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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ACME RESOURCES LIMITED

CIN: L65993DL1985PLC314861 As on: 2026-07-13

ACME RESOURCES LIMITED (CIN: L65993DL1985PLC314861) is a Public company incorporated on 22 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 257440000.00.

ACME RESOURCES 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.ACME RESOURCES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ACME RESOURCES LIMITED are PURTI KATYAL, KULDEEP SALUJA, RAVIN SALUJA, SWATI AGRAWAL, DEEPAK GROVER, and VIVEK CHATURVEDI.

ACME RESOURCES LIMITED's Corporate Identification Number (CIN) is L65993DL1985PLC314861 and its registration number is 314861. Users may contact ACME RESOURCES LIMITED on its Email address - [email protected]. Registered address of ACME RESOURCES LIMITED is 984,9th Floor,Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034.

Current status of ACME RESOURCES 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 ACME RESOURCES 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.

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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 ACME RESOURCES 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 ACME RESOURCES
DIN Director Name Designation Appointment Date
09251560 PURTI KATYAL Director 2022-01-17
00289187 KULDEEP SALUJA Director 2008-09-27
00289305 RAVIN SALUJA Director 2022-03-28
06684407 SWATI AGRAWAL Director 2020-09-30
08710399 DEEPAK GROVER Director 2022-03-28
08027097 VIVEK CHATURVEDI Managing Director 2019-11-01
Past Directors & Key Managerial Personnel of ACME RESOURCES
DIN Director Name Designation Appointment Date Cessation
08708186 HITESH CHOPRA Additional Director - 2020-09-30
08708186 HITESH CHOPRA Director - 2022-01-17
07790771 SHARAD KUMAR SINGH Company Secretary - 2019-07-31
09251560 PURTI KATYAL Additional Director - 2022-09-30
05250160 AJAY KUMAR AGARAWAL Additional Director - 2012-09-29
05250160 AJAY KUMAR AGARAWAL Director - 2014-09-29
00288852 LAXMI NARAIN KESARWANI Director - 2012-12-10
00289187 KULDEEP SALUJA Additional Director - 2008-09-27
00321697 CHANDRA PRAKASH AGRAWAL Director - 2009-02-17
07029446 AMRITA SALUJA Director - 2015-10-03
07030460 BALBINDER SINGH Director - 2020-02-26
00289305 RAVIN SALUJA Additional Director - 2022-09-30
01516294 SHARAD SALUJA Additional Director - 2008-09-27
01516294 SHARAD SALUJA Director - 2020-02-26
01516294 SHARAD SALUJA Managing Director - 2019-10-31
03230890 NEETI AGRAWAL Director - 2020-02-26
03604302 NARESH KUMAR SEHRA Additional Director - 2012-09-29
03604302 NARESH KUMAR SEHRA Director - 2014-12-19
06684407 SWATI AGRAWAL Additional Director - 2020-09-30
08710399 DEEPAK GROVER Additional Director - 2022-09-30
09552975 SONAL POPLI Company Secretary - 2017-04-01
00137920 VIVEK KESARWANI Additional Director - 2010-09-29
00137920 VIVEK KESARWANI Director - 2012-12-10
00177159 SANDEEP DEY Director - 2009-02-02
00200043 PRABHAT JAIN Director - 2011-05-27
00200043 PRABHAT JAIN Managing Director - 2010-01-01
00228352 JITENDRA TIWARI Director - 2008-04-30
01376085 VIMAL KISHORE AGRAWAL Additional Director - 2010-09-29
01376085 VIMAL KISHORE AGRAWAL Director - 2015-07-15
08027097 VIVEK CHATURVEDI CFO(KMP) - 2019-11-01
Other Directorships of HITESH CHOPRA
Company Name CIN Designation Appointment Date Cessation
TRIPLE GEM ADVISORY INDIA LLP AAT-2197 Designated Partner 2020-08-05 Ongoing
Other Directorships of SHARAD KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SET SQUARE HOLDINGS PVT LTD U01134WB1987PTC041856 Company Secretary - 2019-03-02
NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Company Secretary - 2019-06-17
HI-TECH MEDICS PRIVATE LIMITED U33111UP1994PTC017200 Company Secretary - 2024-06-08
BIOKO DEVELOPERS PRIVATE LIMITED U45400DL2008PTC175043 Company Secretary - 2020-09-30
JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Company Secretary - 2019-08-31
SALTON DEVELOPERS PRIVATE LIMITED U70100DL2010PTC210620 Company Secretary - 2020-01-16
GLOBE PANEL INDUSTRIES INDIA PRIVATE LIMITED U74900DL2010PTC202109 Company Secretary - 2018-01-21
Other Directorships of PURTI KATYAL
Company Name CIN Designation Appointment Date Cessation
GARG FURNACE LIMITED L99999PB1973PLC003385 Additional Director - 2023-12-21
