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      CAPACIOUS TRADEX PRIVATE LIMITED

      CIN: U67120DL2010PTC388969 As on: 2026-07-13
      Purchase Report

      CAPACIOUS TRADEX PRIVATE LIMITED (CIN: U67120DL2010PTC388969) is a Private company incorporated on 31 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10700000.00 and its paid up capital is Rs. 9045090.00.

      CAPACIOUS TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Feb 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CAPACIOUS TRADEX PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of CAPACIOUS TRADEX PRIVATE LIMITED are MANISH BHOLA, and AMIT BHOLA.

      CAPACIOUS TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2010PTC388969 and its registration number is 388969. Users may contact CAPACIOUS TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPACIOUS TRADEX PRIVATE LIMITED is 32-B, G/F, PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110060.

      Current status of CAPACIOUS TRADEX 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 CAPACIOUS TRADEX 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 CAPACIOUS TRADEX

      Purchase full report of CAPACIOUS TRADEX

      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 CAPACIOUS TRADEX 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 CAPACIOUS TRADEX
      DIN Director Name Designation Appointment Date
      07449830 MANISH BHOLA Director 2019-10-01
      07818423 AMIT BHOLA Director 2019-10-01
      Past Directors & Key Managerial Personnel of CAPACIOUS TRADEX
      DIN Director Name Designation Appointment Date Cessation
      02082266 KRISHNA KUMAR SHARMA Additional Director - 2011-07-12
      05201432 PARDEEP KUMAR Director - 2015-05-16
      07705931 BABLI MITTAL Director - 2017-07-06
      08483448 MOHIT VERMA Director - 2019-10-03
      03526492 MAHESH RAJ Additional Director - 2015-04-10
      05201433 RAM PAL Director - 2015-05-16
      07322974 RAJAN KUMAR Additional Director - 2016-10-05
      07766256 SURBHI DEVI Director - 2019-08-31
      01857204 SUDHIR KUMAR SHARMA Director - 2015-04-10
      06529329 NARESH KUMAR Additional Director - 2015-09-30
      06529329 NARESH KUMAR Director - 2019-06-17
      07185782 SAIKAT ROYCHOWDHURY Additional Director - 2015-09-30
      07185782 SAIKAT ROYCHOWDHURY Director - 2015-11-27
      07631900 SEEMA . Director - 2017-01-04
      08550879 . POONAM Director - 2019-10-03
      Other Directorships of KRISHNA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STARBEV INDIA PRIVATE LIMITED U15400DL2013PTC254603 Director - 2013-10-03
      FUTURISTIC LIFE SCIENCES PRIVATE LIMITED U33111DL2011PTC220062 Director - 2011-09-20
      ROSE INFRATECH PRIVATE LIMITED U45200DL2010PTC203098 Director - 2010-06-10
      WELCOME INFRABUILD PRIVATE LIMITED U45200DL2010PTC204678 Director - 2010-06-27
      SHOURYA INFRACON PRIVATE LIMITED U45200DL2010PTC209659 Director - 2010-12-17
      LIFE TIME INFRA DEVELOPERS PRIVATE LIMITED U45200DL2011PTC218548 Director - 2011-05-20
      M3M INDIA HOLDINGS PRIVATE LIMITED U45200HR2010PTC044451 Director - 2010-02-22
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2011-03-28
      INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Director - 2010-06-18
      NICE INFRACON PRIVATE LIMITED U45204DL2010PTC208156 Director - 2010-09-11
      DESIRE INFRACON PRIVATE LIMITED U45206DL2010PTC211788 Director - 2011-01-21
      INSPIRE INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC201411 Director - 2010-04-17
      NEELGAGAN INFRATECH PRIVATE LIMITED U45300DL2010PTC199843 Director - 2010-03-11
      RIYA BUILDTECH PRIVATE LIMITED U45400DL2009PTC194679 Director - 2009-11-25
      SHIVAM PROPMART PRIVATE LIMITED U45400DL2010PTC198826 Director - 2010-02-12
      SUNLIGHT INFRATECH PRIVATE LIMITED U45400DL2010PTC199871 Director - 2010-03-15
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2011-03-28
      SUNLIGHT INFRABUILD PRIVATE LIMITED U45400DL2010PTC200400 Director - 2010-03-18
      NEELGAGAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200489 Director - 2010-03-19
      POPULAR INFRATECH PRIVATE LIMITED U45400DL2010PTC202083 Director - 2010-05-02
      INSPIRE INFRACON PRIVATE LIMITED U45400DL2010PTC202457 Director - 2010-05-13
      BANYAN INFRACON PRIVATE LIMITED U45400DL2010PTC203820 Director - 2010-06-14
      WELCOME INFRA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC205326 Director - 2010-07-07
