• Company Information
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      • Complaints
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      • Profit & Loss
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      COMPTECH SOLUTIONS PRIVATE LIMITED

      CIN: U72300DL1996PTC078496
      Purchase Report

      COMPTECH SOLUTIONS PRIVATE LIMITED (CIN: U72300DL1996PTC078496) is a Private company incorporated on 25 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 14660000.00 and its paid up capital is Rs. 14500000.00.

      COMPTECH SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPTECH SOLUTIONS PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

      Directors of COMPTECH SOLUTIONS PRIVATE LIMITED are SURESH KUMAR RAMIAH, and DEEPAL VINOD SHAH.

      COMPTECH SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL1996PTC078496 and its registration number is 78496. Users may contact COMPTECH SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPTECH SOLUTIONS PRIVATE LIMITED is PLOT NO. 8, LOCAL SHOPPING COMPLEX, VARDHAMAN PLAZA, KALKAJI, , NEW DELHI, Delhi, India - 110019.

      Current status of COMPTECH SOLUTIONS 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 COMPTECH SOLUTIONS 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 COMPTECH SOLUTIONS

      Purchase full report of COMPTECH SOLUTIONS

      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 COMPTECH SOLUTIONS 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 COMPTECH SOLUTIONS
      DIN Director Name Designation Appointment Date
      07019419 SURESH KUMAR RAMIAH Director 2021-11-13
      03097638 DEEPAL VINOD SHAH Director 2019-09-30
      Past Directors & Key Managerial Personnel of COMPTECH SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      00495015 JATIN CHOKSHI Additional Director - 2010-09-30
      00495015 JATIN CHOKSHI Director - 2019-07-04
      01627751 RAJEEVAN NAIR Additional Director - 2011-02-24
      02590972 PRAKASH RADHAKRISHN TULSIANI Additional Director - 2020-11-04
      02590972 PRAKASH RADHAKRISHN TULSIANI Director - 2021-01-16
      07019419 SURESH KUMAR RAMIAH Additional Director - 2021-11-13
      00295731 AVINASH KUMAR SETIA Director - 2013-07-24
      00295795 PRADEEP SHARMA Director - 2010-02-04
      03097638 DEEPAL VINOD SHAH Additional Director - 2019-09-30
      00035040 ADARSH SUDHAKAR HEGDE Additional Director - 2010-09-30
      00035040 ADARSH SUDHAKAR HEGDE Director - 2020-09-30
      Other Directorships of JATIN CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CFO(KMP) - 2018-10-16
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-10-05
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2012-06-20
      ALLCARGO ECU LIMITED U52220MH2023PLC408966 Director 2023-08-20 Ongoing
      JHAJJAR WAREHOUSING PRIVATE LIMITED U60100MH2018PTC312712 Nominee Director 2018-08-10 Ongoing
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Nominee Director - 2021-06-18
      ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Nominee Director - 2022-02-07
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-12-30
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director 2020-12-30 Ongoing
      DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director 2020-10-23 Ongoing
      HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director 2020-10-29 Ongoing
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Nominee Director - 2024-03-07
      KOPROLI WAREHOUSING PRIVATE LIMITED U60232MH2018PTC313161 Nominee Director 2018-08-28 Ongoing
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Additional Director - 2022-04-20
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Director - 2024-03-08
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Managing Director - 2022-09-30
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-12-30
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director - 2024-03-07
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Additional Director - 2023-09-29
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Director - 2024-03-07
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-12-30
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director - 2024-03-07
      VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Additional Director - 2021-11-26
      VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Director - 2024-03-07
      BANTWAL WAREHOUSING PRIVATE LIMITED U60300MP2018PTC070653 Nominee Director - 2021-09-28
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Additional Director - 2017-09-28
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2017-09-28 Ongoing
      TRANSINDIA REAL ESTATE LIMITED U61200MH2021PLC372756 Director 2023-09-13 Ongoing
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Additional Director - 2012-09-29
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director 2012-09-29 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Nominee Director - 2018-11-23
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director - 2018-05-16
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Nominee Director - 2012-06-20
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Nominee Director - 2012-06-20
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2010-02-09
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director 2010-05-10 Ongoing
      TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379585 Director 2022-03-31 Ongoing
      HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379624 Director 2022-03-31 Ongoing
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Additional Director - 2017-09-29
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Director - 2019-07-04
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2017-09-29
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director 2017-09-29 Ongoing
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2016-07-25
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director 2016-07-25 Ongoing
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2023-04-18
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2017-09-29
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2019-07-04
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED U74900MH2010PTC201286 Additional Director - 2012-09-28
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED U74900MH2010PTC201286 Director 2012-09-28 Ongoing
      ACEX LOGISTICS LIMITED U74999MH2011PLC218842 Director 2011-06-20 Ongoing
      Other Directorships of RAJEEVAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP AAD-5942 Designated Partner - 2016-08-11
      PARLE AGRO PRIVATE LIMITED U15130MH1985PTC038459 Company Secretary - 2007-12-31
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Additional Director - 2013-12-20
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Director - 2016-08-08
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2013-07-31
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2016-08-08
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2013-07-19
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2016-08-08
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2012-11-28
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2016-08-08
      NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Director - 2015-02-02
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2013-07-25
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Director - 2015-02-02
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2013-07-23
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2015-02-02
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2013-07-23
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2016-08-08
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2016-08-12
      SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED U45400MH2013PTC243050 Additional Director - 2014-09-30
      SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED U45400MH2013PTC243050 Director 2014-09-30 Ongoing
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2016-08-08
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Alternate Director - 2009-11-27
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Additional Director - 2013-08-19
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2015-02-02
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2013-07-31
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director 2013-07-31 Ongoing
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2013-07-25
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2015-02-02
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Additional Director - 2017-09-29
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Director - 2017-10-03
      Other Directorships of PRAKASH RADHAKRISHN TULSIANI
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Managing Director - 2015-03-31
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CEO(KMP) - 2021-01-16
      PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Director - 2015-04-01
      PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2009-11-27
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Nominee Director - 2021-09-18
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Whole-time director 2021-09-18 Ongoing
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Alternate Director - 2009-07-20
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Nominee Director - 2021-01-16
      ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Director - 2021-01-16
      DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director - 2021-01-16
      BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Nominee Director - 2021-01-16
      HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director - 2021-01-16
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Nominee Director - 2020-02-11
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director - 2021-02-01
      DIGI YATRA FOUNDATION U63030DL2019NPL346327 Additional Director - 2022-09-28
      DIGI YATRA FOUNDATION U63030DL2019NPL346327 Director 2022-06-22 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2018-10-24
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2023-10-05
      Other Directorships of SURESH KUMAR RAMIAH
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-01
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Managing Director 2023-04-20 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CEO - 2023-03-31
      HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director 2023-04-07 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2022-09-30
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director 2021-12-24 Ongoing
      ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Additional Director - 2021-11-26
      ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Director 2021-11-26 Ongoing
      DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Additional Director - 2021-11-26
      DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director 2021-11-26 Ongoing
      BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Additional Director - 2021-11-10
      BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Director 2021-11-10 Ongoing
      HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Additional Director - 2021-11-26
      HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director 2021-11-26 Ongoing
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Additional Director - 2021-11-26
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director 2021-11-26 Ongoing
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Additional Director - 2021-09-27
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Director 2021-09-27 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2022-09-23
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2022-02-03 Ongoing
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2015-03-01
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Managing Director 2015-03-01 Ongoing
      VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Additional Director - 2017-09-28
      VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Director - 2018-03-13
      VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Managing Director - 2020-12-31
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2022-09-15
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19
      Other Directorships of AVINASH KUMAR SETIA
      Company Name CIN Designation Appointment Date Cessation
      WISHFIELD REALTY SERVICES LLP AAC-2118 Designated Partner 2014-03-25 Ongoing
      ATYA AVENUES AND SPACES LLP AAC-3646 Designated Partner 2014-06-12 Ongoing
      APA HOMES LLP AAD-9813 Designated Partner 2015-05-20 Ongoing
      SNAP STUDIO LLP AAK-2038 Designated Partner - 2023-04-29
      CASA SIOLIM DESIGN STUDIO LLP AAM-7333 Designated Partner 2018-05-29 Ongoing
      ETHUS DEVELOPERS LLP AAN-1751 Designated Partner 2018-08-23 Ongoing
      CASA ANJUNA DESIGN STUDIO LLP AAY-4966 Designated Partner 2021-09-08 Ongoing
      Bottega Di Lusso LLP ABZ-3311 Designated Partner 2022-12-06 Ongoing
      STUDIO ANJUNA LLP ACC-8722 Designated Partner 2023-09-05 Ongoing
      ATYA SPACES LLP ACF-8431 Designated Partner 2024-03-04 Ongoing
      ATYA CONTRACTS LLP ACF-9328 Designated Partner 2024-03-08 Ongoing
      HILLSIDE RESIDENCES LLP ACH-5586 Designated Partner 2024-06-04 Ongoing
      CARROT FARMS PRIVATE LIMITED U01403DL1995PTC071513 Additional Director - 2012-07-26
      CARROT FARMS PRIVATE LIMITED U01403DL1995PTC071513 Director - 2019-09-14
      SMART BEAUTY & HEALTH CARE PRIVATE LIMITED U18100DL2007PTC167462 Director - 2009-12-17
      TECHNOCRATS PROJECTS PRIVATE LIMITED U45200DL2007PTC159593 Director - 2009-02-28
      ATYA SPACES PRIVATE LIMITED U45200DL2008PTC179227 Director 2008-06-09 Ongoing
      MASONS REALTY PRIVATE LIMITED U45200DL2012PTC235257 Director 2012-05-03 Ongoing
      ATYA CONTRACTS PRIVATE LIMITED U45201DL2004PTC130830 Director 2004-11-29 Ongoing
      WISHFIELD HOMES PRIVATE LIMITED U45201DL2011PTC226589 Director - 2016-07-16
      WISHFIELD ESTATES PRIVATE LIMITED U45204DL2011PTC226653 Director 2011-10-21 Ongoing
      CHESS INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC159644 Director - 2016-12-31
      IMPERIA WISHFIELD PRIVATE LIMITED U45209DL2012PTC233638 Director - 2015-11-25
      MASONS COMMUNITY PRIVATE LIMITED U45400DL2011PTC226588 Director 2011-10-20 Ongoing
      MAVEN DEVELOPERS PRIVATE LIMITED U45400DL2011PTC226662 Director 2011-10-21 Ongoing
      MAVEN REALTY PRIVATE LIMITED U45400DL2011PTC226665 Director 2011-10-21 Ongoing
      MASONS COLLOBORATIVE PRIVATE LIMITED U45400DL2012PTC239619 Director 2012-07-31 Ongoing
      NANI RESORTS AND FLORICULTURE PRIVATE LIMITED U55101DL1999PTC098037 Additional Director - 2013-09-30
      NANI RESORTS AND FLORICULTURE PRIVATE LIMITED U55101DL1999PTC098037 Director - 2015-03-16
      ETHUS DEVELOPERS PRIVATE LIMITED U63040DL1998PTC094368 Additional Director - 2009-06-30
      ETHUS DEVELOPERS PRIVATE LIMITED U63040DL1998PTC094368 Director - 2018-08-22
      APA HOMES PRIVATE LIMITED U70101DL1992PTC046959 Additional Director - 2008-09-15
      APA HOMES PRIVATE LIMITED U70101DL1992PTC046959 Director 2010-09-15 Ongoing
      JONTY LANDS PRIVATE LIMITED U70101DL2013PTC257292 Director 2013-09-06 Ongoing
      PRIME IT SOLUTIONS PRIVATE LIMITED U70109DL2005PTC132571 Director 2005-02-01 Ongoing
      PRIME INFOWAYS PRIVATE LIMITED U72200DL2005PTC132570 Director 2007-05-05 Ongoing
      PHOENIX DATATECH SERVICES PRIVATE LIMITE D U72900DL2004PTC125757 Director - 2012-08-25
      RENUKA TRADERS PRIVATE LIMITED U74899DL1983PTC014992 Director - 2020-08-01
      MUSHROOM FARMS PRIVATE LIMITED U74899DL1995PTC071524 Additional Director - 2012-07-27
      MUSHROOM FARMS PRIVATE LIMITED U74899DL1995PTC071524 Director 2012-07-27 Ongoing
      RADIANT PERSONALISED SERVICES PRIVATE LIMITED. U74999DL2000PTC104714 Additional Director - 2014-09-12
      Other Directorships of PRADEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WISHFIELD REALTY SERVICES LLP AAC-2118 Designated Partner 2014-03-25 Ongoing
      SNAP STUDIO LLP AAK-2038 Designated Partner - 2017-08-09
      CARROT FARMS PRIVATE LIMITED U01403DL1995PTC071513 Additional Director - 2012-07-26
      CARROT FARMS PRIVATE LIMITED U01403DL1995PTC071513 Director 2012-07-26 Ongoing
      TECHNOCRATS PROJECTS PRIVATE LIMITED U45200DL2007PTC159593 Director 2007-02-22 Ongoing
