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MADHULIKA FINANCE COMPANY LIMITED.

CIN: U65992UP1988PLC009330 As on: 2026-07-13

MADHULIKA FINANCE COMPANY LIMITED. (CIN: U65992UP1988PLC009330) is a Public company incorporated on 08 Feb 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11310000.00.

MADHULIKA FINANCE COMPANY LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MADHULIKA FINANCE COMPANY LIMITED.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of MADHULIKA FINANCE COMPANY LIMITED. are RAVI SHARMA, SAMEERAN BIKASH UKIL, and KRISHAN SINGH BOHRA.

MADHULIKA FINANCE COMPANY LIMITED.'s Corporate Identification Number (CIN) is U65992UP1988PLC009330 and its registration number is 9330. Users may contact MADHULIKA FINANCE COMPANY LIMITED. on its Email address - [email protected]. Registered address of MADHULIKA FINANCE COMPANY LIMITED. is Beekay House C-450, Sector - 10 , Noida, Uttar Pradesh, India - 201301.

Current status of MADHULIKA FINANCE COMPANY 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 MADHULIKA FINANCE COMPANY . 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.

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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 MADHULIKA FINANCE COMPANY .
DIN Director Name Designation Appointment Date
02230689 RAVI SHARMA Director 2012-09-29
02425584 SAMEERAN BIKASH UKIL Director 2015-09-30
02644774 KRISHAN SINGH BOHRA Director 2012-09-29
Past Directors & Key Managerial Personnel of MADHULIKA FINANCE COMPANY .
DIN Director Name Designation Appointment Date Cessation
00977766 RICHA AGARWAL Director - 2009-11-12
01874234 MAMTA GARG Director - 2010-04-20
02230689 RAVI SHARMA Additional Director - 2012-09-29
02425584 SAMEERAN BIKASH UKIL Additional Director - 2015-09-30
00213482 SUBRATA SIL Director - 2014-12-31
00251615 GOPI CHAND BANSHAL Director - 2010-04-20
00701028 EKNATH NARAYAN MANDAVKAR Director - 2013-01-15
00701127 PRAVIN TUKARAM SAWANT Director - 2013-01-15
01857514 AMAR AHLAWAT Director - 2007-12-19
02495503 SANDIP RAY Director - 2014-01-23
03567692 MANISH RANJAN Additional Director - 2015-05-28
00167811 RAJENDRA BUBNA Director - 2010-04-20
Other Directorships of RICHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
OMA INTERNATIONAL PRIVATE LIMITED U18101DL2009PTC196723 Director 2009-12-08 Ongoing
LEARN N GROW PUBLICATIONS PRIVATE LIMITED U22100DL2013PTC249036 Director 2013-03-04 Ongoing
SHANKARDORI UDYOG PRIVATE LIMITED U52590DL2012PTC230026 Director - 2018-03-05
SHANKARDORI UDYOG PRIVATE LIMITED U52590DL2012PTC230026 Whole-time director 2018-03-05 Ongoing
MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2009-11-19
SPICE INFOTECH PRIVATE LIMITED U72200DL2005PTC139992 Additional Director - 2009-09-28
SPICE INFOTECH PRIVATE LIMITED U72200DL2005PTC139992 Director 2009-09-28 Ongoing
Other Directorships of MAMTA GARG
Other Directorships of RAVI SHARMA
Company Name CIN Designation Appointment Date Cessation
GEEKAY BLOCKS PRIVATE LIMITED U26999UP2012PTC121181 Additional Director - 2021-09-30
GEEKAY BLOCKS PRIVATE LIMITED U26999UP2012PTC121181 Director 2021-09-30 Ongoing
A N GREENS PRIVATE LIMITED U45201UP2013PTC121137 Additional Director - 2021-09-30
A N GREENS PRIVATE LIMITED U45201UP2013PTC121137 Director 2021-09-30 Ongoing
PARISHUDH FINANCE COMPANY PRIVATE LIMITED U65929UP1996PTC066294 Additional Director - 2010-09-30
PARISHUDH FINANCE COMPANY PRIVATE LIMITED U65929UP1996PTC066294 Director 2010-09-30 Ongoing
TREATWELL INVESTMENTS AND LEASING PRIVATE LIMITED U74899UP1989PTC066293 Additional Director - 2009-09-30
TREATWELL INVESTMENTS AND LEASING PRIVATE LIMITED U74899UP1989PTC066293 Director - 2010-07-21
NORTHERN INDIA BRICKS PRIVATE LIMITED U74899UP1990PTC084108 Additional Director - 2021-09-30
NORTHERN INDIA BRICKS PRIVATE LIMITED U74899UP1990PTC084108 Director 2021-09-30 Ongoing
S K R FINANCE AND CAPITAL PRIVATE LIMITED U74899UP1994PTC083206 Additional Director - 2012-09-28
KITH SECURITIES AND FINLEASE PRIVATE LIMITED U74899UP1995PTC077509 Additional Director - 2009-09-30
KITH SECURITIES AND FINLEASE PRIVATE LIMITED U74899UP1995PTC077509 Director - 2010-07-21
