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      DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED

      CIN: U67100MP2008PTC048965 As on: 2026-07-13
      Purchase Report

      DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U67100MP2008PTC048965) is a Private company incorporated on 11 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2120000.00.

      DIAMOND FINANCIAL ADVISORY 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.DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED are ARPAN JAIN, and VIRPAL GIRASE.

      DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MP2008PTC048965 and its registration number is 48965. Users may contact DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED is Shop No 12,Near DR Ambedkar Setu New Palasia,Dhobhighat, , Indore, Madhya Pradesh, India - 452007.

      Current status of DIAMOND FINANCIAL ADVISORY 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 DIAMOND FINANCIAL ADVISORY 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 DIAMOND FINANCIAL ADVISORY

      Purchase full report of DIAMOND FINANCIAL ADVISORY

      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 DIAMOND FINANCIAL ADVISORY 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 DIAMOND FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      08322367 ARPAN JAIN Director 2019-01-09
      08322084 VIRPAL GIRASE Director 2019-01-09
      Past Directors & Key Managerial Personnel of DIAMOND FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      07627392 KULDEEP JAIN Director - 2018-09-20
      00198570 PRAVEEN KASTURCHAND BURUD Director - 2016-09-30
      01820055 DILIP KUMAR YADAV Director - 2009-08-07
      02381452 NAND LAL MISHRA Director - 2013-02-27
      02396656 OM PRAKASH GUPTA Director - 2013-02-27
      03502750 GAURAV BURAD Director - 2019-01-11
      Other Directorships of KULDEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANCHAL RETAILS PRIVATE LIMITED U51101MP2010PTC048966 Director - 2019-01-11
      Other Directorships of ARPAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      ESV PROPTECH LLP ABC-2640 Partner 2024-04-16 Ongoing
      ARTHAM VENTURES LLP ACD-0761 Designated Partner 2023-09-16 Ongoing
      ANCHAL RETAILS PRIVATE LIMITED U51101MP2010PTC048966 Director 2019-01-09 Ongoing
      ARPAN EVENTS INDIA PRIVATE LIMITED U92190MP2021PTC058136 Director 2024-02-15 Ongoing
      Other Directorships of PRAVEEN KASTURCHAND BURUD
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR ASHOK ENTERPRISES PRIVATE LIMITED U45201CT1982PTC001830 Director 2003-09-29 Ongoing
      ANCHAL RETAILS PRIVATE LIMITED U51101MP2010PTC048966 Director - 2016-09-30
      KPG BUILDERS & DEVELOPERS PRIVATE LIMITED U70100CT2011PTC022535 Director 2011-06-17 Ongoing
      MAG REALBUILD PRIVATE LIMITED U70101CT2011PTC022550 Director 2011-06-27 Ongoing
      Other Directorships of DILIP KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
      SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
      DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
      SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2008-05-16
      MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
      SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
      NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
      MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
      ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2009-01-20
      MANGALJYOTI SYNDICATE PRIVATE LIMITED U51100WB2008PTC126386 Director - 2010-10-04
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-11-19
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-19
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
      PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
      NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2009-07-14
      EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2009-07-16
      ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2010-08-04
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2009-07-14
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2009-07-13
      PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2009-07-14
      PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2008-03-12
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2009-11-04
      SUBHLABH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120408 Director - 2009-11-04
      DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Director - 2008-03-11
      NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2008-03-11
      LIBERAL AGENCIES PRIVATE LIMITED U51109WB2007PTC120417 Director - 2009-11-05
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      SREEBHUMI TRADELINK PRIVATE LIMITED U51109WB2008PTC121788 Director - 2008-02-09
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-03-05
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-02-13
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2008-02-01
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2008-03-05
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2011-08-19
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-03-05
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2008-02-01
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2011-08-19
      BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2008-02-09
      RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2008-02-29
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
      PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-16
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-02-13
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2008-04-25
      GURUKUL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121944 Director - 2008-02-05
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-02-13
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-02-13
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-02-13
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2010-12-16
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2008-02-01
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2009-07-15
      MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2011-05-16
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-02-13
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2009-07-15
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2009-03-07
      MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2012-01-10
      DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2010-10-04
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2011-04-12
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2010-02-01
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-11-19
      JAGUAR MERCHANDISE PRIVATE LIMITED U51909KA2008PTC085952 Director - 2008-09-10
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2010-10-04
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2010-01-07
      KUSHAL AGENCIES PRIVATE LIMITED U51909OD2008PTC044391 Director - 2008-11-27
      MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2010-12-23
      SUBHKRITI DEALCOMM PRIVATE LIMITED U51909UP2010PTC087729 Director - 2011-04-29
      SUKHSAGAR INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC123530 Director - 2008-03-25
      DAFFODIL TOWER PRIVATE LIMITED U51909WB2008PTC123546 Director - 2008-04-02
      GALLANT DEALERS PRIVATE LIMITED U51909WB2008PTC128875 Director - 2008-09-10
      HALLMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128876 Director - 2008-09-10
      JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2009-07-14
      SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2008-11-27
      SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director - 2008-12-03
      MEGA CITY AGENCIES PRIVATE LIMITED U51909WB2008PTC129723 Director - 2008-11-27
      MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2009-03-27
      DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2009-03-07
      BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2009-02-06
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2009-03-27
      SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2009-03-07
      SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-02-03
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2011-12-28
      BRILLIANT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134246 Director - 2009-05-08
      LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director - 2010-11-01
      MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2010-02-15
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2009-06-02
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2009-11-03
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2010-02-12
      SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2010-02-26
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-10-05
      SPICE VANIJYA PRIVATE LIMITED U51909WB2009PTC134291 Director - 2010-06-01
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2010-01-28
      DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director - 2011-12-28
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2009-08-03
      INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2009-06-04
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2009-11-03
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director - 2010-11-01
      SHIVMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134361 Director - 2010-02-13
      SUBHMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134364 Director - 2009-06-18
      NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2010-10-05
      RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2010-10-05
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-01-28
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-01-07
      SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2009-05-06
      SPICE AGENCY PRIVATE LIMITED U51909WB2009PTC134847 Director - 2012-02-16
      MAJORITY VINIMAY PRIVATE LIMITED U51909WB2009PTC134858 Director - 2012-02-16
      AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2011-04-12
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2011-04-12
      JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director - 2010-11-01
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2011-04-12
      SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2011-04-12
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2011-05-09
      MAHAMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137897 Director - 2011-06-15
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2009-11-09
      DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2009-12-01
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2010-02-16
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2011-03-28
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-02-12
      MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2010-02-04
      MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Director - 2009-11-11
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-02-12
      SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2010-02-20
      PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2010-01-15
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2010-01-30
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2010-02-01
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2010-01-30
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2010-01-22
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2010-01-30
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2010-02-01
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2010-02-01
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2010-02-01
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2010-01-30
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2010-10-30
      KALAKUNJ VANIJYA PRIVATE LIMITED U51909WB2010PTC148595 Director - 2012-05-07
      LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
      LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
      OVERGROW COMMOSALE PRIVATE LIMITED U51909WB2010PTC148599 Director - 2012-05-04
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2012-02-15
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2010-10-04
      RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director - 2012-05-03
      SUBHSHREE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148604 Director - 2011-02-18
      TITANIC COMMOSALE PRIVATE LIMITED U51909WB2010PTC148605 Director - 2010-06-09
      TOPGRAIN DEALCOMM PRIVATE LIMITED U51909WB2010PTC148611 Director - 2012-02-17
      TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
      WALLSTREET SALES PRIVATE LIMITED U51909WB2010PTC148712 Director - 2010-06-08
      WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
      WELLWISHER VINIMAY PRIVATE LIMITED U51909WB2010PTC148716 Director - 2012-02-17
      WONDERFUL DEALCOM PRIVATE LIMITED U51909WB2010PTC148718 Director - 2012-05-04
      GYANDEEP MARKETING PRIVATE LIMITED U51909WB2010PTC148719 Director - 2010-07-15
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2016-10-28
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2016-10-28
      SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2008-04-23
      PRC STOCK BROKING PRIVATE LIMITED U65191WB2010PTC148596 Director - 2010-08-19
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2009-03-27
      RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2008-12-15
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
      DAFFODIL ENGRAVERS(INDIA) PRIVATE LIMITED U67100WB2008PTC126505 Director - 2009-03-23
      FORTUNE FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC126506 Director - 2008-08-01
      JASMINE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC126520 Director - 2008-08-01
      SUMANGALAM FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126521 Director - 2009-08-06
      SHIVMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126522 Director - 2008-11-04
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2009-03-07
      LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2010-08-09
      LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2011-05-16
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2010-08-09
      SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director - 2009-06-18
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2009-03-27
      MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132384 Director - 2010-11-22
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2011-07-18
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2009-03-24
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-03-24
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2009-03-24
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2009-03-07
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2009-03-07
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2009-03-07
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2011-07-18
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2010-09-25
      RELAX INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132404 Director - 2009-04-24
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2009-03-24
      WELLPLAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132406 Director - 2009-03-07
      IMPROVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132496 Director - 2009-12-07
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2009-03-24
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2009-03-14
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2009-03-14
      NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
      C.G.REAL ESTATE PRIVATE LIMITED U70109CT2008PTC008254 Director - 2008-11-04
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2009-02-06
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2009-11-04
      SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director - 2009-11-05
      RIDHI SIDHI ADVISORY PRIVATE LIMITED. U74120WB2007PTC120398 Director - 2009-11-04
      PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2008-03-12
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-02-29
      MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2008-02-29
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director - 2008-02-29