      ATYA SPACES PRIVATE LIMITED U45200DL2008PTC179227 Director - 2009-02-28
      MASONS REALTY PRIVATE LIMITED U45200DL2012PTC235257 Director 2012-05-03 Ongoing
      WISHFIELD HOMES PRIVATE LIMITED U45201DL2011PTC226589 Director - 2016-07-16
      WISHFIELD ESTATES PRIVATE LIMITED U45204DL2011PTC226653 Director 2011-10-21 Ongoing
      CHESS INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC159644 Director 2007-02-22 Ongoing
      IMPERIA WISHFIELD PRIVATE LIMITED U45209DL2012PTC233638 Director - 2015-11-25
      MASONS COMMUNITY PRIVATE LIMITED U45400DL2011PTC226588 Director 2011-10-20 Ongoing
      MAVEN DEVELOPERS PRIVATE LIMITED U45400DL2011PTC226662 Director 2011-10-21 Ongoing
      MAVEN REALTY PRIVATE LIMITED U45400DL2011PTC226665 Director 2011-10-21 Ongoing
      MASONS COLLOBORATIVE PRIVATE LIMITED U45400DL2012PTC239619 Director 2012-07-31 Ongoing
      JONTY LANDS PRIVATE LIMITED U70101DL2013PTC257292 Director 2013-09-06 Ongoing
      PRIME IT SOLUTIONS PRIVATE LIMITED U70109DL2005PTC132571 Director 2005-10-22 Ongoing
      PRIME INFOWAYS PRIVATE LIMITED U72200DL2005PTC132570 Director 2007-02-05 Ongoing
      PHOENIX DATATECH SERVICES PRIVATE LIMITE D U72900DL2004PTC125757 Director - 2012-09-01
      PRADEEP SHARMA ASSOCIATES PRIVATE LIMITED U72900DL2005PTC137116 Director 2014-08-04 Ongoing
      RENUKA TRADERS PRIVATE LIMITED U74899DL1983PTC014992 Additional Director - 2018-09-29
      RENUKA TRADERS PRIVATE LIMITED U74899DL1983PTC014992 Director - 2020-08-01
      MUSHROOM FARMS PRIVATE LIMITED U74899DL1995PTC071524 Additional Director - 2012-07-27
      MUSHROOM FARMS PRIVATE LIMITED U74899DL1995PTC071524 Director - 2019-09-14
      Other Directorships of DEEPAL VINOD SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO ECU LIMITED U52220MH2023PLC408966 Director 2023-08-20 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2019-09-30
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director 2019-09-30 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Managing Director - 2012-06-07
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Additional Director - 2019-09-30
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Director 2019-09-30 Ongoing
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED U74900MH2010PTC201286 Additional Director - 2012-09-28
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED U74900MH2010PTC201286 Director 2012-09-28 Ongoing
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 CFO(KMP) - 2019-01-31
      ACEX LOGISTICS LIMITED U74999MH2011PLC218842 Director 2011-06-20 Ongoing
      Other Directorships of ADARSH SUDHAKAR HEGDE
      Company Name CIN Designation Appointment Date Cessation
      SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2006-09-29
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Managing Director 2016-07-01 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Whole-time director - 2016-07-01
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-10-05
      G.R. STONE SPECIALITIES PRIVATE LIMITED U14200KA1996PTC020215 Director - 2006-12-26
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2010-06-30
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Nominee Director - 2023-05-30
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2011-06-30
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2011-06-30 Ongoing
      INDPORT MARITIME AGENCIES PRIVATE LIMITED U51900MH1997PTC107755 Additional Director - 2017-09-29
      INDPORT MARITIME AGENCIES PRIVATE LIMITED U51900MH1997PTC107755 Director 2017-09-29 Ongoing
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Nominee Director - 2024-03-07
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-05-31
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Managing Director - 2023-05-31
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Additional Director - 2009-09-30
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2009-09-30 Ongoing
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Additional Director - 2012-09-29
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director 2012-09-29 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2008-12-04
      AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Additional Director - 2017-02-14
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Director - 2009-11-27
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director - 2017-03-31
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2018-09-29
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2018-09-29 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director - 2016-10-01
      CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED U63090MH1993PTC075750 Director 1995-06-22 Ongoing
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Additional Director - 2015-09-30
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Director 2015-09-30 Ongoing
      TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Director 2003-06-20 Ongoing
      ALLTRANS LOGISTICS PRIVATE LIMITED U63090MH1996PTC099386 Director 1996-05-09 Ongoing
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Additional Director - 2011-09-30
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director 2011-09-30 Ongoing
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2018-09-29
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director 2018-09-29 Ongoing
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-07-15
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19

