• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BONUS DEALERS PRIVATE LIMITED

      CIN: U52390AS2010PTC017704 As on: 2026-07-13
      Purchase Report

      BONUS DEALERS PRIVATE LIMITED (CIN: U52390AS2010PTC017704) is a Private company incorporated on 18 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 1754000.00.

      BONUS DEALERS 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.BONUS DEALERS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of BONUS DEALERS PRIVATE LIMITED are POONAM CHAND DEEDWANIA, VIRENDRA KUMAR JAIN, KUSHAL AGARWAL, and VISHAL JAIN.

      BONUS DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390AS2010PTC017704 and its registration number is 17704. Users may contact BONUS DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BONUS DEALERS PRIVATE LIMITED is HOUSE NO. 240 HOSPITAL ROAD,SILCHAR , SILCHAR, Assam, India - 788005.

      Current status of BONUS 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 BONUS 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 BONUS DEALERS

      Purchase full report of BONUS 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 BONUS 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 BONUS DEALERS
      DIN Director Name Designation Appointment Date
      03626213 POONAM CHAND DEEDWANIA Director 2015-12-01
      07190548 VIRENDRA KUMAR JAIN Director 2015-12-01
      07190521 KUSHAL AGARWAL Director 2015-12-01
      00481162 VISHAL JAIN Director 2019-09-30
      Past Directors & Key Managerial Personnel of BONUS DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00498001 MAHABIR PRASAD JAIN Director - 2015-12-01
      00726860 SUMEET DAHIMA Director - 2015-05-26
      01383018 AVISHEK JAIN Additional Director - 2016-09-30
      01383018 AVISHEK JAIN Director - 2018-03-20
      01551327 TARUN KUMAR SAH Director - 2016-07-15
      00481162 VISHAL JAIN Additional Director - 2019-09-30
      00481162 VISHAL JAIN Director - 2018-03-20
      Other Directorships of MAHABIR PRASAD JAIN
      Company Name CIN Designation Appointment Date Cessation
      LALIT POLY WEAVE LLP AAA-2872 Designated Partner 2010-11-23 Ongoing
      AVISHEK POLYWEAVE LLP AAV-7216 Designated Partner 2021-02-04 Ongoing
      U F M INDUSTRIES LIMITED L15311AS1986PLC002539 Managing Director 2015-07-01 Ongoing
      NAMOKAR MARKETING LTD L51909WB1983PLC035737 Director 1986-09-30 Ongoing
      SETHI OIL FIELD & SERVICES PRIVATE LIMITED U11201WB1997PTC085353 Director 1997-09-02 Ongoing
      UNITED AGRO IMPEX PRIVATE LIMITED U15135WB2007PTC115059 Director - 2010-01-16
      SETHI FLOUR MILLS PRIVATE LIMITED U15311UP1973PTC005924 Additional Director - 2023-03-06
      SETHI FLOUR MILLS PRIVATE LIMITED U15311UP1973PTC005924 Director 2021-06-24 Ongoing
      ARIHANT SUGAR LIMITED U15421AS1995PLC004388 Managing Director 1995-03-14 Ongoing
      GOLDSTONE CEMENTS LIMITED U26940ML2007PLC008298 Director - 2019-03-30
      PRAG INDIA CEMENT PRIVATE LIMITED U26942ML2005PTC007815 Director - 2017-03-24
      ICEBERG WEALTH CREATORS PRIVATE LIMITED U26943WB2008PTC123736 Director - 2016-04-20
      SHRI LALIT REALCON PRIVATE LIMITED U45201AS2006PTC008151 Director 2006-05-16 Ongoing
      HARAK CHAND INVESTMENTS LIMITED U46102UP1982PLC005549 Director 2013-07-08 Ongoing
      RADIO SUPPLY STORES (CINEMA) PVT LTD U51595WB1949PTC017798 Director 2013-07-08 Ongoing
      SHRI LALIT COLD STORAGE PRIVATE LIMITED U63022AS2001PTC006514 Director 2001-05-11 Ongoing
