• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ALLIED STRIPS LIMITED

CIN: U43299DL1992PLC049849

ALLIED STRIPS LIMITED (CIN: U43299DL1992PLC049849) is a Public company incorporated on 05 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 1000000000.00.

ALLIED STRIPS LIMITED's Annual General Meeting (AGM) was last held on 28 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

Directors of ALLIED STRIPS LIMITED are RAMENDRA KUMAR, PRADEEP KUMAR AGGARWAL, and ANKIT JAIN.

ALLIED STRIPS LIMITED's Corporate Identification Number (CIN) is U43299DL1992PLC049849 and its registration number is 49849. Users may contact ALLIED STRIPS LIMITED on its Email address - [email protected]. Registered address of ALLIED STRIPS LIMITED is Plot/Khasra No. 428/2, LT Vikrant Lakda Marg, Mundka , Delhi, Delhi, India - 110041.

Current status of ALLIED STRIPS 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 ALLIED STRIPS 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

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALLIED STRIPS

Purchase full report of ALLIED STRIPS

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 ALLIED STRIPS 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 ALLIED STRIPS
DIN Director Name Designation Appointment Date
09630278 RAMENDRA KUMAR Director 2022-11-14
07285527 PRADEEP KUMAR AGGARWAL Additional Director 2023-12-02
07942312 ANKIT JAIN Director 2022-11-14
Past Directors & Key Managerial Personnel of ALLIED STRIPS
DIN Director Name Designation Appointment Date Cessation
06423452 SHARAD JAIN Director - 2016-01-01
07477725 RAM NEWAS YADAV Additional Director - 2017-06-01
07477725 RAM NEWAS YADAV Director - 2018-01-05
09630278 RAMENDRA KUMAR Additional Director - 2022-11-14
00278227 ASHOK KUMAR KHUSHU Additional Director - 2010-10-01
00278227 ASHOK KUMAR KHUSHU Director - 2012-03-01
00278227 ASHOK KUMAR KHUSHU Managing Director - 2013-04-01
00292891 MOHENDER AGGARWAL Director - 2022-11-14
00292891 MOHENDER AGGARWAL Managing Director - 2009-03-03
00292891 MOHENDER AGGARWAL Whole-time director - 2010-10-01
06532997 SUDHIR KUMAR Additional Director - 2014-09-30
06532997 SUDHIR KUMAR Director - 2015-03-01
06774530 GEETANJALI AGGARWAL Additional Director - 2015-03-09
06774530 GEETANJALI AGGARWAL Director - 2017-04-10
00292923 SUNITA AGGARWAL Director - 2012-01-01
00299755 SUDHIR GOYEL Additional Director - 2024-09-26
00299755 SUDHIR GOYEL Director - 2024-10-10
02842580 RAVINDER GUPTA Additional Director - 2012-08-21
06550387 SURINDER KUMAR GUPTA Additional Director - 2022-11-24
07148302 AKRITI MAHAJAN Director - 2018-01-05
07415730 AKSHAY AGGARWAL Director - 2016-05-01
07942312 ANKIT JAIN Additional Director - 2022-11-14
01203190 ANITA GOYAL Additional Director - 2024-11-30
06527480 DEEPA GOEL Additional Director - 2025-04-08
07156032 AARTI CHAUHAN Director - 2017-03-01
08175209 JOGENDRA KUMAR ARORA CFO(KMP) - 2016-03-01
09631562 TEJVIR SINGH Additional Director - 2022-11-24
09631562 TEJVIR SINGH Director - 2023-11-06
00269241 GAURAV AGGARWAL CEO(KMP) - 2022-11-14
00269241 GAURAV AGGARWAL CFO(KMP) - 2022-11-14
00269241 GAURAV AGGARWAL Director - 2009-03-03
00269241 GAURAV AGGARWAL Managing Director - 2017-12-23
01083477 SHAILENDRA KUMAR CFO(KMP) - 2017-04-18
03153808 UMESH GARG Additional Director - 2012-09-28
03153808 UMESH GARG Director - 2014-06-30
Other Directorships of SHARAD JAIN
Company Name CIN Designation Appointment Date Cessation
MOREPEN LABORATORIES LIMITED L24231HP1984PLC006028 Additional Director - 2024-09-27
MOREPEN LABORATORIES LIMITED L24231HP1984PLC006028 Director 2024-09-17 Ongoing
PG ELECTROPLAST LIMITED L32109DL2003PLC119416 Additional Director - 2013-09-30
PG ELECTROPLAST LIMITED L32109DL2003PLC119416 Director - 2024-08-10
DR. MOREPEN LIMITED U24232DL2001PLC111636 Additional Director - 2024-09-27
DR. MOREPEN LIMITED U24232DL2001PLC111636 Director 2024-09-17 Ongoing
Other Directorships of RAM NEWAS YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
GULF PETROCHEM (INDIA) PRIVATE LIMITED U11200GJ2011PTC108639 Additional Director 2024-05-18 Ongoing
NIVAYA ASL PRIVATE LIMITED U27209DL2022PTC396886 Additional Director - 2023-10-29
NIVAYA ASL PRIVATE LIMITED U27209DL2022PTC396886 Director 2022-06-17 Ongoing
AIVA GREEN ENERGY PRIVATE LIMITED U40300GJ2019FTC109700 Additional Director 2024-05-16 Ongoing
NIVAYA HOTELS PRIVATE LIMITED U55100DL2019PTC355944 Additional Director 2024-05-17 Ongoing
PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Additional Director 2024-05-16 Ongoing
ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Additional Director 2024-05-18 Ongoing
Other Directorships of ASHOK KUMAR KHUSHU
Company Name CIN Designation Appointment Date Cessation
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2007-04-30
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Additional Director - 2016-09-29
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2017-06-01
MAGNUM-OPUS DIGITAL ART & TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC164339 Director 2007-06-04 Ongoing
Other Directorships of MOHENDER AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ASL STEEL & POWER LIMITED U27100DL2010PLC198205 Director 2010-01-20 Ongoing
PHEASANT STAMPING PRIVATE LIMITED U27100DL2011PTC228556 Director - 2013-02-04
PRUDENTIAL METALLICS PRIVATE LIMITED U27100DL2011PTC228923 Director - 2013-02-04
ASL POWER LIMITED U40101DL2010PLC198934 Director 2010-02-10 Ongoing
ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Additional Director - 2014-09-30
ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Director 2014-09-30 Ongoing
GNEX PROJECTS PRIVATE LIMITED U45400DL2011PTC228959 Additional Director - 2013-11-23
GNEX PROJECTS PRIVATE LIMITED U45400DL2011PTC228959 Director - 2013-07-01
SPREAD EAGLE TRADE SOLUTIONS PRIVATE LIMITED U51102DL2011PTC229346 Director - 2013-02-04
SWETA AGROCHEM PVT LTD U51109WB1996PTC077483 Director 2010-09-01 Ongoing
DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director 2010-09-01 Ongoing
SURVI COMMOTRADE PRIVATE LIMITED U51109WB2004PTC098021 Director 2010-09-01 Ongoing
PROMINENT VYAPAAR PRIVATE LIMITED U51109WB2007PTC112442 Director 2012-03-15 Ongoing
CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Additional Director - 2014-09-30
CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director 2014-09-30 Ongoing
SAINATH DEALCOM PRIVATE LIMITED U51109WB2007PTC117902 Additional Director - 2014-09-30
SAINATH DEALCOM PRIVATE LIMITED U51109WB2007PTC117902 Director 2014-09-30 Ongoing
SAINATH DEALCOM PRIVATE LIMITED U51109WB2007PTC117902 Director - 2013-02-04
SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Additional Director - 2014-09-30
SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director 2014-09-30 Ongoing
SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director - 2013-01-05
MERCURY DIGITAL SERVICES PRIVATE LIMITED U51909DL2011PTC228539 Director - 2013-02-04
DESPERATE TRADING PRIVATE LIMITED U51909DL2011PTC228931 Director - 2013-02-04
DIRECT EXPORTS PRIVATE LIMITED U51909DL2011PTC228933 Director - 2013-02-04
BLUETAIL TOURS AND TRAVELLS PRIVATE LIMITED U63040DL2011PTC228930 Director - 2013-02-04
GNEX LANDHOLDINGS PRIVATE LIMITED U70101DL2012PTC246368 Director - 2013-01-10
GNEX BUILDTECH PRIVATE LIMITED U70109DL2012PTC245434 Director - 2013-01-05
GNEX REALTY PRIVATE LIMITED U70200DL2012PTC246386 Director - 2013-02-04
GREBE TECHNOLOGY PRIVATE LIMITED U72200DL2011PTC228921 Director - 2013-02-04
ACCENTOR INFOTECH PRIVATE LIMITED U72900DL2011PTC228925 Director - 2013-02-04
BLUETAIL TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC228934 Director - 2013-02-04
DOYEN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74120DL2011PTC228929 Director - 2013-02-04
Other Directorships of SUDHIR KUMAR
Company Name CIN Designation Appointment Date Cessation
INFLUENTIAL STEELS PRIVATE LIMITED U51392PB2013PTC037600 Director - 2014-01-01
Other Directorships of PRADEEP KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
FOOD JUNCTION LLP AAN-1663 Designated Partner - 2023-08-09
AMSG PETROCHEM LLP AAN-5824 Designated Partner - 2023-08-09
INDIA HORTICULTURE PRIVATE LIMITED U01403DL2013PTC249856 Additional Director - 2020-12-16
ZIZO FOOD INDIA PRIVATE LIMITED U15316DL2013PTC250392 Additional Director - 2016-09-28
ZIZO FOOD INDIA PRIVATE LIMITED U15316DL2013PTC250392 Director - 2020-12-16
GAYATRAM TRADE PRIVATE LIMITED U23100MH2018FTC304912 Additional Director - 2020-12-21
AVNISH RESOURCES PRIVATE LIMITED U27109DL2022PTC404062 Director 2022-09-01 Ongoing
NIVAYA STRIPS PRIVATE LIMITED U27320DL2019PTC352235 Additional Director - 2021-12-13
NIVAYA STRIPS PRIVATE LIMITED U27320DL2019PTC352235 Director - 2021-03-30
AIVA GREEN ENERGY PRIVATE LIMITED U40300GJ2019FTC109700 Additional Director - 2020-12-16
NIVAYA HOTELS PRIVATE LIMITED U55100DL2019PTC355944 Additional Director - 2020-12-30
NIVAYA HOTELS PRIVATE LIMITED U55100DL2019PTC355944 Director - 2021-03-30
ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED U63010DL2012PTC243980 Additional Director - 2020-12-16
PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Additional Director - 2019-09-30
PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Director - 2020-12-16
TINMET IMPEX PRIVATE LIMITED U74999MH2018PTC307134 Director 2020-03-09 Ongoing
ASPAM PREPARATORY SCHOOL PRIVATE LIMITED U80211DL2012PTC246261 Additional Director - 2020-12-16
ASPAM EDUCATION FOUNDATION U80300DL2012NPL245549 Additional Director - 2020-12-16
ASPAM EDUINFRA PRIVATE LIMITED U80900DL2012PTC243365 Additional Director - 2020-12-16
Other Directorships of GEETANJALI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SPASHT PROFESSIONAL SERVICES LLP AAC-8999 Designated Partner 2014-11-11 Ongoing
KIDS N DADS SUPPLIES LLP AAC-9026 Designated Partner 2014-11-12 Ongoing
DUET INDIA HOTELS (HYDERABAD) PRIVATE LIMITED U55101HR2008PTC046360 Company Secretary - 2018-02-26
DUET INDIA HOTELS (BANGALORE) PRIVATE LIMITED U55101HR2008PTC046802 Additional Director - 2016-09-30
DUET INDIA HOTELS (BANGALORE) PRIVATE LIMITED U55101HR2008PTC046802 Director - 2018-02-26
DUET INDIA HOTELS (MUMBAI) PRIVATE LIMITED U55101HR2010FTC046605 Additional Director - 2016-09-30
DUET INDIA HOTELS (MUMBAI) PRIVATE LIMITED U55101HR2010FTC046605 Director - 2018-02-26
Other Directorships of SUNITA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR GOYEL
Company Name CIN Designation Appointment Date Cessation
NEW HORIZONS ASPHALT PRIVATE LIMITED U11100GJ2011PTC108646 Additional Director - 2024-08-16
GULF PETROCHEM (INDIA) PRIVATE LIMITED U11200GJ2011PTC108639 Additional Director - 2017-09-29
GULF PETROCHEM (INDIA) PRIVATE LIMITED U11200GJ2011PTC108639 Director - 2020-08-26
ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Additional Director - 2014-09-29
ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Director - 2020-08-26
