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AMSONS APPARELS LIMITED

CIN: L74899DL2003PLC122266 As on: 2026-07-13

AMSONS APPARELS LIMITED (CIN: L74899DL2003PLC122266) is a Public company incorporated on 16 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 230000000.00 and its paid up capital is Rs. 222770000.00.

AMSONS APPARELS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMSONS APPARELS 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 AMSONS APPARELS LIMITED are GITA DEVI, SAKIR HUSEN, VINAY KUMAR, and AMIT KUMAR GUPTA.

AMSONS APPARELS LIMITED's Corporate Identification Number (CIN) is L74899DL2003PLC122266 and its registration number is 122266. Users may contact AMSONS APPARELS LIMITED on its Email address - [email protected]. Registered address of AMSONS APPARELS LIMITED is 303, 2nd FLOOR, PLOT NO.13-A, VEER COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092.

Current status of AMSONS APPARELS 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 AMSONS APPARELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 AMSONS APPARELS 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 AMSONS APPARELS
DIN Director Name Designation Appointment Date
08078752 GITA DEVI Additional Director 2018-03-22
08216306 SAKIR HUSEN Additional Director 2018-09-05
06617479 VINAY KUMAR Whole-time director 2014-03-15
06929401 AMIT KUMAR GUPTA Director 2014-08-22
Past Directors & Key Managerial Personnel of AMSONS APPARELS
DIN Director Name Designation Appointment Date Cessation
00031584 DHARMENDRA KUMAR JAIN Director - 2008-03-18
00197579 GOPAL GUPTA Director - 2012-03-15
02151566 SATENDRA KUMAR Director - 2012-03-15
03146484 VINAY KUMAR Director - 2014-03-15
07628217 AGUSTEEN KACHHAP Additional Director - 2017-09-18
07628217 AGUSTEEN KACHHAP Director - 2023-12-01
00524924 SHANKER GUPTA LAL Director - 2010-10-05
03199632 SUMIT KUMAR Director - 2014-03-31
06575088 VISHAL YADAV Additional Director - 2012-09-29
06575088 VISHAL YADAV Director - 2017-02-17
06617479 VINAY KUMAR Additional Director - 2013-09-16
06617479 VINAY KUMAR Director - 2014-03-15
06929395 RADHIKA THAPLIYAL Additional Director - 2014-08-22
06929395 RADHIKA THAPLIYAL Director - 2018-03-22
06929401 AMIT KUMAR GUPTA Additional Director - 2014-08-22
Other Directorships of GITA DEVI
Company Name CIN Designation Appointment Date Cessation
PORSCHE CAPITAL MARKET LIMITED L65993DL1992PLC048483 Additional Director 2018-03-20 Ongoing
EDEN INFRASMITH PRIVATE LIMITED U70109DL2011PTC219818 Additional Director - 2020-12-15
Other Directorships of DHARMENDRA KUMAR JAIN
Other Directorships of GOPAL GUPTA
Company Name CIN Designation Appointment Date Cessation
F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED L65100DL1993PLC053936 Director - 2006-07-18
GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Director - 2012-03-15
ANKUSH AGRICULTURE PRIVATE LIMITED U01111DL2008PTC181241 Director 2008-07-23 Ongoing
SLG AGRICULTURE PRIVATE LIMITED U15137DL2008PTC180272 Director - 2011-05-14
AMS POWERTRONIC PRIVATE LIMITED U31104DL2004PTC127710 Director - 2009-05-19
GOLAS BUILDCON PRIVATE LIMITED U45200DL2010PTC204199 Director - 2011-03-03
