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      CANDICO (I) LIMITED

      CIN: U74899DL1994PLC058883
      Purchase Report

      CANDICO (I) LIMITED (CIN: U74899DL1994PLC058883) is a Public company incorporated on 09 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 152000000.00 and its paid up capital is Rs. 140000000.00.

      CANDICO (I) 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.CANDICO (I) LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of CANDICO (I) LIMITED are SANJIV KUMAR, SURBHIT LIHALA, ANIRUDH KHULLAR, AJAY CHOUDHURY, SANJAY GUPTA, and MADHUKAR PREMDAS HATWAR.

      CANDICO (I) LIMITED's Corporate Identification Number (CIN) is U74899DL1994PLC058883 and its registration number is 58883. Users may contact CANDICO (I) LIMITED on its Email address - [email protected]. Registered address of CANDICO (I) LIMITED is G-9, Harsh Bhawan, 64-65 Nehru Place , New Delhi, Delhi, India - 110019.

      Current status of CANDICO (I) 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CANDICO (I) 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 CANDICO (I)

      Purchase full report of CANDICO (I)

      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 CANDICO (I) 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 CANDICO (I)
      DIN Director Name Designation Appointment Date
      00038978 SANJIV KUMAR Managing Director 1997-04-01
      08432610 SURBHIT LIHALA Nominee Director 2019-04-25
      00019317 ANIRUDH KHULLAR Director 2015-03-25
      00040825 AJAY CHOUDHURY Director 2015-03-25
      03095578 SANJAY GUPTA Nominee Director 2010-10-09
      10041063 MADHUKAR PREMDAS HATWAR Nominee Director 2023-03-28
      Past Directors & Key Managerial Personnel of CANDICO (I)
      DIN Director Name Designation Appointment Date Cessation
      00039024 MADHAV GUPTA Director - 2009-10-30
      00464799 SUNIL KAJARIA Nominee Director - 2021-09-30
      00007598 AKHIL MAHAJAN Additional Director - 2009-11-25
      00019317 ANIRUDH KHULLAR Additional Director - 2009-11-25
      00598842 MAYANK JALAN Additional Director - 2010-10-09
      00598842 MAYANK JALAN Director - 2019-03-26
      00598842 MAYANK JALAN Whole-time director - 2013-04-01
      02979810 RAMESHCHANDRA CHAUHAN Additional Director - 2010-09-30
      02979810 RAMESHCHANDRA CHAUHAN Director - 2010-10-09
      02979810 RAMESHCHANDRA CHAUHAN Nominee Director - 2022-10-01
      00039109 KARAN GUPTA Whole-time director - 2009-04-01
      01546421 RAKESH SALHOTRA Additional Director - 2010-10-09
      01546421 RAKESH SALHOTRA Nominee Director - 2021-09-30
      00039041 SUDEEP KUMAR MURLI BARATHAN Whole-time director - 2010-03-23
      00697939 NIRAJ BHUWANIA Additional Director - 2010-10-09
      00697939 NIRAJ BHUWANIA Nominee Director - 2012-10-01
      Other Directorships of SANJIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UNIROYAL INDUSTRIES LIMITED L18101HR1993PLC033167 Director - 2010-07-23
      SANCORP CONFECTIONARY PRIVATE LIMITED U15432DL2003PTC120138 Director 2003-05-01 Ongoing
      SANCORP FOOD & PHARMA PRIVATE LIMITED U15499DL1996PTC083333 Director - 2014-01-30
      GUM PHARMA PRIVATE LIMITED U24232DL2010PTC197641 Director 2016-04-13 Ongoing
      GUM PHARMA PRIVATE LIMITED U24232DL2010PTC197641 Nominee Director - 2016-04-12
      APPLECART INK PRIVATE LIMITED U51909DL1997PTC088899 Director 1997-08-04 Ongoing
      SANRAJ ENGINEERS PRIVATE LIMITED U74140DL1982PTC120599 Director 1982-06-03 Ongoing
      Other Directorships of MADHAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OCEANKING SOFTWARE SOLUTIONS LLP AAH-6085 Designated Partner 2016-10-14 Ongoing
