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AKARSHAN MULTITRADE PRIVATE LIMITED

CIN: U52300DL2010PTC333956 As on: 2026-07-13

AKARSHAN MULTITRADE PRIVATE LIMITED (CIN: U52300DL2010PTC333956) is a Private company incorporated on 06 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 252500000.00 and its paid up capital is Rs. 240483000.00.

AKARSHAN MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Apr 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AKARSHAN MULTITRADE PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.

Directors of AKARSHAN MULTITRADE PRIVATE LIMITED are SANJEEV PANDEY, and SUSHIL PAREEK.

AKARSHAN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300DL2010PTC333956 and its registration number is 333956. Users may contact AKARSHAN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKARSHAN MULTITRADE PRIVATE LIMITED is G-82, 2ND FLOOR, VIJAY CHOWK LAXMI NAGAR , DELHI, Delhi, India - 110092.

Current status of AKARSHAN MULTITRADE PRIVATE LIMITED is - Dissolved under section 59(8).

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
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Previous Names

Previous CINs

ZaubaCorp's company report for AKARSHAN MULTITRADE 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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Purchase full report of AKARSHAN MULTITRADE

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 AKARSHAN MULTITRADE 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 AKARSHAN MULTITRADE
DIN Director Name Designation Appointment Date
08533080 SANJEEV PANDEY Director 2019-09-30
09412810 SUSHIL PAREEK Director 2021-11-25
Past Directors & Key Managerial Personnel of AKARSHAN MULTITRADE
DIN Director Name Designation Appointment Date Cessation
07593933 NITIN JINDAL Additional Director - 2017-09-30
07593933 NITIN JINDAL Director - 2019-09-05
08533080 SANJEEV PANDEY Additional Director - 2019-09-30
00235627 RAMESH GOEL Additional Director - 2010-08-20
00235627 RAMESH GOEL Director - 2011-02-15
01869610 KULWANT SINGH CHAHAL Additional Director - 2013-09-30
01869610 KULWANT SINGH CHAHAL Director - 2014-03-31
01911130 TAJINDER KAUR CHAHAL Additional Director - 2013-09-30
01911130 TAJINDER KAUR CHAHAL Director - 2014-03-31
02303443 AJAY AGGARWAL Director - 2012-04-02
06593222 RAHUL KARHANA Additional Director - 2013-09-30
06593222 RAHUL KARHANA Director - 2014-07-04
07590551 RAHUL GUPTA Additional Director - 2017-09-30
07590551 RAHUL GUPTA Director - 2021-11-25
02044659 BALRAJ . Additional Director - 2014-09-19
02044659 BALRAJ . Director - 2016-10-01
03473279 RAJEEV AGGARWAL Additional Director - 2012-09-26
03473279 RAJEEV AGGARWAL Director - 2013-03-15
09412810 SUSHIL PAREEK Additional Director - 2022-04-27
00204279 ANIL KUMAR MITTAL Additional Director - 2012-09-26
00204279 ANIL KUMAR MITTAL Director - 2013-03-15
02052667 SATISH . Director - 2011-03-10
06593218 AMIT KUMAR Additional Director - 2013-09-30
06593218 AMIT KUMAR Director - 2014-07-04
06759927 YOGESH . Whole-time director - 2017-06-01
Other Directorships of NITIN JINDAL
Company Name CIN Designation Appointment Date Cessation
LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Additional Director - 2017-09-19
LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2019-07-31
CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Additional Director - 2017-09-20
CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2019-07-31
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Additional Director - 2017-09-21
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2019-07-31
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Additional Director - 2017-09-30
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Director - 2019-07-31
Other Directorships of SANJEEV PANDEY
Company Name CIN Designation Appointment Date Cessation
DISTINCT PROJECTS PRIVATE LIMITED U70102DL2015PTC352831 Additional Director - 2020-12-31
DISTINCT PROJECTS PRIVATE LIMITED U70102DL2015PTC352831 Director 2020-12-31 Ongoing
Other Directorships of RAMESH GOEL
Company Name CIN Designation Appointment Date Cessation
SAKSHI GRAIN PROCESSORS PRIVATE LIMITED U15122HR2014PTC051840 Additional Director - 2016-09-30
SAKSHI GRAIN PROCESSORS PRIVATE LIMITED U15122HR2014PTC051840 Director 2016-09-30 Ongoing
SWAMI SWEETS & NAMKEENS PRIVATE LIMITED U15412HR2013PTC048550 Director - 2013-03-25
ANITA SAKSHI MARKETING PRIVATE LIMITED U51109DL2008PTC174524 Additional Director - 2010-09-30
ANITA SAKSHI MARKETING PRIVATE LIMITED U51109DL2008PTC174524 Director - 2015-04-01
ANITA SAKSHI MARKETING PRIVATE LIMITED U51109DL2008PTC174524 Whole-time director 2015-04-01 Ongoing
EAGLE GEMS & STONES PRIVATE LIMITED U51909DL2004PTC124023 Additional Director - 2016-09-30
EAGLE GEMS & STONES PRIVATE LIMITED U51909DL2004PTC124023 Director 2016-09-30 Ongoing
LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Additional Director - 2011-09-22
LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Director - 2014-07-01
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2012-05-04
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2013-03-01
NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Additional Director - 2015-09-18
NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Director - 2018-02-01
JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Additional Director - 2012-05-01
JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Director 2012-05-01 Ongoing
KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2008-08-05
Other Directorships of KULWANT SINGH CHAHAL
Other Directorships of TAJINDER KAUR CHAHAL
Other Directorships of AJAY AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Additional Director - 2009-08-03
SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Director - 2010-10-05
RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Additional Director - 2010-07-29
RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Director 2010-07-29 Ongoing
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2008-12-31
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2009-01-02
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2010-02-26