      WELCOME REALCON PRIVATE LIMITED U45400DL2010PTC206071 Director - 2010-08-02
      WELCOME INFRATECH PRIVATE LIMITED U45400DL2010PTC207280 Director - 2010-08-20
      GOLDEN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC207962 Director - 2010-09-11
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2011-07-28
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2011-03-25
      BANYAN INFRABUILD PRIVATE LIMITED U45400DL2011PTC215845 Director - 2011-07-30
      LIFE TIME INFRACON PRIVATE LIMITED U45400DL2011PTC215846 Director - 2011-07-30
      AADHUNIK INFRABUILD PRIVATE LIMITED U45400DL2011PTC219336 Director - 2011-05-24
      AADHUNIK BUILDTECH PRIVATE LIMITED U45400DL2011PTC220085 Director - 2011-06-30
      NEELGAGAN INFRACON PRIVATE LIMITED U45400HR2009PTC106821 Director - 2009-11-15
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2011-07-15
      GROWTHTEX INTERNATIONAL PRIVATE LIMITED U52100UP2012PTC052022 Additional Director 2014-03-31 Ongoing
      SAT COM SERVICES PRIVATE LIMITED U64201DL2009PTC194048 Director - 2009-09-09
      SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Director - 2011-08-02
      SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Director - 2011-08-02
      S.R.B. COMMERCIAL CREDIT LIMITED U67120WB1996PLC146461 Additional Director - 2009-12-16
      SCOPE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2009PTC196830 Director - 2011-08-02
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2011-07-12
      LSK LOGISTICS PRIVATE LIMITED U70100DL2010PTC211855 Director - 2011-03-10
      BANYAN REALTECH PRIVATE LIMITED U70100DL2011PTC218547 Director - 2011-05-20
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Director - 2011-07-13
      ROYAL STAR INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC222411 Director - 2011-07-22
      SMILE INFRACON PRIVATE LIMITED U70100DL2011PTC226156 Director - 2011-11-16
      VATIKA SEVEN ELEMENTS PRIVATE LIMITED U70100DL2011PTC226157 Director - 2011-12-24
      RISHABH PROPTECH PRIVATE LIMITED U70101DL2005PTC141960 Additional Director 2010-09-10 Ongoing
      TWYLIGHT INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC223347 Director - 2011-08-16
      ANIMATED INFRATECH PRIVATE LIMITED U70101DL2012PTC229888 Director - 2012-02-17
      SHRESTH INFRABUILD PRIVATE LIMITED U70102DL2011PTC224456 Director - 2011-09-20
      ADYANT INFRA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC211110 Director - 2010-12-28
      DESIRE INFRABUILD PRIVATE LIMITED U70109DL2011PTC213892 Director - 2011-03-16
      STRONG INFRATECH PRIVATE LIMITED U70109DL2011PTC224541 Director - 2011-10-19
      ASSURANCE INFRATECH PRIVATE LIMITED U70109DL2012PTC231986 Director - 2012-02-25
      UPHILL BUILDWELL PRIVATE LIMITED U70109DL2013PTC254339 Director - 2013-06-27
      UPHILL BUILDTECH PRIVATE LIMITED U70109DL2013PTC256687 Director - 2013-11-01
      ADYANT INFRATECH PRIVATE LIMITED U70200DL2011PTC213762 Director - 2011-02-15
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Additional Director - 2011-07-15
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2011-07-12
      MAHADEV SOFTWARE PRIVATE LIMITED U72900DL2009PTC196906 Director - 2010-01-15
      MANOMAY IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC213974 Additional Director - 2016-06-17
      PAIR SOFTECH INDIA PRIVATE LIMITED U72900GJ2020PTC118413 Director - 2021-01-05
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2011-07-15
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2011-06-01
      SNEREA REALTORS PRIVATE LIMITED U74899DL2006PTC144492 Additional Director - 2009-07-15
      ALOTIS DIGITECH PRIVATE LIMITED U74900DL2010PTC207174 Additional Director - 2014-09-30
      ALOTIS DIGITECH PRIVATE LIMITED U74900DL2010PTC207174 Director 2014-09-30 Ongoing
      RDSL TECHNOLOGIES PRIVATE LIMITED U75100DL2013PTC256686 Director - 2013-09-11
      INSPIRE INFRATECH PRIVATE LIMITED U93000DL2010PTC204725 Director - 2010-06-26
      SPICE CONSULTANCY PRIVATE LIMITED U93000DL2012PTC230928 Director - 2017-09-29
      Other Directorships of PARDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      B&W INTERIORS PRIVATE LIMITED U45200DL2011PTC224970 Additional Director 2019-04-11 Ongoing
      ANNEX TRADEXPO PRIVATE LIMITED U52100UP2011PTC052652 Additional Director - 2015-05-25
      ZENLIFE MULTITRADE PRIVATE LIMITED U52190DL2010PTC207226 Additional Director - 2015-09-30
