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      FASTMOVE MINERALS TRADERS PRIVATE LIMITED

      CIN: U74999AS2010PTC017720 As on: 2026-07-13
      Purchase Report

      FASTMOVE MINERALS TRADERS PRIVATE LIMITED (CIN: U74999AS2010PTC017720) is a Private company incorporated on 17 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 845000.00 and its paid up capital is Rs. 174310.00.

      FASTMOVE MINERALS TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FASTMOVE MINERALS TRADERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of FASTMOVE MINERALS TRADERS PRIVATE LIMITED are SHIV CHARAN MAHISH, and THANESWAR PRASAD PATEL.

      FASTMOVE MINERALS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999AS2010PTC017720 and its registration number is 17720. Users may contact FASTMOVE MINERALS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASTMOVE MINERALS TRADERS PRIVATE LIMITED is 45/A/1/2, RAJGARH LINK ROAD, ANIL NAGAR BAZAR, , GUWAHATI, Assam, India - 781003.

      Current status of FASTMOVE MINERALS TRADERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for FASTMOVE MINERALS TRADERS 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 FASTMOVE MINERALS TRADERS

      Purchase full report of FASTMOVE MINERALS TRADERS

      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 FASTMOVE MINERALS TRADERS 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 FASTMOVE MINERALS TRADERS
      DIN Director Name Designation Appointment Date
      09134538 SHIV CHARAN MAHISH Director 2021-03-15
      09134539 THANESWAR PRASAD PATEL Director 2021-03-15
      Past Directors & Key Managerial Personnel of FASTMOVE MINERALS TRADERS
      DIN Director Name Designation Appointment Date Cessation
      07192642 DIPAK KUMAR SINGH Director - 2021-03-15
      02396648 ABHISHEK AGARWAL Director - 2015-03-21
      02569286 KEDARNATH TRIVEDI Director - 2010-11-24
      03344405 SANDEEP SHARMA Director - 2015-05-02
      07047596 ROSHAN CHOPRA Director - 2021-03-15
      Other Directorships of DIPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAINA DEVI DEALERS PRIVATE LIMITED U51909MH2009PTC288544 Director - 2021-03-31
      CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2021-03-29
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2021-03-29
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2021-03-24
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2019-07-24
      TRICENETRA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140HR2010PTC066645 Director - 2021-03-29
      INCLINATION ADVISORS PRIVATE LIMITED U74900GJ2010PTC092496 Director - 2021-03-29
      ANURODH STEEL SUPPLIERS PRIVATE LIMITED U74900MH2010PTC289483 Director - 2021-03-29
      DECENT TRAINING CENTRE PRIVATE LIMITED U74900RJ2010PTC056350 Director - 2021-03-29
      BALISTIC PLASTIC SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104166 Director - 2021-03-29
      FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director - 2021-03-15
      DIVERSITY AUTO PARTS TRADERS PRIVATE LIMITED U74999GJ2010PTC094219 Director - 2021-07-28
      DEVOTED CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC084259 Director - 2021-03-15
      DIVERSITY INFOWAYS CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC048857 Director - 2021-03-31
      BLOSSOM REPAIRING JOBS PRIVATE LIMITED U74999RJ2010PTC056528 Director - 2021-03-29
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director - 2021-03-15
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director - 2021-03-15
      Other Directorships of SHIV CHARAN MAHISH
      Company Name CIN Designation Appointment Date Cessation
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director 2021-03-15 Ongoing
      FASTMOVE DISTRIBUTORS PRIVATE LIMITED U51909AS2010PTC017858 Director 2021-03-15 Ongoing
      CROWN DEALMARK PRIVATE LIMITED U51909HR2010PTC067074 Director 2021-03-15 Ongoing
      FLOURISH TRADELINKS PRIVATE LIMITED U51909MH2010PTC294469 Director 2021-03-15 Ongoing
      DIGNITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC152866 Director 2021-03-15 Ongoing
      SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director 2021-03-15 Ongoing