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2009-01-03
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-01-07
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2009-01-05
SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Director - 2016-11-02
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2010-03-10
KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2011-03-04
BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Additional Director - 2011-04-04
SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Additional Director - 2010-07-28
SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Director 2010-07-28 Ongoing
ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2009-10-03
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2011-03-10
VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Director - 2009-08-05
Other Directorships of RAHUL KARHANA
Company Name CIN Designation Appointment Date Cessation
SATYAM PRECIOUS METALS PRIVATE LIMITED U36911DL2013PTC254180 Additional Director - 2014-09-29
SATYAM PRECIOUS METALS PRIVATE LIMITED U36911DL2013PTC254180 Director 2014-09-29 Ongoing
VAISHNAVI TMT BAR PRIVATE LIMITED U51909HR2014PTC053241 Whole-time director 2015-01-16 Ongoing
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Whole-time director 2013-07-01 Ongoing
HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Additional Director - 2014-08-01
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2013-09-11
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2014-12-01
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Whole-time director - 2015-01-16
Other Directorships of RAHUL GUPTA
Other Directorships of BALRAJ .
Company Name CIN Designation Appointment Date Cessation
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-06-01
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Whole-time director 2017-06-01 Ongoing
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Whole-time director - 2018-09-10
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Additional Director - 2011-09-20
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director 2011-09-20 Ongoing
KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Additional Director - 2016-01-14
HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-05-22
LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2016-11-01
CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2016-11-01
SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Additional Director - 2014-12-01
SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director 2017-05-31 Ongoing
SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director - 2018-09-10
SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Whole-time director - 2017-05-31
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2011-09-13
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2011-09-15
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2011-09-26
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Director 2011-09-26 Ongoing
FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2011-08-22
FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Director - 2012-05-01
FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Whole-time director 2012-05-01 Ongoing
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2010-04-25
SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2013-07-29
SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2016-10-17
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2013-09-30
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director 2013-09-30 Ongoing
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2018-09-10
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2016-11-01
GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Additional Director - 2012-04-19
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2014-09-12
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director 2014-09-12 Ongoing
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2018-09-10
OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Additional Director - 2016-09-28
OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director 2016-09-28 Ongoing
OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2018-09-10
KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Additional Director - 2013-08-19
KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2016-11-10
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2012-09-29
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2014-03-31
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2016-09-30
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director 2016-09-30 Ongoing
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director - 2018-09-10
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2016-09-30
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director 2016-09-30 Ongoing
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2018-09-10
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2014-09-30
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2016-08-22
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director 2012-04-12 Ongoing
Other Directorships of RAJEEV AGGARWAL
Other Directorships of SUSHIL PAREEK
Company Name CIN Designation Appointment Date Cessation
DISTINCT PROJECTS PRIVATE LIMITED U70102DL2015PTC352831 Additional Director - 2022-04-27
DISTINCT PROJECTS PRIVATE LIMITED U70102DL2015PTC352831 Director 2021-11-25 Ongoing
Other Directorships of ANIL KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
SUCON INDIA LIMITED U19202HR1998PLC055582 Whole-time director - 2009-03-09
ANIRAJ FABRICATION PRIVATE LIMITED U27101DL2004PTC127248 Director 2004-06-29 Ongoing
SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Additional Director - 2009-07-30
SRS INFRACON LIMITED U45201DL2005PLC141648 Director - 2008-01-01
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2009-04-01
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2015-01-01
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Whole-time director - 2017-02-01
RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Director 2009-03-24 Ongoing
