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      ANEESH COMMERCIAL PVT LTD

      CIN: U70100DL2005PTC345585 As on: 2026-07-13
      Purchase Report

      ANEESH COMMERCIAL PVT LTD (CIN: U70100DL2005PTC345585) is a Private company incorporated on 16 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 62400000.00 and its paid up capital is Rs. 56773600.00.

      ANEESH COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANEESH COMMERCIAL PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of ANEESH COMMERCIAL PVT LTD are RAJESH MAKHIJA, and VIJAY KUMAR MAKHIJA.

      ANEESH COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U70100DL2005PTC345585 and its registration number is 345585. Users may contact ANEESH COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of ANEESH COMMERCIAL PVT LTD is A-32, BACK PORTION NARAINA INDL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110028.

      Current status of ANEESH COMMERCIAL PVT LTD 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 ANEESH COMMERCIAL 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 ANEESH COMMERCIAL

      Purchase full report of ANEESH COMMERCIAL

      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 ANEESH COMMERCIAL 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 ANEESH COMMERCIAL
      DIN Director Name Designation Appointment Date
      01003706 RAJESH MAKHIJA Director 2008-07-22
      01135437 VIJAY KUMAR MAKHIJA Director 2017-09-30
      Past Directors & Key Managerial Personnel of ANEESH COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00561843 JAY SHANKAR YADAV Director - 2008-09-02
      01021350 NIRMAL KUMAR MAKHIJA Director - 2016-10-25
      01195788 DEEPALI MAKHIJA Director - 2008-07-22
      00548828 SANJAY SAHA Director - 2008-09-02
      01003710 MUKESH KUMAR MAKHIJA Director - 2008-07-22
      01135426 ASHOK KUMAR MAKHIJA Director - 2008-07-22
      01135437 VIJAY KUMAR MAKHIJA Additional Director - 2017-09-30
      Other Directorships of JAY SHANKAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      ARISHTA NUTRIENTS PRIVATE LIMITED U15100WB2008PTC126253 Director - 2012-01-09
      ORBIT COMMODITIES PRIVATE LIMITED U15314WB2007PTC113813 Director - 2009-12-18
      SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2008-02-20
      RADHIKA ABASAN PRIVATE LIMITED U45400WB2006PTC108525 Director - 2009-08-27
      RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-12-08
      FANTACY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144003 Director - 2014-03-31
      STHIRLAKSHMI TRADECOM PRIVATE LIMITED U51101WB2010PTC144006 Director - 2012-03-28
      YASHODA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144007 Director - 2018-09-15
      KINGFISHER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145760 Director - 2015-07-14
      SUPERFAST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC145943 Director - 2013-08-29
      MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2015-07-15
      SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2015-07-14
      OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2013-03-04
      UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2013-10-26
      ROYAL PLYLAM PRIVATE LIMITED U51109KA2007PTC066054 Director - 2012-12-20
      GOYAL COMTRADE PRIVATE LIMITED U51109KA2007PTC071895 Director - 2009-01-21
      NATURAL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC199512 Director - 2011-08-01
      USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2007-11-30
      ROHINI VANIJYA PRIVATE LIMITED U51109PN2007PTC167145 Director - 2012-01-27
      KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
      HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2013-10-21
      SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2013-05-08
      BASUDEV TIE UP PVT LTD U51109WB2005PTC106339 Director - 2011-09-19
      PRAVAKAR SALES PVT LTD U51109WB2005PTC106346 Director - 2009-01-20
      GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2007-09-29
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
      GLAMOUR MERCANTILE PRIVATE LIMITED U51109WB2007PTC112663 Director - 2010-05-14
      LOKESH VYAPAAR PRIVATE LIMITED U51109WB2007PTC112666 Director - 2010-05-14
      MIKETAN BARTER PRIVATE LIMITED U51109WB2007PTC112667 Director - 2011-12-29
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2010-03-19
      ACCURATE AGENCY PRIVATE LIMITED U51109WB2007PTC115170 Director - 2012-01-02
      KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2013-10-26
      KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2011-02-04
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2011-08-18
      SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2012-07-17
      MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2012-03-16
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2012-03-05
      SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2012-05-18
      SUBHLAXMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126252 Director - 2010-12-24
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2014-02-08
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2013-04-18
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2013-04-18
      HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2013-08-28
      KARISHMA DEALTRADE PRIVATE LIMITED U51909UP2010PTC119396 Director - 2014-03-31
      DIGITAL COMMERCE PRIVATE LIMITED U51909WB2001PTC093036 Director 2001-03-26 Ongoing
      PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director - 2008-07-23
      ZAIKEN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126231 Director - 2013-01-21
      DHANVIRDHI COMMODITIES PRIVATE LIMITED U51909WB2008PTC126313 Director - 2011-03-04
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2010-09-09
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-03-09
      TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2013-01-31
      MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2012-05-07
      INLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136006 Director - 2015-03-17
      SAKAMBHARI SALES PRIVATE LIMITED U51909WB2009PTC136010 Director - 2012-04-16
      EXCELLENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136031 Additional Director - 2017-06-29
      ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2017-06-29
      EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2017-08-11
      KHUSHI DEALER PRIVATE LIMITED U51909WB2009PTC136800 Director - 2017-02-17
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2019-05-29
      KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2017-07-14
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2019-05-28
      GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2016-08-22
      KAMYA SALES PRIVATE LIMITED U51909WB2010PTC144004 Director - 2011-06-10
      YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2015-07-15
      MANALI DEALER PRIVATE LIMITED U51909WB2010PTC145809 Director - 2012-12-14
      LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2015-07-10
      SHIVKHORI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146789 Director - 2018-01-19
      BLUEROSE DEALER PRIVATE LIMITED U51909WB2010PTC147334 Director - 2018-08-29
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
      RIVANSH GLOBAL MARKETING PRIVATE LIMITED U72900WB2009PTC133147 Director - 2011-09-20
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2015-07-13
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2015-07-11
      JAIMATADI SALES PRIVATE LIMITED U74900WB2009PTC133148 Director - 2011-11-16
      DHANVIRDHI MARKETING PRIVATE LIMITED U74900WB2009PTC133152 Director - 2012-06-18
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2018-08-24
      RAMKISHAN PACKAGING PRIVATE LIMITED U93000WB2007PTC113816 Director - 2009-11-18
      Other Directorships of RAJESH MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      J.R CONSTRUCTION & ASSOCIATIONS LLP AAL-2592 Designated Partner 2017-11-28 Ongoing
      J.R PVC PANELS LLP AAZ-0337 Designated Partner 2021-10-14 Ongoing
      RVB SHORLUBE INDUSTRY PRIVATE LIMITED U74120UP2014PTC066694 Additional Director - 2015-09-30
      RVB SHORLUBE INDUSTRY PRIVATE LIMITED U74120UP2014PTC066694 Director 2015-09-30 Ongoing
      GULMOHAR FRAGRANCES LIMITED U74999DL1985PLC020191 Director - 2022-04-01
      GULMOHAR FRAGRANCES LIMITED U74999DL1985PLC020191 Whole-time director 2002-03-11 Ongoing
      Other Directorships of NIRMAL KUMAR MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      TALISH INDUSTRIES PRIVATE LIMITED U24100UP1997PTC022894 Director - 2021-02-16
      PREM SAKHI FERTILIZER LIMITED U24122UP1998PLC023487 Additional Director - 2021-04-01
      PREM SAKHI FERTILIZER LIMITED U24122UP1998PLC023487 Whole-time director 2021-04-01 Ongoing
      PREM SAKHI INVESTMENT LIMITED U65990DL1992PLC432685 Additional Director - 2017-09-29
      PREM SAKHI INVESTMENT LIMITED U65990DL1992PLC432685 Director - 2022-04-20
      GULMOHAR FRAGRANCES LIMITED U74999DL1985PLC020191 Director - 2016-10-27