      NIDHI CREATIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127918 Director 2010-05-24 Ongoing
      SUNLIT HOSPITAL LIMITED U85110AS1993PLC003969 Director - 2011-10-03
      Other Directorships of POONAM CHAND DEEDWANIA
      Company Name CIN Designation Appointment Date Cessation
      U F M INDUSTRIES LIMITED L15311AS1986PLC002539 Additional Director - 2011-09-30
      U F M INDUSTRIES LIMITED L15311AS1986PLC002539 Director 2011-09-30 Ongoing
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director 2015-12-01 Ongoing
      VIRAT COMMOSALE PRIVATE LIMITED U52190WB2010PTC155968 Additional Director - 2020-12-31
      VIRAT COMMOSALE PRIVATE LIMITED U52190WB2010PTC155968 Director 2020-12-31 Ongoing
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director 2015-12-01 Ongoing
      Other Directorships of VIRENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Additional Director - 2018-08-24
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director 2018-08-24 Ongoing
      VIRAT COMMOSALE PRIVATE LIMITED U52190WB2010PTC155968 Additional Director - 2020-12-31
      VIRAT COMMOSALE PRIVATE LIMITED U52190WB2010PTC155968 Director 2020-12-31 Ongoing
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Additional Director - 2018-08-24
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director 2018-08-24 Ongoing
      Other Directorships of SUMEET DAHIMA
      Company Name CIN Designation Appointment Date Cessation
      BEAUTY INFRAPROJECTS PRIVATE LIMITED U45208WB2008PTC130071 Director - 2015-08-17
      MANIMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC128426 Director - 2015-08-17
      LIBERTY PARIWAR INFRA NIRMAN LIMITED U45400WB2011PLC156665 Director 2013-06-26 Ongoing
      HAVISH SUPPLIERS PRIVATE LIMITED U51100WB2010PTC155967 Director - 2016-12-21
      BHOLENATH TRADERS PRIVATE LIMITED U51109AS2007PTC011053 Director - 2008-08-13
      SPICE VYAPAAR PVT LTD U51109WB2005PTC106690 Director - 2010-12-15
      RAGHUVIR COMMERCIAL PVT LTD U51109WB2005PTC106817 Director - 2009-12-10
      GREENFIELD INFRATECH LIMITED U51109WB2006PLC110960 Director - 2008-01-31
      MATRIBHUMI DEALERS PVT LTD U51109WB2006PTC107376 Director - 2008-01-31
      HUMAN SALES PRIVATE LIMITED U51109WB2007PTC114026 Director - 2009-10-26
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2008-01-31
      VIJAY LAKHMI COMMODITY PRIVATE LIMITED U51109WB2007PTC116097 Director - 2010-11-16
      CREATIVE VINCOM PRIVATE LIMITED U51909WB2007PTC113997 Director - 2007-08-23
      PUSHPANJALI VINCOM PRIVATE LIMITED U51909WB2007PTC113998 Director - 2011-07-30
      JAI PITRESHWAR VYAPAAR PRIVATE LIMITED U51909WB2007PTC115364 Director - 2009-04-24
      SHAGUNSHREE FASHION TRADERS PRIVATE LIMITED U51909WB2007PTC115365 Director - 2010-07-03
      SYMPHONY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132111 Director - 2009-07-15
      CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director - 2012-06-02
      BONLY CONGLOMERATE PRIVATE LIMITED U51909WB2010PTC140635 Additional Director - 2011-12-02
      ZENITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC169912 Director - 2013-11-08
      LINKSTAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC172335 Director - 2013-11-08
      RADHA BALLABH TRADELINK PRIVATE LIMITED U52190WB2009PTC140500 Additional Director 2010-01-14 Ongoing
      RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Additional Director - 2010-04-26
      RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Additional Director - 2010-01-16
