• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      KINETIC ADVISORY SERVICES PRIVATE LIMITED

      CIN: U93000GJ2011PTC102989 As on: 2026-07-13
      Purchase Report

      KINETIC ADVISORY SERVICES PRIVATE LIMITED (CIN: U93000GJ2011PTC102989) is a Private company incorporated on 15 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.

      KINETIC ADVISORY SERVICES 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.KINETIC ADVISORY SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of KINETIC ADVISORY SERVICES PRIVATE LIMITED are ABADH KUMAR, and NIVISHA SINGH.

      KINETIC ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000GJ2011PTC102989 and its registration number is 102989. Users may contact KINETIC ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KINETIC ADVISORY SERVICES PRIVATE LIMITED is 19, Rajmahal Plaza, Sahakari Jin Road , Himatnagar, Gujarat, India - 383001.

      Current status of KINETIC ADVISORY SERVICES 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 KINETIC ADVISORY SERVICES 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 KINETIC ADVISORY SERVICES

      Purchase full report of KINETIC ADVISORY SERVICES

      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 KINETIC ADVISORY SERVICES 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 KINETIC ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      09290595 ABADH KUMAR Director 2022-08-29
      09573809 NIVISHA SINGH Director 2022-04-18
      Past Directors & Key Managerial Personnel of KINETIC ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08018391 KAMLESHKUMAR GOPALBHAI PATEL Director - 2021-04-26
      02703893 ANUP KUMAR SINGH Director - 2012-01-30
      07241242 ARITRA DAS Director - 2022-08-30
      07956354 HARSHADBHAI REVABHAI PATEL Director - 2021-04-26
      09084051 JHUNNU SHAH Director - 2021-09-10
      02667469 PINKU PRASAD VERMA Director - 2018-07-09
      02667478 MOHAMMAD ALI Director - 2018-07-09
      03246987 MANOJ KUMAR BOTHRA Director - 2012-12-05
      07241234 AMITA DAS Director - 2022-04-18
      07941767 SONU BHURA Director - 2021-09-10
      Other Directorships of KAMLESHKUMAR GOPALBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2021-04-26
      MIDWAY VINIMAY PRIVATE LIMITED U51909GJ2011PTC102988 Director 2018-03-26 Ongoing
      Other Directorships of ANUP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner 2019-08-05 Ongoing
      MAXTOR SALES LLP AAQ-1810 Designated Partner 2019-08-06 Ongoing
      PRAYASH SALES LLP AAQ-2117 Designated Partner 2019-08-08 Ongoing
      PANCHRAHI SALES LLP AAQ-3451 Partner - 2023-08-01
      MK GOENKA REAL ESTATE LLP AAQ-4105 Designated Partner - 2023-10-19
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner 2019-08-29 Ongoing
      COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
      SUBHDATA CONSULTANTS LLP AAQ-5529 Designated Partner 2021-07-01 Ongoing
      SUBHDATA CONSULTANTS LLP AAQ-5529 Partner - 2021-06-30
      BLUEROSE RETAILS LLP AAS-1961 Designated Partner 2020-03-12 Ongoing
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2012-01-30
      ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2020-03-11
      NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-01-30
      APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
      ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
      SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
      STARPOINT RETAILS PRIVATE LIMITED U51100WB2011PTC167665 Director - 2013-03-09
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2012-01-30
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2012-01-30
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2012-01-30
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2012-01-30
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2012-01-30
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2011-04-11
      LINON IMPEX PRIVATE LIMITED U51101WB2010PTC151037 Director - 2011-07-18
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2011-11-03
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2018-05-31
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2018-07-09
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2011-08-19
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2012-01-30
      EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director - 2020-11-10
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2020-11-10
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2012-01-30
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2012-01-30
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2012-01-30
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2012-01-04
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2024-02-02
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2014-12-08
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2012-01-30
      EVERNEW IMPEX PRIVATE LIMITED U51909WB2011PTC167469 Director - 2012-01-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2011-11-03
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2011-11-03
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2011-11-03
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2012-01-30
      PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-01-30
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2012-01-30
      TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2021-09-06
      PRAGYA TREXIM PRIVATE LIMITED U51909WB2011PTC167523 Director - 2021-09-06
      BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2013-08-12
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2013-08-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2012-01-30
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2024-02-09
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2017-09-12
