• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      CLUSTER TRADE AND INVESTMENT PRIVATE LIMITED

      CIN: U74899DL1991PTC045218 As on: 2026-07-13
      Purchase Report

      CLUSTER TRADE AND INVESTMENT PRIVATE LIMITED (CIN: U74899DL1991PTC045218) is a Private company incorporated on 02 Aug 1991. 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.

      CLUSTER TRADE AND INVESTMENT 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.CLUSTER TRADE AND INVESTMENT 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 CLUSTER TRADE AND INVESTMENT PRIVATE LIMITED are AKSHAY RAJKUMAR DHOOT, MAYUR RAMESH PATIL, and ANIL VASHANTRO JADHAV.

      CLUSTER TRADE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1991PTC045218 and its registration number is 45218. Users may contact CLUSTER TRADE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLUSTER TRADE AND INVESTMENT PRIVATE LIMITED is 1E/2, 1st Floor, Jhandewalan Extension, Near Jhandewalan Metro Station, , New Delhi, Delhi, India - 110055.

      Current status of CLUSTER TRADE AND INVESTMENT 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 CLUSTER TRADE AND INVESTMENT 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 CLUSTER TRADE AND INVESTMENT

      Purchase full report of CLUSTER TRADE AND INVESTMENT

      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 CLUSTER TRADE AND INVESTMENT 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 CLUSTER TRADE AND INVESTMENT
      DIN Director Name Designation Appointment Date
      06975573 AKSHAY RAJKUMAR DHOOT Director 2020-12-31
      09623760 MAYUR RAMESH PATIL Director 2022-06-03
      10327495 ANIL VASHANTRO JADHAV Director 2023-09-22
      Past Directors & Key Managerial Personnel of CLUSTER TRADE AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00087481 KULDEEP KUMAR DRABU Additional Director - 2011-09-30
      00087481 KULDEEP KUMAR DRABU Director - 2017-04-26
      02223708 YATINDER VIR SINGH Additional Director - 2011-09-30
      02223708 YATINDER VIR SINGH Director - 2019-04-01
      03029345 VINAY KUMAR MONGA Additional Director - 2023-09-19
      06975573 AKSHAY RAJKUMAR DHOOT Additional Director - 2020-12-31
      09623760 MAYUR RAMESH PATIL Additional Director - 2022-09-30
      00214361 VIVEK DATTATRAYA DHARM Director - 2011-06-06
      00574306 NALINIBAI PRADIPKUMAR DHOOT Director - 2011-05-27
      00574434 SUSHMA RAJKUMAR DHOOT Additional Director - 2020-12-31
      00574434 SUSHMA RAJKUMAR DHOOT Director - 2022-06-03
      05188846 MITU MEHROTRA GOEL Additional Director - 2019-09-30
      05188846 MITU MEHROTRA GOEL Director - 2020-03-20
      10327495 ANIL VASHANTRO JADHAV Additional Director - 2023-09-29
      Other Directorships of KULDEEP KUMAR DRABU
      Company Name CIN Designation Appointment Date Cessation
      VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2009-03-30
      KOALA HOLDINGS PRIVATE LIMITED U32204DL1993PTC056385 Additional Director - 2011-09-30
      KOALA HOLDINGS PRIVATE LIMITED U32204DL1993PTC056385 Director - 2017-04-26
      VIDEOCON POWER LIMITED U40100MH1994PLC128291 Director - 2008-10-01
