• 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 TRADEXPO PRIVATE LIMITED

      CIN: U52100UP2011PTC052652
      Purchase Report

      ANNEX TRADEXPO PRIVATE LIMITED (CIN: U52100UP2011PTC052652) is a Private company incorporated on 30 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9194460.00.

      ANNEX TRADEXPO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ANNEX TRADEXPO PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of ANNEX TRADEXPO PRIVATE LIMITED are SUBRATA DAS, and SANDIP NASKAR.

      ANNEX TRADEXPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2011PTC052652 and its registration number is 52652. Users may contact ANNEX TRADEXPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNEX TRADEXPO PRIVATE LIMITED is 105, EXPRESS GREEN PLAZA , PLOT NO.1 SECTOR 1 , GHAZIABAD, Uttar Pradesh, India - 201010.

      Current status of ANNEX TRADEXPO 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 ANNEX TRADEXPO 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 TRADEXPO

      Purchase full report of ANNEX TRADEXPO

      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 TRADEXPO 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 TRADEXPO
      DIN Director Name Designation Appointment Date
      07121376 SUBRATA DAS Director 2015-05-25
      07121383 SANDIP NASKAR Director 2015-05-25
      Past Directors & Key Managerial Personnel of ANNEX TRADEXPO
      DIN Director Name Designation Appointment Date Cessation
      02503361 SHIV CHANDER THAKUR Director - 2011-12-14
      02548434 ANIL SHARMA Director - 2011-12-14
      05153446 RACHNA VERMA Director - 2015-05-25
      05163411 SANJEEV KUMAR JAIN Director - 2015-05-25
      05201432 PARDEEP KUMAR Additional Director - 2015-05-25
      Other Directorships of SHIV CHANDER THAKUR
      Company Name CIN Designation Appointment Date Cessation
      ANSH INDUSTRIES PRIVATE LIMITED U17200DL2012PTC232191 Director - 2014-06-28
      EVERGREEN SYNFAB PRIVATE LIMITED U17200UP2011PTC052495 Director - 2011-12-14
      SNOWWHITE PROMOTERS & DEVELOPERS PRIVATE LIMITED U17291DL2008PTC174514 Additional Director 2009-04-01 Ongoing
      ABHIMAAN SYNFAB PRIVATE LIMITED U18109DL2012PTC230573 Director - 2012-01-30
      GREENPOWER TRADING COMPANY PRIVATE LIMITED U27100DL2011PTC225914 Director - 2012-01-10
      AXIS METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC169568 Additional Director 2009-04-01 Ongoing
      MOONSTONE INDUSTRIES PRIVATE LIMITED U28113DL2012PTC230640 Director - 2012-01-30
      AYAAN BUILDCON PRIVATE LIMITED U28113DL2012PTC231879 Director - 2014-06-28
      LIFELONG STEEL AND ALLOYS PRIVATE LIMITED U28939DL2012PTC231946 Director - 2014-06-28
      VIBGYOR CONTRACTORS PRIVATE LIMITED U45200DL2010PTC211359 Director - 2012-07-04
      PERFORMERS BUILDWELLS PRIVATE LIMITED U45204DL2010PTC210607 Director - 2012-08-27
      ESTILO MARKETING PRIVATE LIMITED U51109DL2008PTC172490 Additional Director 2009-04-01 Ongoing
      LENIENT TRADING COMPANY PRIVATE LIMITED U51109DL2008PTC172495 Additional Director 2009-04-01 Ongoing
      GREENVISION INTERNATIONAL PRIVATE LIMITED U51909DL2011PTC225760 Director - 2011-11-02
      BRIGHTVISION INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC230568 Director - 2012-02-14
      FIRSTCLASS INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC231937 Director - 2012-05-03