GARG FURNACE LIMITED L99999PB1973PLC003385 Director 2023-09-28 Ongoing
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Additional Director 2024-04-19 Ongoing
PROGRESSIVE DAIRY SOLUTIONS LIMITED U15209PB2010PLC033531 Director - 2023-04-01
ALLIED RECYCLING LIMITED U27100PB2003PLC026583 Additional Director - 2021-11-30
ALLIED RECYCLING LIMITED U27100PB2003PLC026583 Director - 2023-04-01
BML INVESTMENTS PRIVATE LIMITED U67120DL2008PTC182673 Company Secretary - 2020-12-31
PRAGATI PARKS PRIVATE LIMITED U70104DL2006PTC154960 Company Secretary - 2020-03-19
Other Directorships of AJAY KUMAR AGARAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMI NARAIN KESARWANI
Company Name CIN Designation Appointment Date Cessation
LNK BUILDERS LLP AAQ-0186 Designated Partner 2019-07-22 Ongoing
SMML INFRA LLP AAR-2255 Designated Partner 2024-03-15 Ongoing
NOVA FOOD PRODUCT LLP ACC-0674 Designated Partner 2023-07-18 Ongoing
VINAY PACKAGING (INDIA) LLP ACD-1896 Designated Partner 2023-09-27 Ongoing
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Director - 2009-10-16
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Whole-time director 2009-10-16 Ongoing
STERLING DAIRY PRODUCTS PRIVATE LIMITED U15209WB2005PTC103966 Director 2005-06-30 Ongoing
KESAR BUILDERS PRIVATE LIMTIED U45400DL2008PTC179737 Director - 2013-05-16
VRS ESTATES PRIVATE LIMITED U70101DL2008PTC177390 Director 2008-04-29 Ongoing
VINAY HOMES PRIVATE LIMITED U70101DL2011PTC219489 Director 2011-05-20 Ongoing
VINAY REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219595 Director - 2011-11-12
VINAY PACKAGING (INDIA) PVT LTD U74950DL1997PTC084779 Director 2009-08-13 Ongoing
Other Directorships of KULDEEP SALUJA
Company Name CIN Designation Appointment Date Cessation
KRSKA ESTATES LLP AAM-5744 Designated Partner 2018-05-07 Ongoing
K R L HOMEZ LLP AAQ-0185 Designated Partner 2019-07-22 Ongoing
LNK BUILDERS LLP AAQ-0186 Designated Partner 2019-07-22 Ongoing
BLUEMOON HOMEZ LLP AAQ-0323 Designated Partner 2019-07-24 Ongoing
BG LINK INFRASTRUCTURE LLP AAQ-8808 Designated Partner 2022-04-08 Ongoing
AV REALBUILD LLP AAQ-9498 Designated Partner 2019-12-04 Ongoing
BLINK INFRASTRUCTURE LLP AAR-8755 Designated Partner 2022-05-25 Ongoing
A S BUILDNEST LLP AAV-1863 Designated Partner 2020-12-21 Ongoing
BLINK DEVELOPERS LLP ABZ-6234 Designated Partner 2023-04-14 Ongoing
NOVA FOOD PRODUCT LLP ACC-0674 Designated Partner 2023-07-18 Ongoing
KRSKA INFRASTRUCTURE LLP ACC-5613 Designated Partner 2023-08-21 Ongoing
KRSKA BUILDERS LLP ACC-5614 Designated Partner 2023-08-21 Ongoing
VINAY PACKAGING (INDIA) LLP ACD-1896 Designated Partner 2023-09-27 Ongoing
VINAY REAL ESTATES LLP ACD-5475 Designated Partner 2023-10-19 Ongoing
NOVA MILK LLP ACF-9754 Designated Partner 2024-03-10 Ongoing
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Managing Director 2015-04-01 Ongoing
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Managing Director - 2015-03-31
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Whole-time director - 2017-09-26
STERLING ENERGYTECH PRIVATE LIMITED U40101DL2011PTC220538 Director 2011-06-08 Ongoing
KRSKA SOLAR PRIVATE LIMITED U40108DL2022PTC404900 Director 2022-09-21 Ongoing
JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Director - 2016-07-16
MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Additional Director - 2014-09-24
MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Director - 2015-06-04
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Additional Director - 2016-12-28
KESAR BUILDERS PRIVATE LIMTIED U45400DL2008PTC179737 Director - 2013-05-16
NARAYANI DEALERS PRIVATE LIMITED U51109DL2005PTC287448 Director 2007-03-22 Ongoing
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Additional Director - 2011-09-30
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director 2011-09-30 Ongoing
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2016-12-28
BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Additional Director - 2016-12-28
SALUJA FINCAP SERVICES PRIVATE LIMITED U65100DL2011PTC227420 Director - 2016-12-28
KRSKA INFRATECH PRIVATE LIMITED U70101DL1988PTC033825 Additional Director 2022-09-16 Ongoing
VRS ESTATES PRIVATE LIMITED U70101DL2008PTC177390 Director - 2016-12-28
