• 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

      CORBY ENTERPRISES PRIVATE LIMITED

      CIN: U52590DL2015PTC281060 As on: 2026-07-13
      Purchase Report

      CORBY ENTERPRISES PRIVATE LIMITED (CIN: U52590DL2015PTC281060) is a Private company incorporated on 03 Jun 2015. 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.CORBY ENTERPRISES PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

      Directors of CORBY ENTERPRISES PRIVATE LIMITED are RAJMANI TRIPATHI, and RAJESH KRISHAN.

      CORBY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590DL2015PTC281060 and its registration number is 281060. Users may contact CORBY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORBY ENTERPRISES PRIVATE LIMITED is UNIT NO. 314, PEARL CORPORATE W-MALL, PLOT NO. 9 MANGALAM PALACE, SECTOR - 3, ROHINI , NEW DELHI, Delhi, India - 110085.

      Current status of CORBY ENTERPRISES PRIVATE LIMITED is - Strike Off.

      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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CORBY ENTERPRISES 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 CORBY ENTERPRISES

      Purchase full report of CORBY ENTERPRISES

      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 CORBY ENTERPRISES 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 CORBY ENTERPRISES
      DIN Director Name Designation Appointment Date
      07409573 RAJMANI TRIPATHI Director 2017-05-25
      07310720 RAJESH KRISHAN Director 2015-10-09
      Past Directors & Key Managerial Personnel of CORBY ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      02205681 VIPIN GUPTA Director - 2015-10-21
      03028975 SANDEEP SAGAR Director - 2017-05-25
      07061768 CHANDAN RASTOGI Director - 2015-06-05
      07178565 AMIT VERMA Director - 2015-10-10
      07310851 AMAR SHA Director - 2015-10-20
      07102622 RINKI DEVI Director - 2015-06-05
      07197683 JAY PARKASH Director - 2015-10-10
      Other Directorships of VIPIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-01-08 Ongoing
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
      A.G. TRADEVISION LLP AAC-1768 Designated Partner 2014-03-14 Ongoing
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-03-14 Ongoing
      KOYNA SALES LLP AAC-1853 Designated Partner 2014-03-18 Ongoing
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner 2014-03-24 Ongoing
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2014-04-04
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner 2014-03-24 Ongoing
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner 2014-03-25 Ongoing
      VISA ENTRADE LLP AAC-2111 Designated Partner 2014-03-25 Ongoing
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-03-27 Ongoing
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-17
      JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-04-03 Ongoing
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-09
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-17 Ongoing
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-07-23
      PAKASH BUILDTECH LLP AAC-4712 Designated Partner 2014-07-17 Ongoing
      SURYA INFRAHOMES LLP AAC-4717 Designated Partner 2014-07-17 Ongoing
      SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-18 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2016-01-11
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-12-10
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-03-23
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-12-10
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2013-07-11
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-08-08
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-08-27
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director 2013-03-09 Ongoing
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2012-08-27