      LONGLIFE TRADING COMPANY PRIVATE LIMITED U51909DL2012PTC232067 Director - 2014-06-28
      GREENPOWER MARKETING AND ADVERTISING PRIVATE LIMITED U52590DL2012PTC231945 Director - 2014-06-28
      SYNDICATE FINMAN CONSULTANTS PRIVATE LIM ITED U67190DL2008PTC174168 Additional Director 2009-04-01 Ongoing
      FIRST CLASS BUILDERS PRIVATE LIMITED U70100DL2012PTC230576 Director - 2012-02-13
      FIRSTSTEP INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70101DL2011PTC225743 Director - 2011-11-02
      GROWWELL REALCON PRIVATE LIMITED U70101DL2011PTC225761 Director - 2011-11-15
      ROYAL CROWN PROJECTS PRIVATE LIMITED U70101DL2012PTC230571 Director - 2012-01-25
      GROWWELL BUILDTECH PRIVATE LIMITED U70101DL2012PTC231763 Director - 2012-02-20
      GROWWELL REALTECH PRIVATE LIMITED U70109DL2011PTC225721 Director - 2011-11-02
      FINCH BUILDWELL PRIVATE LIMITED U70109DL2011PTC225742 Director - 2011-12-12
      FIRSTCLASS BUILDCON PRIVATE LIMITED U70200DL2012PTC231896 Director - 2012-03-02
      PASSION SOFT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC230642 Director - 2012-02-14
      MOONSHINE SOFT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC232192 Director 2012-02-29 Ongoing
      CHIRAG SOFTECH INDIA PRIVATE LIMITED U72200UP2011PTC052645 Director - 2011-12-14
      AUXIN IMPEX PRIVATE LIMITED U74120DL2010PTC211353 Director - 2012-07-04
      ZEBRA MARKETING PRIVATE LIMITED U74140DL2010PTC211050 Director - 2012-08-27
      SKYBLUE INDUSTRIES PRIVATE LIMITED U74900UP2011PTC052728 Director - 2011-12-16
      SWAMI ADVERTISING PRIVATE LIMITED U74999DL2010PTC210625 Director - 2012-08-27
      LIFESTYLE FINMAN CONSULTING PRIVATE LIMITED U74999DL2011PTC225893 Director - 2011-11-02
      Other Directorships of ANIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRANAM FOODS PRIVATE LIMITED U15131DL2008PTC174670 Director - 2014-05-05
      ANSH INDUSTRIES PRIVATE LIMITED U17200DL2012PTC232191 Director - 2014-06-28
      EVERGREEN SYNFAB PRIVATE LIMITED U17200UP2011PTC052495 Director - 2011-12-14
      SNOWWHITE PROMOTERS & DEVELOPERS PRIVATE LIMITED U17291DL2008PTC174514 Additional Director 2009-04-01 Ongoing
      ABHIMAAN SYNFAB PRIVATE LIMITED U18109DL2012PTC230573 Director - 2012-01-30
      GREENPOWER TRADING COMPANY PRIVATE LIMITED U27100DL2011PTC225914 Director - 2012-01-10
      AXIS METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC169568 Additional Director 2009-04-01 Ongoing
      MOONSTONE INDUSTRIES PRIVATE LIMITED U28113DL2012PTC230640 Director - 2012-01-30
      AYAAN BUILDCON PRIVATE LIMITED U28113DL2012PTC231879 Director - 2014-06-28
      LIFELONG STEEL AND ALLOYS PRIVATE LIMITED U28939DL2012PTC231946 Director - 2014-06-28
      FRESHTEX TECHNOLOGIES PRIVATE LIMITED U29253DL2008PTC180926 Director - 2014-05-05
      ESTILO MARKETING PRIVATE LIMITED U51109DL2008PTC172490 Additional Director 2009-04-01 Ongoing
      LENIENT TRADING COMPANY PRIVATE LIMITED U51109DL2008PTC172495 Additional Director 2009-04-01 Ongoing
      GREENVISION INTERNATIONAL PRIVATE LIMITED U51909DL2011PTC225760 Director - 2011-11-02
      BRIGHTVISION INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC230568 Director - 2012-02-14
      FIRSTCLASS INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC231937 Director - 2012-05-03
