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ACB MINING PRIVATE LIMITED

CIN: U13209DL2017PTC322931 As on: 2026-07-13

ACB MINING PRIVATE LIMITED (CIN: U13209DL2017PTC322931) is a Private company incorporated on 30 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 91661280.00.

ACB MINING 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.ACB MINING PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

Directors of ACB MINING PRIVATE LIMITED are YUVRAJ SINGH SOLANKI, SARVESH SINDHU, and SOMVIR SINDHU.

ACB MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209DL2017PTC322931 and its registration number is 322931. Users may contact ACB MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACB MINING PRIVATE LIMITED is Flat No - 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg, , New Delhi, Delhi, India - 110057.

Current status of ACB MINING 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 ACB MINING 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

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Purchase full report of ACB MINING

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 ACB MINING 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 ACB MINING
DIN Director Name Designation Appointment Date
02573505 YUVRAJ SINGH SOLANKI Director 2018-09-29
06545787 SARVESH SINDHU Director 2018-09-29
06680118 SOMVIR SINDHU Director 2020-12-31
Past Directors & Key Managerial Personnel of ACB MINING
DIN Director Name Designation Appointment Date Cessation
00006999 RUDRA SEN SINDHU Director - 2017-11-06
00033480 VRITPAL SINDHU Director - 2017-11-06
00034773 VIR SEN SINDHU Director - 2017-11-06
02291158 SAURABH SINDHU Additional Director - 2018-09-29
02291158 SAURABH SINDHU Director - 2020-07-23
02573505 YUVRAJ SINGH SOLANKI Additional Director - 2018-09-29
06537369 SURINDERJOTSINGH AMARSINGH MALHI Additional Director - 2018-09-29
06537369 SURINDERJOTSINGH AMARSINGH MALHI Director - 2022-06-27
06545787 SARVESH SINDHU Additional Director - 2018-09-29
00009212 KULDEEP SINGH SOLANKI Director - 2017-11-06
06680118 SOMVIR SINDHU Additional Director - 2020-12-31
Other Directorships of RUDRA SEN SINDHU
Company Name CIN Designation Appointment Date Cessation
SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2009-10-01 Ongoing
SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Managing Director - 2009-10-01
SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 1993-05-10 Ongoing
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-09-30
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2013-09-30 Ongoing
ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2011-08-05
SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Additional Director - 2010-09-30
SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director - 2015-03-12
KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director 2004-01-30 Ongoing
KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director - 2015-03-31
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2020-07-18
ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director 2020-07-18 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2011-12-23
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Managing Director - 2015-03-27
KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2015-06-23
SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director - 2009-11-06
MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-03-30
AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-02-27
ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director - 2013-11-06
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-09-27
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-10-30
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director 2021-10-30 Ongoing
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director - 2021-10-29
RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2009-09-04
ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2013-09-30
ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2022-06-30
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2015-12-23
GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2010-02-10
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2001-02-23 Ongoing
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director - 2015-05-21
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Director - 2013-04-01
AARTHIK UNNATI MARG PRIVATE LIMITED U42101HR2023PTC111458 Director 2023-05-08 Ongoing
MALCHA PROPERTIES PRIVATE LIMITED U45201DL1954PTC120004 Director - 2009-04-13
SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2015-03-31
INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director - 2014-07-28
INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director - 2015-05-09
HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2015-09-25
HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director 2015-09-25 Ongoing
HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director - 2013-02-22
INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director - 2017-07-01
PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director - 2015-05-09
RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director - 2014-07-24
SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director - 2015-05-09
LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Additional Director - 2017-09-29
LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Director - 2021-03-30
BHAGIRATHI OVERSEAS PRIVATE LIMITED U74899DL1988PTC033107 Director 2006-04-21 Ongoing
KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2014-07-25
THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director - 2022-12-05
BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2009-10-05
SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Director - 2013-06-25
ADHYATMIK UNNATI MARG FOUNDATION U85212HR2023NPL110754 Director 2023-04-17 Ongoing
BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Director - 2023-10-06
Other Directorships of VRITPAL SINDHU
Company Name CIN Designation Appointment Date Cessation
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-08-17
UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2001-08-28 Ongoing
SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2015-03-25
GLOBAL ESTATES AND DEVELOPERS PRIVATE LIMITED U04520CT2005PTC017721 Director 2005-06-17 Ongoing
ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director 2022-03-21 Ongoing
SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2020-07-23
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director - 2020-07-23
