• 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

      ANNEX HOTELS PRIVATE LIMITED

      CIN: U70101DL2001PTC111797
      Purchase Report

      ANNEX HOTELS PRIVATE LIMITED (CIN: U70101DL2001PTC111797) is a Private company incorporated on 24 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      ANNEX HOTELS PRIVATE LIMITED'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.ANNEX HOTELS PRIVATE LIMITED'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 ANNEX HOTELS PRIVATE LIMITED are SANJAY KUMAR JAIN, and SUNIL PANDIT.

      ANNEX HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2001PTC111797 and its registration number is 111797. Users may contact ANNEX HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNEX HOTELS PRIVATE LIMITED is A 7/6, Jhilmil Industrial Area, , New Delhi, Delhi, India - 110032.

      Current status of ANNEX HOTELS PRIVATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANNEX HOTELS 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 ANNEX HOTELS

      Purchase full report of ANNEX HOTELS

      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 ANNEX HOTELS 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 ANNEX HOTELS
      DIN Director Name Designation Appointment Date
      07289144 SANJAY KUMAR JAIN Director 2015-09-16
      07289147 SUNIL PANDIT Director 2015-09-16
      Past Directors & Key Managerial Personnel of ANNEX HOTELS
      DIN Director Name Designation Appointment Date Cessation
      02722491 NEELAM MAHESH Director - 2011-10-20
      03320771 NAYAN RANJAN DAS Director - 2012-10-08
      03323617 RAJEEV KUMAR PATHAK Director - 2012-10-08
      07052802 ANIRUDH PRIYADARSHI Director - 2017-12-26
      07065746 DEVASHISH PRIYADARSHI Director - 2016-05-20
      02690336 SURENDER PAL DHAWAN Director - 2011-10-20
      02732213 DEVENDER KUMAR SHARMA Director - 2010-11-10
      03572171 AVDESH KUMAR Director - 2013-01-16
      05270921 SURESH KUMAR Director - 2013-01-16
      06448711 PARMANAND YADAV Director - 2015-09-04
      06459040 SHASHI YADAV Director - 2015-09-04
      Other Directorships of NEELAM MAHESH
      Company Name CIN Designation Appointment Date Cessation
      NET AGROFOODS PRIVATE LIMITED U01111DL2003PTC120278 Director - 2011-07-11
      HEXAGONAL AGRO-RESORTS PRIVATE LIMITED U01111DL2007PTC162450 Director - 2010-11-12
      DAGGER AGRICARE PRIVATE LIMITED U01111DL2011PTC218961 Director - 2014-06-18
      SALAMI AGRISCIENCES PRIVATE LIMITED U01111DL2011PTC218982 Director - 2014-06-18
      BABOON AGRIFOOD PRIVATE LIMITED U01111DL2011PTC219022 Director - 2014-06-18
      JIFFY AGROFARM PRIVATE LIMITED U01122DL2011PTC218926 Director - 2014-06-18
      DABBLE AGRISCIENCES PRIVATE LIMITED U01122DL2011PTC222978 Director - 2014-06-18
      VITAL AGROFARM PRIVATE LIMITED U01400DL2011PTC222981 Director - 2014-06-18
      SIMONY AGROFOOD PRIVATE LIMITED U01400DL2011PTC223003 Director - 2014-06-18
      CANDID AGRICULTURE PRIVATE LIMITED U01400DL2011PTC225222 Director 2011-09-20 Ongoing
      AARZOO AGRITECH PRIVATE LIMITED U01403DL2011PTC222956 Director - 2014-06-18
      FAME AGRICARE PRIVATE LIMITED U01403DL2011PTC225224 Director - 2014-06-18
      GOKUL LOOMTEX PRIVATE LIMITED U17291DL2007PTC171280 Director - 2013-10-25
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2011-07-13
      SHARP EDGE GRAPHICS PRIVATE LIMITED U22219DL2006PTC151396 Director - 2013-10-25
      ALPHA PRINT-O-PACK PRIVATE LIMITED U25202DL2005PTC139275 Director - 2015-02-10
      RANGILA JEWELLERS PRIVATE LIMITED U36911DL1999PTC101025 Director - 2011-07-11
      RISING FIBERS PRIVATE LIMITED U51495DL1994PTC061722 Director - 2012-03-29
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2011-07-19
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2012-10-08
      K G N EXPO IMPO PRIVATE LIMITED U51909DL2006PTC146582 Director - 2012-10-08