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2012-01-30
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2012-01-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2019-08-28
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2017-09-12
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2021-09-02
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2021-09-02
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2012-01-30
      HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2012-01-30
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2012-01-30
      Other Directorships of ARITRA DAS
      Company Name CIN Designation Appointment Date Cessation
      S.S.R TEXTILES PRIVATE LIMITED U17120WB2011PTC162610 Director 2017-09-11 Ongoing
      SIMON SUPPLIERS PRIVATE LIMITED U51100WB2011PTC168186 Director - 2020-06-18
      MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2018-03-31
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2022-08-30
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2022-10-10
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2021-10-28
      TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2021-09-06
      ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director - 2022-10-10
      BLUEVIEW DEALERS PRIVATE LIMITED U51909WB2011PTC168142 Director 2017-09-11 Ongoing
      VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director - 2021-11-01
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2018-07-27
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2021-11-01
      RENGVO TRADING PRIVATE LIMITED U51909WB2022PTC258696 Director 2023-06-01 Ongoing
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-08-08
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2021-11-01
      MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director 2015-07-22 Ongoing
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2019-08-20
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2021-09-10
      KESORAM SPACE ADVISORY PRIVATE LIMITED U74900WB2012PTC177475 Director 2018-03-12 Ongoing
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2020-06-18
      HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director 2017-09-11 Ongoing
      Other Directorships of HARSHADBHAI REVABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2021-04-26
      MIDWAY VINIMAY PRIVATE LIMITED U51909GJ2011PTC102988 Director 2018-03-26 Ongoing
      Other Directorships of JHUNNU SHAH
      Company Name CIN Designation Appointment Date Cessation
      RITONEST CONSULTANCY LLP AAQ-1996 Partner 2019-08-07 Ongoing
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2021-08-10
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2021-08-10
      MARSHAL SALES PRIVATE LIMITED U45100WB2011PTC166850 Director - 2021-08-25
      NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director 2021-03-01 Ongoing
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2021-09-10
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2021-08-10
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2022-02-15
      PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2022-06-09
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2021-10-15
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2021-09-13
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2021-04-16
      NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2021-04-16
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2021-09-10
      VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director 2021-09-20 Ongoing
      ABH BUSINESS ALLIANCE HUB PRIVATE LIMITED U51909WB2021PTC245591 Director - 2021-06-04
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2022-05-02
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director 2021-02-26 Ongoing
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director 2021-03-02 Ongoing
      Other Directorships of ABADH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director 2022-08-26 Ongoing
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director 2021-08-21 Ongoing
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director 2022-08-29 Ongoing
      ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director 2022-09-08 Ongoing
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director 2022-09-08 Ongoing
      LIFEWOOD VINCOM PRIVATE LIMITED U51909WB2012PTC172267 Director 2023-09-23 Ongoing
      SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director 2021-08-23 Ongoing
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director 2021-08-21 Ongoing
      ARYADEEP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC175837 Director 2023-08-18 Ongoing
      JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director 2021-08-23 Ongoing
      WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Director 2021-08-23 Ongoing
      AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director 2022-03-14 Ongoing
      TIMESOUND FOUNDATION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178868 Director 2021-08-24 Ongoing
      ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director 2022-02-25 Ongoing
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Additional Director 2024-04-27 Ongoing
      TIMESOUND SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178748 Director 2021-08-24 Ongoing
      Other Directorships of NIVISHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director 2022-04-18 Ongoing
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director 2022-04-18 Ongoing
      Other Directorships of PINKU PRASAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      MK GOENKA REAL ESTATE LLP AAQ-4105 Partner - 2023-10-16
      COSMOS INFRA-JETS LLP AAQ-4732 Partner - 2023-10-16
