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      BEST EQUITY PRIVATE LIMITED

      CIN: U51100DL2009PTC197254 As on: 2026-07-13
      Purchase Report

      BEST EQUITY PRIVATE LIMITED (CIN: U51100DL2009PTC197254) is a Private company incorporated on 22 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4176000.00.

      BEST EQUITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BEST EQUITY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of BEST EQUITY PRIVATE LIMITED are ATUL GOYAL, and SONIA GOYAL.

      BEST EQUITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2009PTC197254 and its registration number is 197254. Users may contact BEST EQUITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BEST EQUITY PRIVATE LIMITED is 4130, 4131, 3RD FLOOR, NAYA BAZAR , DELHI, Delhi, India - 110006.

      Current status of BEST EQUITY PRIVATE LIMITED is - Amalgamated.

      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 BEST EQUITY 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 BEST EQUITY

      Purchase full report of BEST EQUITY

      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 BEST EQUITY 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 BEST EQUITY
      DIN Director Name Designation Appointment Date
      05332679 ATUL GOYAL Director 2016-09-30
      07347930 SONIA GOYAL Director 2016-09-30
      Past Directors & Key Managerial Personnel of BEST EQUITY
      DIN Director Name Designation Appointment Date Cessation
      02941404 RAJENDRA DIXIT Additional Director - 2011-07-12
      06529329 NARESH KUMAR Additional Director - 2015-09-30
      06529329 NARESH KUMAR Director - 2016-04-06
      06529337 RAMPAL SINGH . Additional Director - 2015-05-14
      05332679 ATUL GOYAL Additional Director - 2016-09-30
      07185782 SAIKAT ROYCHOWDHURY Additional Director - 2015-09-30
      07185782 SAIKAT ROYCHOWDHURY Director - 2015-12-08
      07347930 SONIA GOYAL Additional Director - 2016-09-30
      01282261 MUNSHI LAL Director - 2010-02-08
      01282299 HEMANT KUMAR Director - 2010-02-08
      02293095 SATENDRA KUMAR Additional Director - 2013-04-15
      02888821 SANTOSH KUMAR NAYAK Additional Director - 2013-04-15
      02907713 BRIJ KISHORE Additional Director - 2011-07-12
      Other Directorships of RAJENDRA DIXIT
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Additional Director - 2012-09-29
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Director 2012-09-29 Ongoing
      GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Additional Director - 2012-10-25
      GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Director 2012-10-25 Ongoing
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Additional Director - 2018-09-29
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Director - 2019-02-06
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Additional Director - 2012-09-29
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Director 2012-09-29 Ongoing
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director 2016-10-06 Ongoing
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director - 2013-12-12
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Additional Director - 2012-10-25
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Director 2012-10-25 Ongoing
      BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Additional Director - 2011-08-18
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Additional Director - 2018-09-29
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director 2018-09-29 Ongoing
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director - 2013-06-24
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Additional Director - 2018-09-29
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Director 2018-09-29 Ongoing
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Additional Director - 2012-09-29
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Director 2012-09-29 Ongoing
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2011-07-14
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Additional Director - 2016-09-30
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director 2016-09-30 Ongoing
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2011-07-18
      JAI KALKI CONSTRUCTIONS PRIVATE LIMITED U70104DL2016PTC298764 Additional Director - 2017-11-20
      JAI KALKI CONSTRUCTIONS PRIVATE LIMITED U70104DL2016PTC298764 Director 2017-11-20 Ongoing
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2011-08-22
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2011-06-23
      ECA ENGINEERING PRIVATE LIMITED U74899DL1986PTC023619 Director - 2014-10-13