      CIN Company Name Company Address
      AAA-7140 CONTECH ESTATE LLP Local Shopping Complex, Plot No - 8,Vardhman Plaza 2nd Floor, Kalkaji, Near Omex Office New Delhi, Delhi, India - 110019
      U72900DL1985PLC021378 SATHYADEEP ENGINEERING COMPANY LIMITED Flat No. 102, Gupta Plaza, plot No. 13, Site No. 37 & 38 Local Shopping Centre, Kalkaji , New Delhi, Delhi, India - 110019
      U72900DL2011PTC229292 NSM INFOSYSTEM PRIVATE LIMITED PLOT NO.-2, LOCAL SHOPPING COMPLEX IIND FLOOR, BEHIND KALKAJI POST OFFICE, KALKAJI , NEW DELHI, Delhi, India - 110019
      U74899DL2006PTC146992 SRSG BROADCAST (INDIA) PRIVATE LIMITED PLOT NO.2, LOCAL SHOPPING COMPLEX, IInd FLOOR, BEHIND KALKAJI POST OFFICE, KALKAJI , NEW DELHI, Delhi, India - 110019
      U51909DL2020PTC362182 PRO SCREEN TECHNOLOGIES PRIVATE LIMITED IST FLOOR, PLOT NO-2, SITE NO 37 & 38 LOCAL SHOPPING COMPLEX,KALKAJI , NEW DELHI, Delhi, India - 110019
      U72900DL2011PTC216096 SRSG TECHNOLOGIES PRIVATE LIMITED PLOT NO-2, LOCAL SHOPPING COMPLEX IIND FLR, BEHIND KALKAJI POST OFFICE , NEW DELHI, Delhi, India - 110019
      U30007DL1998PTC095050 RSG SOLUTIONS PRIVATE LIMITED PLOT NO.2, LOCAL SHOPPING COMPLEX, I-IInd FLOOR, BEHIND POST OFFICE,KALKAJI , NEW DELHI, Delhi, India - 110019
      AAK-1177 ISIS INDUSTRIES LLP SHOP NO.- G-8, PLOT NO.-5, SITE NO. 42 KANISHKA SHOPPING CENTRE, KALKAJI NEW DELHI, Delhi, India - 110019
      U34300DL1999PLC101834 ISIS INDUSTRIES LIMITED G-8, G. F. Kanishk Complex Local Shopping Complex K-Block, Kalkaji , New Delhi, Delhi, India - 110019
      U51909DL2006PTC146993 RSG RETAILS (INDIA) PRIVATE LIMITED PLOT NO 2,LOCAL SHOPPING COMLEX,I-IInd FLOOR, BEHIND KALKAJI POST OFFICE,KALKAJI , NEW DELHI, Delhi, India - 110019
      U51109DL2005PTC256701 CELEBRATION CITY PROJECTS PRIVATE LIMITED Flat No. 206, situated at Vikas Plaza on Plot No.2, Local Shopping Centre, Kalkaj i , New Delhi, Delhi, India - 110019
      U74899DL1989PTC036749 SOFTECH SYSTEMS INDIA PRIVATE LIMITED Ground Floor, Block F, Plot No. 8, Balaji Estate, Guru Ravidas Marg, Kalkaji, New Delhi, South East-110019 , New Delhi, Delhi, India - 110019
      U74899DL1987PTC029564 GWALIOR STEELS PRIVATE LTD BALAJI ESTATE PLOT NO-8 KALKAJI COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110019
      U72200DL1995PTC073968 MEHRANGARH ESTATS PRIVATE LIMITED RAM PRATAP HOUSE, PLOT NO. 4, SITE 42 LOCAL SHOPPING CENTRE, KALKAJI , NEW DELHI, Delhi, India - 110019
