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    • Company Information
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    • Outstanding Payments (MSME)
    • Complaints
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    ABK GARMENTS PRIVATE LIMITED

    CIN: U74999UP2007PTC127115 As on: 2026-07-13
    Purchase Report

    ABK GARMENTS PRIVATE LIMITED (CIN: U74999UP2007PTC127115) is a Private company incorporated on 27 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

    ABK GARMENTS 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.ABK GARMENTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

    Directors of ABK GARMENTS PRIVATE LIMITED are SARIKA GARG, and SANJAY KUMAR GARG.

    ABK GARMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2007PTC127115 and its registration number is 127115. Users may contact ABK GARMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABK GARMENTS PRIVATE LIMITED is HOUE NO-17,PREMAPURI CHOWK , IMAM BADA, Uttar Pradesh, India - 251001.

    Current status of ABK GARMENTS PRIVATE LIMITED is - Converted to LLP.

    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 ABK GARMENTS 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.

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    Purchase full report of ABK GARMENTS

    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 ABK GARMENTS 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 ABK GARMENTS
    DIN Director Name Designation Appointment Date
    02867660 SARIKA GARG Director 2015-09-30
    02867703 SANJAY KUMAR GARG Director 2015-09-30
    Past Directors & Key Managerial Personnel of ABK GARMENTS
    DIN Director Name Designation Appointment Date Cessation
    02987870 DHRUV SHARMA Director - 2015-03-31
    00037962 AJAY KHETARPAL Director - 2011-11-03
    00105747 AMIT UPPAL Additional Director - 2011-11-03
    00113572 DINESH UPPAL Additional Director - 2011-11-03
    00187362 SHEETAL AGGARWAL Director - 2011-11-03
    00027643 BHUPINDER SINGH KOCHAR Director - 2011-11-03
    00170792 HARSH WARDHAN AGGARWAL Director - 2011-11-03
    02867660 SARIKA GARG Additional Director - 2015-09-30
    02867703 SANJAY KUMAR GARG Additional Director - 2015-09-30
    02933443 DHARMENDER KUMAR SHARMA Director - 2015-03-31
    Other Directorships of DHRUV SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Director - 2014-12-22
    DHRUV PAPERS PRIVATE LIMITED U51396DL2001PTC112679 Director 2010-06-01 Ongoing
    Other Directorships of AJAY KHETARPAL
    Company Name CIN Designation Appointment Date Cessation
    MILLBRO METAL LLP AAA-4816 Designated Partner 2013-12-09 Ongoing
    LUXURY VILLAS LLP AAB-4210 Designated Partner 2013-03-25 Ongoing
    SUNHILL DREAM HOMES LLP AAC-3135 Designated Partner 2014-05-21 Ongoing
    MILLBRO METAL AND CONSORTIUM LLP AAC-5690 Designated Partner 2014-08-11 Ongoing
    SUNRISE TECHNOBUILD LLP AAE-3623 Designated Partner - 2024-03-14
    NEXT GEN INTEGRATED INFRASTRUCTURES LLP AAJ-5472 Designated Partner 2017-05-29 Ongoing
    TRIDEO ESTATES LLP AAP-1283 Designated Partner 2019-04-30 Ongoing
    SUNHILL FARMS LLP ACB-7139 Designated Partner 2023-06-23 Ongoing
    MYRA SEAVIEW HEIGHTS LLP ACF-5859 Designated Partner 2024-02-19 Ongoing
    MYRA LUXURY VILLAS LLP ACG-3162 Designated Partner 2024-03-29 Ongoing
    AVS SEA VIEW HEIGHTS LLP ACG-4386 Designated Partner 2024-04-04 Ongoing
    MYRA HIGH RISE GREENS LLP ACG-6504 Designated Partner 2024-04-16 Ongoing
    MYRA SEAVIEW RESIDENCY LLP ACG-6505 Designated Partner 2024-04-16 Ongoing
    SUNHILL HOMES LLP ACH-9303 Designated Partner 2024-06-22 Ongoing
    SUNHILL BUILDWELL LLP ACH-9999 Designated Partner 2024-06-25 Ongoing
    TRIDEO BUILDCON LLP ACI-0002 Designated Partner 2024-06-25 Ongoing
    GRX PHARMA PRIVATE LIMITED U21001HR2023PTC115595 Additional Director 2024-06-15 Ongoing
    VISION PROMOTERS & BUILDERS (P) LTD U45100CH2005PTC028912 Director - 2015-04-24
    MANOKAMANA DEVELOPERS PRIVATE LIMITED U45100DL2016PTC290272 Additional Director - 2019-09-30
    MANOKAMANA DEVELOPERS PRIVATE LIMITED U45100DL2016PTC290272 Director - 2021-06-30
    HAPPY HOME INFRATECH PRIVATE LIMITED U45200DL2006PTC156932 Director - 2015-03-30
    HEARTBEAT CITY DEVELOPERS PRIVATE LIMITED U45200DL2011PTC212955 Additional Director - 2011-03-28
    CROWNVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC129760 Director - 2019-02-15
    BINDAS ESTATES PRIVATE LIMITED U45201DL2004PTC129833 Director - 2007-05-17
    SOPAN REALTORS PRIVATE LIMITED U45201DL2005PTC131947 Director 2005-01-11 Ongoing
    GRACEFUL REALATORS PRIVATE LIMITED U45201DL2005PTC133418 Director 2005-02-28 Ongoing
    AAKARSHAK REALATORS PRIVATE LIMITED U45201DL2005PTC133483 Director - 2007-03-29
    SARGAM REALTORS PRIVATE LIMITED U45201DL2005PTC140160 Director - 2018-02-21
    SUPERARC BUILDTECH PRIVATE LIMITED U45201DL2005PTC142515 Additional Director - 2009-09-29
    SUPERARC BUILDTECH PRIVATE LIMITED U45201DL2005PTC142515 Director 2009-09-29 Ongoing
    S R B BUILDTECH PRIVATE LIMITED U45201DL2005PTC142523 Director - 2015-03-31
    SUNRISE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC146321 Director 2006-02-14 Ongoing
    SUN VIEW BUILDTECH PRIVATE LIMITED U45201DL2006PTC146322 Director - 2007-09-02
    SUN VIEW BUILDCON PRIVATE LIMITED U45201DL2006PTC146323 Director - 2012-05-30
    SUNRISE INFRACON PRIVATE LIMITED U45201DL2006PTC146324 Director - 2011-10-18
    FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Additional Director - 2007-12-14
    FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Director - 2009-02-09
    SATYA BASANT INFRABUILD PRIVATE LIMITED U45201UP2005PTC101241 Director - 2017-06-02
    CHIRAG BUILDTEC PRIVATE LIMITED U45209DL2006PTC156643 Additional Director - 2014-11-01
    NEXT GEN INTEGRATED INFRASTRUCTURES PRIVATE LIMITED U45500DL2017PTC313105 Additional Director - 2017-05-28
    SUNHILL HOTELS PRIVATE LIMITED U55101DL2012PTC238041 Director 2012-06-25 Ongoing
    SEQUEL BUILDING CONCEPTS PRIVATE LIMITED U70100DL2011PTC215616 Additional Director - 2013-09-30
    SEQUEL BUILDING CONCEPTS PRIVATE LIMITED U70100DL2011PTC215616 Director 2013-09-30 Ongoing
    AMAYA GREEN PROJECTS PRIVATE LIMITED U70100DL2011PTC220193 Director - 2012-04-02
    VIGNESH REALTORS PVT LTD U70101DL2005PTC142528 Additional Director - 2006-10-25
    VIGNESH REALTORS PVT LTD U70101DL2005PTC142528 Director - 2018-02-21
    REAL VALUE BUILDCON PRIVATE LIMITED U70101DL2005PTC144118 Director - 2018-02-21
    AMAYA HOMES PRIVATE LIMITED U70101DL2010PTC211276 Director 2010-12-10 Ongoing
    AMAYA HOMES PRIVATE LIMITED U70101DL2010PTC211276 Director - 2015-05-15
    AMAYA INFRA DEVELOPERS PRIVATE LIMITED U70101DL2010PTC212007 Director 2010-12-31 Ongoing
    AMAYA INFRA DEVELOPERS PRIVATE LIMITED U70101DL2010PTC212007 Director - 2015-05-15
    ARK INFRAPROJECTS PRIVATE LIMITED U70101DL2011PTC221458 Director 2011-06-24 Ongoing
    NAVRUP INFRATECH PRIVATE LIMITED U70101DL2012PTC234937 Director - 2012-07-26
    SUNHILL HOMES PRIVATE LIMITED U70101DL2012PTC237608 Director 2012-06-15 Ongoing
    SUNHILL INFRADEVELOPERS PRIVATE LIMITED U70101DL2012PTC237655 Director 2012-06-18 Ongoing
    TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2013-09-28
    SMART-TECH GREEN PROJECTS PRIVATE LIMITED U70102DL2012PTC234743 Director 2012-04-24 Ongoing
    HIPTAGE INFRASTRUCTURE PRIVATE LIMITED U70103DL2019PTC348012 Director - 2021-01-07
    VALUENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2010PTC205430 Director - 2013-06-25
    AMAYA HOME CONSTRUCTION PRIVATE LIMITED U70109DL2010PTC211906 Director 2010-12-29 Ongoing
    AMAYA HOME CONSTRUCTION PRIVATE LIMITED U70109DL2010PTC211906 Director - 2015-05-15
    SWARNATECH INFRADEVELOPERS PRIVATE LIMITED U70109DL2012PTC234676 Director 2012-04-23 Ongoing
    SUNHILL REALTY PRIVATE LIMITED U70109DL2012PTC235111 Director 2012-05-01 Ongoing
    TRIDEO BUILDCON PRIVATE LIMITED U70109DL2013PTC252499 Additional Director - 2019-09-30
    TRIDEO BUILDCON PRIVATE LIMITED U70109DL2013PTC252499 Director 2019-09-30 Ongoing
    TRIDEO ESTATES PRIVATE LIMITED U70109DL2013PTC254748 Additional Director - 2019-04-29
    WOOD AND STREET DEVELOPERS PRIVATE LIMITED U70200DL2008PTC184381 Director 2008-10-21 Ongoing
    V4 INFRATECH PRIVATE LIMITED U70200DL2010PTC212011 Additional Director - 2012-09-29
    V4 INFRATECH PRIVATE LIMITED U70200DL2010PTC212011 Director 2012-09-29 Ongoing
    GEETANJALI SPRING CITY PRIVATE LIMITED U70200DL2011PTC220115 Director 2011-05-31 Ongoing
    SUNHILL BUILDWELL PRIVATE LIMITED U70200DL2012PTC238111 Director 2012-06-27 Ongoing
