• Company Information
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      SAMPARK BARTER PRIVATE LIMITED

      CIN: U70100TN2008PTC104931 As on: 2026-07-13
      Purchase Report

      SAMPARK BARTER PRIVATE LIMITED (CIN: U70100TN2008PTC104931) is a Private company incorporated on 25 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 280000.00.

      SAMPARK BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAMPARK BARTER PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SAMPARK BARTER PRIVATE LIMITED are VIKRAM KUMAR, and . PINKY DEVI.

      SAMPARK BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100TN2008PTC104931 and its registration number is 104931. Users may contact SAMPARK BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPARK BARTER PRIVATE LIMITED is NO.97, NARAYANA MUDALI STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600001.

      Current status of SAMPARK BARTER PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SAMPARK BARTER 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 SAMPARK BARTER

      Purchase full report of SAMPARK BARTER

      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 SAMPARK BARTER 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 SAMPARK BARTER
      DIN Director Name Designation Appointment Date
      00362530 VIKRAM KUMAR Director 2013-06-17
      00362689 . PINKY DEVI Director 2013-06-17
      Past Directors & Key Managerial Personnel of SAMPARK BARTER
      DIN Director Name Designation Appointment Date Cessation
      01719603 SANTOSH CHOWDHARY Director - 2012-05-10
      01750492 HARISH CHANDRA SHAW Director - 2013-08-13
      01998194 SANJAY JHA Director - 2013-03-11
      02814606 SEEMA GUPTA Director - 2013-08-13
      01537718 SUBHASH SHARMA Director - 2009-03-25
      01561810 PRANAY KUMAR PANKAJ Director - 2013-03-11
      02451995 KISHOR KUMAR KEDIA Director - 2012-05-10
      02460165 SUMAN MISHRA Director - 2012-05-10
      Other Directorships of SANTOSH CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2012-05-10
      DUPLEX TRADELINK PRIVATE LIMITED U51109WB2008PTC122779 Director - 2011-11-28
      NAVYUG DEALCOM PRIVATE LIMITED U51109WB2008PTC122791 Director - 2011-11-28
      KESHAV BARTER PRIVATE LIMITED U51109WB2008PTC122994 Director - 2012-05-10
      VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2012-07-02
      UJJWAL AGENCY PRIVATE LIMITED U51109WB2008PTC123962 Director 2008-03-11 Ongoing
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2015-06-08
      LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director - 2016-10-17
      BAJRESWARI COMMERCE PRIVATE LIMITED U51109WB2008PTC124871 Director 2008-04-10 Ongoing
      BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2015-10-03
      TOLI TRADELINK PRIVATE LIMITED U51109WB2008PTC124873 Director 2008-04-10 Ongoing
      SAVITRI TRADELINK PRIVATE LIMITED U51109WB2008PTC126166 Director 2008-05-27 Ongoing
      CHAMUNDA MERCHANTS PRIVATE LIMITED U51909WB2008PTC125461 Director 2008-05-07 Ongoing
      Other Directorships of HARISH CHANDRA SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARAMA STEELOPLAST PRIVATE LIMITED U13100WB1991PTC053200 Director - 2006-08-30
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2014-12-19
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      PANCHARATNA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101622 Director 2005-03-01 Ongoing
      ONKAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101888 Director 2005-03-02 Ongoing
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2018-03-16
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-01-24
      RICON VANIJYA PVT LTD U51900WB2005PTC106527 Director 2006-06-24 Ongoing
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2018-03-17
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2016-11-11
      TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
      JAISMINEGOLD TRADERS PRIVATE LIMITED U51909WB2012PTC188119 Director - 2015-09-03
      FORCE SALES PRIVATE LIMITED U52190MH2009PTC196985 Director - 2017-03-22
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2016-05-10
      SHREERAJ COMMERCIAL PRIVATE LIMITED U52390WB2009PTC139390 Director - 2010-02-08
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2013-02-26
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2013-07-08
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2017-05-29
      MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
      CHANDRADHARI VIDYALAYA FOUNDATION U74900WB2015NPL206926 Director - 2018-09-01
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2015-06-26
      PEACE TRADELINK PRIVATE LIMITED U74999WB2010PTC154851 Director - 2017-06-24
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2017-06-01
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AHINSA TRADELINK PRIVATE LIMITED U74999WB2011PTC158414 Director - 2018-03-18
      NON STOP SALES PRIVATE LIMITED U74999WB2011PTC158416 Director - 2015-06-27
      PARALLEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158452 Director - 2017-06-23
      ISLAND MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92412MH2009PTC196690 Director - 2011-03-15
      KRISHNA ORPHANAGE FOUNDATION U93098WB2017NPL220420 Director - 2018-01-06
      Other Directorships of SANJAY JHA
      Company Name CIN Designation Appointment Date Cessation
      BHAKTI COMMOSALES LLP AAM-2534 Designated Partner 2018-03-16 Ongoing
      PADMESH TRADECOM LLP AAM-3221 Partner 2018-03-27 Ongoing
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2014-06-16
      JUSTIFY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115585 Director 2019-06-11 Ongoing
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2012-07-02
      AGRO NEER ENTERPRISES PRIVATE LIMITED U51109WB2007PTC120896 Director - 2018-02-05
      ACHAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122226 Director - 2012-06-07
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director - 2008-06-17
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2008-07-31
      ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2008-11-08
      PAVAKI VANIJYA PRIVATE LIMITED U51109WB2008PTC128000 Director - 2011-09-03
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2008-03-13
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2016-08-03
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2013-08-30
      SAMPURN BARTER PRIVATE LIMITED U51909WB2007PTC120897 Director - 2016-02-17
      VIRAAT VANIJYA PRIVTE LIMITED U51909WB2008PTC123487 Director - 2012-11-12
      SUNGLOW VANIJYA PRIVATE LIMITED U51909WB2008PTC123488 Director - 2012-06-16
      HIMMAT VYAPAAR PRIVATE LIMITED U51909WB2008PTC123539 Director - 2008-03-07
      KALASH MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123607 Director - 2010-06-07
      RAKSHAK COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126227 Director - 2008-06-17
      KARABI DEALERS PRIVATE LIMITED U51909WB2008PTC127198 Director 2014-12-15 Ongoing
      AARINI DEALERS PRIVATE LIMITED U51909WB2008PTC127969 Director 2008-07-29 Ongoing
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2018-02-22
      ASMIN COMMOSALES LIMITED U51909WB2016PLC210103 Director - 2016-08-01
      ANUSREE COMMOSALES LIMITED U51909WB2016PLC210104 Director - 2016-07-30
      ANANDAMOYEE COMPLEX PRIVATE LIMITED U70100DL2008PTC323681 Director - 2017-04-25
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2011-11-09
      ATULYA COMMOSALES PRIVATE LIMITED U74120WB2010PTC148754 Director - 2012-06-27
      DUBEY AGRITECH PRIVATE LIMITED U74120WB2010PTC148882 Director - 2013-06-28
      MADHUR VINIMAY PRIVATE LIMITED U74120WB2010PTC149021 Director - 2010-05-28