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Additional Director - 2015-04-27
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2014-06-25
MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-07-24
ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2011-09-30
ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-08-25
ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2020-07-23
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2010-09-30
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-11-01
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2013-04-01
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director 2013-04-01 Ongoing
INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director - 2015-03-26
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2010-09-30
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2020-07-23
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2011-09-30
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2011-09-30
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director - 2015-03-26
INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director - 2015-04-04
SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director 2010-08-24 Ongoing
SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director - 2015-03-26
SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Director - 2014-02-24
SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director 2021-11-26 Ongoing
SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-11-25
PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Additional Director - 2021-11-30
PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Director - 2023-01-04
S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Additional Director 2007-11-01 Ongoing
STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Additional Director 2007-11-01 Ongoing
PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Additional Director - 2021-11-29
PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Director 2021-11-29 Ongoing
AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director 2011-07-21 Ongoing
PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Additional Director - 2021-11-30
PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Director 2021-11-30 Ongoing
S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2015-03-31
CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310811 Director 2008-11-26 Ongoing
INDUS BEST MEGA FOOD PARK PRIVATE LIMITED U74140DL2012PTC243741 Director 2012-10-17 Ongoing
PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director - 2013-09-10
PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Director 2013-09-10 Ongoing
GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director 2004-10-28 Ongoing
GARUDA IMAGING AND DIAGNOSTIC PRIVATE LIMITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Additional Director - 2023-09-22
THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2022-12-05 Ongoing
AMEVA FOUNDATION U80900DL2015NPL280824 Director - 2016-06-20
NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Additional Director - 2023-09-29
NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Director 2022-09-26 Ongoing
Other Directorships of VIR SEN SINDHU
Company Name CIN Designation Appointment Date Cessation
SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director - 2011-12-29
SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director - 2010-07-10
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-10-25
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Managing Director - 2020-08-26
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Whole-time director - 2016-10-28
SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2024-01-05
MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director - 2011-02-21
ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director 2011-02-10 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2010-03-31
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-12-23
GIDHMURI PATURIA COLLIERIES PRIVATE LIMITED U14290GJ2019PTC107371 Director - 2020-07-27
ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-05-28
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2017-07-15
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2011-04-01
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director - 2013-04-01
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2023-02-23
ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Whole-time director 2001-08-13 Ongoing
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2013-09-16
SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2016-01-14
FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2011-09-30
FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director - 2016-01-14
INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Additional Director - 2013-08-30
INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director 2013-08-30 Ongoing
PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2015-03-31
INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director 2013-04-23 Ongoing
AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Additional Director - 2013-09-02
AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director - 2016-01-14
B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Additional Director - 2013-09-02
B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Director - 2016-01-15
PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director 2011-04-13 Ongoing
VIVEK TRANSPORTERS (EX SERVICEMEN) PRIVA TE LTD U74899DL1989PTC034756 Director 1989-01-27 Ongoing
PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2015-03-05
GARUDA IMAGING AND DIAGNOSTIC PRIVATE LI MITED U74899DL1994PTC063166 Director 1994-12-02 Ongoing
INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director - 2011-09-30
INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director 2011-09-30 Ongoing
CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director - 2022-12-29
S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Additional Director - 2013-09-02
S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director 2013-09-02 Ongoing
INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Additional Director - 2013-06-25
INDUS EDUINFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC206148 Additional Director - 2013-06-25
Other Directorships of SAURABH SINDHU
Company Name CIN Designation Appointment Date Cessation
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director 2023-03-03 Ongoing
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-06-06
SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Additional Director - 2010-09-22
AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2016-08-16
MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-10-01
MARS POWER & STEEL LIMITED U27106DL2009PLC336104 Director 2016-03-02 Ongoing
INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Additional Director - 2013-09-20
INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Director 2013-09-20 Ongoing
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2020-12-31
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2022-03-31
INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director 2011-03-31 Ongoing
SUDHA BIO POWER PRIVATE LIMITED U40100DL2011PTC291622 Director - 2015-04-01
SUDHA BIO POWER PRIVATE LIMITED U40100DL2011PTC291622 Managing Director 2015-04-01 Ongoing
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2015-09-30
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2015-09-30 Ongoing
SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Additional Director - 2015-09-05
SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director - 2021-10-19
SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Additional Director - 2015-09-05
SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director 2015-09-05 Ongoing
SPECTRUM POWER PRIVATE LIMITED U40106TG2022PTC168924 Director - 2023-12-12
SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Managing Director - 2017-07-13
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2017-09-30
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2017-09-30 Ongoing
SPECTRUM GREEN HYDROGEN PRIVATE LIMITED U40200TG2022PTC168971 Director - 2023-12-12
SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Additional Director - 2015-09-08
SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director 2015-09-08 Ongoing
SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Additional Director - 2017-09-26
SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-10-20
S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Additional Director - 2015-09-10
S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Director 2015-09-10 Ongoing
ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Additional Director - 2015-09-29
ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director 2015-09-29 Ongoing
MAHAVIR MULTITRADE PRIVATE LIMITED U51310DL2008PTC183071 Director - 2022-06-30
HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2017-03-29
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2021-11-30
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2022-04-27
CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310811 Director 2008-11-26 Ongoing
PARAMMITTER REALTORS PRIVATE LIMITED U70109CT2019PTC009203 Director 2019-04-19 Ongoing
RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Additional Director - 2014-09-30
RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director 2014-09-30 Ongoing
ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Director - 2017-07-14
GREENWOOD BUILDTECH PRIVATE LIMITED U70200DL2013PTC255415 Director - 2022-09-08
ARYAVRAT LABTECH PRIVATE LIMITED U74220CT2013PTC000841 Director 2022-03-21 Ongoing
FLAIR ELECTRIC PROJECTS PRIVATE LIMITED U74899DL2006PTC144599 Director - 2018-12-08
SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2022-10-30
ROHTAK EDUCATION FOUNDATION U80904DL2018NPL331873 Director 2018-04-03 Ongoing
Other Directorships of YUVRAJ SINGH SOLANKI
Company Name CIN Designation Appointment Date Cessation
SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Additional Director - 2013-09-30
SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director 2013-09-30 Ongoing
SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2020-12-31
SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director 2020-12-31 Ongoing
JAGGANATH TIRUPATI SUGAR (INDIA) PRIVATE LIMITED U15432DL2004PTC127027 Director 2010-10-04 Ongoing
GLOBAL DEFTECH PRIVATE LIMITED U24239DL2000PTC106057 Additional Director - 2022-09-30
GLOBAL DEFTECH PRIVATE LIMITED U24239DL2000PTC106057 Director 2022-09-27 Ongoing
BULK TEC PRIVATE LIMITED U24292DL2001PTC110448 Additional Director - 2010-10-08
RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2018-06-25
GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Additional Director - 2017-09-29
GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director 2017-09-29 Ongoing
TAS INTEGRATORS PRIVATE LIMITED U30007DL2003PTC119714 Additional Director - 2012-09-25
TAS INTEGRATORS PRIVATE LIMITED U30007DL2003PTC119714 Director 2012-09-25 Ongoing
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2018-09-29
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director 2020-07-23 Ongoing
PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director 2021-12-14 Ongoing
PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2022-09-29
TARA AVIATION SERVICES PRIVATE LIMITED U62200DL2018PTC328691 Additional Director 2024-04-09 Ongoing
VIRTUAL HOUSE KEEPING PRIVATE LIMITED U74930DL2003PTC119715 Director 2010-10-05 Ongoing
BLASTEC (INDIA) PRIVATE LIMITED U74999MH2000PTC274886 Director - 2010-07-01
Other Directorships of SURINDERJOTSINGH AMARSINGH MALHI
Other Directorships of SARVESH SINDHU
Company Name CIN Designation Appointment Date Cessation
MINE GATE INDIA LLP AAN-6970 Designated Partner 2018-12-10 Ongoing
SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Additional Director - 2020-09-30
SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2020-09-30 Ongoing
SINDHU FARMS PVT LTD U01111HR1989PTC030527 Additional Director - 2022-09-30
SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director 2022-03-26 Ongoing
SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Additional Director - 2015-12-31
AKSHAY URJA MANTHAN WIND PRIVATE LIMITED U35103HR2023PTC116054 Director 2023-10-26 Ongoing
AKSHAY URJA MANTHAN BIOFUEL PRIVATE LIMITED U35106HR2023PTC113554 Director 2023-07-24 Ongoing
SPECTRUM RENEWABLE ENERGY PRIVATE LIMITED U40101DL2002PTC319806 Director 2016-02-19 Ongoing
SPECTRUM JIND PRIVATE LIMITED U40107DL2022PTC404147 Additional Director - 2023-09-29
SPECTRUM JIND PRIVATE LIMITED U40107DL2022PTC404147 Director 2023-09-02 Ongoing
AKSHAY URJA MANTHAN PRIVATE LIMITED U40300DL2022PTC406190 Director 2022-10-21 Ongoing
AARTHIK UNNATI MARG PRIVATE LIMITED U42101HR2023PTC111458 Director 2023-05-08 Ongoing
ARPA LANDS PRIVATE LIMITED U45201DL2010PTC340472 Director 2022-03-21 Ongoing
MASS AGENCIES PRIVATE LIMITED U51909DL2008PTC172917 Director 2022-02-19 Ongoing
GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Additional Director - 2013-09-16
GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director 2013-09-16 Ongoing