VAISHNAVI TMT BAR PRIVATE LIMITED U51909HR2014PTC053241 Additional Director - 2014-12-31
VAISHNAVI TMT BAR PRIVATE LIMITED U51909HR2014PTC053241 Director - 2015-01-17
VAISHNAVI TMT BAR PRIVATE LIMITED U51909HR2014PTC053241 Whole-time director - 2014-12-31
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2009-05-11
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2009-09-06
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2011-09-06
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Director - 2012-05-01
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Whole-time director 2012-05-01 Ongoing
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-05-02
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2009-09-01
GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Additional Director - 2012-09-18
GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Director - 2013-07-02
SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED U52390DL2009PTC187766 Additional Director - 2013-08-01
ASPIRE SUPPLIERS PRIVATE LIMITED U52390HR2013PTC049604 Director - 2014-06-03
DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Additional Director - 2010-08-27
DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Director - 2012-12-31
SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Additional Director - 2015-09-11
SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Director - 2017-02-01
AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Director - 2011-03-12
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2007-01-12
NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Additional Director - 2009-05-30
NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Director - 2011-02-14
VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Additional Director - 2013-06-22
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director - 2009-06-09
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Director - 2009-07-06
Other Directorships of SATISH .
Company Name CIN Designation Appointment Date Cessation
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-09-29
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Director 2017-09-29 Ongoing
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Director - 2018-09-10
SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2012-09-29
SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2013-06-20
LUCRA JEWELS PRIVATE LIMITED U28998DL2012PTC243686 Additional Director - 2016-10-01
LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Additional Director - 2014-09-20
LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Director - 2015-07-20
KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Additional Director - 2014-07-19
HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-06-08
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2017-09-30
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director 2017-09-30 Ongoing
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2018-09-10
LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2015-06-09
MSR MARKETING LIMITED U51909DL2004PLC130891 Additional Director - 2012-05-01
MSR MARKETING LIMITED U51909DL2004PLC130891 Whole-time director - 2013-07-02
CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2015-06-09
FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Additional Director - 2009-08-24
FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Director - 2013-07-01
DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Director - 2016-11-03
SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2013-07-29
SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2014-04-01
SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Whole-time director - 2016-11-02
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2013-09-30
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2015-04-01
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Additional Director - 2015-07-16
HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2014-08-01
HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Whole-time director - 2014-03-31
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2014-09-12
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director 2014-09-12 Ongoing
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2018-09-10
DESTINY GEMS & JEWELLERS PRIVATE LIMITED U52393HR2010PTC039912 Additional Director - 2012-06-02
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2017-09-29
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director 2017-09-29 Ongoing
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2018-09-10
DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Director - 2010-03-09
OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Additional Director - 2010-08-03
OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2011-03-14
AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Additional Director - 2013-09-16
AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Director - 2016-11-03
KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Additional Director - 2014-07-24
KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2016-11-02
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2010-07-26
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2012-04-03
RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Additional Director - 2015-03-02
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2016-09-30
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director - 2016-11-02
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Whole-time director 2016-11-02 Ongoing
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Whole-time director - 2018-09-10
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2016-09-30
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director 2016-09-30 Ongoing
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2018-09-10
FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Additional Director - 2010-06-29
FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Director - 2012-03-19
Other Directorships of AMIT KUMAR
Other Directorships of YOGESH .