      SANCORP FOOD & PHARMA PRIVATE LIMITED U15499DL1996PTC083333 Director 2023-07-22 Ongoing
      SANCORP FOOD & PHARMA PRIVATE LIMITED U15499DL1996PTC083333 Director - 2013-08-01
      SANCORP FOOD & PHARMA PRIVATE LIMITED U15499DL1996PTC083333 Managing Director - 2009-07-01
      GUM PHARMA PRIVATE LIMITED U24232DL2010PTC197641 Nominee Director 2010-04-08 Ongoing
      FLICKER SOFT SOLUTION PRIVATE LIMITED. U72901DL2006PTC153418 Director 2006-09-18 Ongoing
      SANCORP EUROBASE PRIVATE LIMITED U74899DL1998PTC094619 Director - 2016-03-27
      Other Directorships of SUNIL KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      VAJRA ONE CAPITAL SERVICES LLP ACB-9017 Designated Partner 2023-07-06 Ongoing
      BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Director - 2011-11-30
      BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Managing Director - 2010-01-07
      DUARS UNION TEA CO LTD U01132WB1914PLC002477 Director - 2015-11-07
      GRADATION ENTERPRISES LTD U24299WB1985PLC039294 Director - 2015-11-07
      BOULEVARD PROPERTIES LTD U24299WB1985PLC039295 Director - 2015-11-07
      CALCUTTA IRON & ENGINEERING CO PRIVATE LIMITED U27109WB1951PTC020044 Additional Director 2024-03-07 Ongoing
      PARAMHANSHA PROPERTIES PRIVATE LIMITED U45201WB1987PTC042412 Director 2010-06-30 Ongoing
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2014-01-28
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2017-11-28
      LIME LIGHT TRADE & COMMERCE LTD U51909WB1982PLC035367 Director - 2015-11-07
      P.M. TRADE VENTURES PRIVATE LIMITED U51909WB2008PTC122944 Director 2008-02-22 Ongoing
      PAHARIMATA SECURITIES PRIVATE LIMITED U70101WB2003PTC097272 Additional Director 2015-10-24 Ongoing
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2013-09-25
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2021-04-30
      EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director 2012-10-01 Ongoing
      Other Directorships of SURBHIT LIHALA
      Company Name CIN Designation Appointment Date Cessation
      KEVENTER GLOBAL PRIVATE LIMITED U15410WB2020PTC237371 Additional Director - 2020-12-19
      KEVENTER GLOBAL PRIVATE LIMITED U15410WB2020PTC237371 Director 2020-12-19 Ongoing
      Other Directorships of AKHIL MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      UNIROYAL INDUSTRIES LIMITED L18101HR1993PLC033167 Whole-time director 1999-07-19 Ongoing
      A M TEXTILES & KNITWEARS LIMITED U17301PB2007PLC031538 Director 2007-12-24 Ongoing
      UNIROYAL BUILDERS AND PROMOTERS PRIVATE LIMITED U45200CH2007PTC030774 Director 2007-06-16 Ongoing
      AVP MOTOR WORKS PRIVATE LIMITED U51909PB2007PTC031426 Director 2007-10-16 Ongoing
      Other Directorships of ANIRUDH KHULLAR
      Company Name CIN Designation Appointment Date Cessation
      UNIROYAL INDUSTRIES LIMITED L18101HR1993PLC033167 Director - 2024-03-31
      Other Directorships of AJAY CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2018-06-11
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2023-02-14
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2009-01-28
      METRO DAIRY LTD U15209WB1991PLC051980 Additional Director - 2015-09-17
      METRO DAIRY LTD U15209WB1991PLC051980 Director - 2019-04-01
      CFM INFRATEX LIMITED U15311WB1974PLC029690 Director - 2013-10-21
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2018-09-29
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2018-09-29 Ongoing
      JALAN SHIPPING AGENCIES PRIVATE LIMITED U35111WB1999PTC088742 Director - 2007-08-16
      UTTAM RESOURCES PVT LTD U65999WB1993PTC058907 Director - 2010-01-11
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2016-06-10 Ongoing
