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      • Complaints
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      CANNY PROPERTIES PRIVATE LIMITED

      CIN: U45400DL2008PTC330569 As on: 2026-07-13
      Purchase Report

      CANNY PROPERTIES PRIVATE LIMITED (CIN: U45400DL2008PTC330569) is a Private company incorporated on 04 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2582000.00.

      CANNY PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CANNY PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of CANNY PROPERTIES PRIVATE LIMITED are VIVEK GUPTA, and SHRESTH GUPTA.

      CANNY PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC330569 and its registration number is 330569. Users may contact CANNY PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANNY PROPERTIES PRIVATE LIMITED is B-10, ANUPAM BHAWAN AZADPUR, COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110033.

      Current status of CANNY PROPERTIES 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 CANNY PROPERTIES 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 CANNY PROPERTIES

      Purchase full report of CANNY PROPERTIES

      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 CANNY PROPERTIES 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 CANNY PROPERTIES
      DIN Director Name Designation Appointment Date
      02290777 VIVEK GUPTA Director 2016-06-10
      07564398 SHRESTH GUPTA Director 2016-07-13
      Past Directors & Key Managerial Personnel of CANNY PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00609159 BIJAY KUMAR DE Director - 2010-10-01
      00644614 SATYENDRA NATH KUNDU Director - 2010-10-01
      02386351 KAILASH JHA Director - 2017-12-08
      02410399 UPENDRA CHAURASIA Director - 2019-01-18
      Other Directorships of BIJAY KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2009-05-26
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Additional Director - 2011-09-30
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2011-09-30 Ongoing
      EARTH REAL ESTATE PRIVATE LIMITED U01403TN2007PTC063976 Director - 2016-08-22
      PETUNIA CONSTRUCTIONS PRIVATE LIMITED U01403TN2007PTC064067 Director - 2016-08-22
      PERITO TESSILI DESIGNS PRIVATE LIMITED U17118WB2007PTC165163 Additional Director 2010-07-20 Ongoing
      AFICIONADO TRADING PRIVATE LIMITED U18109WB2016PTC218403 Director - 2018-05-22
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2010-10-01
      LYONS & ROSES PRIVATE LIMITED U27310WB1961PTC025292 Director 2003-04-10 Ongoing
      AVNI LIVINGSPACE PRIVATE LIMITED U45200TN2007PTC064189 Director - 2016-08-22
      EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Director - 2007-04-07
      PETUNIA PROPERTIES PRIVATE LIMITED U45200WB2006PTC111711 Director 2006-11-07 Ongoing
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2009-07-18
      PETUNIA DAKSHA REAL ESTATE PRIVATE LIMITED U45400TN2007PTC064225 Director - 2016-08-22
      BHOOMI ARCHITERIOR PRIVATE LIMITED U45400TN2007PTC064344 Director - 2016-08-22
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2010-10-01
      ROSE VALLEY PROPERTIES PRIVATE LIMITED U45400WB2007PTC118410 Director - 2009-12-15
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2009-05-21
      SEA - SHORE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121425 Director - 2008-01-15
      SONATA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122869 Director - 2009-10-09
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2010-10-01
      BLUEVIEW PROPERTIES PRIVATE LIMITED U45400WB2008PTC122873 Director - 2011-03-11
      DEBSUNDAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143689 Director 2010-03-16 Ongoing
      NAMASKAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143690 Director 2010-03-16 Ongoing
      PUNCTUAL REAL ESTATE PRIVATE LIMITED U51109WB2008PTC126975 Director - 2013-03-02
      FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2010-09-30
      FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2011-03-25
      BONANZA TRADING COMPANY PRIVATE LIMITED U67120WB1978PTC031755 Whole-time director 1997-04-23 Ongoing
      PETUNIA ERETZ DEVELOPERS PRIVATE LIMITED U70101TN2007PTC063954 Director - 2016-08-22
      PRITHVI LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC063987 Director - 2016-08-22
      KSHETRA BUILDTECH PRIVATE LIMITED U70101TN2007PTC064035 Director - 2016-08-22
      P & M LAND DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064044 Director - 2016-08-22
      MP LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC064066 Director - 2016-08-22
      BHASA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105861 Director 2005-10-10 Ongoing
      DIAMONDVALLEY PROPERTIES PRIVATE LIMITED U70101WB2007PTC119598 Director 2007-10-15 Ongoing
      COPPER PROPERTIES PRIVATE LIMITED U70109WB2008PTC126965 Director - 2009-04-01
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2009-04-15
      LEMON GRASS PROPERTIES PRIVATE LIMITED U70109WB2010PTC152209 Director 2010-08-12 Ongoing