CIN Company Name Company Address
U74999DL2014PTC264232 ROOTS N SHOOTS MANAGEMENT CONSULTING PRIVATE LIMITED G-83 , Office No. 201, 2nd Floor, Vijay Chowk Laxmi Nagar Delhi- 110092 , Laxmi Nagar, Delhi, India - 110092
U52399DL2010PTC344048 DECENT TRADECOM PRIVATE LIMITED G-82, 2ND FLOOR, VIJAY CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092
U52602DL2009PTC188587 AVON MARKTRADE PRIVATE LIMITED G-82, 2nd Floor, Vijay Chowk Laxmi Nagar , Delhi, Delhi, India - 110092
U52100DL2010PTC333957 SRISHTI TRACON PRIVATE LIMITED G-82, 2ND FLOOR, VIJAY CHOWK LAXMI NAGAR , DELHI, Delhi, India - 110092
U70200DL2026PTC463981 EATERYIST PRIVATE LIMITED G-81 &G-82 OLD NO. G-23-A,201 2ND FLOOR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
AAT-2181 BABA INFRA DEVELOPERS LLP G 83/201, 2nd Floor Vijay Chowk, Laxmi Nagar Delhi, Delhi, India - 110092
U74110DL2015PLC278842 AMVI ENTERPRISES LIMITED G-36, 2nd Floor, Vijay Chowk, Laxmi Nagar , Delhi, Delhi, India - 110092
U45500DL2020PTC370197 SHRI MATA VAISHNO DEVI CONSTRUCTION PRIVATE LIMITED G-83/201, 2nd Floor Vijay Chowk, Laxmi Nagar , Delhi, Delhi, India - 110092
U93000DL2012PTC232840 EPITHET CORPORATE CONSULTANTS INDIA PRIVATE LIMITED G-82, SECOND FLOOR, OFFICE NO. 202 VIJAY CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092
U72900DL2011PTC228114 JAI PRABHU WEB MANAGEMENT & MARKETING INDIA PRIVATE LIMITED G-82, 101, 1ST FLOOR, VIJAY CHOWK MAIN MARKET, LAXMI NAGAR , DELHI, Delhi, India - 110092
U62099DL2025PTC458709 IDOCK TECHNOLOGY PRIVATE LIMITED G-81 & G-82, Office No 201, 2nd Floor,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U24290DL2021PTC388787 ABEEST INTERNATIONAL PRIVATE LIMITED G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092
U74999DL2016PTC291462 RURAL INVENT PRIVATE LIMITED G-36 F/F, NEAR VIJAY CHOWK, LAXMI NAGAR VIJAY CHOWK DELHI-110092. , DELHI, Delhi, India - 110092
U72200DL2025NPL453052 MANTRACHITRA SPIRITUAL HEALING COUNCIL Office No-106, Part of Property No. G79,G/F Vijay Chowk Laxmi Nagar Delhi 110092,East Delhi,East Delhi,Delhi,110092-India
ACE-3589 SANGU ENGINEERS LLP G-83 SECOND FLOOR,VIJAY CHOWK LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
U47711DL2024PTC436483 TRENDHIVE ECOM PRIVATE LIMITED G-79, Ground Floor,Vijay Chowk, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U26309DL2026PTC466495 VIKAAS DRISHTI SURVEILLANCE PRIVATE LIMITED L-55, 2nd Floor,,Vijay Chowk, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
ABZ-1157 Baba Infratech Buildcon LLP G-83/201, 2ND FLOOR,VIJAY CHOWK LAXMI NAGAR DELHI,Shahdara,Shahdara,Delhi,India-110092
U63999DL2025PTC443416 IROSSENDALE TECHNOLOGIES PRIVATE LIMITED Ground Floor,Office No 107, G-79,,Vijay Chowk,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U72900DL2022PTC399389 CURATION IT SOFTWARE AND SOLUTION PRIVATE LIMITED G-82 & G-81-A, Old No-G-23-A & G-23,,Third Floor,Pvt Office no.102, Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India
U22300DL2012PTC233115 CLUES MEDIA TECH PRIVATE LIMITED G 23, 3rd Floor, G Block, Vijay Chowk, Laxmi Nagar , New Delhi, Delhi, India - 110092
U79110DL2023PTC415066 RINAN TOURISM PRIVATE LIMITED G-79 G/F VIJAY CHOWK,LAXMI NAGAR DELHI,East Delhi,East Delhi,Delhi,110092-India
U63119DL2026PTC461432 ROSHVIN GLOBAL SOLUTIONS PRIVATE LIMITED G-81 &G-82 G-23-AOFFICE,-201, 2ND FLR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
U47214DL2026PTC462731 BRIGHTMLK INDUSTRIES PRIVATE LIMITED G-81 & G-82, Old No.G-23A,Second Floor, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U87900DL2026PTC463601 MEDEZE PRIVATE LIMITED G-81 & G-82 Old No. G-23A,Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U47912DL2026PTC461964 NEM RETAILS PRIVATE LIMITED G-81 & G-82, Old No G-23A,201, 2nd Flr, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U14101DL2025OPC449514 RENASTRA SHIV SHAKTI (OPC) PRIVATE LIMITED G-81 &G-82 Old No. G-23-A, PVT,OFFICE NO-201, Second Floor Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U10739DL2025PTC449733 RKP CONFECTIONS PRIVATE LIMITED G-81 & G-82, Old No. G-23-A, Pvt Office No. 201,Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U46590DL2026OPC463175 ELECTRO NOVA (OPC) PRIVATE LIMITED G-81 & G-82, Old No. G 23-A,,PVT Office No. 201, Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10261614 2010-12-20 2011-11-15 2013-02-22 74,400,000.00 SRS Finance Limited.
10548573 2015-01-21 - 2017-03-08 40,000,000.00 SRS Finance Limited.

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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