      VERMILION ART PRIVATE LIMITED U74200WB2007PTC118399 Director 2007-09-07 Ongoing
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Additional Director - 2012-09-28
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Director 2012-09-28 Ongoing
      Other Directorships of MAYANK JALAN
      Company Name CIN Designation Appointment Date Cessation
      EO EVENTS ACT LLP AAB-6203 Partner 2013-07-02 Ongoing
      CLUB BELVEDERE LLP AAV-2982 Partner 2020-12-31 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-27 Ongoing
      ETERNAL SOUNDS LLP ABB-7014 Partner 2022-07-12 Ongoing
      MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director - 2017-06-01
      METRO DAIRY LTD U15209WB1991PLC051980 Director 2013-09-27 Ongoing
      METRO DAIRY LTD U15209WB1991PLC051980 Director appointed in casual vacancy - 2013-09-27
      KEVENTER GLOBAL PRIVATE LIMITED U15410WB2020PTC237371 Director 2020-06-07 Ongoing
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Managing Director 2003-07-01 Ongoing
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2016-09-30
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2016-09-30 Ongoing
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2017-09-27
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director 2017-09-27 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Additional Director - 2013-09-19
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2014-07-01
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director 2014-07-01 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2014-06-30
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2014-01-28
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director 2014-01-28 Ongoing
      KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2003-07-01 Ongoing
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Director 2003-08-20 Ongoing
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2011-06-15
      DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director - 2020-03-20
      KEVENTER VENTURES LIMITED U74900WB2009PLC135933 Director 2009-06-17 Ongoing
      CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Director - 2014-08-18
      MIEL E-SECURITY PRIVATE LIMITED U74920MH1999PTC120597 Director - 2007-09-28
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2014-09-26
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2019-03-26
      EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director - 2014-08-18
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-18
      Other Directorships of RAMESHCHANDRA CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      BASH AGRO FARMS PRIVATE LIMITED U74899DL1995PTC073558 Director 2010-07-01 Ongoing
      Other Directorships of KARAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANCORP CONFECTIONARY PRIVATE LIMITED U15432DL2003PTC120138 Director - 2016-03-18
      SANCORP FOOD & PHARMA PRIVATE LIMITED U15499DL1996PTC083333 Additional Director - 2015-09-30
      SANCORP FOOD & PHARMA PRIVATE LIMITED U15499DL1996PTC083333 Director - 2009-07-01
      SANCORP FOOD & PHARMA PRIVATE LIMITED U15499DL1996PTC083333 Managing Director - 2012-04-27
      SANCORP EUROBASE PRIVATE LIMITED U74899DL1998PTC094619 Director - 2016-03-27
      Other Directorships of RAKESH SALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      OMNISIGHT SERVICES PRIVATE LIMITED U74920DL1996PTC078513 Director 1996-04-26 Ongoing
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KEVENTER GLOBAL PRIVATE LIMITED U15410WB2020PTC237371 Director 2020-06-07 Ongoing
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Company Secretary - 2021-09-10
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director 2012-09-27 Ongoing
