• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AVLAX TRADING LIMITED

      CIN: U74999DL2017PLC314644 As on: 2026-07-13
      Purchase Report

      AVLAX TRADING LIMITED (CIN: U74999DL2017PLC314644) is a Public company incorporated on 17 Mar 2017. 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. 500000.00.

      AVLAX TRADING 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.AVLAX TRADING 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 AVLAX TRADING LIMITED are PANKAJ BHATIA, VINOD KUMAR OJHA, and VIKRAM JEET SINGH.

      AVLAX TRADING LIMITED's Corporate Identification Number (CIN) is U74999DL2017PLC314644 and its registration number is 314644. Users may contact AVLAX TRADING LIMITED on its Email address - [email protected]. Registered address of AVLAX TRADING LIMITED is 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015.

      Current status of AVLAX TRADING 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AVLAX TRADING 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 AVLAX TRADING

      Purchase full report of AVLAX TRADING

      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 AVLAX TRADING 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 AVLAX TRADING
      DIN Director Name Designation Appointment Date
      03596918 PANKAJ BHATIA Director 2020-12-15
      05112422 VINOD KUMAR OJHA Director 2017-03-17
      05316827 VIKRAM JEET SINGH Director 2020-12-15
      Past Directors & Key Managerial Personnel of AVLAX TRADING
      DIN Director Name Designation Appointment Date Cessation
      05359630 ANIL KUMAR Director - 2020-12-16
      06370051 GOPAL KUMAR Director - 2020-12-16
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHARAN SVADHA LLP AAC-7586 Designated Partner 2015-06-10 Ongoing
      ARIJIT TRADING PRIVATE LIMITED U17120DL2016PTC291705 Director 2018-09-10 Ongoing
      DAKSHATA MARKETING PRIVATE LIMITED U17125DL2016PTC291071 Director 2018-09-10 Ongoing
      JALSA CLOTHINGLINE LIMITED U17200DL2016PLC291138 Director - 2017-07-31
      KALITA APPARELS AND MARKETING LIMITED U17221DL2016PLC291122 Director - 2017-07-31
      HRIDYA FASHION AND LIFESTYLE LIMITED U17290DL2016PLC290999 Director - 2020-12-16
      BHAVYAM FABTRADING LIMITED U17299DL2016PLC291001 Director - 2018-08-01
      MONIL ENTERPRISES PRIVATE LIMITED U17299DL2016PTC290814 Director 2018-09-11 Ongoing
      NYRA MARKETING LIMITED U17299UP2016PLC200330 Director - 2017-08-17
      GAJDANT FASHION TERMINAL LIMITED U18109DL2015PLC278183 Director 2018-09-06 Ongoing
      BLUE ORCHID FABRIC LIMITED U18109DL2015PLC279380 Director - 2020-12-16
      BELLFLOWER FABRICTRADING LIMITED U18109DL2015PLC279385 Director - 2020-12-16
      SUMMERCOOL INTERNATIONAL LIMITED U31100DL2015PLC278543 Director - 2019-03-16
      VRG HOUSING PRIVATE LIMITED U45400DL2010PTC205556 Director - 2015-12-08
      METUL REAL ESTATE PRIVATE LIMITED U45400DL2016PTC290855 Director 2018-09-11 Ongoing
      YAAMI PROPERTY CONSULTANTS PRIVATE LIMITED U45400DL2016PTC290859 Director 2018-09-11 Ongoing
      LIVAIR INFRAHEIGHTS PRIVATE LIMITED U45400DL2016PTC290864 Director 2018-09-12 Ongoing
      MOULIK TRADING ENTERPRISES LIMITED U51900DL2010PLC206088 Director - 2017-07-31
      TRAINEX TRADELINKS PRIVATE LIMITED U51909DL2010PTC198305 Director - 2016-01-22
      VELONIC TRADING PRIVATE LIMITED U51909DL2016PTC290865 Director 2018-09-12 Ongoing
      NIKETAN TRADING PRIVATE LIMITED U51909DL2016PTC290919 Director 2018-09-12 Ongoing
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Additional Director - 2012-09-27
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Director - 2017-07-27
      GREENPOWER MARKETING AND ADVERTISING PRIVATE LIMITED U52590DL2012PTC231945 Director - 2015-12-08
      ELVINA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC229011 Additional Director - 2012-09-29
      ELVINA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC229011 Director - 2018-07-30
      NIRVAZA ENTERPRISES PRIVATE LIMITED U74110DL2011PTC226019 Additional Director - 2012-09-29
      NIRVAZA ENTERPRISES PRIVATE LIMITED U74110DL2011PTC226019 Director - 2018-06-21
      AZALEA CLOTHING PRIVATE LIMITED U74140DL2015PTC276739 Director - 2020-12-16
      MEGA SONS PRIVATE LIMITED U74900DL2011PTC226386 Director - 2018-09-10
      GLADIOLUS CLOTHING PRIVATE LIMITED U74999DL2015PTC276176 Director 2018-09-13 Ongoing
      LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director - 2020-12-16
      PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director - 2020-12-16
      KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director - 2020-12-16
