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ALIROX ABRASIVES LIMITED

CIN: L74899DL1944PLC000759 As on: 2026-07-13

ALIROX ABRASIVES LIMITED (CIN: L74899DL1944PLC000759) is a Public company incorporated on 13 May 1944. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 2400000.00.

ALIROX ABRASIVES 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.ALIROX ABRASIVES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of ALIROX ABRASIVES LIMITED are CHANDRASEKARAN NAGARATNAM, RAHUL KUMAR, LEENA RAWAL, LAXMI NIWAS GOYAL, and CHANDRA NARAIN MAHESHWARI.

ALIROX ABRASIVES LIMITED's Corporate Identification Number (CIN) is L74899DL1944PLC000759 and its registration number is 759. Users may contact ALIROX ABRASIVES LIMITED on its Email address - [email protected]. Registered address of ALIROX ABRASIVES LIMITED is 4 SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001.

Current status of ALIROX ABRASIVES 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 ALIROX ABRASIVES 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 ALIROX ABRASIVES

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 ALIROX ABRASIVES 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 ALIROX ABRASIVES
DIN Director Name Designation Appointment Date
00266838 CHANDRASEKARAN NAGARATNAM Director 2023-03-15
03566046 RAHUL KUMAR Director 2024-07-17
03575675 LEENA RAWAL Whole-time director 2015-09-01
00019772 LAXMI NIWAS GOYAL Director 2014-09-30
00125680 CHANDRA NARAIN MAHESHWARI Director 2021-09-30
Past Directors & Key Managerial Personnel of ALIROX ABRASIVES
DIN Director Name Designation Appointment Date Cessation
00010043 MOHAN LAL DUJARI Additional Director - 2015-09-29
00010043 MOHAN LAL DUJARI Director - 2022-11-09
00266838 CHANDRASEKARAN NAGARATNAM Additional Director - 2023-09-29
03566046 RAHUL KUMAR Additional Director - 2024-09-29
03575675 LEENA RAWAL Additional Director - 2014-09-30
03575675 LEENA RAWAL Director - 2015-09-01
00006842 KALAMBUR VEERARAGHAVAN MOHAN Director - 2014-06-13
00009717 JAI HARI DALMIA Director - 2021-07-08
00019772 LAXMI NIWAS GOYAL Additional Director - 2014-09-30
00019772 LAXMI NIWAS GOYAL Director - 2024-03-31
00125680 CHANDRA NARAIN MAHESHWARI Additional Director - 2021-09-30
00125680 CHANDRA NARAIN MAHESHWARI Director - 2014-06-01
09273500 NISHANT KAMNANI Company Secretary - 2016-05-31
Other Directorships of MOHAN LAL DUJARI
Company Name CIN Designation Appointment Date Cessation
HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2010-06-10
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2009-11-01
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director - 2019-09-28
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Director - 2020-04-01
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Additional Director - 2007-08-30
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2022-11-09
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Additional Director - 2017-09-27
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Director - 2020-04-01
KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2022-04-01
SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2009-11-18
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2014-09-30
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director - 2022-11-09
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-07-28
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Additional Director - 2017-09-28
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Director - 2020-04-01
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director - 2017-09-27
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Director - 2020-04-01
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Additional Director - 2017-09-27
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Director - 2019-05-10
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Additional Director - 2017-09-27
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Director - 2020-04-01
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director - 2017-09-25
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Director - 2020-04-01
Other Directorships of CHANDRASEKARAN NAGARATNAM
Company Name CIN Designation Appointment Date Cessation
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Additional Director - 2009-01-27
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Director 2019-09-12 Ongoing
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Director - 2019-09-11
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Whole-time director - 2009-09-08
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2007-07-10
HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Director - 2015-06-15
Other Directorships of RAHUL KUMAR
Company Name CIN Designation Appointment Date Cessation
HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Company Secretary - 2014-09-26
V2 RETAIL LIMITED L74999DL2001PLC147724 Director - 2011-10-01
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director 2025-01-22 Ongoing
FUJIFILM INDIA PRIVATE LIMITED U24233DL2007PTC171054 Company Secretary - 2015-10-15
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2024-11-27
KESHAV POWER LIMITED U40105CT2004PLC016040 Director 2024-10-19 Ongoing
SHREE NIRMAN LTD U45201CT1984PLC016041 Additional Director - 2024-12-29
SHREE NIRMAN LTD U45201CT1984PLC016041 Director 2024-07-25 Ongoing
PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Company Secretary - 2022-06-29
LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Company Secretary - 2018-02-17
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Company Secretary - 2008-07-20
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Additional Director - 2024-12-29
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Company Secretary - 2009-02-02
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director 2024-07-25 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Additional Director - 2024-12-29
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director 2024-07-25 Ongoing
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director 2025-01-22 Ongoing
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director 2025-01-22 Ongoing
PLUS MEDICARE HOSPITALS PRIVATE LIMITED U85110HR2011PTC115787 Company Secretary - 2023-05-18
Other Directorships of LEENA RAWAL
Company Name CIN Designation Appointment Date Cessation
FINEHOME TECHNOLOGIES LLP AAY-6204 Designated Partner 2021-09-16 Ongoing
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Additional Director - 2015-08-06
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Director 2015-08-06 Ongoing
KENBRIZ BEVERAGES PRIVATE LIMITED U15311MP2011PTC027016 Director 2011-10-25 Ongoing
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Additional Director - 2021-11-22
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Director 2021-11-22 Ongoing
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Additional Director - 2019-09-30
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director 2019-09-30 Ongoing
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2019-09-30
KESHAV POWER LIMITED U40105CT2004PLC016040 Company Secretary - 2014-06-30
KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2024-05-01
DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Additional Director - 2019-09-30
DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director 2019-09-30 Ongoing
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Additional Director - 2016-09-26
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director 2016-09-26 Ongoing
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Additional Director - 2021-11-30
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director 2021-11-30 Ongoing
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Additional Director - 2023-09-29
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Company Secretary - 2007-11-19
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director 2023-09-20 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director 2016-09-01 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director appointed in casual vacancy - 2023-08-09
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Additional Director - 2022-09-24
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director 2022-04-29 Ongoing
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Additional Director - 2019-09-30
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director - 2021-08-21
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Additional Director - 2022-09-30
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director 2022-09-05 Ongoing
VASTALAYA DEVELOPERS PRIVATE LIMITED U70102DL2013PTC253685 Director - 2017-02-10
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Additional Director - 2014-09-30
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director 2014-09-30 Ongoing
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Additional Director - 2019-09-30
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Director - 2021-12-01
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Director - 2017-08-21
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Additional Director - 2019-09-30
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director 2019-09-30 Ongoing
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director - 2017-02-16
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Additional Director - 2021-11-28
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2024-04-02
ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director 2016-05-18 Ongoing
HIPPOSTORES PLATFORMS PRIVATE LIMITED U74999DL2022PTC402775 Additional Director - 2022-11-15
Other Directorships of KALAMBUR VEERARAGHAVAN MOHAN
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Company Secretary - 2016-09-27
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2007-12-10 Ongoing
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Additional Director - 2008-09-26
SUTNGA MINES PRIVATE LIMITED U13209ML2007PTC008281 Director - 2014-11-12
SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED U14102TN2006PLC061212 Director - 2016-09-27
SRI MADHUSUDANA MINES AND PROPERTIES LIMITED U14105TN2006PLC061260 Director - 2016-09-27
DALMIA CEMENT (MEGHALAYA) LIMITED U26942ML2006PLC008236 Director 2006-11-01 Ongoing
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Additional Director - 2008-09-26
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Director - 2014-11-12
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2016-09-27
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2012-08-13
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2014-06-04
HEMSHILA PROPERTIES LIMITED U65191TN1996PLC035962 Director - 2016-09-27
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2011-02-22
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director - 2016-09-27
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2016-09-27