      PIPAVAV ENERGY PRIVATE LIMITED U40102MH2007PTC171813 Director - 2008-10-01
      EVERSUB INDIA PRIVATE LIMITED U55101MH2002PTC416960 Director - 2008-09-30
      WOOD PECKER HOLDINGS PRIVATE LIMITED U70102DL1993PTC056668 Director - 2012-05-11
      E INFOTECH INDIA PRIVATE LIMITED U72200GJ2000PTC037198 Director - 2012-01-06
      VIDEOCON TELECOMMUNICATIONS LIMITED U72900MH2007PLC204763 Additional Director - 2008-12-06
      VIDEOCON TELECOMMUNICATIONS LIMITED U72900MH2007PLC204763 Director - 2009-09-24
      MOBIMED HEALTHCARE SERVICES PRIVATE LIMITED U74130DL2011PTC220837 Director 2011-06-13 Ongoing
      RAJBAL INVESTMENTS PRIVATE LIMITED U74899DL1991PTC045271 Additional Director - 2011-09-30
      RAJBAL INVESTMENTS PRIVATE LIMITED U74899DL1991PTC045271 Director - 2017-04-26
      TOPMOST INVESTMENT PRIVATE LIMITED U74899DL1995PTC074082 Director 1995-11-23 Ongoing
      Y K SECURITIES PRIVATE LIMITED U74899DL1995PTC074083 Director 1995-11-23 Ongoing
      KUNTE AND MODHA CONSULTANTS PRIVATE LIMITED(MEGACORP) U74999GJ1991PTC015561 Director - 2012-01-06
      KUNTE & DRABU CONSULTANTS PRIVATE LIMITED U74999HR1995PTC094001 Director 1995-11-30 Ongoing
      VIDEOCON ENERGY HOLDINGS LIMITED U99999MH1996PLC128289 Director - 2008-10-03
      Other Directorships of YATINDER VIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Additional Director - 2010-09-30
      QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Director - 2014-09-30
      V-CON INTEGRATED SOLUTIONS PRIVATE LIMITED U10300PB2008PTC032171 Additional Director - 2010-09-27
      V-CON INTEGRATED SOLUTIONS PRIVATE LIMITED U10300PB2008PTC032171 Director - 2014-10-17
      TIRUPATI CERAMICS LTD. U26920HR1995PLC032947 Nominee Director 2010-05-03 Ongoing
      APPLICOMP (INDIA) LIMITED U29302PN1996PLC104800 Additional Director - 2012-01-30
      APPLICOMP (INDIA) LIMITED U29302PN1996PLC104800 Director - 2016-09-26
      TANGENT ELECTRONICS PRIVATE LIMITED U31900MH2002PTC136620 Additional Director - 2011-03-30
      TANGENT ELECTRONICS PRIVATE LIMITED U31900MH2002PTC136620 Director 2011-03-30 Ongoing
      KOALA HOLDINGS PRIVATE LIMITED U32204DL1993PTC056385 Additional Director - 2011-09-30
      KOALA HOLDINGS PRIVATE LIMITED U32204DL1993PTC056385 Director - 2019-12-25
      SYNERGY APPLIANCES PRIVATE LIMITED U32204MH1979PTC021988 Additional Director - 2016-08-16
      COMET POWER PRIVATE LIMITED U40103MH2008PTC185771 Additional Director - 2011-06-24
      COMET POWER PRIVATE LIMITED U40103MH2008PTC185771 Director - 2018-01-30
      WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2011-10-20
      NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2011-10-12
      FORCE APPLIANCES PRIVATE LIMITED U51900MH1988PTC047304 Additional Director - 2008-09-25
      FORCE APPLIANCES PRIVATE LIMITED U51900MH1988PTC047304 Director - 2018-10-31
      MOBIMED HEALTHCARE SERVICES PRIVATE LIMITED U74130DL2011PTC220837 Director - 2019-03-12
      RAJBAL INVESTMENTS PRIVATE LIMITED U74899DL1991PTC045271 Additional Director - 2011-09-30
