• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CBG IMPEX PRIVATE LIMITED

      CIN: U74899DL2005PTC141150 As on: 2026-07-13
      Purchase Report

      CBG IMPEX PRIVATE LIMITED (CIN: U74899DL2005PTC141150) is a Private company incorporated on 26 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      CBG IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CBG IMPEX PRIVATE 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 CBG IMPEX PRIVATE LIMITED are SEEMA GANDHI, and SHIVANGEL GANDHI.

      CBG IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2005PTC141150 and its registration number is 141150. Users may contact CBG IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CBG IMPEX PRIVATE LIMITED is Plot No.6, Facility Centre-33, Jasola, , New Delhi, Delhi, India - 110025.

      Current status of CBG IMPEX 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CBG IMPEX 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 CBG IMPEX

      Purchase full report of CBG IMPEX

      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 CBG IMPEX 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 CBG IMPEX
      DIN Director Name Designation Appointment Date
      06778265 SEEMA GANDHI Director 2014-01-02
      03367064 SHIVANGEL GANDHI Director 2011-09-30
      Past Directors & Key Managerial Personnel of CBG IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00465967 SUNIL GANDHI Director - 2014-01-03
      01259547 TRILOCHAN SINGH KHURANA Director - 2012-04-14
      03367064 SHIVANGEL GANDHI Additional Director - 2011-09-30
      Other Directorships of SEEMA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      HIMGIRI GARMENTS PRIVATE LIMITED U17124DL2006PTC153653 Director 2014-01-02 Ongoing
      MANAN GARMENTS PRIVATE LIMITED U18101UP2005PTC143897 Director - 2017-03-28
      KKONNECT MEDIACOM PRIVATE LIMITED U22219DL2010PTC210702 Additional Director - 2015-09-30
      KKONNECT MEDIACOM PRIVATE LIMITED U22219DL2010PTC210702 Director 2015-09-30 Ongoing
      MEDITRONICS (INDIA) PRIVATE LIMITED U24239DL1997PTC085706 Additional Director - 2018-09-29
      MEDITRONICS (INDIA) PRIVATE LIMITED U24239DL1997PTC085706 Director 2018-09-29 Ongoing
      SERENO INFRA VENTURES PRIVATE LIMITED U41001DL2023PTC420058 Director 2023-09-15 Ongoing
      SHIVANGEL REALTOR PRIVATE LIMITED U45200DL2009PTC197457 Director 2014-01-02 Ongoing
      S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Additional Director - 2014-09-30
      S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Director - 2015-07-21
      S G DEVELOPERS PRIVATE LIMITED U45400DL2008PTC178891 Additional Director - 2018-09-29
      S G DEVELOPERS PRIVATE LIMITED U45400DL2008PTC178891 Director 2018-09-29 Ongoing
      CHARMWOOD INFRACON PRIVATE LIMITED U45400DL2010PTC211992 Director 2014-01-02 Ongoing
      VENKTESHWARA BUILDTECH PRIVATE LIMITED U45400DL2011PTC212086 Additional Director - 2018-09-27
      VENKTESHWARA BUILDTECH PRIVATE LIMITED U45400DL2011PTC212086 Director 2018-09-27 Ongoing
      PHARMGO HEALTH CARE TECHNOLOGIES PRIVATE LIMITED U51397DL2015PTC288812 Director - 2017-10-03
      SHUBHANKAR EXIM PRIVATE LIMITED U51909DL2008PTC178898 Director 2014-01-02 Ongoing
      HIMGIRI FINVEST PRIVATE LIMITED U65910DL1997PTC085746 Director 2014-01-02 Ongoing
      BKS BUILDERS PRIVATE LIMITED U70101DL2005PTC141809 Director 2014-01-02 Ongoing
      CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Additional Director - 2016-09-30
      CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Director 2016-09-30 Ongoing
      KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Additional Director - 2018-09-29
      KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Director - 2022-09-01