    RANGOLI INFOTECH PARK PRIVATE LIMITED U72200DL2005PTC134684 Director - 2007-04-26
    OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2006-12-12
    FINESSE FACILITY SERVICES PRIVATE LIMITED U74140DL2007PTC165623 Director - 2008-03-20
    REAL VALUE ADVISORY SERVICES PRIVATE LIMITED U74210DL2005PTC144253 Director 2005-12-30 Ongoing
    RAMBHA CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC045660 Director - 2023-09-22
    BRS COLONISERS PRIVATE LIMITED U74899DL2005PTC138412 Director - 2008-12-03
    ARCON BUILDCON PRIVATE LIMITED U74899DL2005PTC144111 Director - 2009-12-21
    ASRO INFOTECH PRIVATE LIMITED U74899DL2006PTC146154 Director - 2008-12-18
    Other Directorships of AMIT UPPAL
    Company Name CIN Designation Appointment Date Cessation
    COSMO SPINNERS PRIVATE LIMITED U00000DL1988PTC033387 Additional Director - 2014-11-08
    COSMO SPINNERS PRIVATE LIMITED U00000DL1988PTC033387 Director - 2016-07-05
    K.H. EXIM PRIVATE LIMITED. U18101DL2003PTC119268 Director 2008-09-30 Ongoing
    YUVA ELECTRONICS PRIVATE LIMITED U26401DL2024PTC426613 Additional Director 2024-04-26 Ongoing
    SHREE R.C. ELECTRONICS PRIVATE LIMITED U30007DL1997PTC084566 Director - 2016-05-11
    PHILIRAY ELECTRONICS PRIVATE LIMITED U32106DL2006PTC156294 Director - 2011-10-01
    CHARMING ELECTRONICS PRIVATE LIMITED U32109DL2005PTC137357 Director - 2010-03-11
    Other Directorships of DINESH UPPAL
    Company Name CIN Designation Appointment Date Cessation
    COSMO SPINNERS PRIVATE LIMITED U00000DL1988PTC033387 Director - 2016-07-05
    K.H. EXIM PRIVATE LIMITED. U18101DL2003PTC119268 Director 2009-05-13 Ongoing
    PHILIRAY ELECTRONICS PRIVATE LIMITED U32106DL2006PTC156294 Director - 2016-12-20
    ARYASH ELECTRONICS PRIVATE LIMITED U32109DL2005PTC137181 Director - 2013-05-21
    CHARMING ELECTRONICS PRIVATE LIMITED U32109DL2005PTC137357 Additional Director - 2010-03-11
    SUVIDHA FINLEASE PRIVATE LIMITED U74899DL1995PTC066427 Director 1999-04-15 Ongoing
    Other Directorships of SHEETAL AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MOULIN COMMERCIAL LIMITED L74899DL1982PLC067811 Director - 2021-09-20
    GLOW TEXTILES PRIVATE LIMITED U17118DL2005PTC143228 Director - 2007-07-18
    AGS POLYTEK PRIVATE LIMITED U21093DL2007PTC160812 Director - 2011-06-06
    S.K. METAIMPEX PRIVATE LIMITED U25111RJ2012PTC039799 Director - 2017-08-12
    RASHMI METAIMPEX PRIVATE LIMITED U27109RJ2012PTC039803 Director 2012-08-16 Ongoing
    MONICA AUTO PRIVATE LIMITED U34300DL2004PTC127226 Director - 2012-12-12
    MNG BOXES PRIVATE LIMITED U36990DL2019PTC356006 Director 2022-05-05 Ongoing
    MNG BOXES PRIVATE LIMITED U36990DL2019PTC356006 Director - 2022-07-27
    SUNLINE PACKERS PRIVATE LIMITED U45400DL2007PTC170692 Director - 2014-07-10
    ENAMOUR SUPPLIERS PVT.LTD. U51109WB1995PTC070542 Director 2005-05-02 Ongoing
    Other Directorships of BHUPINDER SINGH KOCHAR
    Company Name CIN Designation Appointment Date Cessation
    - 2023-01-17
    GREYSTONE INFRA LLP AAB-8020 Designated Partner 2013-10-07 Ongoing
    VI-JOHN ENTERPRISES LLP AAE-2826 Designated Partner 2015-06-30 Ongoing
    KOCHAR INFRA LLP AAE-3010 Designated Partner - 2018-08-28
    KOCHAR INFRA LLP AAE-3010 Partner 2018-08-28 Ongoing
    SUNRISE TECHNOBUILD LLP AAE-3623 Designated Partner - 2024-03-09
    DIVYAJYOTI ESTATE LLP AAE-6427 Designated Partner 2015-08-25 Ongoing
    DOLPHIN PROMOTERS LLP AAE-6451 Designated Partner 2015-08-26 Ongoing
    CHILLING REALTECH LLP AAF-5049 Designated Partner 2016-01-15 Ongoing
    TRUE VELLY INFRATECH LLP AAF-5097 Designated Partner 2016-01-18 Ongoing
    BIG HOME REALCON LLP AAF-5294 Designated Partner 2016-01-20 Ongoing
    S R B BUILDTECH LLP AAH-5311 Partner 2016-10-03 Ongoing
    SUCHET ASSOCIATES LLP AAH-5491 Partner 2016-10-05 Ongoing
    CAPRICON HOUSING LLP AAH-5492 Designated Partner 2016-10-05 Ongoing
    SUN VIEW BUILDTECH LLP AAH-5507 Designated Partner 2016-10-05 Ongoing
    CAPRICON COLONIZERS LLP AAH-5979 Designated Partner 2016-10-13 Ongoing
    FOOD BUS OF INDIA LLP AAH-6209 Partner 2024-04-20 Ongoing
    MIRAGE PROJECTS LLP AAH-9143 Partner 2016-11-30 Ongoing
    COLLINS HOSPITALITY LLP AAK-1948 Partner 2021-11-21 Ongoing
    SARTAJ HABITAT INFRASTRUCTURES LLP AAK-6177 Partner 2017-09-18 Ongoing