      ZENLIFE MULTITRADE PRIVATE LIMITED U52190DL2010PTC207226 Director - 2019-05-20
      DP EQUITY CONSULTANT PRIVATE LIMITED U67120DL2010PTC211979 Director - 2014-08-22
      ELEVATE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212084 Director - 2015-03-14
      ALLOT PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2011PTC212087 Director 2012-01-17 Ongoing
      CASUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212313 Director - 2017-12-15
      DAZZLE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120HP2011PTC006784 Director - 2012-10-11
      ALERT PORTFOLIO PRIVATE LIMITED U67190DL2010PTC211582 Director 2012-01-16 Ongoing
      CHINMAY EQUITY PRIVATE LIMITED U67190DL2010PTC317275 Additional Director - 2016-05-26
      CARRIERS PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212088 Director - 2012-09-12
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2015-05-14
      FLORAL REAL ESTATE PRIVATE LIMITED U70100DL2012PTC236778 Director 2013-12-10 Ongoing
      PALMVISION DEVELOPERS PRIVATE LIMITED U70100DL2012PTC236954 Director 2013-12-10 Ongoing
      KESHAV IT SERVICES PRIVATE LIMITED U72200DL2010PTC210557 Additional Director - 2015-09-30
      KESHAV IT SERVICES PRIVATE LIMITED U72200DL2010PTC210557 Director - 2018-09-13
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Director - 2017-03-02
      CHIRAG SOFTECH INDIA PRIVATE LIMITED U72200UP2011PTC052645 Additional Director - 2015-05-25
      REDHEAD SOFTWARE PRIVATE LIMITED U72300DL2010PTC211670 Director - 2015-03-16
      HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Director - 2014-02-26
      INDUCTWELL CONSULTANCY PRIVATE LIMITED U72900DL2010PTC211532 Director - 2014-07-21
      GENESIS PAPER ART PRIVATE LIMITED U74110DL2010PTC212016 Director - 2013-07-03
      VKMG ENTERPRISES PRIVATE LIMITED U74110DL2011PTC212213 Director - 2017-02-09
      Other Directorships of MANISH BHOLA
      Company Name CIN Designation Appointment Date Cessation
      MERAYA DISTILLERIES PRIVATE LIMITED U15100DL2006PTC151458 Additional Director - 2017-01-27
      NEO DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160575 Additional Director - 2016-10-01
      NEO DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160575 Director 2016-10-01 Ongoing
      NEOFINANCE HOUSING PRIVATE LIMITED U65999DL2016PTC306970 Director 2016-10-10 Ongoing
      AMRI HOUSING FINANCE PRIVATE LIMITED U65999DL2018PTC339954 Director - 2020-10-12
      Other Directorships of BABLI MITTAL
      Company Name CIN Designation Appointment Date Cessation
      EVGENIYA TRADEX PRIVATE LIMITED U28939DL2009PTC186585 Director - 2017-07-15
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2017-09-02
      IRIS JEWELRY PRIVATE LIMITED U36911DL2007PTC158836 Director 2017-01-19 Ongoing
      ANAMIKA INFRABUILD PRIVATE LIMITED U45202DL2016PTC292007 Director - 2019-01-22
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2017-08-28
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2017-08-25
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director - 2017-08-28
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2017-11-29
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director - 2019-01-03
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director - 2017-11-30
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2017-07-03
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director - 2017-11-29
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2017-12-02
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2017-09-04
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2017-07-31
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2019-01-03
      ALACHLOR TRADING AND MARKETING PRIVATE LIMITED U85100DL2007PTC168964 Director - 2017-07-15
      Other Directorships of MOHIT VERMA
      Company Name CIN Designation Appointment Date Cessation
      NAMASTETU ENTERPRISES LIMITED U15100DL2016PLC292186 Additional Director - 2022-09-30
      NAMASTETU ENTERPRISES LIMITED U15100DL2016PLC292186 Director - 2023-04-06
      BALBIRA ENTERPRISES LIMITED U15100DL2016PLC292361 Additional Director - 2022-09-30
      BALBIRA ENTERPRISES LIMITED U15100DL2016PLC292361 Director - 2023-04-06
      ANADIDEV ENTERPRISES PRIVATE LIMITED U15100HP2010PTC010400 Additional Director - 2022-09-30
      ANADIDEV ENTERPRISES PRIVATE LIMITED U15100HP2010PTC010400 Director - 2023-04-06
