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BAWASONS HOLDINGS PRIVATE LIMITED

CIN: U67120DL1996PTC329528 As on: 2026-07-13

BAWASONS HOLDINGS PRIVATE LIMITED (CIN: U67120DL1996PTC329528) is a Private company incorporated on 25 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14064000.00.

BAWASONS HOLDINGS 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.BAWASONS HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of BAWASONS HOLDINGS PRIVATE LIMITED are PUSHPA AGARWAL, and BAL MUKAND AGRAWAL.

BAWASONS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC329528 and its registration number is 329528. Users may contact BAWASONS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAWASONS HOLDINGS PRIVATE LIMITED is A-6, Savarkar Apartment 39, I.P Extension , New Delhi, Delhi, India - 110092.

Current status of BAWASONS HOLDINGS 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 BAWASONS HOLDINGS 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 BAWASONS HOLDINGS

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 BAWASONS HOLDINGS 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 BAWASONS HOLDINGS
DIN Director Name Designation Appointment Date
02990073 PUSHPA AGARWAL Director 2010-03-18
00042179 BAL MUKAND AGRAWAL Director 2010-03-18
Past Directors & Key Managerial Personnel of BAWASONS HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00203423 GAUTAM GHOSH Additional Director - 2010-03-25
00203603 BIPIN KUMAR SINGH Additional Director - 2010-03-25
00627139 SANJEEV JAIN Director - 2010-03-25
01575142 MUKESH KUMAR SHARMA Additional Director - 2011-03-22
01656321 RAJEEV KUMAR JHA Additional Director - 2010-03-25
Other Directorships of GAUTAM GHOSH
Company Name CIN Designation Appointment Date Cessation
ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
Other Directorships of BIPIN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2012-03-05
SATYAYUG FILMS PRIVATE LIMITED U32304JH2012PTC012674 Director - 2019-05-06
JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2011-08-22
SNEHANSHU ENCLAVE PRIVATE LIMITED U45400WB2012PTC172891 Director - 2016-01-28
FRAKSHEE AGENCIES PRIVATE LIMITED U51103WB2012PTC177818 Director - 2012-03-30
AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2011-08-22
TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director 2007-07-16 Ongoing
FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director 2015-02-11 Ongoing
SHIVPUJAN VINCOM PRIVATE LIMITED U51909WB2010PTC155566 Director - 2019-04-22
MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2012-01-04
MEGAPIX MARKETING PRIVATE LIMITED U51909WB2012PTC174447 Director 2012-02-20 Ongoing
STARWISE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175695 Director 2012-03-14 Ongoing
LOOKLINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175722 Director 2012-03-14 Ongoing
SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2012-03-30
GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director - 2012-03-30
TELEQUIP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177764 Director 2012-03-27 Ongoing
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2011-09-06
JAMBOODWEEP FINANCE PRIVATE LIMITED U67120WB1995PTC122441 Director - 2011-11-04
BRIJDHAM ENCLAVE PRIVATE LIMITED U70109WB2007PTC119387 Director - 2012-09-22
MOONVIEW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174448 Director 2012-02-20 Ongoing
VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director - 2017-02-15
JAGATDHAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177656 Director 2012-03-26 Ongoing
TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2012-03-30
JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director - 2012-06-18
DEVESH TECHNO ENGINEERING PRIVATE LIMITED U93000WB2011PTC161445 Director - 2011-12-23
ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director 2013-08-03 Ongoing
ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director - 2013-05-28
Other Directorships of SANJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
ROYALE STEEL INDUSTRIES PRIVATE LIMITED U27100DL2009PTC189614 Director 2015-07-01 Ongoing
ROYALE STEEL INDUSTRIES PRIVATE LIMITED U27100DL2009PTC189614 Director - 2011-11-09
