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      ASHVIK IMPEX PRIVATE LIMITED

      CIN: U51109DL2008PTC173209 As on: 2026-07-13
      Purchase Report

      ASHVIK IMPEX PRIVATE LIMITED (CIN: U51109DL2008PTC173209) is a Private company incorporated on 28 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ASHVIK IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHVIK IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ASHVIK IMPEX PRIVATE LIMITED are SUNEEL DATT RANJAN, and SANJAY CHOPRA.

      ASHVIK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2008PTC173209 and its registration number is 173209. Users may contact ASHVIK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHVIK IMPEX PRIVATE LIMITED is 184, GURU RAMDASS NAGAR LAKSHMI NAGAR , DELHI, Delhi, India - 110092.

      Current status of ASHVIK IMPEX PRIVATE LIMITED is - Converted to LLP.

      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 ASHVIK IMPEX 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 ASHVIK IMPEX

      Purchase full report of ASHVIK IMPEX

      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 ASHVIK IMPEX 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 ASHVIK IMPEX
      DIN Director Name Designation Appointment Date
      03100187 SUNEEL DATT RANJAN Director 2011-04-25
      00517411 SANJAY CHOPRA Director 2011-04-25
      Past Directors & Key Managerial Personnel of ASHVIK IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00287163 ASHISH ARORA Director - 2008-02-01
      01822800 ANSHUL MITTAL Additional Director - 2009-09-29
      01822800 ANSHUL MITTAL Director - 2011-06-15
      01860122 SURESH CHAND MITTAL Additional Director - 2009-09-29
      01860122 SURESH CHAND MITTAL Director - 2011-06-15
      00003810 SANJIV VOHRA Additional Director - 2009-09-29
      00003810 SANJIV VOHRA Director - 2011-06-15
      00162268 SOM ARORA Additional Director - 2009-02-27
      00287291 VIKAS BAJAJ Director - 2009-02-27
      Other Directorships of ASHISH ARORA
      Company Name CIN Designation Appointment Date Cessation
      KHUSHI CONSTRUCTION COMPANY PRIVATE LIMITED. U45201DL2004PTC124494 Director - 2009-11-18
      FANTASTIC PROJECTS PRIVATE LIMITED U45201DL2004PTC131695 Director - 2009-06-25
      INMON BUILDCON PRIVATE LIMITED U45201DL2006PTC144935 Director - 2009-11-18
      BHUMINDU BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145061 Director - 2009-08-22
      STARSHINE BUILDCON PRIVATE LIMITED U45201DL2006PTC145062 Director - 2009-08-25
      PRITHVINDU BUILDCON AND ESTATES PRIVATE LIMITED U45201DL2006PTC145063 Director - 2013-03-20
      WELLGROW BUILDCON PRIVATE LIMITED U45201HR2004PTC082197 Director - 2009-11-19
      DYNASTY BUILDCON PRIVATE LIMITED U45201HR2004PTC082313 Director - 2009-11-17
      GOODWILL INFORMATICS PRIVATE LIMITED U45400DL2007PTC167532 Director - 2009-11-19
      BUSINESS BAY CORPORATE TOWERS PRIVATE LIMITED U45400DL2008PTC172541 Additional Director - 2009-08-20
      BLUEMAX FINTECH PRIVATE LIMITED U51109DL1996PTC316158 Director - 2009-09-21
      TIME SHARE TRAFIN PRIVATE LIMITED U51109WB1996PTC081194 Director 2002-10-01 Ongoing
      AMB RESORTS PRIVATE LIMITED U55101DL2007PTC164848 Director - 2009-09-07
