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      • Complaints
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      AB SOYA PRIVATE LIMITED

      CIN: U15122DL2012PTC242782 As on: 2026-07-13
      Purchase Report

      AB SOYA PRIVATE LIMITED (CIN: U15122DL2012PTC242782) is a Private company incorporated on 26 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5100000.00.

      AB SOYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AB SOYA PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].

      Directors of AB SOYA PRIVATE LIMITED are HEMANT JINDAL, DEEPAK GUPTA, and KEWAL KRISHAN.

      AB SOYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122DL2012PTC242782 and its registration number is 242782. Users may contact AB SOYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AB SOYA PRIVATE LIMITED is House no 4, 2nd Floor Chander Lok, Pitampura , New Delhi, Delhi, India - 110034.

      Current status of AB SOYA PRIVATE LIMITED is - Under Liquidation.

      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 AB SOYA 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 AB SOYA

      Purchase full report of AB SOYA

      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 AB SOYA 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 AB SOYA
      DIN Director Name Designation Appointment Date
      00313516 HEMANT JINDAL Director 2016-09-28
      00031534 DEEPAK GUPTA IRP/RP/Liquidator 2023-05-23
      00313601 KEWAL KRISHAN Director 2020-11-30
      Past Directors & Key Managerial Personnel of AB SOYA
      DIN Director Name Designation Appointment Date Cessation
      00635087 KAPIL ROMANA Additional Director - 2013-10-23
      00635087 KAPIL ROMANA Director - 2016-04-26
      00635136 AMAN GARG Director - 2012-10-10
      03484984 ISHA AGGARWAL Additional Director - 2013-10-23
      03484984 ISHA AGGARWAL Director - 2013-11-21
      07307090 PAWAN GUPTA Additional Director - 2016-09-28
      00313516 HEMANT JINDAL Additional Director - 2013-05-07
      02633747 RAHUL GOYAL Additional Director - 2013-10-23
      02633747 RAHUL GOYAL Director - 2016-04-26
      03084625 UMANG JINDAL Additional Director - 2014-09-30
      03084625 UMANG JINDAL Director - 2016-04-26
      05163620 ABHEY JINDAL Director - 2012-10-10
      08291725 AMRINDER SINGH Additional Director - 2019-09-23
      08291725 AMRINDER SINGH Director - 2021-11-17
      00313571 RENU JINDAL Additional Director - 2013-05-07
      00313601 KEWAL KRISHAN Additional Director - 2020-11-30
      00313601 KEWAL KRISHAN Director - 2019-04-06
      00313661 SURESH KUMAR ANEJA Additional Director - 2016-09-28
      Other Directorships of KAPIL ROMANA
      Company Name CIN Designation Appointment Date Cessation
      A B CROPS PRIVATE LIMITED U15400PB2011PTC035048 Additional Director - 2016-09-30
      A B CROPS PRIVATE LIMITED U15400PB2011PTC035048 Director 2016-09-30 Ongoing
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Additional Director - 2013-10-22
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Director - 2014-01-02
      A B CHEMICALS INDIA PRIVATE LIMITED U24100PB2012PTC036656 Director 2012-09-17 Ongoing
      H L CROP SCIENCE PRIVATE LIMITED U24100PB2013PTC037338 Additional Director - 2016-09-30
      H L CROP SCIENCE PRIVATE LIMITED U24100PB2013PTC037338 Director - 2016-12-21
      GH CROP PROTECTION PRIVATE LIMITED U24219PB2012PTC036712 Director - 2015-03-05
      G H CROP SCIENCE PRIVATE LIMITED U24240PB2004PTC026892 Director 2019-02-20 Ongoing
      G H CROP SCIENCE PRIVATE LIMITED U24240PB2004PTC026892 Director - 2019-02-19
      HOMELAND ENCLAVES LIMITED U70101PB2003PLC025712 Additional Director - 2017-09-29
      HOMELAND ENCLAVES LIMITED U70101PB2003PLC025712 Director 2017-09-29 Ongoing
      AVENSIS CROP SCIENCE PRIVATE LIMITED U74999JK2017PTC010145 Director - 2019-08-21
      Other Directorships of AMAN GARG
      Company Name CIN Designation Appointment Date Cessation
      GK CROP AND SCIENCE INTERNATIONAL LLP AAH-4203 Designated Partner 2016-09-17 Ongoing
      KUBERR CROPS & SCIENCE (I) LLP AAH-4204 Designated Partner 2016-09-17 Ongoing
      APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Director - 2014-11-26
      A B CHEMICALS INDIA PRIVATE LIMITED U24100PB2012PTC036656 Director - 2015-09-30
      HOMELAND ENCLAVES LIMITED U70101PB2003PLC025712 Director - 2015-09-30
      Other Directorships of ISHA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IS PROTEINS PRIVATE LIMITED U15209DL2013PTC248011 Director - 2014-05-20
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Additional Director - 2013-10-22
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Director - 2014-01-02
      DIAMOND TRAEXIM PRIVATE LIMITED U51101HR2007PTC122402 Director - 2013-02-12
      ISHA GLOBAL PRIVATE LIMITED U70101DL2013PTC345261 Director - 2024-06-15
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Additional Director - 2013-10-25
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Director - 2016-09-21
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2012-10-30
      Other Directorships of PAWAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Additional Director - 2016-09-28
      DIAMOND TRAEXIM PRIVATE LIMITED U51101HR2007PTC122402 Additional Director - 2016-09-30
      DIAMOND TRAEXIM PRIVATE LIMITED U51101HR2007PTC122402 Director - 2016-11-26
      HLC BUILDWELL PRIVATE LIMITED U70103PB2016PTC045822 Director - 2019-03-29
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Additional Director - 2018-09-07
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Director - 2020-03-11
      Other Directorships of HEMANT JINDAL
      Company Name CIN Designation Appointment Date Cessation
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2013-05-15
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Additional Director - 2016-09-28
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Director 2016-09-28 Ongoing
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Director - 2016-08-23
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Managing Director - 2023-08-24
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Additional Director - 2016-09-30
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Director - 2012-08-12
      IS PROTEINS PRIVATE LIMITED U15209DL2013PTC248011 Director 2014-05-14 Ongoing
      AU AGRO OIL PRIVATE LIMITED U15490DL2017PTC319563 Director - 2019-02-28
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Additional Director - 2014-09-30
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Director - 2016-03-22
      H A COTSPIN PRIVATE LIMITED U18202DL2014PTC263955 Director - 2017-03-28
      APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Director - 2010-11-20
      AHR CITY PROJECT PRIVATE LIMITED U45200DL2008PTC177824 Director - 2016-10-21
      HOMELAND CITY PROJECTS LIMITED U45201DL2004PLC125805 Director - 2015-08-21
      DIAMOND TRAEXIM PRIVATE LIMITED U51101HR2007PTC122402 Additional Director - 2011-04-05
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Director - 2018-12-18
      S.A. GLOBAL PRIVATE LIMITED U51225PB2016PTC052956 Additional Director - 2017-05-29
      HOB NOB MALL LTD. U51311DL1999PLC101733 Director - 2011-09-15
      H A OVERSEAS PRIVATE LIMITED U55101CH1999PTC032886 Director - 2010-01-15
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Director - 2011-12-29
      H.L. HOTEL & RESORT PRIVATE LIMITED U55101DL2007PTC165677 Director - 2019-02-28
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director - 2023-08-24
      NORTHEX ESTATES LIMITED U70101AS1998PLC005512 Director - 2016-09-14
      GH ESTATES PRIVATE LIMITED U70101DL2004PTC130386 Director - 2019-03-28
      H A ESTATES PRIVATE LIMITED U70101DL2004PTC130515 Director - 2019-03-28
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Director - 2016-02-03
      HOMELAND ENCLAVES LIMITED U70101PB2003PLC025712 Additional Director - 2014-09-29
      HOMELAND ENCLAVES LIMITED U70101PB2003PLC025712 Director - 2016-09-29
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Additional Director - 2019-09-30
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Director 2019-09-30 Ongoing
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Director - 2019-02-18