      LEMON TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152210 Director 2010-08-12 Ongoing
      RAIN TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152211 Director 2010-08-12 Ongoing
      RSVD DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138859 Director - 2014-06-28
      CORUNDUM SOFTWARE PRIVATE LIMITED U72300WB2015PTC205922 Director 2015-04-01 Ongoing
      BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Additional Director - 2023-09-29
      BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Director 2023-05-30 Ongoing
      POONAM & PATEL CONSTRUCTIONS LIMITED U99999MH1973PLC016554 Director - 2011-07-22
      Other Directorships of SATYENDRA NATH KUNDU
      Company Name CIN Designation Appointment Date Cessation
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2009-05-26
      AFICIONADO TRADING PRIVATE LIMITED U18109WB2016PTC218403 Director - 2018-05-22
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2010-10-01
      EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Director - 2007-04-07
      PETUNIA PROPERTIES PRIVATE LIMITED U45200WB2006PTC111711 Whole-time director 2006-11-07 Ongoing
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2009-07-18
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2010-10-01
      ROSE VALLEY PROPERTIES PRIVATE LIMITED U45400WB2007PTC118410 Director - 2009-12-15
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2009-05-21
      SEA - SHORE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121425 Director - 2008-01-15
      SONATA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122869 Director - 2009-10-09
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2010-10-01
      BLUEVIEW PROPERTIES PRIVATE LIMITED U45400WB2008PTC122873 Director - 2011-03-11
      DEBSUNDAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143689 Director 2010-03-16 Ongoing
      NAMASKAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143690 Director 2010-03-16 Ongoing
      PUNCTUAL REAL ESTATE PRIVATE LIMITED U51109WB2008PTC126975 Director - 2013-03-02
      BONANZA TRADING COMPANY PRIVATE LIMITED U67120WB1978PTC031755 Whole-time director 1997-05-14 Ongoing
      BHASA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105861 Whole-time director 2005-10-10 Ongoing
      DIAMONDVALLEY PROPERTIES PRIVATE LIMITED U70101WB2007PTC119598 Director 2007-10-15 Ongoing
      COPPER PROPERTIES PRIVATE LIMITED U70109WB2008PTC126965 Director - 2009-04-01
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2009-04-15
      LEMON GRASS PROPERTIES PRIVATE LIMITED U70109WB2010PTC152209 Director 2010-08-12 Ongoing
      LEMON TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152210 Director 2010-08-12 Ongoing
      RAIN TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152211 Director 2010-08-12 Ongoing
      RSVD DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138859 Director - 2014-06-28
      CORUNDUM SOFTWARE PRIVATE LIMITED U72300WB2015PTC205922 Director - 2015-07-15
      BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Additional Director - 2023-09-29
      BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Director 2023-05-30 Ongoing
      POONAM & PATEL CONSTRUCTIONS LIMITED U99999MH1973PLC016554 Director - 2011-07-22
      Other Directorships of VIVEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KESHAVA GRANULES INDUSTRIES LLP AAY-1500 Designated Partner - 2024-03-29
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Additional Director - 2018-09-29
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director 2018-09-29 Ongoing
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Additional Director - 2016-07-23
      AGMA POLYMERS PRIVATE LIMITED U25202DL2004PTC128851 Director 2008-08-12 Ongoing
      AV TRADEMART PRIVATE LIMITED U51900DL2017PTC315499 Director 2017-04-03 Ongoing
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Additional Director - 2018-09-29
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director 2018-09-29 Ongoing
      A. N. GUPTA STEEL PRIVATE LIMITED U51909DL2011PTC224639 Director - 2019-11-07
      SALWAN LOGISTIC AND WAREHOUSING PRIVATE LIMITED U63023DL2005PTC141262 Additional Director - 2024-04-28
      SALWAN LOGISTIC AND WAREHOUSING PRIVATE LIMITED U63023DL2005PTC141262 Director 2020-10-01 Ongoing
      Other Directorships of KAILASH JHA
      Company Name CIN Designation Appointment Date Cessation
      DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2017-05-20
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director - 2018-09-01
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2011-07-29
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-06-12
      SUBHYOG AGRICO PRIVATE LIMITED U45201WB2008PTC197717 Director - 2014-12-15
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2017-12-08
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2017-12-08
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2017-12-20
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2011-03-10
      INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2011-11-29
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2011-03-31