      DILBAGH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1997PTC088462 Director - 2007-08-02
      ASM REALTORS PRIVATE LIMITED U70109DL2006PTC149894 Director - 2009-08-25
      ELCO INFOTECH PRIVATE LIMITED U72200DL2004PTC127012 Director - 2009-09-18
      DELIGHT OUTSOURCING PRIVATE LIMITED U74140DL2004PTC130450 Director - 2009-09-18
      Other Directorships of ANSHUL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MADHUSUDAN CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED U45400DL2004PTC129517 Director 2020-02-19 Ongoing
      DYNAMO INFRACON PRIVATE LIMITED U45400DL2008PTC341500 Director - 2018-02-01
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Additional Director - 2020-09-29
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director 2020-09-29 Ongoing
      PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Additional Director - 2020-09-29
      PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Director 2020-09-29 Ongoing
      DYNAMO VINCOM PRIVATE LIMITED U51900WB2008PTC127580 Director - 2018-02-01
      BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Additional Director - 2020-09-29
      BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Director 2020-09-29 Ongoing
      PM EXIM PRIVATE LIMITED U51909WB2007PTC117184 Director - 2018-02-01
      STRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC142069 Director - 2018-02-01
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2018-02-01
      MURALIDHAR DEALCOM PRIVATE LIMITED U52390WB2010PTC141655 Director - 2018-02-01
      BHANDARI FINANCIAL SERVICES (P) LTD. U63090WB1994PTC063301 Additional Director - 2017-08-24
      BHANDARI FINANCIAL SERVICES (P) LTD. U63090WB1994PTC063301 Director 2017-08-24 Ongoing
      BHANDARI FINANCIAL SERVICES (P) LTD. U63090WB1994PTC063301 Director - 2008-11-21
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Additional Director - 2014-09-30
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2019-04-22
      GIRI FINANCIAL SERVICES PRIVATE LIMITED U65993WB1995PTC160860 Director - 2019-04-22
      VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Director - 2011-03-24
      PADMA ESTATES PVT. LTD. U70101WB1989PTC047916 Additional Director - 2012-09-27
      PADMA ESTATES PVT. LTD. U70101WB1989PTC047916 Director - 2019-04-22
      NIPPY TRADING PVT LTD U72200WB1993PTC057916 Director 2013-11-11 Ongoing
      NIPPY TRADING PVT LTD U72200WB1993PTC057916 Director - 2008-12-08
      HEPTA DEVELOPERS PRIVATE LIMITED U74899DL1986PTC010697 Director 2020-02-19 Ongoing
      RCJ INVESTMENT TRUST PRIVATE LIMITED U74899DL1990PTC038933 Director - 2018-02-01
      ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Additional Director - 2008-09-30
      ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Director - 2011-03-23
      ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Director - 2011-03-30
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2018-02-01
      Other Directorships of SURESH CHAND MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MITTAL BUILDCON (INDIA) LLP AAP-4083 Designated Partner 2019-05-23 Ongoing
      CENTRESTAGE PRINTERS PRIVATE LIMITED U17299DL2007PTC170360 Director - 2012-05-25
      HIGH STREET MEDIA PRIVATE LIMITED U22300DL2008PTC186108 Additional Director 2014-09-06 Ongoing
