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      MAYUKH VANIJYA PRIVATE LIMITED

      CIN: U52190UP2010PTC170315 As on: 2026-07-13
      Purchase Report

      MAYUKH VANIJYA PRIVATE LIMITED (CIN: U52190UP2010PTC170315) is a Private company incorporated on 25 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 970000.00.MAYUKH VANIJYA 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 MAYUKH VANIJYA PRIVATE LIMITED are KULDEEP KUMAR, and SUNIL SHARMA.

      MAYUKH VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190UP2010PTC170315 and its registration number is 170315. Users may contact MAYUKH VANIJYA PRIVATE LIMITED on its Email address - . Registered address of MAYUKH VANIJYA PRIVATE LIMITED is Back Portion, G-6, Chintels House, 16, Station Road,,Lucknow,Lucknow,Uttar Pradesh,226001-India.

      Current status of MAYUKH VANIJYA 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 MAYUKH VANIJYA 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.

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      Purchase full report of MAYUKH VANIJYA

      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 MAYUKH VANIJYA 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 MAYUKH VANIJYA
      DIN Director Name Designation Appointment Date
      05246143 KULDEEP KUMAR Director 2012-08-14
      05337354 SUNIL SHARMA Director 2012-08-14
      Past Directors & Key Managerial Personnel of MAYUKH VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      02858875 ABHISHEK DHELIA Director - 2012-01-19
      00428621 ANIL KUMAR FOGLA Additional Director - 2013-08-24
      02262780 SHARAD KUMAR HISARIA Director - 2012-01-19
      02678516 SWAPAN KUMAR GHOSAL Additional Director - 2013-08-24
      Other Directorships of ABHISHEK DHELIA
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-01-01
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-11-28
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-06-25
      SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director - 2012-11-10
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2015-02-11
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2015-05-12
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
      PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2015-05-12
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-10-27
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-10-27
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-12-15
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-10-27
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Additional Director - 2013-12-18
      STYLISH SALES PRIVATE LIMITED U52100WB2010PTC149605 Additional Director - 2012-04-01
      AWESOME TRADECOM PRIVATE LIMITED U52190WB2010PTC141930 Director 2010-02-08 Ongoing
      DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2012-02-04
      FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2012-02-04
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2014-09-01
      MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2014-01-01
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2013-12-17
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2009-12-02 Ongoing
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2013-11-22
      FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
      MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
      HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Additional Director - 2013-12-18
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2013-12-20
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-20
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2013-12-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2013-07-22
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-12-24
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2013-12-15
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-10-27
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2013-12-18
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2013-12-16
      Other Directorships of KULDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDIA GREENFUEL PRIVATE LIMITED U15424DL2008PTC176235 Additional Director - 2022-09-30
      INDIA GREENFUEL PRIVATE LIMITED U15424DL2008PTC176235 Director 2022-03-21 Ongoing
      AMIT MARKETING PRIVATE LIMITED U15500UP1991PTC013366 Additional Director 2023-03-15 Ongoing
      ATANU BUILDERS PRIVATE LIMITED U45200DL2012PTC238536 Director 2021-02-20 Ongoing
      ROOPSIE CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC238741 Additional Director - 2018-09-29
      ROOPSIE CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC238741 Director 2018-09-29 Ongoing
      MAA BHADRAKALI MOTORS INDIA PRIVATE LIMITED U60231UP2012PTC049840 Director 2012-07-24 Ongoing
      HOLY BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2012PTC237098 Director - 2015-03-04
      ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Additional Director - 2013-11-28
      ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Director - 2014-12-15
      WHITE GOLD BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC254542 Director 2019-10-01 Ongoing
      SUPRATIK CONSTRUCTION PRIVATE LIMITED U70200DL2012PTC246782 Director 2013-03-25 Ongoing
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Additional Director - 2023-09-29
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director 2022-11-02 Ongoing
      SURPLUS INFOTECH PRIVATE LIMITED U72900DL2012PTC237103 Director - 2015-03-03
      SHIVANGI IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239843 Additional Director - 2018-09-28
      SHIVANGI IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239843 Director 2018-09-28 Ongoing
      PALASH INFOTECH PRIVATE LIMITED U72900DL2012PTC241882 Additional Director - 2018-09-29
      PALASH INFOTECH PRIVATE LIMITED U72900DL2012PTC241882 Director 2018-09-29 Ongoing
      SARAS IT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC262195 Additional Director - 2014-09-30
      SARAS IT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC262195 Director 2014-09-30 Ongoing
      BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Additional Director - 2017-09-29
      BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Director 2017-09-29 Ongoing
      HANSA VANIJYA VYAPAAR PRIVATE LIMITED U74999DL2013PTC259905 Additional Director - 2022-09-30
      HANSA VANIJYA VYAPAAR PRIVATE LIMITED U74999DL2013PTC259905 Director 2022-03-21 Ongoing
      SANTALI PROJECTS PRIVATE LIMITED U74999DL2014PTC266204 Director 2014-06-16 Ongoing
      Other Directorships of SUNIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DOSTI BUILDING SOLUTION PRIVATE LIMITED U45201DL2012PTC244183 Additional Director - 2013-08-16
      MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Director - 2012-08-27
      SUNSHINE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC237102 Director 2012-07-24 Ongoing
      RADISH IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239721 Additional Director - 2013-03-27
      Other Directorships of ANIL KUMAR FOGLA
      Company Name CIN Designation Appointment Date Cessation
      PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Additional Director - 2017-05-12
      GOENKA BUSINESS & FINANCE LTD L67120WB1987PLC042960 Director - 2007-03-31
      GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Director - 2017-08-21
      ATI PLANTATIONS PVT.LTD. U01132WB1995PTC071473 Director - 2017-09-07
      ALL SKY FOOTCARE PRIVATE LIMITED U15202WB2007PTC120954 Director - 2008-01-08
      ALOM POLY EXTRUSIONS LIMITED U18101WB1990PLC049143 Director - 2009-05-04
      SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED U26990WB1984PLC252972 Director - 2017-09-05
      ALOM HOUSING & INFRASTRUCTURE LIMITED U27310WB1988PLC045461 Director - 2009-05-04
      ROTOFLEX PACKAGING PVT LTD U29195WB1991PTC051693 Director - 2017-09-08
      B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Director - 2017-09-12
      BINAWADINI PRINTING & ALLIED WORKS PRIVATE LIMITED U29299WB1997PTC085914 Director - 2017-09-11
      R.M. MEHRA PVT LTD U34102WB1974PTC029230 Director - 2017-09-11
      KPPI TECHNOLOGY PRIVATE LIMITED U34300WB2007PTC121084 Director - 2007-12-19
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
      MMG ENCLAVE PRIVATE LIMITED U45400WB2010PTC149198 Director 2010-05-25 Ongoing
      WELFORD EXIM PVT LTD U51103WB1993PTC057692 Director - 2017-09-07
      ECHOLAC TREXIM LTD U51109WB1994PLC062374 Director - 2007-03-12
      COORG COMMODITIES PVT LTD U51109WB1994PTC062465 Director - 2009-09-19
      TAMANNA TRADERS PVT. LTD. U51109WB1995PTC069422 Director - 2013-06-08
      ENAMOUR SUPPLIERS PVT.LTD. U51109WB1995PTC070542 Director - 2009-01-14
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director 2012-01-17 Ongoing
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Additional Director - 2015-06-20
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Director - 2015-03-27
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Director - 2015-03-26
      NEURATY AGENTS PVT LTD U51909CT1995PTC007253 Director - 2015-02-02
      TANFAC APPARELS LIMITED U51909HR1994PLC096023 Director - 2008-09-17
      PRANAMI BUILDERS PRIVATE LIMITED U51909JH1995PTC013805 Director - 2010-08-09
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2015-03-31
      SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director - 2010-10-27
      SELEHIUM SERVICES PVT LTD U51909WB1995PTC072062 Director - 2017-09-11
      MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Director - 2010-12-18
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2018-02-10
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director 2009-12-11 Ongoing
      OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2018-01-04