      Other Directorships of GOPAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Partner - 2021-05-15
      BANYAN MANUFACTURING LLP AAD-3501 Partner - 2021-03-01
      GLACIER CONSTRUCTIONS LLP AAD-3516 Designated Partner - 2021-03-31
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner - 2021-05-15
      LUVANI TRADE MART LLP AAD-3912 Partner - 2021-03-01
      MILKY WAY CONSULTANTS LLP AAD-4334 Partner - 2021-03-01
      ROCK STONE REAL INFRA LLP AAD-5677 Partner - 2021-03-01
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Partner - 2021-03-01
      MAGPIE MARKETING LLP AAD-7322 Designated Partner - 2021-03-01
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2016-08-30
      SAGARMATI FABRICS PRIVATE LIMITED U17120DL2014PTC270832 Director 2014-08-25 Ongoing
      TELLUS INDUSTRIES PRIVATE LIMITED U17120DL2014PTC270833 Director 2014-08-25 Ongoing
      TELLUS INDUSTRIES PRIVATE LIMITED U17120DL2014PTC270833 Director - 2020-12-16
      HEERAK CLOTHING PRIVATE LIMITED U17120DL2014PTC270834 Director 2014-08-25 Ongoing
      BAHULA TEXTILES PRIVATE LIMITED U17210DL2014PTC270821 Director 2014-08-25 Ongoing
      RATNAGIRI ENTERPRISES PRIVATE LIMITED U17291DL2014PTC270835 Director 2014-08-25 Ongoing
      RATNAGIRI ENTERPRISES PRIVATE LIMITED U17291DL2014PTC270835 Director - 2020-12-16
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director 2012-08-28 Ongoing
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2020-12-16
      MEGHDOOT FASHION PRIVATE LIMITED U18204DL2013PTC259600 Director 2014-06-14 Ongoing
      ADIEU TOURS & TRAVELS PRIVATE LIMITED U63040DL2010PTC209392 Director - 2016-05-13
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director 2012-08-29 Ongoing
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2020-12-16
      SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Director - 2015-05-16
      AZALEA CLOTHING PRIVATE LIMITED U74140DL2015PTC276739 Director 2015-03-19 Ongoing
      AZALEA CLOTHING PRIVATE LIMITED U74140DL2015PTC276739 Director - 2020-12-16
      SEEMSAN IMPEX PRIVATE LIMITED U74900UP2008PTC206962 Director - 2017-08-17
      GLADIOLUS CLOTHING PRIVATE LIMITED U74999DL2015PTC276176 Director 2015-03-21 Ongoing
      LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director - 2020-12-16
      PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director - 2020-12-16
      KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director - 2020-12-16
      TOGZI MARKETING LIMITED U74999DL2017PLC314677 Director - 2020-12-16
      NITYANT MARKETING LIMITED U74999DL2017PLC314748 Director - 2020-12-16
      JILPA TRADING LIMITED U74999DL2017PLC314910 Director - 2020-12-16
      Other Directorships of PANKAJ BHATIA
      Company Name CIN Designation Appointment Date Cessation
      HRIDYA FASHION AND LIFESTYLE LIMITED U17290DL2016PLC290999 Director - 2020-12-21
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director 2020-12-16 Ongoing
      BLUE ORCHID FABRIC LIMITED U18109DL2015PLC279380 Director 2020-12-15 Ongoing
      BELLFLOWER FABRICTRADING LIMITED U18109DL2015PLC279385 Director 2020-12-15 Ongoing
      FRONEX ALLOY PRIVATE LIMITED U27310DL2008PTC180139 Director 2020-08-19 Ongoing
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2022-08-11
      AUCTICO BUILDCON PRIVATE LIMITED U45203DL2011PTC214042 Director - 2020-08-31
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2015-03-20
      TULYA BUILDCON PRIVATE LIMITED U45204DL2011PTC217495 Additional Director - 2018-01-09
      NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Director - 2020-09-01
      JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director - 2020-09-02
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2012-04-25
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2022-08-11
      SUPNEXT INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC217514 Additional Director - 2012-09-29
      SUPNEXT INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC217514 Director - 2017-08-03
      GALAX MARKETING LIMITED U51101DL2014PLC270708 Director 2014-08-22 Ongoing
      CHRONOS INTERNATIONAL LIMITED U51101DL2014PLC270830 Director - 2017-03-30
      FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director - 2015-07-22
      ANJIKA IMPEX PRIVATE LIMITED U51217DL2007PTC169009 Director - 2022-08-11
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director 2017-08-29 Ongoing
      GOODMETRIC TRADE PRIVATE LIMITED U51909DL2007PTC171492 Director - 2017-11-16
      NATALYA TRADERS PRIVATE LIMITED U51909DL2010PTC198583 Director - 2017-12-20