      RADHA BALLABH MERCHANDISE PRIVATE LIMITED U52190WB2009PTC140532 Additional Director - 2011-10-20
      NILAY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155965 Director - 2015-06-01
      JEENMATA SALES PRIVATE LIMITED U52190WB2010PTC155966 Director - 2011-01-22
      PLANET MARCOM PRIVATE LIMITED U52190WB2011PTC159550 Director - 2018-01-12
      ROSEBIRD AGENCY PRIVATE LIMITED U52190WB2011PTC162480 Director - 2015-06-30
      ADMIT AGENCIES PRIVATE LIMITED U52190WB2011PTC162484 Director - 2015-06-30
      RAVIKIRAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC163907 Director - 2018-01-12
      EXCEPTIONAL VINCOM PRIVATE LIMITED U52190WB2011PTC163909 Director - 2018-01-12
      REALPOINT MARKETING PRIVATE LIMITED U52190WB2011PTC163919 Director - 2015-06-30
      PROSPERITY MARCOM PRIVATE LIMITED U52190WB2011PTC165978 Director - 2015-06-30
      ZINNIA SALES PRIVATE LIMITED U52390WB2010PTC152413 Director - 2015-06-01
      SECURE MEDIA & ENTERTAINMENT CONSULTANCY MANAGEMENT PRIVATE LIMITED U52390WB2010PTC152439 Director - 2015-06-01
      AMBEY TRADECOM PRIVATE LIMITED U52390WB2010PTC153804 Director 2010-11-18 Ongoing
      SECURE SOLAR & POWER PROJECTS PRIVATE LIMITED U52399WB2010PTC152414 Director - 2015-06-01
      VISHAKHA REALTORS PRIVATE LIMITED U70109WB2010PTC156074 Director - 2011-01-05
      NABAYOG PROJECTS LIMITED U70109WB2011PLC165320 Director - 2013-09-04
      RADHIKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140489 Additional Director - 2010-07-08
      RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2012-09-18
      CRABEL VANIJYA PRIVATE LIMITED U74900WB2012PTC177837 Director - 2018-03-30
      SEACEM PAINTS (N.E.) PRIVATE LIMITED U74999WB1994PTC061774 Director - 2010-07-15
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2012-10-04
      PATRON MERCHANTS PRIVATE LIMITED U74999WB2010PTC155270 Director - 2011-02-17
      SEAMARINE VINCOM PRIVATE LIMITED U74999WB2011PTC162538 Director - 2018-01-12
      SEAMARINE SALES PRIVATE LIMITED U74999WB2011PTC162540 Director - 2015-06-30
      SEAMARINE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162541 Director - 2018-01-12
      DHANSHREE TRADELINK PRIVATE LIMITED U74999WB2011PTC162581 Director - 2015-06-30
      DHANSHREE DEALTRADE PRIVATE LIMITED U74999WB2011PTC162582 Director - 2018-01-12
      PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director - 2013-11-06
      AYAAN TRADELINK PRIVATE LIMITED U74999WB2012PTC177827 Director - 2018-03-30
      SUNBLUE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177922 Director - 2018-03-30
      WINSOME TREXIM PRIVATE LIMITED U74999WB2012PTC177983 Director - 2018-03-30
      RAJARHAT GREEN HEIGHT APARTMENT OWNERS ASSOCIATION U93000WB2015NPL204830 Director - 2018-01-12
      Other Directorships of AVISHEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      U F M INDUSTRIES LIMITED L15311AS1986PLC002539 Additional Director - 2011-09-30
      U F M INDUSTRIES LIMITED L15311AS1986PLC002539 Director 2015-09-30 Ongoing
      U F M INDUSTRIES LIMITED L15311AS1986PLC002539 Director - 2015-03-23
      ARIHANT SUGAR LIMITED U15421AS1995PLC004388 Additional Director - 2007-09-29
      ARIHANT SUGAR LIMITED U15421AS1995PLC004388 Director 2007-09-29 Ongoing
      AMARMATI CRUSHER PRIVATE LIMITED U26921AS2020PTC020575 Director 2020-10-15 Ongoing
      GOLDSTONE CEMENTS LIMITED U26940ML2007PLC008298 Additional Director - 2008-09-30
      GOLDSTONE CEMENTS LIMITED U26940ML2007PLC008298 Director - 2018-01-01