LEISURE BUILDCON PRIVATE LIMITED U45200DL2011PTC217134 Director - 2011-05-09
NAVSHAKTI BUILDWELL PRIVATE LIMITED U45201DL2005PTC136968 Additional Director - 2008-03-15
PUNEET BUILDCON PRIVATE LIMITED U45201DL2005PTC139304 Director 2008-03-17 Ongoing
EVERGREEN REALCON PRIVATE LIMITED U45400DL2007PTC169065 Director - 2010-04-16
BHUMI BUILDWELL PRIVATE LIMITED U45400DL2011PTC219107 Director - 2011-07-04
DHARTI BUILDWELL PRIVATE LIMITED U45400DL2011PTC219108 Director - 2011-07-04
H L PETRO PRODUCTS PRIVATE LIMITED U51410MP1994PTC022297 Director - 2010-12-01
DIRECT COURIERS PRIVATE LIMITED U64120DL1996PTC083194 Additional Director - 2007-09-26
DIRECT COURIERS PRIVATE LIMITED U64120DL1996PTC083194 Director 2007-09-26 Ongoing
MATRIX BUILDCON PRIVATE LIMITED U70101DL2005PTC137747 Additional Director - 2009-05-19
AADHUNIK BUILDWELL PRIVATE LIMITED U70101DL2005PTC137748 Additional Director 2008-03-15 Ongoing
NEWAGE BUILDWELL PRIVATE LIMITED U70101DL2005PTC137749 Additional Director 2008-03-15 Ongoing
BHAGIRATHI BUILDWELL PRIVATE LIMITED U70101DL2005PTC137750 Additional Director 2008-03-15 Ongoing
NAMAN BUILDTECH PRIVATE LIMITED U70101DL2005PTC137758 Additional Director 2008-03-15 Ongoing
DRISHTI BUILDCON PRIVATE LIMITED U70101DL2005PTC137760 Additional Director 2008-03-15 Ongoing
S D BUILDCON PRIVATE LIMITED U70101DL2005PTC137761 Additional Director 2008-03-15 Ongoing
MAA TALUKA BUILDCON PRIVATE LIMITED U70109DL2006PTC152234 Director - 2011-12-20
CERASTIUM PROPMART PRIVATE LIMITED U70109UP2006PTC057063 Director - 2009-12-26
PRPLSOFT OUTSOURCING PRIVATE LIMITED U72200DL2010PTC205043 Director - 2011-03-28
E COSMIC SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2011PTC218725 Director 2011-05-06 Ongoing
RACHIYATA SOFT-TECH PRIVATE LIMITED U72300DL2007PTC167266 Director 2007-09-25 Ongoing
ACUMEN COMPUSOFT PRIVATE LIMITED U72300DL2007PTC167964 Director - 2009-05-19
MAYFAIR INFOSOLUTION PRIVATE LIMITED U72900DL2007PTC168997 Director - 2009-05-19
PRUDENT MARKETING AND PROMOTING PRIVATE LIMITED U74140DL2011PTC218726 Director - 2011-05-09
KIRTI ADVERTISEMENT PRIVATE LIMITED U74300DL2007PTC169309 Director - 2010-10-27
HIMACHAL PETROCHEMICAL INDUSTRIES PVT LT D U74899DL1980PTC010573 Director - 2009-05-19
CORE CAPITAL SERVICES LIMITED U74899DL1995PLC066243 Additional Director - 2008-09-30
CORE CAPITAL SERVICES LIMITED U74899DL1995PLC066243 Director - 2012-10-09
H R V INTERNATIONAL PRIVATE LIMITED U74899UP1993PTC057665 Director - 2009-12-26
D.M.ADVERTISING AND MARKETING PRIVATE LIMITED U74999DL2009PTC191957 Director - 2010-09-20
DEL YORK ADVISORS PRIVATE LIMITED U74999DL2011PTC217133 Director - 2011-05-05
Other Directorships of SATENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Director - 2012-03-15
URBS TECH AGRO LIMITED U01119DL2009PLC187055 Director - 2011-03-11
B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Director - 2011-03-11
YASH AGR0 PRODUCTS PRIVATE LIMITED U01403DL2009PTC190835 Director - 2012-08-06
AHUJA METALLOYS PRIVATE LIMITED U17291DL2007PTC165736 Additional Director - 2011-03-11
NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Director - 2011-03-11