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Additional Director - 2012-09-29
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Director 2012-09-29 Ongoing
      Other Directorships of NARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2019-06-18
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Additional Director - 2016-09-30
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2019-06-17
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2015-09-30
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2019-06-17
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Additional Director - 2015-09-30
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2019-06-17
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2019-06-18
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Additional Director - 2015-09-30
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2016-04-20
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2018-07-09
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2017-09-23
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director - 2021-09-03
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-09-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-06-17
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2015-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director - 2016-01-05
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-09-30
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2019-06-17
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2019-06-18
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2015-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2016-01-08
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2015-09-30
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2015-12-29
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-09-30
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2017-03-25
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2015-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2019-06-18
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Additional Director - 2015-09-30
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2018-07-20
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-06-17
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Additional Director - 2015-09-30
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2019-06-17
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2015-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2016-01-05
      LUSTROUS TRADECOM LIMITED U74999DL2016PLC301999 Director 2016-06-23 Ongoing
      STARK TRADEX LIMITED U74999DL2016PLC303728 Director 2016-07-28 Ongoing
      PUNPLAYS ENTERTAINMENT PRIVATE LIMITED U74999UP2018PTC109148 Director 2021-09-15 Ongoing
      DIGINOMIST AD WORLD PRIVATE LIMITED U74999UP2019PTC116879 Director 2021-09-17 Ongoing
      TRACKZONE AD MEDIA PRIVATE LIMITED U74999UP2019PTC117594 Director 2021-09-22 Ongoing
      ADGRAMY AD MEDIA PRIVATE LIMITED U74999UP2019PTC118105 Director 2021-09-20 Ongoing
      Other Directorships of RAMPAL SINGH .
      Company Name CIN Designation Appointment Date Cessation
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2017-09-23
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Additional Director - 2014-09-19
      SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Additional Director - 2015-06-16
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2014-09-25
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2015-05-14
      Other Directorships of ATUL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI MAHAVIR PULSES PRIVATE LIMITED U15490DL2012PTC239888 Director 2012-08-07 Ongoing
      Other Directorships of SAIKAT ROYCHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2015-09-30
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2015-11-27
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Additional Director - 2015-09-30
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2016-08-16
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Additional Director - 2015-09-30
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2016-04-20
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2016-05-12
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-09-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-11-27
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2015-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director - 2016-09-01
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-09-30
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2015-11-27