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2012-08-01 Ongoing
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2008-12-24
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2012-03-17
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Additional Director - 2013-10-22
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2013-09-01
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-24
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director 2017-07-25 Ongoing
      NAYU SMOKE PRIVATE LIMITED U46307DL2024PTC431509 Director 2024-05-20 Ongoing
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
      SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director 2016-04-19 Ongoing
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director 2016-04-19 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director 2017-05-04 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-02-27
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director 2016-04-19 Ongoing
      ALLIANCE EXPOTRADE PRIVATE LIMITED U51909DL2008PTC179418 Director - 2011-04-05
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director 2012-08-29 Ongoing
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-08-27
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director 2017-05-04 Ongoing
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-02-20
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director 2017-05-04 Ongoing
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-02-20
      PHILCO EXIM PRIVATE LIMITED U51909DL2009PTC186536 Director - 2009-12-17
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
      GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2013-10-24
      GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2013-07-05
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-22
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-22
      ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Additional Director - 2013-10-22
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
      LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
      PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-05-10
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2013-10-24
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-22
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-22
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-22
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-03-15
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2012-05-15
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-22
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-22
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2015-06-05
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-22
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-22
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-10-24
      STANDARD OFFICE SERVICES PRIVATE LIMITED U74140DL2010PTC201282 Director - 2012-08-24
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-06-12
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Director 2016-07-08 Ongoing
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director 2016-04-19 Ongoing
      Other Directorships of SANDEEP SAGAR
      Company Name CIN Designation Appointment Date Cessation
      VIRGO INFRACON LLP AAF-4412 Designated Partner - 2016-08-20
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-08-30
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-11-12
      MOHIT METALS PRIVATE LIMITED U27107RJ1997PTC013077 Director - 2016-11-23
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-07-14
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2011-11-11
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-10-23
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2013-09-01
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2013-09-01