      U74999DL2018PTC335836 SNJ SOLUTIONS PRIVATE LIMITED No. 204, 205. Vikash Plaza, Plot No. 2, In Site No, 42, LSC, Kalkaji , NEW DELHI, Delhi, India - 110019
      U29309DL2020PTC361592 SATHYADEEP RIGHT FIX ENGINEERING PRIVATE LIMITED 102, Gupta plaza, Plot No.-13, Site No.-37 & 38, Kalkaji, , NEW DELHI, Delhi, India - 110019
      U70200DL2009PTC194998 STARWOOD CONTRACTS PRIVATE LIMITED Office No.8, 1st Floor, DDA Shopping Complex No.4 Chitranjan Park , New Delhi, Delhi, India - 110019
      AAA-5850 SPIRIT BUILDCARE LLP Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi New Delhi, Delhi, India - 110019
      U45200DL2008PTC172386 TRINITY COLONISERS PRIVATE LIMITED Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019
      U45400DL2008PTC172351 SPIRIT INFRADEVELOPERS PRIVATE LIMITED Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019
      U45400DL2008PTC172473 SPIRIT BUILDERS AND DEVELOPERS PRIVATE LIMITED Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019
      U55100DL2008PTC172629 SPIRIT RESORTS DEVELOPERS PRIVATE LIMITED Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019
      U55101DL2008PTC179703 GRAND HERITAGE HOTELIERS INDIA PRIVATE LIMITED Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019
      U55101DL2010PTC200492 MALHAN HOTELS AND RESORTS PRIVATE LIMITED Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019
      U70101DL2010PTC211296 SPIRIT REALINFRATECH PRIVATE LIMITED Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019
      U74900DL2007PTC167173 SPIRIT DYNAMIC INFRASTRUCTURE PRIVATE LIMITED Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019
      U74899DL1995PTC064086 JM CONSTRUCTIONS PRIVATE LIMITED Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019
      U72300DL2015PTC283556 RIPPLE NETWORK PRIVATE LIMITED PLOT NO. 57, 2ND FLOOR, NRI MANDAKINI ENCLAVE, ALAKNANDA, KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019
      U88900DL2025NPL444634 HIDRA FOUNDATION Plot No. 1,Kalkaji Mandir Complex,New Delhi,South Delhi,Delhi,110019-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10020447 2006-09-27 2007-04-26 2010-02-19 10,000,000.00 HARYANA FINANCIAL CORPORATION

      • 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

      As on: 2026-07-13

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