      Other Directorships of DEEPALI MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      SS MAKEUP ACADEMY & STUDIO LLP AAY-0984 Designated Partner 2021-08-06 Ongoing
      PREM SAKHI INVESTMENT LIMITED U65990DL1992PLC432685 Director - 2017-06-21
      GULMOHAR FRAGRANCES LIMITED U74999DL1985PLC020191 Additional Director - 2015-09-28
      GULMOHAR FRAGRANCES LIMITED U74999DL1985PLC020191 Director - 2022-04-01
      GULMOHAR FRAGRANCES LIMITED U74999DL1985PLC020191 Whole-time director 2015-09-28 Ongoing
      Other Directorships of SANJAY SAHA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2010-07-12
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2023-10-25 Ongoing
      ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
      TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-03-30
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2023-10-25 Ongoing
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2014-02-13
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2023-10-25 Ongoing
      RESPONSE MERCHANTS PRIVATE LIMITED U51102WB2005PTC101266 Director - 2011-03-31
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2006-07-28 Ongoing
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2011-12-19
      USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2008-08-25
      PARIJAT GOODS PVT LTD U51109TN2005PTC072779 Director - 2009-11-20
      KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
      DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2009-07-25
      NILAMBER SALES PVT LTD U51109WB2005PTC106680 Director - 2010-03-18
      GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2009-11-10
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2006-07-28 Ongoing
      BORNEO VINIMAY PVT LTD U51109WB2006PTC107104 Director - 2009-01-07
      BANTI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113277 Director 2007-02-12 Ongoing
      MANISHA GOODS PRIVATE LIMITED U51109WB2007PTC113328 Director 2007-02-12 Ongoing
      WELSPUN SALES PRIVATE LIMITED U51109WB2007PTC113355 Director - 2010-12-31
      CHAND VINIMAY PRIVATE LIMITED U51109WB2007PTC113466 Director - 2013-02-07
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2011-09-26
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2013-10-30
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2009-10-27
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2013-07-10
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2010-07-20
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2016-02-22
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2012-02-24
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-03-30
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2014-03-31
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2023-10-25 Ongoing
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-02-05
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2023-10-25 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2014-03-31
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2012-01-16
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2014-02-13
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-02-05
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2023-10-25 Ongoing
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2012-04-16
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2009-10-26
      KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2010-04-01
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2023-10-25 Ongoing
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2023-10-25 Ongoing
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
      Other Directorships of MUKESH KUMAR MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      RMV MACHINES & TOOLS INDUSTRY LLP AAH-2802 Designated Partner 2016-08-31 Ongoing
      ETERNAL SUNSHINE INFRA LLP AAX-7539 Designated Partner 2021-07-13 Ongoing
      ETERNAL HOUSING INFRA LLP ABA-1105 Designated Partner 2022-01-04 Ongoing
      PREM SAKHI AGRO TECH LLP ABZ-0038 Designated Partner 2022-11-11 Ongoing
      MAHALAKSHMIDEVI FLAVOURS PRIVATE LIMITED U15122UP2002PTC027148 Additional Director 2013-11-11 Ongoing
      RMV MACHINES & TOOLS INDUSTRY PRIVATE LIMITED U29253UP2013PTC058976 Additional Director 2016-07-08 Ongoing
      O.S.R. OVERSEAS PRIVATE LIMITED U51909DL2008PTC182454 Director 2008-08-26 Ongoing
      PREM SAKHI INVESTMENT LIMITED U65990DL1992PLC432685 Director 2003-02-21 Ongoing
      GULMOHAR FRAGRANCES LIMITED U74999DL1985PLC020191 Additional Director - 2017-09-30