ZIZO FOOD INDIA PRIVATE LIMITED U15316DL2013PTC250392 Additional Director - 2021-11-29
ZIZO FOOD INDIA PRIVATE LIMITED U15316DL2013PTC250392 Director - 2024-03-01
GAYATRAM TRADE PRIVATE LIMITED U23100MH2018FTC304912 Director - 2020-08-26
ASPAM PETROCHEM PRIVATE LIMITED U24100DL1993PTC055776 Director - 2024-03-01
NIVAYA ASL PRIVATE LIMITED U27209DL2022PTC396886 Additional Director - 2024-09-26
NIVAYA ASL PRIVATE LIMITED U27209DL2022PTC396886 Director - 2024-10-10
NIVAYA STRIPS PRIVATE LIMITED U27320DL2019PTC352235 Director - 2020-08-26
NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Additional Director - 2016-09-29
NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Director - 2017-06-05
ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED U63010DL2012PTC243980 Additional Director - 2015-09-29
ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED U63010DL2012PTC243980 Director - 2020-08-26
CARAVAN ASPAM CONTAINER FREIGHT STATION PRIVATE LIMITED U63020DL2016PTC291403 Director 2016-02-18 Ongoing
NEW HORIZONS FINTECH PRIVATE LIMITED U71290DL1996PTC080460 Additional Director - 2024-09-26
NEW HORIZONS FINTECH PRIVATE LIMITED U71290DL1996PTC080460 Director 2024-06-04 Ongoing
AVANN BUILDSYS PRIVATE LIMITED U74899DL1994PTC057437 Director - 2020-08-26
NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Additional Director - 2024-09-27
NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Director - 2024-10-10
ASPAM EDUCATION FOUNDATION U80300DL2012NPL245549 Director - 2020-08-26
Other Directorships of RAVINDER GUPTA
Company Name CIN Designation Appointment Date Cessation
PHEASANT STAMPING PRIVATE LIMITED U27100DL2011PTC228556 Additional Director - 2013-09-28
PHEASANT STAMPING PRIVATE LIMITED U27100DL2011PTC228556 Director - 2014-09-05
PRUDENTIAL METALLICS PRIVATE LIMITED U27100DL2011PTC228923 Additional Director - 2013-09-28
PRUDENTIAL METALLICS PRIVATE LIMITED U27100DL2011PTC228923 Director - 2014-08-16
ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Additional Director - 2013-09-30
ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Director - 2014-09-05
SPREAD EAGLE TRADE SOLUTIONS PRIVATE LIMITED U51102DL2011PTC229346 Additional Director - 2013-06-15
SWETA AGROCHEM PVT LTD U51109WB1996PTC077483 Additional Director - 2010-12-25
SURVI COMMOTRADE PRIVATE LIMITED U51109WB2004PTC098021 Additional Director - 2010-12-25
CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director - 2014-09-05
SAINATH DEALCOM PRIVATE LIMITED U51109WB2007PTC117902 Additional Director - 2013-09-30
SAINATH DEALCOM PRIVATE LIMITED U51109WB2007PTC117902 Director - 2014-09-05
SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Additional Director - 2013-09-30
SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director - 2014-09-05
MERCURY DIGITAL SERVICES PRIVATE LIMITED U51909DL2011PTC228539 Additional Director - 2013-09-27
MERCURY DIGITAL SERVICES PRIVATE LIMITED U51909DL2011PTC228539 Director - 2014-09-05
DESPERATE TRADING PRIVATE LIMITED U51909DL2011PTC228931 Additional Director - 2013-09-28
DESPERATE TRADING PRIVATE LIMITED U51909DL2011PTC228931 Director - 2014-08-16
DIRECT EXPORTS PRIVATE LIMITED U51909DL2011PTC228933 Additional Director - 2013-09-28
DIRECT EXPORTS PRIVATE LIMITED U51909DL2011PTC228933 Director - 2014-09-05
BLUETAIL TOURS AND TRAVELLS PRIVATE LIMITED U63040DL2011PTC228930 Additional Director - 2013-09-27
BLUETAIL TOURS AND TRAVELLS PRIVATE LIMITED U63040DL2011PTC228930 Director - 2014-09-05
GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Additional Director - 2013-04-30
GNEX LANDHOLDINGS PRIVATE LIMITED U70101DL2012PTC246368 Director - 2014-11-01
GNEX BUILDWELL PRIVATE LIMITED U70101DL2012PTC246499 Additional Director - 2013-09-27
GNEX BUILDWELL PRIVATE LIMITED U70101DL2012PTC246499 Director - 2014-11-01
GNEX BUILDTECH PRIVATE LIMITED U70109DL2012PTC245434 Director - 2013-04-05
GNEX REALTY PRIVATE LIMITED U70200DL2012PTC246386 Director - 2014-11-01
GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Additional Director - 2013-09-27
GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Director - 2015-03-25
GREBE TECHNOLOGY PRIVATE LIMITED U72200DL2011PTC228921 Additional Director - 2013-09-28
GREBE TECHNOLOGY PRIVATE LIMITED U72200DL2011PTC228921 Director - 2014-09-05
ACCENTOR INFOTECH PRIVATE LIMITED U72900DL2011PTC228925 Additional Director - 2013-09-28
ACCENTOR INFOTECH PRIVATE LIMITED U72900DL2011PTC228925 Director - 2014-09-05
BLUETAIL TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC228934 Additional Director - 2013-09-28
BLUETAIL TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC228934 Director - 2014-09-05
DOYEN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74120DL2011PTC228929 Additional Director - 2013-09-28
DOYEN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74120DL2011PTC228929 Director - 2014-09-05
Other Directorships of SURINDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ASPAM FOOD RESTAURANTS LLP AAD-9686 Designated Partner 2015-05-19 Ongoing
INDIA HORTICULTURE PRIVATE LIMITED U01403DL2013PTC249856 Additional Director - 2020-12-30
INDIA HORTICULTURE PRIVATE LIMITED U01403DL2013PTC249856 Director 2020-12-30 Ongoing
INDIA HORTICULTURE PRIVATE LIMITED U01403DL2013PTC249856 Director - 2020-08-26
HAUTE LIT SPIRITS PRIVATE LIMITED U11011DL2010PTC206419 Additional Director 2025-05-10 Ongoing