ADHYATMIK UNNATI MARG FOUNDATION U85212HR2023NPL110754 Director 2023-04-17 Ongoing
NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Additional Director - 2023-09-29
NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Director 2022-09-26 Ongoing
BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Director 2022-03-29 Ongoing
Other Directorships of KULDEEP SINGH SOLANKI
Company Name CIN Designation Appointment Date Cessation
SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 1997-03-27 Ongoing
ARUNACHAL SAINIK MINING AND PROJECTS PRIVATE LIMITED U10100AS2014PTC011806 Director - 2016-03-29
KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Managing Director 2004-01-30 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-07
GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director 2006-04-14 Ongoing
SAINIK COAL WASHERY PRIVATE LIMITED U10102DL2001PTC112639 Director 2001-10-03 Ongoing
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Director - 2015-03-27
SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director 2006-08-23 Ongoing
AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-03-27
SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Additional Director - 2018-09-29
SAINIK INFRATEC PRIVATE LIMITED U13209DL2010PTC206651 Director - 2011-04-06
THRIVENI SAINIK PBNW PRIVATE LIMITED U14294DL2020PTC362932 Director - 2024-02-12
JAGGANATH TIRUPATI SUGAR (INDIA) PRIVATE LIMITED U15432DL2004PTC127027 Director - 2010-10-04
ORICHEM LTD U24119OR1974PLC000616 Director - 2015-03-20
GLOBAL DEFTECH PRIVATE LIMITED U24239DL2000PTC106057 Director - 2015-09-02
RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Additional Director - 2022-03-10
RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Managing Director - 2010-05-17
EMUL TEK PRIVATE LIMITED U24292MH2000PTC274027 Director - 2010-10-08
NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2015-03-20
ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2022-06-07
GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2015-03-20
GLOBAL OPTICALS PRIVATE LIMITED U33201DL1997PTC087357 Director 1997-05-19 Ongoing
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2010-04-01
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Managing Director - 2020-07-23
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2022-06-07
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2018-08-07
ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2018-08-07
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
ANZ INFRASOLUTIONS PRIVATE LIMITED U45202DL2020PTC370396 Director 2020-09-24 Ongoing
MANEESHA FINLEASE LIMITED U65999DL1985PLC021355 Director 1994-03-08 Ongoing
SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
EX-SERVICEMEN BLACK GOLD TRANSPORTERS IN DIA PVT LTD U74899DL1980PTC010426 Director 2004-10-25 Ongoing
KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2013-08-07
THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2015-11-27 Ongoing
BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Additional Director 2024-01-11 Ongoing
BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2010-02-25
BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Director - 2009-10-02
VIRTUAL HOUSE KEEPING PRIVATE LIMITED U74930DL2003PTC119715 Director - 2010-10-05
BLASTEC (INDIA) PRIVATE LIMITED U74999MH2000PTC274886 Director - 2010-07-01
Other Directorships of SOMVIR SINDHU
Company Name CIN Designation Appointment Date Cessation
MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Additional Director - 2016-09-30
MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director 2016-09-30 Ongoing
AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Additional Director - 2016-09-30
AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director 2016-09-30 Ongoing
SARVVIDHI ENTERPRISES PRIVATE LIMITED U15400CT2020PTC010521 Director 2020-09-03 Ongoing
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-10-30
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2022-02-01
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director 2022-02-01 Ongoing
MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2017-06-03
MARS POWER & STEEL LIMITED U27106DL2009PLC336104 Director 2016-03-02 Ongoing
SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Additional Director - 2015-09-08
SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Director 2015-09-08 Ongoing
INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Additional Director - 2013-09-20
INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Director 2013-09-20 Ongoing
SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Additional Director - 2017-09-28
SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director 2017-09-28 Ongoing
SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Additional Director - 2017-09-27
SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director 2017-09-27 Ongoing
SIPS POWER DISTRIBUTION PRIVATE LIMITED U40300DL2012PTC231351 Additional Director - 2017-09-26
SIPS POWER DISTRIBUTION PRIVATE LIMITED U40300DL2012PTC231351 Director 2017-09-26 Ongoing
SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Additional Director - 2015-09-08
SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director 2015-09-08 Ongoing
SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2016-09-29
SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director 2016-09-29 Ongoing
FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2016-09-26
FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director 2016-09-26 Ongoing
S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Additional Director - 2015-09-14
S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Director 2015-09-14 Ongoing
STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Additional Director - 2015-09-10
STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Director 2015-09-10 Ongoing
S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Additional Director - 2015-09-10
S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Director 2015-09-10 Ongoing
AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Additional Director - 2016-09-26
AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director 2016-09-26 Ongoing
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2017-09-29
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2021-09-02
B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Additional Director - 2016-09-26
B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Director 2016-09-26 Ongoing
PARAMMITTER REALTORS PRIVATE LIMITED U70109CT2019PTC009203 Director 2019-04-19 Ongoing
ARYAVRAT LABTECH PRIVATE LIMITED U74220CT2013PTC000841 Director 2022-03-21 Ongoing