NIKKY PRINTING PRESS PRIVATE LIMITED U22190DL2010PTC207535 Director - 2012-03-15
AMS POWERTRONIC PRIVATE LIMITED U31104DL2004PTC127710 Director - 2012-03-15
BISHANSONS JEWELLERS PRIVATE LIMITED U36910DL2010PTC207635 Director - 2012-03-15
NIKKY JEWELLERS PRIVATE LIMITED U36910DL2010PTC207637 Director - 2012-03-15
AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Additional Director - 2010-06-07
MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2012-03-15
CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2012-03-09
JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Director - 2011-03-11
TRADELINK TRADING PRIVATE LIMITED U51909DL2004PTC130349 Director - 2011-03-11
SAVE FINANCIAL SERVICES PRIVATE LIMITED U67110DL1995PTC379505 Additional Director - 2014-01-28
MATRIX BUILDCON PRIVATE LIMITED U70101DL2005PTC137747 Director 2009-05-12 Ongoing
EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Additional Director - 2012-03-04
ACUMEN COMPUSOFT PRIVATE LIMITED U72300DL2007PTC167964 Director - 2012-03-15
TRENDZ INFORMATICS PRIVATE LIMITED U72900DL1997PTC086515 Additional Director - 2011-03-11
MAYFAIR INFOSOLUTION PRIVATE LIMITED U72900DL2007PTC168997 Director - 2012-03-15
OCEAN SHARE BROKERS PRIVATE LIMITED U74140DL2005PTC132198 Director - 2011-03-11
JADE ADVERTISING AND MARKETING PRIVATE LIMITED U74300WB2009PTC240047 Additional Director - 2012-03-10
HIMACHAL PETROCHEMICAL INDUSTRIES PVT LT D U74899DL1980PTC010573 Director 2009-05-12 Ongoing
CORE CAPITAL SERVICES LIMITED U74899DL1995PLC066243 Additional Director 2012-10-09 Ongoing
AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director - 2012-03-13
ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2012-03-11
CRONA PAPERS PRIVATE LIMITED U74900WB2009PTC240043 Director - 2012-03-14
TRIPURARI ENTERPRISES PRIVATE LIMITED U74999JH1998PTC016192 Director - 2010-09-20
CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2012-03-06
Other Directorships of VINAY KUMAR
Company Name CIN Designation Appointment Date Cessation
GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Director - 2012-10-12
EDYNAMICS SOLUTIONS LIMITED. L74900DL2000PLC106755 Director - 2013-02-01
NIKKY PRINTING PRESS PRIVATE LIMITED U22190DL2010PTC207535 Director 2012-03-15 Ongoing
AMS POWERTRONIC PRIVATE LIMITED U31104DL2004PTC127710 Director 2012-03-15 Ongoing
BISHANSONS JEWELLERS PRIVATE LIMITED U36910DL2010PTC207635 Director 2012-03-15 Ongoing
NIKKY JEWELLERS PRIVATE LIMITED U36910DL2010PTC207637 Director 2012-03-15 Ongoing
PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2014-03-07
JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2011-12-14
BLASAM VINIMAY PRIVATE LIMITED. U51101WB2009PTC132187 Director - 2010-12-20
DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2010-12-20
INDRAJIT DEALERS PRIVATE LIMITED. U51101WB2009PTC132195 Director - 2010-12-20
DEVI GOODS PRIVATE LIMITED. U51101WB2009PTC132200 Director - 2010-12-20
DAYANIDHI TIE-UP PRIVATE LIMITED. U51109WB2009PTC132199 Director - 2010-12-20
G I V MARKETING PRIVATE LIMITED U51909DL2004PTC128737 Additional Director 2013-04-20 Ongoing
CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Director - 2010-12-20