      HIGH STREET MEDIA PRIVATE LIMITED U22300DL2008PTC186108 Additional Director - 2018-05-30
      GREENVOLUTION ECO SERVICES PRIVATE LIMITED U37100DL2011PTC215650 Director 2020-12-31 Ongoing
      MAXWORTH BUILDCON PRIVATE LIMITED U45201DL1997PTC087355 Director 2002-01-17 Ongoing
      SURESH MITTAL ENTERPRISES PVT LTD U45201DL2001PTC111175 Director 2001-06-17 Ongoing
      SCM ESTATES PRIVATE LIMITED U70101DL1997PTC091109 Director 1997-12-11 Ongoing
      HARSHVARDHAN BUILDCON PRIVATE LIMITED U70101DL2005PTC140456 Director 2009-07-04 Ongoing
      MITTAL BUILDCON (INDIA) PRIVATE LIMITED U70109DL2010PTC197998 Director - 2019-05-22
      FUSION BUILDTECH PRIVATE LIMITED U70200DL2010PTC204178 Director - 2013-12-27
      CLOUD CURRY PRIVATE LIMITED U72300DL2014PTC274765 Director 2019-10-19 Ongoing
      CLOUD CURRY PRIVATE LIMITED U72300DL2014PTC274765 Director - 2017-01-18
      MAAK SOFTECH PRIVATE LIMITED U74899DL2000PTC103237 Director 2005-02-07 Ongoing
      SM COLONISERS PRIVATE LIMITED U74899DL2001PTC112105 Director 2001-08-22 Ongoing
      METRO COMMUNICATIONS INDIA PRIVATE LIMITED U92100DL2008PTC181873 Additional Director - 2014-09-30
      METRO COMMUNICATIONS INDIA PRIVATE LIMITED U92100DL2008PTC181873 Director - 2018-08-02
      Other Directorships of SUNEEL DATT RANJAN
      Company Name CIN Designation Appointment Date Cessation
      SHIV HARI GARMENTS LLP AAM-8974 Designated Partner 2018-07-02 Ongoing
      SURAJ VENTURES LLP ACF-1112 Designated Partner 2024-01-23 Ongoing
      ASHVIK IMPEX LLP ACF-8255 Designated Partner 2024-03-02 Ongoing
      DESOR EXIM PVT LTD U18101DL2001PTC110865 Additional Director - 2016-01-25
      SUNSHINE METAL COMPANY PRIVATE LIMITED U27300DL2008PTC179437 Director 2024-01-04 Ongoing
      SURAJ VENTURES PRIVATE LIMITED U28931DL2012PTC232802 Additional Director - 2015-08-20
      SURAJ VENTURES PRIVATE LIMITED U28931DL2012PTC232802 Director 2015-08-20 Ongoing
      SHIV HARI GARMENTS PRIVATE LIMITED U65923DL2007PTC169793 Director - 2018-07-01
      Other Directorships of SANJIV VOHRA
      Company Name CIN Designation Appointment Date Cessation
      MAYRA INFORMATION SYSTEM CONSULTING LLP AAN-1749 Designated Partner 2018-08-23 Ongoing
      EVOLVE APARTMENTS LLP ACF-8152 Designated Partner 2024-03-01 Ongoing
      UTTAM FIBRES PRIVATE LIMITED U17115UR1998PTC023762 Director 2018-01-13 Ongoing
      SUNWHITE CARPET AND INTERIOR DECORATORS PRIVATE LIMITED U17229DL1999PTC098004 Director 2005-02-28 Ongoing
      EVOLVE PROPERTIES PRIVATE LIMITED U18101DL2002PTC116757 Director 2007-05-11 Ongoing
      WHITEX EXPORTS PRIVATE LIMITED U18101DL2003PTC119380 Additional Director - 2016-03-05
      SAHEBA DESIGNS PRIVATE LIMITED U18101DL2005PTC136669 Additional Director - 2009-09-30
      SAHEBA DESIGNS PRIVATE LIMITED U18101DL2005PTC136669 Director - 2009-10-03
      KASTURI (INDIA) PRINTOPACK PRIVATE LIMITED U21014DL2005PTC143265 Director - 2007-09-22
      D GOLD PLAST PRIVATE LIMITED U25209DL1998PTC097656 Director 2005-03-08 Ongoing
      NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Additional Director - 2008-09-30
      NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Director - 2011-12-09
