• 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

      COSMIC INVESTMENTS LIMITED

      CIN: U65100DL1998PLC095123 As on: 2026-07-13
      Purchase Report

      COSMIC INVESTMENTS LIMITED (CIN: U65100DL1998PLC095123) is a Public company incorporated on 22 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4800070.00.

      COSMIC INVESTMENTS 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.COSMIC INVESTMENTS LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of COSMIC INVESTMENTS LIMITED are VANDANA WADHWA, and KRISHAN GOPAL GUPTA.

      COSMIC INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65100DL1998PLC095123 and its registration number is 95123. Users may contact COSMIC INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of COSMIC INVESTMENTS LIMITED is Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017.

      Current status of COSMIC INVESTMENTS 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 COSMIC INVESTMENTS 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 COSMIC INVESTMENTS

      Purchase full report of COSMIC INVESTMENTS

      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 COSMIC INVESTMENTS 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 COSMIC INVESTMENTS
      DIN Director Name Designation Appointment Date
      00396827 VANDANA WADHWA Director 2020-12-31
      01801794 KRISHAN GOPAL GUPTA Director 2008-09-30
      Past Directors & Key Managerial Personnel of COSMIC INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00024141 PRAMENDRA TOMAR Director - 2019-12-20
      00024200 SANJEEV AGARWAL Director - 2007-09-17
      00025216 RAKESH GUPTA . Director - 2009-12-02
      00396827 VANDANA WADHWA Additional Director - 2020-12-31
      01801794 KRISHAN GOPAL GUPTA Additional Director - 2008-09-30
      02865515 PRAVINDRA KUMAR AGRAWAL Additional Director - 2010-06-14
      02865515 PRAVINDRA KUMAR AGRAWAL Director - 2022-05-31
      09586754 SUMAN LATA Additional Director - 2022-09-30
      09586754 SUMAN LATA Director - 2024-04-10
      Other Directorships of PRAMENDRA TOMAR
      Company Name CIN Designation Appointment Date Cessation
      VALUABLE OUTMEDIA PRIVATE LIMITED U22300DL2008PTC172830 Director - 2011-11-22
      AMIT DYECHEM PRIVATE LIMITED U24297DL2007PTC162027 Additional Director - 2014-09-30
      AMIT DYECHEM PRIVATE LIMITED U24297DL2007PTC162027 Director - 2019-12-23
      SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Additional Director - 2019-09-30
      SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Director - 2019-12-17
      KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2016-02-29
      KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director - 2019-12-16
      GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Additional Director - 2017-09-15
      GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Director - 2019-12-23
      ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Additional Director - 2015-09-28
      ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Director - 2019-12-24
      NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Additional Director - 2019-09-30
      NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Director - 2019-12-17
      HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Additional Director - 2019-09-30
      HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Director - 2019-12-17
      APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2013-12-20
      CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Additional Director - 2012-09-17
      CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Director - 2013-12-23
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Company Secretary - 2019-11-26
      APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Director - 2013-12-23
      ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Director - 2013-12-12
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2019-11-26
      VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Director - 2019-12-24
      HICANE TECHNOLOGIES PRIVATE LIMITED U72200DL2013PTC256397 Director - 2019-12-17
      ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Company Secretary - 2007-12-13
      MONETREE E-SERVICES PRIVATE LIMITED U72900HR2003PTC035099 Director - 2012-03-26
      ANI TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC086596 Company Secretary - 2023-06-28
      SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Additional Director - 2017-09-15
      SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Director - 2019-12-23
      AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Additional Director - 2009-08-31
      AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Director - 2019-12-24
      AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Additional Director - 2017-09-15
      AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Director - 2019-12-23
      OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Additional Director - 2017-09-15
      OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Director - 2019-12-23
      AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Additional Director - 2018-09-29
      AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Director - 2021-08-11
      MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Director - 2009-03-30
      SPA YOGA PRIVATE LIMITED U74999DL2003PTC120266 Director - 2010-07-12
      APOLLO LOGISOLUTIONS LIMITED U74999DL2007PLC158296 Director - 2007-03-03
      KANWAR FAMILY ADMINISTRATIVE SERVICES PRIVATE LIMITED U74999DL2018PTC335487 Director - 2019-12-23
      WHISTLING TRAIN PRODUCTIONS PRIVATE LIMITED U74999DL2018PTC338927 Additional Director - 2019-12-23