L D LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121140 Additional Director - 2019-09-30
L D LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121140 Director 2019-09-30 Ongoing
N A LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121141 Additional Director - 2019-09-30
N A LEASING & CREDIT PRIVATE LIMITED U74899UP1995PTC121141 Director - 2021-08-18
SURYA MEDI-TECH LIMITED U85110UP1995PLC092517 Additional Director - 2011-03-07
Other Directorships of SAMEERAN BIKASH UKIL
Other Directorships of SUBRATA SIL
Company Name CIN Designation Appointment Date Cessation
GEEKAY BLOCKS PRIVATE LIMITED U26999UP2012PTC121181 Additional Director - 2014-09-30
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2016-09-29
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director 2016-09-29 Ongoing
UTOPIA HOMES PRIVATE LIMITED U45400UP2012PTC121182 Additional Director - 2013-09-30
UTOPIA HOMES PRIVATE LIMITED U45400UP2012PTC121182 Director 2013-09-30 Ongoing
FAIRYLAND HOMES PRIVATE LIMITED U70100DL2013PTC248460 Director - 2019-03-29
AMBER PROMOTERS PRIVATE LIMITED U70100UP1994PTC121180 Additional Director - 2018-09-29
AMBER PROMOTERS PRIVATE LIMITED U70100UP1994PTC121180 Director 2018-09-29 Ongoing
NEST GREEN HOMES PRIVATE LIMITED U70109UP2013PTC077511 Director 2013-02-13 Ongoing
NEST BUILDTECH PRIVATE LIMITED U70200UP2013PTC121142 Director 2013-02-15 Ongoing
SOLITAIRE INFORMATICS PRIVATE LIMITED U72200UP2011PTC066291 Additional Director - 2013-09-30
SOLITAIRE INFORMATICS PRIVATE LIMITED U72200UP2011PTC066291 Director 2013-09-30 Ongoing
VOGUE LEASING AND FINANCE PRIVATE LIMITED U74899UP1988PTC066292 Additional Director - 2017-12-29
VOGUE LEASING AND FINANCE PRIVATE LIMITED U74899UP1988PTC066292 Director 2017-12-29 Ongoing
S K R FINANCE AND CAPITAL PRIVATE LIMITED U74899UP1994PTC083206 Director - 2012-10-31
PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Additional Director - 2017-12-29
PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director 2017-12-29 Ongoing
KITH SECURITIES AND FINLEASE PRIVATE LIMITED U74899UP1995PTC077509 Director - 2012-10-31
Other Directorships of GOPI CHAND BANSHAL
Company Name CIN Designation Appointment Date Cessation
G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-07-16
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2009-05-25
MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2009-01-10
VAKRATUNDA TRADECOM PRIVATE LIMITED U51100MH2007PTC300477 Director - 2009-01-10
SOPAN MERCHANTS PVT LTD U51109CH2005PTC041649 Director - 2009-02-24
SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2009-01-10
FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director - 2009-02-11
EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2009-01-10
RECENT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119292 Director - 2009-01-10
SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director - 2009-01-10
BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2009-01-10
RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2009-01-10
ADVANCE MERCHANDISE PRIVATE LIMITED U51420WB2004PTC099993 Director - 2015-11-01
GLORIOUS TIE-UP PRIVATE LIMITED U51909CT2004PTC001955 Director - 2011-06-08
SAFFRON COMMERCIAL PRIVATE LIMITED U51909DL2004PTC282002 Director - 2009-02-18
MANDHAN VYAPAAR PVT LTD U51909WB1995PTC070278 Director 2011-08-04 Ongoing
ZIRCON COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100143 Director 2004-10-14 Ongoing
MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2008-01-31
PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2010-03-16
ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2009-01-10
Other Directorships of EKNATH NARAYAN MANDAVKAR
Company Name CIN Designation Appointment Date Cessation
PISTOSREI RICE MILLS PRIVATE LIMITED U11110MH1995PTC092961 Director - 2016-11-21
KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2012-11-12
FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2013-03-12
SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director - 2014-10-04
WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2013-03-14
AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2010-05-03
VIRAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166018 Director - 2012-08-01
HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2013-03-10
PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2010-05-03
PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2013-06-06
SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2013-03-12
SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-05-03
D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Director - 2013-08-22
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2013-03-11
ARADHANA MULTITRADE PRIVATE LIMITED U51909MH2003PTC139198 Director - 2010-02-25
MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director - 2013-03-12
REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director - 2013-03-14
INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2013-12-20
VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2013-03-12
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2013-06-06
BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2016-11-21
PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2013-03-12
RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2013-03-14
VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2013-03-11
ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2013-03-11
KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2012-07-22
ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-08-30
DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2013-03-12
SANJIVANI SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178945 Director - 2009-04-20
SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2013-03-10
SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2013-03-11
BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director 2007-11-28 Ongoing
BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2016-11-21
ASTER VENTURE PRIVATE LIMITED U74900MH2007PTC176287 Director - 2008-08-25
LAVENDER VENTURE PRIVATE LIMITED U74900MH2007PTC176310 Director - 2008-08-25
MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2014-09-29
LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-09-09
CORAL VENTURE PRIVATE LIMITED U74900MH2007PTC176463 Director - 2011-04-25
MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2013-03-15
Other Directorships of PRAVIN TUKARAM SAWANT
Company Name CIN Designation Appointment Date Cessation
GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Additional Director - 2011-09-29
GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Managing Director - 2015-02-12
JMD VENTURES LIMITED L67190MH2000PLC033180 CFO(KMP) - 2017-11-01
JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2013-08-12
TYCOON ATTIRE (INDIA) LIMITED U18100MH1997PLC105035 Director - 2011-11-15
LOGUSS PHARMA CHEM PRIVATE LIMITED U24100MH1999PTC120646 Director - 2008-03-19
KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2013-03-15
SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2013-03-13
RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director - 2013-08-28
D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
LUMINOUS VENTURE PRIVATE LIMITED U51900MH2007PTC176068 Director - 2010-06-05
HEROIC MULTITRADE PRIVATE LIMITED U51909MH2002PTC138189 Director - 2006-10-01
KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2008-09-01
MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-07
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
SHIPPING AND OFFSHORE SERVICE BUREAU PRIVATE LIMITED U63032MH1995PTC085546 Director - 2014-11-21
KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2019-03-14
GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC101298 Director - 2009-06-19
PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2010-01-15
HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088964 Director - 2008-03-28
REXONARD INVESTRADE PRIVATE LIMITED U67120MH1996PTC097710 Director - 2014-10-04
LOTUS ADVISORY SERVICES PRIVATE LIMITED U67190MH2000PTC128237 Director - 2011-04-25
DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2010-03-15
ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED U74140KA1991PTC146326 Director - 2018-05-31
MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
KARMA TREXIM PRIVATE LIMITED U74999MH2008PTC187252 Director - 2009-06-19
SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
VILOMA EQUITY SERVICES PRIVATE LIMITED U99999MH1994PTC082267 Director - 2009-06-19
Other Directorships of AMAR AHLAWAT
Company Name CIN Designation Appointment Date Cessation
HIMALAYANHEIGHTS INFRASOLUTION PRIVATE LIMITED U45400UP2013PTC054893 Additional Director 2022-09-07 Ongoing
SANGUINE BUILDCON PRIVATE LIMITED U70102UP2015PTC070851 Additional Director 2021-12-23 Ongoing
BP TRADIMPEX PRIVATE LIMITED U74900UP2008PTC035994 Director 2014-08-14 Ongoing
VIRIDI ENERGIES PRIVATE LIMITED U74999UP2018PTC111419 Director 2018-12-18 Ongoing
NGI INNOVATION FOUNDATION U85300UP2022NPL174923 Director 2022-12-12 Ongoing
Other Directorships of SANDIP RAY
Company Name CIN Designation Appointment Date Cessation
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2019-02-22
BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2017-03-22
PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2017-03-22
ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director 2009-08-10 Ongoing
REDROSE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145944 Director - 2017-03-22
FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director 2010-05-01 Ongoing
BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director 2009-08-10 Ongoing
SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2024-03-15
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2022-06-22
MANISH COMMERCIALS PVT LTD U51109WB1986PTC040508 Director - 2016-09-19
GRAFTON MERCHANT PVT.LTD. U51109WB1994PTC065690 Director - 2016-01-04
NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2017-06-15
HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director - 2017-02-09
NAVYUG VINCOM PRIVATE LIMITED U51109WB2008PTC122795 Director 2011-01-04 Ongoing
NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director - 2017-04-25
PARAMPITA VINIMAY PRIVATE LIMITED U51109WB2008PTC124263 Director 2009-07-22 Ongoing
STUPENDOUS TRADELINK PRIVATE LIMITED U51109WB2008PTC124264 Director - 2016-08-10
WONDROUS DEALCOM PRIVATE LIMITED U51109WB2008PTC124265 Director - 2016-08-10
VAISHNODHAM VANIJYA PRIVATE LIMITED U51109WB2008PTC124266 Director 2009-07-22 Ongoing
PARAMPITA TRADERS PRIVATE LIMITED U51109WB2008PTC124267 Director 2009-07-22 Ongoing
SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2012-08-31
VAISHNODHAM VINCOM PRIVATE LIMITED U51109WB2008PTC124883 Director 2009-07-22 Ongoing
VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director - 2017-06-14
PARAMPITA COMTRADE PRIVATE LIMITED U51109WB2008PTC125045 Director - 2019-03-28
PARMESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC125047 Director - 2019-03-28
POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2009-10-30
QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2010-07-19
PARASNATH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC068010 Director - 2014-01-23
DAYANIDHI VINCOM PRIVATE LIMITED U51909WB2008PTC123851 Director - 2015-12-14
SHIVMANGAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124795 Director 2009-07-22 Ongoing
NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2016-01-04
LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director - 2022-06-22
ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2017-03-22
REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2017-03-22
TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2017-03-22
VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2022-06-22
RIGMADIRAPPA INVESTMENTS PRIVATE LIMITED U61120WB1997PTC082951 Director - 2015-01-15
ETERNITY BUSINESS SUPPORT SOLUTIONS PRIVATE LIMITED U74110MH2006PTC166207 Director - 2013-03-11
SINGHVAHINI ADVISORY SERVICES PRIVATE LIMITED U74140UP2005PTC068199 Director - 2014-01-23
APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2012-08-11
JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director 2009-08-10 Ongoing
Other Directorships of KRISHAN SINGH BOHRA
Other Directorships of MANISH RANJAN
Company Name CIN Designation Appointment Date Cessation
MAKAMASHI MARKETING PRIVATE LIMITED U50300UP2006PTC068320 Additional Director - 2013-09-30
MAKAMASHI MARKETING PRIVATE LIMITED U50300UP2006PTC068320 Director - 2014-09-04
VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Director - 2013-12-01
PARASNATH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC068010 Additional Director - 2013-09-30
PARASNATH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC068010 Director - 2015-05-28
INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2013-12-01
Other Directorships of RAJENDRA BUBNA
Company Name CIN Designation Appointment Date Cessation
PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2009-12-17
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2009-10-03
GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-08
RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director - 2010-03-11
EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2022-02-16
HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director - 2010-03-19
VIDHATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125901 Director - 2010-03-04
SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director - 2010-03-04
JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2010-03-11
RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2010-03-04
BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2010-03-10
JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2010-03-11
RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2010-03-04
HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director - 2010-03-09
BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2010-03-05
SUMERU DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC127211 Director - 2010-03-13
MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2010-03-08
MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2012-08-30
MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director - 2009-07-04
SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2010-03-13
MAHARAJ RETAILERS PRIVATE LIMITED U51909UP2008PTC118595 Director - 2010-03-13
SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director - 2010-03-12
DEBDOOT DEALERS PRIVATE LIMITED U51909WB2008PTC127165 Director - 2010-03-06
DEBRAJ SUPPLIER PRIVATE LIMITED U51909WB2008PTC127247 Director - 2010-03-09
DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director - 2010-03-08
ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2010-03-12
ANTRAYAMI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176462 Director 2015-01-13 Ongoing
MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Director - 2015-04-01
MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Managing Director 2015-04-01 Ongoing
SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Director - 2015-03-31
SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Managing Director 2015-03-31 Ongoing
JANNAT SUPPLIERS PRIVATE LIMITED U51909WB2014PTC204222 Director 2015-01-13 Ongoing
JIGAR DEALERS PRIVATE LIMITED U51909WB2014PTC204224 Director 2015-01-13 Ongoing
EVERLINK MERCANTILE PRIVATE LIMITED U51909WB2014PTC204225 Director 2015-01-13 Ongoing
FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2014-07-01
PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director 2008-07-28 Ongoing
MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2008-01-31
RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
PRATIBHA ENDEAVOR PRIVATE LIMITED U67190GJ1996PTC123838 Director - 2009-11-18
BVS PROPERTIES PRIVATE LIMITED U70100WB2007PTC120036 Director - 2017-02-01
TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director 2007-07-16 Ongoing
EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2014-07-01
BLUELAND REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185963 Director - 2014-06-16
MESSENGER ADVERTISING PRIVATE LIMITED U74300WB2008PTC128905 Director - 2010-03-09
AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Director - 2012-12-01
AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Whole-time director - 2013-04-01
AN STOCK BROKING SERVICES PRIVATE LIMITED U74999WB2011PTC161233 Additional Director - 2022-02-16
LITTLE JINNI HR & EVENTS SERVICES PRIVATE LIMITED U74999WB2011PTC171102 Director - 2017-08-23

CIN Company Name Company Address
U26999UP2012PTC121181 GEEKAY BLOCKS PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
U37200UP2022PTC159105 BSBK GREEN ENERGY PRIVATE LIMITED Beekay House, C-450 Sector 10 , Noida, Uttar Pradesh, India - 201301
U30007UP2002PTC121139 HARJAS LOGIC SYSTEMS PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
U45201UP2013PTC121137 A N GREENS PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR-10 , NOIDA, Uttar Pradesh, India - 201301
U50300UP2006PTC068320 MAKAMASHI MARKETING PRIVATE LIMITED Beekay House C-450, Sector-10 , Noida, Uttar Pradesh, India - 201301
U45400UP2012PTC121182 UTOPIA HOMES PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
U70200UP2013PTC121142 NEST BUILDTECH PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
U70102UP2016PTC077160 NA HOMES PRIVATE LIMITED Beekay House C-450, Sector-10 , Noida, Uttar Pradesh, India - 201301
U70102UP2016PTC077162 NORTHERN INDIA BRICKS & HOMES PRIVATE LIMITED Beekay House C-450, Sector-10 , Noida, Uttar Pradesh, India - 201301
U70102UP2016PTC077175 NA PROPERTIES PRIVATE LIMITED Beekay House C-450, Sector-10 , Noida, Uttar Pradesh, India - 201301
U70100UP1994PTC121180 AMBER PROMOTERS PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
U74140UP2022PTC174987 BEEKAY PROJECT CONSULTANTS PRIVATE LIMITED Beekay House, C-450 Sector-10 , Noida, Uttar Pradesh, India - 201301
U74899UP1995PTC121141 N A LEASING & CREDIT PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
U74899UP1995PTC121140 L D LEASING & CREDIT PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
U92140UP2010PTC121138 FABULEUX ART HERITAGE PRIVATE LIMITED BEEKAY HOUSE, C-450 SECTOR 10 , NOIDA, Uttar Pradesh, India - 201301
U51909UP1984PTC068715 MACAWBER BEEKAY PRIVATE LIMITED Beekay House C-450-451, Sector-10 , Noida, Uttar Pradesh, India - 201301
U51909UP2010PTC068010 PARASNATH COMMOTRADE PRIVATE LIMITED Beekay House C-450, Sector - 10 , Noida, Uttar Pradesh, India - 201301
U70109UP2013PTC077511 NEST GREEN HOMES PRIVATE LIMITED Beekay House, C-450 Sector - 10 , Noida, Uttar Pradesh, India - 201301
U74140UP1993PTC068319 ZEAL CONSULTANTS PRIVATE LIMITED Beekay House C-450, Sector - 10 , Noida, Uttar Pradesh, India - 201301
U74140UP2005PTC068199 SINGHVAHINI ADVISORY SERVICES PRIVATE LIMITED Beekay House C-450, Sector - 10 , Noida, Uttar Pradesh, India - 201301
U74899UP1994PTC083206 S K R FINANCE AND CAPITAL PRIVATE LIMITED Beekay House, C-450 Sector - 10 , Noida, Uttar Pradesh, India - 201301
U74899UP1995PTC077509 KITH SECURITIES AND FINLEASE PRIVATE LIMITED Beekay House, C-450 Sector - 10 , Noida, Uttar Pradesh, India - 201301
U29292UP2012PTC069644 MACAWBER BEEKAY PRIVATE LIMITED Beekay House, C-450-451 Sector - 10 , Noida, Uttar Pradesh, India - 201301
U29190UP2022PTC161117 K3G VENTURES PRIVATE LIMITED Beekay House, C-450 Sector-10,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U31900UP2022PTC161115 BSBK ECOTECH PRIVATE LIMITED Beekay House, C-450, Sector-10,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U31900UP2022PTC161116 BSBK TECHNOLOGIES PRIVATE LIMITED Beekay House, C-450 Sector-10,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U52602UP2017PTC094332 WELLXO E-COMMERCE PRIVATE LIMITED C-49 Sector -10 Noida -201301 Noida Gautam Buddha Nagar , Uttar Pradesh, Uttar Pradesh, India - 201301
U74996UP2006PTC087479 INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED C-10, SECTOR-3, NOIDA UTTAR PRADESH 201301 , NOIDA, Uttar Pradesh, India - 201301
U70102UP2013PTC057765 NANDESHWARI REAL ESTATE PRIVATE LIMITED HOUSE NO.- K C NAGPAL, G -119 SECTOR - 44 NOIDA UTTAR PRADESH - 201301 , NOIDA, Uttar Pradesh, India - 201301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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