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2011-07-16
      MASTIFF INDUSTRIES PRIVATE LIMITED U55101DL1997PTC090365 Director - 2011-05-21
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Director - 2012-01-05
      SSN TEXMART PRIVATE LIMITED U63040DL2006PTC149872 Director - 2006-10-31
      SATKAR CONTAINER TRANSPORTATION PRIVATE LIMITED. U63090DL2003PTC122925 Director - 2017-05-12
      SUNBEAM SOFTEK PRIVATE LIMITED U72200DL2006PTC147130 Director - 2011-10-03
      BRISK SOFTEK PRIVATE LIMITED U72200DL2006PTC147131 Director - 2011-03-01
      NORTH SOFTEK PRIVATE LIMITED U72200DL2006PTC147134 Director - 2011-12-24
      MUKIM INFOTECH PRIVATE LIMITED U72900DL2000PTC103778 Director - 2017-05-12
      ALFA NETSOL PRIVATE LIMITED U72900DL2008PTC186073 Director - 2017-09-01
      HOPE LIFE E-ACADEMY PRIVATE LIMITED U74120DL2008PTC177874 Director 2009-02-12 Ongoing
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2011-12-24
      MACE AGROSOLUTION PRIVATE LIMITED U74140DL2011PTC222965 Director - 2014-06-18
      CUBIC COMMERICIAL RESOURCES LIMITED U74899DL1993PLC054587 Director 2010-11-15 Ongoing
      DAZZLE AGROSOLUTIONS PRIVATE LIMITED U74900DL2011PTC218928 Director - 2014-06-18
      ISRANI RETAILS PRIVATE LIMITED U74999DL2003PTC123489 Director - 2011-03-01
      V K HEALTHSOLUTIONS PRIVATE LIMITED U85191DL2002PTC114187 Director - 2011-03-28
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2018-11-01
      MANGALMAY PARIVAR MARKETING PRIVATE LIMITED U93000DL2009PTC189047 Director - 2012-04-03
      Other Directorships of NAYAN RANJAN DAS
      Company Name CIN Designation Appointment Date Cessation
      S.R.K. APPARELS PRIVATE LIMITED U18204DL2007PTC164546 Director - 2013-02-20
      S.K.S. FASHIONS & DESIGNING PRIVATE LIMITED U19115DL2007PTC164734 Director - 2013-02-20
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2011-07-13
      AXIS MEDIA SERVICES PRIVATE LIMITED U22110DL2006PTC153228 Director - 2013-02-20
      RISING FIBERS PRIVATE LIMITED U51495DL1994PTC061722 Director - 2013-01-14
      CLUSTER OVERSEAS PRIVATE LIMITED U51909DL1997PTC087161 Director - 2013-01-14
      STRATEGIC RETAIL PRIVATE LIMITED U51909HR2007PTC081484 Director - 2013-02-20
      SKYBASE INFRA PRIVATE LIMITED U70109DL2006PTC154072 Director - 2013-01-14
      NORTH SOFTEK PRIVATE LIMITED U72200DL2006PTC147134 Director - 2019-02-15
      TRANSACTION SOFTWARE PRIVATE LIMITED U72300DL2006PTC153669 Director - 2013-02-20
      HSI INFOTECH PRIVATE LIMITED U72900DL2010PTC204446 Director - 2013-02-20
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2012-01-07
      KUBER (INDIA) AIRLINES LIMITED U74999DL1996PLC082616 Director 2008-12-28 Ongoing
      SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2013-02-20
      REY FINANCE ADVISORY SERVICES PRIVATE LIMITED U93000DL2010PTC209012 Director - 2013-02-20
      Other Directorships of RAJEEV KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2011-07-13
      AXIS MEDIA SERVICES PRIVATE LIMITED U22110DL2006PTC153228 Director - 2013-02-20
      ALPHA PRINT-O-PACK PRIVATE LIMITED U25202DL2005PTC139275 Director - 2015-02-10
      MAD TECH CONSULTANTS PRIVATE LIMITED U30000DL2009PTC196815 Director - 2019-02-25
      RISING FIBERS PRIVATE LIMITED U51495DL1994PTC061722 Director 2018-04-20 Ongoing
      RISING FIBERS PRIVATE LIMITED U51495DL1994PTC061722 Director - 2012-03-29
      CLUSTER OVERSEAS PRIVATE LIMITED U51909DL1997PTC087161 Director - 2012-03-29
      SATKAR CONTAINER TRANSPORTATION PRIVATE LIMITED. U63090DL2003PTC122925 Director - 2015-03-19
      VIKSAR DEVELOPERS PRIVATE LIMITED U70101HR2012PTC047447 Additional Director 2012-11-07 Ongoing
      SKYBASE INFRA PRIVATE LIMITED U70109DL2006PTC154072 Additional Director - 2013-01-14
      SKYBASE INFRA PRIVATE LIMITED U70109DL2006PTC154072 Director - 2012-03-29