      MRITYUNJAY COMMOSALES PRIVATE LIMITED U74120WB2010PTC149026 Director - 2011-03-02
      SARVESH COMMOSALES PRIVATE LIMITED U74120WB2010PTC149028 Director - 2011-11-21
      AMBROSE COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149384 Director - 2016-02-19
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2010-08-30
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2010-08-30
      BHAUMIK COMMOSALES PRIVATE LIMITED U74120WB2010PTC149389 Director - 2012-07-18
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2015-08-14
      MANOKAMNA VANIJYA PRIVATE LIMITED U74900WB2010PTC147731 Director - 2012-05-21
      SKYSCRAPERS SALES PRIVATE LIMITED U74900WB2010PTC147737 Director - 2011-11-05
      RADICAL VANIJYA PRIVATE LIMITED U74900WB2010PTC147753 Director - 2012-07-13
      BHAKTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC147756 Director - 2018-03-15
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2016-08-04
      Other Directorships of SEEMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Additional Director - 2015-09-30
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2018-09-14
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2015-11-26
      BHULOK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC186182 Director - 2016-05-08
      RUCHI VYAPAAR PRIVATE LIMITED U51109DL2008PTC361914 Director - 2018-08-24
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2018-08-24
      KESHAV BARTER PRIVATE LIMITED U51109WB2008PTC122994 Director - 2012-12-19
      MANORAMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129773 Director - 2017-05-31
      MANORAMA MERCHANTS PRIVATE LIMITED U51909WB2008PTC129790 Director - 2014-12-19
      MANORAMA MARKETING PRIVATE LIMITED U51909WB2008PTC129858 Director - 2017-06-01
      KRISHNADARSHAN AGENCY PRIVATE LIMITED U51909WB2012PTC176444 Director - 2016-07-19
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2014-03-22
      BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Director - 2014-03-07
      GOLDENLEAP AGENCY PRIVATE LIMITED U52190WB2012PTC176619 Director - 2016-07-15
      JAGMATA COMMERCE PRIVATE LIMITED U52190WB2012PTC176749 Director - 2016-03-29
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2018-03-19
      AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2013-08-13
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2015-11-26
      NILESHESWAR CHITRA SANSTHA FOUNDATION U74900WB2015NPL206998 Director - 2018-01-04
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2016-03-30
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director 2014-01-10 Ongoing
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2018-08-01
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      KALIKA ACID VICTIM WELFARE FORUM U93000WB2017NPL220361 Director - 2018-01-05
      Other Directorships of VIKRAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NAKODA CHENNAI DEVELOPERS PRIVATE LIMITED U70100TN1996PTC076174 Managing Director 2008-11-25 Ongoing
      NAKODA FOUNDATION AND DEVELOPMENT PRIVATE LIMITED U70100TN1997PTC038082 Whole-time director - 2011-08-12
      AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director 2013-06-17 Ongoing
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director 2012-06-05 Ongoing
      Other Directorships of SUBHASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CAPITALWIDE PDF SERVICES LLP AAE-3862 Designated Partner 2016-02-01 Ongoing
      NIMBUS INDUSTRIES LIMITED L99999MH1975PLC018079 Director 2014-03-30 Ongoing
      JAN MAHILA SAREES PRIVATE LIMITED U17120GJ2011PTC066817 Additional Director - 2017-10-04
      JAN MAHILA SAREES PRIVATE LIMITED U17120GJ2011PTC066817 Director - 2014-03-30
      TALWALKARS HEALTH CENTERS PRIVATE LIMITED U27205MH2011PTC216994 Additional Director - 2015-09-30