VINAY HOMES PRIVATE LIMITED U70101DL2011PTC219489 Director - 2016-12-28
VINAY REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219595 Director - 2016-12-28
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Additional Director - 2012-09-29
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Director - 2016-12-28
SSKS POWER PRIVATE LIMITED U70109DL2015PTC277757 Director 2022-06-11 Ongoing
SSKS POWER PRIVATE LIMITED U70109DL2015PTC277757 Director - 2016-12-28
RAVSAL ESTATES PRIVATE LIMITED U70200DL2011PTC227584 Director - 2016-12-28
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Additional Director - 2013-09-30
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Director 2013-09-30 Ongoing
VINAY PACKAGING (INDIA) PVT LTD U74950DL1997PTC084779 Director - 2016-12-28
VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Director - 2015-12-26
Other Directorships of CHANDRA PRAKASH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2010-04-19
ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Director - 2018-03-16
ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Whole-time director - 2022-12-01
BANGABHUMI VINIMAY (P) LTD. U51109WB2006PTC107729 Additional Director - 2021-09-01
COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Additional Director 2019-05-31 Ongoing
PORTRAIT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113079 Additional Director 2019-05-31 Ongoing
ANUJA FINVEST PRIVATE LIMITED U51909WB1996PTC081925 Director - 2024-01-22
HIGHWAY DEALERS PRIVATE LIMITED U51909WB2002PTC094576 Additional Director 2019-05-31 Ongoing
PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director - 2022-10-25
KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Additional Director 2019-05-31 Ongoing
OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Additional Director - 2021-06-16
PRANITA ESTATE PRIVATE LIMITED U70101RJ2003PTC018346 Additional Director - 2021-10-11
PRANITA BUILDCON PRIVATE LIMITED U70101RJ2004PTC019747 Additional Director 2015-03-18 Ongoing
DURGESH HOUSING PVT LTD U70101WB2006PTC107582 Additional Director 2016-08-31 Ongoing
MILLENNIUM INFOCITY PRIVATE LIMITED U80903WB2000PTC091484 Director 2006-07-01 Ongoing
Other Directorships of AMRITA SALUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALBINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVIN SALUJA
Company Name CIN Designation Appointment Date Cessation
- 2022-09-07
KRSKA ESTATES LLP AAM-5744 Designated Partner 2019-10-15 Ongoing
KRSKA ESTATES LLP AAM-5744 Designated Partner - 2019-05-24
K R L HOMEZ LLP AAQ-0185 Designated Partner 2019-07-22 Ongoing
BLUEMOON HOMEZ LLP AAQ-0323 Designated Partner 2019-07-24 Ongoing
BG LINK INFRASTRUCTURE LLP AAQ-8808 Designated Partner 2022-04-08 Ongoing
AV REALBUILD LLP AAQ-9498 Designated Partner 2020-11-02 Ongoing
BLINK INFRASTRUCTURE LLP AAR-8755 Designated Partner 2022-05-25 Ongoing
A S BUILDNEST LLP AAV-1863 Designated Partner 2022-04-01 Ongoing
NOVA FOOD PRODUCT LLP ACC-0674 Designated Partner 2023-07-18 Ongoing
RSTK CONSTRUCTIONS LLP ACC-2932 Designated Partner 2023-07-31 Ongoing
NOVA MILK LLP ACF-9754 Designated Partner 2024-03-10 Ongoing
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Director - 2009-10-16
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Whole-time director 2009-10-16 Ongoing
KAILASHWATI BUILDCON PRIVATE LIMITED U45201DL2004PTC123798 Director - 2017-12-23
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Additional Director - 2017-10-30
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Director - 2023-09-19
NARAYANI DEALERS PRIVATE LIMITED U51109DL2005PTC287448 Additional Director - 2016-09-30
NARAYANI DEALERS PRIVATE LIMITED U51109DL2005PTC287448 Director 2016-09-30 Ongoing
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Additional Director - 2011-09-30
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director 2011-09-30 Ongoing
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2016-09-29
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director 2016-09-29 Ongoing
BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Additional Director - 2016-09-29
BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director 2016-09-29 Ongoing
SALUJA FINCAP SERVICES PRIVATE LIMITED U65100DL2011PTC227420 Director 2011-11-14 Ongoing
V M ESTATE PRIVATE LIMITED U70101DL1996PTC079469 Director - 2017-12-23