      SILVERMAPLE HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2010PTC200694 Director - 2015-11-01
      V N FILMS PRIVATE LIMITED U92490MH2007PTC284657 Director - 2012-03-30
      GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director - 2013-12-23
      Other Directorships of SANJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BRAMBLING REALTORS LLP ACB-1839 Designated Partner 2023-07-21 Ongoing
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2007-12-07
      DUSK VALLEY GLOBAL SERVICES PRIVATE LIMITED U64120DL1999PTC102043 Director - 2008-06-11
      VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Director - 2007-09-17
      RITE CHOICE E-SERVICES PRIVATE LIMITED U72900DL2003PTC120972 Director - 2007-09-17
      MONETREE E-SERVICES PRIVATE LIMITED U72900HR2003PTC035099 Director - 2007-09-17
      MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2006-01-09
      DIPTY INDIA PRIVATE LIMITED. U74140DL1998PTC096839 Director - 2007-12-01
      AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Director - 2007-09-17
      APOLLO LOGISOLUTIONS LIMITED U74999DL2007PLC158296 Director - 2007-12-14
      GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director - 2007-09-17
      Other Directorships of RAKESH GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2011-04-08
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Nominee Director - 2010-08-25
      NUTRAON FOODS PRIVATE LIMITED U15490DL2021PTC384797 Director 2021-08-05 Ongoing
      APOLLO SOVAR APPAREL PRIVATE LIMITED U19129DL2022PTC399769 Director 2022-06-09 Ongoing
      VALUABLE OUTMEDIA PRIVATE LIMITED U22300DL2008PTC172830 Director - 2011-10-03
      VILAS POLYMER PRIVATE LIMITED U24134TG1998PTC029114 Director - 2017-01-23
      RK ETERNANOVA PRIVATE LIMITED U24297DL2007PTC162027 Additional Director - 2011-09-20
      RK ETERNANOVA PRIVATE LIMITED U24297DL2007PTC162027 Director - 2014-03-26
      AGEL INFRASTRUCTURE INDIA PRIVATE LIMITED U43299HR2024PTC119965 Director - 2024-08-28
      GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Additional Director - 2017-09-15
      GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Director - 2021-08-11
      APOLLO FASHION INTERNATIONAL LIMITED U46411DL2023PLC419636 Director - 2024-08-28
      MAGPIE RESORTS PRIVATE LIMITED U55101DL2005PTC132738 Director - 2007-11-05
      UFO SOFTWARE TECHNOLOGIES PRIVATE LIMITED U59121MH2005PTC284653 Director - 2011-05-04
      APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2012-09-24
      TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Director - 2010-02-03
      MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Director - 2010-02-03
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Additional Director - 2020-02-27
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director 2020-02-27 Ongoing
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director - 2012-11-01
      APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Director - 2009-12-04
      AF FERRARI SECURE LOGITECH PRIVATE LIMITED U63090DL2013PTC261068 Additional Director - 2014-01-27
      APOLLO AURA INFRA LIMITED U68100DL2023PLC421156 Director 2023-10-11 Ongoing
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Additional Director - 2015-09-28
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2021-03-26
      VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Additional Director - 2015-09-11
      VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Director - 2021-08-11
      ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Company Secretary - 2019-10-01
      MONETREE E-SERVICES PRIVATE LIMITED U72900HR2003PTC035099 Director - 2009-06-26
      MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2010-08-21
      SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Additional Director - 2020-12-30
      SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Director - 2021-08-11
      AMAZER TECHNO-CONSULTANTS LIMITED U74140DL2007PLC168849 Director - 2008-02-25
      APOLLO GREEN ENERGY LIMITED U74899DL1994PLC061080 CFO(KMP) - 2022-12-24
      APOLLO GREEN ENERGY LIMITED U74899DL1994PLC061080 Company Secretary - 2016-03-07
      AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Additional Director - 2018-09-29
      AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Director - 2007-12-24
      MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Director - 2009-03-30
      SPA YOGA PRIVATE LIMITED U74999DL2003PTC120266 Director - 2008-03-06
      APOLLO LOGISOLUTIONS LIMITED U74999DL2007PLC158296 Director 2007-01-23 Ongoing
      KANWAR FAMILY ADMINISTRATIVE SERVICES PRIVATE LIMITED U74999DL2018PTC335487 Director - 2023-06-12
      WHISTLING TRAIN PRODUCTIONS PRIVATE LIMITED U74999DL2018PTC338927 Director 2018-09-19 Ongoing
      UFO MOVIEZ LIMITED U92120DL2005PLC135845 Director - 2008-01-29
      UFO MOVIEZ LIMITED U92120DL2005PLC135845 Nominee Director - 2008-01-29
      VALUABLE E-LOTT SOLUTIONS PRIVATE LIMITED U92490MH2004PTC148023 Director - 2012-07-10
      V N FILMS PRIVATE LIMITED U92490MH2007PTC284657 Director - 2010-04-01
      MUMBAI MOVIE STUDIOS PRIVATE LIMITED U92490MH2020PTC345461 Additional Director - 2021-07-23
      MUMBAI MOVIE STUDIOS PRIVATE LIMITED U92490MH2020PTC345461 Director 2021-07-23 Ongoing
      GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director - 2009-04-15
      WALNUT HEALTHCARE PRIVATE LIMITED U93000DL2012PTC236605 Additional Director - 2021-11-29
      WALNUT HEALTHCARE PRIVATE LIMITED U93000DL2012PTC236605 Director 2021-11-29 Ongoing
      Other Directorships of VANDANA WADHWA
      Company Name CIN Designation Appointment Date Cessation
