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      • Complaints
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      ALPEE ENTERPRISES PRIVATE LIMITED.

      CIN: U18101DL1999PTC099044 As on: 2026-07-13
      Purchase Report

      ALPEE ENTERPRISES PRIVATE LIMITED. (CIN: U18101DL1999PTC099044) is a Private company incorporated on 30 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3321550.00.

      ALPEE ENTERPRISES PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ALPEE ENTERPRISES PRIVATE LIMITED.'s NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of ALPEE ENTERPRISES PRIVATE LIMITED. are RAJENDER SINGH, and RAJESH KRISHAN.

      ALPEE ENTERPRISES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U18101DL1999PTC099044 and its registration number is 99044. Users may contact ALPEE ENTERPRISES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of ALPEE ENTERPRISES PRIVATE LIMITED. is B-12, TAGORE ROAD ADARSH NAGAR , DELHI, Delhi, India - 110033.

      Current status of ALPEE ENTERPRISES PRIVATE LIMITED. is - Strike Off.

      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 ALPEE ENTERPRISES . 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 ALPEE ENTERPRISES .

      Purchase full report of ALPEE ENTERPRISES .

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALPEE ENTERPRISES . 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 ALPEE ENTERPRISES .
      DIN Director Name Designation Appointment Date
      06861462 RAJENDER SINGH Additional Director 2018-01-02
      07310720 RAJESH KRISHAN Additional Director 2018-01-02
      Past Directors & Key Managerial Personnel of ALPEE ENTERPRISES .
      DIN Director Name Designation Appointment Date Cessation
      01603321 SAMEER JAIN Director - 2009-05-30
      02365773 NAMRATA JAIN Additional Director - 2015-09-02
      02607063 HEMANT KUMAR VERMA Additional Director - 2009-09-30
      02607063 HEMANT KUMAR VERMA Director - 2012-03-23
      02967240 PUSHPA JAIN DEVI Additional Director - 2015-09-02
      03302835 SANTOSH KUMAR JAIN Additional Director - 2018-01-15
      03302850 MANJU LATA JAIN Additional Director - 2018-01-15
      Other Directorships of RAJENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2016-05-26
      MAXSHINE TRADING PRIVATE LIMITED U51511DL2016PTC300445 Director - 2018-05-14
      SUNRISE TRADEXIM PRIVATE LIMITED U51900DL2016PTC300446 Director - 2018-05-14
      ALLIANCE IMPOTRADE PRIVATE LIMITED U51909DL2016PTC300453 Director 2016-05-26 Ongoing
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director - 2016-10-21
      AMICORP ENTERPRISES PRIVATE LIMITED U51909DL2016PTC301048 Director 2016-06-08 Ongoing
      DECLAN CLOTHING PRIVATE LIMITED U51909DL2016PTC301630 Director 2016-06-20 Ongoing
      ALDEN INDUSTRIES PRIVATE LIMITED U52100DL2014PTC266294 Director - 2014-06-21
      INTENSITY EXIM PRIVATE LIMITED U52100DL2015PTC286522 Director 2016-01-25 Ongoing
      KESLER EXIM PRIVATE LIMITED U52590DL2015PTC284956 Director 2016-01-25 Ongoing
      ADDITIVE FABRIC PRIVATE LIMITED U74140DL2014PTC266357 Director 2014-05-15 Ongoing
      LIFE KITE VENTURES PRIVATE LIMITED U74900DL2015PTC283200 Additional Director 2016-01-28 Ongoing
      GREEN TEXTILE PRIVATE LIMITED U74994DL2014PTC266215 Director 2014-05-15 Ongoing
      WHOLESOME RICE AND DAL PRIVATE LIMITED U74999DL2014PTC266297 Director 2014-05-15 Ongoing
      STERLING PULSES PRIVATE LIMITED U74999DL2014PTC266359 Director 2014-05-15 Ongoing
      SANJEEVANI OVERSEAS PRIVATE LIMITED U74999DL2016PTC301045 Director - 2018-08-20
      REDTECH OVERSEAS PRIVATE LIMITED U74999DL2016PTC301057 Director - 2016-10-21
      BIRD VIEW MARKETING PRIVATE LIMITED U93000DL2015PTC284445 Additional Director 2016-01-28 Ongoing
      Other Directorships of SAMEER JAIN
      Company Name CIN Designation Appointment Date Cessation
      MARKSMAN ORGANICS PRIVATE LIMITED U01100DL2005PTC139831 Director - 2011-09-21
      SHOONIYA TRADERS PRIVATE LIMITED U17100DL2008PTC173945 Director - 2011-06-14
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Director - 2009-06-01