      GOLDSTONE CEMENTS LIMITED U26940ML2007PLC008298 Whole-time director 2018-01-01 Ongoing
      ICEBERG WEALTH CREATORS PRIVATE LIMITED U26943WB2008PTC123736 Director - 2016-04-20
      BLACK TIGER CEMENT INDUSTRIES LIMITED U26999ML2022PLC013909 Director 2022-12-12 Ongoing
      SHRI LALIT REALCON PRIVATE LIMITED U45201AS2006PTC008151 Director 2013-12-18 Ongoing
      LALIT PROJECTS PRIVATE LIMITED U45201WB2005PTC103117 Director 2007-01-05 Ongoing
      PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director 2017-03-09 Ongoing
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director 2017-03-09 Ongoing
      NIRVANA ENTERPRISES PRIVATE LIMITED U51109WB2003PTC095957 Director 2007-01-05 Ongoing
      PINNACLE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111463 Director 2007-06-01 Ongoing
      LEONINE VANIJYA PRIVATE LIMITED U51109WB2006PTC111652 Director 2008-04-28 Ongoing
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director 2016-04-12 Ongoing
      BLACK TIGER VENTURES PRIVATE LIMITED U66301AS2024PTC026634 Director 2024-06-26 Ongoing
      HARI TRAFIN PVT.LTD. U67120WB1995PTC068649 Director - 2018-03-27
      NIDHI CREATIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127918 Director 2010-05-24 Ongoing
      THINK BOX SOLUTIONS PRIVATE LIMITED U72200WB2007PTC113279 Director - 2011-12-27
      Other Directorships of TARUN KUMAR SAH
      Company Name CIN Designation Appointment Date Cessation
      HAVISH SUPPLIERS PRIVATE LIMITED U51100WB2010PTC155967 Director - 2016-12-21
      PAWAN SPICE TRADECOM PRIVATE LIMITED U51101WB2010PTC151024 Director - 2011-09-27
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-08-08
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-08-08
      PRIMEROSE SALES PRIVATE LIMITED U51109WB2007PTC117950 Director - 2008-01-16
      SPONSOR SALES PRIVATE LIMITED U51109WB2007PTC120307 Director - 2011-03-24
      SPONSOR AGENCY PRIVATE LIMITED U51109WB2007PTC120309 Director - 2012-10-05
      REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2009-07-15
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-08-08
      SPONSOR MARKETING PRIVATE LIMITED U51909WB2007PTC117951 Director - 2007-09-28
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-12-29
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-12-29
      SPECTURM TRACOM PRIVATE LIMITED U51909WB2007PTC118548 Director - 2010-12-06
      REALITY VINIMAY PRIVATE LIMITED U51909WB2007PTC118549 Director - 2007-09-25
      REALITY AGENCIES PRIVATE LIMITED U51909WB2007PTC118672 Director - 2011-06-22
      CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director - 2012-06-02
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director - 2012-09-07
      RADHA BALLABH TRADELINK PRIVATE LIMITED U52190WB2009PTC140500 Additional Director - 2013-02-05
      RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Additional Director - 2011-08-30
      RADHA BALLABH SALES PRIVATE LIMITED U52190WB2009PTC140507 Additional Director 2010-01-14 Ongoing
      RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2011-03-21
      SAVOIR FAIRE MARKETING CO. PRIVATE LIMITED U52190WB2009PTC140533 Additional Director - 2011-01-03
      NILAY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155965 Director - 2016-12-17
      VIRAT COMMOSALE PRIVATE LIMITED U52190WB2010PTC155968 Director - 2016-12-02
      ZINNIA SALES PRIVATE LIMITED U52390WB2010PTC152413 Director - 2018-07-02