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Additional Director - 2018-01-18
      TRAVELLERS HOTELS PVT LTD U55101WB1980PTC032696 Director - 2017-09-08
      SHEREPUNJAB BANQUETS PRIVATE LIMITED U55101WB2007PTC114587 Director - 2012-04-05
      DEEPANKAR SALES PVT.LTD. U63090WB1995PTC071314 Director - 2009-02-04
      KNITWORTH LEASE FINANCE LTD. U65991WB1994PLC066525 Director - 2017-09-18
      BEDIA VINIYOG PVT LTD U67120WB1985PTC039729 Director - 2013-11-04
      DIPAJYOTI HOLDINGS PRIVATE LTD U67120WB1992PTC057243 Director - 2008-08-07
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2009-12-30
      CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2007-09-14
      TORNADO CONSULTANTS LTD U74140WB1993PLC058403 Director - 2010-02-06
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2013-01-19
      CANDID ELECTRONICS AND COMPUTERS LIMITED U74899WB1986PLC252900 Director - 2017-09-05
      NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Director - 2017-09-12
      Other Directorships of SHARAD KUMAR HISARIA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2013-09-30
      SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Director - 2013-04-04
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2009-04-22
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2013-04-01
      DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Director - 2013-04-04
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Director 2008-08-05 Ongoing
      VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2018-07-16
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2009-04-17
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Additional Director - 2013-01-09
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-09-30
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2011-04-26
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2014-09-02
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
      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
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Additional Director - 2014-09-02
      GOLDSTAR VINTRADE PRIVATE LIMITED U52100MH2010PTC424877 Director - 2013-09-30
      TRILOK VANIJYA PRIVATE LIMITED U52100WB2010PTC147582 Director - 2013-09-30
      TERRACE TRADING PRIVATE LIMITED U52100WB2010PTC147870 Director - 2012-08-29
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director - 2013-04-04
      MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2013-04-04
      ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Director - 2012-03-30
      VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Additional Director - 2013-08-24
      TREASURE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149304 Additional Director - 2013-09-30
      GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2013-04-04
      GAGAN DEALTRADE PRIVATE LIMITED U52390AS2010PTC012145 Director - 2012-03-26
      PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director - 2008-10-31
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2013-09-30
      QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2008-11-20
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Additional Director - 2013-11-22
      BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2014-09-01
      REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130680 Director - 2008-12-02
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-04-04
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Additional Director 2012-01-17 Ongoing
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2012-09-26
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-09-30
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2012-09-26
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-09-26
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2012-09-26
      Other Directorships of SWAPAN KUMAR GHOSAL
      Company Name CIN Designation Appointment Date Cessation
      NAYANTARA COMMODITIES PVT LTD U17121WB1995PTC072462 Director - 2018-02-13
      TOPLIGHT TRADELINK PVT LTD U51109WB1995PTC074422 Director - 2017-03-10
      TOPLIGHT TRADELINK PVT LTD U51109WB1995PTC074422 Director appointed in casual vacancy - 2012-03-31
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Additional Director - 2013-04-04
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Additional Director - 2015-08-26
      ROHINI VINIMAY PRIVATE LIMITED U52100WB2010PTC149603 Additional Director - 2013-04-04
      MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Additional Director - 2018-08-31
      MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Additional Director - 2018-08-31
      RACCIE HOUSING & FINANCE LTD U70109WB1991PLC052777 Director - 2014-01-06
      GOENKA CONSTRUCTION PRIVATE LIMITED U74899DL1968PTC004952 Director 2010-01-22 Ongoing
      INTERNATIONAL CREDIT CORPORATION LIMITED U74899WB1984PLC242000 Director - 2017-03-10

