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      ASPOLIGHT MERCHANTS PRIVATE LIMITED

      CIN: U52190OR2009PTC025996 As on: 2026-07-13
      Purchase Report

      ASPOLIGHT MERCHANTS PRIVATE LIMITED (CIN: U52190OR2009PTC025996) is a Private company incorporated on 13 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1884000.00.

      ASPOLIGHT MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ASPOLIGHT MERCHANTS 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 ASPOLIGHT MERCHANTS PRIVATE LIMITED are PRATUSH DROLIA, and RAGHUNATH JAIRAMKA.

      ASPOLIGHT MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190OR2009PTC025996 and its registration number is 25996. Users may contact ASPOLIGHT MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASPOLIGHT MERCHANTS PRIVATE LIMITED is OCL Approach Road, PO & PS: Rajgangpur , Orissa, Orissa, India - 770017.

      Current status of ASPOLIGHT MERCHANTS PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ASPOLIGHT MERCHANTS 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 ASPOLIGHT MERCHANTS

      Purchase full report of ASPOLIGHT MERCHANTS

      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 ASPOLIGHT MERCHANTS 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 ASPOLIGHT MERCHANTS
      DIN Director Name Designation Appointment Date
      01912602 PRATUSH DROLIA Director 2018-08-07
      02700323 RAGHUNATH JAIRAMKA Director 2014-06-16
      Past Directors & Key Managerial Personnel of ASPOLIGHT MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00922237 NAVIN JAIRAMKA Director - 2018-08-07
      01957084 AMIT SHARMA KUMAR Director - 2014-06-16
      02537570 ADESH SARAF Director - 2017-01-31
      02734579 ARJUN SINGH Director - 2014-06-16
      Other Directorships of NAVIN JAIRAMKA
      Company Name CIN Designation Appointment Date Cessation
      SUHAAN CLOTH MERCHANT PRIVATE LIMITED U18204WB2015PTC204870 Director - 2017-06-02
      ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Director - 2014-03-11
      GEETANJALI LIASONS PRIVATE LIMITED U36999WB2005PTC102457 Director 2005-03-24 Ongoing
      SWADHA COMMODITY TRADING PRIVATE LIMITED U51101CT2009PTC002053 Director - 2009-07-14
      STUTI VINIMAY PRIVATE LIMITED U51101WB2010PTC146949 Director - 2013-11-30
      SARASWATI DEALCOM PRIVATE LIMITED U51101WB2010PTC146950 Director - 2012-05-02
      KEDAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146951 Director - 2012-05-02
      SATYANARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147234 Director - 2013-11-30
      MAYUR RESOURCES PVT LTD U51109WB1987PTC041738 Director - 2011-09-14
      ALOSHA MARKETING PVT. LTD. U51109WB1994PTC066783 Director - 2013-11-30
      ATASH SUPPLIERS PVT. LTD. U51109WB1995PTC070591 Director - 2013-11-30
      OARSMAN CREDIT PRIVATE LIMITED U51900WB1994PTC066907 Director - 2013-05-10
      PASHUPATI SYNTHETICS PVT. LTD. U51909WB1994PTC062334 Director - 2007-07-30
      MARUTINANDAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163823 Director - 2013-01-31
      SIVANTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC163826 Director - 2012-12-06
      LOOKLINE TRADELINKS PRIVATE LIMITED U51909WB2012PTC173587 Director 2012-02-07 Ongoing
      PANCHSHREE DEALMARK PRIVATE LIMITED U51909WB2012PTC173589 Director - 2018-08-07
      PANCHKOTI TRADERS PRIVATE LIMITED U51909WB2012PTC173619 Director - 2018-08-07
      RANDATA IMPEX LIMITED U51909WB2014PLC201037 Director 2014-03-14 Ongoing
      SNOWFALL TRADERS LIMITED U51909WB2014PLC201038 Director 2014-03-14 Ongoing
      LINKPLAN AGENTS LIMITED U51909WB2014PLC201041 Director 2014-03-14 Ongoing
      JYOTILINGA MERCANTILES LIMITED U51909WB2015PLC207201 Director - 2018-08-06
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2018-08-06
      ARIS CAPITAL PRIVATE LIMITED U65910WB1995PTC068566 Director - 2011-05-02
      RUKMINI INFRABUILD PRIVATE LIMITED U70100WB2008PTC122255 Director - 2009-07-10
      JAIRAMKA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202104 Director 2014-06-11 Ongoing
      PAWANDOOT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125327 Director 2008-05-01 Ongoing
      TRIPURARI PROPERTIES PRIVATE LIMITED U70109WB2008PTC125328 Director - 2018-08-04
      NATHULAL FOOD SERVICES PRIVATE LIMITED U74900WB2015PTC208964 Director 2015-12-22 Ongoing
      Other Directorships of PRATUSH DROLIA
      Company Name CIN Designation Appointment Date Cessation
      QUEST COMMODITIES INDIA PRIVATE LIMITED U27205WB2007PTC120895 Director - 2012-02-24
      SAGAR MANSION PRIVATE LIMITED U45400WB2008PTC121856 Director 2013-11-06 Ongoing
      SAGAR AWAS PRIVATE LIMITED U45400WB2008PTC124828 Director - 2016-07-01
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director 2015-11-18 Ongoing
      JAYAM VYAPAAR PVT LTD U46909WB1994PTC064381 Director 2019-03-09 Ongoing
      DEARBORN BARTER PVT. LTD. U46909WB1994PTC066911 Director 2019-03-09 Ongoing
      COUGAR VYAPAAR PVT.LTD. U46909WB1995PTC067147 Director 2019-03-09 Ongoing
      PARKIN MARKETING PVT. LTD. U51494WB1994PTC062568 Director 2019-10-03 Ongoing
      CELLOUR MARKETING PVT LTD U51900WB1994PTC066901 Director 2019-03-09 Ongoing
      PANCHSHREE DEALMARK PRIVATE LIMITED U51909WB2012PTC173589 Director 2018-08-04 Ongoing
      PANCHKOTI TRADERS PRIVATE LIMITED U51909WB2012PTC173619 Director 2018-08-04 Ongoing
