• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AWB INDIA PRIVATE LIMITED

      CIN: U51909DL2005PTC133235
      Purchase Report

      AWB INDIA PRIVATE LIMITED (CIN: U51909DL2005PTC133235) is a Private company incorporated on 22 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 470000000.00 and its paid up capital is Rs. 232354200.00.

      AWB INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AWB INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AWB INDIA PRIVATE LIMITED are ROHAN SINGH JASWAL, and KAMAL KANDHARI.

      AWB INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC133235 and its registration number is 133235. Users may contact AWB INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AWB INDIA PRIVATE LIMITED is Y-65, GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016.

      Current status of AWB INDIA PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AWB INDIA 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 AWB INDIA

      Purchase full report of AWB INDIA

      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 AWB INDIA 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 AWB INDIA
      DIN Director Name Designation Appointment Date
      09744710 ROHAN SINGH JASWAL Director 2022-09-22
      03614837 KAMAL KANDHARI Director 2017-09-29
      Past Directors & Key Managerial Personnel of AWB INDIA
      DIN Director Name Designation Appointment Date Cessation
      00049593 MAN MOHAN GUPTA Director - 2010-03-22
      00057649 THIRUMALAI ANANDANPILLAI KISHEN Director - 2007-09-28
      00133106 RAVI GUPTA Additional Director - 2008-09-29
      00133106 RAVI GUPTA Director - 2010-01-21
      01154121 PRADEEP KUMAR CHOWDHRY Director - 2008-03-24
      02950328 YOGENDRA SOOD Director - 2011-05-11
      03483157 BAL KRISHAN ANAND Additional Director - 2011-09-30
      03483157 BAL KRISHAN ANAND Director - 2013-10-18
      02342951 CHETAN DHINGRA Company Secretary - 2011-09-05
      02342951 CHETAN DHINGRA Director - 2011-09-05
      06691811 RAHUL KUMAR SHRIVASTAVA Additional Director - 2014-09-30
      06691811 RAHUL KUMAR SHRIVASTAVA Director - 2017-09-07
      09744710 ROHAN SINGH JASWAL Additional Director - 2022-12-30
      06679545 AMIT KHAKHOLIA Additional Director - 2017-09-29
      06679545 AMIT KHAKHOLIA Director - 2017-12-06
      00091568 RAKESH AGGARWAL Additional Director - 2008-09-03
      00091568 RAKESH AGGARWAL Company Secretary - 2008-09-03
      03614837 KAMAL KANDHARI Additional Director - 2017-09-29
      00057621 GOVIND AMBADY Director - 2007-09-28
      03139230 PADMANABHAN GOPALAKRISHNA NAIR Additional Director - 2016-11-23
      03139230 PADMANABHAN GOPALAKRISHNA NAIR Director - 2017-04-14
      03482749 RAJESH AGGARWAL Additional Director - 2011-09-30
      03482749 RAJESH AGGARWAL Director - 2012-08-22
      07946976 AROMAL AMAL JKOSHI Additional Director - 2018-09-28
      07946976 AROMAL AMAL JKOSHI Director - 2019-01-15
      08553255 ARUN SESHADRI IYER Additional Director - 2019-09-30
      08553255 ARUN SESHADRI IYER Director - 2022-09-28
      06360403 VIKRAM BHATIA Additional Director - 2012-09-29
      06360403 VIKRAM BHATIA Director - 2016-03-01
      Other Directorships of MAN MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAY USHIN LIMITED L52110DL1986PLC025118 Company Secretary - 2007-04-24
      SUMO POWER SYSTEMS LIMITED U32109DL1997PLC084633 Director 1999-08-02 Ongoing
      AMANS ATLANTIC LIMITED U52520DL1999PLC099861 Director 1999-05-20 Ongoing
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Alternate Director - 2010-03-22
      PROBUS INSURANCE BROKER PRIVATE LIMITED U65999DL2002PTC117767 Director - 2011-07-18
      AMAN REALTEKK PRIVATE LIMITED U70100DL2013PTC250706 Director 2013-04-12 Ongoing
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Alternate Director - 2010-03-22
      PIER IMPEX LIMITED U74999DL2006PLC150434 Director 2006-06-30 Ongoing
      Other Directorships of THIRUMALAI ANANDANPILLAI KISHEN
      Company Name CIN Designation Appointment Date Cessation
      AWB KRISHI UPAAJ VIPNAN PARISAR (MP) PRI VATE LIMITED U21020DL2007PTC162601 Director - 2007-10-22
      SUNDER AGRI-COMMODITIES INDIA PRIVATE LIMITED U51101DL2012PTC246188 Additional Director - 2013-09-27
