• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Contact Details
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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AVAIL HOLDING LIMITED

CIN: L67190DL1985PLC020953

AVAIL HOLDING LIMITED (CIN: L67190DL1985PLC020953) is a Public company incorporated on 17 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 19000000.00 and its paid up capital is Rs. 11500000.00.

AVAIL HOLDING LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AVAIL HOLDING LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of AVAIL HOLDING LIMITED are MONI ., SATYENDRA SHARMA, DAYA SHANKAR MANDAL, and LAXMAN PRASAD RAIKWAR.

AVAIL HOLDING LIMITED's Corporate Identification Number (CIN) is L67190DL1985PLC020953 and its registration number is 20953. Users may contact AVAIL HOLDING LIMITED on its Email address - [email protected]. Registered address of AVAIL HOLDING LIMITED is 209, BHANOT PLAZA - II, 3, D.B. GUPTA ROAD, , NEW DELHI, Delhi, India - 110055.

Current status of AVAIL HOLDING LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AVAIL HOLDING 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

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Purchase full report of AVAIL HOLDING

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 AVAIL HOLDING 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 AVAIL HOLDING
DIN Director Name Designation Appointment Date
07827689 MONI . Director 2017-09-20
00072645 SATYENDRA SHARMA IRP/RP/Liquidator 2024-07-11
06977830 DAYA SHANKAR MANDAL Additional Director 2018-07-06
08242095 LAXMAN PRASAD RAIKWAR Additional Director 2018-09-20
Past Directors & Key Managerial Personnel of AVAIL HOLDING
DIN Director Name Designation Appointment Date Cessation
00414626 DAYANAND GARG Director - 2014-12-26
00537349 ROOPA DEVI MUROLIA Director - 2014-12-26
00537777 AJIT KUMAR MITTAL Director - 2014-12-26
03127340 PARVEEN KUMAR BANSAL IRP/RP/Liquidator - 2024-07-11
07827689 MONI . Additional Director - 2017-09-20
00397060 MAN MOHAN SINGH CHADHA Director - 2014-09-29
00397182 HARMEET SINGH Director - 2007-04-18
06807289 NARENDER KUMAR Additional Director - 2015-02-16
06807289 NARENDER KUMAR Managing Director - 2018-07-06
00397131 PARMEET SINGH Director - 2014-09-29
00529901 SHIV NARAYAN Director - 2014-09-29
02760361 DEEPAK TYAGI . Director - 2018-11-09
02760361 DEEPAK TYAGI . Managing Director - 2023-08-10
06786621 LOVELY KUMARI Additional Director - 2015-09-11
06786621 LOVELY KUMARI Director - 2017-05-01
Other Directorships of DAYANAND GARG
Company Name CIN Designation Appointment Date Cessation
COVOL FOODS PRIVATE LIMITED U15490DL2016PTC292464 Additional Director - 2016-07-26
COVOL FOODS PRIVATE LIMITED U15490DL2016PTC292464 Director 2016-07-26 Ongoing
SHREE SADGURU HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254098 Additional Director - 2017-09-28
SHREE SADGURU HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254098 Director 2017-09-28 Ongoing
HENERY REAL ESTATES PRIVATE LIMITED U70102DL2016PTC290888 Additional Director - 2016-07-27
HENERY REAL ESTATES PRIVATE LIMITED U70102DL2016PTC290888 Director 2016-07-27 Ongoing
WHITE BUILDTECH PRIVATE LIMITED U70109DL2011PTC222618 Additional Director - 2017-09-28
WHITE BUILDTECH PRIVATE LIMITED U70109DL2011PTC222618 Director 2017-09-28 Ongoing
KELLEN INFO SERVICES PRIVATE LIMITED U72200DL2016PTC292003 Additional Director - 2016-07-27
KELLEN INFO SERVICES PRIVATE LIMITED U72200DL2016PTC292003 Director 2016-07-27 Ongoing
HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2013-09-30
HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director - 2018-03-26
Other Directorships of ROOPA DEVI MUROLIA
Other Directorships of AJIT KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
PREMIER FURNITURE & INTERIORS PRIVATE LIMITED U16005UP2007PTC168454 Director - 2013-01-04
WINDSOR PET PLAS INDIA PVT LTD U25209DL1999PTC101377 Director 2004-02-04 Ongoing
BILBERRY SECURITIES PRIVATE LIMITED U93000HR2012PTC044956 Additional Director - 2012-05-02
Other Directorships of PARVEEN KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner - 2020-12-01
TRUPRO INSOLVENCY SERVICES LLP AAW-2068 Designated Partner 2021-03-08 Ongoing
NCML INDUSTRIES LIMITED U65923DL1996PLC082284 CFO(KMP) - 2015-06-15
PKB MANAGEMENT ADVISORS PRIVATE LIMITED U74140DL2010PTC209568 Director - 2011-12-27
PB TURNAROUND SERVICES PRIVATE LIMITED U74999DL2017PTC316972 Director - 2017-06-01
PB TURNAROUND SERVICES PRIVATE LIMITED U74999DL2017PTC316972 Managing Director 2017-06-01 Ongoing
Other Directorships of MONI .
Company Name CIN Designation Appointment Date Cessation
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2020-07-27
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Managing Director 2020-07-27 Ongoing
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2017-09-21
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2023-05-12
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2017-07-25
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director 2017-07-25 Ongoing
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2020-12-28
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director - 2022-12-15
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Additional Director - 2022-05-06
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director 2022-05-06 Ongoing
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2020-12-28
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director 2020-12-28 Ongoing
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2022-05-06
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director 2022-05-06 Ongoing
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2021-09-17
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director - 2022-12-21
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2017-08-18
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director 2017-08-18 Ongoing
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2017-09-20
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2023-05-15
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2020-10-15
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2020-12-15
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director 2020-12-15 Ongoing
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2020-11-27
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director 2020-11-27 Ongoing
Other Directorships of SATYENDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
SAMAVEDA LEGAL ADVISORS LLP AAQ-1793 Designated Partner 2023-12-08 Ongoing
SAMAVEDA LEGAL ADVISORS LLP AAQ-1793 Designated Partner - 2019-12-10
MAA PITAMBARA ORNAMENTS PRIVATE LIMITED U51909UP2018PTC103708 IRP/RP/Liquidator - 2023-12-08
SUPERCAST TECHNOLOGIES PRIVATE LIMITED U70109UP2016PTC087328 IRP/RP/Liquidator 2024-06-07 Ongoing
EBULLIENT CABLES PRIVATE LIMITED U74120UP2016PTC076933 IRP/RP/Liquidator - 2024-05-17
GLORY INSURANCE CONSULTANT PRIVATE LIMITED U74900UP2009PTC036680 Director - 2009-12-24
RECENT HEALTHCARE LIMITED U74900UP2010PLC039645 Director - 2011-03-11
SAMAVEDA SOCIAL SERVICES FOUNDATION U85300UP2023NPL177228 Director 2023-01-19 Ongoing
CARNIVAL FILMS PRIVATE LIMITED U92100MP2012PTC027484 IRP/RP/Liquidator 2024-04-15 Ongoing