    VI-JOHN HEALTHCARE INDIA LLP AAK-9483 Partner 2017-10-25 Ongoing
    HAVEN GOLF LLP AAL-2225 Designated Partner 2024-08-09 Ongoing
    IMLY HOSPITALITY LLP AAL-4106 Partner 2017-12-14 Ongoing
    VIVA FOOD CARE LLP AAL-4107 Partner 2017-12-14 Ongoing
    BK GOLDEN IMPEX LLP AAP-5154 Designated Partner 2019-06-04 Ongoing
    WILLOW DEVELOPERS LLP AAP-5680 Designated Partner 2019-06-11 Ongoing
    GEMINI HOUSING LLP AAP-5768 Designated Partner 2019-06-11 Ongoing
    HAPPY HOME INFRATECH LLP AAP-5830 Partner - 2021-12-28
    GREYSTONE INFRASTRUCTURE LLP AAP-5861 Partner 2019-06-12 Ongoing
    MOON BUILDCON LLP AAP-6811 Designated Partner 2019-06-19 Ongoing
    WILLOW PROMOTERS LLP AAP-7833 Designated Partner 2019-06-28 Ongoing
    AVON CRANES LLP AAQ-2938 Designated Partner 2019-08-20 Ongoing
    TWINKLE ESTATES LLP AAQ-7143 Designated Partner 2019-10-01 Ongoing
    GREENHILL ESTATES LLP AAT-7576 Designated Partner 2020-09-10 Ongoing
    TELLOON PROPERTIES LLP AAU-9921 Designated Partner 2020-12-08 Ongoing
    BSK COLONISERS LLP AAY-6940 Designated Partner 2021-09-22 Ongoing
    VI-JOHN INDIA LLP AAZ-5531 Designated Partner 2021-11-22 Ongoing
    FYBEL INFRA LLP ACF-7510 Designated Partner 2024-02-28 Ongoing
    SRB BUILDWELL LLP ACG-6443 Partner 2024-04-16 Ongoing
    BR PROJECTS PRIVATE LIMITED U01113DL1996PTC078697 Director - 2015-03-31
    ATTRACTIVE IMPEX PRIVATE LIMITED U17291DL2007PTC170106 Director - 2013-10-01
    KUNDLI COTEX PRIVATE LIMITED U17297DL1996PTC083257 Director - 2013-09-19
    OCHEY COSMETICS (INDIA) LIMITED U24246DL2006PLC156904 Director 2006-12-21 Ongoing
    VISION PROMOTERS & BUILDERS (P) LTD U45100CH2005PTC028912 Director - 2013-11-23
    LANDMARK INTERNATIONAL PRIVATE LIMITED U45200DL1993PTC054078 Director - 2014-10-27
    CORAL INFRATECH PRIVATE LIMITED U45200DL2006PTC156817 Director 2019-07-10 Ongoing
    CORAL INFRATECH PRIVATE LIMITED U45200DL2006PTC156817 Director - 2014-03-19
    HAPPY HOME INFRATECH PRIVATE LIMITED U45200DL2006PTC156932 Director - 2015-03-30
    MOON BUILDCON PRIVATE LIMITED U45200DL2006PTC156933 Director - 2015-03-31
    PLEASANT INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC157202 Director - 2015-03-31
    EVERGREEN INFRATECH PRIVATE LIMITED U45200DL2006PTC157209 Director - 2015-03-27
    ALLWELL INFRATECH PRIVATE LIMITED U45200DL2007PTC158941 Director - 2013-06-10
    PARADIGM PROJECTS PRIVATE LIMITED U45201DL1995PTC075027 Additional Director - 2011-09-29
    PARADIGM PROJECTS PRIVATE LIMITED U45201DL1995PTC075027 Director - 2015-03-31
    NEW VISION HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL1997PTC087199 Additional Director - 2011-09-30
    NEW VISION HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL1997PTC087199 Director - 2015-03-31
    UPVAN PROMOTERS PRIVATE LIMITED U45201DL1997PTC087201 Additional Director - 2013-09-30
    UPVAN PROMOTERS PRIVATE LIMITED U45201DL1997PTC087201 Director 2013-09-30 Ongoing
    DOLPHIN PROMOTERS PRIVATE LIMITED U45201DL1998PTC096317 Director - 2015-03-31
    ACCURATE PROPERTIES PRIVATE LIMITED U45201DL1998PTC096324 Additional Director - 2011-09-29
    ACCURATE PROPERTIES PRIVATE LIMITED U45201DL1998PTC096324 Director - 2015-03-31
    WILLOW DEVELOPERS PRIVATE LIMITED U45201DL2004PTC126003 Director - 2015-03-31
    WESTERN PROMOTERS PRIVATE LIMITED U45201DL2004PTC126004 Director - 2015-03-31
    WESTERN INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC126005 Director - 2014-09-16
    WILLOW PROMOTERS PRIVATE LIMITED U45201DL2004PTC126006 Director - 2015-03-31
    CROWNVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC129760 Director - 2015-03-30
    SARTAJ HABITAT INFRASTRUCTURES LIMITED U45201DL2005PLC139972 Director - 2015-03-31
    UMANG REAL ESTATES PRIVATE LIMITED U45201DL2005PTC132427 Director - 2015-03-31
    SHUBHAM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132978 Additional Director - 2011-09-30
    SHUBHAM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132978 Director - 2020-08-24
    GEMINI REALTORS PRIVATE LIMITED U45201DL2005PTC135497 Director - 2015-03-27
    PISCES REALTORS PRIVATE LIMITED U45201DL2005PTC135528 Director - 2013-10-01
    SUPERARC BUILDTECH PRIVATE LIMITED U45201DL2005PTC142515 Director 2005-11-11 Ongoing
    ABLE BUILDTECH PRIVATE LIMITED U45201DL2005PTC142516 Director - 2015-03-31