VRS ESTATES PRIVATE LIMITED U70101DL2008PTC177390 Additional Director - 2016-12-28
VINAY HOMES PRIVATE LIMITED U70101DL2011PTC219489 Additional Director - 2017-10-30
VINAY HOMES PRIVATE LIMITED U70101DL2011PTC219489 Director - 2017-12-23
VINAY REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219595 Additional Director - 2017-12-23
TULIP PRO BUILD PRIVATE LIMITED U70101DL2011PTC219600 Director - 2017-12-23
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Director 2011-05-23 Ongoing
SHIPRA LEASING PRIVATE LIMITED U70109DL1989PTC038464 Director - 2017-04-08
UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Additional Director - 2012-09-29
UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Director - 2015-04-01
SSKS POWER PRIVATE LIMITED U70109DL2015PTC277757 Additional Director - 2017-10-30
SSKS POWER PRIVATE LIMITED U70109DL2015PTC277757 Director - 2017-12-23
RAVSAL ESTATES PRIVATE LIMITED U70200DL2011PTC227584 Director 2011-11-17 Ongoing
ATUL AGRO PRIVATE LIMITED U74899DL1990PTC039889 Director - 2017-12-23
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Additional Director - 2013-09-30
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Director 2013-09-30 Ongoing
VINAY PACKAGING (INDIA) PVT LTD U74950DL1997PTC084779 Additional Director - 2017-10-30
VINAY PACKAGING (INDIA) PVT LTD U74950DL1997PTC084779 Director - 2017-12-23
VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Director - 2017-12-23
Other Directorships of SHARAD SALUJA
Company Name CIN Designation Appointment Date Cessation
- 2022-09-07
KRSKA ESTATES LLP AAM-5744 Designated Partner 2022-02-07 Ongoing
KRSKA ESTATES LLP AAM-5744 Designated Partner - 2019-05-24
BLUEMOON HOMEZ LLP AAQ-0323 Designated Partner 2019-12-06 Ongoing
BG LINK INFRASTRUCTURE LLP AAQ-8808 Designated Partner 2022-04-08 Ongoing
AV REALBUILD LLP AAQ-9498 Designated Partner 2020-11-02 Ongoing
A S BUILDNEST LLP AAV-1863 Designated Partner 2020-12-21 Ongoing
NOVA FOOD PRODUCT LLP ACC-0674 Designated Partner 2023-07-18 Ongoing
VINAY REAL ESTATES LLP ACD-5475 Designated Partner 2023-10-19 Ongoing
NOVA MILK LLP ACF-9754 Designated Partner 2024-03-10 Ongoing
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Director - 2019-11-01
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Whole-time director 2019-11-01 Ongoing
STERLING ENERGYTECH PRIVATE LIMITED U40101DL2011PTC220538 Director 2011-06-08 Ongoing
KRSKA SOLAR PRIVATE LIMITED U40108DL2022PTC404900 Director 2022-09-21 Ongoing
JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Director - 2016-07-16
MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Additional Director - 2014-09-24
MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Director - 2015-06-05
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Additional Director - 2017-10-30
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Director - 2013-03-25
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2016-09-29
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director 2016-09-29 Ongoing
BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Additional Director - 2016-09-29
BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director 2016-09-29 Ongoing
VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Additional Director - 2010-09-30
VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Director - 2013-03-25
SALUJA FINCAP SERVICES PRIVATE LIMITED U65100DL2011PTC227420 Additional Director 2016-12-28 Ongoing
SSVK FUTURE ESTATES PRIVATE LIMITED U70100DL2015PTC277686 Director 2015-03-09 Ongoing
VRS ESTATES PRIVATE LIMITED U70101DL2008PTC177390 Additional Director - 2017-12-23
VINAY REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219595 Additional Director - 2012-09-26
VINAY REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219595 Director 2012-09-26 Ongoing
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Additional Director - 2017-10-30
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Director - 2017-12-23
SSKS POWER PRIVATE LIMITED U70109DL2015PTC277757 Director 2022-06-11 Ongoing
SSKS POWER PRIVATE LIMITED U70109DL2015PTC277757 Director - 2017-12-23
RAVSAL ESTATES PRIVATE LIMITED U70200DL2011PTC227584 Additional Director 2016-12-28 Ongoing