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2013-09-01
      TEVA OVERSEAS PRIVATE LIMITED U47722HR2023PTC114383 Director 2023-08-23 Ongoing
      FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director - 2017-05-25
      INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director - 2017-05-25
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-01-14
      WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Director - 2011-07-02
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2017-09-29
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2018-05-18
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2016-05-24
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2016-05-24
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2010-08-30
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2011-08-27
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2013-04-24
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-11-16
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2011-11-14
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Managing Director - 2013-09-01
      WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director - 2017-05-25
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2016-05-29
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2013-09-01
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-08-02
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2013-09-01
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2017-06-01
      Other Directorships of CHANDAN RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      VRINDAVAN BANSURI LLP AAD-5291 Designated Partner 2015-03-12 Ongoing
      FIREFOX OVERSEAS PRIVATE LIMITED U15122DL2015PTC279308 Director - 2015-05-15
      GROOM TREXIM PRIVATE LIMITED U52100DL2015PTC276765 Director - 2015-03-16
      MADISON TRADERS PRIVATE LIMITED U52100DL2015PTC276766 Director - 2015-06-18
      MILLARD IMPEX PRIVATE LIMITED U52100DL2015PTC276767 Director - 2015-03-16
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2015-03-04
      FETLOCK TRADING PRIVATE LIMITED U52100DL2015PTC276827 Director - 2015-04-14
      COGENT TRADING PRIVATE LIMITED U52100DL2015PTC276936 Director - 2015-03-18
      ALLEGE IMPEX PRIVATE LIMITED U52100DL2015PTC277439 Director - 2015-03-16
      ANALOX DISTRIBUTORS AND MARKETING PRIVATE LIMITED U52100DL2015PTC279112 Director - 2016-02-12
      CAMILA ENTERPRISES PRIVATE LIMITED U52100DL2015PTC280395 Director - 2015-06-18
      INSPIRE TRADEX PRIVATE LIMITED U52100DL2015PTC280396 Director - 2015-06-18
      ZOEY TRADERS PRIVATE LIMITED U52300DL2015PTC287517 Director - 2016-03-22
      WALTON TRADEX PRIVATE LIMITED U52300DL2015PTC287815 Director - 2016-04-26
      ALLY EXIM PRIVATE LIMITED U52312DL2015PTC284815 Director - 2015-10-03
      EMERICK CONSUMER PRODUCTS MARKETING PRIVATE LIMITED U52590DL2015PTC279058 Director - 2015-10-16
      MILLARD EXIM PRIVATE LIMITED U52590DL2015PTC280405 Director - 2015-06-18
      GIASK TRADERS PRIVATE LIMITED U52590DL2015PTC281442 Director - 2015-07-04
      PENEX EXIM PRIVATE LIMITED U52590DL2015PTC281447 Director - 2015-06-24
      KESLER EXIM PRIVATE LIMITED U52590DL2015PTC284956 Director - 2016-02-16
      ETHAN TRADERS PRIVATE LIMITED U52590DL2015PTC287298 Director - 2016-03-22
      RANGE TOWN PLANNERS PRIVATE LIMITED U55101DL2015PTC277542 Director - 2016-02-19
      ALLEGE REAL ESTATE PRIVATE LIMITED U70100DL2015PTC276801 Director - 2016-02-19
      ALL IN ONE REAL ESTATE INDIA PRIVATE LIMITED U70100DL2015PTC277613 Director - 2016-02-19
      COAST TOWN PLANNERS PRIVATE LIMITED U70100DL2015PTC278572 Director - 2015-04-06
      SLICE REAL ESTATE INDIA PRIVATE LIMITED U70102DL2015PTC276486 Director - 2016-02-19
      HOLDEN INFRACON INDIA PRIVATE LIMITED U70102DL2015PTC276488 Director - 2015-03-16
      MARKER BUILDCON INDIA PRIVATE LIMITED U70102DL2015PTC278225 Director - 2015-04-06