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-11
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2017-12-08
      MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2018-08-20
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director 2012-02-02 Ongoing
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2017-12-20
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2015-06-30
      HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2013-02-20
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-24
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2011-03-10
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2013-04-17
      BHOOTESHWAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179457 Director - 2017-12-20
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2018-09-01
      GURUMUKH COMPLEX PRIVATE LIMITED U70102WB2013PTC190472 Director - 2017-12-20
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director - 2014-04-22
      GURUMUKH ENCLAVE PRIVATE LIMITED U70109WB2012PTC179461 Director - 2017-12-20
      SHIVPUJAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC179627 Director - 2017-12-20
      GOLDPOINT REALCON PRIVATE LIMITED U70200WB2013PTC192702 Director - 2014-11-15
      NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2018-08-29
      DELPHI CORPORATE SOLUTIONS PRIVATE LIMITED U74140WB2010PTC197716 Director - 2014-12-15
      Other Directorships of UPENDRA CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN DEALTRADE LLP AAG-4541 Designated Partner 2016-05-25 Ongoing
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-06-12
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2019-01-16
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2019-03-13
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2022-02-01
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2011-03-10
      INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2011-11-29
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
      MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2014-08-12
      CREATIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123150 Director 2013-02-26 Ongoing
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
      SBTS VANIJYA PRIVATE LIMITED U51900WB2009PTC133691 Director - 2012-11-17
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2017-06-09
      ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Director - 2011-11-25
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director 2012-02-02 Ongoing
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director - 2011-12-03
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2011-12-03
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2019-06-24
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director 2010-03-10 Ongoing
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2017-06-09
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2013-03-30
      MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2011-12-19
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2011-01-28
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director - 2019-06-24
      INSPIRATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143338 Director - 2014-03-25
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2011-10-28
      HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2013-02-21
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-07
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2011-03-10
      MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2019-01-12
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director 2012-03-01 Ongoing
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2019-05-28
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director 2010-04-23 Ongoing
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2019-05-22
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      BELLFLOWER REALCON PRIVATE LIMITED U70102WB2013PTC192620 Director 2013-04-25 Ongoing
      DAYLILY REALCON PRIVATE LIMITED U70102WB2013PTC192623 Director - 2014-11-15
      BLUE DAISY REALCON PRIVATE LIMITED U70102WB2013PTC192626 Director 2013-04-25 Ongoing
      MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Director - 2014-04-22
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2011-01-28
      NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2019-01-19
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
      PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director - 2022-02-01
      REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2021-11-11
      Other Directorships of SHRESTH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Additional Director - 2018-09-29
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director 2018-09-29 Ongoing
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Additional Director - 2018-09-29
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director 2018-09-29 Ongoing
      SULOCHNA RETAIL MART PRIVATE LIMITED U52609DL2017PTC324778 Director 2017-10-11 Ongoing