DWARKAPATI DEALCOM PRIVATE LIMITED. U51909WB2009PTC132192 Director - 2010-12-20
BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-08-25 Ongoing
MAA TALUKA BUILDCON PRIVATE LIMITED U70109DL2006PTC152234 Director 2012-03-15 Ongoing
ACUMEN COMPUSOFT PRIVATE LIMITED U72300DL2007PTC167964 Director 2012-03-15 Ongoing
MAYFAIR INFOSOLUTION PRIVATE LIMITED U72900DL2007PTC168997 Director 2012-03-15 Ongoing
MIR TECH CONSULTANCY SERVICES PVT LTD U74140HR1996PTC033402 Director - 2012-12-12
Other Directorships of AGUSTEEN KACHHAP
Company Name CIN Designation Appointment Date Cessation
VKJ INFRADEVELOPERS LIMITED L45400DL2010PLC200014 Additional Director - 2017-09-29
VKJ INFRADEVELOPERS LIMITED L45400DL2010PLC200014 Director 2017-09-29 Ongoing
2021 BUILDWELL PROJECTS LIMITED U45400DL2013PLC262822 Additional Director 2017-06-30 Ongoing
SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC036216 Additional Director 2018-03-21 Ongoing
Other Directorships of SAKIR HUSEN
Company Name CIN Designation Appointment Date Cessation
SAGITARIUS ADVERTISING LIMITED U72300DL2007PLC166154 Additional Director 2019-03-01 Ongoing
Other Directorships of SHANKER GUPTA LAL
Company Name CIN Designation Appointment Date Cessation
EDYNAMICS SOLUTIONS LIMITED. L74900DL2000PLC106755 Director - 2008-11-15
ANKUSH AGRICULTURE PRIVATE LIMITED U01111DL2008PTC181241 Director 2008-07-23 Ongoing
SLG AGRICULTURE PRIVATE LIMITED U15137DL2008PTC180272 Director - 2011-05-14
NIKKY PRINTING PRESS PRIVATE LIMITED U22190DL2010PTC207535 Director - 2012-03-15
AMS POWERTRONIC PRIVATE LIMITED U31104DL2004PTC127710 Director - 2012-03-15
BISHANSONS JEWELLERS PRIVATE LIMITED U36910DL2010PTC207635 Director - 2012-03-15
NIKKY JEWELLERS PRIVATE LIMITED U36910DL2010PTC207637 Director - 2012-03-15
GOLAS BUILDCON PRIVATE LIMITED U45200DL2010PTC204199 Director - 2011-03-03
LEISURE BUILDCON PRIVATE LIMITED U45200DL2011PTC217134 Director - 2011-05-09
NAVSHAKTI BUILDWELL PRIVATE LIMITED U45201DL2005PTC136968 Additional Director - 2008-03-15
SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Director - 2010-04-02
RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Director - 2010-04-02
ANUJ BUILDCON PRIVATE LIMITED U45201DL2005PTC139302 Director - 2010-04-02
ANUPAM BUILDMART PRIVATE LIMITED U45201DL2005PTC139303 Director - 2012-01-23
PUNEET BUILDCON PRIVATE LIMITED U45201DL2005PTC139304 Director 2005-08-04 Ongoing
SANTUSHTI INFRACON PRIVATE LIMITED U45400DL2011PTC218116 Director - 2012-03-02
G-TRADING INDIA PRIVATE LIMITED U52100DL2008PTC228572 Director - 2015-10-02
DIRECT COURIERS PRIVATE LIMITED U64120DL1996PTC083194 Director 2009-03-14 Ongoing
MATRIX BUILDCON PRIVATE LIMITED U70101DL2005PTC137747 Additional Director 2008-03-15 Ongoing
AADHUNIK BUILDWELL PRIVATE LIMITED U70101DL2005PTC137748 Additional Director 2008-03-15 Ongoing
NEWAGE BUILDWELL PRIVATE LIMITED U70101DL2005PTC137749 Additional Director 2008-03-15 Ongoing
BHAGIRATHI BUILDWELL PRIVATE LIMITED U70101DL2005PTC137750 Additional Director 2008-03-15 Ongoing
NAMAN BUILDTECH PRIVATE LIMITED U70101DL2005PTC137758 Additional Director 2008-03-15 Ongoing