Other Directorships of MAN MOHAN SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARMEET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-07-28
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2014-09-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2018-07-06
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2015-06-06
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director - 2018-03-26
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2014-12-10
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Additional Director - 2014-09-20
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director - 2018-03-26
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2014-09-27
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director - 2018-03-26
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2014-09-08
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director - 2018-03-26
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director - 2018-03-26
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2015-09-30
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Director - 2018-03-26
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-10-20
EDOPTICA DEVELOPERS (INDIA) LIMITED U70102DL1998PLC095541 Director - 2016-07-07
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2014-09-22
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director - 2018-03-26
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2014-10-20
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Director - 2014-07-18
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2014-10-20
Other Directorships of PARMEET SINGH
Company Name CIN Designation Appointment Date Cessation
MANGO TREE BARS LLP AAH-5986 Designated Partner - 2017-07-03
AEKOM BUSINESS VENTURES LLP ACE-8616 Designated Partner 2024-01-11 Ongoing
PUNJAB BEVEL GEARS LTD U34300DL1979PLC009944 Director 2015-03-27 Ongoing
VILLA HOMES PRIVATE LIMITED U70101DL2012PTC242920 Director 2012-09-28 Ongoing
Other Directorships of SHIV NARAYAN
Company Name CIN Designation Appointment Date Cessation
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director - 2014-06-02
Other Directorships of DAYA SHANKAR MANDAL
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2022-08-30
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2018-09-22
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2020-06-16
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2015-09-08
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2020-06-17
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2018-08-20
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Additional Director - 2018-08-20
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2018-08-20
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2018-08-20
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2018-08-20
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2018-08-20
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2018-08-20
Other Directorships of LAXMAN PRASAD RAIKWAR
Company Name CIN Designation Appointment Date Cessation
EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Additional Director 2020-10-23 Ongoing
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Additional Director 2020-03-16 Ongoing
MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Additional Director - 2019-09-30
MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Director 2019-09-30 Ongoing
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director 2020-10-15 Ongoing
Other Directorships of DEEPAK TYAGI .
Company Name CIN Designation Appointment Date Cessation
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-07-28
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 CFO(KMP) - 2019-04-24
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2014-09-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2014-12-01
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Managing Director 2019-11-29 Ongoing
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Managing Director - 2019-11-28
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2015-06-06
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director 2015-06-06 Ongoing
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Additional Director - 2013-02-18
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Director 2013-02-18 Ongoing
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2014-12-10
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director 2012-11-15 Ongoing
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2014-09-27
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director - 2023-06-03
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2013-09-30
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director 2014-09-08 Ongoing
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2014-09-29
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director - 2022-07-25
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2015-09-30
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Director - 2020-10-15
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-10-20
TOUCHSTONE HOLDINGS PRIVATE LIMITED U70100DL1994PTC062795 Additional Director - 2014-07-16
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2014-09-22
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director 2014-09-22 Ongoing
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2014-10-20
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Additional Director - 2015-09-14
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Director - 2014-07-18
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2014-09-09
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2014-10-20
Other Directorships of LOVELY KUMARI
Company Name CIN Designation Appointment Date Cessation
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-07-28
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2014-09-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2017-05-01
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2015-06-06
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director - 2017-05-01
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2014-12-10
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director - 2017-05-01
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2014-09-27
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director - 2017-05-01
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2014-09-08
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director - 2017-05-01
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director - 2017-05-01
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2015-09-30
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Director - 2017-05-01
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-10-20
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2014-09-22
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director - 2017-05-01
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2014-10-20
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Director - 2014-07-18
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2014-10-20

