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      DHARMIK DEALTRADE PRIVATE LIMITED

      CIN: U74999DL2011PTC291148 As on: 2026-07-13
      Purchase Report

      DHARMIK DEALTRADE PRIVATE LIMITED (CIN: U74999DL2011PTC291148) is a Private company incorporated on 07 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 497200.00.

      DHARMIK DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DHARMIK DEALTRADE 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 DHARMIK DEALTRADE PRIVATE LIMITED are ANIL KUMAR BAGRI, and JAY PRAKASH MUKHIYA.

      DHARMIK DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2011PTC291148 and its registration number is 291148. Users may contact DHARMIK DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARMIK DEALTRADE PRIVATE LIMITED is Second Floor, Property No 144. K.H. No 14/15. E-block , swaroop nagar, Delhi, India - 110042.

      Current status of DHARMIK DEALTRADE 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 DHARMIK DEALTRADE 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 DHARMIK DEALTRADE

      Purchase full report of DHARMIK DEALTRADE

      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 DHARMIK DEALTRADE 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 DHARMIK DEALTRADE
      DIN Director Name Designation Appointment Date
      07624050 ANIL KUMAR BAGRI Director 2016-09-05
      07997696 JAY PRAKASH MUKHIYA Director 2018-03-13
      Past Directors & Key Managerial Personnel of DHARMIK DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00182941 VIKASH CHOWDHARY Director - 2015-05-11
      00182952 SARIKA CHOWDHARY Director - 2015-05-11
      03575779 RAJ MOHTA Director - 2017-03-27
      02201608 CHANDRA DEVI BIYALA Director - 2018-03-13
      02201645 RAJESH KUMAR SHARMA Director - 2016-09-05
      06680922 SANJAY GUPTA Director - 2016-09-05
      Other Directorships of VIKASH CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-12-12
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Managing Director - 2017-05-30
      RAN INTERNATIONAL PRIVATE LIMITED U01132UP1997PTC124034 Director - 2014-01-02
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-05-07
      BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED U15312WB1962PTC025589 Director - 2009-03-23
      WILMAN ASSOCIATES (INDIA) PRIVATE LIMITED U28999WB1999PTC090552 Director - 2007-05-16
      SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Director - 2011-02-21
      KANHA DEVELOPERS PRIVATE LIMITED U45208WB2008PTC130233 Director - 2015-05-04
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2012-04-10
      HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2008-04-04
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2007-01-12
      PRISTINE TRADECOM LIMITED U51109WB2007PLC113736 Director 2007-03-05 Ongoing
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2009-01-05
      LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2011-07-14
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2009-12-03
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2009-12-03
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2009-12-03
      ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2009-12-03
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2009-12-03
      PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2011-04-01
      SUNRISE VANIJYA PVT LTD U51909WB1995PTC075733 Director - 2011-09-27
      FIDELITY MARKETING PVT LTD U51909WB1996PTC078885 Director - 2010-05-20
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Additional Director - 2014-01-01
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director - 2009-01-20
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2012-01-19
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2009-01-20
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2009-01-05
      ARTEX DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147587 Director - 2014-05-14
      DARKWELL MARKETING PRIVATE LIMITED U52100WB2010PTC148632 Director - 2013-01-03
      FARISTA DISTRIBUTORS PRIVATE LIMITED U52190HR2010PTC073644 Director - 2012-03-30
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Additional Director - 2011-12-12
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Additional Director - 2011-12-07
      RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director - 2011-02-22
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2015-02-26
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
      BLACKBERRY PROJECTS PRIVATE LIMITED U70102WB2010PTC149435 Director 2010-05-26 Ongoing
      MEHAK SOFTECH PRIVATE LIMITED U72200WB2011PTC169419 Director - 2015-07-01
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Additional Director - 2016-07-28
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director - 2014-06-30
      SHIVSHAKTI ADVISORS PRIVATE LIMITED U74120WB2010PTC147588 Director - 2013-07-11
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
      LIMELIGHT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC148582 Director - 2014-05-14
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2015-03-16
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2015-05-11
      Other Directorships of SARIKA CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-12-02
      RAN INTERNATIONAL PRIVATE LIMITED U01132UP1997PTC124034 Director - 2010-10-30
      SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Director - 2010-10-30
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2012-04-10
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2009-12-02
      PRISTINE TRADECOM LIMITED U51109WB2007PLC113736 Director 2007-03-05 Ongoing
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2009-01-05
      LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2010-10-30
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2009-01-05
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2014-05-14
      RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director - 2010-10-30
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
      BLACKBERRY PROJECTS PRIVATE LIMITED U70102WB2010PTC149435 Director 2010-05-26 Ongoing
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2009-01-27
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2015-05-11
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2015-05-11
      Other Directorships of RAJ MOHTA
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Additional Director - 2017-05-30
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Whole-time director 2017-05-30 Ongoing
      SHASHWAT METALLIC PRIVATE LIMITED U27310WB2004PTC098088 Director - 2014-01-01
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2017-11-30
      SURUCHI REAL ESTATE PRIVATE LIMITED U45400WB2014PTC200215 Director - 2017-03-25
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2016-09-15
      SWARNAQSH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194495 Director - 2014-04-08
      GREGARIOUS TRADERS PRIVATE LIMITED U74900WB2013PTC190807 Director - 2014-04-07
      KRISHNE TRADING PRIVATE LIMITED U74900WB2014PTC201114 Director - 2017-03-25
      Other Directorships of ANIL KUMAR BAGRI
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director 2016-09-05 Ongoing
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2019-06-15
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2019-06-15
      OOLAM FASHION PRIVATE LIMITED U51109WB2005PTC102214 Director 2018-06-04 Ongoing
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2019-06-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director 2018-05-01 Ongoing
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-11-09
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director 2017-11-22 Ongoing
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2018-07-03
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2017-11-25
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2019-06-15
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2019-06-15
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2017-12-08
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2019-06-15
      EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2018-07-03
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director 2016-09-05 Ongoing
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director 2016-09-05 Ongoing
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2017-11-20
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2019-06-15
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director 2018-05-01 Ongoing
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-11-09
      Other Directorships of JAY PRAKASH MUKHIYA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director 2018-09-13 Ongoing
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director 2017-12-07 Ongoing
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director 2017-12-08 Ongoing
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director 2017-12-07 Ongoing
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2018-07-03
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2018-07-23
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director 2017-12-08 Ongoing
      WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Director 2018-03-23 Ongoing
      JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director 2017-12-06 Ongoing
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director 2017-12-07 Ongoing
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director 2017-12-06 Ongoing
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2023-05-17
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2018-01-10 Ongoing
      EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2018-07-03
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director 2017-12-05 Ongoing
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director 2018-03-13 Ongoing
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director 2018-03-13 Ongoing
      PRAMAAN PROJECTS PRIVATE LIMITED U74999KA2016PTC095121 Director 2023-07-20 Ongoing
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director 2017-12-07 Ongoing
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director 2017-12-07 Ongoing
      Other Directorships of CHANDRA DEVI BIYALA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2018-09-13
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2016-11-09
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2018-03-15
      SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Director - 2009-09-07
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Additional Director - 2016-09-03
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Director - 2009-04-21
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2016-09-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-11-09
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2016-09-05
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2016-11-09
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2016-07-28
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2016-09-05
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2016-09-05
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
      GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2016-09-05
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2020-08-18
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2018-03-15
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
      CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2018-03-13
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2018-03-13
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2019-06-05
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2016-11-09
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2012-08-14
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-11-09
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2016-09-05
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2018-09-13
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2017-06-02
      DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Additional Director - 2009-12-02
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Additional Director - 2009-12-02
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2016-11-12
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-09-05
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2016-09-05
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2016-11-09
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2016-09-05
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2016-09-05
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2018-03-13
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director - 2009-12-02
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2018-03-15
      SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
      SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2019-06-05
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2016-11-09
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-09-05
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2016-09-05
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2016-09-05
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2017-12-22
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2016-09-15
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2016-09-01
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2016-09-15
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director 2015-05-15 Ongoing
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2016-09-05
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2016-09-05
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2017-10-30
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2017-12-22
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2016-09-05
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2016-11-09