KVS INDUSTRIES PRIVATE LIMITED U27104DL2001PTC111624 Director 2001-07-11 Ongoing
SHAKTI POLYTUBE PRIVATE LIMITED U74120DL2006PTC146911 Director - 2009-08-05
Other Directorships of MUKESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2010-10-11
RAMGARH LEISURE AND ENTERTAINMENT PRIVATE LIMITED U14100DL2000PTC104277 Additional Director - 2010-06-01
LABEL BUILDCON PRIVATE LIMITED U17100DL2010PTC210822 Director - 2011-10-20
AUTOFUEL CONVERSIONS INDIA LIMITED U23201DL1997PLC085227 Director - 2010-12-15
SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Director - 2011-03-01
NEW INTERNATIONAL STAINLESS PIPE COMPANY LIMITED U27310DL2007PLC170972 Director - 2011-10-04
TELESONIC SYSTEMS (I) PRIVATE LIMITED U31300HR1996PTC114703 Director - 2009-05-30
WIDE SCOPE CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC075926 Additional Director - 2010-03-10
OAG DEVELOPERS PRIVATE LIMITED U45100DL2010PTC210823 Director - 2011-10-21
SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2012-11-23
OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director - 2009-05-30
COBRA CHEMICALS PRIVATE LIMITED U51900DL1993PTC051607 Director - 2009-02-27
AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Additional Director - 2011-10-20
LAVIC TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263629 Director 2014-02-17 Ongoing
TEAGAN TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263961 Director 2014-02-17 Ongoing
PARLE TREXIM INDIA PRIVATE LIMITED U52100DL2014PTC264311 Director 2014-02-17 Ongoing
ISMET REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264747 Director 2014-02-17 Ongoing
COMEST TRADERS INDIA PRIVATE LIMITED U52201DL2014PTC264256 Director 2014-02-27 Ongoing
MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Additional Director - 2010-11-16
GAURISUTAA LOGISTIC PRIVATE LIMITED U63000DL2010PTC203878 Additional Director - 2011-10-20
J.S. GLOBAL FINANCE LIMITED U65921DL1989PLC172648 Director - 2008-08-25
GOLDEN EQUITY PRIVATE LIMITED U65923DL1994PTC248107 Director - 2012-08-17
RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Director - 2009-05-18
WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212806 Director - 2011-08-02
TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director - 2008-09-04
BASIC PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072487 Director - 2008-09-04
GRID FINANCIAL CONSULTANTS PRIVATE LIMIT ED U67190DL2000PTC106017 Additional Director 2013-12-03 Ongoing
PINE VIEW PORTFOLIO CONSULTANTS PRIVATE LIMITED U67190DL2007PTC165305 Director - 2015-07-04
PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212719 Director - 2011-08-02
SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Additional Director - 2009-09-30
SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2011-11-23
ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Additional Director - 2011-10-21
DISTAL BUILDCON PRIVATE LIMITED U70100DL2010PTC210821 Director - 2011-10-20
ELM CONSTRUCTION PRIVATE LIMITED U70100DL2010PTC210824 Director - 2011-10-21
MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2011-10-18
JINDAL VALUE STEELS PRIVATE LIMITED U70100DL2010PTC210826 Director - 2011-10-18
A G M PROPERTIES PRIVATE LIMITED U70101DL2008PTC179413 Additional Director - 2012-05-02
FIRST AND IDEAL BUILDERS PRIVATE LIMITED U70101DL2010PTC207488 Additional Director - 2011-10-18
DECADE BUILDTECH PRIVATE LIMITED U70101DL2010PTC210820 Director - 2011-10-19
IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director - 2011-10-19
G.D. LANDMARK PLANNERS PRIVATE LIMITED U70102DL2006PTC146774 Director - 2009-11-06
REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Additional Director - 2014-09-30
REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Director - 2015-07-04
BHASKAR INFOSYS PRIVATE LIMITED U72200DL1999PTC099146 Director - 2014-07-11
USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Director - 2011-07-12
FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110DL2011PTC212670 Director - 2011-08-02
INDIA INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL1992PTC048211 Additional Director - 2010-04-13
KARISH ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2006PTC153200 Director 2007-03-14 Ongoing