DRISHTI BUILDCON PRIVATE LIMITED U70101DL2005PTC137760 Additional Director 2008-03-15 Ongoing
S D BUILDCON PRIVATE LIMITED U70101DL2005PTC137761 Additional Director 2008-03-15 Ongoing
CERASTIUM PROPMART PRIVATE LIMITED U70109UP2006PTC057063 Director - 2009-12-26
PRPLSOFT OUTSOURCING PRIVATE LIMITED U72200DL2010PTC205043 Director - 2011-03-28
E COSMIC SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2011PTC218725 Director 2011-05-06 Ongoing
RACHIYATA SOFT-TECH PRIVATE LIMITED U72300DL2007PTC167266 Director 2007-09-25 Ongoing
ACUMEN COMPUSOFT PRIVATE LIMITED U72300DL2007PTC167964 Director - 2012-03-15
MAXSOF COMPUTECH PRIVATE LIMITED U72300DL2008PTC172950 Director - 2016-01-29
MAYFAIR INFOSOLUTION PRIVATE LIMITED U72900DL2007PTC168997 Director - 2012-03-15
BRIGHT FOODS & CHEMICALS PRIVATE LIMITED U74120DL2008PTC180194 Director 2008-07-02 Ongoing
PRUDENT MARKETING AND PROMOTING PRIVATE LIMITED U74140DL2011PTC218726 Director - 2011-05-09
SACHET MEDIA PRIVATE LIMITED U74300DL2002PTC116319 Additional Director 2011-02-01 Ongoing
HIMACHAL PETROCHEMICAL INDUSTRIES PVT LT D U74899DL1980PTC010573 Director 2008-03-15 Ongoing
CORE CAPITAL SERVICES LIMITED U74899DL1995PLC066243 Additional Director - 2009-06-11
H R V INTERNATIONAL PRIVATE LIMITED U74899UP1993PTC057665 Director - 2009-12-26
K D TREND WEAR LIMITED U74900DL2007PLC168468 Director - 2012-08-15
DEL YORK ADVISORS PRIVATE LIMITED U74999DL2011PTC217133 Director - 2011-05-05
YELLOW PAGES DIRECTORY PRIVATE LIMITED U74999DL2011PTC221716 Director - 2011-07-01
SANTUSHTI CRAFT MEDIA PRIVATE LIMITED U92490DL2011PTC218146 Director - 2015-05-30
Other Directorships of SUMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Director - 2012-10-12
EDYNAMICS SOLUTIONS LIMITED. L74900DL2000PLC106755 Director - 2013-02-01
NIKKY PRINTING PRESS PRIVATE LIMITED U22190DL2010PTC207535 Director 2012-03-15 Ongoing
AMS POWERTRONIC PRIVATE LIMITED U31104DL2004PTC127710 Director 2012-03-15 Ongoing
BISHANSONS JEWELLERS PRIVATE LIMITED U36910DL2010PTC207635 Director 2012-03-15 Ongoing
NIKKY JEWELLERS PRIVATE LIMITED U36910DL2010PTC207637 Director 2012-03-15 Ongoing
SHATABDI BUILDCON PRIVATE LIMITED U45201DL2005PTC137566 Director - 2012-01-10
LATEX CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146144 Director - 2015-07-15
CUPID BUILDCON PRIVATE LIMITED U45201DL2006PTC146495 Director - 2015-07-15
PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2014-03-07
G I V MARKETING PRIVATE LIMITED U51909DL2004PTC128737 Additional Director 2013-04-20 Ongoing
MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Additional Director - 2013-11-18
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Director - 2015-08-27
BARMANI BUILDWELL PRIVATE LIMITED U70101DL2005PTC133242 Director - 2012-01-10
EKTA CONTRACTORS PRIVATE LIMITED U70101DL2005PTC133907 Director - 2015-10-01
MAA TALUKA BUILDCON PRIVATE LIMITED U70109DL2006PTC152234 Director 2012-03-15 Ongoing
AAROHI INFOCOM PRIVATE LIMITED U72200DL2005PTC136653 Director - 2013-09-10
ACUMEN COMPUSOFT PRIVATE LIMITED U72300DL2007PTC167964 Director 2012-03-15 Ongoing
MAYFAIR INFOSOLUTION PRIVATE LIMITED U72900DL2007PTC168997 Director 2012-03-15 Ongoing