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2015-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2016-09-01
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2015-09-30
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2015-12-03
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-09-30
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2016-08-05
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2015-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2016-05-20
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Additional Director - 2015-09-30
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2016-08-08
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2015-11-02
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2015-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2016-09-01
      Other Directorships of SONIA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUNSHI LAL
      Company Name CIN Designation Appointment Date Cessation
      BHAVYA TEXFAB PRIVATE LIMITED U17291DL2007PTC169569 Director 2007-10-18 Ongoing
      SENIOR TEXFAB PRIVATE LIMITED U17291DL2007PTC170088 Director - 2008-01-01
      BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2010-08-12
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2011-09-16
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2009-02-16
      AXIS METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC169568 Director - 2008-02-22
      GREEN LINE AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC167869 Director - 2008-09-01
      SILVERLINE AUTOMOTIVE PRIVATE LIMITED U34300DL2005PTC136291 Director - 2010-08-02
      FAST TRACK AUTOMOTIVES PRIVATE LIMITED U35990DL2007PTC167865 Director 2007-09-07 Ongoing
      DAHEGAON COAL AND POWER PRIVATE LIMITED U40300DL2007PTC169566 Director - 2008-05-03
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2013-08-22
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2009-02-16
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2009-02-16
      MS BUILDTECH PRIVATE LIMITED U45201DL2005PTC132601 Director - 2012-02-01
      ISHANT CONSTRUCTION CO.PRIVATE LIMITED U45201DL2005PTC132935 Director - 2012-03-30
      NEELKANTH CONTRACTORS PRIVATE LIMITED U45201DL2005PTC138576 Director - 2015-04-04
      GREEN LINE INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC167870 Director - 2007-10-12
      SUSHMA INFRATECH PRIVATE LIMITED U45400DL2007PTC158818 Director - 2012-10-11
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2007-11-06
      SHAAN REALCON PRIVATE LIMITED U45400DL2007PTC167863 Director - 2007-09-19
      U-TURN PROMOTERS PRIVATE LIMITED U45400DL2007PTC169560 Director - 2008-01-10
      U-TURN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC169561 Director - 2009-06-12
      U-TURN INFRATECH PROJECTS PRIVATE LIMITE D U45400DL2007PTC169562 Director - 2008-02-19
      SUNVISION PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169563 Director - 2007-10-25
      SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Director - 2008-01-05
      BLUE STAR BUILDCON PRIVATE LIMITED U45400DL2007PTC169565 Director - 2008-02-05
      AXIS REALCON PRIVATE LIMITED U45400DL2007PTC169570 Director - 2010-03-10
      ATULYA REALTY VENTURES PRIVATE LIMITED U45400DL2008PTC185344 Additional Director - 2015-03-20
      FILIKOS ENTERPRISES PRIVATE LIMITED U51100DL2009PTC197273 Director - 2010-01-01
      EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Director - 2011-04-29
      INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director - 2009-02-16
      SUPERFINE TRADEX PRIVATE LIMITED U51909DL2009PTC197262 Director - 2010-02-17
      SURVIVAL TRADING PRIVATE LIMITED U51909DL2009PTC197263 Director - 2010-02-17
      JUMPY TRADERS PRIVATE LIMITED U52100DL2007PTC170087 Director 2007-11-02 Ongoing
      SKYLINE AGENCIES PRIVATE LIMITED U52100DL2007PTC170091 Director - 2008-03-24
      WEALTH GAIN SOLUTION PRIVATE LIMITED U65990DL1982PTC014270 Additional Director - 2011-09-04
      HT INVESTMART PRIVATE LIMITED U65993DL2005PTC132699 Director - 2012-03-30
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Director - 2010-02-08
      TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Director - 2009-02-16
      MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2009-02-16
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2009-02-16
      MOONSTONE REALCON PRIVATE LIMITED U70102DL2009PTC186551 Director - 2009-07-10
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Director - 2010-02-08
      EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Director - 2009-02-16