      RAJBAL INVESTMENTS PRIVATE LIMITED U74899DL1991PTC045271 Director - 2019-04-03
      Other Directorships of VINAY KUMAR MONGA
      Company Name CIN Designation Appointment Date Cessation
      QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Additional Director - 2010-09-30
      QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Director - 2019-05-24
      KOALA HOLDINGS PRIVATE LIMITED U32204DL1993PTC056385 Additional Director - 2017-09-29
      KOALA HOLDINGS PRIVATE LIMITED U32204DL1993PTC056385 Director - 2020-08-07
      V-CON MOBILE & INFRA PRIVATE LIMITED U64200PB2015PTC039345 Director - 2016-02-16
      DOME-BELL ELECTRONICS INDIA PRIVATE LIMITED U65992PN1982PTC028301 Additional Director - 2018-04-13
      V-CON INTELLIGENT SECURITY PRIVATE LIMITED U74110PB2015PTC039352 Director - 2016-09-06
      RAJBAL INVESTMENTS PRIVATE LIMITED U74899DL1991PTC045271 Additional Director - 2017-09-29
      RAJBAL INVESTMENTS PRIVATE LIMITED U74899DL1991PTC045271 Director - 2023-11-27
      Other Directorships of AKSHAY RAJKUMAR DHOOT
      Company Name CIN Designation Appointment Date Cessation
      AAS REALTY INFRA LLP AAL-3288 Designated Partner 2017-12-06 Ongoing
      I-KLUB SERVICES LIMITED U52190MH2016PLC282946 Director 2016-06-27 Ongoing
      GOLDENARCH CONSUMER ELECTRONICS PRIVATE LIMITED U52342PB2016PTC050241 Director - 2019-01-28
      TRUX APP PRIVATE LIMITED U63033DL2015PTC327070 Additional Director - 2016-09-30
      TRUX APP PRIVATE LIMITED U63033DL2015PTC327070 Director - 2018-09-18
      LEBOSA INFOCOMM PRIVATE LIMITED U64100PB2018PTC047938 Additional Director - 2022-03-31
      SMARTPING AI PRIVATE LIMITED U64200HR2022PTC105015 Additional Director 2024-05-14 Ongoing
      SMARTPING AI PRIVATE LIMITED U64200HR2022PTC105015 Additional Director - 2023-07-31
      SMARTPING AI PRIVATE LIMITED U64200HR2022PTC105015 Director - 2024-02-17
      INFODART TECHNOLOGIES LIMITED U72200PB2007PLC048416 Additional Director - 2018-04-01
      TECHNOCRAT LABS PRIVATE LIMITED U72300PB2014PTC049959 Director - 2022-08-30
      DIGI LION TECHNOLOGIES PRIVATE LIMITED U72900PB2022PTC055710 Director 2022-04-19 Ongoing
      ALTIQUENCE COMMUNICATIONS PRIVATE LIMITED U72900TG2022PTC168030 Director 2022-11-04 Ongoing
      SHOP DIRECT TV PRIVATE LIMITED U74120MH2015PTC263530 Additional Director - 2022-06-06
      SHOP DIRECT TV PRIVATE LIMITED U74120MH2015PTC263530 Director - 2019-03-23
      SAFFRON BROADCAST AND MEDIA LIMITED U74999MH2015PLC269259 Director - 2017-07-17
      GLADDEN INFOTAINMENT PRIVATE LIMITED U74999PB2018PTC048076 Director - 2019-03-25
      Other Directorships of MAYUR RAMESH PATIL
      Company Name CIN Designation Appointment Date Cessation
      SILVERPLATTER FOODS AND BEVERAGES PRIVATE LIMITED U15549PN2017PTC172164 Additional Director 2022-06-04 Ongoing
      SILVERCON REALTY PRIVATE LIMITED U70109MH2018PTC306888 Additional Director 2022-06-25 Ongoing
      SETH NANDLAL DHOOT HOSPITAL LIMITED U85110MH1991PLC060680 Additional Director - 2022-09-30
      SETH NANDLAL DHOOT HOSPITAL LIMITED U85110MH1991PLC060680 Director 2022-05-28 Ongoing