      TIMELINE BUILDCON PRIVATE LIMITED U70102DL2015PTC278586 Director - 2015-04-14
      PARADOS TOWN PLANNERS PRIVATE LIMITED U70102DL2015PTC282759 Director - 2015-07-23
      KAIRA BUILDCON PRIVATE LIMITED U70102DL2015PTC283637 Director - 2016-02-09
      PAUL BUILDHOMES PRIVATE LIMITED U70102DL2015PTC284492 Director - 2015-11-20
      AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Director - 2015-08-31
      AVID BUILDTECH PRIVATE LIMITED U70109DL2015PTC276762 Director - 2015-03-17
      ACCORD BUILDCON PRIVATE LIMITED U70109DL2015PTC276763 Director - 2015-04-06
      CAMILA INDUSTRIES PRIVATE LIMITED U70109DL2015PTC276792 Director - 2015-03-18
      COAST REALTORS PRIVATE LIMITED U70109DL2015PTC276831 Director - 2015-04-19
      ALCOTT BUILDCON PRIVATE LIMITED U70109DL2015PTC278568 Director - 2015-04-06
      GROOM REAL ESTATE PRIVATE LIMITED U70200DL2015PTC278585 Director - 2015-04-06
      KIMBERLY BUILDHOME PRIVATE LIMITED U70200DL2015PTC279313 Director - 2015-04-29
      CHINAZ REAL ESTATE PRIVATE LIMITED U70200DL2015PTC281608 Director - 2015-07-20
      ROCCO INFRACON PRIVATE LIMITED U70200DL2015PTC282026 Director - 2015-10-16
      VINCENT BUILDCON PRIVATE LIMITED U70200DL2015PTC282027 Director - 2015-08-18
      TELSON ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2015PTC282761 Director - 2015-08-25
      BARDEN BUILDTECH INDIA PRIVATE LIMITED U70200DL2015PTC282774 Director - 2015-07-27
      ZANE REAL ESTATE PRIVATE LIMITED U70200DL2015PTC284512 Director - 2015-10-16
      MIRACLE CONSULTANCY INDIA PRIVATE LIMITED U74140DL2015PTC276917 Director - 2015-07-04
      ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED U74140DL2015PTC276965 Director - 2015-05-31
      BLOND CONSULTANCY PRIVATE LIMITED U74140DL2015PTC277559 Director - 2016-04-29
      DEXTER MAVEN CONSULTANCY PRIVATE LIMITED U74140DL2015PTC283654 Director - 2015-10-29
      WESSEL CONSULTANCY PRIVATE LIMITED U74140DL2015PTC283663 Director - 2016-01-21
      EXCIDE CONSULTANCY PRIVATE LIMITED U74140DL2015PTC284114 Director - 2016-07-05
      OYO HOTELS AND HOMES PRIVATE LIMITED U74900GJ2015PTC107035 Director - 2015-07-30
      PATRICK LOGISTICS PRIVATE LIMITED U74999DL2015PTC276492 Director - 2015-03-07
      SOFT FIBRES IMPEX PRIVATE LIMITED U74999DL2015PTC285254 Director - 2016-02-12
      Other Directorships of AMIT VERMA
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-08-24
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2015-08-24
      PENEX EXIM PRIVATE LIMITED U52590DL2015PTC281447 Director - 2015-08-22
      LSB FINCON PRIVATE LIMITED U93000DL2011PTC219746 Director 2015-07-10 Ongoing
      DELLIETE DISTRIBUTORS NETWORK INDIA OPC PRIVATE LIMITED U93000DL2015OPC278137 Director - 2015-08-21
      Other Directorships of AMAR SHA
      Company Name CIN Designation Appointment Date Cessation
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director 2015-12-21 Ongoing
      CASTELL GENERAL TRADING PRIVATE LIMITED U51101DL2016PTC289961 Director 2016-01-21 Ongoing
      GEMINI TRADEIMPEX PRIVATE LIMITED U51109DL2016PTC289963 Director 2016-01-21 Ongoing
      FABER IMPEX PRIVATE LIMITED U51109DL2016PTC290263 Director 2016-01-27 Ongoing
      KELLEN TRADING PRIVATE LIMITED U51109DL2016PTC293066 Director 2016-03-23 Ongoing
      Other Directorships of RAJMANI TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2016-05-26
      FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director 2017-05-25 Ongoing
      INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director 2017-05-25 Ongoing
      SIDDHARTHA MULTITRADE PRIVATE LIMITED U51109DL2016PTC292488 Director 2016-03-11 Ongoing
      ENCANTERRA IMPOTRADE PRIVATE LIMITED U51310DL2016PTC292894 Director 2016-03-21 Ongoing
      MAXSHINE TRADING PRIVATE LIMITED U51511DL2016PTC300445 Director - 2018-05-14