      VAIBHAV INFRABUILD PRIVATE LIMITED. U70109DL2006PTC149467 Director 2006-06-07 Ongoing
      PARAMOUNT BUILDMART PRIVATE LIMITED. U70109DL2006PTC149473 Director - 2012-02-01
      SOLID BUILDERS PRIVATE LIMITED U70109DL2009PTC197259 Director - 2010-01-02
      PENGUIN INFRABUILD PRIVATE LIMITED U70109UP2006PTC143370 Director - 2014-02-10
      AGLOW REALTECH PRIVATE LIMITED U70200DL2009PTC186850 Director - 2009-07-10
      INTERIOR SOFT SOLUTIONS PRIVATE LIMITED U72200DL2009PTC186854 Director - 2009-01-21
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2010-08-12
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Director - 2011-07-15
      SYSTEMATIC TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC167867 Director - 2009-06-10
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2008-01-03
      OPENMIND SOFTWARE PRIVATE LIMITED U72300DL2009PTC197258 Director - 2010-02-17
      SILVER LINE IT SOLUTIONS PRIVATE LIMITED U72300UP2007PTC153356 Director - 2007-12-03
      MYSTIC SOFT SOLUTION PRIVATE LIMITED. U72901DL2006PTC153689 Director - 2007-02-28
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2010-02-08
      HYMN ADVERTISING AND MARKETING PRIVATE LIMITED U74130DL2009PTC187393 Director - 2009-02-10
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Director - 2010-02-08
      VOLTA MEDIA AND COMMUNICATIONS PRIVATE L IMITED U74300DL2005PTC136452 Director 2007-09-10 Ongoing
      SILVER LINE ADVERTISING PRIVATE LIMITED U74300DL2007PTC167871 Director - 2008-05-15
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2009-02-16
      RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2009-02-16
      JADE ADVERTISING AND MARKETING PRIVATE LIMITED U74300WB2009PTC240047 Director - 2009-02-16
      BLUE SAPPHIRE MARKETING SERVICES PRIVATE LIMITED U74900DL2010PTC197983 Director - 2010-02-17
      FRAME POINT INTERIORS PRIVATE LIMITED U74994DL1990PTC040894 Director - 2011-09-05
      Other Directorships of HEMANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BHAVYA TEXFAB PRIVATE LIMITED U17291DL2007PTC169569 Director 2007-10-18 Ongoing
      SENIOR TEXFAB PRIVATE LIMITED U17291DL2007PTC170088 Director - 2008-01-01
      BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2011-09-05
      TIZARA COMMERCIAL PAPER PRIVATE LIMITED U21000DL1995PTC070068 Director 2007-02-10 Ongoing
      NAVRUP PACKERS PRIVATE LIMITED U21029DL2005PTC132955 Additional Director 2009-02-19 Ongoing
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2011-09-16
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2009-02-16
      AXIS METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC169568 Director - 2008-02-22
      CHOICE ELECTRICALSES PRIVATE LIMITED U31909DL2005PTC136451 Director 2007-09-10 Ongoing
      GREEN LINE AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC167869 Director - 2008-09-01
      SILVERLINE AUTOMOTIVE PRIVATE LIMITED U34300DL2005PTC136291 Director - 2010-08-02
      FAST TRACK AUTOMOTIVES PRIVATE LIMITED U35990DL2007PTC167865 Director 2007-09-07 Ongoing
      DAHEGAON COAL AND POWER PRIVATE LIMITED U40300DL2007PTC169566 Director - 2008-05-03
      MINIMAX AGENCIES PRIVATE LIMITED U45200DL2006PTC155662 Director - 2011-09-15
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2013-08-22
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2009-02-16
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2009-02-16
      GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director - 2010-12-15
      GREEN LINE INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC167870 Director - 2007-10-13
      SUSHMA INFRATECH PRIVATE LIMITED U45400DL2007PTC158818 Director - 2014-01-20
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2007-11-06
      SHAAN REALCON PRIVATE LIMITED U45400DL2007PTC167863 Director - 2007-09-19
      U-TURN PROMOTERS PRIVATE LIMITED U45400DL2007PTC169560 Director - 2008-01-10
      U-TURN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC169561 Director - 2009-06-12
      U-TURN INFRATECH PROJECTS PRIVATE LIMITED U45400DL2007PTC169562 Director - 2008-02-19
      SUNVISION PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169563 Director - 2007-10-25
      SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Director - 2008-01-05
      BLUE STAR BUILDCON PRIVATE LIMITED U45400DL2007PTC169565 Director - 2008-02-05
      AXIS REALCON PRIVATE LIMITED U45400DL2007PTC169570 Director - 2010-03-10
      FILIKOS ENTERPRISES PRIVATE LIMITED U51100DL2009PTC197273 Director - 2010-01-01
      INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director - 2009-02-16
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2011-09-21