      AERO LASTICS INDIA LIMITED U36900DL1994PLC057465 Director - 2010-06-28
      SAMRITI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL1999PTC102997 Director - 2011-09-10
      DECENT CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132934 Additional Director 2016-03-28 Ongoing
      SHARNAM INDUSTRIES PRIVATE LIMITED U45400DL2000PTC106833 Director - 2011-06-10
      HWS IMPEX PRIVATE LIMITED U51100DL1983PTC016849 Additional Director - 2011-09-21
      SAP COMPUSOFT PRIVATE LIMITED U65100DL2008PTC173025 Director - 2008-05-02
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2011-09-20
      GOLDENLINE CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC152822 Director - 2010-06-14
      CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Director - 2011-09-21
      LIFEGUARD SECURITY SERVICES PRIVATE LIMITED U74899UP2005PTC095256 Additional Director - 2011-09-21
      INFRASTRUCTURE MULTIPLIER PRIVATE LIMITED U74930DL2004PTC129910 Director - 2011-09-21
      CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2011-09-30
      BASE MEDIA PROJECTS PRIVATE LIMITED U92113DL2007PTC157759 Director 2015-05-31 Ongoing
      Other Directorships of NAMRATA JAIN
      Company Name CIN Designation Appointment Date Cessation
      GIRDHAR JEWELLERS PRIVATE LIMITED U36911RJ2011PTC036330 Additional Director - 2012-09-29
      GIRDHAR JEWELLERS PRIVATE LIMITED U36911RJ2011PTC036330 Director - 2013-01-16
      MELANGE JEWELS PRIVATE LIMITED U36911RJ2014PTC046388 Director 2019-12-12 Ongoing
      MELANGE JEWELS PRIVATE LIMITED U36911RJ2014PTC046388 Director - 2018-01-18
      VEDANG BUILDCON PRIVATE LIMITED U45201RJ2009PTC029712 Director 2009-08-26 Ongoing
      VISHWAAS AASHIYANA PRIVATE LIMITED U45201RJ2011PTC036318 Additional Director - 2012-09-29
      VISHWAAS AASHIYANA PRIVATE LIMITED U45201RJ2011PTC036318 Director - 2013-01-01
      SAS HOSPITALITY PRIVATE LIMITED U55204DL2010PTC202086 Director - 2013-02-22
      PITAMBAR BUILDESTATE PRIVATE LIMITED U70101RJ2012PTC037519 Additional Director - 2015-09-30
      PITAMBAR BUILDESTATE PRIVATE LIMITED U70101RJ2012PTC037519 Director - 2019-04-10
      SURYA CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC022142 Director 2015-03-04 Ongoing
      SURYA CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC022142 Director - 2013-02-22
      Other Directorships of HEMANT KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Director - 2011-03-02
      EVERGREEN GARMENTS PRIVATE LIMITED U18101DL2005PTC136661 Additional Director - 2009-09-30
      EVERGREEN GARMENTS PRIVATE LIMITED U18101DL2005PTC136661 Director 2009-09-30 Ongoing
      SHREE BALAJI GARTEX PRIVATE LIMITED U18101DL2005PTC136936 Director - 2011-03-01
      BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Director - 2012-10-17
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2015-05-15
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Additional Director - 2009-09-30
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Director - 2013-11-25
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director - 2010-09-06
      POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Additional Director - 2010-09-30
      POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Director 2010-09-30 Ongoing
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2015-07-02
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2012-12-05
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2012-11-21
      GOOD LUCK EQUITY PRIVATE LIMITED U67190DL2006PTC151491 Additional Director - 2009-09-30
      GOOD LUCK EQUITY PRIVATE LIMITED U67190DL2006PTC151491 Director 2009-09-30 Ongoing
      FLOE EQUITY INDIA PRIVATE LIMITED U67190DL2008PTC179925 Additional Director 2013-12-02 Ongoing
      VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Director - 2011-03-03
      ARCHOR BUILDERS PRIVATE LIMITED U70109DL2006PTC149572 Director - 2010-07-31
      GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Additional Director - 2009-09-30
      GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Director - 2013-06-03
      ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Additional Director - 2009-09-30
      ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Director - 2012-08-10
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Additional Director - 2014-09-30
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2015-07-04
      PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Additional Director - 2009-09-30
      PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Director - 2014-06-26
      PANSY E-SERVICES PRIVATE LIMITED U72200DL2006PTC150006 Additional Director - 2010-09-30
      PANSY E-SERVICES PRIVATE LIMITED U72200DL2006PTC150006 Director 2010-09-30 Ongoing
      RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Additional Director - 2009-09-30
      RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Director - 2010-12-18
      G.T. INFOTECH PRIVATE LIMITED. U74140DL2000PTC106016 Additional Director - 2009-09-30
      G.T. INFOTECH PRIVATE LIMITED. U74140DL2000PTC106016 Director - 2012-08-01
      GEETA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056008 Director 2009-05-29 Ongoing
      TEN EQUITY LIMITED U74899DL1994PLC060390 Additional Director - 2009-09-30
      TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2011-07-15
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Additional Director - 2011-10-20
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Director 2011-10-20 Ongoing
      Other Directorships of PUSHPA JAIN DEVI
      Company Name CIN Designation Appointment Date Cessation
      UTTAM HANDICRAFTS PRIVATE LIMITED U36911RJ2010PTC032936 Director 2010-09-23 Ongoing
      SIDDHIVINAYAKA HANDICRAFTS PRIVATE LIMITED U70101RJ2010PTC033271 Director 2019-04-01 Ongoing
      PITAMBAR BUILDESTATE PRIVATE LIMITED U70101RJ2012PTC037519 Additional Director - 2015-09-30
      PITAMBAR BUILDESTATE PRIVATE LIMITED U70101RJ2012PTC037519 Director 2015-09-30 Ongoing
      Other Directorships of SANTOSH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEDANG BUILDCON PRIVATE LIMITED U45201RJ2009PTC029712 Director 2013-03-11 Ongoing
      SAS HOSPITALITY PRIVATE LIMITED U55204DL2010PTC202086 Additional Director - 2012-09-21
      SAS HOSPITALITY PRIVATE LIMITED U55204DL2010PTC202086 Director - 2013-02-22
      SIDDHIVINAYAKA HANDICRAFTS PRIVATE LIMITED U70101RJ2010PTC033271 Director - 2019-05-15
      SURYA CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC022142 Additional Director - 2013-02-22
      Other Directorships of MANJU LATA JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEDANG BUILDCON PRIVATE LIMITED U45201RJ2009PTC029712 Director 2013-03-11 Ongoing
      SAS HOSPITALITY PRIVATE LIMITED U55204DL2010PTC202086 Additional Director - 2012-09-21
      SAS HOSPITALITY PRIVATE LIMITED U55204DL2010PTC202086 Director - 2013-02-22
      SIDDHIVINAYAKA HANDICRAFTS PRIVATE LIMITED U70101RJ2010PTC033271 Director - 2019-05-15
      SURYA CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC022142 Additional Director - 2013-02-22
      Other Directorships of RAJESH KRISHAN
      Company Name CIN Designation Appointment Date Cessation
      FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director 2015-09-24 Ongoing
      INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director 2015-10-12 Ongoing
      CASTELL GENERAL TRADING PRIVATE LIMITED U51101DL2016PTC289961 Director 2016-01-21 Ongoing
      HARIOM TRADEXIM PRIVATE LIMITED U51102DL2013PTC258884 Director 2018-02-17 Ongoing
      GEMINI TRADEIMPEX PRIVATE LIMITED U51109DL2016PTC289963 Director 2016-01-21 Ongoing
      FABER IMPEX PRIVATE LIMITED U51109DL2016PTC290263 Director 2016-01-27 Ongoing
      KELLEN TRADING PRIVATE LIMITED U51109DL2016PTC293066 Director 2016-03-23 Ongoing
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2016-05-24
      WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director 2015-10-28 Ongoing
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2016-05-29
      CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director 2015-10-09 Ongoing