      ADVANTAGE CREATIONS PRIVATE LIMITED U18101DL2005PTC138215 Director - 2017-07-06
      KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2021-11-02
      KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director - 2023-10-01
      EFFICIENT BUILDCON PRIVATE LIMITED U45200DL2006PTC155565 Additional Director - 2007-12-31
      EFFICIENT BUILDCON PRIVATE LIMITED U45200DL2006PTC155565 Director - 2017-08-12
      POSITIVE BUILDWELL PVT LTD U45201DL2006PTC147895 Director - 2017-07-06
      ADVANTAGE HOUSINGS PRIVATE LIMITED U45201DL2006PTC148047 Director - 2017-08-12
      STALLION HOUSINGS PRIVATE LIMITED U45201PB2003PTC054453 Director - 2017-07-06
      POSITIVE BUILDCON PRIVATE LIMITED U45209DL2007PTC167376 Director - 2017-07-06
      ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Additional Director - 2020-12-29
      ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Director 2020-12-29 Ongoing
      CLEAN SHOP E-COMMERCE PRIVATE LIMITED U52399DL2021PTC390954 Director - 2023-10-22
      KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200DL2011PTC227307 Additional Director - 2021-09-29
      KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200DL2011PTC227307 Director - 2022-12-23
      APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Additional Director - 2021-07-07
      APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 CFO(KMP) - 2022-03-14
      APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2022-03-14
      WH LOGISTICS PRIVATE LIMITED U63000MH2020PTC338448 Additional Director - 2021-09-30
      WH LOGISTICS PRIVATE LIMITED U63000MH2020PTC338448 Director - 2023-10-01
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 CFO - 2023-10-23
      ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Additional Director - 2021-09-08
      ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Director - 2023-10-01
      ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Additional Director - 2021-11-15
      ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Director - 2023-10-05
      ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Additional Director - 2021-11-26
      ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Director - 2023-10-16
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Additional Director - 2021-09-15
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Director - 2023-10-01
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2022-09-30
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2023-10-01
      ADAPTIVE ASSET MANAGERS PRIVATE LIMITED U67110HR2012PTC045178 Director 2012-02-21 Ongoing
      POSITIVE SECURITIES PRIVATE LIMITED U67120DL2005PTC138967 Additional Director - 2014-09-30
      POSITIVE SECURITIES PRIVATE LIMITED U67120DL2005PTC138967 Director - 2017-07-06
      SPAN BUILDWELL PRIVATE LIMITED U70101DL2010PTC200931 Director - 2017-07-06
      POSITIVE INFRATECH PRIVATE LIMITED U70109DL2010PTC203787 Director - 2017-07-06
      STALLION INFRATECH PRIVATE LIMITED U70200DL2010PTC203066 Director - 2017-08-12
      EXEMPLAR BUILDCON PRIVATE LIMITED U70200DL2010PTC203812 Director - 2017-07-06
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Additional Director - 2022-09-30
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2023-06-02
      VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Additional Director - 2020-12-31
      VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Director 2020-12-31 Ongoing
      APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Additional Director - 2021-11-30
      APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Director 2021-04-16 Ongoing
      AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Additional Director - 2020-12-29
      AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Director 2020-12-29 Ongoing
      KAPCOMPANY GENERAL PRIVATE LTD U74899DL1962PTC006020 Additional Director - 2016-09-16
      KAPCOMPANY GENERAL PRIVATE LTD U74899DL1962PTC006020 Director - 2017-04-20
      SPAN DECOR PRIVATE LIMITED U74899DL1978PTC009358 Director - 2017-07-06
      STALLION CREATIONS PRIVATE LIMITED U74899DL1985PTC019784 Director - 2017-07-06
      HILL DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036829 Director - 2017-07-06
      SPAN FREIGHT PRIVATE LIMITED U74899DL1991PTC046624 Director - 2017-07-06
      ALOKIT EXPORTS PRIVATE LIMITED U74899DL1993PTC053964 Director - 2017-07-06
      ALS TUTICORIN TERMINAL PRIVATE LIMITED U74900TN2016PTC104760 Additional Director - 2021-11-02
      ALS TUTICORIN TERMINAL PRIVATE LIMITED U74900TN2016PTC104760 Director - 2023-10-01
      OKS BIOTECH PRIVATE LIMITED U74999DL2004PTC131332 Director - 2009-01-05
      FUNCTIONAL MEDICINE E-VENTURES PRIVATE LIMITED U85110DL2021PTC390955 Director - 2023-10-22
      Other Directorships of KRISHAN GOPAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMIT DYECHEM PRIVATE LIMITED U24297DL2007PTC162027 Additional Director - 2021-11-30
      AMIT DYECHEM PRIVATE LIMITED U24297DL2007PTC162027 Director 2021-11-30 Ongoing
      SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Additional Director - 2021-11-30
      SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Director 2021-11-30 Ongoing
      NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Additional Director - 2021-11-30
      NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Director 2021-11-30 Ongoing
      HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Additional Director - 2021-11-30
      HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Director 2021-11-30 Ongoing
      TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Additional Director - 2011-09-29
      TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Director - 2016-02-04
      MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Additional Director - 2011-09-29
      MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Director - 2016-02-04
      ZARA BUILDCON PRIVATE LIMITED U70109DL2006PTC151264 Additional Director - 2010-09-30
      ZARA BUILDCON PRIVATE LIMITED U70109DL2006PTC151264 Director 2010-09-30 Ongoing
      VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Additional Director - 2008-08-06
      VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Director 2008-08-06 Ongoing
      ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Additional Director - 2008-09-30
      ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Director 2008-09-30 Ongoing
      RITE CHOICE E-SERVICES PRIVATE LIMITED U72900DL2003PTC120972 Additional Director - 2008-08-11
      RITE CHOICE E-SERVICES PRIVATE LIMITED U72900DL2003PTC120972 Director - 2009-12-21
      DIPTY INDIA PRIVATE LIMITED. U74140DL1998PTC096839 Additional Director - 2009-08-26
      AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Additional Director - 2008-09-04
      AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Director 2008-09-04 Ongoing
      AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Additional Director - 2021-11-30
      AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Director 2021-11-30 Ongoing
      DUSK VALLEY TECHNOLOGIES LIMITED U74899DL1998PLC093810 Additional Director - 2008-09-30
      DUSK VALLEY TECHNOLOGIES LIMITED U74899DL1998PLC093810 Director 2008-09-30 Ongoing
      DUSK VALLEY TECHNOLOGIES LIMITED U74899DL1998PLC093810 Manager - 2017-12-19
      FUNCTIONAL MEDICINE E-VENTURES PRIVATE LIMITED U85110DL2021PTC390955 Additional Director 2024-02-22 Ongoing
      VALUABLE E-LOTT SOLUTIONS PRIVATE LIMITED U92490MH2004PTC148023 Additional Director 2020-12-22 Ongoing
      GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Additional Director - 2009-05-09
      GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director - 2016-02-12
      Other Directorships of PRAVINDRA KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Additional Director - 2021-11-30
      GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Director - 2022-05-13
      ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Additional Director - 2015-09-28
      ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Director - 2022-05-31
      TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Additional Director - 2017-09-27
      TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Director 2017-09-27 Ongoing
      TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Director - 2016-06-01
      CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Director - 2016-02-12
      MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Additional Director - 2017-09-27
      MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Director 2017-09-27 Ongoing
      MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Director - 2016-06-01
      APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Additional Director - 2012-09-19
      APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Director - 2016-02-12
      VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Additional Director - 2014-09-10
      VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Director - 2014-12-19
      ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Additional Director - 2010-08-09
      ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Director - 2022-05-13
      ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Manager - 2016-11-28
      SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Additional Director - 2021-11-30
      SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Director - 2022-05-31
      AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Additional Director - 2021-12-30
      AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Director - 2022-04-27
      OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Additional Director - 2021-12-30
      OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Director - 2022-03-31
      AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Additional Director - 2021-11-30
      AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Director - 2022-05-13
      DUSK VALLEY TECHNOLOGIES LIMITED U74899DL1998PLC093810 Additional Director - 2021-11-30
      DUSK VALLEY TECHNOLOGIES LIMITED U74899DL1998PLC093810 Director - 2022-05-13
      VALUABLE E-LOTT SOLUTIONS PRIVATE LIMITED U92490MH2004PTC148023 Additional Director 2020-12-22 Ongoing
      Other Directorships of SUMAN LATA
      Company Name CIN Designation Appointment Date Cessation
      KANPUR FERTILIZERS & CHEMICALS LIMITED U24233UP2010PLC040828 Company Secretary - 2022-02-15
      AGEL RENEWABLE ENERGY LIMITED U35105HR2024PLC121204 Director 2024-05-01 Ongoing
      GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Additional Director - 2022-09-29
      GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Director - 2024-08-05
      ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Additional Director - 2022-09-30
      ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Director - 2024-04-10
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Additional Director - 2023-09-29
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2024-04-10
      SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Additional Director - 2023-09-29
      SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Director - 2024-04-10
      AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Additional Director - 2022-12-30
      AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Director - 2024-06-15