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      PARASNATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126375 Director - 2008-11-04
      SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director - 2010-10-04
      SURYODAY UMBRELLA PRIVATE LIMITED U74140WB2008PTC126377 Director - 2008-10-10
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director - 2010-10-04
      LUCKY PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126379 Director - 2009-08-07
      KASTURI INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126380 Director - 2010-06-04
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2010-09-27
      SAKAMBHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126385 Director - 2009-08-06
      PUSHPANJALI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126387 Director - 2009-04-27
      LUCKY DHAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126427 Director - 2008-08-01
      MARIGOLD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126439 Director - 2011-03-02
      SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director - 2010-10-04
      KAMDHENU FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126525 Director - 2009-08-06
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
      ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2009-11-04
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2008-03-11
      SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2009-11-05
      FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2009-11-05
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2009-11-04
      LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2009-11-05
      EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2009-11-04
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2008-03-11
      NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2016-10-28
      VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2010-10-06
      ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
      SOLON CONSULTING PRIVATE LIMITED U93000WB2009PTC134804 Director - 2012-02-16
      Other Directorships of VIRPAL GIRASE
      Company Name CIN Designation Appointment Date Cessation
      ANCHAL RETAILS PRIVATE LIMITED U51101MP2010PTC048966 Director 2019-01-09 Ongoing
      Other Directorships of NAND LAL MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GREEN STAR FRAGRANCES PRIVATE LIMITED U24100WB2010PTC147223 Director - 2014-02-10
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2011-09-12
      ALPANA VINIMAY PRIVATE LIMITED U51101WB2010PTC148647 Director - 2012-05-02
      SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2012-04-26
      SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2014-10-18
      SUBHDHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC127056 Director - 2011-07-08
      LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director - 2014-01-27
      LEADING COMMOSALES PRIVATE LIMITED U51909WB2010PTC147220 Director - 2013-03-01
      SHRADHA VINCOM PRIVATE LIMITED U51909WB2010PTC147222 Director - 2013-12-02
      KARUNA RESIDENCY PRIVATE LIMITED U70100WB2010PTC147219 Director - 2012-05-07
      LUCKY PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126379 Director - 2011-10-01
      Other Directorships of OM PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GREEN STAR FRAGRANCES PRIVATE LIMITED U24100WB2010PTC147223 Director - 2014-02-10
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2011-09-12
      BLOOM DEALTRADE PRIVATE LIMITED U51101MH2010PTC271377 Director - 2013-10-15
      SAMARPAN TIE UP PRIVATE LIMITED U51101WB2010PTC147259 Director - 2018-03-31
      PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2022-12-16
      ALPANA VINIMAY PRIVATE LIMITED U51101WB2010PTC148647 Director - 2012-12-10
      DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director - 2018-07-30
      SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2012-05-04
      SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2014-10-18
      LEADING COMMOTRADE PRIVATE LIMITED U51909MN2010PTC015082 Director - 2014-03-31
      SUBHDHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC127056 Director - 2013-07-15
      LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director - 2014-01-27
      LEADING COMMOSALES PRIVATE LIMITED U51909WB2010PTC147220 Director - 2013-03-01
      SHRADHA VINCOM PRIVATE LIMITED U51909WB2010PTC147222 Director - 2013-12-02
      JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2018-05-17
      SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2018-05-17
      SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2015-03-28
      TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director 2012-07-19 Ongoing
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2015-03-27
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2015-03-28
      AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director 2018-04-18 Ongoing
      AJAY DEALERS PRIVATE LIMITED U52190WB2011PTC163938 Director 2011-06-20 Ongoing
      LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director 2011-06-20 Ongoing
      MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2023-05-24
      KARUNA RESIDENCY PRIVATE LIMITED U70100WB2010PTC147219 Director - 2012-05-07
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2018-03-26
      ARYAVARAT VYAPAAR PRIVATE LIMITED U74120WB2012PTC178754 Director - 2018-05-17
      LUCKY PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126379 Director - 2011-10-01
      TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director 2012-07-14 Ongoing
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2018-05-17
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2018-03-26
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2018-07-30
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-03-30
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-03-29
      SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director 2011-12-07 Ongoing
      YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director 2018-04-19 Ongoing
      ASTABHUJA VANIJYA PRIVATE LIMITED U74999WB2012PTC179161 Director - 2018-05-17
      DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director 2011-01-17 Ongoing
      Other Directorships of GAURAV BURAD
      Company Name CIN Designation Appointment Date Cessation
      ANCHAL RETAILS PRIVATE LIMITED U51101MP2010PTC048966 Director - 2019-01-11
      KPG BUILDERS & DEVELOPERS PRIVATE LIMITED U70100CT2011PTC022535 Director 2011-06-17 Ongoing
      MAG REALBUILD PRIVATE LIMITED U70101CT2011PTC022550 Director - 2017-09-08

      CIN Company Name Company Address
      U51101MP2010PTC048966 ANCHAL RETAILS PRIVATE LIMITED Shop No 12,Near DR Ambedkar Setu New Palasia,Dhobhighat, , Indore, Madhya Pradesh, India - 452007
      U18100MP2022PTC061498 HIYAN APPARELS PRIVATE LIMITED SHOP NO G-2 PLOT NO 10/1 BAKHATGARH TOWER NEW PALASIA,INDORE,Indore,Madhya Pradesh,452007-India
      U47912MP2025PTC074581 ZALO VISION MARKETING PRIVATE LIMITED 12, OFFICE NO 102, SANJAY,SETU SHOPPING COMPLEX,Indore,Indore,Madhya Pradesh,452007-India
      ACH-7985 ARISIDDHAM BUILDCON LLP Shop No G4 Neha Apartment New 3,Lalbagh Road,Indore,Indore,Madhya Pradesh,India-452007
      U47590MP2024PTC070996 JD ELECTRICALS SOLUTIONS PRIVATE LIMITED 18 Malgodamroad Unit No.2,Block 1 Shop No.18,,Indore,Indore,Madhya Pradesh,452007-India
      U51909MP2022PTC060913 KENOCEAN LIFESCIENCES PRIVATE LIMITED Shop No. 105, 1st Floor,,Sarthak Plaza, Plot No.15/1, Maharani Road,,Indore,Indore,Madhya Pradesh,452007-India
      U70200MP2018PTC045347 REWARIOS BUILDCON PRIVATE LIMITED FLAT NO. 203, NEW NO. 47 HEMILTAN ROAD M.NO. 1197997 5-20 A ECE, , INDORE, Madhya Pradesh, India - 452007
      U66190MP2026PTC082287 PRIMEMONEY PRIVATE LIMITED SHOP N.B-404 M.S-1 B,NEW SIYAGANJ,INDORE,Indore,Indore,Madhya Pradesh,452007-India
      U74999MP2017PTC044519 SHUBAARAMBH NURTURING PRIVATE LIMITED SHOP NO. 105, BOGDA NO. 4 SARDAR PATEL BRIDGE , INDORE, Madhya Pradesh, India - 452007
      U22192MP2023OPC066874 BELTFLEX CONVEYOR (OPC) PRIVATE LIMITED 31/3, Kachhi Mohalla,Ward No.56 Zone3, Shop No.304 M.S.B. , Indore, Madhya Pradesh, India - 452007
      U25200MP2009PTC021628 ROUNAK POLYCHEM PRIVATE LIMITED Unit No.204 G K Divine Block No. C-1, Poddar Plaza New Siyaganj OPH East , Indore, Madhya Pradesh, India - 452007
      ACG-9084 SHIVOM VENTURES LLP Shop No. 10/64, MTH Compound,Indore,Indore,Madhya Pradesh,India-452007
      U22209MP2025PTC074681 SHEHL GREENTECH PRIVATE LIMITED SHOP NO. 4, MACHLI MARKET,SHANTI PATH,Indore,Indore,Madhya Pradesh,452007-India
      U46633MP2025PTC079231 NEWTECH METAL INDUSTRIES PRIVATE LIMITED SHOP NO.31 COMMERCIAL,COMPLEX RAINBOW RESIDENCY,Indore,Indore,Madhya Pradesh,452007-India
      U70100MP2016PTC041122 HOUSEMONKS INFRASOLUTIONS PRIVATE LIMITED 31, New Gori Nagar, Near Electronics Complex,Indore,Indore,Madhya Pradesh,452007-India
      ACX-9810 GURUDHARSHAN REAL ESTATE AND MANUFACTURE LLP SHOP NO 138 YOJANA KRA,44-B MECHANIC NAGAR,Indore,Indore,Madhya Pradesh,India-452007
      U31102MP2003PTC015977 BILASPUR TRANSFORMERS PRIVATE LIMITED SHOP NO. 136, LOHA MANDI, INDORE (M.P.) , INDORE, Madhya Pradesh, India - 452007
      U47594MP2023PTC065031 VENTAX TECHNOLOGY PRIVATE LIMITED SHOP NO. 105, MODI TOWER, 24/2,MG ROAD,Indore,Indore,Madhya Pradesh,452007-India
      U86909MP2023PTC065783 SKINMEDIQ CLINIC PRIVATE LIMITED 13/03 New Palasia,S A Tower II Floor,Indore,Indore,Madhya Pradesh,452007-India
      U21001MP2024PTC070462 NAYARA NUTRACITICALS PRIVATE LIMITED Shop N. 212 M. 5-1,New Siyaganj Poddar Plaza,Indore,Indore,Madhya Pradesh,452007-India
      U22209MP2025PTC080900 VEMOULD TECHNOLOGIES PRIVATE LIMITED Suarvey No32 2 1, Old AB,Road, Gawali Palasia,Indore,Indore,Madhya Pradesh,452007-India
      ACY-8157 JBSM MARKETING LLP Shop No.7,U-15, JAIL ROAD,DEVI AHILLIYA MARG,Indore,Indore,Madhya Pradesh,India-452007
      ACU-7465 MOBI TRADE LINK LLP SHOP N.507 M.S-1 A,NEW SIYAGANJ MARKET,Indore,Indore,Madhya Pradesh,India-452007
      ACJ-0042 UNIVERSAL EXIM LLP S. NO. AS-22 BLOCK A-4,,NEW SIYAGANJ MARKET,,Indore,Indore,Madhya Pradesh,India-452007
      U46909MP2023PTC066465 ADHATA SHELL PRIVATE LIMITED S.NO. 106 BLOCK MS 1.A,NEW SIYAGANJ MARKET,Indore,Indore,Madhya Pradesh,452007-India
      ACU-4548 STILL SAFE LLP SHOP - B4, NEW SIYAGANJ,,GATE 1, PATTHAR GODDAM RD,Indore,Indore,Madhya Pradesh,India-452007
      ACD-3676 OVERSEAS LEAF EXIM LLP 20-B, 2nd Floor,Scheme No,51 Near Sangam Nagar,Indore,Indore,Madhya Pradesh,India-452007
      U46599MP2025PTC080242 GSV PV MATERIAL PRIVATE LIMITED SuarveyNo 32 2 1 Old AB,Road Gawali Palasia Mhow,Indore,Indore,Madhya Pradesh,452007-India
      U46693MP2024PTC070264 TAPTI PLAST PRIVATE LIMITED SHOP N.406 M.S-2 B PODDAR,PLAZA NEW SIYAGANJ MARKET,Indore,Indore,Madhya Pradesh,452007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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