      BAALGANPATI ENTERPRISES PRIVATE LIMITED U15100HP2011PTC010226 Additional Director - 2022-09-30
      BAALGANPATI ENTERPRISES PRIVATE LIMITED U15100HP2011PTC010226 Director - 2023-04-06
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2021-09-21
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2021-09-17
      LTE TELESOFT PRIVATE LIMITED U72200DL2009PTC191626 Additional Director - 2022-09-30
      LTE TELESOFT PRIVATE LIMITED U72200DL2009PTC191626 Director - 2023-04-06
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2021-07-22
      GENACE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140UP2010PTC172114 Additional Director - 2022-09-30
      GENACE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140UP2010PTC172114 Director - 2023-04-06
      NIKUNJ PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292533 Additional Director - 2022-09-30
      NIKUNJ PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292533 Director - 2023-04-06
      HAMISH PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292670 Additional Director - 2022-09-30
      HAMISH PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292670 Director - 2023-04-06
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2021-09-18
      VRUTAK FOUNDATION U74999DL2016NPL301705 Additional Director - 2022-09-30
      VRUTAK FOUNDATION U74999DL2016NPL301705 Director - 2023-04-06
      VYAKTA FEDERATION U74999DL2016NPL302310 Additional Director - 2022-09-30
      VYAKTA FEDERATION U74999DL2016NPL302310 Director - 2023-04-06
      PLOVERS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292385 Additional Director - 2022-09-30
      PLOVERS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292385 Director - 2023-04-06
      JACANAS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292757 Additional Director - 2022-09-30
      JACANAS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292757 Director - 2023-04-06
      Other Directorships of MAHESH RAJ
      Company Name CIN Designation Appointment Date Cessation
      MADHAV CLOTHING PRIVATE LIMITED U17121DL2007PTC167101 Director - 2013-03-20
      BLUE SKY CREATIVE PRIVATE LIMITED U22212DL2010PTC205641 Additional Director - 2017-03-03
      REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2013-01-19
      ABHAY SOLAR POWER PRIVATE LIMITED U40106DL2012PTC232686 Director - 2012-08-30
      BODHAN SOLAR ENERGY PRIVATE LIMITED U40106DL2012PTC232998 Director - 2012-08-30
      BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2013-01-15
      EXTOL WELFARE INSTITUTE PRIVATE LIMITED U47613DL2015PTC288087 Director - 2019-03-16
      MADHAV EXIM PRIVATE LIMITED U51909DL2007PTC167092 Director - 2012-04-18
      KALYANI EXIM PRIVATE LIMITED U51909DL2010PTC207023 Additional Director 2012-02-21 Ongoing
      NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Additional Director - 2015-09-29
      NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Director 2015-09-29 Ongoing
      GOLDEN STAR TELECOMMUNICATIONS PRIVATE LIMITED U64100DL2011PTC213014 Additional Director - 2014-08-06
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-01-10
      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
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-05-14
      ASR INFRAPROJECTS PRIVATE LIMITED U70100DL2005PTC142348 Additional Director - 2012-06-13
      GLAM BUILDTECH PRIVATE LIMITED U70102DL2014PTC266643 Director 2015-07-20 Ongoing
      MOONLIGHT INFRAPROJECTS PRIVATE LIMITED U70109DL2009PTC190216 Director - 2013-06-10
      ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Additional Director - 2016-01-12
      ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Director - 2019-03-22
      LOFTY COMMERCE & BUSINESS PRIVATE LIMITED U70200DL2010PTC208587 Additional Director - 2015-06-04
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Additional Director - 2015-09-29
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2017-03-22
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2011-10-03
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2013-04-02
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Additional Director - 2015-09-28
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2017-02-15
      SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED U74140DL2012PTC230032 Additional Director - 2018-07-12
      MANAV SANCHAR EDUCATIONAL ORAGANISATION U74140DL2015NPL288089 Director - 2019-04-08