CIN Company Name Company Address
U40109DL2003PTC327825 SV POWER PRIVATE LIMITED Flat No. 18, SFS, First Floor Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
U40106DL2012PTC234684 KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
U10200DL2008PTC183269 KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
U40102DL2001PTC134230 ARYAN ENERGY PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
AAI-8917 ISHKRIPA INFRASTRUCTURE LLP FLAT NO. 19 DDA FLATS VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
U51310DL2008PTC183071 MAHAVIR MULTITRADE PRIVATE LIMITED F No. 198, SFS, VASANT ENCLAVE, RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
U45400DL2008PTC177597 ISHKRIPA INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 19 DDA FLATS VASANT ENCLAVE, RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
U11100DL2013PTC248419 ACB (INDIA) COAL METHANE PRIVATE LIMITED 18, Vasant Enclave Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
U10100DL1996PLC251093 SPECTRUM COAL AND POWER LIMITED 18, VASANT ENCLAVE RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
U10200DL2002PTC115155 KARTIKAY COAL WASHERIES PRIVATE LIMITED 18, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
U41000DL2010PTC198469 ARYAN EESTECH INDIA PRIVATE LIMITED 18, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
U40109DL2006PTC155618 TRN ENERGY PRIVATE LIMITED 18, VASANT ENCLAVE RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
U27102DL2003PTC259757 ARYAN ISPAT AND POWER PRIVATE LIMITED 198, SFS, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
U65910DL1996PTC084002 MYSTERY FINLEASE PRIVATE LIMITED S-18, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
U46300DL2024OPC425430 MAGADHEERA DEALINGS (OPC) PRIVATE LIMITED Flat No-269, Ground Floor, SFS, Vasant Enclave,,New Delhi,New Delhi,Delhi,110057-India
U85100DL2011PTC228675 OPTIMUM THERAPEUTICS PRIVATE LIMITED Flat No 1A, Ground Floor, 18, Poorvi Marg Vasant Vihar, New Delhi , NEW DELHI, Delhi, India - 110057
U40102DL2009PTC189360 SFI PARCEL SERVICES PRIVATE LIMITED 18, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
U36911DL1997PTC087655 DE BEERS JEWELS PRIVATE LIMITED 19, VASANT ENCLAVE PALAM MARG RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
U60231DL1997PTC087854 GUPTESHWAR TRANSPORT PRIVATE LIMITED 257, Vasant Enclave Rao Tula Ram Marg, Vasant Vihar , New Delhi, Delhi, India - 110057
ABB-0729 BREAKING-BOUNDS FOODS & BEVERAGES LLP H.NO 16A, FLAT NO-2, 3RD FLOOR,, PALAM MARG, VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
AAF-6989 ALACRITY ADVISORS INDIA LLP Flat No. 8, 1st & 2nd Floor, Vasant Enclave, Vasant Enclave Colony, Vasant Vihar Ward, New Delhi, Delhi, India - 110057
AAB-2264 BRILLIANT INFRASOLUTIONS LLP 43, VASANT ENCLAVE RAO TULA RAM MARG New Delhi, Delhi, India - 110057
AAB-6423 VEDIC EDUMANAGEMENT SERVICES LLP 43, VASANT ENCLAVE RAO TULA RAM MARG New Delhi, Delhi, India - 110057
AAL-5410 RUCHI GARMENTS LLP 19, VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
AAR-3391 ENDURE CAPITAL LLP 19, VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
AAR-3400 B K FOREX LLP 19VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
AAG-5652 AARAMBH FINANCE LLP 19 VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
AAM-5772 CLOUD BUSINESS ADVISORY LLP 19 VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
U29100DL1991PTC043883 B K FOREX PRIVATE LTD 19VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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