      SUNDER AGRI-COMMODITIES INDIA PRIVATE LIMITED U51101DL2012PTC246188 Director - 2014-08-07
      PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED U51900DL2012PTC246047 Additional Director - 2013-09-27
      PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED U51900DL2012PTC246047 Director - 2014-08-07
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Additional Director - 2008-06-27
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Director - 2014-08-07
      AWB KRISHI SUVIDHA PARISAR (MP) PRIVATE LIMITED U51909DL2006PTC154940 Director - 2007-10-22
      GROW MORE AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245920 Additional Director - 2013-09-27
      GROW MORE AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245920 Director - 2014-08-07
      SUNNY AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245923 Additional Director - 2013-09-27
      SUNNY AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245923 Director - 2014-08-07
      APEX AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245951 Additional Director - 2013-09-27
      APEX AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245951 Director - 2014-08-07
      FOCUS AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245980 Additional Director - 2013-09-27
      FOCUS AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245980 Director - 2014-08-07
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Alternate Director - 2007-07-30
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Director - 2007-03-15
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Alternate Director - 2007-07-30
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Director - 2007-03-15
      Other Directorships of RAVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2022-03-25
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director 2021-10-28 Ongoing
      SHREE RENUKA AGRI VENTURES LIMITED U15330KA2008PLC047205 Additional Director - 2018-09-27
      SHREE RENUKA AGRI VENTURES LIMITED U15330KA2008PLC047205 Director 2018-09-27 Ongoing
      ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Additional Director 2023-10-16 Ongoing
      AWB KRISHI UPAAJ VIPNAN PARISAR (MP) PRI VATE LIMITED U21020DL2007PTC162601 Additional Director - 2010-01-21
      INDUS INFRAVENTURES PRIVATE LIMITED U45209DL2012PTC243249 Director - 2015-02-09
      AWB KRISHI SUVIDHA PARISAR (MP) PRIVATE LIMITED U51909DL2006PTC154940 Additional Director - 2010-01-21
      WILMAR SUGAR INDIA PRIVATE LIMITED U51909DL2019FTC351189 Additional Director - 2020-10-15
      WILMAR SUGAR INDIA PRIVATE LIMITED U51909DL2019FTC351189 Director 2020-10-15 Ongoing
      AMANS ATLANTIC LIMITED U52520DL1999PLC099861 Director - 2011-04-20
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Alternate Director - 2010-01-21
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Alternate Director - 2010-01-21
      PRECISION CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC069064 Director - 2022-01-20
      Other Directorships of PRADEEP KUMAR CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL BIOFUELS PRIVATE LIMITED U01110TG2006PTC050467 Director - 2008-01-23
      INDIAN VEGETABLE OIL PROCESSORS ASSOCIATION LIMITED U15100MH2000NPL123976 Director - 2011-06-15
      ACALMAR OILS AND FATS LIMITED U15142GJ2002PLC066005 Director - 2010-04-01
      ACALMAR OILS AND FATS LIMITED U15142GJ2002PLC066005 Managing Director - 2010-02-01
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Director - 2009-09-01
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Managing Director 2017-11-10 Ongoing
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Managing Director - 2017-11-09
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Whole-time director - 2017-11-10
      AWA SPECIALTY FATS INDIA PRIVATE LIMITED U15326AP2008PTC061264 Director - 2012-09-13
      LEO MERCHANDISE PRIVATE LIMITED U52100TG2010PTC066755 Director 2010-01-21 Ongoing
      LEO GLOBAL COMMODITIES PRIVATE LIMITED U67120TG2000PTC035127 Director - 2007-09-18
      LEO TOWNSHIP DEVELOPERS INDIA LIMITED U70102TG2005PLC047728 Director - 2007-03-25
      KRISHNAPATNAM OILS & FATS PRIVATE LIMITED U74999GJ2008PTC066006 Additional Director - 2009-09-30
      KRISHNAPATNAM OILS & FATS PRIVATE LIMITED U74999GJ2008PTC066006 Director - 2010-03-08