      SHIVANGEL INFOTECH PRIVATE LIMITED U72900DL2010PTC197556 Director 2014-01-02 Ongoing
      JAWA CAPITAL SERVICES PRIVATE LIMITED U74140DL2005PTC137680 Director 2020-05-15 Ongoing
      U B S PUBLISHERS DISTRIBUTORS PVT LTD U74899DL1969PTC005042 Director 2023-11-03 Ongoing
      PRAXTON ASSOCIATES PRIVATE LIMITED U74899DL1984PTC017821 Director 2014-01-02 Ongoing
      AGBROS FINCAP PRIVATE LIMITED U74899DL1993PTC055283 Additional Director - 2014-09-30
      AGBROS FINCAP PRIVATE LIMITED U74899DL1993PTC055283 Director 2014-09-30 Ongoing
      S S INFOSOLUTION PRIVATE LIMITED U74899DL2005PTC141170 Director 2014-01-02 Ongoing
      Other Directorships of SUNIL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      HIMGIRI GARMENTS PRIVATE LIMITED U17124DL2006PTC153653 Director - 2014-01-03
      SHIVANGEL CLOTHING PRIVATE LIMITED U18101DL2005PTC132108 Director - 2010-10-11
      MANAN GARMENTS PRIVATE LIMITED U18101UP2005PTC143897 Additional Director - 2017-06-23
      MANAN GARMENTS PRIVATE LIMITED U18101UP2005PTC143897 Director - 2014-01-03
      MEDITRONICS (INDIA) PRIVATE LIMITED U24239DL1997PTC085706 Director 2004-10-25 Ongoing
      SERENO INFRA VENTURES PRIVATE LIMITED U41001DL2023PTC420058 Director 2023-09-15 Ongoing
      SPIRE TECHPARK PRIVATE LIMITED U45200DL2008PTC184800 Additional Director - 2010-09-30
      SPIRE TECHPARK PRIVATE LIMITED U45200DL2008PTC184800 Director - 2017-04-24
      SHUBHANKAR BUILDTECH PRIVATE LIMITED U45200DL2009PTC197449 Director - 2010-07-07
      SHIVANGEL REALTOR PRIVATE LIMITED U45200DL2009PTC197457 Director - 2014-01-03
      DEVLOK REAL ESTATES PRIVATE LIMITED U45200DL2011PTC216028 Director 2011-03-17 Ongoing
      PUNYABHOOMI REAL ESTATE PRIVATE LIMITED U45200DL2011PTC216380 Director 2011-03-23 Ongoing
      SPIRE EDGE INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC223461 Director - 2014-02-24
      S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Director - 2014-07-23
      B.S. BUILDWELL PRIVATE LIMITED U45201DL2005PTC140473 Director 2005-09-07 Ongoing
      SHIVANGEL INFRASTRUCTURE PRIVATE LIMITED U45209DL2009PTC190140 Director 2009-05-11 Ongoing
      K N INFRACON PRIVATE LIMITED U45400DL2007PTC162008 Additional Director - 2010-09-30
      K N INFRACON PRIVATE LIMITED U45400DL2007PTC162008 Director - 2013-05-18
      SONI INFRATECH PRIVATE LIMITED U45400DL2007PTC163325 Additional Director - 2010-09-30
      SONI INFRATECH PRIVATE LIMITED U45400DL2007PTC163325 Director - 2014-06-19
      S G DEVELOPERS PRIVATE LIMITED U45400DL2008PTC178891 Director 2008-06-02 Ongoing
      CHARMWOOD INFRACON PRIVATE LIMITED U45400DL2010PTC211992 Director - 2014-01-03
      VENKTESHWARA BUILDTECH PRIVATE LIMITED U45400DL2011PTC212086 Director 2011-01-03 Ongoing
      JYOTISHMATI BUILDTECH PRIVATE LIMITED U45400DL2011PTC219233 Additional Director - 2011-09-15
      JOSHITA BUILDCON PRIVATE LIMITED U45400DL2011PTC219270 Additional Director - 2011-09-15
      BNS INFRATECH PRIVATE LIMITED U45400DL2011PTC223497 Director - 2015-12-18
      SHUBHANKAR EXIM PRIVATE LIMITED U51909DL2008PTC178898 Director 2020-08-05 Ongoing
      SHUBHANKAR EXIM PRIVATE LIMITED U51909DL2008PTC178898 Director - 2014-01-03
      HIMGIRI FINVEST PRIVATE LIMITED U65910DL1997PTC085746 Director - 2014-01-03
      A N BUILDWELL PRIVATE LIMITED U70101DL2005PTC141808 Director - 2014-12-12
      BKS BUILDERS PRIVATE LIMITED U70101DL2005PTC141809 Director - 2014-01-03
      MEADOW REAL ESTATE PRIVATE LIMITED U70101DL2009PTC196487 Additional Director - 2014-09-30
      MEADOW REAL ESTATE PRIVATE LIMITED U70101DL2009PTC196487 Director - 2020-01-14
      TASHEE HOUSING PRIVATE LIMITED U70101DL2011PTC214090 Additional Director - 2012-09-28
      TASHEE HOUSING PRIVATE LIMITED U70101DL2011PTC214090 Director 2012-09-28 Ongoing
      CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Additional Director 2023-12-15 Ongoing
      CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Director - 2014-10-06
      KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Director 1997-09-30 Ongoing
      BS INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC140471 Director - 2018-10-06
      G U SOFTWARE SOLUTION PRIVATE LIMITED U72200DL2005PTC141812 Director 2005-10-17 Ongoing
      SHUBHANKAR INFRATECH PRIVATE LIMITED U72200DL2008PTC178892 Director - 2017-02-14
      A.N. INFRATECH PRIVATE LIMITED U72200DL2009PTC192468 Director 2009-09-23 Ongoing
      SHIVANGEL INFOTECH PRIVATE LIMITED U72900DL2010PTC197556 Additional Director - 2018-09-30
      SHIVANGEL INFOTECH PRIVATE LIMITED U72900DL2010PTC197556 Director 2018-09-30 Ongoing
      SHIVANGEL INFOTECH PRIVATE LIMITED U72900DL2010PTC197556 Director - 2014-01-03
      BLUEWALL IT SOLUTIONS PRIVATE LIMITED U72900DL2018PTC335271 Additional Director - 2021-11-29
      BLUEWALL IT SOLUTIONS PRIVATE LIMITED U72900DL2018PTC335271 Director 2021-11-29 Ongoing
      PRAXTON ASSOCIATES PRIVATE LIMITED U74899DL1984PTC017821 Director - 2014-01-03
      AGBROS FINCAP PRIVATE LIMITED U74899DL1993PTC055283 Director - 2014-07-23
      S S INFOSOLUTION PRIVATE LIMITED U74899DL2005PTC141170 Director - 2014-01-03
      PRAXTON IMPEX PRIVATE LIMITED U74999DL2003PTC119575 Director 2003-03-26 Ongoing
      CBG CONSULTANTS PRIVATE LIMITED U74999DL2016PTC309955 Director 2022-05-24 Ongoing
      VIBRANT MANAGEMENT AND SERVICES PRIVATE LIMITED U80903DL2000PTC105680 Director - 2008-10-20
      Other Directorships of TRILOCHAN SINGH KHURANA
      Company Name CIN Designation Appointment Date Cessation
      HIMGIRI GARMENTS PRIVATE LIMITED U17124DL2006PTC153653 Director - 2012-04-14
      INTENSIVE TRADE SOLUTIONS PRIVATE LIMITED U51909DL2013PTC255684 Additional Director 2013-08-06 Ongoing
      SAHARSH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100119 Director - 2019-06-14
      HIMGIRI FINVEST PRIVATE LIMITED U65910DL1997PTC085746 Director - 2012-04-14
      SHUBHANKAR INFRATECH PRIVATE LIMITED U72200DL2008PTC178892 Director - 2012-04-14
      VIBRANT MANAGEMENT AND SERVICES PRIVATE LIMITED U80903DL2000PTC105680 Director - 2008-10-20
      Other Directorships of SHIVANGEL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      JANRAD HOSPITALITY VENTURES LLP AAV-9555 Designated Partner 2021-02-18 Ongoing
      GOVIND RUBBER LIMITED L25110MH1985PLC036320 Additional Director 2020-02-25 Ongoing
      HIMGIRI GARMENTS PRIVATE LIMITED U17124DL2006PTC153653 Additional Director - 2013-09-30
      HIMGIRI GARMENTS PRIVATE LIMITED U17124DL2006PTC153653 Director 2013-09-30 Ongoing
      MEDITRONICS (INDIA) PRIVATE LIMITED U24239DL1997PTC085706 Additional Director - 2011-09-30
      MEDITRONICS (INDIA) PRIVATE LIMITED U24239DL1997PTC085706 Director - 2021-07-30
      SPIRE EDGE INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC223461 Additional Director - 2014-09-30
      SPIRE EDGE INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC223461 Director - 2017-08-26
      S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Additional Director - 2014-09-30
      S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Director - 2015-07-21
      SHIVANGEL INFRASTRUCTURE PRIVATE LIMITED U45209DL2009PTC190140 Additional Director - 2018-09-27
      SHIVANGEL INFRASTRUCTURE PRIVATE LIMITED U45209DL2009PTC190140 Director 2018-09-27 Ongoing
      VENKTESHWARA BUILDTECH PRIVATE LIMITED U45400DL2011PTC212086 Additional Director - 2014-09-30
      VENKTESHWARA BUILDTECH PRIVATE LIMITED U45400DL2011PTC212086 Director 2014-09-30 Ongoing
      UNO UNIVERSAL TRADING PRIVATE LIMITED U46309DL2022PTC400610 Director 2024-03-29 Ongoing