      SUNRISE TRADEXIM PRIVATE LIMITED U51900DL2016PTC300446 Director - 2018-05-14
      WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director 2017-05-25 Ongoing
      ALLIANCE IMPOTRADE PRIVATE LIMITED U51909DL2016PTC300453 Director 2016-05-26 Ongoing
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director - 2016-10-21
      AMICORP ENTERPRISES PRIVATE LIMITED U51909DL2016PTC301048 Director 2016-06-08 Ongoing
      DECLAN CLOTHING PRIVATE LIMITED U51909DL2016PTC301630 Director 2016-06-20 Ongoing
      INTENSITY EXIM PRIVATE LIMITED U52100DL2015PTC286522 Director 2016-01-25 Ongoing
      KESLER EXIM PRIVATE LIMITED U52590DL2015PTC284956 Director 2016-01-25 Ongoing
      LIFE KITE VENTURES PRIVATE LIMITED U74900DL2015PTC283200 Additional Director - 2016-11-09
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director 2017-06-01 Ongoing
      SANJEEVANI OVERSEAS PRIVATE LIMITED U74999DL2016PTC301045 Director - 2018-08-20
      REDTECH OVERSEAS PRIVATE LIMITED U74999DL2016PTC301057 Director - 2016-10-21
      BIRD VIEW MARKETING PRIVATE LIMITED U93000DL2015PTC284445 Additional Director - 2016-11-09
      Other Directorships of RINKI DEVI
      Company Name CIN Designation Appointment Date Cessation
      FIREFOX OVERSEAS PRIVATE LIMITED U15122DL2015PTC279308 Director - 2015-05-15
      BENJIRO TRADEX PRIVATE LIMITED U52100DL2015PTC278147 Director - 2015-06-18
      ERIKA ENTERPRISES PRIVATE LIMITED U52100DL2015PTC278148 Director - 2015-04-21
      ANALOX DISTRIBUTORS AND MARKETING PRIVATE LIMITED U52100DL2015PTC279112 Director - 2016-02-12
      EMRICK DISTRIBUTORS PRIVATE LIMITED U52100DL2015PTC280261 Director - 2016-07-05
      MAGGIE MARKETING PRIVATE LIMITED U52100DL2015PTC280262 Director - 2016-07-05
      CAMILA ENTERPRISES PRIVATE LIMITED U52100DL2015PTC280395 Director - 2015-06-18
      INSPIRE TRADEX PRIVATE LIMITED U52100DL2015PTC280396 Director - 2015-06-18
      ALLY TRADELINKS PRIVATE LIMITED U52100DL2015PTC283933 Director - 2016-02-09
      KESLER INDUSTRIES PRIVATE LIMITED U52100DL2015PTC283934 Director - 2015-10-16
      RYO INDUSTRIES PRIVATE LIMITED U52100DL2015PTC283942 Director - 2015-12-18
      EMERICK CONSUMER PRODUCTS MARKETING PRIVATE LIMITED U52590DL2015PTC279058 Director - 2015-10-16
      PRIMEONE REALTIES PRIVATE LIMITED U52590DL2015PTC280114 Director - 2015-06-19
      PRIMEONE INFRAPROJECTS PRIVATE LIMITED U52590DL2015PTC280201 Director - 2015-06-29
      MILLARD EXIM PRIVATE LIMITED U52590DL2015PTC280405 Director - 2015-06-18
      QIANA INDUSTRIES PRIVATE LIMITED U52590DL2015PTC283935 Director - 2015-08-25
      DARVIN ENTERPRISES PRIVATE LIMITED U52590DL2015PTC285489 Director - 2016-02-09
      ARIC TREXIM PRIVATE LIMITED U52590DL2015PTC285490 Director - 2016-01-13
      24X7 HOSPITALITY PRIVATE LIMITED U55101DL2015PTC279995 Director - 2015-09-28
      COAST TOWN PLANNERS PRIVATE LIMITED U70100DL2015PTC278572 Director - 2015-04-06
      ALESIA REAL ESTATE PRIVATE LIMITED U70101DL2015PTC285493 Director - 2015-11-20
      MARKER BUILDCON INDIA PRIVATE LIMITED U70102DL2015PTC278225 Director - 2015-04-06
      TIMELINE BUILDCON PRIVATE LIMITED U70102DL2015PTC278586 Director - 2015-04-14
      MADYSON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2015PTC280284 Director - 2015-06-14
      AMELIA DEVCON PRIVATE LIMITED U70102DL2015PTC283868 Director - 2016-02-09
      PAUL BUILDCON PRIVATE LIMITED U70102DL2015PTC283873 Director - 2015-10-15
      ZANE DEVCON PRIVATE LIMITED U70102DL2015PTC283884 Director - 2016-03-22
      ALCOTT BUILDCON PRIVATE LIMITED U70109DL2015PTC278568 Director - 2015-04-06
      GROOM REAL ESTATE PRIVATE LIMITED U70200DL2015PTC278585 Director - 2015-04-06
      KIMBERLY BUILDHOME PRIVATE LIMITED U70200DL2015PTC279313 Director - 2015-04-29
      BRICE TOWN PLANNERS PRIVATE LIMITED U70200DL2015PTC280404 Director - 2015-06-08