      Other Directorships of YOGENDRA SOOD
      Company Name CIN Designation Appointment Date Cessation
      AWB KRISHI UPAAJ VIPNAN PARISAR (MP) PRI VATE LIMITED U21020DL2007PTC162601 Director 2010-01-21 Ongoing
      AWB KRISHI SUVIDHA PARISAR (MP) PRIVATE LIMITED U51909DL2006PTC154940 Director 2010-01-21 Ongoing
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Alternate Director - 2010-05-13
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Alternate Director - 2010-12-02
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Director - 2011-05-11
      Other Directorships of BAL KRISHAN ANAND
      Company Name CIN Designation Appointment Date Cessation
      CARGILL INDIA PRIVATE LIMITED U15440DL1996PTC118008 Additional Director - 2014-09-30
      CARGILL INDIA PRIVATE LIMITED U15440DL1996PTC118008 Director - 2017-02-14
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Additional Director - 2011-09-09
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Additional Director - 2011-09-09
      Other Directorships of CHETAN DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Company Secretary - 2007-12-18
      AWB KRISHI UPAAJ VIPNAN PARISAR (MP) PRI VATE LIMITED U21020DL2007PTC162601 Director 2008-08-28 Ongoing
      AWB KRISHI SUVIDHA PARISAR (MP) PRIVATE LIMITED U51909DL2006PTC154940 Director 2008-08-28 Ongoing
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Additional Director - 2013-09-30
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Alternate Director - 2010-01-21
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Director 2013-09-30 Ongoing
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Director - 2011-09-05
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Alternate Director - 2011-03-25
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Director - 2011-09-05
      Other Directorships of RAHUL KUMAR SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHAN SINGH JASWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT KHAKHOLIA
      Company Name CIN Designation Appointment Date Cessation
      CARGILL INDIA PRIVATE LIMITED U15440DL1996PTC118008 Additional Director - 2021-10-30
      OLAM ENTERPRISES INDIA PRIVATE LIMITED U65923HR1994PTC040113 Additional Director - 2022-11-15
      OLAM ENTERPRISES INDIA PRIVATE LIMITED U65923HR1994PTC040113 Director 2022-01-01 Ongoing
      CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB U65993DL2006PTC147422 Additional Director 2013-09-05 Ongoing
      OLAM FOOD INGREDIENTS INDIA PRIVATE LIMITED U85110HR2006PTC048628 Additional Director - 2022-11-15
      OLAM FOOD INGREDIENTS INDIA PRIVATE LIMITED U85110HR2006PTC048628 Whole-time director 2022-01-01 Ongoing
      Other Directorships of RAKESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AWB KRISHI UPAAJ VIPNAN PARISAR (MP) PRI VATE LIMITED U21020DL2007PTC162601 Additional Director - 2008-08-29
      SUNDER AGRI-COMMODITIES INDIA PRIVATE LIMITED U51101DL2012PTC246188 Additional Director - 2014-09-25
      SUNDER AGRI-COMMODITIES INDIA PRIVATE LIMITED U51101DL2012PTC246188 Director 2014-09-25 Ongoing
      PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED U51900DL2012PTC246047 Additional Director - 2014-09-25
      PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED U51900DL2012PTC246047 Director - 2020-01-15
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Additional Director - 2013-09-27
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Company Secretary - 2020-01-15
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Director - 2020-01-15
      AWB KRISHI SUVIDHA PARISAR (MP) PRIVATE LIMITED U51909DL2006PTC154940 Additional Director - 2008-08-29
      GROW MORE AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245920 Additional Director - 2014-09-25
      GROW MORE AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245920 Director 2014-09-25 Ongoing
      SUNNY AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245923 Additional Director - 2014-09-25
      SUNNY AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245923 Director 2014-09-25 Ongoing
      APEX AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245951 Additional Director - 2014-09-25
