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    BALAJI FOREX INDIA PRIVATE LIMITED

    CIN: U67190HR2006PTC036100 As on: 2026-07-13
    Purchase Report

    BALAJI FOREX INDIA PRIVATE LIMITED (CIN: U67190HR2006PTC036100) is a Private company incorporated on 24 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

    BALAJI FOREX INDIA 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.BALAJI FOREX INDIA PRIVATE 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 BALAJI FOREX INDIA PRIVATE LIMITED are PRANISH KUMAR KESHARI, and AMAR SINGH.

    BALAJI FOREX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190HR2006PTC036100 and its registration number is 36100. Users may contact BALAJI FOREX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI FOREX INDIA PRIVATE LIMITED is 528/14, CANCON ENCLAVE SECTOR - 4, GURGAON , HARYANA, Haryana, India - 122001.

    Current status of BALAJI FOREX 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 BALAJI FOREX 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.

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    Purchase full report of BALAJI FOREX 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 BALAJI FOREX 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 BALAJI FOREX INDIA
    DIN Director Name Designation Appointment Date
    07995416 PRANISH KUMAR KESHARI Director 2017-11-10
    09699686 AMAR SINGH Director 2023-04-27
    Past Directors & Key Managerial Personnel of BALAJI FOREX INDIA
    DIN Director Name Designation Appointment Date Cessation
    02218456 GOPAL BIYALA Director - 2014-03-15
    06361902 AMIT KUMAR JHA Director - 2016-11-09
    02201559 SANJEEV KUMAR SHARMA Director - 2014-03-15
    06361904 KANDHA RAJAK Director - 2016-11-09
    06680916 ASHOK KUMAR GUPTA Director - 2018-10-18
    06717196 UMADEVI GUPTA Director - 2017-11-10
    08013929 RAMIT SAHANI Director - 2023-04-26
    Other Directorships of GOPAL BIYALA
    Company Name CIN Designation Appointment Date Cessation
    BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
    COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
    VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2016-09-12
    LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
    KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-10-25
    NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-02
    PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2011-02-15
    DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2014-03-31
    PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
    PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
    REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
    SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
    TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2016-09-10
    PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
    PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
    PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
    LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2016-09-10
    SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2016-09-10
    GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2016-09-10
    STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-07-28
    TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-07-03
    GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
    HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
    MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
    MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2015-05-11
    VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Director - 2012-01-19
    DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
    MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
    LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2012-01-19
    SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2013-10-15
    TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
    TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
    HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
    ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2016-09-10
    BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
    OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
    GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
    MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
    LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
    EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
    VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-09-03
    BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2016-09-10
    KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
    LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2016-09-10
    GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2016-09-10
    SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2015-05-12
    RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
    EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
    CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
    DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
    DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
    ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
    FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
    MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
    MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
    RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
    SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
    Other Directorships of AMIT KUMAR JHA
    Company Name CIN Designation Appointment Date Cessation
    BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2016-09-05
    LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
    NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
    ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Additional Director - 2013-09-09
    NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Additional Director - 2013-11-07
    GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Additional Director - 2013-11-07
    COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-11-09
    DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
    PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-11-09
    DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-11-09
    MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
    SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Additional Director - 2013-09-09
    TIRUPATI NIKET PRIVATE LIMITED U70101WB1997PTC083630 Additional Director - 2013-11-07
    HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-04
    MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
    MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
    MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
    SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
    VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
    BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
    LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
    RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
    SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
    MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
    MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
    MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
    SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
    MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
    SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
    MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
    MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
    SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
    BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-11-09
    GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2016-11-09
    MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-11-09
    MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
    SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
    SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
    EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-11-09
    KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
    BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
    HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
    MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
    CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
    KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
    SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2013-06-25
    SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
    SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
    HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2015-05-11
    MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2016-11-09
    Other Directorships of PRANISH KUMAR KESHARI
    Company Name CIN Designation Appointment Date Cessation
    VOLTRIX VENTURES LLP ACE-0870 Partner 2023-11-24 Ongoing
    BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director 2017-11-30 Ongoing
    WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2024-05-22
    DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director 2017-11-10 Ongoing
    PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director 2017-11-22 Ongoing
    DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2024-05-22
    YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2018-12-26
    SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2024-06-14
    SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director 2017-12-05 Ongoing
    GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2018-12-26
    MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2018-12-26
    ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2018-03-15
    STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director 2017-12-08 Ongoing
    VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2023-04-22
    RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director 2019-06-05 Ongoing
    Other Directorships of AMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    AVERILL MANUFACTURING PRIVATE LIMITED U17299WB2022PTC255621 Director 2022-08-09 Ongoing
    MADEONE MANUFACTURING PRIVATE LIMITED U17299WB2022PTC257103 Director - 2022-10-11
    SRISHTI TIE-UP PRIVATE LIMITED U24100WB2007PTC114019 Director 2022-11-01 Ongoing
    KRISHNBANDU COMMODITIES PRIVATE LIMITED U51909WB2022PTC255518 Director 2022-08-09 Ongoing
    VARAHA GLOBAL PRIVATE LIMITED U51909WB2022PTC256972 Director - 2022-10-11
    EVELYN MERCHANTS PRIVATE LIMITED U51909WB2022PTC256974 Director - 2022-10-11
    BENCY TRADING PRIVATE LIMITED U51909WB2022PTC257104 Director - 2022-10-11
    EDOLIE TRADERS PRIVATE LIMITED U51909WB2022PTC257107 Director - 2022-10-11
    NORAH DISTRIBUTORS PRIVATE LIMITED U51909WB2022PTC257108 Director - 2022-10-11
    VENULES INFRAPROJECTS PRIVATE LIMITED U70100WB2022PTC256874 Director - 2023-06-29
    SPARKLINK PROJECTS PRIVATE LIMITED U70100WB2022PTC256877 Director - 2024-07-04
    TRIVETY DEVELOPERS PRIVATE LIMITED U70100WB2022PTC256878 Director 2022-09-01 Ongoing
    ADRISHYAM DEVELOPERS PRIVATE LIMITED U70100WB2022PTC256882 Director - 2023-04-05
    HEALISTIC INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC256871 Director - 2023-04-05
    SATYAHANS PROPERTIES PRIVATE LIMITED U70109WB2022PTC256873 Director - 2022-11-02
    SUPERSCAPES REAL ESTATE PRIVATE LIMITED U70109WB2022PTC256879 Director - 2022-11-02
    TRIVETRAM CONSTRUCTION PRIVATE LIMITED U70109WB2022PTC256880 Director - 2024-07-03
    AATMAVAAN REALTY PRIVATE LIMITED U70109WB2022PTC256881 Director - 2022-12-09
    OWEN ENCLAVE PRIVATE LIMITED U70109WB2022PTC256883 Director - 2023-06-17
    ACINTYO PROMOTERS PRIVATE LIMITED U70109WB2022PTC256884 Director - 2022-10-11
    ELISE CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2022PTC257105 Director - 2022-10-11
    MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director 2022-12-01 Ongoing
    Other Directorships of SANJEEV KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
    JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2009-12-28
    BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2013-07-17
    COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
    ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
    ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2013-10-08
    COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2009-04-21
    LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2015-05-15
    VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Additional Director - 2013-04-01
    VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2009-04-20
    VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
    NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2010-12-23
    KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2016-09-12
    PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2009-04-23
    DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2015-05-11
    PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
    PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
    SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
    REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
    SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
    PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
    PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
    PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
    STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-09-12
    YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2015-05-15
    GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
    MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
    SKYBLUE AGENCIES PRIVATE LIMITED U52100WB2010PTC148634 Director - 2011-07-15
    PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Director - 2013-09-03
    ROHINI VINIMAY PRIVATE LIMITED U52100WB2010PTC149603 Director - 2012-01-19
    MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
    YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
    YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
    YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
    YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
    ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
    GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
    DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
    NEWLINE TRADECOM PRIVATE LIMITED U52190WB2010PTC149262 Director - 2013-03-08
    MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
    GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2016-09-20
    SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2016-09-07
    PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2016-09-07
    TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
    TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
    HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
    BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
    OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
    GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
    MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
    DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
    EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
    CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
    BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2016-09-12
    KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
    PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2016-09-12
    EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
    CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2015-05-15
    CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
    TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2012-08-14
    WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
    WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29
    Other Directorships of KANDHA RAJAK
    Company Name CIN Designation Appointment Date Cessation
    AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2016-04-27
    LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
    NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
    BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2014-03-01
    COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-09-05
    DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
    SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director 2017-12-22 Ongoing
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    U52100HR2010PTC040907 SMART CHOICE NETWORK PRIVATE LIMITED 528/14, CANCON ENCLAVE SECTOR - 4, GURGAON , HARYANA, Haryana, India - 122001
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    U71100HR2024PTC120734 STUDIO MG PRIVATE LIMITED Building No. 446, Gali No. 9, Satguru Enclave,Sector 17, Gurgaon-122001, Haryana,Sector-17,Gurgaon,Haryana,122001-India
    U72900HR2020PTC090981 GABA ASSOCIATES INTERNET SERVICE PROVIDER PRIVATE LIMITED Shop No. 4, New Mata Road, Opp. Sector 14, Gurgaon 122001 , Gurgaon, Haryana, India - 122001
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    U72900HR2004PTC035302 MOTOROLA INDIA ELECTRONICS PRIVATE LIMITED 415/2 SECTOR-14MEHRAULI GURGAON ROAD , GURGAON HARYANA, Haryana, India - 122001
    U74999HR2004PTC035358 WINPHORIA NETWORKS (INDIA) PRIVATE LIMITED 415/2 MOTOROLA EXLELLENCE CENTRE SECTOR-14 MEHRAULI GURGAON ROAD , GURGAON HARYANA, Haryana, India - 122001
    U74999HR2018PTC072309 ORCHIDEA ROYAL VACATIONS PRIVATE LIMITED 27/4 Mehrauli Gurgaon Road Second Floor, Sector 14 , Gurgaon, Haryana, India - 122001
    L40108HR2005PLC142826 TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED 415/2, Mehrauli Gurgaon Road,4th Floor Sector-14,Basai Road,Gurgaon,Haryana,122001-India
    ACF-1246 MAA SAVITA MANAGEMENT SERVICES LLP H.NO. B-14,SURYA VIHAR, NEAR SECTOR 4 POLICE POST,Gurgaon Kty.,Gurgaon,Haryana,India-122001
    U32909HR2016PTC058660 IDENTIFYPLUS DELIVERY SERVICES PRIVATE LIMITED 46/4, TowerA, Ground Floor, The Presidency Tower,,Mehrauli Gurgaon Road, Sector 14,Sadar Bazar,Gurgaon,Haryana,122001-India
    AAE-8653 CHILLISCOOP DIGITAL SERVICES LLP 1762, SECTOR-4, GURAON, HARYANA INDIA-122001 GURGAON, Haryana, India - 122001
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    AAY-3201 MEILLURE HIRING DIPLOMATS LLP House no.758A Sector 14 Gurgaon Haryana 122001 Gurgaon, Haryana, India - 122001
    U15400HR2012PTC046738 SANTOSH PROVISIONS PRIVATE LIMITED VPO WAZIRABAD, NEAR R.D. CITY GATE NO.4 SECTOR-52, GURGAON, HARYANA-122001 , GURGAON, Haryana, India - 122001
    U74102HR2024PTC120437 WHITE FRAME DESIGNS PRIVATE LIMITED 4th Floor, Unit No.401-405 to & 460 B,,JMD Megapolis, Sohna Road, Sector-48, Gurgaon, Haryana-122001,Sadar Bazar,Gurgaon,Haryana,122001-India
    U80200HR2026PTC142465 RAKSHAKSECURE TECH PRIVATE LIMITED 791 sector 14 ,791,sector,14 gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India
    U21004HR2024PTC126419 WELLNESSIA LIFESCIENCES PRIVATE LIMITED H NO.1180,FIRST FLOOR,,SECTOR-4,SECTOR-4 MARKET,Gurgaon Kty.,Gurgaon,Haryana,122001-India
    U21003HR2025PTC136301 PARAMOUNT HEALTH SOLUTION PRIVATE LIMITED M-14 SECTOR 14 OLD DLF,NEAR STATE BANK OF INDIA,,Sector-17,Gurgaon,Haryana,122001-India
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    ACJ-5380 JETEX CONSULTING LLP HOUSE NO-304/4 SECTOR-4,GURUGRAM-999 9 GURUGRAM HARYANA,Sadar Bazar,Gurgaon,Haryana,India-122001
    ACL-1551 SGD DISTRIBUTORS LLP Unit 196 mustakil no 37 killa 22/2,Uday Nagar,,Sector 45,Gurgaon, Haryana, India,VPO Kanhai,Gurgaon,Haryana,Sadar Bazar,Gurgaon,Haryana,India-122001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    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

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