HAUTE LIT SPIRITS PRIVATE LIMITED U11011DL2010PTC206419 Additional Director - 2020-12-30
HAUTE LIT SPIRITS PRIVATE LIMITED U11011DL2010PTC206419 Director - 2025-03-01
NEW HORIZONS ASPHALT PRIVATE LIMITED U11100GJ2011PTC108646 Additional Director - 2021-11-30
NEW HORIZONS ASPHALT PRIVATE LIMITED U11100GJ2011PTC108646 Director 2024-05-15 Ongoing
NEW HORIZONS ASPHALT PRIVATE LIMITED U11100GJ2011PTC108646 Director - 2022-10-27
GULF PETROCHEM (INDIA) PRIVATE LIMITED U11200GJ2011PTC108639 Additional Director - 2020-12-30
GULF PETROCHEM (INDIA) PRIVATE LIMITED U11200GJ2011PTC108639 Director - 2022-10-27
ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Additional Director - 2020-12-30
ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Director 2022-10-27 Ongoing
ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Director - 2020-08-26
ZIZO FOOD INDIA PRIVATE LIMITED U15316DL2013PTC250392 Additional Director - 2020-12-31
ZIZO FOOD INDIA PRIVATE LIMITED U15316DL2013PTC250392 Director 2020-12-31 Ongoing
ZIZO FOOD INDIA PRIVATE LIMITED U15316DL2013PTC250392 Director - 2020-08-26
GAYATRAM TRADE PRIVATE LIMITED U23100MH2018FTC304912 Additional Director - 2020-12-28
GAYATRAM TRADE PRIVATE LIMITED U23100MH2018FTC304912 Director - 2023-07-07
ASPAM PETROCHEM PRIVATE LIMITED U24100DL1993PTC055776 Additional Director - 2020-12-30
ASPAM PETROCHEM PRIVATE LIMITED U24100DL1993PTC055776 Director 2020-12-30 Ongoing
ASPAM PETROCHEM PRIVATE LIMITED U24100DL1993PTC055776 Director - 2020-08-26
AVASK STEELS LIMITED U27100DL2013PLC251393 Additional Director - 2020-12-15
AVASK STEELS LIMITED U27100DL2013PLC251393 Director - 2020-08-26
AVASK STEELS LIMITED U27100DL2013PLC251393 Managing Director 2020-12-15 Ongoing
NIVAYA STRIPS PRIVATE LIMITED U27320DL2019PTC352235 Additional Director - 2020-12-30
NIVAYA STRIPS PRIVATE LIMITED U27320DL2019PTC352235 Director 2024-05-14 Ongoing
NIVAYA STRIPS PRIVATE LIMITED U27320DL2019PTC352235 Director - 2021-07-27
ASPAM ELECTRONICS PRIVATE LIMITED U31506DL2014PTC263300 Additional Director - 2015-09-30
ASPAM ELECTRONICS PRIVATE LIMITED U31506DL2014PTC263300 Director 2015-09-30 Ongoing
AIVA GREEN ENERGY PRIVATE LIMITED U40300GJ2019FTC109700 Additional Director - 2020-12-29
AIVA GREEN ENERGY PRIVATE LIMITED U40300GJ2019FTC109700 Director 2020-12-29 Ongoing
NEW HORIZONS REALBUILD PRIVATE LIMITED U45400DL2012PTC243187 Additional Director - 2020-12-30
NEW HORIZONS REALBUILD PRIVATE LIMITED U45400DL2012PTC243187 Director 2020-12-30 Ongoing
NEW HORIZONS REALBUILD PRIVATE LIMITED U45400DL2012PTC243187 Director - 2020-08-26
KIMITSU STEEL PRIVATE LIMITED U51109MH2009PTC189387 Additional Director - 2024-09-29
KIMITSU STEEL PRIVATE LIMITED U51109MH2009PTC189387 Director - 2025-03-01
NIVAYA HOTELS PRIVATE LIMITED U55100DL2019PTC355944 Additional Director - 2020-12-30
NIVAYA HOTELS PRIVATE LIMITED U55100DL2019PTC355944 Director - 2024-04-26
ASPAM TRANSIT PRIVATE LIMITED U60200DL2012PTC243010 Additional Director - 2013-10-21
ASPAM TRANSIT PRIVATE LIMITED U60200DL2012PTC243010 Director 2013-10-21 Ongoing
NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Additional Director - 2020-12-30
NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Director 2020-12-30 Ongoing
NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Director - 2015-08-24
ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED U63010DL2012PTC243980 Additional Director - 2020-12-30
ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED U63010DL2012PTC243980 Director 2020-12-30 Ongoing
ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED U63010DL2012PTC243980 Director - 2020-08-26
CARAVAN ASPAM CONTAINER FREIGHT STATION PRIVATE LIMITED U63020DL2016PTC291403 Additional Director - 2018-09-28
CARAVAN ASPAM CONTAINER FREIGHT STATION PRIVATE LIMITED U63020DL2016PTC291403 Director 2018-09-28 Ongoing
TRIMULA INDUSTRIES LIMITED U65991UP1996PLC020498 Additional Director - 2016-09-15
TRIMULA INDUSTRIES LIMITED U65991UP1996PLC020498 Director 2016-09-15 Ongoing
ASPAM INFRABUILDCON PRIVATE LIMITED U70101DL2011PTC215246 Additional Director - 2015-09-30
ASPAM INFRABUILDCON PRIVATE LIMITED U70101DL2011PTC215246 Director 2015-09-30 Ongoing
NEW HORIZONS FINTECH PRIVATE LIMITED U71290DL1996PTC080460 Additional Director - 2024-09-26
NEW HORIZONS FINTECH PRIVATE LIMITED U71290DL1996PTC080460 Director 2024-05-15 Ongoing
AVANN BUILDSYS PRIVATE LIMITED U74899DL1994PTC057437 Additional Director - 2013-09-27
AVANN BUILDSYS PRIVATE LIMITED U74899DL1994PTC057437 Director 2013-09-27 Ongoing
NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Additional Director - 2020-12-29
NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Director 2022-10-27 Ongoing
NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Director - 2021-07-28
ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Additional Director 2025-03-22 Ongoing
ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Additional Director - 2020-12-30
ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Director - 2022-10-27
ASPAM PREPARATORY SCHOOL PRIVATE LIMITED U80211DL2012PTC246261 Additional Director - 2020-12-30
ASPAM PREPARATORY SCHOOL PRIVATE LIMITED U80211DL2012PTC246261 Director 2024-05-15 Ongoing
ASPAM PREPARATORY SCHOOL PRIVATE LIMITED U80211DL2012PTC246261 Director - 2022-10-27
ASPAM EDUCATION FOUNDATION U80300DL2012NPL245549 Additional Director - 2020-12-30
ASPAM EDUCATION FOUNDATION U80300DL2012NPL245549 Director 2020-12-30 Ongoing