      APEX AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245951 Director 2014-09-25 Ongoing
      FOCUS AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245980 Additional Director - 2014-09-25
      FOCUS AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245980 Director 2014-09-25 Ongoing
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Alternate Director - 2008-06-16
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Manager - 2008-09-03
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Alternate Director - 2008-06-16
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Manager - 2008-09-03
      LOUIS DREYFUS COMPANY SERVICES INDIA PRIVATE LIMITED U74140DL2014PTC268335 Director 2014-06-26 Ongoing
      Other Directorships of KAMAL KANDHARI
      Company Name CIN Designation Appointment Date Cessation
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Additional Director - 2011-09-30
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Director 2011-09-30 Ongoing
      Other Directorships of GOVIND AMBADY
      Company Name CIN Designation Appointment Date Cessation
      VIVASVAN VASTUVEDA ADVISORY LLP ABA-4682 Designated Partner 2022-02-01 Ongoing
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Additional Director - 2015-09-28
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Director - 2021-07-31
      AWB KRISHI UPAAJ VIPNAN PARISAR (MP) PRI VATE LIMITED U21020DL2007PTC162601 Director - 2007-10-22
      BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director - 2026-03-31
      SUNDER AGRI-COMMODITIES INDIA PRIVATE LIMITED U51101DL2012PTC246188 Director - 2013-01-21
      PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED U51900DL2012PTC246047 Director - 2013-01-21
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Director - 2013-01-21
      AWB KRISHI SUVIDHA PARISAR (MP) PRIVATE LIMITED U51909DL2006PTC154940 Director - 2007-10-22
      GROW MORE AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245920 Director - 2013-01-21
      SUNNY AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245923 Director - 2013-01-21
      APEX AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245951 Director - 2013-01-21
      FOCUS AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245980 Director - 2013-01-21
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Alternate Director - 2007-09-28
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Director - 2007-03-15
      EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Nominee Director 2018-01-22 Ongoing
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Alternate Director - 2007-09-28
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Director - 2007-03-15
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Additional Director - 2014-01-01
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Whole-time director - 2026-03-31
      Other Directorships of PADMANABHAN GOPALAKRISHNA NAIR
      Company Name CIN Designation Appointment Date Cessation
      BLUEOWL COMMODITY TRADE PRIVATE LIMITED U51100KL2010PTC026667 Managing Director - 2021-02-25
      HARVEST SECURITIES PRIVATE LIMITED U74920DL2010PTC211125 Director - 2012-05-01
      Other Directorships of RAJESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      B R MAHESWARI & CO LLP AAH-6670 Partner - 2024-03-31
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Additional Director - 2011-09-09
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Additional Director - 2011-09-09
      WORLD BEING INDIA FOUNDATION U74140DL2015NPL284493 Director - 2018-07-30
      CRS GLOBAL SERVICES PRIVATE LIMITED U74140DL2015PTC284564 Director - 2024-01-29
      TRAIDCRAFT SERVICES INDIA PRIVATE LIMITED U74140TG2015PTC131176 Director - 2017-06-28
      OSF DEVELOPMENT SERVICES PRIVATE LIMITED U74999DL2015PTC276631 Director - 2019-09-21
      PHI INDIA PRIVATE LIMITED U74999DL2016PTC301011 Director - 2018-07-30
      HEART FOR INDIA SERVICES U80101DL2000NPL107769 Director - 2015-06-15
      Other Directorships of AROMAL AMAL JKOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN SESHADRI IYER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKRAM BHATIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909DL2022FTC419401 EQUUS SALES INDIA PRIVATE LIMITED Y-65 GROUND FLOOR,HAUZ KHAS NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India