      PHARMGO HEALTH CARE TECHNOLOGIES PRIVATE LIMITED U51397DL2015PTC288812 Director 2015-12-22 Ongoing
      MEHAK ENTERPRISES PRIVATE LIMITED U51399DL2000PTC103748 Additional Director - 2019-02-14
      AMEYA INFRASTRUCTURE AND HOSPITALITY PRI VATE LIMITED U55101DL2016PTC290310 Additional Director - 2016-09-30
      AMEYA INFRASTRUCTURE AND HOSPITALITY PRI VATE LIMITED U55101DL2016PTC290310 Director - 2022-03-25
      VEECON COMMUNICATION PRIVATE LIMITED U64100DL2017PTC313588 Director - 2018-11-20
      HIMGIRI FINVEST PRIVATE LIMITED U65910DL1997PTC085746 Additional Director - 2013-09-30
      HIMGIRI FINVEST PRIVATE LIMITED U65910DL1997PTC085746 Director 2013-09-30 Ongoing
      BKS BUILDERS PRIVATE LIMITED U70101DL2005PTC141809 Additional Director - 2018-09-30
      BKS BUILDERS PRIVATE LIMITED U70101DL2005PTC141809 Director 2018-09-30 Ongoing
      MEADOW REAL ESTATE PRIVATE LIMITED U70101DL2009PTC196487 Additional Director - 2014-09-30
      MEADOW REAL ESTATE PRIVATE LIMITED U70101DL2009PTC196487 Director - 2020-01-14
      MADISON TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2014PTC270621 Additional Director - 2015-09-30
      MADISON TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2014PTC270621 Director 2015-09-30 Ongoing
      CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Additional Director - 2011-09-29
      CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Director - 2023-07-07
      KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Additional Director - 2011-09-30
      KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Director 2011-09-30 Ongoing
      SHUBHANKAR INFRATECH PRIVATE LIMITED U72200DL2008PTC178892 Additional Director - 2014-09-30
      SHUBHANKAR INFRATECH PRIVATE LIMITED U72200DL2008PTC178892 Director - 2017-02-14
      JAWA CAPITAL SERVICES PRIVATE LIMITED U74140DL2005PTC137680 Director 2019-03-14 Ongoing
      U B S PUBLISHERS DISTRIBUTORS PVT LTD U74899DL1969PTC005042 Director 2023-11-03 Ongoing
      FLOW PACK (INDIA) PRIVATE LIMITED U74899DL1980PTC010332 Additional Director - 2018-09-29
      FLOW PACK (INDIA) PRIVATE LIMITED U74899DL1980PTC010332 Director 2018-09-29 Ongoing
      PRAXTON ASSOCIATES PRIVATE LIMITED U74899DL1984PTC017821 Additional Director - 2016-09-30
      PRAXTON ASSOCIATES PRIVATE LIMITED U74899DL1984PTC017821 Director 2016-09-30 Ongoing
      DAYA DEVELOPERS PRIVATE LIMITED U74899DL1995PTC070722 Additional Director - 2015-09-30
      DAYA DEVELOPERS PRIVATE LIMITED U74899DL1995PTC070722 Director 2015-09-30 Ongoing
      S S INFOSOLUTION PRIVATE LIMITED U74899DL2005PTC141170 Additional Director - 2014-09-30
      S S INFOSOLUTION PRIVATE LIMITED U74899DL2005PTC141170 Director 2014-09-30 Ongoing
      GASLAMP ENTERTAINMENT PRIVATE LIMITED U74999DL2018PTC340217 Director 2018-10-05 Ongoing
      SMN CORPORATE ADVISORS PRIVATE LIMITED U74999DL2020PTC360614 Director 2020-01-22 Ongoing
      CRISPR HEALTHCARE VENTURES PRIVATE LIMITED U85100DL2022PTC401292 Director 2022-07-06 Ongoing

      CIN Company Name Company Address
      U51909DL2008PTC178898 SHUBHANKAR EXIM PRIVATE LIMITED Plot No.6, Facility Centre-33, Jasola, , New Delhi, Delhi, India - 110025
      U72200DL2005PTC141812 G U SOFTWARE SOLUTION PRIVATE LIMITED Plot No.6, Facility Centre-33, Jasola, , New Delhi, Delhi, India - 110025
      U55101DL2016PTC290310 AMEYA INFRASTRUCTURE AND HOSPITALITY PRI VATE LIMITED PLOT NO 6 FACILITY CENTER-33 JASOLA , NEW DELHI, Delhi, India - 110025
      U74999DL2016FTC292237 CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025
      U74140DL2012FTC246429 AGRINOS INDIA PRIVATE LIMITED Splender Forum, Unit no-24 Ground Floor , Plot no. 3 , Jasola District Centre, New Delhi-110025 , New Delhi, Delhi, India - 110025