BHARATNET TECHNOLOGY LIMITED U74899CH1998PLC043493 Director - 2010-10-25
A P DESIGNS AND CRAFTS PRIVATE LIMITED U74899DL1990PTC040409 Additional Director - 2008-09-25
TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2009-06-01
GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2010-03-10
SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC058367 Director - 2009-06-24
INTERACTIVE INFOMEDIA PRIVATE LIMITED U74900DL2010PTC197723 Director 2013-04-04 Ongoing
EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Additional Director - 2011-10-19
Other Directorships of RAJEEV KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
VIVEKANAND TEXTILES PRIVATE LIMITED U17219DL2007PTC169040 Director - 2009-03-16
ALMOND PORTFOLIO MANAGEMENT PRIVATE LIMITED U18105DL2010PTC206417 Additional Director - 2012-07-14
WEBXIS INTEGRATED SYSTEMS PRIVATE LIMITED U32201UP1997PTC022634 Director - 2008-06-14
WIDE SCOPE CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC075926 Additional Director - 2010-03-10
SUPERIOR BUILDWELL PRIVATE LIMITED U45200DL2008PTC175815 Director - 2008-05-02
VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Director - 2008-05-02
SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director - 2008-05-02
COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Additional Director - 2011-09-29
COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-11-24
KAUSHALYA LOGISTICS LIMITED U45400DL2007PLC167397 Director - 2007-11-14
R.J . BUILDWELL PRIVATE LIMITED U45400DL2007PTC169275 Director - 2010-06-26
SKIMMIA CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC179308 Director - 2008-09-30
ULTIMATE INFRACON PRIVATE LIMITED U45400DL2010PTC200646 Director - 2010-04-10
MARS INFRABUILD PRIVATE LIMITED U45400DL2010PTC200648 Director - 2010-04-15
SEVEN STAR BUILDTECH PRIVATE LIMITED U45400DL2010PTC200659 Director - 2010-04-15
MARS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201880 Director - 2010-06-25
ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Director - 2014-09-14
MANSAROVAR REALTECH LIMITED U45400HR2007PLC115605 Director - 2010-05-19
ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2010-01-23
EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2015-01-27
A R RETAILS PRIVATE LIMITED U52100DL2009PTC192069 Director - 2010-03-18
G.D. LANDMARK PLANNERS PRIVATE LIMITED U70102DL2006PTC146774 Director - 2009-11-06
ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Additional Director - 2016-01-02
WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2016-04-11
NATRAJ SOFTECH PRIVATE LIMITED U72200HR2007PTC046392 Director - 2007-11-15
CORTEX SOFTECH PRIVATE LIMITED U72300DL2008PTC175814 Director - 2008-05-02
SHARK SOFTECH PRIVATE LIMITED U72300DL2008PTC179254 Director - 2008-06-21
AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Additional Director - 2015-06-20
MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-05-15
PRANCING STALLIONS CONSULTANCY PRIVATE LIMITED U74140DL2011PTC220690 Additional Director - 2014-02-26
A P DESIGNS AND CRAFTS PRIVATE LIMITED U74899DL1990PTC040409 Additional Director - 2008-09-25
GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2010-03-10
SKAP SECURITIES PRIVATE LIMITED U74899DL1994PTC062376 Director - 2010-04-01
FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Additional Director - 2017-03-22
PPLUS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74910DL2006PTC154234 Additional Director - 2008-02-12
DAYANAND DEVELOPERS PRIVATE LIMITED U74999DL2007PTC169041 Director - 2007-11-14
CAT COM ADVISORY PRIVATE LIMITED U74999DL2010PTC210621 Additional Director - 2019-04-15
SRIJANVIHAR CONSULTANCY PRIVATE LIMITED U74999DL2011PTC213486 Additional Director 2012-09-04 Ongoing
MKJ YOGIK LIFESTYLE PRIVATE LIMITED U74999DL2011PTC220946 Additional Director - 2016-07-30
MKJ YOGIK LIFESTYLE PRIVATE LIMITED U74999DL2011PTC220946 Director 2016-07-30 Ongoing
DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
STEP IN HEALTH CARE INDIA PRIVATE LIMITED U93020DL1997PTC089894 Director - 2010-07-01
Other Directorships of PUSHPA AGARWAL
Company Name CIN Designation Appointment Date Cessation
GMV TECHNOSERVICES LLP AAF-9291 Partner 2016-03-14 Ongoing
Other Directorships of BAL MUKAND AGRAWAL