      ALAINA REAL ESTATE PRIVATE LIMITED U70200DL2015PTC285492 Director - 2016-01-05
      ALF BUILDTECH PRIVATE LIMITED U70200DL2015PTC285496 Director - 2015-10-20
      ALGER INFOSYSTEM PRIVATE LIMITED U72200DL2015PTC285245 Director - 2015-12-07
      SANDER TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC285424 Director - 2015-12-07
      LANCE INFORMATICS PRIVATE LIMITED U72300DL2015PTC285285 Director - 2015-12-07
      SPARROW DEVCON PRIVATE LIMITED U74110DL2015PTC283874 Director - 2015-12-03
      OYO HOTELS AND HOMES PRIVATE LIMITED U74900GJ2015PTC107035 Director - 2015-07-30
      Other Directorships of JAY PARKASH
      Company Name CIN Designation Appointment Date Cessation
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director 2016-01-14 Ongoing
      PROTON TRADEVISION PRIVATE LIMITED U51310DL2016PTC289416 Director 2016-01-08 Ongoing
      TAJ GLOBAL TRADELINK PRIVATE LIMITED U51900DL2016PTC289516 Director 2016-01-11 Ongoing
      DIRKLEY EXIM PRIVATE LIMITED U51902DL2016PTC303323 Director 2016-07-20 Ongoing
      AVIKIRAN FASHIONS PRIVATE LIMITED U51909DL2016PTC302318 Director 2016-06-29 Ongoing
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2016-08-09
      PENEX EXIM PRIVATE LIMITED U52590DL2015PTC281447 Director 2015-06-23 Ongoing
      Other Directorships of RAJESH KRISHAN
      Company Name CIN Designation Appointment Date Cessation
      ALPEE ENTERPRISES PRIVATE LIMITED. U18101DL1999PTC099044 Additional Director 2018-01-02 Ongoing
      FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director 2015-09-24 Ongoing
      INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director 2015-10-12 Ongoing
      CASTELL GENERAL TRADING PRIVATE LIMITED U51101DL2016PTC289961 Director 2016-01-21 Ongoing
      HARIOM TRADEXIM PRIVATE LIMITED U51102DL2013PTC258884 Director 2018-02-17 Ongoing
      GEMINI TRADEIMPEX PRIVATE LIMITED U51109DL2016PTC289963 Director 2016-01-21 Ongoing
      FABER IMPEX PRIVATE LIMITED U51109DL2016PTC290263 Director 2016-01-27 Ongoing
      KELLEN TRADING PRIVATE LIMITED U51109DL2016PTC293066 Director 2016-03-23 Ongoing
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2016-05-24
      WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director 2015-10-28 Ongoing
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2016-05-29

      CIN Company Name Company Address
      U17291DL2007PTC169637 VIRGO CLOTHING CULTURE PRIVATE LIMITED UNIT NO. 209, PEARLS CORPORATE, PLOT NO. 9 DISTRICT CENTRE, MANGALAM PLACE,SECTOR 3 , ROHINI , NEW DELHI, Delhi, India - 110085
      U67190DL2016PLC292850 RITHVIK DEALERS LIMITED UNIT NO 314, 3RD FLOOR, OPPOSITE PLOT NO-39 R.G. MALL, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
      U51101DL2015PTC284473 FRIENDS EXPOTRADE PRIVATE LIMITED UNIT NO.314, PEARLS CORPORATE W-MALL MANGALAM PALACE, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
      U51101DL2015PTC284534 INVENTECH TRADEXIM PRIVATE LIMITED UNIT NO.314, PEARLS CORPORATE W-MALL MANGALAM PALACE, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
      U51909DL2015PTC284544 WORLDLINE TRADEX PRIVATE LIMITED UNIT NO.314, PEARLS CORPORATE W-MALL MANGALAM PALACE, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
      U21014DL2012PTC234780 FORTRESS PACKAGING PRIVATE LIMITED Unit No.314, Pearls Corporate, W Mall, Plot No.9, Manglam Place, Sec-3, Rohini, , Delhi, Delhi, India - 110085
      U46524DL2023PTC416527 PRIME DEALING INDIA PRIVATE LIMITED G-17, GROUND FLOOR, PLOT NO.9,W MALL, ROHINI SECTOR-3, MANGALAM PALACE,North West Delhi,North West Delhi,Delhi,110085-India
      U74999DL2017PTC312793 SHAROSH MEDSOURCE PRIVATE LIMITED SUITE NO.121,IST FLOOR W MALL, MANGLAM PLACE , PLOT NO.9 SECTOR 3 ROHINI, Delhi, India - 110085
      U51433DL2011PTC227068 HAS EXIM PRIVATE LIMITED Unit no. 320, 3rd floor, Ring Road Mall Plot no. 21, Mangalam Palace, Sector-3, Rohini , Delhi, Delhi, India - 110085