    KOCHAR BUILDTECH PVT LTED U45201DL2005PTC142517 Director - 2015-03-31
    PACE BUILDCON PRIVATE LIMITED U45201DL2005PTC142520 Director - 2015-03-29
    LUSH GREEN PROJECTS PRIVATE LIMITED U45201DL2005PTC142521 Director - 2013-10-01
    SRB BUILDWELL PRIVATE LIMITED U45201DL2005PTC142522 Director - 2015-03-24
    S R B BUILDTECH PRIVATE LIMITED U45201DL2005PTC142523 Director - 2015-03-24
    PINEWOOD PROJECTS PRIVATE LIMITED U45201DL2005PTC142950 Director - 2015-03-25
    CAPRICON COLONIZERS PRIVATE LIMITED U45201DL2005PTC143605 Director - 2015-03-31
    KOCHAR DWELLERS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144896 Director - 2015-03-31
    SUNRISE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC146321 Director 2006-10-23 Ongoing
    SUN VIEW BUILDTECH PRIVATE LIMITED U45201DL2006PTC146322 Director - 2015-03-31
    FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Additional Director - 2007-12-14
    FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Director - 2009-02-09
    MADHUBAN PROMOTERS PRIVATE LIMITED U45202DL1996PTC080241 Additional Director - 2013-09-30
    MADHUBAN PROMOTERS PRIVATE LIMITED U45202DL1996PTC080241 Director 2013-09-30 Ongoing
    RIDGE VIEW CONSTRUCTIONS PRIVATE LIMITED U45202DL1998PTC093118 Director - 2012-04-16
    MILLENIUM COLONISERS PRIVATE LIMITED U45204DL2000PTC104617 Director - 2020-08-24
    MASONS COMMUNITY PRIVATE LIMITED U45400DL2011PTC226588 Additional Director - 2012-12-29
    MASONS COMMUNITY PRIVATE LIMITED U45400DL2011PTC226588 Director - 2015-03-20
    DREAMSHOP IMPEX PRIVATE LIMITED U50102DL2007PTC164621 Additional Director - 2015-03-31
    SEASONS OVERSEAS PRIVATE LIMITED U51311DL1996PTC075370 Director 1999-04-15 Ongoing
    NOVEX OVERSEAS PRIVATE LIMITED U51909DL1993PTC053691 Director - 2014-10-27
    VARDHMAN INTERNATIONAL PRIVATE LIMITED U51909DL1993PTC053693 Director - 2014-10-27
    MIRACLE BUILDERS PRIVATE LIMITED U51909DL1996PTC080572 Director - 2015-03-31
    KAPS INDIA PRIVATE LIMITED U51909DL1998PTC095677 Additional Director 2020-08-26 Ongoing
    KAPS INDIA PRIVATE LIMITED U51909DL1998PTC095677 Director - 2015-03-31
    MJTR IMPEX PRIVATE LIMITED U51909DL2006PTC156851 Director - 2013-06-10
    BK GOLDEN IMPEX PRIVATE LIMITED U52100DL2007PTC170109 Director - 2015-03-31
    DIGNIFIED HOME LIVING PRIVATE LIMITED U55101DL1999PTC103018 Director - 2008-02-08
    BEST BUYS SERVICES PRIVATE LIMITED U64120DL2000PTC107630 Director - 2015-03-30
    ANNIKA ELECTRONICS PRIVATE LIMITED U64200DL1994PTC058929 Additional Director - 2014-09-03
    ANNIKA ELECTRONICS PRIVATE LIMITED U64200DL1994PTC058929 Director - 2009-12-01
    DIAMOND FINANCE LIMITED U65921DL1980PLC012755 Additional Director - 2013-09-16
    DIAMOND FINANCE LIMITED U65921DL1980PLC012755 Director 2013-09-16 Ongoing
    CAPTIVATE CONSULTANT SERVICES PVT LTD U67120DL1995PTC435161 Additional Director - 2008-09-30
    CAPTIVATE CONSULTANT SERVICES PVT LTD U67120DL1995PTC435161 Director - 2015-03-31
    SMARTGAIN INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U67120DL1996PTC078253 Director - 2015-03-26
    GOOD TIMES BUILDWELL PRIVATE LIMITED U68200DL2000PTC104613 Director - 2015-03-30
    SEQUEL BUILDING CONCEPTS PRIVATE LIMITED U70100DL2011PTC215616 Additional Director - 2013-09-30
    SEQUEL BUILDING CONCEPTS PRIVATE LIMITED U70100DL2011PTC215616 Director 2013-09-30 Ongoing
    GAMA PROMOTERS PRIVATE LIMITED U70101DL1995PTC067059 Director - 2015-03-31
    GANGASAGAR DEVELOPERS PRIVATE LIMITED U70101DL1996PTC075371 Director - 2015-03-30
    GREENHILL ESTATES PRIVATE LIMITED U70101DL1996PTC077210 Director - 2015-03-31
    SUNBEAM PROMOTERS AND BUILDERS PRIVATE LIMITED U70101DL1996PTC077212 Additional Director - 2011-09-30
    SUNBEAM PROMOTERS AND BUILDERS PRIVATE LIMITED U70101DL1996PTC077212 Director - 2015-03-26
    AKASH PROJECTS PRIVATE LIMITED U70101DL1996PTC077520 Additional Director - 2011-09-30
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    GKS PROMOTORS & DEVELOPERS PRIVATE LIMITED U70101DL1996PTC077757 Director - 2015-03-31
    MILLIONAIRE ESTATES PRIVATE LIMITED U70101DL1996PTC080574 Director - 2011-03-04
    PROFESSIONALS DEVELOPERS PRIVATE LIMITED U70101DL1996PTC080575 Director - 2018-01-31
    MIRAGE PROJECTS PRIVATE LIMITED U70101DL1996PTC082526 Director - 2015-03-31