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director 2021-03-15 Ongoing
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director 2021-03-15 Ongoing
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director 2021-03-15 Ongoing
      FASTFLOW CLOTH MERCHANTS PRIVATE LIMITED U74900RJ2010PTC056551 Director 2021-03-15 Ongoing
      FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director 2021-03-15 Ongoing
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director 2021-03-15 Ongoing
      FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director 2021-03-15 Ongoing
      DEVOTED CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC084259 Director 2021-03-15 Ongoing
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director 2021-03-15 Ongoing
      FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director 2021-03-15 Ongoing
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director 2021-03-15 Ongoing
      FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director 2021-03-15 Ongoing
      Other Directorships of THANESWAR PRASAD PATEL
      Company Name CIN Designation Appointment Date Cessation
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director 2021-03-15 Ongoing
      FASTMOVE DISTRIBUTORS PRIVATE LIMITED U51909AS2010PTC017858 Director 2021-03-15 Ongoing
      CROWN DEALMARK PRIVATE LIMITED U51909HR2010PTC067074 Director 2021-03-15 Ongoing
      FLOURISH TRADELINKS PRIVATE LIMITED U51909MH2010PTC294469 Director 2021-03-15 Ongoing
      DIGNITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC152866 Director 2021-03-15 Ongoing
      SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director 2021-03-15 Ongoing
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director 2021-03-15 Ongoing
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director 2021-03-15 Ongoing
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director 2021-03-15 Ongoing
      FASTFLOW CLOTH MERCHANTS PRIVATE LIMITED U74900RJ2010PTC056551 Director 2021-03-15 Ongoing
      FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director 2021-03-15 Ongoing
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director 2021-03-15 Ongoing
      FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director 2021-03-15 Ongoing
      DEVOTED CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC084259 Director 2021-03-15 Ongoing
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director 2021-03-15 Ongoing
      FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director 2021-03-15 Ongoing
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director 2021-03-15 Ongoing
      FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director 2021-03-15 Ongoing
      Other Directorships of ABHISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BRAMCHARNI COMMERCE PRIVATE LIMITED U51101BR2009PTC033256 Director - 2015-04-07
      BRAMCHARNI KARBAR PRIVATE LIMITED U51101WB2009PTC132472 Director - 2015-04-07
      BRAMCHARNI SALES PRIVATE LIMITED U51101WB2009PTC132473 Director - 2021-03-24
      KATYAYNI SALES PRIVATE LIMITED U51101WB2009PTC132577 Director - 2015-04-07
      DAYAVANT COMMTRADE PRIVATE LIMITED U51109WB2008PTC125959 Director - 2021-03-22
      KUSHMANDA BARGAIN PRIVATE LIMITED U51900WB2009PTC132478 Director - 2014-03-28
      KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director - 2020-08-17
      GAJBADAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126115 Director - 2021-03-22
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2011-01-12
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2013-02-27
      KUSHMANDA COMMERCE PRIVATE LIMITED U51909WB2009PTC132523 Director - 2015-04-07
      KUSHMANDA DEALERS PRIVATE LIMITED U51909WB2009PTC132525 Director - 2015-04-07
      KATYAYNI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132552 Director - 2015-04-07
      KAAL RATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132839 Director - 2015-04-07
      KAAL RATRI SALES PRIVATE LIMITED U51909WB2009PTC132840 Director - 2015-04-07
      MANSADEVI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132996 Director - 2012-06-28
      MAA DURGA BARTER PRIVATE LIMITED U51909WB2009PTC133012 Director - 2015-04-07