      U15440DL1996PTC118008 CARGILL INDIA PRIVATE LIMITED Y-65, GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U51909DL2002PTC118226 CARGILL GLOBAL TRADING INDIA PRIVATE LIMITED Y-65, GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U63021DL2005PTC142622 AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED Y-65, GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U74130DL2006PTC148459 AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. Y-65, GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U74140DL2006PTC157088 AC SCANDINAVIA SERVICES PRIVATE LIMITED Y-65, GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U74140DL2007PTC170712 CEMAP CONSULTING PRIVATE LIMITED Y-65, GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U74140DL2010PTC308278 CARGILL BUSINESS SERVICES INDIA PRIVATE LIMITED Y-65, GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U15100DL2018PTC328113 FULL FOUR SEASON ENTERPRISES PRIVATE LIMITED Y-65, GROUND FLOOR, FRONT PORTION HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U45200DL2006PTC154289 TALVALLEY DEVELOPERS PRIVATE LIMITED Y-13, GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U72200DL2005PTC140288 INTEGRAL FUSION E-SERVICES PRIVATE LIMITED Y-33, Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016
      U70101DL2005PTC131840 PARAMITA REALTOR PRIVATE LIMITED Y-89 Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016
      U74899DL2001PTC109765 HD INTERACTIVE SOLUTIONS PRIVATE LIMITED Y-49, GROUND FLOOR, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
      U80904DL2018PTC330731 LINAC LEARNING PRIVATE LIMITED Y-9, GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U92490DL2021PTC381955 WHITE LIGHT ENTERTAINMENT PRIVATE LIMITED Y-72, Ground Floor Hauz Khas, , NewDelhi, Delhi, India - 110016
      U30004DL1997PTC089332 AV SCIENCE AND TECHNOLOGIES PRIVATE LIMITED Y-49 LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U24299DL2021PTC379561 YUNSION INDUSTRIAL MATERIALS PRIVATE LIMITED Y-65 SECOND FLOOR SHIV MANDIR MARG HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U66190DL2025PTC446912 ALT PRIME PRIVATE LIMITED Y-9, First Floor,Hauz Khas, New Delhi,New Delhi,South West Delhi,Delhi,110016-India
      U74999DL2022PTC402365 CORTADO ADVISORY SERVICES PRIVATE LIMITED K40, LOWER GROUND FLOOR, HAUZ KHAS HAUZ KHAS ENCLAVE, NEW DELHI , DELHI, Delhi, India - 110016
      AAL-3210 ACENDO CAPITAL ADVISORY LLP Y-21, Ground Floor, Green Park Men, Hauz Khas S.O, Hauz Khas, South West Delhi Delhi, Delhi, India - 110016
      AAM-9018 MAGNUM INTERNATIONAL LLP GROUND FLOOR M-3 HAUZ KHAS ENCLAVE AUROBINDO MARG, HAUZ KHAS NEW DELHI, Delhi, India - 110016
      U51909DL1987PTC026897 SHREE GANESH MERCANTILE PRIVATE LIMITED A-62, GROUND FLOOR HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016
      U55209DL2019PTC352376 SUPER KITCHEN AND BAR PRIVATE LIMITED 30 GROUND FLOOR HAUZ KHAS VILLAGE, SOUTH DELHI-110016 , NEW DELHI, Delhi, India - 110016
      U72900DL2017PTC318034 RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI , New Delhi, Delhi, India - 110016
      L65990DL1994PLC408172 AFFLE 3I LIMITED A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016
      U74999DL2007PTC159682 AGRESOURCE MANAGEMENT PRIVATE LIMITED Y-65, GROUND FLOOR HAUZ KHAS , DELHI, Delhi, India - 110016
      U74999DL2022PTC399260 A-LIGN C&S INDIA PRIVATE LIMITED A-47, Lower Ground Floor, Hauz Khas New Delhi,Delhi,South West Delhi,Delhi,110016-India
      U93000DL2015PTC286789 CHIFRO KIDS PRIVATE LIMITED F-6B, Ground Floor Block F, Hauz Khas, Delhi Enclave , New Delhi, Delhi, India - 110016
      U51909DL2019PTC351885 NEEDS ON WHEEL PRIVATE LIMITED G-3, GROUND FLOOR, THAPAR ARCADE KALU SARAI, HAUZ KHAS SOUTH DELHI , NEW DELHI, Delhi, India - 110016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10047369 2007-04-24 2010-09-28 2011-03-22 450,000,000.00 SOCIETE GENERALE
      10061792 2007-07-04 - 2009-07-27 1,350,000,000.00 ABN Amro Bank N.V.
      10114402 2008-06-24 2009-07-16 2015-05-15 450,000,000.00 HDFC BANK LIMITED

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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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