      SNIKSHA TRADECONNECT PRIVATE LIMITED U51909DL2011PTC226255 Director - 2020-09-03
      SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director - 2017-08-01
      MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director - 2022-08-23
      VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Additional Director - 2012-09-29
      VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Director - 2017-07-26
      SHULINI REALTY PRIVATE LIMITED U70200DL1997PTC086752 Director - 2018-03-02
      SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director - 2018-01-16
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director 2020-08-21 Ongoing
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director - 2018-03-02
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director 2020-12-16 Ongoing
      VRISHTI CONSULTANTS PRIVATE LIMITED U74140DL1998PTC094303 Director 2017-08-29 Ongoing
      VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director - 2022-08-23
      SHELESH TECHNOLOGIES PRIVATE LIMITED U74140DL2010PTC206707 Director - 2015-07-22
      LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Director - 2017-11-22
      PURVIKA CLOTHING PRIVATE LIMITED U74994DL2011PTC222888 Director - 2017-12-20
      MRIGESH MARKETING LIMITED U74999DL2017PLC314580 Director 2017-03-16 Ongoing
      WEVADO MARKETING LIMITED U74999DL2017PLC314582 Director 2017-03-16 Ongoing
      NABHYA ENTERPRISES LIMITED U74999DL2017PLC314591 Director 2017-03-16 Ongoing
      LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director 2020-12-15 Ongoing
      PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director 2020-12-15 Ongoing
      KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director 2020-12-15 Ongoing
      Other Directorships of VINOD KUMAR OJHA
      Company Name CIN Designation Appointment Date Cessation
      GLACIER CONSTRUCTIONS LLP AAD-3516 Designated Partner 2021-03-31 Ongoing
      MAGPIE MARKETING LLP AAD-7322 Designated Partner 2021-03-01 Ongoing
      FRONEX ALLOY PRIVATE LIMITED U27310DL2008PTC180139 Director 2018-01-15 Ongoing
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2020-09-02
      YASHASMI CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC193906 Director - 2017-08-30
      TULYA BUILDCON PRIVATE LIMITED U45204DL2011PTC217495 Director - 2022-08-31
      NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Director 2020-08-21 Ongoing
      JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director - 2022-08-01
      STRATOMIC REALCON PRIVATE LIMITED U45400DL2011PTC215453 Director - 2017-08-30
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2020-09-07
      GALAX MARKETING LIMITED U51101DL2014PLC270708 Director 2014-08-22 Ongoing
      PARROT ENTERPRISES LIMITED U51101DL2014PLC270738 Director - 2016-03-12
      CHRONOS INTERNATIONAL LIMITED U51101DL2014PLC270830 Director - 2017-03-30
      FLOCKS TRADING LIMITED U51101DL2014PLC270866 Director - 2016-01-02
      SHADOW TEXTILES LIMITED U51101DL2014PLC273061 Director - 2023-05-18
      FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director - 2022-07-30
      INDEX ENTERPRISES PRIVATE LIMITED U51226DL2012PTC229907 Director 2012-01-12 Ongoing
      MOULIK TRADING ENTERPRISES LIMITED U51900DL2010PLC206088 Director - 2013-02-21
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director 2017-12-16 Ongoing
      ULTRACAST MARKETING PRIVATE LIMITED U51909DL2011PTC217269 Director 2018-01-08 Ongoing
      GEMINATE TRADING SERVICES PRIVATE LIMITE D U51909DL2011PTC228644 Director 2011-12-13 Ongoing
      KANHAIYA IMPEX PRIVATE LIMITED U51909DL2012PTC229867 Additional Director - 2013-07-02
      KANHAIYA IMPEX PRIVATE LIMITED U51909DL2012PTC229867 Director 2013-07-02 Ongoing
      FLAX INDUSTRIES LIMITED U51909DL2014PLC270831 Director - 2016-03-10
      GAMINI TRADING LIMITED U51909DL2014PLC271849 Director - 2018-09-13
      SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director 2017-07-21 Ongoing
      ANSHUMAT LOGISTICS PRIVATE LIMITED U63090DL2010PTC198571 Director - 2017-09-02
      MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director - 2020-08-31
      SARVOTTAM SECURITIES PRIVATE LIMITED U67120DL1996PTC082841 Director 2023-03-29 Ongoing
      WESTIVO BUILDCON PRIVATE LIMITED U70200DL2010PTC209865 Director - 2022-08-30
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director 2022-08-04 Ongoing
      TECHMOCHA IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221245 Additional Director - 2012-09-29
      TECHMOCHA IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221245 Director 2012-09-29 Ongoing
