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    OMEX MANAGEMENT PVT. LTD.

    CIN: U74140UP1992PTC124035 As on: 2026-07-13
    Purchase Report

    OMEX MANAGEMENT PVT. LTD. (CIN: U74140UP1992PTC124035) is a Private company incorporated on 03 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14522200.00.

    OMEX MANAGEMENT PVT. LTD.'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.OMEX MANAGEMENT PVT. LTD.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

    Directors of OMEX MANAGEMENT PVT. LTD. are RAJ KUMAR, and SATISH KUMAR CHANDRAWANSHI.

    OMEX MANAGEMENT PVT. LTD.'s Corporate Identification Number (CIN) is U74140UP1992PTC124035 and its registration number is 124035. Users may contact OMEX MANAGEMENT PVT. LTD. on its Email address - [email protected]. Registered address of OMEX MANAGEMENT PVT. LTD. is FLAT NO-FF-04, PLOT NO.-33/34, PANDAV NAGAR, BAMHETA, , GHAZIABAD, Uttar Pradesh, India - 201001.

    Current status of OMEX MANAGEMENT PVT. LTD. 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

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    ZaubaCorp's company report for OMEX MANAGEMENT . 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 OMEX MANAGEMENT .

    Purchase full report of OMEX MANAGEMENT .

