 Ongoing
      VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director 2011-03-05 Ongoing
      INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director 2011-03-05 Ongoing
      ADDPLUS COMMODITIES PRIVATE LIMITED U74999WB2012PTC185893 Director 2012-09-14 Ongoing
      Other Directorships of GOPAL KRISHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2012-08-22
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director - 2012-08-22
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2015-04-06
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2012-08-22
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director - 2014-01-28
      TRIBHUVAN ISPAT PRIVATE LIMITED U27100WB2010PTC153672 Director - 2014-03-14
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Director - 2012-08-22
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2013-12-23
      TARASANKAR PLASTICS PRIVATE LIMITED U34100WB2010PTC153829 Director - 2013-03-13
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2012-08-22
      ANAMIKA INFRACON PRIVATE LIMITED U45400RJ2010PTC055364 Director - 2013-06-25
      PRG INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154054 Director - 2013-10-25
      SUN CITY EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC117574 Director - 2014-02-24
      GOUR EXPORT IMPORT PRIVATE LIMITED U51909WB2007PTC117573 Director - 2014-02-06
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2013-03-26
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2012-12-28
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director - 2013-04-29
      ENVISAGE JEWELLERS PRIVATE LIMITED U52100WB2011PTC158804 Director - 2013-03-01
      TRIBHUVAN ENTERPRISES PRIVATE LIMITED U52190RJ2012PTC038348 Director - 2015-03-17
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2014-06-16
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2012-03-13
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2013-04-02
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director - 2013-01-15
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2013-01-25
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2013-05-25
      URIEL DEALERS PRIVATE LIMITED U52390WB2011PTC158791 Director - 2013-07-09
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2012-03-16
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director - 2013-02-12
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2013-06-13
      ANAMIKA IMPORT & EXPORT PRIVATE LIMITED U63030WB2016PTC216986 Director 2016-08-04 Ongoing
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2013-07-22
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2014-01-09
      STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2013-07-15
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Director - 2013-12-02
      MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director - 2013-12-02
      KALPATARU INFRADEVELOPERS PRAVATE LIMITED U70109WB2010PTC154784 Director - 2015-03-17
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2012-08-22
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2015-04-06
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2014-01-10
      PANGHAT INFRATECH PRIVATE LIMITED U74120MH2011PTC213898 Director - 2014-03-03
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2012-08-09
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director - 2012-08-22
      VENKATESH POWER PRODUCTS PRIVATE LIMITED U74120MH2012PTC227523 Director - 2012-08-22
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director - 2012-08-22
      VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED U74120MH2012PTC227529 Director - 2012-08-22
      KALPATARU FASHION PRIVATE LIMITED U74120MH2012PTC227550 Director - 2012-08-22
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2013-11-08
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2012-08-09
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2012-08-09
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Director - 2015-04-06
      ZUARI FASHION PRIVATE LIMITED U74900WB2013PTC197044 Director - 2014-08-22
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2014-08-22
      ZUARI GEM & JEWELLERS PRIVATE LIMITED U74900WB2013PTC197047 Director - 2014-08-22
      ZUARI ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC197537 Director - 2015-03-17
      ZUARI INFRASTRUCTURE CO. PRIVATE LIMITED U74900WB2013PTC197538 Director - 2018-02-01
      ZUARI IMPORT & EXPORT PRIVATE LIMITED U74900WB2013PTC197539 Director - 2015-02-12
      ZUARI ISPAT PRIVATE LIMITED U74900WB2013PTC197540 Director - 2014-08-22
      ZUARI SECURITIES PRIVATE LIMITED U74900WB2013PTC197541 Director - 2015-03-17
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2015-04-06
      KALPATARU HEALTH CARE PRIVATE LIMITED U74999WB2010PTC154781 Director - 2017-01-16
      KASTURI IRON & MINERALS PRIVATE LIMITED U74999WB2010PTC155727 Director - 2013-07-01
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director - 2014-07-15
      KUBER FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158834 Director - 2014-11-19
      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Director - 2013-03-13
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2014-01-28
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2012-08-22
      KALPATARU SHARES & STOCK BROKING PRIVATE LIMITED U93000WB2014PTC200823 Director - 2015-02-16
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2012-01-27
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director - 2012-01-21