      LONGLIFE TRADING COMPANY PRIVATE LIMITED U51909DL2012PTC232067 Director - 2014-06-28
      GREENPOWER MARKETING AND ADVERTISING PRIVATE LIMITED U52590DL2012PTC231945 Director - 2014-06-28
      SYNDICATE FINMAN CONSULTANTS PRIVATE LIM ITED U67190DL2008PTC174168 Additional Director 2009-04-01 Ongoing
      FIRST CLASS BUILDERS PRIVATE LIMITED U70100DL2012PTC230576 Director - 2012-02-15
      FIRSTSTEP INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70101DL2011PTC225743 Director - 2011-11-02
      GROWWELL REALCON PRIVATE LIMITED U70101DL2011PTC225761 Director - 2011-11-15
      ROYAL CROWN PROJECTS PRIVATE LIMITED U70101DL2012PTC230571 Director - 2012-01-25
      GROWWELL BUILDTECH PRIVATE LIMITED U70101DL2012PTC231763 Director - 2012-02-20
      GROWWELL REALTECH PRIVATE LIMITED U70109DL2011PTC225721 Director - 2011-11-02
      FINCH BUILDWELL PRIVATE LIMITED U70109DL2011PTC225742 Director - 2011-12-12
      FIRSTCLASS BUILDCON PRIVATE LIMITED U70200DL2012PTC231896 Director - 2012-03-05
      INTERIOR SOFT SOLUTIONS PRIVATE LIMITED U72200DL2009PTC186854 Director - 2014-05-05
      PASSION SOFT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC230642 Director - 2012-02-14
      MOONSHINE SOFT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC232192 Director 2012-02-29 Ongoing
      CHIRAG SOFTECH INDIA PRIVATE LIMITED U72200UP2011PTC052645 Director - 2011-12-14
      HYMN ADVERTISING AND MARKETING PRIVATE LIMITED U74130DL2009PTC187393 Director - 2014-05-05
      SKYBLUE INDUSTRIES PRIVATE LIMITED U74900UP2011PTC052728 Director - 2011-12-16
      LIFESTYLE FINMAN CONSULTING PRIVATE LIMITED U74999DL2011PTC225893 Director - 2011-11-02
      Other Directorships of RACHNA VERMA
      Company Name CIN Designation Appointment Date Cessation
      GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Director - 2017-03-02
      MOTION INDUSTRIES PRIVATE LIMITED U52100DL2011PTC317276 Director - 2012-12-06
      CHINMAY EQUITY PRIVATE LIMITED U67190DL2010PTC317275 Director - 2013-03-18
      TREVA INFOTECH PRIVATE LIMITED U74999DL2016PTC292694 Director - 2018-01-18
      Other Directorships of SANJEEV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      LADLIJI ASSOCIATES LLP AAQ-6129 Designated Partner 2019-09-20 Ongoing
      MAURVI BUILDWELL LLP AAQ-7002 Designated Partner 2019-09-30 Ongoing
      KRMP DEVELOPERS LLP ABB-4421 Designated Partner - 2024-01-09
      CRAFT WATER PURIFICATION PRIVATE LIMITED U29219DL1998PTC095661 Additional Director - 2016-09-29
      CRAFT WATER PURIFICATION PRIVATE LIMITED U29219DL1998PTC095661 Director 2016-09-29 Ongoing
      MERVIS ENGINEERING AND INFRATECH PRIVATE LIMITED U45100DL2011PTC214319 Additional Director 2021-11-01 Ongoing
      LADLIJI ASSOCIATES PRIVATE LIMITED U45400DL2011PTC221799 Director - 2019-09-19
      MAURVI BUILDWELL PRIVATE LIMITED U45400DL2012PTC237923 Director - 2019-09-29
      GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Director - 2017-03-02
      MOTION INDUSTRIES PRIVATE LIMITED U52100DL2011PTC317276 Director - 2012-12-06
      CHINMAY EQUITY PRIVATE LIMITED U67190DL2010PTC317275 Director - 2016-05-28
      VIBHU PROCON PRIVATE LIMITED U70100DL2009PTC187057 Additional Director - 2015-03-25
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2017-11-23