    DIVYAJYOTI ESTATE PRIVATE LIMITED U70101DL1998PTC093751 Director - 2015-03-31
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    KOCHAR INFRASTRUCTURE PRIVATE LIMITED U70101DL2004PTC127883 Director 2004-07-27 Ongoing
    WINNER INFRASTRUCTURE PRIVATE LIMITED U70101DL2004PTC127885 Director - 2015-03-31
    MARINA ESTATES PRIVATE LIMITED U70101DL2004PTC129765 Director - 2015-03-31
    CREDENTIAL REALTORS PRIVATE LIMITED U70101DL2004PTC129766 Director - 2015-03-31
    WONDERFUL REALTORS PRIVATE LIMITED U70101DL2004PTC129770 Director 2004-10-08 Ongoing
    SYNDICATE BUILDWELL PRIVATE LIMITED U70101DL2004PTC129771 Director 2004-10-08 Ongoing
    NEEVISH REALTORS PRIVATE LIMITED U70101DL2005PTC134872 Additional Director - 2007-09-29
    NEEVISH REALTORS PRIVATE LIMITED U70101DL2005PTC134872 Director 2007-09-29 Ongoing
    GEMINI HOUSING PRIVATE LIMITED U70101DL2005PTC136579 Director - 2015-03-31
    PLATINUM HOUSING PRIVATE LIMITED U70101DL2005PTC136584 Director - 2015-03-31
    CAPRICON HOUSING PRIVATE LIMITED U70101DL2005PTC136585 Director - 2015-03-31
    BSK COLONISERS PRIVATE LIMITED U70101DL2005PTC138410 Director - 2015-03-31
    GREYSTONE INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC138411 Director - 2019-06-11
    JONTY LANDS PRIVATE LIMITED U70101DL2013PTC257292 Director - 2015-03-20
    TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2009-08-20
    ROSEWOOD BUILDERS AND PROMOTERS PRIVATE LIMITED U70109DL1996PTC078023 Director 2001-09-01 Ongoing
    HILLBREEZ PROJECTS PRIVATE LIMITED U70109DL1996PTC078024 Director - 2015-03-31
    CORNHILL PROJECTS PRIVATE LIMITED U70109DL1996PTC078694 Director - 2015-03-31
    PRIME IT SOLUTIONS PRIVATE LIMITED U70109DL2005PTC132571 Additional Director - 2013-09-30
    PRIME IT SOLUTIONS PRIVATE LIMITED U70109DL2005PTC132571 Director - 2013-10-01
    MEHUL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151328 Director - 2013-02-13
    MASCOT BUILDWELL PRIVATE LIMITED. U70200DL2006PTC149014 Director 2007-08-01 Ongoing
    WOOD AND STREET DEVELOPERS PRIVATE LIMITED U70200DL2008PTC184381 Director 2008-10-21 Ongoing
    VI-JOHN INDIA PRIVATE LIMITED U71200DL2012PTC240348 Director - 2015-03-21
    PRIME INFOWAYS PRIVATE LIMITED U72200DL2005PTC132570 Additional Director - 2013-09-30
    PRIME INFOWAYS PRIVATE LIMITED U72200DL2005PTC132570 Director - 2013-10-01
    LN INFRATECH PRIVATE LIMITED U72200DL2008PTC178853 Additional Director - 2011-09-30
    LN INFRATECH PRIVATE LIMITED U72200DL2008PTC178853 Director - 2013-09-26
    OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2006-12-12
    J.D. COMMODITIES PRIVATE LIMITED U74120DL2009PTC196439 Director - 2015-03-28
    ESS CEE CEE AND ASSOCIATES INDIA PRIVATE LIMITED U74899DL1979PTC009618 Director - 2015-03-20
    SUCHET ASSOCIATES PRIVATE LIMITED U74899DL1987PTC029197 Director - 2015-03-26
    FOREMOST CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC048956 Director 2018-01-31 Ongoing
    FOREMOST CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC048956 Director - 2015-03-31
    AKHIL BHARTIYA NIRMAN UDYOG PRIVATE LIMITED U74899DL1992PTC048957 Additional Director - 2011-09-29
    AKHIL BHARTIYA NIRMAN UDYOG PRIVATE LIMITED U74899DL1992PTC048957 Director 2018-01-31 Ongoing
    AKHIL BHARTIYA NIRMAN UDYOG PRIVATE LIMITED U74899DL1992PTC048957 Director - 2015-03-28
    NEELKANTH OVERSEAS PRIVATE LIMITED U74899DL1992PTC048959 Additional Director - 2011-09-30
    NEELKANTH OVERSEAS PRIVATE LIMITED U74899DL1992PTC048959 Director 2018-01-31 Ongoing
    NEELKANTH OVERSEAS PRIVATE LIMITED U74899DL1992PTC048959 Director - 2015-03-31
    NOVEX OVERSEAS PRIVATE LIMITED U74899DL1992PTC049230 Director - 2013-07-30
    TELLON LEASING AND FINANCE PRIVATE LIMITED U74899DL1993PTC054924 Director - 2015-03-31
    FOUNDATION FINVEST LEASE LIMITED U74899DL1994PLC057734 Director 2003-09-15 Ongoing
    MAJA CONSTRUCTION LIMITED U74899DL1994PLC063629 Additional Director - 2022-02-18
    MAJA CONSTRUCTION LIMITED U74899DL1994PLC063629 Director - 2015-03-26
    PRATEEK COLLECTIONS PRIVATE LIMITED U74899DL1994PTC057420 Director - 2015-03-26
    JAYSHREE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060366 Director - 2014-10-27
    WALLCOT BUILDERS PRIVATE LIMITED U74899DL1994PTC062661 Director - 2015-03-26