      STYLINGS IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC226231 Director - 2017-09-02
      VRISHTI CONSULTANTS PRIVATE LIMITED U74140DL1998PTC094303 Director - 2020-09-03
      VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director - 2022-08-23
      SHELESH TECHNOLOGIES PRIVATE LIMITED U74140DL2010PTC206707 Director - 2022-08-02
      SAUNAK TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109668 Director 2022-08-08 Ongoing
      INESHA IMPORT PRIVATE LIMITED U74900DL2007PTC168284 Director - 2017-08-30
      LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Director 2022-08-05 Ongoing
      LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director 2017-03-17 Ongoing
      PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director 2017-03-17 Ongoing
      KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director 2017-03-17 Ongoing
      Other Directorships of VIKRAM JEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2016-08-30
      RED LOTUS ENTERPRISES PRIVATE LIMITED U15100DL2011PTC220614 Director - 2015-06-08
      QUETZAL MARKETING AND TRADING PRIVATE LIMITED U17100HR2013PTC050849 Director - 2016-02-08
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2018-11-02
      SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director - 2022-08-10
      EKAMBAR ENTERPRISES PRIVATE LIMITED U18109DL2011PTC217409 Additional Director - 2012-09-28
      EKAMBAR ENTERPRISES PRIVATE LIMITED U18109DL2011PTC217409 Director - 2017-12-18
      BLUE ORCHID FABRIC LIMITED U18109DL2015PLC279380 Director 2020-12-15 Ongoing
      BELLFLOWER FABRICTRADING LIMITED U18109DL2015PLC279385 Director 2020-12-15 Ongoing
      SOBHAGYA ENTERPRISES PRIVATE LIMITED U45201DL2005PTC133362 Additional Director - 2012-09-29
      SOBHAGYA ENTERPRISES PRIVATE LIMITED U45201DL2005PTC133362 Director - 2017-12-18
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2022-08-22
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director 2020-08-29 Ongoing
      GYANADA EXIM PRIVATE LIMITED U51909DL2010PTC198231 Director - 2022-08-22
      FRANK IMPEX PRIVATE LIMITED U51909DL2012PTC237093 Director 2012-08-06 Ongoing
      ADIEU TOURS & TRAVELS PRIVATE LIMITED U63040DL2010PTC209392 Director - 2016-05-13
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director 2020-08-18 Ongoing
      SHULINI REALTY PRIVATE LIMITED U70200DL1997PTC086752 Director 2020-08-20 Ongoing
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2017-08-05
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director 2020-08-27 Ongoing
      BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director - 2022-08-30
      VRISHTI CONSULTANTS PRIVATE LIMITED U74140DL1998PTC094303 Director 2020-08-28 Ongoing
      MAYURIKA MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2006PTC154389 Director 2020-08-21 Ongoing
      KANGANA MERCHANDISE PRIVATE LIMITED U74900DL2010PTC198234 Director - 2023-10-11
      SEEMSAN IMPEX PRIVATE LIMITED U74900UP2008PTC206962 Director - 2017-08-17
      ANTIKESH MARKETING LIMITED U74999DL2017PLC314143 Director - 2018-11-02
      VARALIKA MARKETING LIMITED U74999DL2017PLC314183 Director - 2018-11-02
      HIRANYA MARKETING LIMITED U74999DL2017PLC314209 Director - 2018-11-02
      MIKAIL MARKETING LIMITED U74999DL2017PLC314212 Director - 2018-11-02
      VIVASVAT TRADING LIMITED U74999DL2017PLC314215 Director - 2018-11-02
      MRINANK ENTERPRISES LIMITED U74999DL2017PLC314256 Director - 2018-11-02
      PRANJANA MARKETING LIMITED U74999DL2017PLC314259 Director - 2018-11-02
      VISHALAKSHI ENTERPRISES LIMITED U74999DL2017PLC314260 Director - 2018-11-02
      NITIBHA MARKETING LIMITED U74999DL2017PLC314262 Director - 2018-11-02
      LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director 2020-12-15 Ongoing
      PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director 2020-12-15 Ongoing
      BRYN ENTERPRISES LIMITED U74999DL2017PLC314630 Director - 2018-11-02
      KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director 2020-12-15 Ongoing
      TOGZI MARKETING LIMITED U74999DL2017PLC314677 Director 2020-12-15 Ongoing
      NITYANT MARKETING LIMITED U74999DL2017PLC314748 Director 2020-12-15 Ongoing
      JILPA TRADING LIMITED U74999DL2017PLC314910 Director 2020-12-15 Ongoing

      CIN Company Name Company Address
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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
      Download Audited Financials
      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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