      SUPERFINE TRADEX PRIVATE LIMITED U51909DL2009PTC197262 Director - 2010-02-17
      SURVIVAL TRADING PRIVATE LIMITED U51909DL2009PTC197263 Director - 2010-02-17
      JUMPY TRADERS PRIVATE LIMITED U52100DL2007PTC170087 Director 2007-11-02 Ongoing
      SKYLINE AGENCIES PRIVATE LIMITED U52100DL2007PTC170091 Director - 2008-03-24
      WEALTH GAIN SOLUTION PRIVATE LIMITED U65990DL1982PTC014270 Additional Director - 2011-09-04
      HT INVESTMART PRIVATE LIMITED U65993DL2005PTC132699 Director - 2012-03-30
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Director - 2010-02-08
      TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Director - 2009-02-16
      MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2009-02-16
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2009-02-16
      MOONSTONE REALCON PRIVATE LIMITED U70102DL2009PTC186551 Director - 2009-07-10
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Director - 2010-02-08
      EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Director - 2009-02-16
      KARTIK PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149516 Director - 2012-01-25
      ELEGANT BUILDMART PRIVATE LIMITED. U70109DL2006PTC149517 Director - 2012-08-02
      SOLID BUILDERS PRIVATE LIMITED U70109DL2009PTC197259 Director - 2010-01-02
      AGLOW REALTECH PRIVATE LIMITED U70200DL2009PTC186850 Director - 2009-07-10
      INTERIOR SOFT SOLUTIONS PRIVATE LIMITED U72200DL2009PTC186854 Director - 2009-01-21
      EXCELLENT INFOWAYS PRIVATE LIMITED U72300DL2006PTC155665 Director - 2009-06-16
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2011-09-15
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Director - 2011-07-15
      SYSTEMATIC TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC167867 Director - 2009-06-10
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2008-01-03
      OPENMIND SOFTWARE PRIVATE LIMITED U72300DL2009PTC197258 Director - 2010-02-17
      SILVER LINE IT SOLUTIONS PRIVATE LIMITED U72300UP2007PTC153356 Director - 2007-12-03
      MYSTIC SOFT SOLUTION PRIVATE LIMITED. U72901DL2006PTC153689 Director - 2007-02-28
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2010-02-08
      HYMN ADVERTISING AND MARKETING PRIVATE LIMITED U74130DL2009PTC187393 Director - 2009-02-10
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Director - 2010-02-08
      VOLTA MEDIA AND COMMUNICATIONS PRIVATE LIMITED U74300DL2005PTC136452 Director 2005-05-19 Ongoing
      SILVER LINE ADVERTISING PRIVATE LIMITED U74300DL2007PTC167871 Director - 2008-05-15
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2009-02-16
      RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2009-02-16
      JADE ADVERTISING AND MARKETING PRIVATE LIMITED U74300WB2009PTC240047 Director - 2009-02-16
      PMP FARMS PRIVATE LIMITED U74899DL1995PTC072953 Director 2006-05-05 Ongoing
      BLUE SAPPHIRE MARKETING SERVICES PRIVATE LIMITED U74900DL2010PTC197983 Director - 2010-02-17
      FRAME POINT INTERIORS PRIVATE LIMITED U74994DL1990PTC040894 Director - 2011-09-05
      Other Directorships of SATENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Additional Director - 2011-09-29
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-11-24
      AYRA APPARELS PRIVATE LIMITED U51310DL2012PTC236887 Director 2012-06-04 Ongoing
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2016-04-05
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2015-09-30
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Director - 2015-10-24
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-05-02
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Additional Director - 2013-04-02
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Additional Director - 2012-04-18
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2011-09-30
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Director - 2016-02-26
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-04-02
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2013-04-29
      NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Additional Director - 2013-08-30
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2012-09-28
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2017-03-02
      SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Director - 2013-12-13
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2013-04-02
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-05-15
      FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Director - 2019-04-10
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2015-05-15
