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      AKHAND VANIJYA PRIVATE LIMITED

      CIN: U70100TN2008PTC113197 As on: 2026-07-13
      Purchase Report

      AKHAND VANIJYA PRIVATE LIMITED (CIN: U70100TN2008PTC113197) is a Private company incorporated on 23 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.

      AKHAND VANIJYA 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.AKHAND VANIJYA 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 AKHAND VANIJYA PRIVATE LIMITED are . PINKY DEVI, and VIKRAM KUMAR.

      AKHAND VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100TN2008PTC113197 and its registration number is 113197. Users may contact AKHAND VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKHAND VANIJYA PRIVATE LIMITED is NO.97, NARAYANA MUDALI STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600001.

      Current status of AKHAND VANIJYA 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 AKHAND VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of AKHAND VANIJYA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AKHAND VANIJYA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AKHAND VANIJYA
      DIN Director Name Designation Appointment Date
      00362689 . PINKY DEVI Director 2013-06-17
      00362530 VIKRAM KUMAR Director 2013-06-17
      Past Directors & Key Managerial Personnel of AKHAND VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      02451995 KISHOR KUMAR KEDIA Director - 2012-05-10
      02452001 DINESH RAUT Director - 2012-05-10
      02814606 SEEMA GUPTA Director - 2013-08-13
      00746736 ASHESH KUMAR PATWARI Director - 2012-07-02
      01085292 HAWALDAR GUPTA Director - 2013-08-13
      01537718 SUBHASH SHARMA Director - 2009-04-30
      01537722 KAMAL KUMAR SHAH Director - 2012-05-10
      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
      SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director - 2012-05-10
      Other Directorships of DINESH RAUT
      Company Name CIN Designation Appointment Date Cessation
      FAVOURITE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142243 Director - 2010-09-29
      GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director - 2010-09-16
      GROWFAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142246 Director - 2010-09-15
      GUNJAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142247 Director - 2010-09-16
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2012-05-10
      ANSUYA TRADELINK PRIVATE LIMITED U51109WB2007PTC117036 Director 2009-03-30 Ongoing
      NAVYUG DEALCOM PRIVATE LIMITED U51109WB2008PTC122791 Director - 2011-12-10
      KESHAV BARTER PRIVATE LIMITED U51109WB2008PTC122994 Director - 2012-05-10
      VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2012-07-02
      PARMATMA COMMODITIES PRIVATE LIMITED. U51109WB2008PTC123338 Director 2009-03-30 Ongoing
      THUKARI MARKETING PRIVATE LIMITED U51109WB2008PTC124881 Director 2009-03-02 Ongoing
      THUKARI COMMERCIAL PRIVATE LIMTIED U51109WB2008PTC125427 Director 2009-03-02 Ongoing
      SANTOKHI MERCHANDISE PRIVATE LIMTIED U51109WB2008PTC125689 Director 2009-03-30 Ongoing
      SANTOKHI TRADELINK PRIVATE LIMTIED U51109WB2008PTC125902 Director 2009-04-27 Ongoing
      BANKE BEHARI COMMODEAL PRIVATE LIMTIED U51109WB2008PTC125904 Director 2009-03-30 Ongoing
      KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Director - 2010-02-20
      SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director - 2010-09-14
      SIDDHISHREE AGENCY PRIVATE LIMITED U51909DL2010PTC348164 Director - 2010-09-15
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2011-04-12
      LAMBI TRADECOMM PRIVATE LIMITED U51909WB2009PTC137502 Director - 2012-11-30
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-02-14
      MAHABHAGWATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137521 Director - 2010-02-20
      MAHAMATI TRADELINK PRIVATE LIMITED U51909WB2009PTC137522 Director 2009-08-06 Ongoing
      ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director - 2010-09-15
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2012-02-06
      RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Director - 2010-09-15
      MOONSHINE VINCOME PRIVATE LIMITED U51909WB2010PTC142310 Director - 2010-09-14
      KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director - 2012-05-15
      RAMESHWAR VINCOME PRIVATE LIMITED U51909WB2010PTC142313 Director - 2010-09-14
      TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director - 2010-09-15
      PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director - 2012-05-15
      JACKPOT VINCOM PRIVATE LIMITED U51909WB2010PTC142317 Director - 2010-09-15
      NAIDHURA VINCOM PRIVATE LIMITED U51909WB2012PTC179535 Director 2012-08-06 Ongoing
      MOHINI DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117022 Director 2009-03-30 Ongoing
      SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2010-09-29
      RAM SHYAM SILVER ART PRIVATE LIMITED U74110UP2010PTC099792 Director - 2010-09-29
      TOLI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125655 Director 2009-03-02 Ongoing
      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
      SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 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 . 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
      SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director 2013-06-17 Ongoing
      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
      SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director 2013-06-17 Ongoing
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director 2012-06-05 Ongoing
      Other Directorships of ASHESH KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      SANGOTRI CONSTRUCTIONS LIMITED L45203WB2001PLC093940 Director - 2007-07-31
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2008-03-13
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2014-06-16
      RADICAL NIRMANS PRIVATE LIMITED U45200WB2007PTC112416 Director - 2011-09-15
      DERRIS INFRASTRUCTURE PRIVATE LIMITE U45200WB2007PTC113092 Director - 2009-09-22
      RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2007-11-03
      PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director - 2008-12-08
      MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director - 2008-12-08
      DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-12-08
      PENGUINE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105132 Director - 2008-12-08
      GROWFAST VANIJYA PRIVATE LIMITED U51109WB2007PTC114286 Director - 2011-01-07
      SAMAY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122719 Director - 2012-03-26