      ASHMITA EDUCATIONAL INSTITUTE U74900DL2015NPL288115 Director - 2019-04-10
      CALOSM EDUCARE FOUNDATION U74900DL2015NPL288116 Director - 2019-04-10
      SANSAR KALYAN FOUNDATION U74900DL2015NPL288138 Director - 2019-04-08
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2012-08-21
      MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Additional Director - 2015-09-28
      MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Director - 2021-01-16
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-06-10
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Additional Director - 2015-09-29
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2017-03-22
      Other Directorships of RAM PAL
      Company Name CIN Designation Appointment Date Cessation
      BAALGANPATI ENTERPRISES PRIVATE LIMITED U15100HP2011PTC010226 Additional Director - 2018-08-21
      G N ECOTECH PRIVATE LIMITED U28133DL2011PTC225839 Additional Director - 2015-09-30
      G N ECOTECH PRIVATE LIMITED U28133DL2011PTC225839 Director - 2018-08-29
      ZENLIFE MULTITRADE PRIVATE LIMITED U52190DL2010PTC207226 Additional Director - 2015-09-30
      ZENLIFE MULTITRADE PRIVATE LIMITED U52190DL2010PTC207226 Director - 2019-05-20
      DP EQUITY CONSULTANT PRIVATE LIMITED U67120DL2010PTC211979 Director - 2014-08-22
      ELEVATE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212084 Director - 2015-03-14
      ALLOT PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2011PTC212087 Director 2012-01-17 Ongoing
      CASUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212313 Director - 2017-12-15
      DAZZLE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120HP2011PTC006784 Director - 2012-10-11
      ALERT PORTFOLIO PRIVATE LIMITED U67190DL2010PTC211582 Director 2012-01-16 Ongoing
      CARRIERS PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212088 Director - 2013-03-12
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2015-05-14
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Director - 2015-04-10
      REDHEAD SOFTWARE PRIVATE LIMITED U72300DL2010PTC211670 Director - 2015-03-16
      HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Director - 2014-02-26
      INDUCTWELL CONSULTANCY PRIVATE LIMITED U72900DL2010PTC211532 Director - 2015-04-18
      GENESIS PAPER ART PRIVATE LIMITED U74110DL2010PTC212016 Director - 2013-07-06
      VKMG ENTERPRISES PRIVATE LIMITED U74110DL2011PTC212213 Director - 2017-02-09
      FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Director - 2022-04-04
      MANAV SANCHAR EDUCATIONAL ORAGANISATION U74140DL2015NPL288089 Director - 2019-04-08
      EXTOL WELFARE INSTITUTE U74900DL2015NPL288087 Director - 2019-03-16
      ASHMITA EDUCATIONAL INSTITUTE U74900DL2015NPL288115 Director - 2019-04-10
      CALOSM EDUCARE FOUNDATION U74900DL2015NPL288116 Director - 2019-04-10
      SANSAR KALYAN FOUNDATION U74900DL2015NPL288138 Director - 2019-04-08
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2019-12-24
      SHAHJADA PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268231 Director 2014-06-24 Ongoing
      MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Director - 2022-04-04
      Other Directorships of RAJAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2016-10-05
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Additional Director - 2016-10-05
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2016-10-05
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Additional Director - 2016-01-16
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2016-10-31
      Other Directorships of SURBHI DEVI
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2019-09-06
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2019-09-02
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2019-09-05
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2018-03-23
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director 2017-12-02 Ongoing
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2019-08-31
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director - 2022-11-05
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2021-03-06
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2019-09-05
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2019-09-02
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-08-31
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2023-06-15