      AMERIGO SOURCING PRIVATE LIMITED U74140DL2011PTC220733 Additional Director - 2019-05-07
      GREENBOX ORGANICS PRIVATE LIMITED U74899DL1992PTC051265 Additional Director - 2016-09-30
      GREENBOX ORGANICS PRIVATE LIMITED U74899DL1992PTC051265 Director 2016-09-30 Ongoing
      MARWAR PORTFOLIO PRIVATE LIMITED U74899DL1994PTC058680 Additional Director - 2016-09-30
      MARWAR PORTFOLIO PRIVATE LIMITED U74899DL1994PTC058680 Director 2016-09-30 Ongoing
      Other Directorships of PARDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      B&W INTERIORS PRIVATE LIMITED U45200DL2011PTC224970 Additional Director 2019-04-11 Ongoing
      ZENLIFE MULTITRADE PRIVATE LIMITED U52190DL2010PTC207226 Additional Director - 2015-09-30
      ZENLIFE MULTITRADE PRIVATE LIMITED U52190DL2010PTC207226 Director - 2019-05-20
      DP EQUITY CONSULTANT PRIVATE LIMITED U67120DL2010PTC211979 Director - 2014-08-22
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-05-16
      ELEVATE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212084 Director - 2015-03-14
      ALLOT PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2011PTC212087 Director 2012-01-17 Ongoing
      CASUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212313 Director - 2017-12-15
      DAZZLE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120HP2011PTC006784 Director - 2012-10-11
      ALERT PORTFOLIO PRIVATE LIMITED U67190DL2010PTC211582 Director 2012-01-16 Ongoing
      CHINMAY EQUITY PRIVATE LIMITED U67190DL2010PTC317275 Additional Director - 2016-05-26
      CARRIERS PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212088 Director - 2012-09-12
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2015-05-14
      FLORAL REAL ESTATE PRIVATE LIMITED U70100DL2012PTC236778 Director 2013-12-10 Ongoing
      PALMVISION DEVELOPERS PRIVATE LIMITED U70100DL2012PTC236954 Director 2013-12-10 Ongoing
      KESHAV IT SERVICES PRIVATE LIMITED U72200DL2010PTC210557 Additional Director - 2015-09-30
      KESHAV IT SERVICES PRIVATE LIMITED U72200DL2010PTC210557 Director - 2018-09-13
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Director - 2017-03-02
      CHIRAG SOFTECH INDIA PRIVATE LIMITED U72200UP2011PTC052645 Additional Director - 2015-05-25
      REDHEAD SOFTWARE PRIVATE LIMITED U72300DL2010PTC211670 Director - 2015-03-16
      HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Director - 2014-02-26
      INDUCTWELL CONSULTANCY PRIVATE LIMITED U72900DL2010PTC211532 Director - 2014-07-21
      GENESIS PAPER ART PRIVATE LIMITED U74110DL2010PTC212016 Director - 2013-07-03
      VKMG ENTERPRISES PRIVATE LIMITED U74110DL2011PTC212213 Director - 2017-02-09
      Other Directorships of SUBRATA DAS
      Company Name CIN Designation Appointment Date Cessation
      BLUE SKY CREATIVE PRIVATE LIMITED U22212DL2010PTC205641 Director 2017-03-03 Ongoing
      GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Director 2017-03-02 Ongoing
      ELEVATE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212084 Director - 2015-11-24
      WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212806 Additional Director - 2019-04-01
      PRAYOG (INDIA) PRIVATE LIMITED U67190DL1998PTC093179 Additional Director - 2016-09-30
      PRAYOG (INDIA) PRIVATE LIMITED U67190DL1998PTC093179 Director - 2019-04-01
      PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212719 Additional Director - 2019-04-01
      FIRST AND IDEAL BUILDERS PRIVATE LIMITED U70101DL2010PTC207488 Director 2017-03-03 Ongoing
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Director 2017-03-02 Ongoing
      CHIRAG SOFTECH INDIA PRIVATE LIMITED U72200UP2011PTC052645 Director 2015-05-23 Ongoing
      REDHEAD SOFTWARE PRIVATE LIMITED U72300DL2010PTC211670 Director - 2015-12-12
      VRUTAK FOUNDATION U74999DL2016NPL301705 Director - 2020-08-17
      GAGNANT FOUNDATION U74999DL2016NPL302692 Director - 2020-11-25
      GUD SOLUTIONS PRIVATE LIMITED U93000HR2012PTC045302 Director 2017-03-03 Ongoing
      Other Directorships of SANDIP NASKAR
      Company Name CIN Designation Appointment Date Cessation
      BLUE SKY CREATIVE PRIVATE LIMITED U22212DL2010PTC205641 Director 2017-03-03 Ongoing
      GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Director 2017-03-02 Ongoing
      ELEVATE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212084 Director - 2015-11-24
      PRAYOG (INDIA) PRIVATE LIMITED U67190DL1998PTC093179 Additional Director - 2016-09-30
      PRAYOG (INDIA) PRIVATE LIMITED U67190DL1998PTC093179 Director 2016-09-30 Ongoing
      FIRST AND IDEAL BUILDERS PRIVATE LIMITED U70101DL2010PTC207488 Director 2017-03-03 Ongoing
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Director 2017-03-02 Ongoing
      CHIRAG SOFTECH INDIA PRIVATE LIMITED U72200UP2011PTC052645 Director 2015-05-25 Ongoing
      REDHEAD SOFTWARE PRIVATE LIMITED U72300DL2010PTC211670 Director - 2015-12-12
      GUD SOLUTIONS PRIVATE LIMITED U93000HR2012PTC045302 Director 2017-03-03 Ongoing

      CIN Company Name Company Address
      U45400UP2008PTC052224 GLAXO BUILDCON PRIVATE LIMITED 105, EXPRESS GREEN PLAZA , PLOT NO.1 SECTOR 1 , GHAZIABAD, Uttar Pradesh, India - 201010
      U72200UP2010PTC052655 USHA EQUITY PRIVATE LIMITED 105, EXPRESS GREEN PLAZA , PLOT NO.1 SECTOR 1 , GHAZIABAD, Uttar Pradesh, India - 201010
      U72200UP2011PTC052645 CHIRAG SOFTECH INDIA PRIVATE LIMITED 105, EXPRESS GREEN PLAZA , PLOT NO.1 SECTOR 1 , GHAZIABAD, Uttar Pradesh, India - 201010
      U74999UP2017PTC092695 KJG ADVISORY PRIVATE LIMITED B-3, Express Green Plaza Plot No. GH 1/1, Sector 1, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010
      U86100UP2024PTC200196 JNB HEALTHCARE PRIVATE LIMITED Commercial Ground 5,6,7 Express Greens Plaza,,Plot No-GH-1/1, Sector-1 Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U70103UP2018PTC105504 RATRICO DEVELOPERS PRIVATE LIMITED B-3, EXPRESS GREEN PLAZA, PLOT NO. GH/1 SECTOR-1, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010
      U72900UP2017PTC089603 ZULTANITE TECHNOLOGIES PRIVATE LIMITED B-7, Express Greens Plaza, Plot No-1, Sector-1,Vaishali, , Ghaziabad, Uttar Pradesh, India - 201010
      U88900UP2025NPL224379 MOTOWISE SEWA FOUNDATION 103 KS COMPLEX,1ST FLOOR,PLOT NO.1, SECTOR-1,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U69202UP2025PTC229376 ACCUREON ADVISORS PRIVATE LIMITED Unit-No 1F-CS-45B 1 Floor,Ansal Plaza Sector-1,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U66301UP2023PTC192742 BIGSKY FORTUNE PRIVATE LIMITED Unit No.1F-CS-45B,1 FloorAnsal Plaza,Sector-1, Bharat Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U72200UP2022PTC164422 TACTION IT SERVICES PRIVATE LIMITED FLAT NO. SF-203, PLOT NO. 1/30 SECTOR-1, VAISHALI,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India