    WOODROFE BUILDERS PRIVATE LIMITED U74899DL1994PTC063639 Director - 2015-03-31
    TELLOON PROPERTIES PRIVATE LIMITED U74899DL1994PTC063714 Director - 2015-03-31
    HORIZON ESTATES PRIVATE LIMITED U74899DL1995PTC067060 Director - 2015-03-31
    REGENCY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067087 Director - 2015-03-26
    BEETA PROMOTERS PRIVATE LIMITED U74899DL1995PTC067088 Director - 2009-08-01
    ELIXIR EXPORTS PRIVATE LIMITED U74899DL1995PTC069146 Additional Director - 2013-09-30
    ELIXIR EXPORTS PRIVATE LIMITED U74899DL1995PTC069146 Director 2013-09-30 Ongoing
    DIAMOND LABORATORIES INDIA PRIVATE LIMITED U74899DL1995PTC070911 Director - 2015-03-30
    CHANKAYA BUILDERS PRIVATE LIMITED U74899DL1995PTC074197 Director - 2015-03-31
    TWINKLE ESTATES PRIVATE LIMITED U74899DL1995PTC074859 Director - 2015-03-26
    BRS COLONISERS PRIVATE LIMITED U74899DL2005PTC138412 Director - 2008-12-03
    ACCORD BUILDTECH PRIVATE LIMITED U74899DL2005PTC142518 Director - 2015-03-31
    ASRO INFOTECH PRIVATE LIMITED U74899DL2006PTC146154 Director - 2015-03-30
    JEEVIYA BEVERAGES PRIVATE LIMITED U74899HR1995PTC056180 Additional Director - 2011-09-30
    JEEVIYA BEVERAGES PRIVATE LIMITED U74899HR1995PTC056180 Director - 2014-04-28
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    MOULIN COMMERCIAL LIMITED L74899DL1982PLC067811 Director 2021-08-12 Ongoing
    GLOW TEXTILES PRIVATE LIMITED U17118DL2005PTC143228 Director - 2007-07-18
    SEVEN HILL CREATIONS PRIVATE LIMITED U18101DL2005PTC135240 Director - 2012-07-06
    AGS POLYTEK PRIVATE LIMITED U21093DL2007PTC160812 Director - 2011-06-06
    INDIAN CONCAST PRIVATE LIMITED U27101DL2010PTC202264 Additional Director - 2011-09-30
    INDIAN CONCAST PRIVATE LIMITED U27101DL2010PTC202264 Director - 2011-11-25
    RASHMI METAIMPEX PRIVATE LIMITED U27109RJ2012PTC039803 Director 2018-06-29 Ongoing
    MARYTIME TRIMPEX PVT. LTD. U31109WB1994PTC063578 Director - 2008-07-09
    MONICA AUTO PRIVATE LIMITED U34300DL2004PTC127226 Director - 2012-12-12
    SUNLINE PACKERS PRIVATE LIMITED U45400DL2007PTC170692 Director - 2014-07-10
    ENAMOUR SUPPLIERS PVT.LTD. U51109WB1995PTC070542 Director 2005-05-02 Ongoing
    RASHMI GLASICS PRIVATE LIMITED U74899DL1994PTC059007 Director 2000-04-01 Ongoing
    JAIN EDIBLES PRIVATE LIMITED. U74996DL2006PTC149763 Director 2006-07-11 Ongoing
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    HARC HERBAL RESEARCH PRIVATE LIMITED U15122UP2010PTC039609 Director 2010-02-17 Ongoing
    SIDHBALI GREEN LAND DEVELOPERS PRIVATE LIMITED U70102UP2014PTC065720 Director - 2021-07-07
    IMMENSE INFOSOFT PRIVATE LIMITED U72300UP2014PTC067801 Director 2014-12-24 Ongoing
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    Other Directorships of SANJAY KUMAR GARG
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    HARC HERBAL RESEARCH PRIVATE LIMITED U15122UP2010PTC039609 Director 2010-02-17 Ongoing
    ARUGN HERBALS PRIVATE LIMITED U24233DL2021PTC388342 Director - 2024-02-01
    SIDHBALI ESTATE DEVELOPERS PRIVATE LIMITED U45400UP2012PTC048510 Director - 2015-02-24
    SIDHBALI GREEN LAND DEVELOPERS PRIVATE LIMITED U70102UP2014PTC065720 Director - 2021-09-20
    IMMENSE INFOSOFT PRIVATE LIMITED U72300UP2014PTC067801 Director 2014-12-24 Ongoing
    VINAY BOXES PRIVATE LIMITED U74950UP2001PTC124670 Director 2016-06-01 Ongoing
    INVESTADVISE WEALTH PARTNERS PRIVATE LIMITED U74999UP2018PTC140140 Additional Director - 2019-11-15
    INVESTADVISE WEALTH PARTNERS PRIVATE LIMITED U74999UP2018PTC140140 Director 2019-11-15 Ongoing
    Other Directorships of DHARMENDER KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    TRIVENI DESIGN PRIVATE LIMITED U18109DL2010PTC199850 Director - 2011-11-30
    ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Director - 2014-12-22
    DHRUV PAPERS PRIVATE LIMITED U51396DL2001PTC112679 Director 2001-10-05 Ongoing

    CIN Company Name Company Address
    U74950UP2001PTC124670 VINAY BOXES PRIVATE LIMITED HOUE NO-17 PREMAPURI CHOWK IMAM BADA Muzaffarnagar UP 251001 IN
    U24232UP1997PTC021333 PURJA INFOTECH PRIVATE LIMITED. 17-VERMA PARK GANDHI COLONY MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
    U24232UP2001PTC026344 MALAYAD PHARMACEUTICALS PRIVATE LIMITED 159/17A, PRAKASH TAKIESMARKET MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