      CIN Company Name Company Address
      U70200DL2009PTC193214 ARG ASSOCIATES PRIVATE LIMITED B-25, TAGORE ROAD, ADARSH NAGAR, DELHI , DELHI, Delhi, India - 110033
      U79110DL2025PTC459421 TREKTALES PRIVATE LIMITED B 1 UPPER GROUND FLOOR,TAGORE ROAD ADARSH NAGAR,Delhi,North West Delhi,Delhi,110033-India
      U45200DL2008PTC181496 SIDDHDATTA BUILDWELL PRIVATE LIMITED B-12, MAHATMA GANDHI ROAD, ADARSH NAGAR , DELHI, Delhi, India - 110033
      U51909DL2021PTC384251 KHOKA PAY PRIVATE LIMITED HOUSE NO 36 SHOP NO 4 GROUND FLOOR STREET NO TAGORE ROAD BLK-B ADARSH NAGAR , DELHI, Delhi, India - 110033
      U74999DL2021PTC380210 SHRIGOVIND GLOBAL BUSINESS ADVISORY PRIVATE LIMITED HNo1,Kh.No35,36,38,262/258/217/4&263,3rd Floor,Tagore Road,Blk-B,Adarsh Nagar , Delhi, Delhi, India - 110033
      U68100DC2026PTC468948 SHIVAY PROPCAP PRIVATE LIMITED A-12, Rama Road,,Adarsh Nagar, Delhi,Delhi,North West Delhi,Delhi,110033-India
      U55101DL2020PTC360912 SHRIGO HOTELS PRIVATE LIMITED HOUSE NO 1 KH.NO.35,36,38, 262/258/217/4 & 263/258/217/4 3RD FLOOR TAGORE ROAD , BLK-B ADARSH NR- DELHI, Delhi, India - 110033
      U70101DL2011PTC224656 SHIVA REALTECH PRIVATE LIMITED B-33, 3rd floor, Tagore Road , Adarsh Nagar, Delhi, India - 110033
      U74899DL2005PTC143761 SHIVA MULTIPLEX PRIVATE LIMITED B-33, 3rd floor, Tagore Road , Adarsh Nagar, Delhi, India - 110033
      ACS-1427 GOLEX FOODS LLP B-16, Mahatma Gandhi Road,Adarsh nagar,Delhi,North West Delhi,Delhi,India-110033
      U74999DL2016PTC306479 FRANKBRAIN PRIVATE LIMITED A1B , RAMA ROAD, ADARSH NAGAR NORTH WEST, DELHI , DELHI, Delhi, India - 110033
      ACW-6228 VR BUSINESS LLP A-12,FIRSTFLOOR,RAMA ROAD,BLOCK-A,ADARSH NAGAR,,Delhi,North West Delhi,Delhi,India-110033
      ACV-7787 RADHE BUSINESS LLP A-12,FIRSTFLOOR,RAMA ROAD,BLOCK-A,ADARSH NAGAR,,Delhi,North West Delhi,Delhi,India-110033
      ACG-5607 PEARCE BUILDTECH LLP A-12 FIRST FLOOR RAMA ROAD BLOCK A,ADARSH NAGAR,Delhi,North West Delhi,Delhi,India-110033
      ABZ-1965 Opportune Reality LLP A- 12, FIRST FLOOR A,RAMA ROAD, BLOCK A, ADARSH NAGAR,,Delhi,North West Delhi,Delhi,India-110033
      ACG-5660 FORTIFY GROUPON BUILDERS LLP A-12, FIRST FLOOR A RAMA ROAD, BLOCK A,ADARSH NAGAR,Delhi,North West Delhi,Delhi,India-110033
      ACK-5378 ALVORA PRIMA LLP A-12, 1ST FLOOR,RAMA ROAD BLOCK A, ADARSH NAGAR,Delhi,North West Delhi,Delhi,India-110033
      ACF-2185 GRAND AROMA CONSTRUCTION LLP A-12,1st Floor-A Rama,Road Block-A,Adarsh Nagar,Delhi,North West Delhi,Delhi,India-110033
      ACG-0811 STONE HEDGE CONSTRUCTIONS LLP A-12 1st Floor A, Rama Road ,Block-A,Adarsh Nagar,Delhi,North West Delhi,Delhi,India-110033
      ACG-4360 ULTRA BUILD CONSTRUCTIONS LLP A-12, 1ST FLOOR, A RAMA ROAD,,BLOCK- A, ADARSH NAGAR,Delhi,North West Delhi,Delhi,India-110033
      ACG-5625 CONSTRUCT DYNASTY LLP A-12 1ST FLOOR A RAMA ROAD BLOCK A,ADARSH NAGAR,Delhi,North West Delhi,Delhi,India-110033
      ACD-9045 CONSTRUCTIFY EXOTIC LLP A-12 1ST FLOOR A RAMA ROAD,BLOCK A ADARSH NAGAR,Delhi,North West Delhi,Delhi,India-110033
      U68200DL2023PTC413815 ENTHRAL HOMES PRIVATE LIMITED A-12, 1st Floor A Rama Road,Block-A, Adarsh Nagar,Delhi,North West Delhi,Delhi,110033-India
      U74999DL2017PTC323735 TUSKERS SPORTS & EVENTS PRIVATE LIMITED B-1 Kh.No. 35,36,38, 262/258/217/4 & 263/258/217/4 2nd Floor, Tagore Road BLK-B Adarsh Naga r Landmark , Delhi, Delhi, India - 110033
      ACI-7632 A A S D FASHIONS LLP House No.26, Upper Ground Floor, Rama Road,Block -A, Adarsh Nagar, Delhi - 110033,Delhi,North West Delhi,Delhi,India-110033
      U74899DL2005PTC143884 R A INFRASTRUCTURE PRIVATE LIMITED 24TAGORE ROAD ADARSH NAGAR , DELHI, Delhi, India - 110033
      U14101DL2013PTC253510 MONESH HIFASHION PRIVATE LIMITED A-12,RAMA ROAD ADARSH NAGAR , DELHI, Delhi, India - 110033
      U45400DL2011PTC214910 ANRS PROPERTY DEVELOPERS PRIVATE LIMITED D-12, COTTAGE ROAD ADARSH NAGAR , DELHI, Delhi, India - 110033
      U65993DL1996PLC079260 TUBA FINVEST LIMITED B-22 NANDA ROAD ADARSH NAGAR , DELHI, Delhi, India - 110033
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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

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