      Other Directorships of VIVEK DATTATRAYA DHARM
      Company Name CIN Designation Appointment Date Cessation
      SILVERCREST REALTORS LLP AAB-0138 Designated Partner 2015-04-06 Ongoing
      TREND ELECTRONICS LIMITED L99999MH1989PLC052233 Director - 2021-07-26
      CENTAINNE PROPERTIES AND INVESTMENTS PRI VATE LIMITED U00082MH1994PTC167837 Director 2005-01-31 Ongoing
      UNITED PETRO GAS LIMITED U11100MH2008PLC179061 Additional Director - 2011-09-30
      UNITED PETRO GAS LIMITED U11100MH2008PLC179061 Director 2011-09-30 Ongoing
      VOVL LIMITED U11102MH2010PLC199078 Director - 2012-02-01
      SKY APPLIANCES LIMITED U11204MH2004PLC147217 Additional Director - 2012-01-03
      INDIAN REFRIGERATOR COMPANY LIMITED U29191MH1994PLC131185 Director - 2023-11-01
      AKAI CONSUMER ELECTRONICS INDIA LIMITED U29305DL1999PLC100556 Additional Director - 2007-12-29
      AKAI CONSUMER ELECTRONICS INDIA LIMITED U29305DL1999PLC100556 Director - 2015-12-01
      MILLENNIUM APPLIANCES INDIA LIMITED U29308PN1999PLC014301 Director - 2012-01-03
      ELECTROWORLD DIGITAL SOLUTIONS LIMITED U32100MH2003PLC142232 Director - 2007-12-24
      MERCURY BUSINESS SOLUTIONS LIMITED U32101MH1988PLC046426 Director - 2015-03-31
      PLATINUM APPLIANCES PRIVATE LIMITED U32109MH1979PTC021997 Director 2002-04-30 Ongoing
      PE ELECTRONICS LIMITED U32109MH2010PLC198794 Additional Director - 2015-09-30
      PE ELECTRONICS LIMITED U32109MH2010PLC198794 Director - 2020-09-29
      SYNERGY APPLIANCES PRIVATE LIMITED U32204MH1979PTC021988 Director 2005-01-31 Ongoing
      VIDEOCON POWER LIMITED U40100MH1994PLC128291 Additional Director - 2009-09-30
      VIDEOCON POWER LIMITED U40100MH1994PLC128291 Director 2009-09-30 Ongoing
      VIDEOCON ENERGY LIMITED U40103MH2010PLC198876 Director 2010-01-13 Ongoing
      VIDEOCON POWER VENTURES LIMITED U40105MH2010PLC198384 Additional Director - 2011-06-27
      VIDEOCON POWER VENTURES LIMITED U40105MH2010PLC198384 Director 2011-06-27 Ongoing
      PROSPEROUS ENERGY PRIVATE LIMITED U40109MH2010PTC207233 Additional Director - 2014-09-24
      PROSPEROUS ENERGY PRIVATE LIMITED U40109MH2010PTC207233 Director - 2015-10-21
      VIDEOCON REALTY AND INFRASTRUCTURES LIMITED CN U45102MH1994PLC133954 Director - 2010-04-20
      VIDEOCON REALTY PRIVATE LIMITED U45200MH2007PTC166977 Additional Director - 2008-05-19
      VIDEOCON REALTY PRIVATE LIMITED U45200MH2007PTC166977 Director - 2014-03-31
      ENDURANCE PROPERTIES AND ADVISORS PRIVATE LIMITED U45200PN2007PTC130910 Director 2010-07-01 Ongoing
      VIDEOCON SEZ INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC166382 Additional Director - 2008-04-28
      VIDEOCON SEZ INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC166382 Director 2008-04-28 Ongoing
      VERONICA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166383 Additional Director - 2009-04-25
      VERONICA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166383 Director - 2015-10-21
      VIBGYOR SEZ INFRASTRUCTURES (PUNE) PRIVATE LIMITED U45201MH2006PTC166384 Additional Director - 2008-06-16