    U26941UP1990PTC012226 H.C. CEMENTS PRIVATE LIMITED 5/8 GANDHI COLONYSTREET NO 12 MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
    U24231UP1999PTC025004 SOUL HEALTH CARE (I) PRIVATE LIMITED H NO -252 PATEL NAGARNEW MANDI MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
    AAW-5089 GURU GARMENTS TRADING LLP GALI NO.1 AMBEDKAR COLONY ALMAS PUR, MUZAFFARNAGAR UTTAR PRADESH, Uttar Pradesh, India - 251001
    U74999UP2019PTC123056 OYEBUSY TECHNOLOGIES PRIVATE LIMITED BACHAN SINGH COLONY STREET NO 04 MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
    U28112UP1998PTC024005 ARPIT KARTIK CASTINGS PRIVATE LIMITED 88 LANE NO 12GANDHI COLONY MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
    U27310UP1985PTC007370 ASHARFI STEELS PRIVATE LIMITED 17-1 KATRA SAYYA DANGHASS MANDI MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
    U63040UP2002PTC026738 SHUBHANGI TOUR AND TRAVELS PRIVATE LIMITED 33 34-A PRAKASH MARKETNEAR PRAKASH CHOWK MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
    U51497UP1990PTC011909 ALPINE LABORATORIES PRIVATE LIMITED 155-A STREET NO-10GANDHI COLONY MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
    U59111UP2024PTC206692 RAM CHANDRA MOTION PICTURE PRIVATE LIMITED 628, Gali No- 17,Subhash Nagar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
    ACT-2690 AGRI ORGANIC INDIA LLP Shop No-5, Kunwar Vinod,Market, Mahaveer Chowk,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
    U74999UP2018PTC109977 MARG24 PROTECTION SECURITY SERVICES PRIVATE LIMITED 438, Subhash Nagar Gali No. 17, Gandhi Colony , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
    U85300UP2022NPL160750 JANKUBER VARSHA FOUNDATION C/O BRIJBIR SINGH PLOT NO 17 NEAR ANURAM , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
    U92419UP2020PTC126958 ACHARYA MEDIA WORKS PRIVATE LIMITED C/o Shri Pal Sharma, Gali No 17, Subhash Nagar, , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
    AAZ-5589 EAGLE CHAMPION ENTERPRISES LLP C/o ARUNA DEVI W/O CHAMAN SINGH CHAUHAN, SHOP NO 3 FIRST FLOOR CHURCH MARKET, AHILYA BAI CHOWK MUZAFFARNAGAR, Uttar Pradesh, India - 251001
    U50400UP2020PTC126385 ANNANT TRUCKING PRIVATE LIMITED H.no.11, Gali no.14, Uttar Gandhi Colony , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
    U52334UP1988PTC009691 AGGARWAL ELECTRIC STORE PRIVATE LIMITED SHIV CHOWDMUZAFFAR NAGAR UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 251001
    U45202UP2022PTC161149 PRIMAGIC DEVELOPERS PRIVATE LIMITED HOUSE NO-941, YOGENDRPURI MUZAFFARNAGAR,UTTAR PRADESH,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251001-India
    U62011UP2026PTC243814 APNASOFTWARES PRIVATE LIMITED HOUSE NO. 109/51, GAUSHALA NADI ROAD,MUZZAFFARNAGAR, UTTAR PRADESH,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
    U21003UP2023PTC180232 SARANYAM AYURVEDA PRIVATE LIMITED H.NO. 574, RAMPURI GALI NO 1,ROORKEE ROAD,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
    AAV-8739 ABSOLUTE PAPER INDUSTRIES LLP H.no.488/3 Gali No. 7 Mallupura Saket Muzaffarnagar, Uttar Pradesh, India - 251001
    U45400UP2011PTC048027 OMKAR INFRADEV PRIVATE LIMITED House No.243, Gali No.2 Adarsh Colony , Mzn, Uttar Pradesh, India - 251001
    U74999UP2020OPC126136 AGHI ADVISORS (OPC) PRIVATE LIMITED House No. 550 Gandhi Colony, Lane No.16, , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
    U38110UW2026PTC253294 ROYAL PERFECT PRIVATE LIMITED KHATA NO-00105 & KHASRA,NO-298/3 NAYI MANDI SADAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
    U70102UP2013PTC058057 SAIBER HOMES INDIA PRIVATE LIMITED H.NO.127, LANE NO.13 TEMPLE LANE, GANDHI COLONY , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
    U29253UP2013PTC060007 MITTAL VESSELS PRIVATE LIMITED H. NO. 205 OLD H NO. 97 DWARKA PURI NEW MANDI , MUZAFFARNGAR, Uttar Pradesh, India - 251001
    U24120UP2011PTC043473 TUFAN BIO ORGANICS PRIVATE LIMITED HOUSE NO. 596, STREET NO. 15 GANDHI COLONY, OPP. MAYA PUBLIC SCHOOL , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
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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
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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