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2016-09-27
D.I. PROPERTIES LIMITED U65993TN1996PLC035964 Director - 2016-09-27
GEETEE ESTATES LIMITED U65993TN1996PLC035965 Director - 2016-09-27
SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Director - 2016-09-27
ANUPAMA INVESTMENT LIMITED U67120DL1979PLC040218 Director 1992-06-25 Ongoing
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director - 2016-09-27
ADWETHA CEMENT HOLDINGS LIMITED U74900TN2016PLC103518 Director - 2016-09-27
Other Directorships of JAI HARI DALMIA
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2021-07-08
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Managing Director - 2021-07-08
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-04-01
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Managing Director 2011-04-01 Ongoing
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-05-24
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Additional Director - 2010-08-30
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Director - 2021-07-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2018-10-30
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director - 2021-07-08
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director - 2017-03-01
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director - 2021-05-25
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 1974-03-22 Ongoing
Other Directorships of LAXMI NIWAS GOYAL
Company Name CIN Designation Appointment Date Cessation
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Additional Director - 2016-09-30
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2022-04-01
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Additional Director - 2016-09-06
COSMOS CEMENTS LIMITED U26959ML2007PLC008279 Director - 2020-12-27
SHREE NIRMAN LTD U45201CT1984PLC016041 Additional Director - 2016-09-30
SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2022-04-01
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director - 2022-04-01
Other Directorships of CHANDRA NARAIN MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 CEO(KMP) - 2019-05-24
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Company Secretary - 2013-05-31
DALMIA BHARAT REFRACTORIES LIMITED L26100TN2006PLC061254 Director - 2023-05-05
DALMIA BHARAT REFRACTORIES LIMITED L26100TN2006PLC061254 Whole-time director 2021-10-22 Ongoing
KAJAL (INDIA) LTD L51109WB1983PLC035835 Additional Director 2007-09-14 Ongoing
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2009-12-31
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Additional Director - 2019-09-30
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director 2019-09-30 Ongoing
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Director appointed in casual vacancy - 2021-10-18
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Additional Director - 2009-09-25
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Director - 2017-10-10
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2020-09-29
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2023-01-05
GSB REFRACTORIES INDIA PRIVATE LIMITED U26916TN2011PTC134454 Additional Director - 2019-01-24
GSB REFRACTORIES INDIA PRIVATE LIMITED U26916TN2011PTC134454 Director 2019-01-24 Ongoing
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Additional Director - 2021-11-15
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director - 2022-03-30
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2009-09-04
KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2024-04-06
SHREE NIRMAN LTD U45201CT1984PLC016041 Additional Director - 2010-09-30
SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2012-02-16
SHREE NIRMAN LTD U45201CT1984PLC016041 Managing Director - 2014-10-01
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2022-09-30
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director - 2024-05-07
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Additional Director - 2008-09-30
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director 2008-09-30 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Additional Director - 2009-09-15
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director 2009-09-15 Ongoing
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Additional Director - 2013-09-30
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Director - 2017-10-01
HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Director - 2013-06-03
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Additional Director - 2020-12-30
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director - 2024-05-01
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Additional Director - 2020-12-30
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director - 2022-09-06
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director - 2007-09-29
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Director - 2017-10-01
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Additional Director - 2007-09-29
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Director - 2017-10-06
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2017-03-30
EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Additional Director - 2016-09-30
EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Director 2016-09-30 Ongoing
SOLSTIUM SOLUTIONS PRIVATE LIMITED U72900DL2020FTC373891 Director 2020-11-28 Ongoing
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Additional Director - 2010-09-30