      SHAHJADA PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268231 Director 2014-06-24 Ongoing
      MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Director - 2019-04-10
      Other Directorships of SANTOSH KUMAR NAYAK
      Company Name CIN Designation Appointment Date Cessation
      AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Additional Director - 2012-12-11
      REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2013-01-19
      SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2013-03-18
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2015-04-10
      WOATI TRADING AND MANUFACTURING PRIVATE LIMITED U51909DL2020PTC371018 Director 2020-10-06 Ongoing
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-01-10
      ESS GEE FINANCING COMPANY PRIVATE LIMITED U65910DL1994PTC354816 Additional Director - 2018-06-11
      ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Additional Director - 2016-09-30
      ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Director 2016-09-30 Ongoing
      PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Additional Director - 2016-09-28
      PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Director - 2018-12-21
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2015-04-10
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2012-09-28
      HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Additional Director - 2014-02-26
      INDUCTWELL CONSULTANCY PRIVATE LIMITED U72900DL2010PTC211532 Additional Director - 2014-07-21
      SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Additional Director - 2012-07-21
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Additional Director - 2011-07-29
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Director - 2013-06-17
      UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Additional Director - 2012-04-23
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Additional Director - 2015-04-10
      RELICAD INDIA PRIVATE LIMITED U74999DL2017PTC323439 Additional Director - 2019-09-30
      RELICAD INDIA PRIVATE LIMITED U74999DL2017PTC323439 Director 2019-09-30 Ongoing
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-06-10
      Other Directorships of BRIJ KISHORE
      Company Name CIN Designation Appointment Date Cessation
      VAISHNAV CLOTHING PRIVATE LIMITED U15331DL2011PTC218169 Additional Director - 2013-01-23
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Additional Director - 2012-09-29
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Director 2012-09-29 Ongoing
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Director 2010-02-17 Ongoing
      REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2011-07-14
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Additional Director - 2011-09-30
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Director 2011-09-30 Ongoing
      BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2011-07-21
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Additional Director - 2011-09-30
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director - 2013-12-12
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Additional Director - 2012-10-25
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Director 2012-10-25 Ongoing
      BALAJI SILK PRIVATE LIMITED U52390DL1993PTC052953 Additional Director - 2013-01-23
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Additional Director - 2018-09-29
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director 2018-09-29 Ongoing
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director - 2013-06-26
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Additional Director - 2012-09-28
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Director - 2018-03-30
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Additional Director - 2012-09-29
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Director 2012-09-29 Ongoing
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Additional Director - 2012-09-28
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director 2012-09-28 Ongoing
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2011-07-12
      NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Director - 2011-07-13
      UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Additional Director - 2011-07-25
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2011-07-12
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Additional Director - 2018-09-29
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Director 2018-09-29 Ongoing
      ASW ENGINEERING CONSULTANTS PRIVATE LIMITED U74999DL2011PTC212351 Director - 2013-01-23