      CIN Company Name Company Address
      U05004DL2014PLC330568 MASHAAL FISHERIES LIMITED B-10, ANUPAM BHAWAN AZADPUR, COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110033
      U52100DL2014PTC274085 SSK LABS PRIVATE LIMITED Shop No B-7, Plot No B-1/2 Basement Floor,Bhanot Bhawan,Commercial Complex, Naniwala Bagh ,Azadpur , New Delhi, Delhi, India - 110033
      U45202DL1986PTC024166 SHANTI DEVELOPERS AND PROMOTERS INDIA PR IVATE LIMITED M-4,ANUPAM BHAWAN, AZADPUR,COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110033
      U51909DL2008PTC329156 ROLEX SUPPLIERS PRIVATE LIMITED. B-10, VIKAS BHAWAN AZADPUR, COMMERCIALS COMPLEX, , NEW DELHI, Delhi, India - 110033
      U51909DL2014PTC270916 NOBEL GLOBAL PRIVATE LIMITED UG 5 B-02/2, SASCO BHAWAN, NANIWALA BAGH COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      U74899DL1991PTC043599 MARS PACKAGING PRIVATE LIMITED 106, FIRST FLOOR, ARADHANA BHAWAN COMMERCIAL COMPLEX, B24, NANIWALA BAGH, AZADPUR , NEW DELHI, Delhi, India - 110033
      AAE-8674 STUDIO GREATPAX LLP 203, 2nd Floor, Aradhana Bhawan, B-2/4, Naniwala Bagh, Commercial Complex, Azadpur New Delhi, Delhi, India - 110033
      U18101DL2001PTC112319 VEBHAV YARNS PRIVATE LIMITED. 401,SHARP BHAWAN,2ND FLOOR, B-2/3,NANI WALA BAGH,COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      AAG-0884 THREE V YARNS LLP 402, IInd FLOOR, PLOT NO-B-2/3, SHARP BHAWAN NANI WALA BAGH COMMERCIAL COMPLEX, AZADPUR NEW DELHI, Delhi, India - 110033
      U74899DL1998PLC094357 D D PUBLICITY LIMITED B-1 ANUPAM BHAWAN COMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033
      U55101DL2000PTC108258 BEAUTE AND FARINE CLUB (INDIA) PRIVATE L IMITED M-10, ANUPAM BHAWAN,AZADPUR COMMERCIAL COMPLEX, ADADPUR, , DELHI, Delhi, India - 110033
      U18109DL2012PTC240974 KAMAKI FASHIONS PRIVATE LIMITED 502 Sharp Bhawan, Azadpur Commercial Complex Azadpur , New Delhi, Delhi, India - 110033
      U70102DL2006PTC153127 OPTIMUM PROMOTERS PRIVATE LIMITED 502 SHARP BHAWAN AZADPUR COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      U70109DL2012PTC245877 IMAGE BUILDWELL PRIVATE LIMITED B-3B, NITIKA TOWER -II, AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033
      U29197DL1997PTC087944 ENGINEERS AIR HANDLING INDIA PRIVATE LIMITED B 9ANUPAM COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033
      U22110DL1997PLC085273 SOVEREIGN PUBLICATIONS INDIA LIMITED B-12 BASEMENTANUPAM BHAWAN, COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110033
      U24239DL2002PTC117939 REMEDIES BIOCEUTICALS PRIVATE LIMITED 109, ARADHANA BHAWAN AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033
      AAF-3585 AGBROS POLYMERS LLP UG-3 SASCO BHAWAN AZADPUR COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110033
      U51311DL1997PTC086624 VIKRAM THREADS PRIVATE LIMITED 402, SHARP BHAWAN, AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033
      U63000DL2010PTC209746 ARYAN ROAD CARRIERS PRIVATE LIMITED 304, SHARP BHAWAN, COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      U65910DL1996PTC082946 GREENLAND FINANCE AND LEASING PRIVATE LIMITED 306 SHARP BHAWAN COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033
      U20291DL2013PTC254653 ABALONE INTERNATIONAL PRIVATE LIMITED 101, FIRST FLOOR, ANUPAM BHAWAN AZADPUR COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      U51909DL2008PTC183489 VICTORIAGOLD ALLIANCE TRADING PRIVATE LIMITED B-16, AMBER TOWER COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      U74999DL2017PTC327125 AGOSTO ELEVATORS PRIVATE LIMITED M-3, Bhanot Bhawan Commercial Complex, Azadpur , New Delhi, Delhi, India - 110033
      U74899DL1995PLC065781 JAI AMBEY SHARE BROKING LIMITED UG-3 SASCO BHAWAN AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033
      U67120DL1985PLC022335 ATLANTIC LEASING LIMITED M-1, ANUPAM BHAVAN COMMERCIAL COMPLEX AREA, AZADPUR , NEW DELHI, Delhi, India - 110033
      U74999DL2016PTC303360 MAYURLAXMI TRADING PRIVATE LIMITED B10, BASEMENT USHA KIRAN BUILDING AZADPUR COMM COMPLEX , NEW DELHI, Delhi, India - 110033
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      U18109DL1984PTC019722 THREE V YARNS PRIVATE LIMITED 402 SHARP BHAWAN IIND FLOORB-2/3 COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

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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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