      SUVIDHA BARTER PRIVATE LIMITED U51109WB2008PTC122721 Director - 2011-10-17
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2008-03-13
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2008-03-13
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2016-08-03
      ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director - 2013-08-30
      TRISTAR SUPPLIERS PRIVATE LIMITED U51909KA2007PTC065822 Director - 2013-05-01
      DYUTI VINIMAY PRIVATE LIMITED U51909WB2008PTC127986 Director - 2008-12-03
      ADHYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129901 Director - 2015-09-07
      SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2011-02-02
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2013-08-16
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2013-08-20
      SWARNALAXMI TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133105 Director - 2010-12-10
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2011-02-02
      DEVANGI REALTORS PRIVATE LIMITED U70109KA2010PTC081746 Director - 2013-05-01
      DUBEY AGRITECH PRIVATE LIMITED U74120WB2010PTC148882 Director - 2013-06-28
      SARVESH COMMOSALES PRIVATE LIMITED U74120WB2010PTC149028 Director - 2011-11-21
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2015-08-14
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2008-03-13
      Other Directorships of HAWALDAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2018-03-05
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2015-11-26
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2013-04-04
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-11-11
      SANTOKHI COMMODEAL PRIVATE LIMITED U51109UP2008PTC100056 Director - 2015-12-07
      RELINUS MARKETING PRIVATE LIMITED U51109WB2005PTC101623 Director 2005-03-01 Ongoing
      MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2012-02-01
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2018-03-16
      SUKHSAGAR DISTRIBUTORS PVT LTD U51109WB2006PTC107174 Director - 2011-05-09
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-10-16
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-01-24
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2012-07-27
      SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2011-09-01
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2013-07-08
      SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
      MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director - 2008-03-27
      EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director - 2008-03-28
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2011-09-01
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2011-09-01
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2011-09-01
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2011-09-01
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2012-09-05
      KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2011-03-22
      CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director 2011-06-11 Ongoing
      PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director - 2015-07-07
      SILVERASTER VINIMAY PRIVATE LIMITED U51909WB2012PTC187052 Director - 2016-11-08
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2017-02-16
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2015-07-07
      JAGMATA COMMERCE PRIVATE LIMITED U52190WB2012PTC176749 Director - 2016-03-29
      WISE DEALERS PRIVATE LIMITED U52390DN2009PTC005600 Director - 2016-02-20
      KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2016-05-25
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2013-07-08
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2014-02-07
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2017-07-04
      BALANCE TRADER PRIVATE LIMITED U74900WB2011PTC158361 Director - 2016-06-22
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      ONGOING DEALERS PRIVATE LIMITED U74900WB2011PTC158365 Director - 2016-06-27
      ONESTOP SALES PRIVATE LIMITED U74900WB2011PTC158401 Director - 2017-06-22
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2018-03-05
      JAGRUITI NRITYA FOUNDATION U74900WB2015NPL207176 Director - 2018-01-03
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
      MORNING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154835 Director - 2015-07-07
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2017-06-27
      CITY-HEART MERCHANTS PRIVATE LIMITED U74999WB2011PTC158420 Director - 2015-05-15
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2015-07-07
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2014-12-09
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2015-11-26
      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
      SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director - 2009-03-25
      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 KAMAL KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK COMMERCE PVT LTD U51102KA1992PTC118277 Director - 2010-11-01
      THUKARI VYAPAAR PRIVATE LIMTIED U51109WB2008PTC125428 Director - 2021-11-16
      CHAMUNDA VINIMAY PRIVATE LIMITED U51109WB2008PTC125682 Director 2008-05-14 Ongoing
      CHAMUNDA VINTRADE PRIVATE LIMITED U51109WB2008PTC125798 Director 2008-05-17 Ongoing
      SAVITRI TRADELINK PRIVATE LIMITED U51109WB2008PTC126166 Director 2008-05-27 Ongoing
      GRAFFCO SALES PRIVATE LIMITED U51909WB1996PTC081654 Director - 2010-03-02
      SAFALATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171658 Director 2012-01-10 Ongoing
      MANGALVARSHA TRADELINK PRIVATE LIMITED U51909WB2012PTC173556 Director 2012-02-13 Ongoing
      SUBHKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173566 Director 2012-02-13 Ongoing
      NARAYANI VINCOM PRIVATE LIMITED U52100WB2007PTC116911 Director 2007-07-03 Ongoing
      MOHINI DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117022 Director 2007-07-09 Ongoing
      MANGALMURTI VINIMAY PRIVATE LIMITED U52100WB2007PTC117026 Director 2007-07-09 Ongoing
      RANISATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC117027 Director - 2014-03-05
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-15
      SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Director - 2013-04-19
      ANSUYA APARTMENTS PRIVATE LIMITED U70102WB2013PTC193491 Director - 2013-06-10
      DASBHUJA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192530 Director - 2013-06-10

      CIN Company Name Company Address
      U70100TN2008PTC104931 SAMPARK BARTER 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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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