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Nominee Director - 2012-09-27
      BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director - 2022-08-13
      CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Director - 2014-08-18
      EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director 2011-02-03 Ongoing
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Additional Director - 2015-12-18
      BENGAL BONDED WAREHOUSE ASSOCIATION. U91990WB1975PLC032073 Director 2015-12-18 Ongoing
      Other Directorships of SUDEEP KUMAR MURLI BARATHAN
      Company Name CIN Designation Appointment Date Cessation
      KUTTUR BUSINESS TRADERS LLP AAE-3895 Partner 2015-07-15 Ongoing
      GUM PHARMA PRIVATE LIMITED U24232DL2010PTC197641 Director - 2010-04-08
      SANCORP EUROBASE PRIVATE LIMITED U74899DL1998PTC094619 Managing Director - 2010-03-03
      Other Directorships of NIRAJ BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director - 2012-04-02
      RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director - 2012-04-02
      MADANLAL LTD L51909WB1983PLC036288 Director - 2012-04-02
      EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2012-10-08
      MADRAS INDUSTRIAL CASTINGS PRIVATE LIMIT ED U27104TN1982PTC009272 Director - 2012-04-02
      MADRAS LEASING CO PRIVATE LIMITED U36101TN1982PTC009271 Additional Director - 2012-04-02
      MANTU HOUSING PROJECTS LTD U45202WB1994PLC061583 Director - 2012-04-02
      SARVESH HOUSING PROJECTS PVT LTD U51909WB1994PTC061581 Director - 2012-04-02
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Whole-time director - 2012-04-01
      NTO LOGISTICS PRIVATE LIMITED U63090WB2005PTC102652 Director - 2015-12-07
      NTO LOGISTICS PRIVATE LIMITED U63090WB2005PTC102652 Whole-time director 2015-12-07 Ongoing
      TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Director - 2012-04-02
      KARAN HOUSING PROJECTS LIMITED U70101WB1993PTC059673 Additional Director - 2012-04-02
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-04-02
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2012-06-04
      NIRAJ LOGISTICS PRIVATE LIMITED U74900WB2009PTC136829 Director 2009-07-14 Ongoing
      ISHAN HOUSING PROJECTS LTD U74999WB1994PLC061582 Additional Director - 2012-04-02
      EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director - 2012-10-01
      Other Directorships of MADHUKAR PREMDAS HATWAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15432DL2003PTC120138 SANCORP CONFECTIONARY PRIVATE LIMITED G-9, Harsh Bhawan, 64-65, Nehru Place , New Delhi, Delhi, India - 110019
      U15499DL1996PTC083333 SANCORP FOOD & PHARMA PRIVATE LIMITED G-9, Harsh Bhawan, 64-65 Nehru Place , New Delhi, Delhi, India - 110019
      U51909DL1997PTC088899 APPLECART INK PRIVATE LIMITED G-9, Harsh Bhawan, 64-65, Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1986PTC023619 ECA ENGINEERING PRIVATE LIMITED G-9 HARSH BHAWAN64-65 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74140DL1982PTC120599 SANRAJ ENGINEERS PRIVATE LIMITED G-9, Harsh Bhawan, 64-65, Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1995PTC073558 BASH AGRO FARMS PRIVATE LIMITED G-9, Harsh Bhawan, 64-65, Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1998PTC094619 SANCORP EUROBASE PRIVATE LIMITED G-9, Harsh Bhawan, 64-65, Nehru Place , New Delhi, Delhi, India - 110019
      U63000DL2012PTC234131 MARK VACATIONS PRIVATE LIMITED G-4, Harsh Bhawan, 64-65 , Nehru PLace , New Delhi, Delhi, India - 110019