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Additional Director - 2022-09-30
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Director 2022-08-17 Ongoing
VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Director - 2017-12-23
RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Additional Director - 2022-09-30
RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Director 2021-12-15 Ongoing
ROOP GARG ICE & COLD STORAGE PRIVATE LIMITED U93000DL1996PTC076664 Director 2014-11-13 Ongoing
Other Directorships of NEETI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Additional Director - 2016-09-23
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director - 2020-02-26
SHYAM SUNDER VANASPATI LIMITED U74899DL1990PLC107268 Additional Director - 2016-08-05
SHYAM SUNDER VANASPATI LIMITED U74899DL1990PLC107268 Director - 2021-02-07
EMINENCE INDIA LIMITED U74900MP2008PLC020701 Additional Director - 2011-09-30
EMINENCE INDIA LIMITED U74900MP2008PLC020701 Director 2011-09-30 Ongoing
VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Additional Director - 2016-09-24
VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Director - 2017-12-23
Other Directorships of NARESH KUMAR SEHRA
Company Name CIN Designation Appointment Date Cessation
VENTURA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC055377 Additional Director 2008-04-05 Ongoing
Other Directorships of SWATI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Director - 2024-03-31
DAIRYMAN PRODUCER COMPANY LIMITED U01211MP2006PTC018716 Additional Director - 2014-12-08
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Additional Director - 2020-09-28
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director 2020-09-28 Ongoing
Other Directorships of DEEPAK GROVER
Company Name CIN Designation Appointment Date Cessation
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Additional Director - 2020-03-21
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Director 2020-03-21 Ongoing
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Additional Director - 2020-09-28
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director 2020-09-28 Ongoing
GOODPACK INDIA PRIVATE LIMITED U60231DL2007PTC168722 Director 2021-03-26 Ongoing
Other Directorships of SONAL POPLI
Company Name CIN Designation Appointment Date Cessation
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Additional Director - 2022-09-30
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director 2022-03-30 Ongoing
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Additional Director - 2022-09-30
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director 2022-03-30 Ongoing
SHREE NIRMAN LTD U45201CT1984PLC016041 Company Secretary - 2019-10-31
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Company Secretary - 2018-10-01
Other Directorships of VIVEK KESARWANI
Company Name CIN Designation Appointment Date Cessation
SMML INFRA LLP AAR-2255 Designated Partner 2024-03-15 Ongoing
Tributum Impex LLP ABC-6655 Designated Partner 2022-10-07 Ongoing
Tributum Impex LLP ABC-6655 Designated Partner - 2024-03-08
NOVA FOOD PRODUCT LLP ACC-0674 Designated Partner 2023-07-18 Ongoing
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Director - 2009-10-16
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Whole-time director 2009-10-16 Ongoing
STERLING DAIRY PRODUCTS PRIVATE LIMITED U15209WB2005PTC103966 Director 2005-06-30 Ongoing
KAILASHWATI BUILDCON PRIVATE LIMITED U45201DL2004PTC123798 Director 2008-04-20 Ongoing
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Additional Director - 2010-09-30
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Director - 2013-03-25
KESARWANI EXPORT HOUSE PRIVATE LIMITED U51909DL2022PTC402813 Director 2022-08-04 Ongoing
VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Additional Director - 2010-09-30
VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Director - 2013-03-25
SSVK FUTURE ESTATES PRIVATE LIMITED U70100DL2015PTC277686 Director 2015-03-09 Ongoing
V M ESTATE PRIVATE LIMITED U70101DL1996PTC079469 Director 2008-03-30 Ongoing
TULIP PRO BUILD PRIVATE LIMITED U70101DL2011PTC219600 Director - 2017-12-23
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Director - 2011-11-12
SHIPRA LEASING PRIVATE LIMITED U70109DL1989PTC038464 Director - 2017-04-08
UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Additional Director - 2012-09-29
UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Director - 2015-04-01
ATUL AGRO PRIVATE LIMITED U74899DL1990PTC039889 Director 2009-08-26 Ongoing
VIMAL PLASTICIZERS PRIVATE LIMITED U74899DL1990PTC042424 Director - 2018-09-04
TAHA BUSINESS SOLUTIONS PRIVATE LIMITED U74990UR2020PTC010906 Additional Director 2023-11-23 Ongoing
VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Additional Director - 2013-08-02
ROOP GARG ICE & COLD STORAGE PRIVATE LIMITED U93000DL1996PTC076664 Director 2014-11-13 Ongoing
Other Directorships of SANDEEP DEY
Other Directorships of PRABHAT JAIN
Company Name CIN Designation Appointment Date Cessation
NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2024-04-17
NIHARIKA INDIA LTD L36900WB1995PLC072857 Managing Director 2023-09-22 Ongoing
HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2024-04-17
HERALD COMMERCE LTD L51909WB1982PLC035364 Managing Director 2023-09-22 Ongoing
AASTHA BROAD CASTING NETWORK LIMITED L67120MH1981PLC025111 Director 1999-07-01 Ongoing
GLOBE SOYA PRODUCTS LIMITED U15400WB1985PLC091945 Director - 2019-03-29
GLOBE SOYA PRODUCTS LIMITED U15400WB1985PLC091945 Managing Director 2019-03-29 Ongoing
GLOBE SOYA PRODUCTS LIMITED U15400WB1985PLC091945 Managing Director - 2017-03-30
CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Director - 2011-03-16
RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director - 2012-08-20
SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Additional Director - 2011-09-24
SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Director - 2012-08-24
JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Director - 2012-08-24
ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Director - 2010-09-01
TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-09-03
TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2011-03-08
ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2010-09-10
VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2011-03-30
KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2010-09-07
KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2011-03-30
SADGUNA REALCON PRIVATE LIMITED U70102WB2014PTC202292 Director 2014-06-26 Ongoing
SAHARSH REALCON PRIVATE LIMITED U70102WB2014PTC202427 Director 2014-07-08 Ongoing
Other Directorships of JITENDRA TIWARI
Company Name CIN Designation Appointment Date Cessation
INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2011-07-01
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Company Secretary - 2011-07-01
NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Company Secretary - 2019-05-27
TEESTA AGRO INDUSTRIES LTD L24119WB1986PLC041245 Company Secretary - 2019-04-02
KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Additional Director - 2009-09-15
KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Director - 2016-11-28
TPI INDIA LIMITED L28129MH1982PLC026917 Company Secretary - 2015-11-25
BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2008-10-01
MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Company Secretary - 2011-11-01
PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Additional Director - 2014-10-06
BLUE CHIP INDIA LTD L65991WB1993PLC060597 Company Secretary - 2008-04-30
SANMIT INFRA LIMITED L70109MH2000PLC288648 Company Secretary - 2013-07-01
COMPUTER POINT LIMITED L72200WB1984PLC152180 Company Secretary - 2018-10-01
SUBH TEX (INDIA) LIMITED L99999MH1987PLC045305 Company Secretary - 2014-04-02
NEPUCHAPUR TEA CO LTD U15491WB1927PLC005697 Company Secretary - 2013-03-21
WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Company Secretary - 2020-12-31
BBIGPLAS POLY PRIVATE LIMITED U25200WB2009PTC138327 Director - 2016-12-03
SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED U25209WB2005PTC103074 Company Secretary - 2014-07-31
SU-RAJ DIAMOND DEALERS PRIVATE LIMITED U36910GJ1992PTC018586 Company Secretary - 2014-10-31
LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Additional Director - 2015-09-30
LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Director - 2016-07-01
FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Additional Director - 2015-09-30
FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Director - 2016-07-01
KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Additional Director - 2014-09-30
KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Director - 2016-07-01
FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Additional Director - 2014-09-29
FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Director - 2016-07-01
J.R.DIAMONDS PRIVATE LIMITED U36912GJ1977PTC072127 Director - 2016-07-01
BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Additional Director - 2014-09-30
BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Director - 2016-07-01
FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Additional Director - 2016-07-01
JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Additional Director - 2018-09-29
JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Director - 2020-11-05
SHRI RAM REALCON PRIVATE LIMITED U45400WB2007PTC117991 Company Secretary - 2017-08-01
BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Additional Director - 2010-09-30
BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Director 2010-09-30 Ongoing
BANSAL NATUREVEST LIMITED U51909DL1985PLC314404 Additional Director - 2009-07-28
OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Additional Director - 2012-09-29
OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Director - 2015-05-02
MEGAPIX DEALMARK PRIVATE LIMITED U51909WB2012PTC174870 Director - 2016-12-02
ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Company Secretary - 2014-01-01
DIMOND POLYMERS PRIVATE LIMITED U65921WB1992PTC057192 Additional Director - 2011-01-14
DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Additional Director - 2014-09-29
DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Director - 2016-07-01
NALANDA LEARNING SYSTEMS PRIVATE LIMITED U74999WB2011PTC164449 Company Secretary - 2015-11-20
Other Directorships of VIMAL KISHORE AGRAWAL
Company Name CIN Designation Appointment Date Cessation
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Director - 2012-04-02
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Whole-time director 2012-04-02 Ongoing
KAILASHWATI BUILDCON PRIVATE LIMITED U45201DL2004PTC123798 Additional Director - 2019-09-30
KAILASHWATI BUILDCON PRIVATE LIMITED U45201DL2004PTC123798 Director 2019-09-30 Ongoing
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director - 2015-12-02
V M ESTATE PRIVATE LIMITED U70101DL1996PTC079469 Additional Director - 2019-09-30
V M ESTATE PRIVATE LIMITED U70101DL1996PTC079469 Director 2019-09-30 Ongoing
VINAY HOMES PRIVATE LIMITED U70101DL2011PTC219489 Additional Director - 2018-09-28
VINAY HOMES PRIVATE LIMITED U70101DL2011PTC219489 Director 2018-09-28 Ongoing
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Additional Director - 2018-09-28
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Director 2018-09-28 Ongoing
Other Directorships of VIVEK CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
VRS ESTATES PRIVATE LIMITED U70101DL2008PTC177390 Additional Director - 2018-09-29
VRS ESTATES PRIVATE LIMITED U70101DL2008PTC177390 Director 2018-09-29 Ongoing
VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Additional Director - 2018-09-30
VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Director 2018-09-30 Ongoing

CIN Company Name Company Address
U45201DL2004PTC123798 KAILASHWATI BUILDCON PRIVATE LIMITED 984, 9th Floor, Aggarwal Cyber Plaza II Netaji Subhash Place, PitamPura , New Delhi, Delhi, India - 110034
U70101DL1996PTC079469 V M ESTATE PRIVATE LIMITED 984, 9th Floor, Aggarwal Cyber Plaza II Netaji Subhash Place, PitamPura , New Delhi, Delhi, India - 110034
U70101DL2011PTC219604 V M REAL ESTATES PRIVATE LIMITED 984, 9th Floor, Aggarwal Cyber Plaza II Netaji Subhash Place, PitamPura , New Delhi, Delhi, India - 110034
U70101DL2011PTC219489 VINAY HOMES PRIVATE LIMITED 984, 9th Floor, Aggarwal Cyber Plaza II Netaji Subhash Place, PitamPura , New Delhi, Delhi, India - 110034
U70101DL2011PTC219600 TULIP PRO BUILD PRIVATE LIMITED 984, 9th Floor, Aggarwal Cyber Plaza II Netaji Subhash Place, PitamPura , New Delhi, Delhi, India - 110034
AAQ-0186 LNK BUILDERS LLP 984, 9TH FLOOR, AGGARWAL CYBER PLAZA-II, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