      U63030DL2019PTC359389 JTTS TRAVELS PRIVATE LIMITED DDA FACILITY CENTRE NO.33 POLT NO-17, JASOLA , NEW DELHI, Delhi, India - 110025
      U31909DL2018FTC328518 COMAP INDIA PRIVATE LIMITED UNIT NO. 606, 6TH FLOOR, ELEGANCE TOWER PLOT NO. 8, JASOLA DISTRICT CENTRE , New Delhi, Delhi, India - 110025
      U72900DL2002PTC115665 SPLENDOR INFORMATION TECHNOLOGY PVT. LTD. Unit No. 3-6, Ground Floor, Splendor Forum, Plot No.-03, Jasola District Centre, , New Delhi, Delhi, India - 110025
      U51909DL1985PLC021077 PREMIUM MERCHANTS LIMITED Omaxe Square, Plot No.14, 3rd Floor,Jasola District Centre, Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India
      L17299DL1983PLC163230 N K TEXTILE INDUSTRIES LTD Omaxe Square, Plot No.14, 3rd Floor, Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U45200DL2006PLC156832 RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U45400DL2008PLC172433 RAJPUTANA DEVELOPERS LIMITED Omaxe square, plot no.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U51109DL1995PTC303477 VANDANA DEALERS PVT.LTD. Omaxe Square, Plot No 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U65101DL1992PTC049846 K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U74899DL1984PLC017448 CHASE INVESTMENTS LIMITED Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U65993DL1979PLC010018 QUICK INVESTMENT (INDIA) LTD. Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U65993DL2001PTC113464 CHARU INVESTMENTS PRIVATE LIMITED Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U74999DL1996PTC080090 KKM MANAGEMENT CENTRE PRIVATE LIMITED Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U74120DL2008PTC180929 PREMIUM TRADELINKS PRIVATE LIMITED OMAXE SQUARE, PLOT NO. 14, 3RD FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI , New Delhi, Delhi, India - 110025
      U74899DL1973PLC006528 FRIENDLY REALITY PROJECTS LIMITED Omaxe Square, Plot No. 14, 3rd floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U74130DL1997PTC326085 ORGANIC INDIA PRIVATE LIMITED UNIT NO.720-722 ,7th FLOOR ,TOWER B,DLF TOWERS PLOT NO.11,N.H. COMMERICAL CENTRE JASOLA ,NEW DELHI , NEW DELHI, Delhi, India - 110025
      U74900DL1995PTC070394 LCG INDUSTRIES PRIVATE LIMITED DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025
      U74999DL2022PTC399605 WINDSTAR FACILITIES PRIVATE LIMITED FF-33, First Floor, Omaxe Square,Plot No. 14, Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India
      U45200DL2006PLC156875 GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELH I-110025 , NEW DELHI, Delhi, India - 110025
      U74999DL1998PTC344619 DAL SPORTS GEAR PRIVATE LIMITED 6TH FLOOR SALCON AURUM PLOT NO. 4 DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110025
      U45201DL2004PTC131374 SILVERTONE INFRASTRUCTURE PRIVATE LIMITED FF-33, First Floor, Omaxe Square Plot No. 14, Jasola District Centre , New Delhi, Delhi, India - 110025
      U72200DL2005PTC136437 PLUTO SOFTWARE PRIVATE LIMITED FF-33, First Floor, Omaxe Square Plot No. 14, Jasola District Centre , New Delhi, Delhi, India - 110025
      U70102DL2004PTC128949 STAR PROPWELL PRIVATE LIMITED FF-33, First Floor, Omaxe Square Plot No. 14, Jasola District Centre , New Delhi, Delhi, India - 110025
      U74899DL1989PTC038014 CIVTECH ENGINEERS PRIVATE LIMITED FF-33, First Floor, Omaxe Square Plot No. 14, Jasola District Centre , New Delhi, Delhi, India - 110025
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10047131 2007-04-10 - - 3,000,000.00 ICICI BANK LIMITED
      10528853 2014-10-14 - 2017-02-17 18,500,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      100292257 2019-09-29 - - 37,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

      • 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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99