CORE CAPITAL SERVICES LIMITED U74899DL1995PLC066243 Additional Director 2012-10-09 Ongoing
ROYAL STAR TRADESMAN PRIVATE LIMITED U74899DL2005PTC141075 Additional Director - 2015-06-19
Other Directorships of VISHAL YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY KUMAR
Company Name CIN Designation Appointment Date Cessation
VKJ INFRADEVELOPERS LIMITED L45400DL2010PLC200014 Additional Director - 2013-09-30
VKJ INFRADEVELOPERS LIMITED L45400DL2010PLC200014 Director - 2013-10-08
NEGOTIUM INTERNATIONAL TRADE LIMITED L74999DL1994PLC062446 Additional Director - 2014-07-23
MALLYA REAL ESTATES PRIVATE LIMITED U70109HR2006PTC036234 Additional Director - 2013-09-30
MALLYA REAL ESTATES PRIVATE LIMITED U70109HR2006PTC036234 Director 2013-09-30 Ongoing
Other Directorships of RADHIKA THAPLIYAL
Company Name CIN Designation Appointment Date Cessation
SOLIS MARKETING LIMITED L29130DL1985PLC021802 Additional Director - 2015-09-29
SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2016-09-14
NEGOTIUM INTERNATIONAL TRADE LIMITED L74999DL1994PLC062446 Additional Director - 2015-09-29
NEGOTIUM INTERNATIONAL TRADE LIMITED L74999DL1994PLC062446 Director - 2018-03-26
Other Directorships of AMIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MALLYA REAL ESTATES PRIVATE LIMITED U70109HR2006PTC036234 Additional Director 2018-02-02 Ongoing

CIN Company Name Company Address
U63999DL2025PTC451932 ZYNPLAT SOLUTIONS PRIVATE LIMITED Plot No-37, Office No-309-309A and 309B, 2nd Floor,Vikas Complex, Veer Savarkar Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
U74999DL2017PTC323439 RELICAD INDIA PRIVATE LIMITED OFFICE NO.303, 13-A, 3RD FLOOR, VEER COMPLEX VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U36941DL2011PTC213824 MAMA'S LITTLE DONUT PRIVATE LIMITED 303, IIND FLOOR, PLOT NO. 13-A, VEER SAVARKAR BLOCK SHAKARPUR, OPPSITE NIRMAN VIHAR , DELHI, Delhi, India - 110092
U56290DL2021PLC381173 GOLDEN BIO ENERGY LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22,POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U74999DL2017PTC324177 HAWKEYE KINGDOM PRIVATE LIMITED Office No-405, Third Floor, Plot No-13A, Veer Savarkar Block, Shakarpur , DELHI, Delhi, India - 110092
U74110DL2021PLC381173 GOLDEN BIO ENERGY LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22 POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092
U51909DL2019PTC353081 DIAMOND SNUFF MARKETING PRIVATE LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22, POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092
U70100DL1971PTC008581 RAJVANSH ELECTRICALS PRIVATE LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22 POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092
U74110DL2015PTC275516 STARORAMA TRADING PRIVATE LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22 POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092
U74110DL2008PTC177721 ACCENT SOFTECH PRIVATE LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22 POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092
U74110DL2015PTC282069 N S MEDIA SOLUTIONS PRIVATE LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22 POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092