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 2010-09-30 Ongoing
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Additional Director - 2007-09-29
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Director - 2017-10-01
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director - 2007-09-29
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Director - 2019-04-10
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Additional Director - 2019-09-12
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director 2019-09-12 Ongoing
SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2013PTC252049 Director - 2013-07-23
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director - 2013-07-23
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Additional Director - 2017-09-26
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2022-01-01
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Whole-time director - 2023-05-01
RHI MAGNESITA SEVEN REFRACTORIES LIMITED U74999DL2016PLC309327 Director - 2023-01-05
ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director - 2022-09-06
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director - 2021-11-15
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Director 2021-11-15 Ongoing
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director - 2021-11-15
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Director 2021-11-15 Ongoing
Other Directorships of NISHANT KAMNANI
Company Name CIN Designation Appointment Date Cessation
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 CFO(KMP) - 2018-10-15
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Company Secretary - 2019-10-11
VASTALAYA DEVELOPERS PRIVATE LIMITED U70102DL2013PTC253685 Additional Director - 2021-11-30
VASTALAYA DEVELOPERS PRIVATE LIMITED U70102DL2013PTC253685 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U24205DL2023PTC411964 KUNDAN GOLD SMELTERS PRIVATE LIMITED FLAT NO. 4, II FLOOR,3 SCINDIA HOUSE, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
L24205DL1964PLC462874 KUNDAN MINERALS AND METALS LIMITED FLAT NO 4, 2ND FLOOR, 3 , SCINDIA HOUSE, CONNAUGHT PLACE , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
U18101DL2001PTC111290 JIVA DESIGNS PVT. LTD. 4, SCINDIA HOUSE NEW DELHI , NEW DELHI, Delhi, India - 110001
U69200DL2017PTC327773 BEONE FOR TRANSFORMATIONAL LEADERSHIP PRIVATE LIMITED 4 SCINDIA HOUSE 1ST FLOOR,NEW DELHI,New Delhi,Delhi,110001-India
U74999DL2016PLC309327 RHI MAGNESITA SEVEN REFRACTORIES LIMITED 4, SCINDIA HOUSE CONNAUGHT PLACE , NEW DELHI-110001, Delhi, India - 110001
U36910DL2022PLC398638 KUNDAN & ZEYA LIMITED FLAT NO. 4, II FLOOR, 3 SCINDIA HOUSE, NEW DELHI,DELHI,Central Delhi,Delhi,110001-India
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
F02472 SKY UK LIMITED 2nd Floor, Space No. 4, Dalmia House Scindia House, Connaught Circus, , New Delhi, Delhi, India - 110001
U37003DL2024PTC425917 DHARAECO ENVIRONMENT INFRA SOLUTIONS PRIVATE LIMITED 4, SCINDIA HOUSE,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
U68100DC2026PTC469930 HPPL INDUSTRIES PRIVATE LIMITED 4 SCINDIA HOUSE 1ST FLOOR,New Delhi,Central Delhi,Delhi,110001-India
U36996DL2023PTC409355 KUNDAN CONCENTRATES PRIVATE LIMITED FLAT NO. 4, II FLOOR 3 SCINDIA HOUSE, NEW DELHI , Delhi, Delhi, India - 110001
U88900DL2024NPL430227 KUNDAN FOUNDATION Flat No 4 II Floor,3 scindia House,New Delhi,Central Delhi,Delhi,110001-India
U09900DL2023PTC415481 KUNDAN EXPLORATION PRIVATE LIMITED Flat No-4, 2nd Floor,,3 Scindia House,New Delhi,Central Delhi,Delhi,110001-India
U35105DL2025PTC455154 KUNDAN SOLAR (MAHARASHTRA) PRIVATE LIMITED Flat No. 4, 2nd Floor,,3 Scindia House,,New Delhi,Central Delhi,Delhi,110001-India
ACW-4710 KUNDAN FATS AND PROTEINS LLP Flat No 4, 3 Scindia House,Second Floor, Janpath,Connaught Place,New Delhi,Central Delhi,Delhi,India-110001
U82990DL2025FTC444756 SMART FREIGHT CENTRE INDIA PRIVATE LIMITED Quattro Spaces GF-03, Naurang House 21 KG Marg, Baroda House, Central Delhi,,New Delhi, Delhi,New Delhi,Central Delhi,Delhi,110001-India
U16008DL1957PLC002751 GOVAN BROS (RAMPUR) LTD 4 SCINDIA HOUSE, , NEW DELHI, Delhi, India - 110001
L65993DL1975PLC007626 CEDE INVESTMENT LTD 4-SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001
U15424DL2005PLC137348 DALIMIA SUGARS LTD 4SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001
U74999DL2000PTC105111 AVANTIKA MANFIN PRIVATE LIMITED 4 SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001
U74899DL2000PTC105087 SULEKHA INVESTMENTS PRIVATE LIMITED 4SCINDIA HOUSE. , NEW DELHI., Delhi, India - 110001
U80903DL2018PTC330846 O2 ALLIANCE PRIVATE LIMITED 4 SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001
U74999DL1995PTC215206 KIRAN RESOURCES PRIVATE LIMITED 4 - SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001
U14299DL2017PTC313697 DALMIA STEFANUTTI STOCKS PRIVATE LIMITED 4, SCINDIA HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U18101DL2006PTC149750 UNICORN GARMENTS PRIVATE LIMITED 4, SCINDIA HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55100DL2012PTC241712 PAVITRA RESORTS PRIVATE LIMITED 4, SCINDIA HOUSE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90059439 1983-01-21 - 2017-02-10 950,000.00 CANARA BANK
90059451 1983-06-07 - 2024-03-22 58,240.00 U.P. FIANCIAL CORPORATION

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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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