      MAA DURGA TRADELINK PRIVATE LIMITED U51909WB2009PTC133013 Director - 2021-03-24
      MAA DURGA VINTRADE PRIVATE LIMITED U51909WB2009PTC133018 Director - 2015-04-07
      MAA DURGA MERCANTILE PRIVATE LIMITED U51909WB2009PTC133020 Director - 2015-04-07
      KATYAYNI VANIJYA PRIVATE LIMITED U51909WB2009PTC133547 Director - 2015-04-07
      KATYAYNI VINIMAY PRIVATE LIMITED U51909WB2009PTC133550 Director - 2020-08-11
      KUSHMANDA AGENCY PRIVATE LIMITED U51909WB2009PTC133948 Director - 2021-03-24
      KUSHMANDA SALES PRIVATE LIMITED U51909WB2009PTC134047 Director - 2021-03-24
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
      MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director - 2019-05-25
      AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director - 2021-03-23
      KATYAYNI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133236 Director - 2015-05-04
      BRAMCHARNI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133259 Director - 2015-04-07
      KATYAYNI ADVISORY PRIVATE LIMITED U74140WB2009PTC133950 Director - 2012-05-16
      KUSHMANDA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133984 Director - 2019-07-10
      KAALRATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC134020 Director - 2021-03-15
      DECENT TRAINING CENTRE PRIVATE LIMITED U74900RJ2010PTC056350 Director - 2015-03-21
      FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director - 2021-07-20
      MEGACITY PLYWOOD TRADERS PRIVATE LIMITED U74992WB2010PTC153249 Director - 2015-03-21
      GENERAVITY FABRICS TRADERS PRIVATE LIMITED U74999AP2010PTC104401 Director - 2015-03-21
      TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director - 2015-03-21
      KINDLE STATIONERY SUPPLIER PRIVATE LIMITED U74999MH2010PTC271069 Director - 2015-03-21
      TRANSFORM PLASTIC TRADERS PRIVATE LIMITED U74999MH2010PTC294472 Director - 2015-03-21
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director - 2015-03-21
      GANESHJI MAHARAJ JEWELLERS PRIVATE LIMITED U74999WB2009PTC132470 Director - 2014-10-08
      CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2019-05-25
      DECENT IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153653 Director - 2019-05-25
      ANURODH PAPER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153680 Director - 2015-03-21
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2019-05-25
      MUSKAN SAREES RETAILERS PRIVATE LIMITED U74999WB2010PTC153693 Director - 2019-05-25
      UJJWAL GARMENT TRADERS PRIVATE LIMITED U74999WB2010PTC154469 Director - 2019-05-25
      NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director - 2015-03-21
      SEASONS TECHNO CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154486 Director - 2010-12-01
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director - 2012-08-10
      Other Directorships of KEDARNATH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2018-09-03
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2010-02-05
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-01
      EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2012-01-30
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2010-02-05
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2010-02-05
      MAHESHWARAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139091 Director - 2018-08-29
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2011-08-25
      ATEENDRAH VINIMAY PRIVATE LIMITED U52100WB2010PTC145871 Director - 2012-05-10
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2012-03-09
      AYURDA SALES PRIVATE LIMITED U52100WB2010PTC145873 Director - 2012-05-10
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director - 2013-01-07
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director - 2013-01-10
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director - 2013-01-10
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2017-04-29
      BHISHAK VINIMAY PRIVATE LIMITED U52100WB2010PTC145991 Director - 2012-05-10
      DAKSHAKANYA SALES PRIVATE LIMITED U52100WB2010PTC146871 Director - 2012-05-10
      BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director 2013-03-01 Ongoing
      BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director - 2013-02-23
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
      GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
      PRANAVAH VANIJYA PRIVATE LIMITED U52100WB2010PTC149705 Director - 2012-05-10
      SHARANAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC150062 Director - 2013-01-22
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2018-08-27
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2010-12-23
      KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2012-07-21
      MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2013-05-31
      FASTNER IRON TRADERS PRIVATE LIMITED U52190WB2010PTC153191 Director - 2010-11-23
      VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director 2013-12-11 Ongoing
      SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director 2013-12-12 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director 2013-12-11 Ongoing
      KINDLE PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52390TG2010PTC109936 Director - 2010-11-23
      DURGAH DEALTRADE PRIVATE LIMITED U52390WB2010PTC147885 Director - 2013-02-22
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2018-03-19
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2018-03-17
      DECENT TRAINING CENTRE PRIVATE LIMITED U74900RJ2010PTC056350 Director - 2010-11-24
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2018-08-29
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2018-07-23
      ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director - 2018-04-11
      AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director - 2018-04-09
      CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director - 2018-04-10
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2018-09-03
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2018-09-03
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2018-09-03
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2018-09-03
      MEGACITY PLYWOOD TRADERS PRIVATE LIMITED U74992WB2010PTC153249 Director - 2010-11-24
      BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director - 2010-11-23
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director - 2010-11-24
      ANURODH PAPER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153680 Director - 2010-11-24
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director - 2015-10-31
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2015-11-02
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2018-08-28
      Other Directorships of SANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAHA GAURI BARGAIN PRIVATE LIMITED U51909WB2009PTC132832 Director - 2021-03-22
      MAHASHAKTI VINTRADE PRIVATE LIMITED U51909WB2011PTC157301 Director - 2015-03-26
      SAGE BUILD-UP ADVISORS PRIVATE LIMITED U52100WB2011PTC159831 Director - 2021-03-31
      PASSION REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2011PTC159994 Director - 2019-05-25
      MULTIGAIN FINE ARTS CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159777 Director - 2019-05-25
      POLESTAR COMPUTER TRADERS PRIVATE LIMITED U52190WB2011PTC159778 Director - 2019-05-25
      NATURAL HIGHT BUILDPRO CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159786 Director - 2021-03-29
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2013-12-18
      MATRIX SOCKET AND SWITCH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159828 Director - 2019-05-25
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2013-12-18
      SURYASHAKTI MACHINERY TRADERS PRIVATE LIMITED U52190WB2011PTC159883 Director - 2019-05-25
      MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director - 2019-05-25
      SARANSH FURNITURE MARKETING PRIVATE LIMITED U52190WB2011PTC159995 Director - 2019-05-25
      MATRIX DATA-TECH ADVISORS PRIVATE LIMITED U52190WB2011PTC160081 Director - 2019-05-25
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2012-02-07
      SRISTI CLOTH MERCHANTS PRIVATE LIMITED U52390WB2011PTC160082 Director - 2021-07-20
      VIRTUAL GOODS CARRIAGE CONSULTANTS PRIVATE LIMITED U63090WB2011PTC159933 Director - 2019-05-25
      HALLMARK REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153182 Director - 2015-05-04