    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 OMEX MANAGEMENT . 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 OMEX MANAGEMENT .
    DIN Director Name Designation Appointment Date
    07762105 RAJ KUMAR Director 2018-10-01
    08298099 SATISH KUMAR CHANDRAWANSHI Director 2018-12-01
    Past Directors & Key Managerial Personnel of OMEX MANAGEMENT .
    DIN Director Name Designation Appointment Date Cessation
    00139038 MANOHAR LAL NANGALIA Director - 2011-06-20
    00185307 PREM KUMAR AGARWAL Director - 2011-06-20
    03038141 RAKESH KUMAR Director - 2012-12-14
    03516700 SHASHANK GOEL Director - 2018-10-01
    03516704 NIMIT GARG Director - 2018-12-01
    Other Directorships of MANOHAR LAL NANGALIA
    Company Name CIN Designation Appointment Date Cessation
    INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2008-03-25
    CAMBRIDGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN1995PTC148852 Director - 2008-02-01
    SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Additional Director - 2015-02-16
    KHEMKA HOLDINGS PVT LTD U51109CT1995PTC013046 Director - 2014-03-27
    DICORD COMMODEAL PVT LTD U51109HR1995PTC093258 Director - 2009-11-17
    SPINSTAR FINVEST PRIVATE LIMITED U51109MH1995PTC303977 Director - 2008-01-31
    VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2011-08-24
    BENGAL EXIM SCRIPS PVT LTD U51109WB1991PTC052854 Director - 2008-02-14
    GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2008-02-01
    GOODWORTH SUPPLIERS PVT LTD U51109WB1996PTC077369 Director - 2008-02-01
    TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2010-05-31
    ALLIED MERCHANTS PVT LTD U51109WB1996PTC078693 Director - 2007-08-07
    NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2010-02-10
    AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2007-10-15
    UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2011-08-29
    MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2008-02-01
    MANUHAR SALES AGENCIES PVT LTD U51909WB1996PTC077432 Director - 2014-03-28
    SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2010-02-18
    SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2011-07-25
    NANGALIA ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112095 Director 2006-12-13 Ongoing
    TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2013-05-11
    RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director 2008-09-10 Ongoing
    KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director 2015-05-26 Ongoing
    QUICK FIN SOLUTIONS PRIVATE LIMITED U65100DL1992PTC166240 Director - 2008-10-06
    ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2008-12-01
    SHAREWARE FINVIN PRIVATE LIMITED U65999WB1996PTC082032 Director - 2008-02-01
    BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2011-08-24
    SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2009-05-06
    GAURAV ROSE REAL ESTATE PVT LTD U70101WB1991PTC051703 Additional Director - 2011-08-24
    EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2011-08-24
    MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2007-01-22
    SENSEX INFOTECH PVT LTD U72200WB1994PTC065405 Director - 2008-02-01
    EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Additional Director 2014-08-23 Ongoing
    PREKSHA PAPER MILLS PRIVATE LIMITED U74900CT1995PTC011435 Director - 2013-08-26
    Other Directorships of PREM KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 2006-12-13 Ongoing
    AAF ENTERPRISES PRIVATE LIMITED U01403DL2011PTC289957 Director - 2015-01-05
    SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2014-01-06
    ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Additional Director - 2009-09-22
    ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2009-09-22 Ongoing
    DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2013-04-02
    CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2012-12-28
    TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
    JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-08-05 Ongoing
    ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2015-10-27
    BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2013-11-27
    PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director 2012-03-16 Ongoing
    ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2015-10-27
    SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2015-10-27
    DHADHA IMPEX PRIVATE LIMITED U51100WB2004PTC099767 Director - 2011-05-26
    AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
    SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
    DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2013-11-07
    APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2014-01-06
    DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2015-10-27
    FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2015-10-27
    ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2015-10-27
    GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2015-10-27
    CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2015-10-27
    FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2013-11-07
    TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
    APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
    EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2015-10-27
    HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2013-11-07
    ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2015-10-27
    SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2013-11-01
    EFFECTIVE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147001 Director - 2017-04-11
    EQUAL TIE-UP PRIVATE LIMITED U51101WB2010PTC147002 Director - 2014-01-25
    VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2012-08-08
    TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2013-08-01
    HARIDWAR TRADERS PVT LTD U51109WB1996PTC078502 Director - 2009-05-28
    WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-16
    CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2010-08-12
    STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2018-04-09
    VARIETY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113462 Director - 2007-03-07
    BEAUTY TRADECOM PRIVATE LIMITED U51109WB2007PTC113518 Director - 2011-10-31
    SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2012-04-21
    HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2012-07-28
    VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
    SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
    LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2017-03-08
    SAMPURN IMPEX PVT LTD U51909CT1993PTC001661 Director - 2011-05-01
    NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2009-01-09
    TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
    BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
    PRATHAM INFRA PROJECT PRIVATE LIMITED U51909GJ2007PTC110068 Director - 2010-06-22
    ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
    RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
    MILLENIUM PACKAGING PRIVATE LIMITED U51909RJ2004PTC068146 Director - 2013-11-05
    VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
    SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
    DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director - 2008-02-08
    RICHFIELD TRACON PRIVATE LIMITED U51909WB1996PTC078839 Director - 2014-03-31
    RASIKA MARKETING PRIVATE LIMITED U51909WB2004PTC099768 Director 2004-09-13 Ongoing
    ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2019-07-30
    ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2011-03-23
    INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2012-12-19
    ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director - 2009-08-31
    COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
    PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2012-09-01
    GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2016-09-05
    DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2017-04-10
    PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2014-10-27
    MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2014-09-29
    DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2015-05-20
    ANC TRADECOMM CO. PRIVATE LIMITED U51909WB2009PTC133683 Director 2009-03-10 Ongoing
    SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2015-10-27
    RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2011-03-18
    RAMDOOT VINTRADE PRIVATE LIMITED U51909WB2010PTC147168 Director - 2015-10-27
    NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
    KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
    GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
    GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
    PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
    VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
    SOLTY IMPEX PRIVATE LIMITED U51909WB2011PTC162889 Director - 2015-10-27
    ORCHID TREXIM PRIVATE LIMITED U51909WB2011PTC164111 Director - 2016-01-11
    DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
    LINKVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172336 Director - 2015-10-27
    SILKDHAN TRADELINK PRIVATE LIMITED U51909WB2012PTC172490 Director - 2015-10-27
    SIDHISHREE TREXIM PRIVATE LIMITED U51909WB2012PTC175290 Director - 2015-10-27
    PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director - 2013-12-07
    CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
    HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Additional Director - 2009-09-30
    HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2009-09-30 Ongoing
    MAXIMUM SHARE BROKING PRIVATE LIMITED U65929WB2011PTC162227 Director - 2015-10-27
    POTENTIAL SECURITIES PRIVATE LIMITED U65991WB2011PTC162043 Director - 2015-10-27
    ULTIMATE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162303 Director - 2019-06-17
    RICHFIELD STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162305 Director - 2019-06-17
    UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2014-08-21
    R.K. FINTRADE PVT LTD U65993WB1996PTC080574 Director 2013-01-07 Ongoing
    CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director - 2011-02-01
    SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director 2009-09-12 Ongoing
    C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Additional Director - 2011-09-30
    C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2019-07-30
    BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
    LINKUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162831 Director - 2015-10-27
    WHITEFIELD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162660 Director - 2015-10-27
    SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
    ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2017-06-12
    PEARS NIKETAN PRIVATE LIMITED U70109WB2011PTC163782 Director - 2015-01-01
    RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2012-04-10
    UTKARSH PLAZZA PRIVATE LIMITED U70109WB2011PTC163785 Director - 2015-10-27
    VIRTUAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC163786 Director - 2015-10-27
    VULCAN BUILDCON PRIVATE LIMITED U70109WB2011PTC163787 Director - 2015-10-27
    STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director - 2015-10-27
    DARSHAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC164276 Director - 2019-06-17
    SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
    DESERVE PROMOTERS PRIVATE LIMITED U70109WB2011PTC164677 Director - 2015-10-27
    HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
    RYTHEM HOMES PRIVATE LIMITED U70109WB2011PTC164690 Director - 2015-10-27
    POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
    HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
    REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
    PLATINUM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC164747 Director - 2015-10-27
    JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director 2013-12-07 Ongoing
    ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Director - 2015-01-01
    CAPABLE PROJECTS PRIVATE LIMITED U70109WB2012PTC174717 Director - 2015-10-27
    MOONVIEW PROMOTERS PRIVATE LIMITED U70109WB2012PTC174724 Director - 2015-10-27
    VIEWMORE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174731 Director - 2015-10-27
    TOPFLOW CONCLAVE PRIVATE LIMITED U70109WB2012PTC174873 Director - 2015-10-27
    SARVLOK NIRMAN PRIVATE LIMITED U70109WB2012PTC175203 Director - 2015-10-27
    SASMAL PROJECTS PRIVATE LIMITED U70109WB2012PTC175206 Director - 2015-10-27
    RITUDHARA NIWAS PRIVATE LIMITED U70109WB2012PTC175263 Director - 2015-10-27
    SUBHVANI REALCON PRIVATE LIMITED U70109WB2012PTC175291 Director - 2015-10-27
    SUNGOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC175292 Director - 2015-10-27
    BLUEMOTION SOFTWARE PRIVATE LIMITED U72200WB2012PTC175250 Director - 2019-05-27
    SNOWBIRD COMPUTERS PRIVATE LIMITED U72900WB2011PTC162671 Director - 2015-10-27
    NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
    AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
    UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
    SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16
    Other Directorships of RAKESH KUMAR
    Company Name CIN Designation Appointment Date Cessation
    - 2023-04-27
    GUPTA OUTSOURCING LLP AAD-8579 Designated Partner 2015-04-30 Ongoing
    MVD TRADERS LLP AAH-9433 Designated Partner 2016-12-05 Ongoing
    SWIFT TRADEX LLP AAP-1413 Designated Partner 2019-05-01 Ongoing
    RAPIDFIRE TRADEX LLP AAR-7547 Designated Partner - 2021-02-10
    MISSION CONCLAVE LLP AAS-7843 Designated Partner - 2021-02-23
    NAVRANG PROMOTERS LLP AAS-7861 Designated Partner - 2021-02-23
    MKJ SPORTS ACADEMY LLP AAS-8828 Designated Partner 2020-07-14 Ongoing
    BRAAHMANAH TRADING LLP AAT-1675 Designated Partner - 2021-02-23
    SAMAG SEEDS PRIVATE LIMITED U24100DL2010PTC203027 Director - 2012-01-20
    KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2015-02-04
    KEENMIND TRADERS PRIVATE LIMITED U51109DL2010PTC203087 Director - 2012-04-22
    YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2012-02-02
    NEOWORTH VYAPAAR PRIVATE LIMITED U51909DL2007PTC316109 Director - 2015-03-27
    RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2020-01-28
    HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2012-05-25
    ADMIRAL FINSTOCK PRIVATE LIMITED U65910DL1998PTC190147 Director - 2010-07-05
    N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director 2010-02-28 Ongoing
    KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director - 2012-01-02
    LATA HOLDINGS PRIVATE LIMITED U65990MH1990PTC058972 Director - 2018-03-05
    BLUELINE SECURITIES PRIVATE LIMITED U67110UP2011PTC075263 Director 2015-05-08 Ongoing
    MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2020-07-04
    VISGAIN SOLUTIONS PRIVATE LIMITED U72900DL2007PTC167396 Director - 2021-02-17
    GUPTA OUTSOURCING PRIVATE LIMITED U74140DL2012PTC243641 Additional Director 2014-12-01 Ongoing
    H K S CAPITAL AND FINANCE PRIVATE LIMITED U74899DL1994PTC060896 Director 2019-07-04 Ongoing
    ASHOKA HIREFIN SERVICES PRIVATE LIMITED U92120UP1986PTC008205 Director 2013-12-05 Ongoing
    MKJ SPORTS ACADEMY PRIVATE LIMITED U92400DL2007PTC166687 Director - 2020-07-13
    Other Directorships of SHASHANK GOEL
    Company Name CIN Designation Appointment Date Cessation
    OP GOEL PRINTPACK PRIVATE LIMITED U22219DL2019PTC353573 Director 2019-08-07 Ongoing
    Other Directorships of NIMIT GARG
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAJ KUMAR
    Company Name CIN Designation Appointment Date Cessation
    ZION INDIA EXIMPO PRIVATE LIMITED U74899UP1990PTC153802 Director - 2022-11-01
    Other Directorships of SATISH KUMAR CHANDRAWANSHI
    Company Name CIN Designation Appointment Date Cessation
    KEENMIND TRADERS PRIVATE LIMITED U51109DL2010PTC203087 Director 2019-10-01 Ongoing
    ZION INDIA EXIMPO PRIVATE LIMITED U74899UP1990PTC153802 Director - 2022-11-01

    CIN Company Name Company Address
    U36100UP2022PTC170386 ARTICS DECOR PRIVATE LIMITED PLOT NO. 141, FLAT NO. 3 PANDAV NAGAR, BAMHETA , GHAZIABAD, Uttar Pradesh, India - 201001
    U72900UP2019PTC118702 REVISIT SERVICE VENTURE PRIVATE LIMITED Plot No. B-180, Flat No. 01 Lohiya Nagar, Ghaziabad, Uttar Pradesh , GHAZIABAD,, Uttar Pradesh, India - 201001
    ACF-7601 CKS LUXE SUITS LLP FF-02, Plot No. III-A-1, Nehru Nagar,,Ghaziabad, Uttar Pradesh-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
    U70102UP2014PTC066702 FIVE DIMENSION CONSULTING PRIVATE LIMITED PLOT NO. B-180, FLAT NO. 1 LOHIA NAGAR, GHAZIABAD-201001. , Ghaziabad, Uttar Pradesh, India - 201001
    U01611UP2024PTC199351 EST AGRX PRIVATE LIMITED Plot No. 142, Flat No. FF,Gyan Khand-2, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
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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

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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

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    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

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    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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