      CIN Company Name Company Address
      U19129DL2022PTC399769 APOLLO SOVAR APPAREL PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket,New Delhi,South Delhi,Delhi,110017-India
      U47222DL2024PTC427152 XTCY WORLD PRIVATE LIMITED OFFICE NO. 303, THIRD FLOOR, DLF COURTYARD,SAKET,New Delhi,South Delhi,Delhi,110017-India
      U46411DL2023PLC419636 APOLLO FASHION INTERNATIONAL LIMITED Office No. 303, Third Floor DLF Courtyard Saket,New Delhi,South Delhi,Delhi,110017-India
      U53200DL2024PTC433781 ALFA FULFILMENT PRIVATE LIMITED Office No. 303, Third Floor DLF,Courtyard Saket,New Delhi,South Delhi,Delhi,110017-India
      U70200DL2025PTC444424 AARAMBH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED OFFICE NO 303, THIRD FLOOR,DLF COURTYARD, SAKET,New Delhi,South Delhi,Delhi,110017-India
      U19090DL2004PTC129691 AR SPA ENTERPRISES PRIVATE LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U26952DL2003PTC122835 SAHYOG POLYMERS PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U24297DL2007PTC162027 RK ETERNANOVA PRIVATE LIMITED OFFICE NO. 303, THIRD FLOOR DLF COURTYARD, SAKET , NEW DELHI, Delhi, India - 110017
      U45400DL2007PTC166563 KAMEA PROJECTS PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U52399DL2021PTC390954 CLEAN SHOP E-COMMERCE PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U51101DL2006PTC156638 ADSAL EXIM PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U45201DL2005PTC133065 GLOBAL PROPMART PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U51909DL1998PTC092185 HARUN TRADE LINKS PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U51909DL1998PTC092184 NALANDA TRADING COMPANY PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U72200DL1999PTC099475 VINAYAK INFOSYS PRIVATE LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U72200DL2015PLC286822 APOLLO LYCOS NETCOMMERCE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U70109DL2006PTC151264 ZARA BUILDCON PRIVATE LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U63090DL2012PTC244255 APOLLO SUPPLY CHAIN PRIVATE LIMITED OFFICE NO 303, THIRD FLOOR DLF COURTYARD, SAKET , NEW DELHI, Delhi, India - 110017
      U63000DL2012PLC241538 APOLLO WORLD CONNECT LIMITED Office No. 303, Third Floor, DLF Courtyard Saket , New Delhi, Delhi, India - 110017
      U63020DL1989PLC174286 APOLLO LOGISOLUTIONS LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U63023DL2017PTC326506 ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U63030DL2017PLC316313 ALS SINGAMAS LOGISTICS LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U63030DL2017PTC310726 APOLLO PACIFIC TERMINAL PRIVATE LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U74999DL2018PTC335487 KANWAR FAMILY ADMINISTRATIVE SERVICES PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U74999DL2018PTC338927 WHISTLING TRAIN PRODUCTIONS PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U72900DL2003PLC119786 ENCORP E-SERVICE LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U70101DL2006PTC148415 KALISTA REALTORS PRIVATE LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U72100DL2014PLC267725 APOLLO PRO X LIMITED OFFICE NO. 303, THIRD FLOOR DLF COURTYARD, SAKET , NEW DELHI, Delhi, India - 110017
      U74140DL1998PTC096019 SARGAM CONSULTANTS PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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