CIN Company Name Company Address
U46521DL2022PTC399056 SAMARTHAN INFRA PRIVATE LIMITED OFFICE NO. 6, A-37, GROUND FLOOR,GALI NO. 2, MADHU VIHAR, I.P. EXTENSION,New Delhi,New Delhi,Delhi,110092-India
U18209DL2020PTC369202 V. A. R. INDUSTRIES PRIVATE LIMITED A 102 Vidut Apartment Plot No 81 I.P. Extension, East Delhi , New Delhi, Delhi, India - 110092
U70200DL2023PTC419547 AVANZIA GLOBAL PRIVATE LIMITED A-14, Aditi Apartments,,16A I.P. Extension,,New Delhi,New Delhi,Delhi,110092-India
U72900DL2019PTC350731 VEUTOPIA PRIVATE LIMITED D-402, Maurya Apartment, I.P. Extension, Patparganj, New Delhi - 110092 , NEW DELHI, Delhi, India - 110092
U18101DL1996PTC084025 AUTHENTIC TRADERS PRIVATE LIMITED A-8, SAWARKAR APARTMENTS, 39 I.P. EXTENSION , NEW DELHI, Delhi, India - 110092
U70109DL2012PTC243711 SARIN HOMES PRIVATE LIMITED A-3 / 511, MILAN APARTMENT PLOT NO. 71, I P EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092
U27310DL2007PTC170520 V. B. METALS PRIVATE LIMITED A-11 Third Floor, Pharma Apartment Plot No.88, I.P. Extension, Patpar Ganj , New Delhi, Delhi, India - 110092
U50400DL2011PTC224955 RITES & JONES PETROCHEMICALS PRIVATE LIMITED A-11 Third Floor, Pharma Apartment Plot No.88 I.P. Extension Patpar Ganj , New Delhi, Delhi, India - 110092
U74899DL1996PLC083238 PRASIDH FINCAP LIMITED Office No.405-A, Third Floor, Plot No.45-A, Amar Plaza, Hasanpur Village, Main Road, I.P.Extension, Delhi , New Delhi, Delhi, India - 110092
ACS-2622 THINKSCAPE SOLUTION LLP 38 Navkranti Apartment,,I.P. Extension Patparganj,New Delhi,New Delhi,Delhi,India-110092
U86909DL2023PTC420048 LYFOON 2U HEALTH WEALTH PRIVATE LIMITED C-107 NARWANA APARTMENT,I.P. EXTENSION,New Delhi,New Delhi,Delhi,110092-India
U62090DL2025PTC456860 JASCOM DIGITAL VENTURES PRIVATE LIMITED D-105, UNESCO Apartment,,I.P.EXTENSION, Patparganj,New Delhi,New Delhi,Delhi,110092-India
U59112DL2025PTC455427 DIGITAL NEXARC GROWTH PRIVATE LIMITED F-202,SARASWATI APARTMENT,I.P EXTENSION PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India
U20237DL2024OPC436180 ANUTI BEAUTY (OPC) PRIVATE LIMITED A-203, SAGAR SADAN,PLOT 113, I.P EXTENSION,New Delhi,New Delhi,Delhi,110092-India
U70200DL2025OPC452608 STRATUM JURIS NEXUS (OPC) PRIVATE LIMITED A-17 ARYA NAGAR APARTMENT,I.P.EXTN, PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India
ACJ-1248 SGA FOODS AND HOSPITALITY LLP H-503, FRIENDS APARTMENT,PLOT NO. 49, I.P. EXTENSION, PATPARGANJ,New Delhi,New Delhi,Delhi,India-110092
U62090DL2024PTC433962 VALENCE INTELLIGENCE PRIVATE LIMITED F.NO A-702 P NO 55-I,UNESCO APARTMENT BALCO AP,New Delhi,New Delhi,Delhi,110092-India
U71100DL2026PTC466363 VIRID GEOSCIENCE PRIVATE LIMITED A-303 NARWANA 3rd FLOOR,PLOT NO.89 I.P EXTENSION,New Delhi,New Delhi,Delhi,110092-India
U70200DL2023PTC411183 KANTA EXPERT SERVICES PRIVATE LIMITED Plot No. 90, Flat No. 51, Kanchanchanga Apartment,,I.P. Extension, Patparganj,,New Delhi,New Delhi,Delhi,110092-India
U68200DL2023PLC424494 RAINIER PROJECTS LIMITED FLAT A-36 1ST FLOOR MOON,LIGHT APARTMENT ,I.P EXT,New Delhi,New Delhi,Delhi,110092-India
U74899DL1989PTC037296 THREE EM AUTOMATION PRIVATE LIMITED HALL NO.104-A, PLOT NO.45B,GF, AMAR PLAZA HASANPUR,MAIN ROAD,I.P EXTENSION, DELHI- 110092 , New Delhi, Delhi, India - 110092
U52100DL2020PTC373466 ILA9 HERBAL PRIVATE LIMITED A-6 PLOT NO- 2 DHARMA APARTMENT PATPARGANJ, I.P EXTENSION , DELHI, Delhi, India - 110092
U74120DL2009PTC187834 PARNAMI SECURITY & MAN POWER SERVICES PRIVATE LIMITED FLAT NO. 58, PLOT NOT. 39 SAVARKAR APARTMENT, I.P. EXTENSION, PATP ARGANJ, , DELHI, Delhi, India - 110092
U85491DL2023PTC410159 LINK MASTERS EDUCATION PRIVATE LIMITED C-303, Paradise Apartment, Plot No. 40, I P Extension, New Delhi,,Delhi,East Delhi,Delhi,110092-India
U74999DL2017PTC315972 HITECH VILLAGE INFRA AND SOLAR POWER PRIVATE LIMITED D-21, Re-Treat Apartment, Patparganj, I.P Extension, Delhi-10092 , New Delhi, Delhi, India - 110092
AAX-8945 ACHARYA DEVRASH LLP H.NO. / FLAT NO. 186 RAMA KRISHNA APARTMENT , I.P EXTENSION,EAST DELHI NEW DELHI, Delhi, India - 110092
U74999DL2016PTC301910 HALE SCIENCES PRIVATE LIMITED A-1/403 Milan Vihar Appartment I.P Extension, Patparganj, Delhi - 11009 2 , New Delhi, Delhi, India - 110092
U55101DL2001PTC175993 OMEGA HOLIDAY HOMES PRIVATE LIMITED P C JAIN,D-6, MITRADEEP APARTMENTS 38 I P EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092
U29220DL2008PTC182398 ORI MAN SURVEY AND ENGINEERING PRIVATE LIMITED A-41, 4TH FLOOR, ADITI APARTMENT, PLOT NO-16A, I.P EXTENTION, PATPARGUNJ, , New Delhi, Delhi, India - 110092

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

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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
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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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