      ASHOKA SWITCHGEAR PRIVATE LIMITED U31401DL2001PTC113268 Director - 2008-07-28
      VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Director - 2007-08-27
      NARESH APPARELS PRIVATE LIMITED U36991DL1998PTC095980 Director - 2007-09-17
      DILAWRI BUILDERS PRIVATE LIMITED U45201DL2004PTC129840 Additional Director - 2023-09-29
      DILAWRI BUILDERS PRIVATE LIMITED U45201DL2004PTC129840 Director 2023-11-20 Ongoing
      DILAWRI BUILDERS PRIVATE LIMITED U45201DL2004PTC129840 Director - 2014-03-07
      DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146348 Director 2006-07-06 Ongoing
      RAJDEEP BUILDWEL PRIVATE LIMITED U45300DL2010PTC198849 Additional Director - 2010-09-30
      RAJDEEP BUILDWEL PRIVATE LIMITED U45300DL2010PTC198849 Director - 2021-09-15
      VISHVASH MARKETING PRIVATE LIMITED U51109UP1991PTC013344 Director 2001-04-26 Ongoing
      JAYCEE IMPEX PRIVATE LIMITED U51310DL2004PTC127237 Director - 2008-01-02
      FUTURE VISION EXIM PRIVATE LIMITED U51311DL2003PTC119321 Additional Director - 2009-11-11
      AMARJAS EXIM PRIVATE LIMITED U51909DL2004PTC131653 Director - 2007-09-26
      RSA EXIM PRIVATE LIMITED U51909MH2006PTC227606 Director - 2011-04-25
      VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Director - 2006-08-11
      AZURE EVENTS PRIVATE LIMITED U55101DL2003PTC119927 Director 2005-03-23 Ongoing
      EVOLVE APARTMENTS PRIVATE LIMITED U56301DL2002PTC115295 Director 2006-12-11 Ongoing
      STACK COMPONENTS PRIVATE LIMITED U70100DL2002PTC115564 Director - 2013-02-28
      EVOLVE PROMOTERS PRIVATE LIMITED U70101DL2003PTC119363 Director 2003-03-11 Ongoing
      EVOLVE RESIDENCY PRIVATE LIMITED U70102DL2005PTC140061 Director 2007-03-10 Ongoing
      EVOLVE HOMES LIMITED U70109DL1997PLC087315 Director 2001-07-05 Ongoing
      SG TECHNOSOFT PRIVATE LIMITED U72200DL2004PTC127244 Director 2004-06-29 Ongoing
      SHREENIDHI REALTORS PRIVATE LIMITED U74899DL1992PTC050124 Director 2005-03-21 Ongoing
      CAPRICORN ADVERTISING AND MARKETING PRIVATE LIMITED U74899DL1994PTC060717 Director - 2019-06-03
      HERITAGE FINLEASE PRIVATE LIMITED U74899DL1994PTC061289 Director 1994-09-05 Ongoing
      S R SUPER STRUCTURE PRIVATE LIMITED U74899DL1995PTC064879 Director - 2012-03-01
      HERITAGE BUILDWELL PRIVATE LIMITED U74899DL1995PTC067711 Director 2001-07-02 Ongoing
      MODERN INDEXPO LIMITED U74899DL1998PLC094663 Director - 2018-11-29
      NAINA INTERIORS PRIVATE LIMITED U74999DL2004PTC130252 Director - 2007-08-07
      VISHRANTI VILLAS AND RESORTS PRIVATE LIMITED U74999DL2020PTC362484 Director 2020-03-02 Ongoing
      EDEN RETIREMENT LIVING PRIVATE LIMITED U93000DL1987PTC029777 Additional Director - 2015-09-30
      EDEN RETIREMENT LIVING PRIVATE LIMITED U93000DL1987PTC029777 Director 2015-09-30 Ongoing
      EDEN AMENITIES AND RESOURCES PRIVATE LIMITED U93000DL2004PTC124936 Director 2006-05-16 Ongoing
      Other Directorships of SOM ARORA
      Company Name CIN Designation Appointment Date Cessation
      ECSTATIC BUILDWELL LLP AAH-0349 Designated Partner - 2016-08-24
      CONDUCIVE INFRASTRUCTURE LLP AAH-0436 Designated Partner 2020-10-01 Ongoing
      DEVOTIONAL INFRASTRUCTURE LLP AAH-0437 Designated Partner 2016-08-22 Ongoing
      EFFORTS INFRASTRUCTURE LLP AAH-0645 Designated Partner - 2016-08-23