      SUBHDATA CONSULTANTS LLP AAQ-5529 Designated Partner - 2021-07-01
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2010-05-26
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2011-09-05
      APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
      ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
      SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
      STARPOINT RETAILS PRIVATE LIMITED U51100WB2011PTC167665 Director - 2012-01-30
      DEVBHUMI RETAILS PRIVATE LIMITED U51100WB2011PTC168143 Director - 2017-08-22
      HAMSAFAR DEALTRADE PRIVATE LIMITED U51100WB2011PTC168144 Director - 2016-03-15
      LIFELONG DEALMARK PRIVATE LIMITED U51100WB2011PTC168150 Director - 2016-03-15
      PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2012-01-30
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2012-01-30
      SIMON SUPPLIERS PRIVATE LIMITED U51100WB2011PTC168186 Director - 2018-05-02
      MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2012-01-30
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-08-16
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-05
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-01-30
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-08-25
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2012-01-30
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2012-01-30
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-06
      HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director - 2011-10-15
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2011-10-15
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2011-10-15
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2011-10-15
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2011-10-15
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2011-10-15
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2011-10-15
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-06
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2011-09-15
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-08-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2011-08-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-08-25
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-08-25
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-08-08
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-08-26
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-08-25
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2021-02-26
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-01-30
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2021-02-26
      BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2012-01-30
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2012-01-30
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2021-02-26
      ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director - 2017-09-12
      BLUEVIEW DEALERS PRIVATE LIMITED U51909WB2011PTC168142 Director - 2017-09-12
      LEGEND BARTER PRIVATE LIMITED U51909WB2011PTC168145 Director - 2012-01-30
      NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2021-02-26
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2021-02-26
      SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director - 2012-07-04
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director - 2012-01-30
      COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2012-01-30
      FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2012-01-30
      SPANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168181 Director - 2012-01-30
      VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director - 2017-09-12
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2012-01-30
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2012-01-30
      DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director - 2012-01-30
      MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director - 2012-01-30
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2012-01-30
      DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2012-01-30
      GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director - 2011-08-10
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-01-30
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-08-17
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-08-12
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2012-02-13
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-08-12
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2011-08-08
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2011-08-13
      CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director - 2018-06-11
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2021-02-26
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2011-09-05
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      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2018-08-21
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2012-01-30
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2012-01-30
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2012-01-30
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2011-09-06
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2019-09-15
      Other Directorships of MOHAMMAD ALI
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      SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
      MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
      RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
      PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
      STRIKORD TRADING LLP AAQ-2290 Partner - 2022-01-18
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2013-09-05
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
      MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
      DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
      EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2011-08-26
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director 2023-10-17 Ongoing
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director - 2023-06-29
      CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2018-05-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2012-01-02
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2013-03-12
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2011-07-30
      KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2011-08-20
      MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2011-08-20
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2011-10-14
      BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2013-03-08
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director - 2010-06-04
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
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      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2011-10-14
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2011-10-15
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2011-10-15
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      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2011-10-15
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      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-08-30
      OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
      KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
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      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
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      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2013-07-15
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2013-11-18
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2018-05-02
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2018-05-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2013-12-13
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2017-09-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2018-05-02
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Director - 2017-03-16
      STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2013-07-15
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2011-09-06
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2017-09-12
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2018-05-02
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2010-08-06
      KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director - 2013-08-12
      PHONEX KAUSHIK PORT LOGISTICS PRIVATE LIMITED U74900WB2014PTC203520 Director 2019-08-19 Ongoing
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
      RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
      STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2017-03-14
      PHONEX HEALTH SCIENCE PRIVATE LIMITED U74999WB2018PTC228552 Additional Director 2023-04-03 Ongoing
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2018-05-02
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2018-05-02
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      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2012-08-28
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-12-26
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-12-05
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Additional Director - 2011-01-10
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2017-10-05
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2017-11-06
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2012-02-04
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Additional Director - 2011-01-10
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Additional Director - 2011-01-10
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Additional Director - 2011-01-10
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Additional Director - 2011-01-10
      ONWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155559 Director - 2011-02-25
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2012-08-28
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2012-12-05
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2012-12-05
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-09-05
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2012-12-05
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2012-12-05
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director 2012-01-30 Ongoing
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2013-04-03
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-12-05
      LAKHDATAR MARKETING PRIVATE LIMITED U74900WB2013PTC191695 Director 2014-01-01 Ongoing
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      S.S.R TEXTILES PRIVATE LIMITED U17120WB2011PTC162610 Director 2017-09-11 Ongoing
      SIMON SUPPLIERS PRIVATE LIMITED U51100WB2011PTC168186 Director - 2020-06-18
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2022-04-18
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2022-09-09
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2021-10-28
      ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director - 2022-09-09
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      VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director - 2021-11-01
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2018-07-27
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      MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director 2015-07-22 Ongoing
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2019-08-20
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2021-09-10