      TRIBHUVAN ISPAT PRIVATE LIMITED U27100WB2010PTC153672 Director - 2012-01-21
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2012-06-07
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Additional Director - 2011-09-29
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Director - 2018-03-17
      TARASANKAR PLASTICS PRIVATE LIMITED U34100WB2010PTC153829 Director - 2012-07-18
      ANAMIKA INFRACON PRIVATE LIMITED U45400RJ2010PTC055364 Director - 2012-07-18
      PRG INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154054 Director - 2012-07-18
      STYLISH VINIMAY PRIVATE LIMITED U51109WB2005PTC101291 Director 2005-01-24 Ongoing
      SUN CITY EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC117574 Director - 2012-06-07
      PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED U51909DL2011PTC215245 Additional Director - 2012-09-04
      PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED U51909DL2011PTC215245 Director 2012-09-04 Ongoing
      ACME TRADELINK PRIVATE LIMITED U51909DL2015PTC279302 Director - 2016-05-29
      SIMPLEX TIE-UP PRIVATE LIMITED U51909WB2005PTC101293 Director 2005-01-24 Ongoing
      GOUR EXPORT IMPORT PRIVATE LIMITED U51909WB2007PTC117573 Director - 2013-09-10
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2012-07-18
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director - 2012-07-18
      ENVISAGE JEWELLERS PRIVATE LIMITED U52100WB2011PTC158804 Director - 2012-07-18
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2012-07-18
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2012-03-13
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2012-07-18
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director - 2012-07-18
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2012-07-18
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2012-07-18
      URIEL DEALERS PRIVATE LIMITED U52390WB2011PTC158791 Director - 2012-07-18
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2012-03-16
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director - 2012-07-18
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2012-07-18
      STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2012-06-07
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Director - 2012-01-21
      MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director - 2012-07-18
      KALPATARU INFRADEVELOPERS PRAVATE LIMITED U70109WB2010PTC154784 Director - 2012-01-27
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2012-07-18
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2012-06-07
      PANGHAT INFRATECH PRIVATE LIMITED U74120MH2011PTC213898 Director - 2012-07-18
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2012-08-09
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2012-06-07
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2012-08-09
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2012-08-09
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Director - 2012-01-27
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2012-06-07
      KALPATARU HEALTH CARE PRIVATE LIMITED U74999WB2010PTC154781 Director - 2012-01-21
      KASTURI IRON & MINERALS PRIVATE LIMITED U74999WB2010PTC155727 Director - 2012-07-18
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director - 2012-01-21
      KUBER FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158834 Director - 2012-06-07
      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Director - 2012-07-18
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2012-06-07
      Other Directorships of AKSHAY PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PODDAR AUTOCAR LLP ABB-8128 Designated Partner 2022-07-20 Ongoing
      PODDAR CAR CITY PRIVATE LIMITED U50500AS2022PTC023270 Director 2022-07-08 Ongoing
      VIRAAT VYAPAAR PRIVATE LIMITED U52100AS2011PTC010856 Director 2011-12-29 Ongoing
      PODDAR AUTOCORP PRIVATE LIMITED U74110AS2013PTC011723 Director 2013-12-05 Ongoing

      CIN Company Name Company Address
      U45202AS2010PTC009900 PEE CEE INDUSTRIES PRIVATE LIMITED SIKARIA COMPOUND, CHRISTAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005
      U51900AS2008PTC018228 PREMIER COMMOSALE PRIVATE LIMITED SIKARIA COMPOUND CHRISTAN BASTI, G.S.ROAD , GUWAHATI, Assam, India - 781005
      U15311AS1975PTC001638 SIKARIA SONS PRIVATE LTD Sikaria Compound, G.S. Road Christian Basti , Guwahati, Assam, India - 781005
      AAI-9173 AXOM LOGISTICS PARK LLP SIKARIA COMPOUND , CHRISTIAN BASTI G S ROAD GUWAHATI, Assam, India - 781005
      AAP-6163 YAANA VENTURES LLP Sikaria Compound, Ground Floor, Christian Basti, G.S. Road GUWAHATI, Assam, India - 781005
      U45201AS2008PTC020064 HBML INDIA PROPERTIES PRIVATE LIMITED GROUND FLOOR, SIKARIA COMPOUND G.S. ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005
      U67120AS1995PTC004586 M S INVESTMENTS PVT LTD SIKARIA COMPOUND. 1ST FLOOR. CHRISTIAN BASTI G.S.ROAD , GUWAHATI, Assam, India - 781005
      AAZ-9943 SHYAM CARBON LLP C/O PAWAN KUMAR AGARWAL, SIKARIA COMPOUND, CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005
      U01403AS2010PTC009782 SHIV COMPOSITE FARM PRIVATE LIMITED SIKARIA COMPLEX , GROUND FLOOR CHRISTAN BASTI , G.S ROAD , GUWAHATI, Assam, India - 781005
      U55101AS2007PTC008349 ACHYUT PROMOTERS AND BUILDERS PRIVATE LIMITED Sikaria Compound Bylane, Opposite Pragati Manor G.S, Road, Christian Basti , Guwahati, Assam, India - 781005
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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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