      U93000UP2019PTC112404 SHREEBALAJI MOBILITY SERVICES PRIVATE LIMITED Plot no RC1/2, Tower no S2, Office No 5A56, 6th Floor, Cloud 9, Sector 1, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010
      U66190UP2023PTC193445 EMANTRA FOREX PRIVATE LIMITED Office No-12A, 1st Floor, Mahaluxmi Metro Tower, C-1, C-2,,Sector-4, Vaishali, Ghaziabad, Uttar Pradesh-201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U70100UP2006PTC234348 PATIALA KINGS LIQUOR PRIVATE LIMITED F-104, First Floor, Nipun Plaza,,Plot No. 2, Sector-1, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U82990UP2010PTC039745 MODERN FROZENFOOD PRIVATE LIMITED F-104, First Floor, Nipun Plaza, Plot No. 2, Sector-1, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U14100UP2014PTC223986 RETREAT TRADERS & SALES PRIVATE LIMITED F-104, First Floor, Nipun Plaza,,Plot No. 2, Sector - 1, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U15122UP2013PTC058067 GRAND PEAK FOODS AND BEVERAGES PRIVATE LIMITED OFFICE NO.12, LEVEL-1, MAHALAXMI METRO TOWER, PLOT NO. VC 1 & 2, SECTOR-4, VAISHALI, , GHAZIABAD, Uttar Pradesh, India - 201010
      U15122UP2013PTC058068 PRIMERA FOODS AND BEVERAGES PRIVATE LIMITED OFFICE NO.12, LEVEL-1, MAHALAXMI METRO TOWER, PLOT NO VC 1 & 2, SECTOR-4, VAISHALI, , GHAZIABAD, Uttar Pradesh, India - 201010
      U66190UP2025PTC224698 CURRENCIO & TRAVEL PRIVATE LIMITED Office space no. UG-CS-17, Ansal Plaza,,Sector-1, Vaishali, Ghaziabad, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U70200UP2023PTC191734 FIN PROSPERA GLOBAL PRIVATE LIMITED SHOP NO. 123, 1ST FLOOR,,AT CLOUD 9 TOWER, PLOT NO. RC-1/2, SEC-1, VAISHALI,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      ACI-0255 SUNWILL BUSINESS ENTERPRISES LLP Plot No 283, SF-1,,Sector-1, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U82990UP2025OPC218027 SADESK BIZSERVE (OPC) PRIVATE LIMITED PLOT NO 1/255, GROUND FLOOR,,SECTOR 1, VAISHALI,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U56210UP2025OPC225844 BUI TUI EVENTS (OPC) PRIVATE LIMITED E-0207 Block E, Express,Greens, Plot No. GH-1/1,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U85500UP2025PTC215325 ORBIS LITTLE STEPS PRIVATE LIMITED SF-1, 2nd Floor Plot,No.640, Sector-1, Vaishal,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U10795UP2023PTC182303 KSPR SPICES AND SEASONINGS PRIVATE LIMITED STORE-B8,BASEMENT,EXPRESS,GREENS PLAZA,PL NO-GH-1/1,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U82990UP2024PTC201173 WORLDTEX SOURCING SERVICES PRIVATE LIMITED A-1, 1ST FLOOR, PLOT NO 2,LEELA HOMES, SECTOR 4,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      AAT-8241 PURUSITA SERVICES LLP B 7 EXPRESS GREEN PLAZA VAISHALI SECTOR 1 GHAZIABAD, Uttar Pradesh, India - 201010
      U72900UP2018PTC103231 COLORTEXT DIGITAL SOLUTIONS PRIVATE LIMITED 112, EXPRESS GREEN PLAZA SECTOR-1, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010
      AAL-1906 WE CLEAN LAUNDRY LLP FLAT NO - UG - 1 , PLOT NO - 298 , SECTOR - 4 , VAISHALI, GHAZIABAD, U.P-201010 GHAZIABAD, Uttar Pradesh, India - 201010
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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