      SECURE MEDIA & ENTERTAINMENT CONSULTANCY MANAGEMENT PRIVATE LIMITED U52390WB2010PTC152439 Director - 2018-07-02
      RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Additional Director - 2012-03-30
      SECURE SOLAR & POWER PROJECTS PRIVATE LIMITED U52399WB2010PTC152414 Director - 2018-07-02
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2009-12-31
      RADHIKA INVESTMENT CONSULTANTS PRIVATE L IMITED U74140WB2009PTC140489 Additional Director - 2010-06-23
      Other Directorships of KUSHAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KSV HOSPITALITY LIMITED U10792WB2024PLC268364 Director 2024-02-13 Ongoing
      GOLDSTONE CEMENTS LIMITED U26940ML2007PLC008298 CFO(KMP) - 2018-10-31
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Additional Director - 2018-08-24
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director 2018-08-24 Ongoing
      VIRAT COMMOSALE PRIVATE LIMITED U52190WB2010PTC155968 Additional Director - 2020-12-31
      VIRAT COMMOSALE PRIVATE LIMITED U52190WB2010PTC155968 Director 2020-12-31 Ongoing
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Additional Director - 2018-08-24
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director 2018-08-24 Ongoing
      Other Directorships of VISHAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      LALIT POLY WEAVE LLP AAA-2872 Designated Partner 2014-08-01 Ongoing
      AVISHEK POLYWEAVE LLP AAV-7216 Designated Partner 2021-02-04 Ongoing
      U F M INDUSTRIES LIMITED L15311AS1986PLC002539 Director - 2011-09-05
      NAMOKAR MARKETING LTD L51909WB1983PLC035737 Director 2013-07-01 Ongoing
      SETHI OIL FIELD & SERVICES PRIVATE LIMITED U11201WB1997PTC085353 Director 1997-09-02 Ongoing
      ARIHANT SUGAR LIMITED U15421AS1995PLC004388 Director 1996-09-30 Ongoing
      GOLDSTONE CEMENTS LIMITED U26940ML2007PLC008298 Additional Director - 2016-06-13
      GOLDSTONE CEMENTS LIMITED U26940ML2007PLC008298 Managing Director 2016-06-13 Ongoing
      ICEBERG WEALTH CREATORS PRIVATE LIMITED U26943WB2008PTC123736 Director - 2017-02-16
      BLACK TIGER CEMENT INDUSTRIES LIMITED U26999ML2022PLC013909 Director 2022-12-12 Ongoing
      LALIT PROJECTS PRIVATE LIMITED U45201WB2005PTC103117 Director 2005-05-13 Ongoing
      HARAK CHAND INVESTMENTS LIMITED U46102UP1982PLC005549 Director 2018-08-17 Ongoing
      HARAK CHAND INVESTMENTS LIMITED U46102UP1982PLC005549 Director - 2014-04-01
      HARAK CHAND INVESTMENTS LIMITED U46102UP1982PLC005549 Whole-time director - 2018-08-17
      PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director 2017-03-09 Ongoing
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director 2017-03-09 Ongoing
      NIRVANA ENTERPRISES PRIVATE LIMITED U51109WB2003PTC095957 Director 2003-03-25 Ongoing
      PINNACLE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111463 Director 2006-11-17 Ongoing
      LEONINE VANIJYA PRIVATE LIMITED U51109WB2006PTC111652 Director 2006-11-17 Ongoing
      RADIO SUPPLY STORES (CINEMA) PVT LTD U51595WB1949PTC017798 Director 2013-07-01 Ongoing
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director 2016-04-12 Ongoing
      GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director 2010-05-31 Ongoing
      HARI TRAFIN PVT.LTD. U67120WB1995PTC068649 Director - 2018-03-31
      ANTARCTICA REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128243 Additional Director - 2010-09-30
      ANTARCTICA REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128243 Director 2010-09-30 Ongoing