      U19200DL2015PTC287969 BOLTT SPORTS TECHNOLOGIES PRIVATE LIMITED UNIT No. 111 AGGARWAL CITY SQUARE MANGALAM PLACE PLOT NO 10, ROHINI SECTOR 3, DELHI , New Delhi, Delhi, India - 110085
      U01611DL2007PTC171223 AWM INFRACON PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI,NEW DELHI,New Delhi,Delhi,110085-India
      U01122DL2007PTC171224 A S REALMART PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI,NEW DELHI,New Delhi,Delhi,110085-India
      U74999DL2005PTC136257 BEACH COMBER TOURS AND TRAVEL (INDIA) PRIVATE LIMITED UNIT NO. 305,3RD FLOOR,PEARLS CORPORATE W MALL, PLOT NO. 09,DISTRICT CENTRE,MANGLAM PLAC E,SECTOR-3 , ROHINI, Delhi, India - 110085
      U93120DL2025FTC441835 INDOPACIFIC SPORTS GLOBAL VENTURES PRIVATE LIMITED Unit No. 123, Plot 9 W Mall,Comercial Complex, Manglm Place, Rohini, Sector 3,Delhi,North West Delhi,Delhi,110085-India
      U74900DL2009PTC195095 ADRASTI TECHNOLOGIES PRIVATE LIMITED 307, W Mall, Pearl Corporate, Mangalam Palace, Sector-3, Rohini , New Delhi, Delhi, India - 110085
      U51397DL2002PTC116536 BEAMEX MEDICAL SYSTEMS PRIVATE LIMITED OFFICE NO. 307, W MALL, PEARLS CORPORATE, MANGALAM PALACE SEC-3, ROHINI, , NEW DELHI, Delhi, India - 110085
      U46692DC2026PTC469001 HARVEST GREENGROWTH PRIVATE LIMITED UNIT NO. 719, PLOT NO. 8,7TH FLOOR, UNIT NO. SG SHOPPING MALL, ROHINI SECTOR-9,Delhi,North West Delhi,Delhi,110085-India
      ACF-5792 OAS NATURAL LLP Unit No. 516, Ring Road Mall, Plot No. 21,Mangalam Place, Sector-3, Rohini,North West Delhi,North West Delhi,Delhi,India-110085
      U15100DL1996PTC083666 INNPAC (INDIA) PRIVATE LIMITED Office No. 602, Ring Road Mall, Plot No. 21 Mangalam Place, Sector-3 Rohini , New Delhi, Delhi, India - 110085
      U51310DL2008PTC185020 B2B EXIM PRIVATE LIMITED UNIT NO.-208, SECOND FLOOR, DEEPAK PLAZA PLOT NO. 3, SECTOR - 9, DC CHOWK, ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2020OPC360561 VANSSE LOGISTICS (OPC) PRIVATE LIMITED UNIT NO. 421, PLOT NO.8 4TH FLOOR S.G. SHOPPING MALL SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085
      U51101DL2015PTC275868 ROCKER EXPORTS PRIVATE LIMITED UNIT NO. 418, FOURTH FLOOR, SG SHOPPING MALL PLOT NO. 8, SECTOR - 9, DC CHOWK, ROHINI , NEW DELHI, Delhi, India - 110085
      U72200DL2018PTC335828 ABA INFOTECH PRIVATE LIMITED Unit No,710 Seventh Floor Ring Road Mall, Plot No,21 Mangalam Place, Sector-3 Rohi ni , New Delhi, Delhi, India - 110085
      U70109DL2021PTC391239 AVNISH REAL ESTATES PRIVATE LIMITED Unit No.710, Seventh Floor,Ring Road Mall, Plot No-21, Mangalam Place, Sector-3 Roh ini , New Delhi, Delhi, India - 110085
      U29100DL2019PTC344769 STARPACK SOLUTIONS PRIVATE LIMITED Unit No. 211, Plot No. 7, 2nd Floor, Distt. Centre Vardhman Plaza, Mangalam Place, Sector-3 , Rohini , New Delhi, Delhi, India - 110085
      U51909DL1998PTC091861 BRITT WORLDWIDE INDIA PRIVATE LIMITED 5th Floor, Unit No.510, Ring Road Mall, Sector 3, Plot No.21, Mangalam Place Dis t.Centre, , New Delhi, Delhi, India - 110085
      U74999DL2016PTC306004 DSG STEEL AND ALLOYS PRIVATE LIMITED Unit No-111, Aggarwal City Square Mall, Plot No-10 District Centre at Mangalam Place, Secto r-3,Rohini , New Delhi, Delhi, India - 110085
      U63010DL2008PTC178141 ALOK AGARWAL LOGISTICS PRIVATE LIMITED Unit No.218, S.G. Shopping Mall, Plot No.8 2nd Floor, Sector-9, Rohini, Near D.C, C howk , New Delhi, Delhi, India - 110085
      U72200DL2006PTC146623 BG TECHNOLOGIES PRIVATE LIMITED 4th Floor, Vikas Surya Shopping, Mall Plot No. 18, Manglam Palace, Sector-3, Rohini, New De lhi 110085 , NEW DELHI, Delhi, India - 110085
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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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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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