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ADROIT HOLDINGS PRIVATE LIMITED

As on: 2024-07-06

ADROIT HOLDINGS PRIVATE LIMITED (CIN: U70109DL1996PTC080436) is a Private company incorporated on 17 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 650000.00 and its paid up capital is Rs. 628000.00.

ADROIT HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADROIT HOLDINGS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ADROIT HOLDINGS PRIVATE LIMITED are UMESH KUMAR SHUKLA, and VIRENDER KUMAR.

ADROIT HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL1996PTC080436 and its registration number is 80436. Users may contact ADROIT HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADROIT HOLDINGS PRIVATE LIMITED is H-108, CONNAUGHT CIRCUS CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

Current status of ADROIT HOLDINGS PRIVATE LIMITED is - Active.

Basic Information

CIN U70109DL1996PTC080436
Name ADROIT HOLDINGS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 80436
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1996-07-17
Age of Company 29 years, 10 months, 0 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-22
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 650,000.00
Paid-up Share Capital ₹ 628,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ADROIT HOLDINGS PRIVATE LIMITED
VICTORIA PROPERTIES & HOLDINGS PRIVATE LIMITED.

Previous CINs

U70109DL1996PTC080436

Regulatory Filings of ADROIT HOLDINGS

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Litigation Search Report of ADROIT HOLDINGS

Get a list of all litigations ADROIT HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADROIT HOLDINGS. This report helps you understand the risk associated in dealing with ADROIT HOLDINGS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ADROIT HOLDINGS 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