      THINK BOX SOLUTIONS PRIVATE LIMITED U72200WB2007PTC113279 Director - 2011-12-27
      PENGUIN ADVISORS PRIVATE LIMITED U74140WB2008PTC128242 Additional Director - 2010-09-30
      PENGUIN ADVISORS PRIVATE LIMITED U74140WB2008PTC128242 Director 2010-09-30 Ongoing

      CIN Company Name Company Address
      U51909AS2010PTC012266 SHANTIDHAM MARKETING PRIVATE LIMITED 2nd Floor Hospital Road, Silchar - 788005, ward No. 11 of Silchar Municipal corpora tion , Silchar, Assam, India - 788005
      U85300AS2019NPL019203 VARCAS HUMANITARIAN FOUNDATION House No.205, 2nd Floor Hospital Road , Silchar, Assam, India - 788005
      U51909AS2004PTC018051 THIRDWAVE SUPPLIERS PRIVATE LIMITED House No. 253/1, Gulgulia Building Netaji Subhas Avenue, Hospital Road , Silchar, Assam, India - 788005
      U70102AS2012PLC017742 FUNCITY INFRASTRUCTURE LIMITED HOSPITAL ROAD, P.O. : RANGIRKARI SILCHAR, CACHAR BEAT NO. 1 , SILCHAR, Assam, India - 788005
      U74999AS2017PTC018276 SAMIJI DEVELOPER PRIVATE LIMITED HOUSE NO.33 KAMALA ROAD, , SILCHAR, Assam, India - 788005
      U74999AS2017PTC018138 WREST HEALTHCARE PRIVATE LIMITED UTTAMASHA LANE,HOUSE NO-1 PANCHYAT ROAD , SILCHAR, Assam, India - 788005
      U43900AS2025PTC028721 DDC NIRMAN PRIVATE LIMITED C/O Dipankar Deb,H no-236,Hospital Road,Silchar,Silchar,Cachar,Assam,788005-India
      U70200AS2023PTC024117 IORA REALTY PRIVATE LIMITED HOUSE NO 6, GROUND FLOOR WEST KRISHNACHARAN ROAD, RANGIRKHARI , SILCHAR, Assam, India - 788005
      U50400AS2021PTC021238 JUTHIKA TRADERS PRIVATE LIMITED House No. 9, C/o. Avijit Paul Choudhury Bholagiri Ashram Road, Rangirkhari , SILCHAR, Assam, India - 788005
      U25209AS2021PTC022267 SHREYANS POLYMER SOLUTIONS PRIVATE LIMITED 1st Floor Holding No.174, Hospital Road Behind Holy Child High School, Ward -11 , Silchar, Assam, India - 788005
      U01110AS2020PTC020506 FARMITRON PRIVATE LIMITED HOUSE NO. 6 WARD NO. 17 HOLDING NO. 381/5, N.H WAY BIROJA SARANI , SILCHAR, Assam, India - 788005
      AAO-2262 GOPINATH JEWELLERY PALACE LLP HOSPITAL ROAD SILCHAR SILCHAR, Assam, India - 788005
      U63040AS1999PTC005653 JAGANNATH TRAVELS AND TOUR PRIVATE LIMITED HOSPITAL ROAD SILCHAR , SILCHAR, Assam, India - 788005
      ACW-6745 QUADRIVE HEALTHCARE LLP HOUSE NO 28,LANE NO 3 SONAI ROAD,Silchar,Cachar,Assam,India-788005
      U46497AS2023PTC025506 HITWEALTH HEALTH CARE PRIVATE LIMITED HOUSE NO 20C LANE NO 031ST LINK ROAD,,Silchar,Cachar,Assam,788005-India
      U86100AS2023PTC025646 ALAYNA SUPERSPECIALITY HOSPITAL PRIVATE LIMITED GROUND FLOOR, HOUSE NO.77 ALAYNA BHAWAN,,1st LINK ROAD MAIN, OPPOSITE LANE NO. 9,Silchar,Cachar,Assam,788005-India
      U50100AS2015PTC012273 REPAYZ TECHNOLOGIES PRIVATE LIMITED H.NO 32 WARD NO. 12 KAMALA ROAD, , SILCHAR, Assam, India - 788005
      U51101AS2010PTC022062 PURVANCHAL SUPPLIERS PRIVATE LIMITED Dharmendra Industrial Stores Building, 3rd floor Hospital Road,PIN-788005 , Silchar, Assam, India - 788005
      U51101AS2010PTC022199 JAGADGURU VINCOM PRIVATE LIMITED Dharmendra Industrial Stores Building, 3rd floor Hospital Road,PIN-788005 , Silchar, Assam, India - 788005
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      100401017 2020-09-09 - 2021-12-30 70,163,054.00 PUNJAB NATIONAL BANK
      100492077 2021-09-28 2024-05-09 - 191,500,000.00 State Bank of India

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      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

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