      PERS VENTURES LLP AAN-5971 Partner 2018-11-29 Ongoing
      REPS PROPERTIES LLP AAN-5995 Designated Partner 2018-11-29 Ongoing
      REPS PROPERTIES LLP AAN-5995 Partner - 2023-03-29
      DIETES VENTURES LLP ABC-2068 Designated Partner 2022-08-24 Ongoing
      Nanala Ventures LLP ABC-4983 Designated Partner 2022-09-21 Ongoing
      ROSEMAX FINTECH LLP ABZ-7256 Designated Partner 2023-01-03 Ongoing
      YASHVED VENTURES LLP ACH-3201 Designated Partner 2024-05-23 Ongoing
      PLATINUM TECHINFRA LLP ACH-3203 Designated Partner 2024-05-23 Ongoing
      CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Director 2013-02-28 Ongoing
      CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Director - 2006-04-01
      CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Managing Director - 2013-02-28
      N.D.IMPORTS PRIVATE LIMITED U16008HR1994PTC116187 Director 2005-08-05 Ongoing
      SOM FRAGRANCES PRIVATE LIMITED U16008UP1991PTC012900 Additional Director - 2015-09-30
      SOM FRAGRANCES PRIVATE LIMITED U16008UP1991PTC012900 Director - 2015-11-02
      DHRUV GLOBAL INFRATECH PRIVATE LIMITED U30009HR1986PTC025639 Additional Director - 2008-09-30
      DHRUV GLOBAL INFRATECH PRIVATE LIMITED U30009HR1986PTC025639 Director 2008-09-30 Ongoing
      TAPASYA PROJECTS PRIVATE LIMITED U45102UP2001PTC025860 Director - 2021-11-25
      TANISHA BUILDERS PRIVATE LIMITED U45201DL2001PTC110607 Additional Director - 2017-09-28
      TANISHA BUILDERS PRIVATE LIMITED U45201DL2001PTC110607 Director 2017-09-28 Ongoing
      SHIVANSH PROPERTIES PRIVATE LIMITED U45201DL2004PTC124490 Director - 2011-11-05
      GURUANSH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131632 Director 2006-08-17 Ongoing
      FANTASTIC PROJECTS PRIVATE LIMITED U45201DL2004PTC131695 Director - 2009-06-25
      DREAM BUILDCON PRIVATE LIMITED U45201DL2004PTC427119 Director - 2014-12-17
      BHUMINDU BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145061 Director 2009-08-21 Ongoing
      STARSHINE BUILDCON PRIVATE LIMITED U45201DL2006PTC145062 Director - 2020-03-10
      SHIVANSH LAND DEVELOPERS PRIVATE LIMITED U45201HR2004PTC118844 Director 2004-03-22 Ongoing
      SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Director - 2014-01-02
      BUSINESS BAY CORPORATE TOWERS PRIVATE LIMITED U45400DL2008PTC172541 Additional Director - 2008-09-30
      BUSINESS BAY CORPORATE TOWERS PRIVATE LIMITED U45400DL2008PTC172541 Director 2008-09-30 Ongoing
      ECSTATIC BUILDWELL PRIVATE LIMITED U45400DL2012PTC231001 Additional Director - 2016-05-25
      ECSTATIC BUILDWELL PRIVATE LIMITED U45400DL2012PTC231001 Director 2016-05-26 Ongoing
      UNNAT GAGAN TIE-UP PVT.LTD. U51109DL1995PTC354221 Director - 2017-03-08
      BLUEMAX FINTECH PRIVATE LIMITED U51109DL1996PTC316158 Additional Director - 2022-09-30
      BLUEMAX FINTECH PRIVATE LIMITED U51109DL1996PTC316158 Director 2022-02-14 Ongoing
      COLDTIME VYAPAR PVT.LTD. U51398DL1994PTC313409 Director - 2011-11-30
      SURSADHANA BARTER PRIVATE LIMITED U51909DL1995PTC125633 Director - 2017-02-22
      ADONIS TRAVELS PVT.LTD. U51909DL1995PTC313407 Director - 2011-10-05
      MABCO TRAVIN PVT LTD U52393DL1994PTC313482 Director 2011-10-31 Ongoing