      U47414DL2023PTC422279 TECHVALUE NETWORKING PRIVATE LIMITED 204/64/65, HARSH BHAWAN,NEHRU PLACE,NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U74140DL2014PTC273245 OMED HEALTHCARE PRIVATE LIMITED 201, Harsh Bhawan 64 - 65, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      ACF-9471 KAPSON HR COMPLIANCE CONSULTANTS LLP House 206,2nd Floor Hans Bhawan, Harsh,Bhawan 64-65, Nehru Place Market,New Delhi,South Delhi,Delhi,India-110019
      U51311DL2005PTC134155 K.S. TEXTILES PRIVATE LIMITED G-5 TO G-8, HARSHA BHAWAN, 64-65, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      ACV-8912 MANORITES MANAGEMENT LLP 201, HARSH BHAWAN, 64-65,Nehru Place,NEW DELHI,South Delhi,Delhi,India-110019
      U47414DL2024PTC429050 RKNK IMPEX SOLUTIONS PRIVATE LIMITED 204/64/65 ,,HARSH BHAWAN NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U70200DL2000PTC104285 MANORITES MANAGEMENT PRIVATE LIMITED 201, HARSH BHAWAN, 64-65 NEHRU PLACE,NEW DELHI,South Delhi,Delhi,110019-India
      ACJ-6450 LEXEL LEGALTECH ADVISORS LLP 205, Second Floor,,Harsh Bhawan, 64-65 Nehru Place,New Delhi,South Delhi,Delhi,India-110019
      ACB-9887 N S FASHION LLP 306 Harsh Bhawan64-65, Nehru Place New Delhi, Delhi, India - 110019
      AAU-8419 SSB REALESTATE LLP 201, HARSH BHAWAN 64,65 NEHRU PLACE NEW DELHI, Delhi, India - 110019
      AAK-1814 APOGEE CONSULTANTS LLP 201, Harsh Bhawan, 64-65 Nehru Place, New Delhi, Delhi, India - 110019
      U24232DL2010PTC197641 GUM PHARMA PRIVATE LIMITED 201, Harsh Bhawan 64-65, Nehru Place , New Delhi, Delhi, India - 110019
      U13203DL2007PTC162633 S A TUBE & STRIPS PRIVATE LIMITED 201, HARSH BHAWAN 64-65, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U18109DL2012PTC237937 AF UNIFORM SOLUTIONS PRIVATE LIMITED 208, HARSH BHAWAN, 64-65, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U36990DL2020PTC375024 VARTIK INDUSTRIES PRIVATE LIMITED 201, Harsh Bhawan 64-65, Nehru Place , New Delhi, Delhi, India - 110019
      U27107DL1998PTC092964 MEHRA METAL COMPONENTS PRIVATE LIMITED 201, HARSH BHAWAN 64-65 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U45204DL2010PTC206465 GSM BUILDCON PRIVATE LIMITED 201, HARSH BHAWAN 64-65, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U50200DL1995PTC067980 NUPUR AUTOMOBILES PRIVATE LIMITED 201, HARSH BHAWAN, 64-65, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U45200DL2007PTC160082 RIVER PROPERTIES PRIVATE LIMITED 201, HARSH BHAWAN 64-65, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U51432DL1990PTC041816 MUKTI CONSTRUCTION PRIVATE LIMITED 306 HARSH BHAWAN 64-65 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U51909DL2008PTC178015 RATROI MAA MARKETING PRIVATE LIMITED 201, Harsh Bhawan, 64-65, Nehru Place , NEW DELHI, Delhi, India - 110019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10120210 2008-07-11 2010-05-24 2011-04-05 25,000,000.00 Canara Bank
      80001599 2004-04-12 2006-04-03 2008-05-29 30,000,000.00 CANARA BANK
      80014295 1997-10-20 2010-05-24 2011-04-05 70,000,000.00 Canara Bank
      80032765 1997-10-28 2005-04-19 2011-04-05 70,000,000.00 Canara Bank
      80032766 1997-10-28 2005-04-19 2011-04-05 10,000,000.00 Canara Bank
      80032767 2006-01-09 - 2010-04-08 54,120,000.00 Corporation Bank
      80032768 2002-06-25 - 2011-08-25 25,500,000.00 Lord Krishna Bank Limited
      80032770 2002-10-03 - 2008-08-25 1,441,000.00 Canara Bank
      80032771 2000-09-27 2003-01-24 2011-04-05 5,000,000.00 Canara Bank
      80032772 1998-05-27 - 2008-08-25 40,200,000.00 Canara Bank
      90061273 1997-10-28 2010-05-24 2011-04-05 10,000,000.00 Canara Bank
      90062066 2000-09-27 2010-05-24 2011-04-05 1,000,000.00 Canara Bank
      90062494 2002-03-20 2006-10-06 2011-04-05 25,000,000.00 CANARA BANK

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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