      Other Directorships of SUDHIR KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MFL INDIA LIMITED L63040DL1981PLC012730 Director - 2020-02-13
      PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2012-01-06
      SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2013-04-15
      DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Director - 2008-07-08
      KOHINOOR INFRA-BUILD PRIVATE LIMITED U45200DL2008PTC179404 Director - 2009-01-16
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-04-10
      YELLOWSTONE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC179743 Director - 2009-01-16
      GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Director - 2015-04-08
      AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Director - 2015-04-09
      ZICOM IMPEX PRIVATE LIMITED U52100DL2015PTC277509 Director 2015-08-04 Ongoing
      BHATIA HIRE PURCHASE PVT LTD U65921PB1987PTC007706 Director - 2016-06-20
      CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
      TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
      SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED U70100DL1986PTC036388 Additional Director - 2011-01-27
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director - 2015-04-09
      LAWRENCE BUILDCON LIMITED U70102DL1995PLC070611 Director - 2012-02-28
      SAN BUILDWELL PRIVATE LIMITED U70102DL2008PTC178511 Director - 2009-03-30
      PACIFIC INFRADEVELOPERS PRIVATE LIMITED U70102DL2008PTC181910 Director - 2008-09-02
      NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2012-01-06
      U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Additional Director - 2014-09-30
      U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Director - 2015-08-22
      INFO PLUS SOFTWARES PRIVATE LIMITED U72900DL2008PTC178527 Director - 2008-08-01
      AXITA CARE PRIVATE LIMITED U74899DL1991PTC044240 Director - 2008-11-13
      COMPOSITE PAPER CONVERTORS PRIVATE LIMITED U74899DL1991PTC044546 Director - 2013-12-19
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2013-06-17
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Additional Director - 2009-06-24
      SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC058367 Director - 2009-06-24
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Additional Director - 2011-10-20
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Director 2011-10-20 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
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2015-09-30
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2016-04-06
      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
      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 AMIT BHOLA
      Company Name CIN Designation Appointment Date Cessation
      NEO DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160575 Additional Director - 2018-09-29
      NEO DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160575 Director - 2019-08-02
      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
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2015-09-30
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2015-12-08
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2016-05-12
      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 SEEMA .
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2016-12-31
      IRIS JEWELRY PRIVATE LIMITED U36911DL2007PTC158836 Director - 2017-01-20
      ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director - 2016-12-27
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2017-01-05
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director - 2017-01-19
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director - 2017-01-19
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2017-01-04
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2017-01-04
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2017-01-20
      Other Directorships of . POONAM
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2021-12-30
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2023-02-28
      CORRINA KNOWLEDGE PARK U70100DL2017NPL313771 Director - 2019-10-03
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2023-06-14
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director - 2023-06-14
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2023-06-06
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director - 2022-01-03