      VIBGYOR SEZ INFRASTRUCTURES (PUNE) PRIVATE LIMITED U45201MH2006PTC166384 Director - 2015-03-30
      TITAN REALTY PRIVATE LIMITED U45201MH2007PTC166699 Additional Director - 2008-07-02
      TITAN REALTY PRIVATE LIMITED U45201MH2007PTC166699 Director 2008-07-02 Ongoing
      UNITY APPLIANCES LIMITED U51109MH2008PLC188547 Additional Director - 2009-11-08
      DOME-BELL ELECTRONICS INDIA PRIVATE LIMITED U65992PN1982PTC028301 Additional Director - 2019-12-09
      DOME-BELL ELECTRONICS INDIA PRIVATE LIMITED U65992PN1982PTC028301 Director - 2017-04-07
      VIDEOCON MONEY PRIVATE LIMITED U67100MH2008PTC188484 Additional Director - 2014-09-30
      VIDEOCON MONEY PRIVATE LIMITED U67100MH2008PTC188484 Director - 2018-09-12
      VIDEOCON VCR SECURITIES LIMITED U67120MH1995PLC133952 Director - 2010-01-08
      PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Additional Director - 2014-05-09
      PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Director - 2014-05-09
      SENATOR PROPERTIES PRIVATE LIMITED U70102PN2010PTC165581 Additional Director - 2012-09-26
      SENATOR PROPERTIES PRIVATE LIMITED U70102PN2010PTC165581 Director 2012-09-26 Ongoing
      CENTURY APPLIANCES LIMITED U74210MH1987PLC043731 Director - 2012-01-31
      UNIVERSAL DIGITAL CONNECT LIMITED U74990MH2009PLC192124 Additional Director - 2016-09-30
      UNIVERSAL DIGITAL CONNECT LIMITED U74990MH2009PLC192124 Director - 2016-05-10
      VIDEOCON SECURITIES LIMITED U85110MH1995PLC187888 Director 2004-06-15 Ongoing
      VIDEOCON D2H LIMITED U92100MH2002PLC137947 Director - 2012-10-12
      DHOOT ENTERTAINMENT AND GAMING SOLUTIONS LIMITED U92190MH2003PLC140246 Director - 2011-05-23
      JUMBO TECHNO SERVICES PRIVATE LIMITED U93000DL2007PTC166247 Additional Director - 2011-06-27
      JUMBO TECHNO SERVICES PRIVATE LIMITED U93000DL2007PTC166247 Director 2011-06-27 Ongoing
      POPUP PROPERTIES AND INVESTMENTS PRIVATE LIMITED U99999MH1994PTC133601 Director 2004-10-31 Ongoing
      Other Directorships of NALINIBAI PRADIPKUMAR DHOOT
      Company Name CIN Designation Appointment Date Cessation
      TECHNO ELECTRONICS LIMITED U11204MH2007PLC171196 Additional Director - 2012-12-29
      TECHNO ELECTRONICS LIMITED U11204MH2007PLC171196 Director - 2015-08-31
      SILVERPLATTER FOODS AND BEVERAGES PRIVATE LIMITED U15549PN2017PTC172164 Director - 2021-11-10
      SABARMATI GARMENTS PVT LTD U18122MH1993PTC166225 Director 2005-01-31 Ongoing
      KW ELECTRICALS PRIVATE LIMITED U31100PN2018PTC179334 Additional Director - 2021-09-30
      KW ELECTRICALS PRIVATE LIMITED U31100PN2018PTC179334 Director 2021-09-30 Ongoing
      TAPTI APPLIANCES PRIVATE LIMITED U32109MH1993PTC256980 Director 2005-09-30 Ongoing
      TAPTI APPLIANCES PRIVATE LIMITED U32109MH1993PTC256980 Director - 2005-09-29
      KOALA HOLDINGS PRIVATE LIMITED U32204DL1993PTC056385 Director - 2005-09-27
      NTD TRAVELGEARS PRIVATE LIMITED U36990PN2018PTC175355 Director 2018-03-13 Ongoing
      SILVERCON REALTY PRIVATE LIMITED U70109MH2018PTC306888 Director - 2022-07-20
      Other Directorships of SUSHMA RAJKUMAR DHOOT