      NORTH SOFTEK PRIVATE LIMITED U72200DL2006PTC147134 Director - 2019-02-15
      TRANSACTION SOFTWARE PRIVATE LIMITED U72300DL2006PTC153669 Director - 2013-02-20
      MUKIM INFOTECH PRIVATE LIMITED U72900DL2000PTC103778 Director - 2015-03-26
      ALFA NETSOL PRIVATE LIMITED U72900DL2008PTC186073 Director - 2017-09-01
      HSI INFOTECH PRIVATE LIMITED U72900DL2010PTC204446 Director - 2013-02-20
      HOPE LIFE E-ACADEMY PRIVATE LIMITED U74120DL2008PTC177874 Director 2009-02-12 Ongoing
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2012-01-07
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2018-11-01
      MANGALMAY PARIVAR MARKETING PRIVATE LIMITED U93000DL2009PTC189047 Director - 2013-09-12
      REY FINANCE ADVISORY SERVICES PRIVATE LIMITED U93000DL2010PTC209012 Director - 2013-02-20
      Other Directorships of ANIRUDH PRIYADARSHI
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2016-04-15
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2016-04-15
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2016-04-15
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2016-10-01
      STRATEGIC RETAIL PRIVATE LIMITED U51909HR2007PTC081484 Director - 2017-09-01
      SKYBASE INFRA PRIVATE LIMITED U70109DL2006PTC154072 Director - 2016-11-28
      CORATIO ENTERPRISES LIMITED U74999DL2017PLC315161 Director - 2017-03-30
      MEBROSO TRADING LIMITED U74999DL2017PLC315163 Director - 2017-03-30
      RYSTELA MARKETING LIMITED U74999DL2017PLC315165 Director - 2017-03-30
      XEXA TRADING LIMITED U74999DL2017PLC315166 Director - 2017-03-30
      DOVIAN TRADING LIMITED U74999DL2017PLC315168 Director - 2018-11-01
      TRAVANIA TRADING LIMITED U74999DL2017PLC315181 Director - 2018-11-01
      UPFRENZY MARKETING LIMITED U74999DL2017PLC315250 Director - 2017-03-30
      ONVARO MARKETING LIMITED U74999DL2017PLC315251 Director - 2017-03-30
      BENIOS MARKETING LIMITED U74999DL2017PLC315272 Director - 2018-03-30
      PRISEK ENTERPRISES LIMITED U74999DL2017PLC315287 Director - 2017-03-30
      Other Directorships of DEVASHISH PRIYADARSHI
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2016-04-15
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2016-05-20
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2016-04-15
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2016-05-20
      JAGANNATH EQUITY ADVISOR PRIVATE LIMITED U74999DL2014PTC266061 Director 2015-02-05 Ongoing
      Other Directorships of SURENDER PAL DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      NET AGROFOODS PRIVATE LIMITED U01111DL2003PTC120278 Director - 2011-07-11
      HEXAGONAL AGRO-RESORTS PRIVATE LIMITED U01111DL2007PTC162450 Director - 2010-11-12
      DAGGER AGRICARE PRIVATE LIMITED U01111DL2011PTC218961 Director 2011-05-11 Ongoing
      SALAMI AGRISCIENCES PRIVATE LIMITED U01111DL2011PTC218982 Director 2011-05-11 Ongoing
      BABOON AGRIFOOD PRIVATE LIMITED U01111DL2011PTC219022 Director 2011-05-11 Ongoing
      JIFFY AGROFARM PRIVATE LIMITED U01122DL2011PTC218926 Director 2011-05-10 Ongoing
      DABBLE AGRISCIENCES PRIVATE LIMITED U01122DL2011PTC222978 Director 2011-07-29 Ongoing
      VITAL AGROFARM PRIVATE LIMITED U01400DL2011PTC222981 Director 2011-07-29 Ongoing
      SIMONY AGROFOOD PRIVATE LIMITED U01400DL2011PTC223003 Director 2011-07-29 Ongoing
      CANDID AGRICULTURE PRIVATE LIMITED U01400DL2011PTC225222 Director 2011-09-20 Ongoing
      AARZOO AGRITECH PRIVATE LIMITED U01403DL2011PTC222956 Director 2011-07-28 Ongoing
      FAME AGRICARE PRIVATE LIMITED U01403DL2011PTC225224 Director 2011-09-20 Ongoing
      GOKUL LOOMTEX PRIVATE LIMITED U17291DL2007PTC171280 Director - 2013-10-25
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2011-07-13
      SHARP EDGE GRAPHICS PRIVATE LIMITED U22219DL2006PTC151396 Director - 2013-10-25
      RANGILA JEWELLERS PRIVATE LIMITED U36911DL1999PTC101025 Director - 2011-07-11