      TALWALKARS HEALTH CENTERS PRIVATE LIMITED U27205MH2011PTC216994 Director - 2016-07-20
      MANIMUDRA NIRMAN PRIVATE LIMITED U45400WB2007PTC117080 Director - 2013-08-01
      RUCHI VYAPAAR PRIVATE LIMITED U51109DL2008PTC361914 Director - 2009-03-25
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2009-03-25
      ARIHANT CORPORATE CONSULTANCY PVT LTD U51109WB1994PTC064227 Director - 2009-10-10
      ANSUYA TRADELINK PRIVATE LIMITED U51109WB2007PTC117036 Director - 2011-04-29
      DUPLEX TRADELINK PRIVATE LIMITED U51109WB2008PTC122779 Director - 2011-04-29
      NAVYUG DEALCOM PRIVATE LIMITED U51109WB2008PTC122791 Director - 2009-05-11
      VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2012-07-02
      PARMATMA COMMODITIES PRIVATE LIMITED. U51109WB2008PTC123338 Director - 2013-08-01
      THUKARI MARKETING PRIVATE LIMITED U51109WB2008PTC124881 Director - 2009-03-03
      SANTOKHI SALES PRIVATE LIMITED U51109WB2008PTC124882 Director - 2013-08-01
      THUKARI COMMERCIAL PRIVATE LIMTIED U51109WB2008PTC125427 Director - 2009-03-03
      EVERGREEN VINTRADE PRIVATE LIMTIED U51109WB2008PTC125643 Director - 2011-04-29
      SANTOKHI MERCHANDISE PRIVATE LIMTIED U51109WB2008PTC125689 Director - 2011-01-01
      SANTOKHI TRADELINK PRIVATE LIMTIED U51109WB2008PTC125902 Director - 2013-08-01
      BANKE BEHARI COMMODEAL PRIVATE LIMTIED U51109WB2008PTC125904 Director - 2011-04-29
      CMYK IMPEX (INDIA) LIMITED U51909MH2003PLC142644 Director - 2013-07-15
      SANTOKHI COMMODITIES PRIVATE LIMTIED U51909WB2008PTC125874 Director - 2013-08-01
      KHEMI DISTRIBUTORS PRIVATE LIMTIED U51909WB2008PTC126177 Director - 2013-08-01
      SWASTIK VINCOM PRIVATE LIMITED U52100WB2007PTC116912 Director - 2011-04-29
      MOHINI DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117022 Director - 2011-04-29
      BLESSINGS LOGICON PRIVATE LIMITED U63090MH2013PTC244847 Additional Director - 2015-09-30
      BLESSINGS LOGICON PRIVATE LIMITED U63090MH2013PTC244847 Director - 2017-02-20
      AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2009-04-30
      SQUARE INCH REALTORS PRIVATE LIMITED U70109WB2008PTC128273 Additional Director - 2016-03-01
      SQUARE INCH REALTORS PRIVATE LIMITED U70109WB2008PTC128273 Director - 2015-01-05
      ORBIT BUILDSPACE PRIVATE LIMITED U70200MH2013PTC248978 Director - 2017-02-20
      SECOND HOMEZ PROPERTIES PRIVATE LIMITED U74120MH2016PTC273854 Director - 2017-04-05
      SEASONZ HARVEST AGRIPRODUCTS PRIVATE LIMITED U74120MH2016PTC273856 Director - 2017-04-05
      SIP CENTERZ PRIVATE LIMITED U74120MH2016PTC274008 Director - 2017-04-05
      TOLI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125655 Director - 2009-03-03
      FARMZ PRODUCE DIRECT PRIVATE LIMITED U74900MH2016PTC273899 Director - 2017-04-05
      STARTUPZ OFFICE CENTERS PRIVATE LIMITED U74999MH2016PTC273851 Director - 2017-04-05
      FLOWERZ FITNESS & HEALTH PRIVATE LIMITED U74999MH2016PTC279970 Director - 2017-04-05
      SEASONZ DAIRY PRIVATE LIMITED U74999MH2016PTC284055 Director - 2017-04-05
      BOLLYWOOD PARKS PRIVATE LIMITED U74999MH2016PTC284259 Director - 2017-04-05
      NBL FASHIONS PRIVATE LIMITED U74999MH2016PTC284315 Director - 2018-10-09
      PD TEXTILES AND PRINT PRIVATE LIMITED U74999MH2016PTC285505 Additional Director 2016-12-22 Ongoing
      Other Directorships of PRANAY KUMAR PANKAJ
      Company Name CIN Designation Appointment Date Cessation
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2012-07-02
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Director - 2008-09-30
      GROWFAST VANIJYA PRIVATE LIMITED U51109WB2007PTC114286 Director - 2008-02-18
      ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2008-12-03
      PAVAKI VANIJYA PRIVATE LIMITED U51109WB2008PTC128000 Director - 2008-12-08
      SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2013-08-30
      ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director - 2013-08-30
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2016-05-14
      KARABI DEALERS PRIVATE LIMITED U51909WB2008PTC127198 Director - 2014-12-17
      AARINI DEALERS PRIVATE LIMITED U51909WB2008PTC127969 Director 2008-07-29 Ongoing
      PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director - 2009-08-24
      PATTON LOGISTICS SERVICES PRIVATE LIMITED U60230WB2007PTC114207 Director - 2011-05-19
      RAKSHAK VINCOM PRIVATE LIMITED U74900WB2009PTC137893 Director - 2016-02-10
      SHALIMAR COMMOSALES PRIVATE LIMITED U74999WB2009PTC137892 Director - 2016-02-08
      ALASTAIR COMMOSALES PRIVATE LIMITED U74999WB2011PTC160045 Director - 2016-08-20
      ALPINE COMMOSALES PRIVATE LIMITED U74999WB2011PTC160070 Director - 2017-09-29
      AMBROSE VANIJYA PRIVATE LIMITED U74999WB2011PTC160072 Director - 2016-10-28
      Other Directorships of KISHOR KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      COLAMA COMMERCIAL CO LTD L51109WB1983PLC035719 Director - 2019-11-12
      MANIMUDRA NIRMAN PRIVATE LIMITED U45400WB2007PTC117080 Director 2009-03-30 Ongoing
      RUCHI VYAPAAR PRIVATE LIMITED U51109DL2008PTC361914 Director - 2012-05-10
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2014-09-30
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2017-03-16
      DUPLEX TRADELINK PRIVATE LIMITED U51109WB2008PTC122779 Director - 2011-12-03
      KESHAV BARTER PRIVATE LIMITED U51109WB2008PTC122994 Director - 2012-05-10
      VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2012-07-02
      SANTOKHI SALES PRIVATE LIMITED U51109WB2008PTC124882 Director 2009-03-30 Ongoing
      EVERGREEN VINTRADE PRIVATE LIMTIED U51109WB2008PTC125643 Director 2009-03-30 Ongoing
      SANTOKHI TRADELINK PRIVATE LIMTIED U51109WB2008PTC125902 Director 2009-04-27 Ongoing
      KHEMI DISTRIBUTORS PRIVATE LIMTIED U51909WB2008PTC126177 Director 2013-08-01 Ongoing
      MUKTIDAYANI VINTRADE PRIVATE LIMITED U51909WB2009PTC137473 Director 2009-08-04 Ongoing
      RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director - 2010-09-22
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2010-02-09
      SWASTIK VINCOM PRIVATE LIMITED U52100WB2007PTC116912 Director 2009-03-30 Ongoing
      AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2012-05-10
      Other Directorships of SUMAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DHANKUBER AGENCIES PRIVATE LIMITED U51109WB2008PTC123968 Director - 2014-03-24
      CHAMUNDA VINCOM PRIVATE LIMITED U51109WB2008PTC125173 Director 2009-04-20 Ongoing
      CHAMUNDA BARTER PRIVATE LIMITED U51109WB2008PTC125316 Director 2009-04-20 Ongoing
      NAINA MERCHANTS PRIVATE LIMITED U51909WB2008PTC125198 Director 2009-04-20 Ongoing
      Other Directorships of . PINKY DEVI
      Company Name CIN Designation Appointment Date Cessation
      NAKODA CHENNAI DEVELOPERS PRIVATE LIMITED U70100TN1996PTC076174 Director 2008-11-25 Ongoing
      NAKODA FOUNDATION AND DEVELOPMENT PRIVATE LIMITED U70100TN1997PTC038082 Director 2005-09-12 Ongoing
      AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director 2013-06-17 Ongoing

      CIN Company Name Company Address
      U70100TN2008PTC113197 AKHAND VANIJYA PRIVATE LIMITED NO.97, NARAYANA MUDALI STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600001
      U63032TN2000PTC045766 SPECTRA SHIPPING PRIVATE LIMITED NO.24, NARAYANA SARANG STREET,NO.24 NARAYANA SARANG STREET, NO.24 NARAYANA SARANG STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U37100TN2021OPC146089 BVPSPR (OPC) PRIVATE LIMITED No. 57, Narayana Mudali Street Sowcarpet , Chennai, Tamil Nadu, India - 600001
      U74999TN2022PTC152375 RB BUSINESS NEXUS PRIVATE LIMITED No. 4, Managappan Street,2nd Floor, Sowcarpet, Chennai, Tamil Nadu, India, 600001,Chennai,Chennai,Tamil Nadu,600001-India