      AGARNI LEASING & FINANCE PRIVATE LIMITED U65921DL1996PTC422157 Director 2013-12-21 Ongoing
      AGARNI LEASING & FINANCE PRIVATE LIMITED U65921DL1996PTC422157 Director - 2008-04-15
      SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Director 2019-07-15 Ongoing
      SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Managing Director - 2019-07-15
      DILBAGH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1997PTC088462 Director - 2007-03-09
      MONIKA INFRASTRUCTURE PRIVATE LIMITED U70101DL1997PTC088463 Director 2004-05-24 Ongoing
      BRAHMA KAMAL PROPERTIES PRIVATE LIMITED U70101DL1997PTC088464 Director - 2014-05-28
      VELOX PROJECTS PRIVATE LIMITED U70101DL2010PTC207714 Director - 2015-06-17
      CANDEO PROJECTS PRIVATE LIMITED U70101DL2010PTC207716 Director - 2021-01-25
      EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Additional Director - 2016-05-25
      EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Director 2016-05-26 Ongoing
      GURUVESH INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC230315 Additional Director - 2017-09-26
      GURUVESH INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC230315 Director 2017-09-26 Ongoing
      CHANDRAMAULI BUILDTECH PRIVATE LIMITED U70102DL2012PTC234048 Additional Director - 2019-09-24
      CHANDRAMAULI BUILDTECH PRIVATE LIMITED U70102DL2012PTC234048 Director 2019-09-24 Ongoing
      PANSHUL PROJECTS PRIVATE LIMITED U70102DL2013PTC257339 Director 2024-03-12 Ongoing
      ASM REALTORS PRIVATE LIMITED U70109DL2006PTC149894 Director - 2014-05-28
      JAGRATI BUILDWELL PRIVATE LIMITED U70200DL2012PTC230505 Additional Director - 2019-09-28
      JAGRATI BUILDWELL PRIVATE LIMITED U70200DL2012PTC230505 Director 2019-09-28 Ongoing
      JAGRATI BUILDWELL PRIVATE LIMITED U70200DL2012PTC230505 Director - 2015-01-27
      TAPASYA INFOTECH PRIVATE LIMITED U72200DL2005PTC131773 Director - 2006-12-18
      GLORIOUS INFORMATICS PRIVATE LIMITED U72300DL2007PTC167642 Director 2011-01-20 Ongoing
      GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Director - 2013-07-20
      ARHAM IT INFRASTRUCTURE PRIVATE LIMITED U74899DL1995PTC073164 Director - 2013-08-29
      SOUTH CITY HOSPITALS PRIVATE LIMITED U85110UP1995PTC017592 Director 1995-02-20 Ongoing
      Other Directorships of VIKAS BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      ROSEMAX FINTECH LLP ABZ-7256 Designated Partner 2023-11-22 Ongoing
      V A AGRICULTURE PRIVATE LIMITED U01119DL2003PTC121735 Director 2003-08-11 Ongoing
      N.D.IMPORTS PRIVATE LIMITED U16008HR1994PTC116187 Director 2002-10-01 Ongoing
      YASHI BUILDCON PRIVATE LIMITED U45201DL2004PTC124150 Director 2005-01-13 Ongoing
      DIVYA BUILDCON PRIVATE LIMITED U45201DL2004PTC131671 Director 2010-06-01 Ongoing
      SHINE BUILDCON PRIVATE LIMITED U45201DL2004PTC131675 Director - 2010-06-15
      INMON BUILDCON PRIVATE LIMITED U45201DL2006PTC144935 Director - 2020-11-01
      UNICON BUILDCON PRIVATE LIMITED U45201HR2004PTC082196 Director 2004-12-30 Ongoing
      DYNASTY BUILDCON PRIVATE LIMITED U45201HR2004PTC082313 Director 2006-07-24 Ongoing
      SHIVANSH LAND DEVELOPERS PRIVATE LIMITED U45201HR2004PTC118844 Director - 2015-07-27
      DAZZLING CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC164872 Additional Director - 2011-08-22