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2011-07-19
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2012-10-08
      K G N EXPO IMPO PRIVATE LIMITED U51909DL2006PTC146582 Director - 2012-10-08
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2011-07-16
      MASTIFF INDUSTRIES PRIVATE LIMITED U55101DL1997PTC090365 Director - 2011-05-26
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Director - 2011-12-26
      SUNBEAM SOFTEK PRIVATE LIMITED U72200DL2006PTC147130 Director - 2011-10-03
      BRISK SOFTEK PRIVATE LIMITED U72200DL2006PTC147131 Director - 2011-03-01
      NORTH SOFTEK PRIVATE LIMITED U72200DL2006PTC147134 Director - 2011-12-24
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2011-12-24
      MACE AGROSOLUTION PRIVATE LIMITED U74140DL2011PTC222965 Director 2011-07-28 Ongoing
      DAZZLE AGROSOLUTIONS PRIVATE LIMITED U74900DL2011PTC218928 Director 2011-05-10 Ongoing
      ISRANI RETAILS PRIVATE LIMITED U74999DL2003PTC123489 Director - 2011-03-01
      V K HEALTHSOLUTIONS PRIVATE LIMITED U85191DL2002PTC114187 Director - 2011-03-28
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2011-07-14
      Other Directorships of DEVENDER KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NET AGROFOODS PRIVATE LIMITED U01111DL2003PTC120278 Director - 2010-11-10
      HEXAGONAL AGRO-RESORTS PRIVATE LIMITED U01111DL2007PTC162450 Director - 2010-11-10
      KAIZEN FABRICS PRIVATE LIMITED. U17291DL2007PTC162223 Director - 2010-11-08
      K G N EXPO IMPO PRIVATE LIMITED U51909DL2006PTC146582 Director - 2010-11-08
      SSN TEXMART PRIVATE LIMITED U63040DL2006PTC149872 Director - 2006-10-31
      SUNBEAM SOFTEK PRIVATE LIMITED U72200DL2006PTC147130 Director - 2010-11-10
      BRISK SOFTEK PRIVATE LIMITED U72200DL2006PTC147131 Director - 2010-11-10
      NORTH SOFTEK PRIVATE LIMITED U72200DL2006PTC147134 Director - 2010-11-10
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2010-11-10
      Other Directorships of AVDESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2013-01-16
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2013-01-16
      RANGILA JEWELLERS PRIVATE LIMITED U36911DL1999PTC101025 Director 2011-07-07 Ongoing
      RISING FIBERS PRIVATE LIMITED U51495DL1994PTC061722 Director - 2012-03-29
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2013-01-16
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2013-01-01
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2013-01-16
      K G N EXPO IMPO PRIVATE LIMITED U51909DL2006PTC146582 Director - 2012-12-20
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2013-01-01
      S M M K HANDICRAFT EXPORTS PRIVATE LIMITED U51909DL2011PTC223130 Director - 2013-05-01
      MASTIFF INDUSTRIES PRIVATE LIMITED U55101DL1997PTC090365 Director 2011-05-23 Ongoing
      KUBER (INDIA) AIRLINES LIMITED U74999DL1996PLC082616 Director 2008-12-28 Ongoing
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2013-01-16
      Other Directorships of SURESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2013-01-16
      S.R.K. APPARELS PRIVATE LIMITED U18204DL2007PTC164546 Director - 2017-09-01
      S.K.S. FASHIONS & DESIGNING PRIVATE LIMITED U19115DL2007PTC164734 Director 2012-07-24 Ongoing
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2013-01-16
      ELEPHANT SYSTEMS PRIVATE LIMITED U31908DL2010PTC206077 Director - 2019-09-06
      RISING FIBERS PRIVATE LIMITED U51495DL1994PTC061722 Director - 2014-06-04
      CLUSTER OVERSEAS PRIVATE LIMITED U51909DL1997PTC087161 Director - 2014-06-04
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2013-01-16
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2013-01-16
      K G N EXPO IMPO PRIVATE LIMITED U51909DL2006PTC146582 Director - 2012-12-20
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2013-01-01
      STRATEGIC RETAIL PRIVATE LIMITED U51909HR2007PTC081484 Director - 2014-06-04