CIN Company Name Company Address
U31908DL2009PTC195327 STAR PROJECT LIGHTING PRIVATE LIMITED 209, Bhanot PLaza-II, 3, D.B Gupta Road, Pahar Ganj, , NEW DELHI, Delhi, India - 110055
U74899DL1991PTC043767 SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED 209, Bhanot Plaza-II, 3 D.B. Gupta Road, Pahar Ganj, , New Delhi, Delhi, India - 110055
U65929DL1981PTC012490 PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED 209, BHANOT PLAZA - II, 3, D.B. GUPTA ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055
L65993DL1994PLC060154 SUNSHINE CAPITAL LIMITED 209BHANOT PLAZA II 3 D B GUPTA ROAD , NEW DELHI, Delhi, India - 110055
U63013DL2004PTC124919 ASLAM SUPER CITY CARGO PRIVATE LIMITED B-16/16A BHANOT PLAZA II3 D B GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055
U45204DL2010PTC201240 MSX PROJECTS INDIA PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U45202DL2002PTC116695 NITI SHREE BUILDERS PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U45201DL2004PTC127921 GREENLOOK DEVELOPERS PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U45201DL2005PTC135730 MSX DEVELOPERS PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U55101DL2003PTC121832 GREATER NOIDA RESORTS PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U70109DL1997PTC085012 RAMKRISHNA ESTATES AND INVESTMENT PRIVATE LIMITED OFFICE NO.203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U70109DL2007PTC158658 MSX REALTORS PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U70101DL2006PTC146173 MSX INFRASTRUCTURE PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U74899DL1995PTC068656 GRACE MANSIONS PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U74899DL2006PTC146172 MSX INFOCOM PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U55101DL2005PTC140841 NEW WAVE HOSPITALITY SERVICES PRIVATE LIMITED OFFICE NO.203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U63030DL2021PTC388926 PROGRESSIVE CABS PRIVATE LIMITED OFFICE NO. 301, 3RD FLOOR, BHANOT PLAZA-II D. B. GUPTA ROAD, PAHAR GANJ , New Delhi, Delhi, India - 110055
U67190DL2019PTC344193 YAKSHINI FINMART PRIVATE LIMITED 202, Bhanot Plaza- II, 3, D. B. Gupta Road Paharganj , Delhi, Delhi, India - 110055
U80302DL2022NPL408731 SARVJAN SUKUN FOUNDATION 343, 3rd floor, Vardhman Diamond Plaza, Plot No-3 D. B Gupta Road, Motia Khan, pahar Ganj , New Delhi, Delhi, India - 110055
U67120DL1983PTC016417 BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055
U78200DL2026PTC462349 XP GLOBAL PAYMENTS PRIVATE LIMITED 202, Vardhman Diamond Plaza, Plot,No.3, D.B. Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India
U78200DL2026PTC462888 AQUAXP CORPORATION PRIVATE LIMITED 227, Vardhman Diamond Plaza, Plot,No.3, D.B Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India
U78200DL2026PTC462889 AQUA NEOFIN PRIVATE LIMITED 202, Vardhman Diamond Plaza, Plot,No.3, D.B. Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India
U78200DL2026PTC463388 AQUAXP INTERNATIONAL PRIVATE LIMITED 227, Vardhman Diamond Plaza, Plot,No.3, D.B Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India
U74900DL2010PTC202309 S. N. SALES AND PLYWOOD PRIVATE LIMITED 4/3, II FLOOR, SATYAM TOWER, D. B. GUPTA ROAD , NEW DELHI, Delhi, India - 110055
U25209DL2000PTC105709 VARDHMAN PVC PROFILES PRIVATE LIMITED G-4 BHANOT PLAZA-1.D.B.GUPTA ROAD.PAHAR GANJ , NEW DELHI., Delhi, India - 110055
U20229DL2010PTC202352 GLOBE ENGINEERING AND MANUFACTURING COMP ANY PRIVATE LIMITED 4/3, II FLOOR, SATYAM TOWER, D. B. GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U74900DL2010PTC202217 AGRO STEEL & CASTINGS PRIVATE LIMITED 4/3, II FLOOR, SATYAM TOWER, D.B. GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055
AAI-8103 BHA MART LLP Unit 104, Plot No.3 First Floor, Vardhman Diamond Plaza, D B Gupta Road,Motia Khan New Delhi, Delhi, India - 110055

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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