U52100DL2010PTC207052 GOODPICK MARKETING PRIVATE LIMITED 303, IIIrd FLOOR, TRIVENI COMPLEX, PLOT NO. 2 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U62099DL2023PTC418968 WEBTOPIA SERVICES PRIVATE LIMITED Office No. 401, 4th Floor,Plot No-13, Veer Savarkar Block, Agarawal Chamber, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
U63999DL2023PTC418979 TEKNOMART DATAHUB PRIVATE LIMITED Office No. 401, 4th Floor,Plot No-13, Veer Savarkar Block, Agarawal Chamber, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
U52290DL2025PTC453762 ZYNETY LOGISTICS PRIVATE LIMITED BHOGAL COMPLEX, PLOT NO-3, 4TH/FLOOR, PVT SHOP NO-404,,VEER SAVARKAR BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
U64990DL2020PTC371917 BITMONEY INVESTMENT PRIVATE LIMITED PLOT-13-A U/S/F PVT OFFICE NO-302 PLOT NO-13, VEER SAVARKAR BLK SHAKARPUR,DELHI,East Delhi,Delhi,110092-India
U15122DL2015PTC280942 SCARLET INDIA PRIVATE LIMITED 203, 2ND FLOOR PLOT NO. 13 , VEER SAWARKAR BLOCK SHAKARPUR, Delhi, India - 110092
U96906DL2025PTC456537 BITNORA INTERNATIONAL PRIVATE LIMITED 13A, Offcie No. 102, First Floor,Veer Savarkar Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
U62090DL2025PTC447093 WEBFLARE TECHNOLOGIES PRIVATE LIMITED Plot no. 30-31, 2nd Floor, Veer Savarkar Block,Shakarpur, Near Kanchan Photo,East Delhi,East Delhi,Delhi,110092-India
U17302DL2018PTC330281 HITE DAVIDSON INDUSTRIES PRIVATE LIMITED OFFICE NO-209,PLOT NO-1-A IInd FLOOR,VEER SAVARKAR BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092
U74999DL2018PTC343010 SARAAAKASH TOURS AND TRAVEL PRIVATE LIMITED OFFICE NO. 304A, PLOT NO. 3, BHOGAL COMPLEX VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
AAC-5149 MANGLAM INFRABUILD LLP OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22VEER SAVARKAR BLOCK, SHAKARPUR East Delhi, Delhi, India - 110092
U15490DL2022PTC392945 KAVIRR CONSUMER PRODUCTS EXIM PRIVATE LIMITED PLOT NO.13 OFFICE NO.102 FIRST FLOOR VEER SAVARKAR BLOCK SHAKARPUR , New Delhi, Delhi, India - 110092
U74999DL2018PTC328839 INVOINE MARKETING PRIVATE LIMITED Office No. 411, 4th Floor, Plot No. 20 ABC Complex Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092
U74999DL2018PTC330600 MOJ TRADE SOLUTION INDIA PRIVATE LIMITED Office No. 411, 4th Floor, Plot No. 20 ABC Complex Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092
U72300DL2007PLC166154 SAGITARIUS ADVERTISING LIMITED OFFICE NO- 103, 1st FLOOR, PLOT NO.2, TRIVENI COMPLEX,VEER SAVARKAR BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092
U72900DL2020PTC370701 BUZZITIVITY CREATIVE CONSULTANTS PRIVATE LIMITED PLOT NO. 13A U/S/F PVT OFFICE NO. 302 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
L65993DL1980PLC010636 ACHAL INVESTMENTS LIMITED OFFICE NO 208, 2ND FLOOR, PLOT NO. A-1 MADHUBAN TOWER, VEER SAVARKAR BLOCK,SHAK ARPUR , DELHI, Delhi, India - 110092
L72300DL2007PLC165836 FUNNY SOFTWARE LIMITED OFFICE NO 208, 2ND FLOOR, PLOT NO. A-1 MADHUBAN TOWER, VEER SAVARKAR BLOCK,SHAK ARPUR , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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