ASPAM EDUINFRA PRIVATE LIMITED U80900DL2012PTC243365 Additional Director - 2020-12-30
ASPAM EDUINFRA PRIVATE LIMITED U80900DL2012PTC243365 Director 2020-12-30 Ongoing
Other Directorships of AKRITI MAHAJAN
Company Name CIN Designation Appointment Date Cessation
INSITECH BUSINESS SOLUTIONS LLP ABB-5859 Designated Partner 2022-07-05 Ongoing
GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Company Secretary - 2014-08-20
FAITH BUILDTECH PRIVATE LIMITED U70101DL2010PTC207871 Company Secretary - 2018-03-26
PATTERN TECHNOLOGIES INDIA PRIVATE LIMITED U74999PN2021FTC198544 Director - 2021-07-15
Other Directorships of AKSHAY AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
NIVAYA ASL PRIVATE LIMITED U27209DL2022PTC396886 Additional Director - 2023-10-29
NIVAYA ASL PRIVATE LIMITED U27209DL2022PTC396886 Director 2022-06-17 Ongoing
AKSUM TRADEMART PRIVATE LIMITED U51909DL2021PTC387696 Additional Director - 2022-09-30
AKSUM TRADEMART PRIVATE LIMITED U51909DL2021PTC387696 Director 2022-08-10 Ongoing
Other Directorships of ANITA GOYAL
Company Name CIN Designation Appointment Date Cessation
- 2022-10-12
FOOD JUNCTION LLP AAN-1663 Designated Partner 2024-11-01 Ongoing
AMSG PETROCHEM LLP AAN-5824 Designated Partner - 2024-11-01
YNI GLOBAL SERVICES LLP AAO-1569 Partner 2022-07-16 Ongoing
INDIA HORTICULTURE PRIVATE LIMITED U01403DL2013PTC249856 Director - 2024-04-26
HAUTE LIT SPIRITS PRIVATE LIMITED U11011DL2010PTC206419 Additional Director 2025-05-10 Ongoing
HAUTE LIT SPIRITS PRIVATE LIMITED U11011DL2010PTC206419 Additional Director - 2020-12-30
HAUTE LIT SPIRITS PRIVATE LIMITED U11011DL2010PTC206419 Director - 2019-02-08
NEW HORIZONS ASPHALT PRIVATE LIMITED U11100GJ2011PTC108646 Additional Director 2025-04-12 Ongoing
NEW HORIZONS ASPHALT PRIVATE LIMITED U11100GJ2011PTC108646 Additional Director - 2024-09-27
NEW HORIZONS ASPHALT PRIVATE LIMITED U11100GJ2011PTC108646 Director - 2024-05-11
GULF PETROCHEM (INDIA) PRIVATE LIMITED U11200GJ2011PTC108639 Additional Director 2025-04-12 Ongoing
GULF PETROCHEM (INDIA) PRIVATE LIMITED U11200GJ2011PTC108639 Director - 2023-05-31
GULF PETROCHEM (INDIA) PRIVATE LIMITED U11200GJ2011PTC108639 Whole-time director - 2024-12-04
ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Additional Director - 2020-12-30
ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Director - 2022-06-22
ZIZO FOOD INDIA PRIVATE LIMITED U15316DL2013PTC250392 Additional Director - 2024-04-19
ZIZO FOOD INDIA PRIVATE LIMITED U15316DL2013PTC250392 Director - 2015-05-25
ASPAM PETROCHEM PRIVATE LIMITED U24100DL1993PTC055776 Additional Director - 2024-04-26
ASPAM PETROCHEM PRIVATE LIMITED U24100DL1993PTC055776 Director - 2020-08-26
MANGALI INDUSTRIES LIMITED U26913DL1982PLC241205 Director - 2008-02-14
AVASK STEELS LIMITED U27100DL2013PLC251393 Director - 2024-04-29
NIVAYA ASL PRIVATE LIMITED U27209DL2022PTC396886 Additional Director - 2024-11-30
NIVAYA STRIPS PRIVATE LIMITED U27320DL2019PTC352235 Additional Director - 2022-08-18
NIVAYA STRIPS PRIVATE LIMITED U27320DL2019PTC352235 Director - 2024-04-26
AIVA GREEN ENERGY PRIVATE LIMITED U40300GJ2019FTC109700 Additional Director - 2024-09-28
AIVA GREEN ENERGY PRIVATE LIMITED U40300GJ2019FTC109700 Director - 2024-04-25
NEW HORIZONS REALBUILD PRIVATE LIMITED U45400DL2012PTC243187 Director - 2024-04-26
KIMITSU STEEL PRIVATE LIMITED U51109MH2009PTC189387 Additional Director - 2019-09-30
KIMITSU STEEL PRIVATE LIMITED U51109MH2009PTC189387 Director 2025-03-08 Ongoing
KIMITSU STEEL PRIVATE LIMITED U51109MH2009PTC189387 Director - 2024-04-29
NIVAYA HOTELS PRIVATE LIMITED U55100DL2019PTC355944 Additional Director - 2022-08-17
NIVAYA HOTELS PRIVATE LIMITED U55100DL2019PTC355944 Director - 2024-04-26
ASPAM TRANSIT PRIVATE LIMITED U60200DL2012PTC243010 Director 2012-10-01 Ongoing
NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Director - 2024-04-26
ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED U63010DL2012PTC243980 Additional Director - 2020-12-30
ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED U63010DL2012PTC243980 Director - 2024-04-26
TRIMULA INDUSTRIES LIMITED U65991UP1996PLC020498 Additional Director - 2015-08-31
TRIMULA INDUSTRIES LIMITED U65991UP1996PLC020498 Director - 2022-02-11
NEW HORIZONS FINTECH PRIVATE LIMITED U71290DL1996PTC080460 Additional Director 2025-04-12 Ongoing
NEW HORIZONS FINTECH PRIVATE LIMITED U71290DL1996PTC080460 Additional Director - 2012-08-18
NEW HORIZONS FINTECH PRIVATE LIMITED U71290DL1996PTC080460 Director - 2024-04-27
AVANN BUILDSYS PRIVATE LIMITED U74899DL1994PTC057437 Director - 2013-03-09
NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Additional Director - 2022-06-17
NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Director - 2010-12-01
NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Managing Director - 2021-07-28
ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Additional Director 2025-04-14 Ongoing
ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Additional Director - 2015-09-30
ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Director - 2024-12-04
ASPAM PREPARATORY SCHOOL PRIVATE LIMITED U80211DL2012PTC246261 Director - 2024-04-19
ASPAM EDUCATION FOUNDATION U80300DL2012NPL245549 Director - 2024-04-19
ASPAM EDUINFRA PRIVATE LIMITED U80900DL2012PTC243365 Director - 2024-04-19
Other Directorships of DEEPA GOEL
Company Name CIN Designation Appointment Date Cessation