      Company Name CIN Designation Appointment Date Cessation
      AAS REALTY INFRA LLP AAL-3288 Designated Partner 2017-12-06 Ongoing
      SILVERPLATTER FOODS AND BEVERAGES PRIVATE LIMITED U15549PN2017PTC172164 Director - 2022-06-04
      NEETU APPLIANCES PRIVATE LIMITED U32109MH1993PTC256983 Director 2005-01-31 Ongoing
      YAKME ELECTRONICS PRIVATE LIMITED U32204MH1991PTC257734 Director 2005-01-31 Ongoing
      ELEGANCE APPLIANCES PRIVATE LIMITED U32204MH1993PTC256982 Director 2005-01-31 Ongoing
      SILVERCON REALTY PRIVATE LIMITED U70109MH2018PTC306888 Director - 2022-07-07
      CENTURY APPLIANCES LIMITED U74210MH1987PLC043731 Additional Director - 2012-12-29
      CENTURY APPLIANCES LIMITED U74210MH1987PLC043731 Director - 2015-08-21
      SETH NANDLAL DHOOT HOSPITAL LIMITED U85110MH1991PLC060680 Additional Director - 2022-09-30
      SETH NANDLAL DHOOT HOSPITAL LIMITED U85110MH1991PLC060680 Director 2011-09-29 Ongoing
      SETH NANDLAL DHOOT HOSPITAL LIMITED U85110MH1991PLC060680 Director - 2022-05-28
      Other Directorships of MITU MEHROTRA GOEL
      Company Name CIN Designation Appointment Date Cessation
      QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Director - 2020-08-28
      V-CON INTEGRATED SOLUTIONS PRIVATE LIMITED U10300PB2008PTC032171 Director - 2016-02-16
      KOALA HOLDINGS PRIVATE LIMITED U32204DL1993PTC056385 Additional Director - 2019-09-30
      KOALA HOLDINGS PRIVATE LIMITED U32204DL1993PTC056385 Director - 2024-06-12
      V-CON MOBILE & INFRA PRIVATE LIMITED U64200PB2015PTC039345 Director - 2016-02-16
      V-CON INTELLIGENT SECURITY PRIVATE LIMITED U74110PB2015PTC039352 Director - 2016-09-06
      RAJBAL INVESTMENTS PRIVATE LIMITED U74899DL1991PTC045271 Additional Director - 2019-09-30
      RAJBAL INVESTMENTS PRIVATE LIMITED U74899DL1991PTC045271 Director - 2023-11-27
      Other Directorships of ANIL VASHANTRO JADHAV
      Company Name CIN Designation Appointment Date Cessation
      SMARTPING FINANCE PRIVATE LIMITED U64990PB2024PTC061979 Director 2024-07-03 Ongoing
      RAJBAL INVESTMENTS PRIVATE LIMITED U74899DL1991PTC045271 Additional Director 2023-11-24 Ongoing

      CIN Company Name Company Address
      U74899DL1991PTC045271 RAJBAL INVESTMENTS PRIVATE LIMITED 1E/2, 1st Floor, Jhandewalan Extension Near Jhandewalan Metro Station, , New Delhi, Delhi, India - 110055
      U63090DL2006PTC153927 AVON TRANSCARE LOGISTICS PRIVATE LIMITED 1 E / 2 2ND FLOOR JHANDEWALAN EXTN NEAR METRO STATION , NEW DELHI, Delhi, India - 110055
      U28293DL2023PTC414364 ANS PRINTING & PACKAGING OVERSEAS PRIVATE LIMITED 1-E/2 FIRST FLOOR BACK SIDE NEAR METRO STATION JHANDEWALAN EXT .,New Delhi,Central Delhi,Delhi,110055-India
      U85300DL2022PTC392524 DOC24HR INDIA PRIVATE LIMITED 1-E/2, FIRST FLOOR, BACK SIDE NEAR METRO STATION JHANDEWALAN EXT . , New Delhi, Delhi, India - 110055
      U52590DL2012PTC232368 ASR MARKET VENTURES PRIVATE LIMITED Plot No 2, Block NO 3E/2 1st floor, Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U88900DL2022PTC394654 PESHAWRI AND SOMA GUPTA PRIVATE LIMITED 2E/207, 2nd Floor, Caxton House Jhandewalan Extension, new Delhi-110055,Delhi,Central Delhi,Delhi,110055-India