      U45208TN2013PTC093621 PROPEAGLE REALTY PRIVATE LIMITED Ground Floor, Suit No. 1, NO. 8 AYYA MUDALI STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2003PTC050352 SEA EXPRESS LINES PRIVATE LIMITED NO.24 NARAYANA SARANG GARDENSTREET,CHENNAI.1. STREET,CHENNAI.1. , STREET,CHENNAI.1., Tamil Nadu, India - 600001
      U63090TN2001PTC047956 SEAMAR SHIPPING PRIVATE LIMITED NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000
      U46521TN2023PTC163229 SHUBHARSH ELECTRCIALS PRIVATE LIMITED No 89,Narayana Mudali Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U20116TN2024PTC175381 RAJGURU PETROCHEMICALS PRIVATE LIMITED No 25/2,,Narayana Mudali Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U13121TN2023PTC161640 TALAWAT TECHNOLOGIES PRIVATE LIMITED 8/11, Narayana Mudali,Street, Sowcarpet,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      AAP-4370 VIJETHA GOLD LLP SUITE NO. 9, NO. 8, AYYA MUDALI STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079
      ACS-5490 RAIVATGIRY LLP No. 25/1 2nd Floor,Narayana Mudali Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
      U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
      U52109TN2023PTC163830 NAMAKKAL TRANSPORT CARRIERS PRIVATE LIMITED NEW NO.97, OLD NO.47,,NTC TOWERS,LINGHICHETTY STREET,,Chennai,Chennai,Tamil Nadu,600001-India
      U60232TN2006PTC061306 TRC SHIPPING AND LOGISTICS PRIVATE LIMITED NEW NO.197,OLD NO.97,THAMBU CHETTY STREET CHENNAI , CHENNAI, Tamil Nadu, India - 600001
      U47590TN2026PTC189515 AKASH CABLE CORPORATION PRIVATE LIMITED Old No.47,New No.97,,3rd Floor,Govindappa Street,Chennai,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U70109TN2017PTC116561 KARTIUS INFRA PRIVATE LIMITED New No.197, Old No.97, Shop No.G-1, Ground Floor, Thambu Chetty Street, , Chennai, Tamil Nadu, India - 600001
      U85191TN2008PTC068980 FAITHWAY HEALTH CARE PRIVATE LIMITED SHOP NO 13, MEZZANINE FLOOR, (OLD NO 43) NEW NO 87 AUDIAPPA NAICKEN STREET,SOWCARPET , CHENNAI, Tamil Nadu, India - 600001
      U74140TN1989PTC017355 INDO-OVERSEAS CONSULTANTS PRIVATE LIMITED No. 2D,5th Floor,old Door No.24,New No.37 Narayana sarang Garden street,Facing Mir Ali Stree , CHENNAI, Tamil Nadu, India - 600001
      U49231TN2024PTC172141 J LINE LOGISTICS PRIVATE LIMITED NO.3,GOPAL CHETTY STREET, RAJAJI SALAI,,Chennai G.P.O., Chennai, Chennai, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600001-India
      U63012TN1999PTC043287 UNITRANS LINES INDIA PRIVATE LIMITED NO.24, NARAYANA SARANG STREETGARDEN STREET TAMIL NADU , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U30006TN1996PLC036347 AAVISHKAR SYSTEMS LIMITED NO.25,POST OFFICE STREET,CHENNAI-600001 CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U85110TN1986PTC013344 CARE AGE PRIVATE LIMITED NO.12, JAFFER SYRANG STREET,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U27310TN2006PTC059448 NICOBLAIR INDUSTRIES PRIVATE LIMITED NEW NO.31 (OLD NO.14)MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63012TN2005PTC055343 STERLING SHIPPING SERVICES PRIVATE LIMITED NO.136(OLD NO.263)THAMBU CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U26931TN2005PTC055877 RAJATHI BRICKS PRIVATE LIMITED NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63032TN1997PTC038327 INSTANT CLEARING SERVICES (INDIA) PRIVATE LIMITED NEW NO.242(OLD NO.139,)ANGAPPA NAICKEN STREET, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U63090TN2002PTC049573 AMRO MARINE LINE PRIVATE LIMITED NO 4 OLD NO 38KRISHNAN KOIL STREET 1V FLOOR CHENNAI 600001 , 1V FLOOR CHENNAI 600001, Tamil Nadu, India - 600001
      U72200TN2000PLC045244 MBM ENGINEERING INFOTECH LIMITED NO.50, ARMENIAN STREET,NO.50, ARMENIAN STREET, NO.50, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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