      AKJ FABRICS PRIVATE LIMITED U80301DL2010PTC208243 Additional Director - 2013-01-23
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2010-02-15
      GAURI FABRICS PRIVATE LIMITED U93000DL2010PTC208873 Additional Director - 2013-01-23

      CIN Company Name Company Address
      U10613DL2024PTC435360 AGROPURE FOODS PRIVATE LIMITED 4130-4131, 3rd FLOOR, 304,SOUTHERN SIDE PORTION, NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
      U15300DL2009PTC190327 RAM SWARUP DASS FOODS PRIVATE LIMITED 3RD FLOOR, 4130-4131 NAYA BAZAR , DELHI, Delhi, India - 110006
      U51100DL2007PTC167093 NIJHAWAN CLOTHING PRIVATE LIMITED 4130, 4131, 3RD FLOOR, NAYA BAZAR , DELHI, Delhi, India - 110006
      U52243DL2023PTC412317 AICA GLOBAL PRIVATE LIMITED 3999/4000 3rd floor,Naya bazar Delhi,Delhi,North Delhi,Delhi,110006-India
      AAH-6884 HEALTHY GRAINS IMPEX LLP 4011 Room NO.303 3rd Floor Naya Bazar Main Road NAYA BAZAR, MAIN ROAD DELHI, Delhi, India - 110006
      U67190DL2012PTC244142 RAGHUPATI COMMODITIES PRIVATE LIMITED 4056-57C, Room No. 3C, 3rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate , Delhi, Delhi, India - 110006
      U68100DL2007PTC168726 SAMYA POLYVINYL PRIVATE LIMITED 2612-13/217, 3rd Floor,Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      U46309DC2026PTC471759 VAYU AGRO COMMODITIES PRIVATE LIMITED 2658 TO 2661, 3RD FLOOR,ZERE FASIL NAYA BAZAR,,Delhi,North Delhi,Delhi,110006-India
      U46101DL2025PTC448302 HARVESTLINE AGRO PRIVATE LIMITED 2618-19, 305, 3rd floor,Maruti bhawan, Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      U46691DL2023OPC413852 EZACT INTERNATIONAL (OPC) PRIVATE LIMITED 3955-56, 3RD FLOOR, MAIN ROAD NAYA BAZAR, NEAR LAHORI GATE,Delhi,North Delhi,Delhi,110006-India
      U46691DL2023OPC415031 JAZAZ OVERSEAS (OPC) PRIVATE LIMITED 3955-56, 3rd Floor,Main Road Naya Bazar, Near Lahori Gate,Delhi,North Delhi,Delhi,110006-India
      U46309DL2025PTC449201 TMI RETAIL PRIVATE LIMITED 3957-3958, 3rd Floor,,Near Lohari Chowk Naya Bazar, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
      U46909DL2025PTC453006 NUTRI PULSES IMPAX PRIVATE LIMITED MARUTI TOWER, 2739-2745,,OFFICE NO- 320, 3RD FLOOR, ZERE FASIL, NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
      U15549DL2016PTC301453 GRAVITAS DISTILLERIES AND BREWERIES PRIVATE LIMITED Office No. 307, 3rd Floor, Building No. 4056-57, Naya Bazar, Naya Bazar Colony, , Delhi, Delhi, India - 110006
      U51900DL2011PTC216730 URMI CLOTH GALLERY PRIVATE LIMITED 4119/109, 3rd Floor Naya Bazar , DELHI, Delhi, India - 110006
      U51909DL2010PTC208776 FLORENCE TEXTILES & FABRICS PRIVATE LIMITED 4119/109 3rd Floor, Naya Bazar , Delhi, Delhi, India - 110006
      U01403DL2010PTC208996 BALAJI AGRIIMPEX PRIVATE LIMITED 2258, 3RD FLOOR GALI RAGHUNANDAN, NAYA BAZAR , DELHI, Delhi, India - 110006
      U52300DL2012PTC238329 ABHA HERBALS PRIVATE LIMITED 5584, 3rd Floor Naya Bazar , New Delhi, Delhi, India - 110006
      U51909DL2003PTC122324 HONEY MERCHANDISER PRIVATE LIMITED. 3RD FLOOR, 5583,NAYA BAZAR , NEW DELHI, Delhi, India - 110006
      U47219DL2023PTC410504 SNTC AGRO TECHNOLOGY PRIVATE LIMITED 5593/94 3rd FLOOR LAHORI GATE NAYA BAZAR , Delhi, Delhi, India - 110006
      U74899DL1995PTC068212 MAHESH FOODS PRIVATE LIMITED BALAJI PALACE, 2633-2636 3RD FLOOR, NAYA BAZAR , DELHI, Delhi, India - 110006
      U72900DL2011PTC223589 ACE CODERS PRIVATE LIMITED 4099, 3RD FLOOR, PNB BUILDING, NAYA BAZAR , NEW DELHI, Delhi, India - 110006
      U01100DL2018PTC330651 SANMATI NUTRITOUS GRAINS PRIVATE LIMITED 2618/19, 3RD FLOOR, ROOM NO. 302 MARUTI BHAWAN NAYA BAZAR NEAR SCHOOL , DELHI, Delhi, India - 110006
      U46909DL2024PTC426706 MISHKA AGRO IMPEX PRIVATE LIMITED 3992/1, GROUND FLOOR,NAYA BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India
      U68100DL2025PTC454060 BJSN REALTY PRIVATE LIMITED 4138,2nd Floor Naya Bazar,Central Delhi,Delhi,North Delhi,Delhi,110006-India
      U15490DL2020PTC370685 RAJAT FOOD INDUSTRIES PRIVATE LIMITED 4094, First Floor, Naya Bazar Chandani Chowk, Delhi-110006 , Delhi, Delhi, India - 110006
      U74899DL1994PTC058695 CANNY OVERSEAS PRIVATE LIMITED 4056-57, 2nd floor NAYA BAZAR NEW DELHI-110006 , delhi, Delhi, India - 110006
      U15139DL1999PTC101879 R.T.C. OVERSEAS PRIVATE LIMITED 2276. 1st Floor, Gali Raghnandan, Naya Bazar Delhi - 110006 , Delhi, Delhi, India - 110006
      U72200DL1997PTC085882 TRANSPACIFIC TRADELINK PRIVATE LIMITED V/2389, 3rd Floor, Chhatta Shahji, Chawri Bazar Delhi-110006 , Delhi, Delhi, India - 110006
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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