      ANU BUILDWELL PRIVATE LIMITED U70200DL2010PTC201659 Director - 2011-04-28
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Additional Director - 2018-08-16
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Additional Director - 2019-09-28
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Director 2019-09-28 Ongoing
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Director - 2018-12-20
      GH CITY PROJECT PRIVATE LIMITED U74120DL2008PTC174424 Additional Director - 2017-09-30
      GH CITY PROJECT PRIVATE LIMITED U74120DL2008PTC174424 Director - 2019-02-28
      VINMAN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063200 Director - 2011-09-05
      G.D. TRAEXIM INTERNATIONAL LIMITED U74899DL1995PLC074591 Director - 2016-09-14
      Other Directorships of RAHUL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      A B COTSPIN INDIA LIMITED L17111PB1997PLC020118 Director - 2016-12-19
      HM OVERSEAS PRIVATE LIMITED U18104PB1998PTC038461 Additional Director - 2024-03-19
      HM OVERSEAS PRIVATE LIMITED U18104PB1998PTC038461 Director - 2010-12-18
      APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Director - 2014-11-26
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Additional Director - 2015-09-24
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Director - 2016-02-01
      A B INFRA INVESTMENTS PRIVATE LIMITED U74140PB2013PTC037116 Director - 2013-09-30
      AVENSIS CROP SCIENCE PRIVATE LIMITED U74999JK2017PTC010145 Director - 2019-08-21
      Other Directorships of UMANG JINDAL
      Company Name CIN Designation Appointment Date Cessation
      A B COTSPIN INDIA LIMITED L17111PB1997PLC020118 Additional Director - 2014-09-30
      A B COTSPIN INDIA LIMITED L17111PB1997PLC020118 Director - 2016-02-04
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Additional Director - 2017-09-30
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Director 2017-09-30 Ongoing
      JINDAL OIL AND FATS LIMITED U15142DL1994PLC281601 Additional Director - 2018-12-06
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Director - 2023-05-30
      IS PROTEINS PRIVATE LIMITED U15209DL2013PTC248011 Additional Director - 2020-12-31
      IS PROTEINS PRIVATE LIMITED U15209DL2013PTC248011 Director 2020-12-31 Ongoing
      IS PROTEINS PRIVATE LIMITED U15209DL2013PTC248011 Director - 2019-07-12
      AU AGRO OIL PRIVATE LIMITED U15490DL2017PTC319563 Director - 2019-02-28
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Director - 2016-07-22
      S.A. GLOBAL PRIVATE LIMITED U51225PB2016PTC052956 Additional Director - 2017-09-30
      S.A. GLOBAL PRIVATE LIMITED U51225PB2016PTC052956 Director - 2018-11-06
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Director - 2012-10-25
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Additional Director - 2023-05-30
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Additional Director - 2013-09-20
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Director - 2016-08-27
      ISHA GLOBAL PRIVATE LIMITED U70101DL2013PTC345261 Additional Director - 2013-04-29
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Additional Director - 2016-09-28
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Director - 2018-09-29
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Additional Director - 2019-09-28
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Director 2019-09-28 Ongoing
      Other Directorships of ABHEY JINDAL
      Company Name CIN Designation Appointment Date Cessation
      A B COTSPIN INDIA LIMITED L17111PB1997PLC020118 Additional Director - 2018-09-06
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Additional Director - 2023-09-29
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Director 2023-06-19 Ongoing
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Additional Director - 2023-09-29
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Director 2023-06-19 Ongoing
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Director - 2015-12-15
      AU AGRO OIL PRIVATE LIMITED U15490DL2017PTC319563 Additional Director 2019-02-25 Ongoing
      AU AGRO OIL PRIVATE LIMITED U15490DL2017PTC319563 Director - 2018-03-26