      GULMOHAR FRAGRANCES LIMITED U74999DL1985PLC020191 Director 2017-09-30 Ongoing
      Other Directorships of ASHOK KUMAR MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      SYNERGYSHINE INFRA LLP AAU-4349 Designated Partner 2020-10-27 Ongoing
      TALISH INDUSTRIES PRIVATE LIMITED U24100UP1997PTC022894 Additional Director - 2021-11-30
      TALISH INDUSTRIES PRIVATE LIMITED U24100UP1997PTC022894 Director 2021-11-30 Ongoing
      PREM SAKHI INVESTMENT LIMITED U65990DL1992PLC432685 Additional Director - 2019-09-27
      PREM SAKHI INVESTMENT LIMITED U65990DL1992PLC432685 Director 2019-09-27 Ongoing
      PREM SAKHI INVESTMENT LIMITED U65990DL1992PLC432685 Director - 2017-06-21
      Other Directorships of VIJAY KUMAR MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      PREM SAKHI AGRO TECH LLP ABZ-0038 Designated Partner 2022-11-11 Ongoing
      MAHALAKSHMIDEVI FLAVOURS PRIVATE LIMITED U15122UP2002PTC027148 Director - 2013-11-11
      PREM SAKHI FOOD PRODUCTS PRIVATE LIMITED U15134UP2002PTC027151 Director - 2021-01-04
      TALISH INDUSTRIES PRIVATE LIMITED U24100UP1997PTC022894 Additional Director - 2021-11-30
      TALISH INDUSTRIES PRIVATE LIMITED U24100UP1997PTC022894 Director 2021-11-30 Ongoing
      PREM SAKHI FERTILIZER LIMITED U24122UP1998PLC023487 Director - 2019-12-14
      RVB SHORLUBE INDUSTRY PRIVATE LIMITED U74120UP2014PTC066694 Additional Director - 2015-09-30
      RVB SHORLUBE INDUSTRY PRIVATE LIMITED U74120UP2014PTC066694 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      ACL-9298 PREM SAKHI REALTECH LLP Plot No.32 Back Portion Naraina Industrial Area, Phase-1,Block A,New Delhi,South West Delhi,Delhi,India-110028
      ABZ-0038 PREM SAKHI AGRO TECH LLP Plot No.32, Back portion, Ground Floor,Blk A, Naraina Industrial Area, Ph 1,New Delhi,South West Delhi,Delhi,India-110028
      AAQ-3037 M J TECHLABS LLP PLOT NO. 32 , BACK PORTION , GROUND FLOOR NARAINA INDUSTRIAL AREA PHASE 1 NEW DELHI, Delhi, India - 110028
      AAR-8581 JEO MACHINING AND TECHNOLOGY LLP PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028
      AAS-1653 JEO AUTOMOTIVE LLP PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028
      AAS-1760 JEO AEROSPACE AND DEFENCE LLP PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028
      U32201DL2015PTC281780 GAMMA MOBILE (INDIA) PRIVATE LIMITED HOUSE NO. 82 1ST FLOOR BLK-A NARAINA INDL AREA PHASE-,1 LAND MARK NEAR NARAINA PVR , NEW DELHI, Delhi, India - 110028
      U74999DL2018PTC339072 PLAYPOPPINS PRIVATE LIMITED HOUSE NO.6/1, BLK A, NARAINA IND. AREA, PHASE-1, NEW DELHI- 110028 , NEW DELHI, Delhi, India - 110028
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      AAM-3519 VELLUM HOME DECOR LLP A-66, NARAINA INDUSTRIAL AREA, PHASE- 1, NEW DELHI-110028 NEW DELHI, Delhi, India - 110028
      U01409DL2012PTC237934 NYUTRI AGRO PRODUCTS PRIVATE LIMITED A-20, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI,110028 , NEW DELHI, Delhi, India - 110028
      ACH-9406 FINCHH ENSEMBLE LLP Plot No. 32, Back Portion,Block A, Naraina Inustrial Area,New Delhi,South West Delhi,Delhi,India-110028
      AAH-9658 TANEJA GREAT INDUSTRIES LLP A-32, NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI, Delhi, India - 110028
      U65990DL1992PLC432685 PREM SAKHI INVESTMENT LIMITED A-32, BACK PORTION, PHASE-1 , New Delhi, Delhi, India - 110028
      U22100DL2011PTC220317 SURYA DESIGN & DISPLAY PRIVATE LIMITED A-32, Naraina Industrial Area Phase-1 , New Delhi, Delhi, India - 110028
      AAM-9426 SWASTIK STEEL PROCESSOR LLP A-18/1, Phase-II NARAINA INDL. AREA NEW DELHI, Delhi, India - 110028
      U74899DL1965PTC004432 INDUSTRIAL PAPER MACHINES PVT LTD A-32 PHASE-1NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028
      U74899DL1994PTC061823 GURIND TRADING PRIVATE LIMITED A-42/1 NARAINA INDL.AREA, PHASE , NEW DELHI, Delhi, India - 110028
      U25209DL1987PTC027311 A N POLYMERS PRIVATE LIMITED A-54/1 NARAINA INDL. AREA, PHASE-I , NEW DELHI, Delhi, India - 110028
      U02221DL1997PTC088189 VIPIN PRINT SERVICES PRIVATE LIMITED A-15/1 NARAINA INDL AREA, PHASE-I , NEW DELHI, Delhi, India - 110028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100782260 2023-08-28 - - 1,500,000.00 Bank of Baroda

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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

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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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