      CIN Company Name Company Address
      U15143DL1944PLC289119 BRAHMAPUTRA MILLS LTD. Second Floor, Property No 144. K.H. No 14/15 E-Block , Swaroop Nagar, Delhi, India - 110042
      U51909DL2005PTC288841 A. R. VYAPAR PRIVATE LIMITED Second Floor, Property No 144. K.H. No 14/15 E-Block , SWAROOP NAGAR, Delhi, India - 110042
      U74999DL2011PTC289576 ECOSPACE COMMODITIES TRADE PRIVATE LIMITED Second Floor, Property No 144. K.H. No 14/15 E-Block , Swaroop nagar, Delhi, India - 110042
      U74999DL2011PTC291146 GRIHALAKSHMI SALES PRIVATE LIMITED Second Floor, Property No 144. K.H. No 14/15 E-Block , swaroop nagar, Delhi, India - 110042
      U40101DL2010PTC206084 COMELY ELECTRICAL PRIVATE LIMITED SECOND FLOOR, HOUSE NO 144, KH NO 14/25 BLOCK-E , SWAROOP NAGAR, Delhi, India - 110042
      U51909DL2006PTC150162 DWELLING APPLIANCES PRIVATE LIMITED SECOND FLOOR, HOUSE NO 144, KH NO 14/25 BLOCK-E , SWAROOP NAGAR, Delhi, India - 110042
      U51109DL2008PTC301872 WIDESPREAD MEDIA PRIVATE LIMITED SECOND FLOOR, HOUSE NO 144, KH NO 14/25 BLOCK-E, SWAROOP NAGAR , DELHI, Delhi, India - 110042
      U74140DL2010PTC204261 EXTENSIVE TRADING PRIVATE LIMITED SECOND FLOOR, HOUSE NO 14, KH NO 14/25 BLOCK-E , SWAROOP NAGAR, Delhi, India - 110042
      U51909DL2007PTC162676 PHOEBUS TRADING PRIVATE LIMITED SECOND FLOOR, HNO 144, KH NO 14/25 BLOCK-E , SWAROOP NAGAR, Delhi, India - 110042
      U85100DL2007PTC169834 MATRIX LIFE CARE INDIA PRIVATE LIMITED SECOND FLOOR, HOUSE NO 144, KH NO 14/25 VILL LIBASPUR BLOCK-E , SAROOP NAGAR, Delhi, India - 110042
      U45309DL2019PTC346389 MIRNAAH INFRA PRIVATE LIMITED KH. NO. 5/21, GROUND FLOOR, STREET NO. 15, BLK-K,,SWAROOP NAGAR EXT, SWAROOP NAGAR, LANDMARK NEAR GOVT. SCHOOL,Delhi,North West Delhi,Delhi,110042-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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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