      DAZZLING CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC164872 Director - 2015-06-22
      ECSTATIC BUILDWELL PRIVATE LIMITED U45400DL2012PTC231001 Director - 2016-03-14
      V D INFRAPROMOTER PRIVATE LIMITED U45400UP2011PTC048018 Director - 2020-10-10
      BLUEMAX FINTECH PRIVATE LIMITED U51109DL1996PTC316158 Director - 2013-10-10
      AMB RESORTS PRIVATE LIMITED U55101DL2007PTC164848 Director 2009-08-24 Ongoing
      CERTIFIED INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC230946 Director 2012-02-02 Ongoing
      VEDVAAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC226032 Director 2011-10-10 Ongoing
      EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Director - 2016-03-14
      HIGH-PLUS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230952 Director 2012-02-02 Ongoing
      GURUANSH REALTECH PRIVATE LIMITED U70109DL2011PTC225953 Director 2011-10-07 Ongoing
      TAPASYA INFOTECH PRIVATE LIMITED U72200DL2005PTC131773 Additional Director - 2018-09-29
      TAPASYA INFOTECH PRIVATE LIMITED U72200DL2005PTC131773 Director 2018-09-29 Ongoing
      WELLGROW INFOTECH PRIVATE LIMITED U72200DL2005PTC134554 Director - 2023-04-20
      MULTISTAR INFORMATICS PRIVATE LIMITED U72200DL2005PTC138340 Additional Director - 2015-09-27
      MULTISTAR INFORMATICS PRIVATE LIMITED U72200DL2005PTC138340 Director 2015-09-27 Ongoing
      WINDSOR TECHNO PARKS PRIVATE LIMITED U72200DL2007PTC157751 Additional Director - 2023-09-29
      WINDSOR TECHNO PARKS PRIVATE LIMITED U72200DL2007PTC157751 Director 2023-08-12 Ongoing
      GLORIOUS INFORMATICS PRIVATE LIMITED U72300DL2007PTC167642 Additional Director - 2016-09-27
      GLORIOUS INFORMATICS PRIVATE LIMITED U72300DL2007PTC167642 Director - 2011-01-25
      GURUANSH INFOTECH PRIVATE LIMITED U72300DL2007PTC168164 Director 2007-09-13 Ongoing
      ARHAM IT INFRASTRUCTURE PRIVATE LIMITED U74899DL1995PTC073164 Director 2011-06-06 Ongoing
      SYALI BUILDCON PRIVATE LIMITED U74999HR2004PTC082195 Director 2004-12-29 Ongoing
      Other Directorships of SANJAY CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      SHIV HARI GARMENTS LLP AAM-8974 Designated Partner 2018-07-02 Ongoing
      ASHVIK IMPEX LLP ACF-8255 Designated Partner 2024-03-02 Ongoing
      DESOR EXIM PVT LTD U18101DL2001PTC110865 Additional Director - 2016-01-25
      SUNSHINE METAL COMPANY PRIVATE LIMITED U27300DL2008PTC179437 Director 2024-01-04 Ongoing
      SHIV HARI GARMENTS PRIVATE LIMITED U65923DL2007PTC169793 Director - 2018-07-01

      CIN Company Name Company Address
      ACF-8255 ASHVIK IMPEX LLP 184, GURU RAMDASS NAGAR LAKSHMI NAGAR,DELHI,East Delhi,Delhi,India-110092
      AAM-8974 SHIV HARI GARMENTS LLP 184, GURU RAMDASS NAGAR LAKSHMI NAGAR DELHI, Delhi, India - 110092
      U65923DL2007PTC169793 SHIV HARI GARMENTS PRIVATE LIMITED 184, GURU RAMDASS NAGAR LAKSHMI NAGAR , DELHI, Delhi, India - 110092
      AAU-7494 REVERE & NOVEL LIMITED LIABILITY PARTNER SHIP 8 B, FOURTH FLOOR, EAST GURU ANGAD NAGAR GURU ANGAD NAGAR WEST, LAKSHMI NAGAR NEW DELHI, Delhi, India - 110092
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      ACN-5658 NOBLE NEST CONSTRUCTIONS LLP 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092