      U67190DL2013PTC246989 N M RELICAP FINVEST PRIVATE LIMITED 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055
      U15495DL2011PTC225890 ORGANIC LIVING PRIVATE LIMITED 5E, 1ST FLOOR, RANI JHANSI ROAD, JHANDEWALAN EXTENSION, NEAR VIDEOCON TOW ER, , NEW DELHI, Delhi, India - 110055
      U74899DL1989PTC036380 BELL OFFICE SOFTWARE AND SUPPLIES PRIVATE LIMITED 2E/207, 2nd Floor, Caxton House Jhandewalan Extension, New Delhi , New Delhi, Delhi, India - 110055
      U74140DL2011PTC229540 AILUM EDUCATIONAL GATEWAYS PRIVATE LIMITED 2E/23, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74140DL2010PTC200666 NEESHO TECHNOLOGIES INDIA PRIVATE LIMITED 2E/ 25 , 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U25209DL1996PTC079723 VSA ENTERPRISES PRIVATE LIMITED 2E/207, 2nd Floor, Caxton House Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U43299DL2017PTC315268 EQUICAP INFRA PRIVATE LIMITED 2E/207, 2ND FLOOR,CAXTON HOUSE JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74999DL2016PTC305238 JUNGA FRESHNGREEN PRIVATE LIMITED 2E/207, 2ND FLOOR, CAXTON HOUSE JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74899DL1992PTC048125 SAV FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED 2E/207, 2nd Floor, Caxton House, Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U74899DL1991PTC045291 AUTONEUM INDIA PRIVATE LIMITED 2E/207, 2ND FLOOR, CAXTON HOUSE, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U63000DL2014PTC263887 LOTUS PREMIUM VOYAGES PRIVATE LIMITED Office No.-# 204, 2nd Floor, 2E, Caxton House Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U15122DL2014PTC274360 BALLSY TRADERS PRIVATE LIMITED H.No.166 L.G.Floor Cycle Market,Jhandewalan Extn (Anarkali Bazar) Near Jhandewalan metro station , Delhi, Delhi, India - 110055
      U15203DL2015PTC275872 ROY DAIRY PRODUCTS PRIVATE LIMITED H.No.166 L.G.Floor Cycle Market,Jhandewalan Extn (Anarkali Bazar) Near Jhandewalan metro station , Delhi, Delhi, India - 110055
      U66000DL2014PTC272752 ARION INSURANCE BROKERS PRIVATE LIMITED 3E/2 3rd floor Block 3E Plot No.2 Jhandewalan Extension , New Delhi, Delhi, India - 110055
      AAM-6323 SRI BALAJI GARDENCITY DEVELOPERS LLP E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055
      U66220DL2025PTC445765 RUDRANS INSURANCE MARKETING PRIVATE LIMITED 1E/2, 3rd Floor,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
      U24202DL2024PTC428932 REYNOBOND INDUSTRIES PRIVATE LIMITED Second Floor, Alstone House, 2E/7,,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
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      U51311DL2002PTC114915 CLASSIC COOPER INDIA PRIVATE LIMITED 1E/15, 2ND FLOOR, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
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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

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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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