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Additional Director - 2013-08-06
      AB COTTON TEXTILES PRIVATE LIMITED U17299PB2020PTC053794 Additional Director - 2021-05-10
      DIAMOND TRAEXIM PRIVATE LIMITED U51101HR2007PTC122402 Additional Director 2024-05-08 Ongoing
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Additional Director - 2019-09-30
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Director 2019-09-30 Ongoing
      S.A. GLOBAL PRIVATE LIMITED U51225PB2016PTC052956 Additional Director - 2017-09-30
      S.A. GLOBAL PRIVATE LIMITED U51225PB2016PTC052956 Director 2017-09-30 Ongoing
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Additional Director - 2023-09-28
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director 2023-06-19 Ongoing
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Additional Director - 2018-09-29
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Director - 2020-10-12
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Additional Director - 2019-09-27
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Director 2019-09-27 Ongoing
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Additional Director - 2019-05-10
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Director - 2013-01-10
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2012-10-30
      Other Directorships of AMRINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Additional Director - 2019-09-30
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Director - 2021-11-17
      IS PROTEINS PRIVATE LIMITED U15209DL2013PTC248011 Additional Director - 2019-09-30
      IS PROTEINS PRIVATE LIMITED U15209DL2013PTC248011 Director - 2021-11-17
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Additional Director - 2019-09-30
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director - 2021-11-17
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Additional Director - 2019-09-30
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Director - 2021-11-17
      Other Directorships of DEEPAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RSD & ASSOCIATES LLP AAC-6727 Designated Partner 2014-09-04 Ongoing
      OPTIMA CORPORATE LEX PROFESSIONALS LLP ACB-1418 Designated Partner 2023-05-12 Ongoing
      ACE PRACTICES LLP ACC-0019 Designated Partner - 2023-08-19
      KANORIA ENERGY & INFRASTRUCTURE LIMITED L25191RJ1980PLC002077 Additional Director - 2023-09-25
      KANORIA ENERGY & INFRASTRUCTURE LIMITED L25191RJ1980PLC002077 Director 2023-08-23 Ongoing
      JAGMATA ELECTRICALS EXIM PRIVATE LIMITED U31909DL2005PTC136067 Director - 2013-12-10
      GLOBAL HYDRO POWER PRIVATE LIMITED U40109DL2007PTC160070 Director 2007-03-05 Ongoing
      COLONNADE CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC159146 Director - 2019-03-26
      CANADIAN INFRASTRUCTURE GROUP INDIA PRIVATE LIMITED U45400DL2007PTC162305 Director 2007-04-19 Ongoing
      KP FACTORS BUSINESS SOLUTIONS PRIVATE LIMITED U72300DL2010PTC210900 Director - 2011-01-01
      ISERV INDIA SOLUTIONS PRIVATE LIMITED U72900DL2000PTC105728 Director - 2013-12-10
      AUTOMATRIX INDIA PRIVATE LIMITED U72900DL2000PTC106637 Director - 2013-12-10
      AMPS CORPORATE CONSULTING PRIVATE LIMITED U74140DL2006PTC150903 Additional Director - 2016-09-30
      AMPS CORPORATE CONSULTING PRIVATE LIMITED U74140DL2006PTC150903 Director - 2017-06-16
      ASCENTIS INDIA CONSTRUCTION PRIVATE LIMITED U74140DL2011PTC220373 Director - 2011-08-20
      ESCOSOFT TECHNOLOGIES LIMITED U74899DL1999PLC100966 Director - 2013-12-10
      ESCONET SERVICES LIMITED U74999DL1991PLC046772 Director - 2013-12-10
      Other Directorships of RENU JINDAL
      Company Name CIN Designation Appointment Date Cessation
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Additional Director - 2016-09-28
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Director - 2017-02-14
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Additional Director - 2012-08-12
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Director - 2013-07-24
      H A COTSPIN PRIVATE LIMITED U18202DL2014PTC263955 Director - 2016-11-12
      APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Director - 2010-11-20
      HOMELAND CITY PROJECTS LIMITED U45201DL2004PLC125805 Director - 2015-08-21
      DIAMOND TRAEXIM PRIVATE LIMITED U51101HR2007PTC122402 Director - 2011-04-05
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Director - 2018-12-18
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Director - 2012-10-25
      H.L. HOTEL & RESORT PRIVATE LIMITED U55101DL2007PTC165677 Director - 2016-10-11
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director - 2018-12-05
      GH ESTATES PRIVATE LIMITED U70101DL2004PTC130386 Director - 2016-01-11
      H A ESTATES PRIVATE LIMITED U70101DL2004PTC130515 Director - 2016-01-11
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Director - 2013-07-06
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Director - 2019-01-31
      ANU BUILDWELL PRIVATE LIMITED U70200DL2010PTC201659 Director - 2011-04-28
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Additional Director - 2013-05-07
      GH CITY PROJECT PRIVATE LIMITED U74120DL2008PTC174424 Director - 2019-01-08
      Other Directorships of KEWAL KRISHAN
      Company Name CIN Designation Appointment Date Cessation
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Additional Director - 2020-12-31
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Director 2020-12-31 Ongoing
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Director - 2019-11-20
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Additional Director - 2016-09-30
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Director 2022-12-20 Ongoing
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Director - 2020-02-12
      HOMELAND CITY PROJECTS LIMITED U45201DL2004PLC125805 Director - 2015-08-21
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Additional Director - 2023-09-29
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Director 2023-06-19 Ongoing
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Director - 2017-10-10
      S.A. GLOBAL PRIVATE LIMITED U51225PB2016PTC052956 Additional Director - 2017-05-29
      S.A. GLOBAL PRIVATE LIMITED U51225PB2016PTC052956 Director 2023-06-26 Ongoing
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Additional Director - 2020-12-30
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director 2020-12-30 Ongoing
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director - 2019-11-22
      GH ESTATES PRIVATE LIMITED U70101DL2004PTC130386 Director - 2016-01-11
      H A ESTATES PRIVATE LIMITED U70101DL2004PTC130515 Director - 2016-01-11
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Additional Director - 2020-11-30
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Director 2020-11-30 Ongoing
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Additional Director - 2023-09-29
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Director 2023-05-16 Ongoing
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Additional Director - 2016-09-29
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Director - 2018-12-20
      Other Directorships of SURESH KUMAR ANEJA
      Company Name CIN Designation Appointment Date Cessation
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Additional Director - 2016-09-28
      HM OVERSEAS PRIVATE LIMITED U18104PB1998PTC038461 Director - 2009-06-04
      AHR CITY PROJECT PRIVATE LIMITED U45200DL2008PTC177824 Additional Director - 2018-11-29
      DIAMOND TRAEXIM PRIVATE LIMITED U51101HR2007PTC122402 Additional Director - 2015-09-23
      DIAMOND TRAEXIM PRIVATE LIMITED U51101HR2007PTC122402 Director - 2016-08-29
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Additional Director - 2013-02-27
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director - 2008-04-17
      ISHA GLOBAL PRIVATE LIMITED U70101DL2013PTC345261 Additional Director - 2015-09-23
      ISHA GLOBAL PRIVATE LIMITED U70101DL2013PTC345261 Director - 2016-07-01
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Director - 2016-08-27
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Additional Director - 2013-02-27