Investor Complaints & Serious Complaints About ADROIT HOLDINGS

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

Directors & Key Managerial Personnel of ADROIT HOLDINGS

Current Directors & Key Managerial Personnel of ADROIT HOLDINGS
DIN Director Name Designation Appointment Date
00180433 UMESH KUMAR SHUKLA Director 2021-11-26
03539188 VIRENDER KUMAR Director 2011-09-21
Past Directors & Key Managerial Personnel of ADROIT HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00180433 UMESH KUMAR SHUKLA Additional Director - 2022-09-27
00232303 ASHOK SINGHAL Director - 2015-07-27
00369818 MAHABIR PRASAD SARAF Additional Director - 2009-05-15
00369818 MAHABIR PRASAD SARAF Director - 2011-08-24
00403902 NARAYAN SINGH NEGI Additional Director - 2015-09-30
00403902 NARAYAN SINGH NEGI Director - 2021-12-11
03539188 VIRENDER KUMAR Additional Director - 2011-09-21
Other Directorships of UMESH KUMAR SHUKLA
Company Name CIN Designation Appointment Date Cessation
MONIND LIMITED L51103CT1982PLC009717 Additional Director - 2022-09-28
MONIND LIMITED L51103CT1982PLC009717 Director 2022-08-10 Ongoing
HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Director - 2024-06-26
CRYSTAL BEVERAGES PRIVATE LIMITED U15549DL1988PTC032692 Additional Director - 2009-08-31
CRYSTAL BEVERAGES PRIVATE LIMITED U15549DL1988PTC032692 Director 2009-08-31 Ongoing
ANAMIKA METAL PRIVATE LIMITED U27109DL1986PTC023795 Additional Director - 2009-08-31
ANAMIKA METAL PRIVATE LIMITED U27109DL1986PTC023795 Director 2009-08-31 Ongoing
NAYAN TRADERS PRIVATE LIMITED U51909DL1997PTC137852 Director 2004-11-10 Ongoing
GARGI TRADERS PRIVATE LIMITED U51909DL2003PTC119646 Additional Director - 2011-11-02
GARGI TRADERS PRIVATE LIMITED U51909DL2003PTC119646 Director 2011-11-02 Ongoing
VINDHYACHAL ESTATE PRIVATE LIMITED. U70101DL1991PTC042672 Additional Director - 2011-09-26
VINDHYACHAL ESTATE PRIVATE LIMITED. U70101DL1991PTC042672 Director 2011-09-26 Ongoing
YPPL PRIVATE LIMITED U70101DL2000PTC103807 Additional Director - 2022-09-23
YPPL PRIVATE LIMITED U70101DL2000PTC103807 Director 2021-11-26 Ongoing
MRIDUL TRADERS LTD U74899DL1981PLC019055 Director 1998-10-09 Ongoing
GOOD LUCK ESTATES PRIVATE LIMITED U74899DL1982PTC013746 Additional Director - 2011-09-22
GOOD LUCK ESTATES PRIVATE LIMITED U74899DL1982PTC013746 Director 2011-09-22 Ongoing
MONNET INTERNATIONAL LIMITED U74899DL1985PLC053348 Additional Director - 2013-09-21
MONNET INTERNATIONAL LIMITED U74899DL1985PLC053348 Director - 2024-06-20
JAI BAJRANGBALI FINANCE PRIVATE LIMITED U74899DL1990PTC042176 Additional Director - 2022-09-27
JAI BAJRANGBALI FINANCE PRIVATE LIMITED U74899DL1990PTC042176 Director 2021-11-26 Ongoing
NEON PROPERTIES PRIVATE LIMITED. U74899DL1992PTC048147 Additional Director - 2015-09-22
NEON PROPERTIES PRIVATE LIMITED. U74899DL1992PTC048147 Director 2015-09-22 Ongoing
ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Additional Director - 2022-09-27
ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Director 2021-11-26 Ongoing
GENRISE GLOBAL STAFFING PRIVATE LIMITED U74999DL1982PTC013712 Director 2022-04-03 Ongoing
Other Directorships of NARAYAN SINGH NEGI
Company Name CIN Designation Appointment Date Cessation
BANDHU BUILDERS PRIVATE LTD U74899DL1986PTC023824 Director 2002-01-21 Ongoing
JAI BAJRANGBALI FINANCE PRIVATE LIMITED U74899DL1990PTC042176 Additional Director - 2015-09-30
JAI BAJRANGBALI FINANCE PRIVATE LIMITED U74899DL1990PTC042176 Director - 2021-12-11
ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Additional Director - 2014-09-23
ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Director - 2021-12-11
ANNAPURNA SALES PRIVATE LIMITED U74999DL1982PTC014346 Director 2002-01-18 Ongoing
Other Directorships of VIRENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Additional Director - 2017-09-29
MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director 2017-09-29 Ongoing
MONNET FINANCE LIMITED U51220DL1981PLC097635 Director 2012-04-02 Ongoing
SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director - 2023-03-29
SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director 2020-10-29 Ongoing
PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Additional Director - 2017-09-29
PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director 2017-09-29 Ongoing
MILLIONAIRE ESTATES PRIVATE LIMITED U70101DL1996PTC080574 Additional Director - 2017-09-22
MILLIONAIRE ESTATES PRIVATE LIMITED U70101DL1996PTC080574 Director 2017-09-22 Ongoing
ROGER ENTERPRISES PRIVATE LIMITED U74140DL1975PTC007990 Additional Director - 2011-09-24
ROGER ENTERPRISES PRIVATE LIMITED U74140DL1975PTC007990 Director 2011-09-24 Ongoing
MONNET INTERNATIONAL LIMITED U74899DL1985PLC053348 Additional Director - 2017-09-28
MONNET INTERNATIONAL LIMITED U74899DL1985PLC053348 Director - 2021-03-08
BANDHU BUILDERS PRIVATE LTD U74899DL1986PTC023824 Additional Director - 2020-11-11
BANDHU BUILDERS PRIVATE LTD U74899DL1986PTC023824 Director 2020-11-11 Ongoing
JAI BAJRANGBALI FINANCE PRIVATE LIMITED U74899DL1990PTC042176 Additional Director - 2011-09-21
JAI BAJRANGBALI FINANCE PRIVATE LIMITED U74899DL1990PTC042176 Director 2011-09-21 Ongoing
ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Additional Director - 2011-09-21
ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Director 2011-09-21 Ongoing
ANNAPURNA SALES PRIVATE LIMITED U74999DL1982PTC014346 Additional Director - 2020-11-11
ANNAPURNA SALES PRIVATE LIMITED U74999DL1982PTC014346 Director 2020-11-11 Ongoing

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Prosecution Details of ADROIT HOLDINGS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ADROIT HOLDINGS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ADROIT HOLDINGS

Email ID: [email protected] Website: Not Available Address: H-108, CONNAUGHT CIRCUS CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001

Principal Products & Services of ADROIT HOLDINGS

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

Balance Sheet of ADROIT HOLDINGS

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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

Profit & Loss Statement of ADROIT HOLDINGS

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

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

Fund Raising Activity of ADROIT HOLDINGS

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

Subsidiaries, Associate Companies & Join Ventures of ADROIT HOLDINGS

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

Board Meetings of ADROIT HOLDINGS

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

Auditors of ADROIT HOLDINGS

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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