U74899DL1990PTC039889 ATUL AGRO PRIVATE LIMITED 984, 9TH FLOOR, AGGARWAL CYBER PLAZA-II, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U70101DL2008PTC177390 VRS ESTATES PRIVATE LIMITED 984, 9TH FLOOR, AGGARWAL CYBER PLAZA-II, NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034
U74999DL2010PLC208471 VARDHMAN BUSINESS VENTURES LIMITED 984, 9TH FLOOR, AGGARWAL CYBER PLAZA-II, NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034
U45203DL2011PTC219607 GNK PROMOTERS AND DEVELOPERS PRIVATE LIMITED 980, 9th Floor, Aggarwal Cyber Plaza II, Netaji Subhash Place, Pitampura, Delhi-1 10034 , Delhi, Delhi, India - 110034
U40101DL2011PTC220538 STERLING ENERGYTECH PRIVATE LIMITED 11th Floor, Aggarwal Cyber Plaza- II Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
AAH-1914 TEAM INSURANCE SURVEYORS AND LOSS ASSESSORS LLP Unit No. 411-412, 4th Floor,Aggarwal Cyber Plaza I Netaji Subhash Place, Pitampura,New Delhi,New Delhi,Delhi,India-110034
AAQ-0185 K R L HOMEZ LLP 973, 9th Floor, Aggarwal Cyber Plaza II,Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034
AAQ-0323 BLUEMOON HOMEZ LLP 973, 9th Floor, Aggarwal Cyber Plaza II,Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
AAQ-9498 AV REALBUILD LLP 973, 9th Floor, Aggarwal Cyber Plaza II,Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034
AAM-5744 KRSKA ESTATES LLP 973, 9th Floor, Aggarwal Cyber Plaza II,Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
U93000DL1996PTC076664 ROOP GARG ICE & COLD STORAGE PRIVATE LIMITED 11th Floor, Aggarwal Cyber Plaza II Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U72100DL2015PTC277894 TESTATECH TECHNOLOGIES PRIVATE LIMITED Office No. 976, 9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
U80100DL2020NPL373220 EDUCATION DEVELOPMENT UNDER SWAARN SHIKSHA ACADEMY FOUNDATION 9TH FLOOR , 975 AGGARWAL CYBER PLAZA-II NETAJI SUBHASH PLACE , PITAMPURA , DELHI, Delhi, India - 110034
U51909DL1995PLC276907 OJAS SUPPLIERS LIMITED 984, 9th FLOOR, AGGARWAL CYBER PLAZA-II PLOT NO C-7, NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034
U74999DL2019PTC359561 EXECUTIVE MOVERS PRIVATE LIMITED Unit No 978, 9th Floor, Aggarwal Cyber Plaza-II, Plot No.-C-7 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U63000DL2015PTC277785 AIR ORGANISERS TRAVEL PRIVATE LIMITED OFFICE NO.580, 5th FLOOR, AGGRWAL CYBER PLAZA-II C-7,NETAJI SUBHASH PLACE,DISTRICT CENTER ,WAZIRPUR , PITAMPURA NEW DELHI, Delhi, India - 110034
AAN-1393 BEYOND INFINITY CONSULTANCY LLP 376, ON 3RD FLOOR, AGGARWAL CYBER PLAZA-II NETAJI SUBHASH PLACE, PITAMPURA, DELHI DELHI, Delhi, India - 110034
U32405DL2024FTC427195 ATARI GAMES INDIA PRIVATE LIMITED 11th Floor, Aggarwal Cyber Plaza-II,,Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
U47912DL2023PTC411569 HOTSPOT DIGI PRIVATE LIMITED 790, 07TH FLOOR AGGARWAL CYBER PLAZA-II,,NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U64990DL1990PTC040931 KRSKA CAPITAL PRIVATE LIMITED 973, 09TH FLOOR, AGGARWAL CYBER PLAZA II NETAJI SUBHASH PLACE,PITAMPURA,,NEW DELHI,North West,Delhi,110034-India
ACG-8125 FINLEADS SYNERGIC LLP UNIT NO. 478, 4TH FLOOR, AGGARWAL CYBER PLAZA-II,,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
U62099DL2024PTC429539 GAINT IT SOLUTIONS PRIVATE LIMITED UNIT NO 478, 4TH FLOOR, AGGARWAL CYBER PLAZA II,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U70101DL1988PTC033825 KRSKA INFRATECH PRIVATE LIMITED 973, Aggarwal Cyber Plaza - II, NETAJI SUBHASH PLACE,PITAMPURA , NEW DELHI, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10512522 2014-05-31 - 2016-08-11 9,300,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10512528 2014-06-26 - 2016-07-26 90,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10513070 2014-05-31 - 2016-07-26 21,400,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10513073 2014-05-31 - 2016-07-26 19,656,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10513076 2014-05-31 - 2016-07-26 36,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10513077 2014-05-31 - 2016-07-26 37,136,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10565647 2015-03-31 - 2016-07-26 129,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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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

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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