GP PETROLEUMS LIMITED L23201MH1983PLC030372 Additional Director - 2021-09-23
GP PETROLEUMS LIMITED L23201MH1983PLC030372 Director 2021-09-23 Ongoing
INDIA HORTICULTURE PRIVATE LIMITED U01403DL2013PTC249856 Additional Director - 2024-09-29
INDIA HORTICULTURE PRIVATE LIMITED U01403DL2013PTC249856 Director 2024-06-20 Ongoing
HAUTE LIT SPIRITS PRIVATE LIMITED U11011DL2010PTC206419 Additional Director - 2024-09-29
HAUTE LIT SPIRITS PRIVATE LIMITED U11011DL2010PTC206419 Director - 2025-05-10
ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Additional Director - 2024-09-29
ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Director 2024-06-18 Ongoing
ASPAM PETROCHEM PRIVATE LIMITED U24100DL1993PTC055776 Additional Director - 2024-09-29
ASPAM PETROCHEM PRIVATE LIMITED U24100DL1993PTC055776 Director 2024-06-18 Ongoing
AVASK STEELS LIMITED U27100DL2013PLC251393 Additional Director - 2024-09-29
AVASK STEELS LIMITED U27100DL2013PLC251393 Director 2024-06-18 Ongoing
NIVAYA ASL PRIVATE LIMITED U27209DL2022PTC396886 Additional Director 2025-03-29 Ongoing
NIVAYA STRIPS PRIVATE LIMITED U27320DL2019PTC352235 Additional Director - 2024-09-29
NIVAYA STRIPS PRIVATE LIMITED U27320DL2019PTC352235 Director 2024-06-18 Ongoing
NEW HORIZONS REALBUILD PRIVATE LIMITED U45400DL2012PTC243187 Additional Director - 2024-09-29
NEW HORIZONS REALBUILD PRIVATE LIMITED U45400DL2012PTC243187 Director 2024-06-18 Ongoing
KIMITSU STEEL PRIVATE LIMITED U51109MH2009PTC189387 Additional Director - 2024-09-29
KIMITSU STEEL PRIVATE LIMITED U51109MH2009PTC189387 Director - 2025-03-01
NIVAYA HOTELS PRIVATE LIMITED U55100DL2019PTC355944 Additional Director - 2024-09-26
NIVAYA HOTELS PRIVATE LIMITED U55100DL2019PTC355944 Director 2024-06-18 Ongoing
NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Additional Director - 2024-09-29
NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Director 2024-06-20 Ongoing
ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED U63010DL2012PTC243980 Additional Director - 2024-09-29
ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED U63010DL2012PTC243980 Director 2024-06-18 Ongoing
NEW HORIZONS FINTECH PRIVATE LIMITED U71290DL1996PTC080460 Additional Director - 2024-09-26
NEW HORIZONS FINTECH PRIVATE LIMITED U71290DL1996PTC080460 Director - 2025-04-07
AVANN BUILDSYS PRIVATE LIMITED U74899DL1994PTC057437 Additional Director - 2024-09-29
AVANN BUILDSYS PRIVATE LIMITED U74899DL1994PTC057437 Director 2024-06-18 Ongoing
NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Additional Director - 2024-09-27
NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Director 2024-06-18 Ongoing
ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Additional Director - 2024-09-29
ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Director 2024-06-18 Ongoing
ASPAM PREPARATORY SCHOOL PRIVATE LIMITED U80211DL2012PTC246261 Additional Director - 2024-09-29
ASPAM PREPARATORY SCHOOL PRIVATE LIMITED U80211DL2012PTC246261 Director 2024-06-18 Ongoing
ASPAM EDUCATION FOUNDATION U80300DL2012NPL245549 Additional Director - 2024-09-26
ASPAM EDUCATION FOUNDATION U80300DL2012NPL245549 Director 2024-06-18 Ongoing
ASPAM EDUINFRA PRIVATE LIMITED U80900DL2012PTC243365 Additional Director - 2024-09-29
ASPAM EDUINFRA PRIVATE LIMITED U80900DL2012PTC243365 Director 2024-06-18 Ongoing
Other Directorships of AARTI CHAUHAN
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT PROPBUILD PRIVATE LIMITED U45201DL2004PTC129286 Company Secretary - 2017-02-08
MACPATCHERS TECHNOLOGY PRIVATE LIMITED U74999DL2017PTC317283 Additional Director - 2019-07-04
MACPATCHERS TECHNOLOGY PRIVATE LIMITED U74999DL2017PTC317283 Director - 2017-08-12
Other Directorships of JOGENDRA KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Director - 2020-01-20
SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Whole-time director - 2019-02-13
SBS AGROTECH PRIVATE LIMITED U29220HR2012PTC045385 Director - 2020-09-09
JK PROFESSIONALS PRIVATE LIMITED U93090HR1996PTC064059 Director - 2021-07-31
Other Directorships of TEJVIR SINGH
Company Name CIN Designation Appointment Date Cessation
ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Additional Director - 2022-09-26
ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Director - 2024-02-02
NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Additional Director - 2022-09-30
NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Director - 2024-01-29
Other Directorships of GAURAV AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ASL STEEL & POWER LIMITED U27100DL2010PLC198205 Director 2010-01-20 Ongoing
PHEASANT STAMPING PRIVATE LIMITED U27100DL2011PTC228556 Director - 2013-02-04
PRUDENTIAL METALLICS PRIVATE LIMITED U27100DL2011PTC228923 Additional Director - 2020-11-30
PRUDENTIAL METALLICS PRIVATE LIMITED U27100DL2011PTC228923 Director 2020-11-30 Ongoing
PRUDENTIAL METALLICS PRIVATE LIMITED U27100DL2011PTC228923 Director - 2013-02-04
ASL POWER LIMITED U40101DL2010PLC198934 Director 2010-02-10 Ongoing
ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Additional Director - 2014-09-30
ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Director 2014-09-30 Ongoing
ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Director - 2013-01-08
GNEX PROJECTS PRIVATE LIMITED U45400DL2011PTC228959 Director - 2012-11-30
SPREAD EAGLE TRADE SOLUTIONS PRIVATE LIMITED U51102DL2011PTC229346 Director - 2012-11-30
SWETA AGROCHEM PVT LTD U51109WB1996PTC077483 Director 2010-09-01 Ongoing
DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director 2010-09-01 Ongoing
SURVI COMMOTRADE PRIVATE LIMITED U51109WB2004PTC098021 Director 2010-09-01 Ongoing
PROMINENT VYAPAAR PRIVATE LIMITED U51109WB2007PTC112442 Director 2012-03-15 Ongoing
CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Additional Director - 2014-09-30
CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director 2014-09-30 Ongoing
SAINATH DEALCOM PRIVATE LIMITED U51109WB2007PTC117902 Additional Director - 2014-09-30
SAINATH DEALCOM PRIVATE LIMITED U51109WB2007PTC117902 Director 2014-09-30 Ongoing
SAINATH DEALCOM PRIVATE LIMITED U51109WB2007PTC117902 Director - 2013-02-04
SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Additional Director - 2014-09-30
SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director 2014-09-30 Ongoing
SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director - 2013-01-05
MAA DURGA STEELWORKS PRIVATE LIMITED U51420DL2013PTC251616 Additional Director - 2020-11-30
MAA DURGA STEELWORKS PRIVATE LIMITED U51420DL2013PTC251616 Director 2020-11-30 Ongoing
MERCURY DIGITAL SERVICES PRIVATE LIMITED U51909DL2011PTC228539 Additional Director - 2020-11-30
MERCURY DIGITAL SERVICES PRIVATE LIMITED U51909DL2011PTC228539 Director 2020-11-30 Ongoing
MERCURY DIGITAL SERVICES PRIVATE LIMITED U51909DL2011PTC228539 Director - 2013-02-04
DESPERATE TRADING PRIVATE LIMITED U51909DL2011PTC228931 Director - 2013-02-04
DIRECT EXPORTS PRIVATE LIMITED U51909DL2011PTC228933 Director - 2013-02-04
HAPPY OJO LIFESTYLE PRIVATE LIMITED U55205DL2020PTC374208 Additional Director 2022-04-30 Ongoing
BLUETAIL TOURS AND TRAVELLS PRIVATE LIMITED U63040DL2011PTC228930 Director - 2013-02-04
GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Director - 2012-12-10
GNEX BUILDWELL PRIVATE LIMITED U70101DL2012PTC246499 Director - 2013-01-07
GNEX INFRABUILD PRIVATE LIMITED U70109DL2012PTC244532 Director - 2012-11-22
GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Director - 2013-01-03
GREBE TECHNOLOGY PRIVATE LIMITED U72200DL2011PTC228921 Director - 2013-02-04
ACCENTOR INFOTECH PRIVATE LIMITED U72900DL2011PTC228925 Director - 2013-02-04
BLUETAIL TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC228934 Director - 2013-02-04
INFINITE INFO-SOLUTION PRIVATE LIMITED. U72901DL2006PTC148920 Director - 2011-06-01
DOYEN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74120DL2011PTC228929 Director - 2013-02-04
Other Directorships of SHAILENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
IVAANSHIELD CORPORATE SERVICES LLP ACE-7903 Designated Partner 2024-01-07 Ongoing
VESTAL CORPORATE SERVICES PRIVATE LIMITED U67120DL1996PTC080516 Director - 2011-08-25
Other Directorships of UMESH GARG
Company Name CIN Designation Appointment Date Cessation
JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2019-01-23
INDO INTERNATIONAL TOBACCO LIMITED U16000DL2017PLC317682 IRP/RP/Liquidator 2023-12-28 Ongoing
GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Director - 2013-02-04
GNEX BUILDWELL PRIVATE LIMITED U70101DL2012PTC246499 Director - 2013-02-04
GNEX INFRABUILD PRIVATE LIMITED U70109DL2012PTC244532 Director - 2012-11-22
GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Director - 2013-02-04
VVDN TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC162619 Additional Director - 2010-09-30
VVDN TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC162619 Director - 2012-03-31
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director 2014-09-25 Ongoing
N2TECH PRIVATE LIMITED U72900DL2015PTC288068 Additional Director - 2017-07-31
NAVRO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900DL2016PTC309599 Director - 2018-06-01
BROOKLYN FINCON PRIVATE LIMITED U74999DL2014PTC265932 Director - 2019-03-15
OUTPACE BUSINESS SENTINELS PRIVATE LIMITED U74999DL2016PTC309506 Director 2016-12-21 Ongoing
DYNAMIC INSOLVENCY AND BANKRUPTCY SERVICES PRIVATE LIMITED U74999DL2017PTC319039 Additional Director - 2017-11-02
EXCEL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2020PTC359758 Director 2020-01-03 Ongoing
EXCEL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2020PTC359758 Director - 2022-04-11
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Director - 2017-10-11
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Managing Director - 2019-06-24
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Whole-time director - 2020-01-01

CIN Company Name Company Address
U24202DL2023PTC418590 BINDRA INDUSTRIES INDIA PRIVATE LIMITED Plot no.D-30, Khasra No76/6, Swaran Park,Phase no-2, Udyog Nagar, Mundka Pole No.MDKN903, Near Sukhi Nahar,Delhi,North West Delhi,Delhi,110041-India
U74999DL2016PTC306156 SUPER STAR AXLES PRIVATE LIMITED PLOT NO-2, KHASRA NO-93/10, GALI NO-2, SOUTH MUNDKA INDUSTRIAL AREA, , DELHI, Delhi, India - 110041
U29268DL2007PTC163404 METRO TECHNOCRATS PRIVATE LIMITED NEW PLOT NO-157, OLD PLOT NO-57, KHASRA NO-50/18/2 SWARAN PARK, INDUSTRIAL AREA, MUNDKA , DELHI, Delhi, India - 110041
AAY-5097 VANIR OVERSEAS LLP PLOT NO 2, GROUND FLOOR, KH. NO 121/2, OM VIHAR VILLAGE, MUNDKA NEAR RAJINDER LAKDA PUBLIC SCHOOL NEW DELHI, Delhi, India - 110041
U51909DL2005PTC143762 GV DISPLAY SOLUTIONS PRIVATE LIMITED PLOT NO- 4, GROUND FLOOR, LANE NO- 2A KHASRA NO- 83/15, MUNDKA UDYOG NAGAR, , NEW DELHI, Delhi, India - 110041