      TRAGEDY STRATEGY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160466 Director - 2012-02-07
      MRIGANKA LAND SUPPLIERS PRIVATE LIMITED U74900KA2010PTC086940 Director - 2015-05-04
      DECENT TRAINING CENTRE PRIVATE LIMITED U74900RJ2010PTC056350 Director - 2015-05-02
      POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director - 2019-05-25
      IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2013-12-18
      JALDHAM LEATHERS TRADERS PRIVATE LIMITED U74900WB2010PTC153246 Director - 2019-05-25
      TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director - 2019-05-25
      RIKISHA CARBON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153521 Director - 2015-05-09
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2015-05-04
      BALISTIC PLASTIC SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104166 Director - 2015-04-30
      CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2015-05-04
      JOVIAL HARDWARE SUPPLIERS PRIVATE LIMITED U74999DL2010PTC306474 Director - 2015-05-04
      TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director - 2015-04-29
      DIVERSITY INFOWAYS CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC048857 Director - 2015-05-02
      BLOSSOM REPAIRING JOBS PRIVATE LIMITED U74999RJ2010PTC056528 Director - 2015-04-30
      JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153175 Director - 2019-05-25
      FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director - 2015-05-02
      MASTERY LEATHER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153692 Director - 2015-04-29
      REVIVE PLANT & MACHINERY TRADERS PRIVATE LIMITED U74999WB2010PTC154107 Director - 2015-03-10
      FLEETING SILK SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154291 Director - 2019-05-25
      VENUS IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2011PTC159881 Director - 2019-05-25
      Other Directorships of ROSHAN CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      GENERAVITY AGRO SUPPLIERS PRIVATE LIMITED U01403HR2010PTC066582 Director - 2021-03-31
      INTRIGUED AGRO TRADERS PRIVATE LIMITED U01403KA2011PTC085765 Director - 2021-03-29
      HEARTFELT TRADERS PRIVATE LIMITED U51909DL2011PTC288059 Director - 2021-03-15
      GULMOHAR OIL TRADERS PRIVATE LIMITED U51909WB2011PTC156493 Director - 2019-05-25
      KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director - 2021-07-20
      BHAVASAGAR PROPERTY CONSULTANTS PRIVATE LIMITED U70102WB2012PTC188582 Director 2023-04-16 Ongoing
      GUIDE SYSTEMS CONSULTANTS PRIVATE LIMITED U72200WB2010PTC156418 Director - 2021-03-31
      GENERAVITY BEVERAGES SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290520 Director - 2021-03-15
      DECENT TRAINING CENTRE PRIVATE LIMITED U74900RJ2010PTC056350 Director - 2021-03-29
      MEGACITY PLYWOOD TRADERS PRIVATE LIMITED U74992WB2010PTC153249 Director - 2021-03-29
      UNNAV SAREE MERCHANTS PRIVATE LIMITED U74994AP2011PTC104394 Director - 2021-03-29
      CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director - 2021-03-15
      GENERAVITY FABRICS TRADERS PRIVATE LIMITED U74999AP2010PTC104401 Director - 2021-03-15
      TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director - 2021-03-27
      AFFORDABLE IRON AND STEEL PRIVATE LIMITED U74999GJ2010PTC093304 Director - 2021-03-29
      KINDLE STATIONERY SUPPLIER PRIVATE LIMITED U74999MH2010PTC271069 Director - 2021-03-31
      TRANSFORM PLASTIC TRADERS PRIVATE LIMITED U74999MH2010PTC294472 Director - 2021-03-27
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director - 2021-03-15
      ANURODH PAPER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153680 Director 2015-03-21 Ongoing
      NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director - 2021-03-15

      CIN Company Name Company Address
      U51909AS2010PTC017858 FASTMOVE DISTRIBUTORS PRIVATE LIMITED 45/A/1/2, RAJGARH LINK ROAD, ANIL NAGAR BAZAR, , GUWAHATI, Assam, India - 781003
      U74999AS2010PTC017719 INLAND PLY TRADERS PRIVATE LIMITED 45/A/1/2, RAJGARH LINK ROAD, ANIL NAGAR BAZAR, , GUWAHATI, Assam, India - 781003