      CIN Company Name Company Address
      ACY-5992 OASES QUEST TECHNOLOGIES LLP G5 AND G6, Chintels House,16-Station Road,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U52190UP2010PTC170316 VANTAGE COMMOTRADE PRIVATE LIMITED Back Portion, G-7, Chintels House, 16, Station Road, , Lucknow, Uttar Pradesh, India - 226001
      U51109UP2008PTC170331 GRIHALAKSHMI VINTRADE PRIVATE LIMITED Back Portion, G-5, Chintels House, 16, Station Road, , Lucknow, Uttar Pradesh, India - 226001
      U73100UP2026OPC245066 THE MARKET MINDS (OPC) PRIVATE LIMITED 411, 4TH FLOOR, CHINTELS,HOUSE, 16-STATION ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U78300UP2025PTC231476 ALGEBRA HR MANPOWER PRIVATE LIMITED OFFICE No. 502, 5TH FLOOR,CHINTELS HOUSE, 16 STATION ROAD HUSSAINGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U30007UP1998PLC023307 BIRD INFOTECH & SERVICES LIMITED 208, CHINTELS HOUSE, 16, STATION ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U45400UP2007PTC033464 FALCON HOMEZ & MOTELS PRIVATE LIMITED 502, CHINTELS HOUSE 16, STATION ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U72100UP2007PTC034243 C.S.P.L. INFOSOLUTIONS PRIVATE LIMITED UGF 3, CHINTELS HOUSE 16, STATION ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2010PLC039654 JANSAHYOG INFRASTRUCTURE LIMITED 505,506 FIFTH FLOOR, CHINTELS HOUSE 16, STATION ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U80301UP2007PLC033121 JANSAHYOG CORPORATION LIMITED 505,506 FIFTH FLOOR, CHINTELS HOUSE 16, STATION ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U79110UP2025OPC231778 NADIA OVERSEAS CONSULTANTS (OPC) PRIVATE LIMITED Chintals house,16,Station Road,Lucknow,Lucknow,Uttar Pradesh,226001-India
      ACV-8633 Z A R K & CO LLP 105, FIRST FLOOR, CHINTAL,HOUSE, 16 STATION ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U24290UP2022PTC169562 MEDS BOAT PRIVATE LIMITED F.F.B. 02, First Floor, Chintels House 16 Station Road , Lucknow, Uttar Pradesh, India - 226001
      U30009UP1994PTC016716 CSPL COMPUTERS PRIVATE LIMITED GROUND FLOORCHINTELS HOUSE 16 STATION ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U70102UP2013PTC058313 DIAMONDBLUE BUILDTECH PRIVATE LIMITED 16- STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2013PTC058318 STARLINE BUILDHOME PRIVATE LIMITED 16- STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2013PTC058408 DIAMONDBLUE INFRAHOME PRIVATE LIMITED 16- STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2013PTC058412 DIAMONDBLUE BUILDZONE PRIVATE LIMITED 16- STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2013PTC058413 SAPHIREGREEN INFRADEVELOPERS PRIVATE LIM ITED 16-STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2013PTC058533 STARLINE INFRABUILD PRIVATE LIMITED 16- STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2013PTC058414 VALUEPLUS BUILDCON PRIVATE LIMITED 16 - STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2013PTC058415 STARLINE COLONIZERS PRIVATE LIMITED 16 - STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2013PTC058429 SAPHIREGREEN REAL ESTATES PRIVATE LIMITE D 16 - STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2013PTC058433 DIAMONDBLUE INFRADEVELOPERS PRIVATE LIMI TED 16 - STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2013PTC058452 DIAMONDBLUE INFRAHEIGHTS PRIVATE LIMITED 16 - STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2013PTC058515 VALUEPLUS REAL ESTATE PRIVATE LIMITED 16 - STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2013PTC058519 DIAMONDBLUE MEGABUILDERS PRIVATE LIMITED 16 - STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2013PTC058527 SAPHIREGREEN BUILDTECH PRIVATE LIMITED 16 - STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2013PTC058528 STARLINE INFRAPROJECTS PRIVATE LIMITED 16 - STATION ROAD CHINTAL HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
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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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