      ACF-1112 SURAJ VENTURES LLP 184, GURU RAMDAS NAGAR LAXMI NAGAR,DELHI,East Delhi,Delhi,India-110092
      ACC-5871 RAMA DESIGNERS LLP 184, GURU RAMDAS NAGAR,LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
      U70100DL2026PTC464723 KHELO INFINITE PRIVATE LIMITED 84-85, 3rd Floor,Guru Ram,Dass Nagar, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U52231DL2023PTC415714 VIRDIS LOGISTICS PRIVATE LIMITED 48& 49 COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR DELHI NEAR MAIN ROAD DELHI,East Delhi,East Delhi,Delhi,110092-India
      U55101DL2025PTC442580 KALI PAHARI VENTURES PRIVATE LIMITED 287-288, Second Floor, West Guru Angad Nagar,Laxmi Nagar, Opp BSES Office, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India
      U28931DL2012PTC232802 SURAJ VENTURES PRIVATE LIMITED 184, GURU RAMDAS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      U15209DL2005PTC133075 MODESTY FOODS PRIVATE LIMITED 258, GURU RAMDASS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      ABA-2793 ADN GARMENTS LLP 184, GURU RAM DASS NAGAR LAXMI NAGAR DELHI, Delhi, India - 110092
      U51311DL2005PTC143646 ADN GARMENTS PRIVATE LIMITED 184, GURU RAMDAS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      U55202DL2005PTC132633 MODESTY RESTAURANT PRIVATE LIMITED 258, GURU RAMDASS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74140DL2015PTC282131 VIGRAH IMPEX PRIVATE LIMITED 184, GURU RAMDAS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      U18101DL2006PTC157141 RAMA DESIGNERS PRIVATE LIMITED 184, GURU RAM DASS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      U45400DL2011PTC226915 DOMYA CONTRACTS PRIVATE LIMITED 3/333, GURU RAMDASS NAGAR, LUXMI NAGAR , DELHI, Delhi, India - 110092
      U72900DL2017PTC320098 VPT ENTERPRISES PRIVATE LIMITED 184 West Guru Angad Nagar Laxmi Nagar , Delhi, Delhi, India - 110092
      U18101DL2003PTC118257 RVR GARMENTS PRIVATE LIMITED 342GURU RAMDASS NAGAR LUXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U51101DL2009PTC196489 GOLD COIN EXIM PRIVATE LIMITED 65-66, GURU RAMDASS NAGAR MAIN BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U29210DL2013PTC252319 HUSAVO ENGINEERING PRIVATE LIMITED C- 17A, GURU RAMDASS NAGAR BLOCK-C, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U29113DL2004PTC127220 N S TERBO PRIVATE LIMITED 308, KALE RAM CHAMBER EAST GURU ANGAD NAGAR, LAKSHMI NAGAR , DELHI, Delhi, India - 110092
      U70101DL2006PTC148692 BKB EXTRUSION PRIVATE LIMITED HOUSE NO.173,S/F GURU RAMDASS NAGAR ,LAXMI NAGAR , DELHI, Delhi, India - 110092
      AAJ-9348 BILLION TOURS LLP 13/189, GROUND FLOOR GURU RAMDASS NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092
      U74999DL2016PTC309004 MAHIPAL CONSULTING PRIVATE LIMITED 590, FIRST FLOOR, GALI NO. 1 GURU RAMDASS NAGAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U72200DL2012PTC246016 EVERCURE IT SOLUTIONS PRIVATE LIMITED C-5, 2ND FLOOR, GURU RAM DASS NAGAR, LAKSHMI NAGAR , NEW DELHI, Delhi, India - 110092
      U72900DL2022PTC404241 VERA SOCIAL PRIVATE LIMITED 84 F/F J Extn, Guru Ramdass Nagar, Laxmi Nagar, Near Fitness Campus , Delhi, Delhi, India - 110092
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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