      CRADEL VINIMAY PRIVATE LIMITED U51909WB2013PTC193665 Director - 2021-02-06
      JYOTILINGA MERCANTILES LIMITED U51909WB2015PLC207201 Director 2018-08-06 Ongoing
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director 2018-08-06 Ongoing
      D.S.STOCKS & SECURITIES PVT LTD U67110WB1994PTC064582 Director 2019-10-03 Ongoing
      BAHUBALI FOREX PRIVATE LIMITED U67120WB2011PTC167600 Director - 2016-02-26
      TANISHA ESTATES PRIVATE LIMITED U70101WB2005PTC103856 Director 2022-03-26 Ongoing
      TRIPURARI PROPERTIES PRIVATE LIMITED U70109WB2008PTC125328 Director 2018-08-04 Ongoing
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director 2021-02-01 Ongoing
      Other Directorships of AMIT SHARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2011-02-11
      VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2018-04-16
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-07-10
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-07-10
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-07-10
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2014-01-09
      ZIRCON TRADECOMM PRIVATE LIMITED U51909CT2011PTC001876 Director - 2015-09-16
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2013-03-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2013-03-23
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2013-03-23
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
      SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2014-03-12
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      PRATIK TRADECOM PRIVATE LIMITED U51909WB2008PTC128557 Director - 2015-03-31
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-03-21
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
      WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2019-06-03
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director - 2019-06-03
      LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2014-06-24
      JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
      MAHAPRABHU COMMOSALES PRIVATE LIMITED U51909WB2011PTC163771 Director - 2015-03-30
      VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director - 2019-05-31
      RAJLAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173365 Director - 2015-03-30
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-07-10
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-07-10
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
      SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
      SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
      SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
      SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
      MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
      MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director - 2014-02-28
      MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2019-05-30
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2019-05-31
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director 2008-05-05 Ongoing
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2015-03-31
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-02-11
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
      BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160381 Director - 2018-06-08
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2012-01-02
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2019-05-31
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director - 2019-06-03
      MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2018-05-30
      Other Directorships of ADESH SARAF
      Company Name CIN Designation Appointment Date Cessation
      PRESORG NUTRITION PRIVATE LIMITED U24231UP1995PTC017410 Director - 2014-07-22
      PARAM APARTMENTS PRIVATE LIMITED U45201WB1993PTC060709 Additional Director 2013-02-18 Ongoing
      JAYAM VYAPAAR PVT LTD U46909WB1994PTC064381 Director - 2019-03-10
      DEARBORN BARTER PVT. LTD. U46909WB1994PTC066911 Director - 2019-03-10
      COUGAR VYAPAAR PVT.LTD. U46909WB1995PTC067147 Director - 2019-03-10
      GAUTAM DEALERS PRIVATE LIMITED U51101WB2010PTC146485 Director 2016-03-12 Ongoing
      KARTIK VANIJYA PRIVATE LIMITED U51101WB2010PTC146487 Director 2016-03-12 Ongoing
      CELLOUR MARKETING PVT LTD U51900WB1994PTC066901 Director - 2019-03-10
      GOODPOINT ENTERPRISES LIMITED U51909WB2014PLC201039 Director 2014-07-08 Ongoing
      BLUELAND VINTRADE LIMITED U51909WB2014PLC201044 Director 2014-07-03 Ongoing
      SANVIK TRADERS LIMITED U51909WB2014PLC201045 Director 2014-07-03 Ongoing
      PUSHAPDHAM VINTRADE LIMITED U51909WB2014PLC201046 Director 2014-07-03 Ongoing
      EVERRISE VANIJYA LIMITED U51909WB2014PLC201049 Director 2014-07-08 Ongoing
      SUBHKARI VINCOM LIMITED U51909WB2014PLC201113 Director 2014-07-08 Ongoing
      RUPAK TRADING PVT LTD U52321WB1996PTC076999 Director 2016-03-03 Ongoing
      SARVLOK VANIJYA PRIVATE LIMITED U67120WB2012PTC171924 Director 2014-06-10 Ongoing
      CREST ANALYST PRIVATE LIMITED U67190PN2022PTC208455 Director 2022-02-09 Ongoing
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2015-12-30
      ADESH BROKING HOUSE PRIVATE LIMITED U93000OR2005PTC026002 Director 2009-02-11 Ongoing
      Other Directorships of RAGHUNATH JAIRAMKA