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director - 2023-02-28

      CIN Company Name Company Address
      U70100DL2012PTC234875 VAIDKRISHNA BUILDERS AND CONTRACTORS PRIVATE LIMITED 32-B, G/F, PUSA ROAD, OLD RAJINDER NAGAR NEAR METRO LINE , NEW DELHI, Delhi, India - 110060
      U70109DL2022PTC400007 SY ITPARK TWO PRIVATE LIMITED 3B, Rajendra Nagar, Pusa Road, New Delhi New Delhi,New Delhi,Central Delhi,Delhi,110060-India
      U70109DL2012PTC244477 DIGNITY TOWNSHIPS PRIVATE LIMITED 46 G/F B/P Pusa Road , New Delhi, Delhi, India - 110060
      U55101DL2014PTC266417 RASHV HOSPITALITY PRIVATE LIMITED 19-B, G/F PUSA ROAD OLD RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
      U65100DL1993PTC152748 NORTH WEST AGRO PRODUCT PRIVATE LIMITED 8/2, G/F, Ashoka Chamber, 5-B, Rajindra Park, Pusa Road , New Delhi, Delhi, India - 110060
      U72100DL1976PTC403777 YUG SECURITIES PRIVATE LIMITED 8/1, G/F Ashoka Chamber 5-B Rajendra Park,Pusa Road,New Delhi,Central Delhi,Delhi,110060-India
      U52243DL2024PTC440281 LASTELA TRADENTER PRIVATE LIMITED Reshu Nandan Pvt No-102-B, IN-11-B-8, F/F Pusa Road,,Old Rajendra Nagar,,New Delhi,Central Delhi,Delhi,110060-India
      U31900DL2017FTC316742 HITACHI RAIL GTS INDIA PRIVATE LIMITED First Floor, Back Side, 7B, Pusa Road, Rajendra Park, Rajendra Place, New Delhi-110060 , New Delhi, Delhi, India - 110060
      F06721 THALES AVS FRANCE SAS 2nd Floor, 7B Rajendra Park, Pusa Road New Delhi 110060,New Delhi,Delhi,India-110060
      U46639DL2025PTC456440 SWARAJ INFRA VIKAS PRIVATE LIMITED B-80 F/F Raman Lamba Road,New RajInder Nagar,New Delhi,Central Delhi,Delhi,110060-India
      ACG-8639 SOHNA HILLS RESORTS LLP D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060
      U18204DL2006PLC156423 INARI FASHIONS LIMITED F-249 G/F Block No. F, New Rajendra Nagar Central Delhi , New Delhi, Delhi, India - 110060
      U70100DL2017NPL313771 CORRINA KNOWLEDGE PARK 32 B Pusa Road , New Delhi, Delhi, India - 110060
      U24290DL2022PTC398979 SILLY COSMETICS PRIVATE LIMITED 16/35 G/F Old Rajinder Nagar New Delhi,Delhi,New Delhi,Delhi,110060-India
      U74899DL1985PTC020211 S S SIKKA SONS HOTELS PRIVATE LIMITED B1-6, PLOT NO-B1, BLOCK-6,G.F. OLD RAJINDER NAGAR, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110060
      U34300DL1960PTC003199 BRAMEC SURI PVT LTD 11/4-F B/S PUSA ROAD OLD,New Delhi,Central Delhi,Delhi,110060-India
      U65999DL2018PTC339954 AMRI HOUSING FINANCE PRIVATE LIMITED 32 B G/F PUSA ROAD OLD RAJIENDER NAGAR NEAR METRO LINE DELHI , EAST DELHI, Delhi, India - 110060
      U74999DL1996PTC082741 TRUSTWELL TRADING PRIVATE LIMITED 6B/2 NEA PUSA ROAD PUSA ROAD , NEW DELHI, Delhi, India - 110060
      U20234DL2024PTC433288 HOUSE OF AURAE PRIVATE LIMITED D-144, G/F, B/P,New,New Delhi,Central Delhi,Delhi,110060-India
      U62099DL2024PTC433571 DIVYE INNOVATION PRIVATE LIMITED B-43, (G/F),NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      U74999DL2022PTC392873 HELPEDGE EDUCATION PRIVATE LIMITED SHOP NO. 23-B THIRD FLOOR, PUSA ROAD, Central Delhi, , New Delhi, Delhi, India - 110060
      U78300DL2025PTC446786 HEAD HUNTERS RECRUITMENT SERVICES PRIVATE LIMITED F-271 T/F NEW RAJINDER NAGAR,,MAIN F-BLOCK, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India
      U62010DL2025FTC445497 PEAKFLO SOFTWARE PRIVATE LIMITED 18G/F L/P NEW ROHTAK ROAD,NEAR -JD TITLER SCHOOL,New Delhi,Central Delhi,Delhi,110060-India
      U52100DL2019PTC347956 NEW PRATHAK INDIA ALLIANCE PRIVATE LIMITED 9/19, G/F ROAD INFRONT OF 9/15 TO 9/22 OLD RAJENDRA NAGAR, OPP. 3/65, DELHI , NEW DELHI, Delhi, India - 110060
      U74899DL1988PTC032507 AGORA BUSINESS RATINGS PRIVATE LIMITED 1-B/27NEW PUSA ROAD , NEW DELHI, Delhi, India - 110060
      U73200DL2024PTC426109 DIGILAND MEDIA PRIVATE LIMITED PLOT NO.75, T/F, DDA SITE-1, M-BLOCK,,SHANKAR ROAD, NEW RAJENDRA NAGAR, DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India
      U45300DL2007PTC170093 PMD PROPERTIES & BUILDERS PRIVATE LIMITED D-168, L.G.F SHANKER ROAD, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAM-0886 ONEPLEX INDIA LLP PLOT NO- 168, SITE NO-1 G/F SHANKER ROAD, NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060
      U51109DL2008PTC173137 SUNGROW IMPEX PRIVATE LIMITED PLOT NO 21, G/F, DDA SITE-1 SHANKAR ROAD, NEW RAJINDER NAGAR , New Delhi, Delhi, India - 110060
      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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