      CIN Company Name Company Address
      U15142DL1994PLC281601 JINDAL OIL AND FATS LIMITED House no 4, 2nd Floor Chander Lok, Pitampura , New Delhi, Delhi, India - 110034
      U22220DL2019PTC347459 ISHWARIYA LIVING MEDIA INDIA PRIVATE LIMITED House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034
      U85300DL2019NPL346411 ISHWARIYA EDUCATIONAL FOUNDATION House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034
      U25191DL1996PTC079499 NIDHI RUBBER PRIVATE LIMITED HOUSE NO. 97, 2ND FLOOR, BLK MP PITAMPURA, NEW DELHI , NEW DELHI, Delhi, India - 110034
      U93090DL2019PTC353160 DEFENSE INITIATIVES PRIVATE LIMITED 4th Floor, Plot No-A-08, Bigjos Tower Unit No-4b ,4d ,4f And 4h Nsp, Pitampura , NEW DELHI, Delhi, India - 110034
      U93000DL2012PTC239906 NVR INDIA PRIVATE LIMITED Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 , New Delhi, Delhi, India - 110034
      U24290DL2022PTC399167 SHEMEKA INDUSTRIES PRIVATE LIMITED HOUSE NO. 4, 3RD FLOOR VAISHALI ENCLAVE, PITAMPURA,DELHI,New Delhi,Delhi,110034-India
      AAS-4357 DOCTELLO MEDICS LLP HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034
      U21003DL2023PTC410836 EMPATHIZER INDIA PRIVATE LIMITED house no. 4 kh. no. 109 back portion 2nd floor,lal dora village pitampura,Delhi,North West Delhi,Delhi,110034-India
      U74899DL2005PTC141914 ICE TOUCH RESORT PRIVATE LIMITED PLOT NO 89 BASEMENT FLOOR, CHANDER LOK CHANDRA LOK, PITAMPURA , New Delhi, Delhi, India - 110034
      AAE-6889 TRAINERTREE E-SERVICES LLP HOUSE NO. 112, 4th FLOOR, PLOT NO. 3 SHARDA APARTMENT, WEST ENCLAVE, PITAMPURA NEW DELHI, Delhi, India - 110034
      U24299DL2018PTC337197 ZODUS AYURVEDA PRIVATE LIMITED HOUSE NO-PVT-230,KH. NO-412(OLD-502/348) 2ND FLOOR,VILLAGE PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U55101DL2014PTC273735 SKGS FOOD GOURMET PRIVATE LIMITED House No. 57, 2nd Floor, Apna Ghar Society Pitampura Landmark, Near Gate No-1 , New Delhi, Delhi, India - 110034
      AAQ-9005 CARETECH ALLIANCE LLP OFFICE NO S 4, PLOT NO 5, 2ND FLOOR, KOHLI PLAZA BLK CU, LOCAL SHOPPING CENTER, PITAMPURA NEW DELHI, Delhi, India - 110034
      U52605DL2016PTC302325 SWACHH TRADECOM PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U52609DL2016PTC302396 SHUKAR TRADEX PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U52609DL2016PTC303807 SECURE TRADEX PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U52609DL2016PTC303827 HANGING TRADESOL PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U52609DL2016PTC303899 RINGING TRADECOM PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U52599DL2016PTC302333 SHUKAR MARKETING PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U52599DL2016PTC302351 SHAIRA TRADELINKS PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U52339DL2016PTC303901 ANASHE TRADING PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U72200DL2009PTC187651 ALANICE COMPUTER SERVICES PRIVATE LIMITED House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034
      U01403DL2015PTC277893 ANUSHREE AGRICULTURE PRODUCER COMPANY LIMITED HOUSE NO. 34, FLOOR GROUND BLK H-4-5 LANDMARK WEST ENCLAVE, PITAMPURA, NEW DE LHI , NEW DELHI, Delhi, India - 110034
      U93090DL2021OPC387177 DARK INK TATTOO STUDIO (OPC) PRIVATE LIMITED HOUSE NO. 14 BASEMENT FLOOR CHANDRA LOK PITAMPURA , NEW DELHI , DELHI, Delhi, India - 110034
      AAE-8618 ZYNC PHARMA LLP HOUSE NO 91, 2ND FLOOR DEEPALI, PITAMPURA NEW DELHI, Delhi, India - 110034
      AAN-5663 BUY-SO LLP House No 280, 2nd floor, Village Pitampura New Delhi, Delhi, India - 110034
      U72900DL2014PTC268598 ECOM DATA SERVICES PRIVATE LIMITED HOUSE NO 43, NEW-420, GROUND FLOOR, MUSTATIL NO. 4 KILA NO.-15, BLK-WZ SRI NAGAR, SHAKUR BA STI , NEW DELHI, Delhi, India - 110034
      AAY-1494 SANGUINE CORPORATE ADVISORS LLP House No. 300, 2nd Floor, Tarun Enclave Pitampura New Delhi, Delhi, India - 110034
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100149534 2018-01-03 - 2022-12-27 530,000,000.00 PUNJAB NATIONAL BANK
      100149536 2018-01-03 - 2022-12-27 480,000,000.00 PUNJAB NATIONAL BANK

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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