      Company Name CIN Designation Appointment Date Cessation
      SOHIT INFRABUILD PRIVATE LIMITED U45400OR2008PTC025998 Director 2018-08-08 Ongoing
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2015-11-18
      CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2021-01-15
      SWADHA COMMODITY TRADING PRIVATE LIMITED U51101CT2009PTC002053 Additional Director - 2010-12-30
      AASMA VINCOM. PRIVATE LIMITED U51909WB2009PTC132764 Director - 2016-06-11
      SIVANTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC163826 Director - 2015-12-30
      VISHAWDHAM TRADERS PRIVATE LIMITED U51909WB2012PTC172079 Director 2012-09-10 Ongoing
      PANCHSHREE DEALMARK PRIVATE LIMITED U51909WB2012PTC173589 Director - 2021-04-12
      PANCHKOTI TRADERS PRIVATE LIMITED U51909WB2012PTC173619 Director - 2021-04-12
      BLUELAND VINTRADE LIMITED U51909WB2014PLC201044 Director 2014-07-19 Ongoing
      JYOTILINGA MERCANTILES LIMITED U51909WB2015PLC207201 Director 2017-10-16 Ongoing
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director 2017-10-16 Ongoing
      TRIMUDRA AGENCIES PRIVATE LIMITED U52190WB2011PTC168717 Director 2012-09-10 Ongoing
      SARVLOK VANIJYA PRIVATE LIMITED U67120WB2012PTC171924 Director - 2014-06-11
      JAIRAMKA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202104 Director 2014-06-11 Ongoing
      TRIPURARI PROPERTIES PRIVATE LIMITED U70109WB2008PTC125328 Director - 2021-04-12
      PUSHAPDHAM BUSINESS PRIVATE LIMITED U72200WB2011PTC161792 Director 2012-09-10 Ongoing
      MARUTINANDAN INFOSOLUTIONS PRIVATE LIMITED U72200WB2011PTC161883 Director 2012-09-10 Ongoing
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2015-12-30
      Other Directorships of ARJUN SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director - 2019-05-29
      SUNITA INFRACON PRIVATE LIMITED U45400WB2010PTC153104 Director - 2018-05-25
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director 2013-02-20 Ongoing
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-03-21
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
      RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director - 2017-08-31
      WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
      LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
      DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2019-05-31
      MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2018-09-04
      RAJNANDINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173054 Director - 2015-03-30
      GOLDEN VALLEY VANIJYA PRIVATE LIMITED U51909WB2012PTC173076 Director - 2012-12-03
      SAMRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174553 Director 2012-02-21 Ongoing
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-08-16
      NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
      ELLENBARRIE SALES PRIVATE LIMITED U51909WB2012PTC184624 Director - 2012-08-24
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2018-08-02
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2019-06-03
      SANVIK TRADERS LIMITED U51909WB2014PLC201045 Director - 2014-07-04
      PUSHAPDHAM VINTRADE LIMITED U51909WB2014PLC201046 Director - 2014-07-04
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2015-03-31
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2015-03-31
      MANGALSUDHA TRADING PRIVATE LIMITED U52190WB2010PTC155381 Director - 2019-06-03
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-07-06
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-07-12
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-07-12
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director 2009-08-25 Ongoing
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2015-03-31
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2015-03-31
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2010-11-22
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2015-03-31
      SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159116 Director - 2019-05-21
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2015-03-31
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2019-05-29
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2014-03-13
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2019-06-03
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2015-03-31
      KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director - 2014-01-02

      CIN Company Name Company Address
      U45400OR2008PTC025998 SOHIT INFRABUILD PRIVATE LIMITED OCL Approach Road, PO & PS: Rajgangpur , Orissa, Orissa, India - 770017
      U65999OR1995PTC025999 PARAMOUNT FINTRADE PVT.LTD. OCL Approach Road, PO & PS: Rajgangpur , Orissa, Orissa, India - 770017
      U93000OR2005PTC026002 ADESH BROKING HOUSE PRIVATE LIMITED OCL Approach Road, PO & PS: Rajgangpur , Orissa, Orissa, India - 770017
      U60210OR2012PTC015676 MAA KALIKA TRANSPORT PRIVATE LIMITED OCL APPROACH ROAD , RAJGANGPUR, Orissa, India - 770017
      U45201OR2003PTC007428 UTKAL IMPEX PRIVATE LIMITED Naresh Kumar Poddar OCL Approach Road, , Rajgangpur, Orissa, India - 770017
      U70101OR2006PTC008836 APV COMMERCIALS PRIVATE LIMITED AT-OCL DAILY MARKET,RAJGANGPUR, SUNDARGARH, ORISSA-770017. , ORISSA-770017., Orissa, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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