      U74999AS2009PTC009082 RED CHERRY MARKETING PRIVATE LIMITED C/O S.C.TALUKDAR, HOUSE NO. 27, ANIL NAGAR, BYELANE NO. 2, RAJGARH LINK ROAD, BHANGA GHAR , GUWAHATI, Assam, India - 781003
      U50200AS1992PTC003704 EAST END AUTO CARE PVT LTD RAJGARH LINK ROAD NO 1 , GUWAHATI, Assam, India - 781003
      U51101AS2011PTC010849 I-CRYSTAL INDIA VENTURES PRIVATE LIMITED KABITA MANSION, 1ST FLOOR RAJGARH LINK ROAD , GUWAHATI, Assam, India - 781003
      U74999AS2014PTC011937 OLATUS SYSTEMS PRIVATE LIMITED 1st FLOOR,BORBORA COMPLEX, BESIDE RAJGARH LANE 2 RAJGARH ROAD , GUWAHATI, Assam, India - 781003
      U74999AS2018PTC018618 DJD CONTROLS PRIVATE LIMITED FLAT NO. 4/B2, APURVA APARTMENT, APURVA SINGHA PATH, RAJGARH LINK ROAD, , GUWAHATI, Assam, India - 781003
      U45100AS2002PTC006967 SUMANDEEP ENTERPRISE PRIVATE LIMITED HOUSE NO -15, 1ST FLOOR, ABOVE MIRA MUSICAL MART OPP BYLANE NO -2, RAJGARH ROAD,GUWAHATI,Kamrup,Assam,781003-India
      U45201AS2011PTC010433 TRIDENT INFRAPROJECTS PRIVATE LIMITED RAJGARH PLAZA, 1ST FLOOR, RAJGARH ROAD , GUWAHATI, Assam, India - 781003
      U45203AS2011PTC010747 LIONET INFRASTRUCTURE PRIVATE LIMITED 3RD FLLOR, BORBORA BUILDING, COMMERCE COLLEGE LINK ROAD, SILPUKHURI, RAJGARH ROAD , GUWAHATI, Assam, India - 781003
      U26956AS1978PTC001740 STRUCTURAL & CONCRETE PVT LTD RAJGARH ROAD BYE LANE 2GUWAHATI , ASSAM, Assam, India - 781003
      U74140AS2002PTC006957 GROOMNET SERVICES PRIVATE LIMITED RAJGARH ROAD BYE LANE 1 , GUWAHATI, Assam, India - 781003
      AAX-9913 LEGUYTON LIFE SCIENCES LLP 2ND FLOOR, HOUNE NO 234 RAJGARH ROAD GUWAHATI, Assam, India - 781003
      U52399AS2009PTC009046 PB HEALTHWAY MARKETING PRIVATE LIMITED C/O. RATS, RAJGARH LINK ROAD, CHANDMARI , GUWAHATI, Assam, India - 781003
      U92490AS2021PTC020963 MAUKH FLIMS PRIVATE LIMITED H.No-17, RAJGARH ROAD BYELANE-2, CHANDMARI , GUWAHATI, Assam, India - 781003
      U62100AS2021PTC020932 NORTH EAST FRONTIER AVIATION PRIVATE LIMITED H/NO-21, RAJGARH ROAD, BYELANE NO-2, CHANDMARI , GUWAHATI, Assam, India - 781003
      U74999AS2021PTC022309 AC ADVERTISING AND MARKETING PRIVATE LIMITED H No 27, 2nd Floor Rajgarh Road, Chandmari , Guwahati, Assam, India - 781003
      U15500AS2015PTC012237 NAMERI BEVERAGES PRIVATE LIMITED 1ST FLOOR, RAJADUWAR, HOWLI, NO.2, NIZARAPAR ROAD, CHANDMARI , GUWAHATI, Assam, India - 781003
      AAY-2489 AHEMCO VENTURES LLP House No.33(A), Milanpur Road Near No.1 Masjid, Chandmari Guwahati, Assam, India - 781003
      AAS-8577 BOOKBELL LLP H/NO:27, 2ND FLOOR, RAJGARH ROAD, OPP. ICON ACADEMY, GUWAHATI, Assam, India - 781003
      U45203AS2012PTC011220 OMSHREE GANESH BUILDCON PRIVATE LIMITED RAJGARH ROAD,OPP BYELANE-2 C/O BANGLA MAA ENTERPRISE , GUWAHATI, Assam, India - 781003
      U70101AS2009PLC009185 TRUE HOME REAL ESTATE AND MARKETING LIMI TED HOUSE NO. - 2, RAJGARH ROAD 7th BYE LANE , GUWAHATI, Assam, India - 781003
      U45400AS2010PTC009992 FOUNTAIN VENTURE & MARKETING PRIVATE LIMITED Rajgarh Main Road, Chadrawali Bhawan, 2nd floor, H.No. 8 , Guwahati, Assam, India - 781003
      U74999AS2016PTC017673 NUTECH CONNECT SERVICES PRIVATE LIMITED HOUSE NO. -15, BYE LANE NO. 1, PUBSARANIA, RAJGARH ROAD, CHANDMARI , GUWAHATI, Assam, India - 781003
      U74999AS2018PTC018333 JAMMATE SOLUTIONS PRIVATE LIMITED HOUSE NO. 1, BYLANE NO. 2, K.K.B ROAD CHENIKUTHI , GUWAHATI, Assam, India - 781003
      U74999AS2021PTC021380 MINDMATRIX SERVICES PRIVATE LIMITED Flat No 3 A1, Parnashree Apartments, Kanwachal Hillside Road, Silpukhuri, , Guwahati, Assam, India - 781003
      U50102AS2009PTC009149 FAST WHEELS AUTO (INDIA) PRIVATE LIMITED HOUSE NO. 68 SUNDAY CAR BAZAR COMPLEX, 2ND FLOOR, RAJ GARH ROAD, , GUWAHATI, Assam, India - 781003
      U74900AS2009PTC009184 FELIX MULTITRADE PRIVATE LIMITED HOUSE NO. 6 KABITA MANSION, FIRST FLOOR RAJGARH LINK ROAD, OPP. GAUHATI COMMERCE COLLEGE , GUWAHATI, Assam, India - 781003
      U45202AS2006PTC008273 DELTOID CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED HOUSE NO. 234, RAJGARG MAIN ROAD, OPPSITE SUNDAY CAR BAZAR, NEAR RAJGARH BYE LANE NO. 8, , GUWAHATI, Assam, India - 781003
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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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