      SKYBASE INFRA PRIVATE LIMITED U70109DL2006PTC154072 Director - 2014-06-04
      EKDANT EQUITY ADVISOR PRIVATE LIMITED U74140DL2014PTC265779 Director 2015-12-15 Ongoing
      A S P I ANIMAGIX PRIVATE LIMITED U92199DL2005PTC135731 Director - 2019-09-25
      SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2013-02-20
      REY FINANCE ADVISORY SERVICES PRIVATE LIMITED U93000DL2010PTC209012 Director 2012-07-24 Ongoing
      Other Directorships of PARMANAND YADAV
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2015-11-04
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director 2013-01-16 Ongoing
      AXIS MEDIA SERVICES PRIVATE LIMITED U22110DL2006PTC153228 Director 2013-02-20 Ongoing
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2015-11-02
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2015-10-31
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2020-08-06
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2015-11-10
      TRANSACTION SOFTWARE PRIVATE LIMITED U72300DL2006PTC153669 Director 2013-02-20 Ongoing
      ALFA NETSOL PRIVATE LIMITED U72900DL2008PTC186073 Additional Director 2020-03-20 Ongoing
      HSI INFOTECH PRIVATE LIMITED U72900DL2010PTC204446 Director 2013-02-20 Ongoing
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2013-01-16
      SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2019-02-15
      Other Directorships of SHASHI YADAV
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2015-11-04
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director 2013-01-16 Ongoing
      AXIS MEDIA SERVICES PRIVATE LIMITED U22110DL2006PTC153228 Director 2013-02-20 Ongoing
      MAD TECH CONSULTANTS PRIVATE LIMITED U30000DL2009PTC196815 Director - 2019-02-25
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2015-11-02
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2015-10-31
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2020-08-06
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2015-11-10
      TRANSACTION SOFTWARE PRIVATE LIMITED U72300DL2006PTC153669 Director 2013-02-20 Ongoing
      HSI INFOTECH PRIVATE LIMITED U72900DL2010PTC204446 Director 2013-02-20 Ongoing
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2013-01-16
      SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2019-02-15
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL PANDIT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U31300DL1983PTC016317 ALANKAR CABLES PRIVATE LIMITED A-8, JHILMIL INDUSTRIAL AREA,DELHI-32 , NEW DELHI, Delhi, India - 110032
      U67190DL1996PLC076567 BLS FINVEST LIMITED A-6/6 JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095
      U25209DL2023PTC409242 ISC INDIA SALES PRIVATE LIMITED A-5/7, Jhilmil Industrial Area Shahdara , Delhi, Delhi, India - 110032
      AAO-1293 IKKA ANIMAL CARE LLP A-24 G/F, G.T. ROAD, JHILMIL INDL AREA, NEW DELHI, Delhi, India - 110032
      U51900DL1993PTC053874 SWIKRITI IMPORT EXPORT PRIVATE LIMITED 560A/6-7 GOPAL GAUSHALA, BHOLA NATH NGR SHAHDARA , NEW DELHI, Delhi, India - 110032
      U28900DL2007PTC161045 WAVERS INDIA TAPS MOUNTING PRIVATE LIMITED B-42/7 and B-42/7A, Jhil Mil Industrial Area, Shahdara , Delhi, Delhi, India - 110032
      U74210DL2010PTC204710 AJA ENGINEERING PRIVATE LIMITED A-35 JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110032
      U73100DL1986PTC024096 YATENDRA MACHINES PRIVATE LIMITED A-4,JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110032
      U51909DL1986PLC024032 U P TELELINKS LIMITED A-10/8, Jhilmil Industrial Area, Shahdara , Delhi, Delhi, India - 110032
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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
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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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