      KESORAM SPACE ADVISORY PRIVATE LIMITED U74900WB2012PTC177475 Director 2018-05-07 Ongoing
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2020-06-18
      HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director 2017-09-11 Ongoing
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      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2021-08-10
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2021-08-10
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      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2021-09-10
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      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2022-02-15
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2018-07-27
      PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2022-06-09
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      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2019-06-17
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2019-06-17
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2020-11-02
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      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2019-06-17

      CIN Company Name Company Address
      U51909GJ2011PTC102988 MIDWAY VINIMAY PRIVATE LIMITED 19, Rajmahal Plaza, Sahakari Jin Road , Himatnagar, Gujarat, India - 383001
      U51909GJ2011PTC102987 MOONLINK TIE-UP PRIVATE LIMITED 19, Rajmahal Plaza, Sahakari Jin Road , Himmatnagar, Gujarat, India - 383001
      U52100GJ2008PTC053002 GEET MARKETING PRIVATE LIMITED 103-106, RAJMILAN PLAZA, OPP. ANKITA PARLOUR B/H RAVI TIMBER MART, SAHAKARI JIN ROAD , HIMATNAGAR, Gujarat, India - 383001
      U29309GJ2020PTC117496 JYOTI AGRICO INDIA PRIVATE LIMITED 64, DEVDHANVIHAR SOCIETY SAHAKARI JIN ROAD , HIMATNAGAR, Gujarat, India - 383001
      U65910GJ1988PLC011404 KUNAL CONSTRUCTION AND FINANCE LIMITED HNP PROP NO 10102567/165 SF-32, PRATHAM SQUARE, SAHAKARI JIN ROAD , Himatnagar, Gujarat, India - 383001
      U51909GJ2018PTC102254 SHIVALIK BIZCOM PRIVATE LIMITED 118, First floor, Mapel Cristal Complex, Sahakari Jin Road, At and Post. Kanknol, Ta: Hima tnagar, , Himatnagar, Gujarat, India - 383001
      U35201GJ2025PTC161288 SHRISATTVA BIO CBG PRIVATE LIMITED FF 63, PRATHAM SQUARE,SAHAKARI JIN ROAD,Himatnagar,Sabarkantha,Gujarat,383001-India
      ACT-8229 MAVEN AGRI AND HARDWARE INDUSTRIES LLP OPP. SAHAKARI JIN ROAD,AT AND PO KANKROL,Himatnagar,Sabarkantha,Gujarat,India-383001
      ACD-9468 GREEN GLOBE AAC BLOCKS LLP Shop-1, FF, Op.Ananteswar,Mahadev,Sahakari Jin Road,Himatnagar,Sabarkantha,Gujarat,India-383001
      U70200GJ2024PTC153221 KESAR WORLDWIDE PRIVATE LIMITED Shop no. FF/9, Rajmilan P,Sahakari jin Road,Himatnagar,Sabarkantha,Gujarat,383001-India
      U70200GJ2024PTC154444 AR TRADE ADVISORY PRIVATE LIMITED TF-31,Third Floor,Pratham,Square,Sahakari Jin Road,,Himatnagar,Sabarkantha,Gujarat,383001-India
      ACD-8375 TELSPAN COTTON LLP Harsiddha Plaza, Nr. One Plaza, Opp Polytechnic College Road,,Survey No. 23, Shamlaji Road, Motipura,Himatnagar,Sabarkantha,Gujarat,India-383001
      U63030GJ2021PTC121266 FORTHMAN TECHNOLOGIES PRIVATE LIMITED 5, ROYAL PLAZA RTO BYPASS ROAD , HIMATNAGAR, Gujarat, India - 383001
      AAR-0273 KINSTEL TECHNOLOGY LLP TF-31, Third Floor, PRATHAM SQUARESahakari Jin Road Himatnagar, Gujarat, India - 383001
      U70109GJ2020PTC116688 TRUE STAR DEVELOPERS PRIVATE LIMITED F-118, Maple Crystal, Sahkari Jin Road, Kanknol, , Himatnagar, Gujarat, India - 383001
      U63090GJ2020PTC112742 ZOOM TRAVELLING PRIVATE LIMITED SHOP NO. 01, 2ND FLOOR, ATISHAY PLAZA, GAYATRI MANDIR ROAD, MAHAVIRNAGAR, , HIMATNAGAR, Gujarat, India - 383001
      U99999GJ1993PTC018773 DURGA CERAMICS PVT LTD Survey No.897/2 paiki, At and Post- Kanknol, Sahkari Jin- Hadiyol Road, , Himatnagar, Gujarat, India - 383001
      U36999GJ2020PTC115891 RAIN LILY INDUSTRIES PRIVATE LIMITED Survey No. 864/3, At & Po.-Kanknol, N.H.No.-8, Near Sahakari Jin, , Himatnagar, Gujarat, India - 383001
      U50404GJ2009PTC056544 AGWAN MOTORS PRIVATE LIMITED Survey No. 871/7, Plot No. D & E, College to Sahkari Jin Road, Village: Ka nknol , Himatnagar, Gujarat, India - 383001
      AAO-3226 MHD HEALTHCARE LLP Property No. 15339, Hall No. 2, Paki Room No. 2,,Second Floor, Atishay Arcade, Hadiyol Road, Shakari Jin Road,,Himatnagar,Sabarkantha,Gujarat,India-383001
      U45201GJ2002PTC041402 GHV PROJECTS PRIVATE LIMITED NEAR RTO CIRCLE, HIMATNAGAR IDAR BYPASS ROAD, HIMATNAGAR SABARKANTHA GUJARAT , Himatnagar, Gujarat, India - 383001
      AAI-0794 EARNEST B.P.O. SERVICES LLP 19, CITY PLAZA, SAHKARI JIN, HIMMATNAGAR, Gujarat, India - 383001
      U66120GJ2023PTC146349 ACCUROUS MONEYMART PRIVATE LIMITED 18, PRATHAM SQUARE,,SAHKARI JIN ROAD,,Himatnagar,Sabarkantha,Gujarat,383001-India
      ACW-2491 ZYNERA ENERGY LLP 69, Naiya Squre complex,,Near Sahakari Jin Kanknol,Himatnagar,Sabarkantha,Gujarat,India-383001
      U15135GJ2022PTC135187 MISHTANN WHOLESALE PRIVATE LIMITED FF-10, Pratham Square Sahakari Jin Road , Himmatnagar, Gujarat, India - 383001
      ACD-7769 MELDI EXIM LLP 26/LAXMI SOC.NR LIMABCH,MANDIR SAHKARI JIN ROAD,Himatnagar,Sabarkantha,Gujarat,India-383001
      U41000GJ2024PTC156876 CHIRSHA PROJECT PRIVATE LIMITED C/o Valand Amit, Arpan,Sudio, Sahakari Gin Road,Himatnagar,Sabarkantha,Gujarat,383001-India
      U80904GJ2021PTC124217 SAFEPORT EDUCATION OVERSEAS PRIVATE LIMITED OFFICE NO. 39, TULSI COMPLEX SAHAKARI ROAD, KAKROL, HIMATNAGAR , SABARKANTHA, Gujarat, India - 383001
      AAY-9716 SNAP GUARD SECURITY SERVICE LLP SHOP NO FF21 FIRST FLOOR SAHAKARI JIN ROAD PRATHAM SQURE HIMMATNAGAR, Gujarat, India - 383001
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            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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