U51909DL2014PTC269586 SIGLO INTERNATIONAL PRIVATE LIMITED PLOT AT KH.NO.580/2/2, VILLAGE MUNDKA, NEAR MUNDKA METRO STATION, MUNDKA, NANGL OI, DELHI , DELHI, Delhi, India - 110041
AAP-9178 AKSHAJ TOOLS LLP PLOT NO 62,KHASRA NO 100/2, BIRLA CEMENT WALI GALI SWARN PARK, MUNDKA DELHI, Delhi, India - 110041
AAK-0291 AKSHAJ ISPAT LLP Plot No. A-62, Khasra No.100/2 Birla Cement Wali Gali,Swaran Park, Mundka DELHI, Delhi, India - 110041
U52190DL2009PTC354821 QUEST VANIJYA PRIVATE LIMITED Plot No. D-53, Khasra No. 76/2, Cement Wali Gali Swarn Park, Mundka , Delhi, Delhi, India - 110041
U52100DL2009PTC354820 CAPLIN VANIJYA PRIVATE LIMITED Plot No. D-53, Khasra No. 76/2, Cement Wali Gali Swarn Park, Mundka , Delhi, Delhi, India - 110041
U55100DL2019PTC348084 VINOD MULTIFOOD PRODUCTS PRIVATE LIMITED Plot No. 276 Khasra No 52/3/2, Swarn Park, Udhyog Nagar Mundka Village , New Delhi, Delhi, India - 110041
ACA-1903 DR TUSHIR HEALTH CARE LLP C-1/2-B, OLD PLOT NO 3 AND 4, KHASRA NO 78/6SWARN PARK, VILLAGE MUNDKA New Delhi, Delhi, India - 110041
U25113DL2025PTC445944 ROSHAN LAL INDUSTRIES PRIVATE LIMITED Plot No. AT, Khasra No. 428, Ground Floor,Village Hiran Kudna, Delhi,New Delhi,West Delhi,Delhi,110041-India
U15201DL2025PTC451259 RDNN INDUSTRIES PRIVATE LIMITED PLOT NO 2 GROUND FLOOR AT,KH NO 56/2 VILLAGE MUNDKA,New Delhi,West Delhi,Delhi,110041-India
U31009DL2025PTC453874 KUTTY DOORS & FURNITURE PRIVATE LIMITED Shri Subesingh Plot No 37,/2 KH No.37/2 G/F Mundka,New Delhi,West Delhi,Delhi,110041-India
U23200DL2012PTC246488 V R LUBRICANTS PRIVATE LIMITED PLOT NO. 95A KHASRA NO. 50/3/2 SWARN PARK POLE NO. MDKJ 592 MUNDKA NEAR RAILWAY LI NE , NEW DELHI, Delhi, India - 110041
U51410DL2008PTC183408 BANKEY BEHARI SALES PRIVATE LIMITED PLOT NO. 32-A, 1st floor, Khasra No. 106/9 Swaran Park, Mundka, New Delhi-110041 , DELHI, Delhi, India - 110041
U29109DL2023PTC413330 LADDI SHAH E VEHICLES PRIVATE LIMITED Plot No 9/7, G/F Kh No 64/20/2,,Mundka Extn, Near Gali No-6/7,New Delhi,West Delhi,Delhi,110041-India
ACK-8034 NUTRILEARNRS EDUCATION LLP Plot No 7A G/F,Pole No U260 KH NO.48/1/2,Rajdhani Park G Block,Mundka Mandir,New Delhi,West Delhi,Delhi,India-110041
U01400DL2015PTC283382 SIEGER AGRO EXPORTS PRIVATE LIMITED KH.No. 78/18, Plot No. 7, New No. S-2/38, Swarn Park , Mundka, Delhi, Delhi, India - 110041
U70102DL2016PTC290583 R. K. DWIVEDI PROJECTS PRIVATE LIMITED PLOT NO. E-61-A, GROUND FLOOR, KHASRA NO. 73/2/2, SAINI VIHAR, NANGLOI, PLOE NO. 8983, , DELHI, Delhi, India - 110041
U33110DL2015PTC283865 BIOPORT SOLUTIONS PRIVATE LIMITED PLOT NO. 2 & 3, G/F, KH. NO. 570/1/2, VILLAGE MUNDKA, NEAR METRO PILLAR NO. 54 4 , NEW DELHI, Delhi, India - 110041
ACK-8247 GLOBALFLYWITH PARIKALPANA LLP PLOT NO OLD.63-A(NEW-80/1-A), KH. NO.756 2ND FLOOR,BLK-B RAMESH ENCLAVE, CITY DELHI, Delhi-110041,New Delhi,West Delhi,Delhi,India-110041
U27100DL2019PTC345068 GARG SEAMLESS ( INDIA ) PRIVATE LIMITED Plot & Khasra No. 99/16/2, 99/25/1/1, Ground Floor, Mundka Industrial Area, , NEW DELHI, Delhi, India - 110041
AAY-0829 KNIT & STITCH LLP PLOT NO. 187,KHASRA NO.50/8/2 VILLAGE MUNDKA AND COLONY SWARN PARK,UDYOG NAGAR MUNDKA, Delhi, India - 110041
ACK-3396 FINTALK SOLUTIONS LLP Plot no 2 khasra no 1284,prem Nagar-1,New Delhi,West Delhi,Delhi,India-110041
U22191DC2026PTC471363 ELASTOFLEX MANUFACTURING PRIVATE LIMITED PLOT NO. 2, GROUND FLOOR,, KHASRA NO-74/12, KALAN,New Delhi,West Delhi,Delhi,110041-India
U29201DC2026PTC471947 ML FAB ENTERPRISES PRIVATE LIMITED Plot No. 2, Ground Floor,Khasra No. 76/22/1,New Delhi,West Delhi,Delhi,110041-India
U16299DL2025PTC457037 NAAGAAMIIWOOD PRIVATE LIMITED PLOT NO KH NO. 105/16/2,,105/25 MUNDKA VILL.AGE,New Delhi,West Delhi,Delhi,110041-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10038167 2007-01-22 - 2022-11-01 52,000,000.00 CANARA BANK
10068231 2007-09-07 - 2022-11-01 7,000,000.00 CANARA BANK
10120822 2008-07-30 2017-12-06 2022-11-01 1,750,500,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10130116 2008-10-16 2017-12-06 2022-11-01 36,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10189352 2009-11-17 2014-01-03 2022-11-01 9,827,700,000.00 CANARA BANK (SECURITY TRUSTEE)
10226561 2010-05-21 - 2011-11-16 100,000,000.00 UCO BANK
10246229 2010-09-25 2018-08-23 2022-11-01 2,521,415,945.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10323815 2011-11-30 2014-01-10 2022-11-01 9,827,700,000.00 CANARA BANK (SECURITY TRUSTEE)
10323817 2011-11-30 2012-12-05 2022-10-31 657,000,000.00 DENA BANK
10323824 2011-11-30 - 2022-11-02 1,000,000,000.00 ORIENTAL BANK OF COMMERCE
10323833 2011-11-30 2013-09-28 2022-11-02 1,172,700,000.00 Punjab National Bank
10382843 2012-08-31 - 2023-01-06 148,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10393394 2012-11-27 - 2022-11-02 550,000,000.00 Oriental Bank of Commerce SSI
10393395 2012-11-27 - 2022-11-02 700,000,000.00 Oriental Bank of Commerce SSI
10395233 2012-12-05 - 2022-10-31 303,600,000.00 DENA BANK
10399609 2012-12-07 - 2022-11-17 32,000,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
80014297 2000-11-09 2012-07-28 2022-11-01 2,175,000,000.00 CANARA BANK
100123640 2016-12-01 - 2023-07-27 800,000,000.00 POWER2SME PRIVATE LIMITED
100758125 2023-03-31 - - 1,500,000,000.00 VISTRA ITCL (INDIA) 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
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

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

As on: 2026-07-13

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