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COSMOS TRADEXIM PRIVATE LIMITED

CIN: U51909DL2011PTC214206 As on: 2026-07-13

COSMOS TRADEXIM PRIVATE LIMITED (CIN: U51909DL2011PTC214206) is a Private company incorporated on 16 Feb 2011. 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. 1875000.00.

COSMOS TRADEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COSMOS TRADEXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of COSMOS TRADEXIM PRIVATE LIMITED are MANOJ BANSAL, RAVINDER GUPTA, and RITIKA GUPTA.

COSMOS TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC214206 and its registration number is 214206. Users may contact COSMOS TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of COSMOS TRADEXIM PRIVATE LIMITED is Shop No. 404, Fourth Floor, 2633-2634 Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005.

Current status of COSMOS TRADEXIM 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 COSMOS TRADEXIM 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.

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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 COSMOS TRADEXIM 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 COSMOS TRADEXIM
DIN Director Name Designation Appointment Date
07258169 MANOJ BANSAL Director 2017-07-12
00526560 RAVINDER GUPTA Director 2017-07-12
00526577 RITIKA GUPTA Director 2017-07-12
Past Directors & Key Managerial Personnel of COSMOS TRADEXIM
DIN Director Name Designation Appointment Date Cessation
00942609 PRADEEP GOEL Additional Director - 2016-08-01
01718716 ABHISHEK SARAF Additional Director - 2016-03-30
01718716 ABHISHEK SARAF Director - 2011-08-04
03523172 SHITAL SARAF Additional Director - 2016-03-30
07258169 MANOJ BANSAL Additional Director - 2017-07-12
00526560 RAVINDER GUPTA Additional Director - 2017-07-12
00526560 RAVINDER GUPTA Director - 2011-08-04
00526577 RITIKA GUPTA Additional Director - 2017-07-12
Other Directorships of PRADEEP GOEL
Company Name CIN Designation Appointment Date Cessation
SKG DOORS PRIVATE LIMITED U20222DL2006PTC155526 Director - 2016-01-01
SRM ADVERTISING PRIVATE LIMITED U22120DL2012PTC243671 Director - 2014-10-01
WF DIAMOND PRIVATE LIMITED U27200DL2017PTC314767 Additional Director 2019-01-01 Ongoing
BHAVYA GOLD PRIVATE LIMITED U27205DL2009PTC187976 Director 2010-11-15 Ongoing
A P METACIL PRIVATE LIMITED U28998DL2005PTC133974 Director 2017-10-24 Ongoing
A P METACIL PRIVATE LIMITED U28998DL2005PTC133974 Director - 2015-05-15
SHREE RAJ MAHAL OVERSEAS PRIVATE LIMITED U32200DL2010PTC201567 Director - 2014-10-01
SHREE RAJ MAHAL JEWELLERS PRIVATE LIMITED U36103DL2009PTC190236 Director 2009-05-12 Ongoing
SHREE RAJ MAHAL EXPORTS PRIVATE LIMITED U36103DL2010PTC202337 Director - 2014-10-01
COSMOS JEWELLERS PRIVATE LIMITED U36910DL2011PTC213874 Director 2014-01-01 Ongoing
SHREE BALAJI DIAMONDS PRIVATE LIMITED U36911DL2010PTC201565 Additional Director - 2016-03-01
SHREE BALAJI DIAMONDS PRIVATE LIMITED U36911DL2010PTC201565 Director - 2014-10-01
PAM JEWELLERS PRIVATE LIMITED U36911DL2010PTC211535 Additional Director - 2015-09-30
PAM JEWELLERS PRIVATE LIMITED U36911DL2010PTC211535 Director 2015-09-30 Ongoing
PAM JEWELLERS PRIVATE LIMITED U36911DL2010PTC211535 Director - 2012-09-01
ZELOS JEWELS PRIVATE LIMITED U36911DL2013PTC252071 Director - 2014-10-01
ZELOS INDIA PRIVATE LIMITED U36911DL2013PTC252435 Director - 2014-10-01
SUNAR DIAMONDS PRIVATE LIMITED U36912DL2010PTC198676 Director - 2014-10-01
SHREE RAJ MAHAL GEMS PRIVATE LIMITED U36912DL2010PTC198681 Director 2010-02-04 Ongoing
SOLITAIRE WORLD PRIVATE LIMITED U36912DL2010PTC202033 Director 2010-04-27 Ongoing
ZELOS OVERSEAS PRIVATE LIMITED U36912DL2013PTC252941 Director - 2014-10-01
SHREE GANPATI GOLD PRIVATE LIMITED U36996DL2008PTC179220 Director - 2016-08-01
SHREE RAJ MAHAL JEWELS PRIVATE LIMITED U36996DL2017PTC314803 Director 2017-03-21 Ongoing
P.L.B. INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC178711 Director 2008-05-28 Ongoing
EXCELLENT INFRATECH PRIVATE LIMITED U45400DL2007PTC165970 Director - 2011-08-01
LAXMI BUILDMART PRIVATE LIMITED U45400DL2008PTC183980 Additional Director - 2014-04-01
SHREE GANPATI GOLD PROJECTS PRIVATE LIMITED U45400DL2008PTC184556 Director - 2015-08-01
MAHALAXMI TRAXIM PRIVATE LIMITED U51101DL2008PTC184865 Additional Director 2009-02-10 Ongoing
GOEL EXIM INDIA PRIVATE LIMITED U51909DL2004PTC127471 Director 2019-01-01 Ongoing
GINNI GOLD PRIVATE LIMITED U51909DL2007PTC163364 Additional Director - 2015-09-28
GINNI GOLD PRIVATE LIMITED U51909DL2007PTC163364 Director 2015-09-28 Ongoing
GINNI GOLD PRIVATE LIMITED U51909DL2007PTC163364 Director - 2014-10-01
RAINBOW TRAXIM PRIVATE LIMITED U51909DL2008PTC185139 Director - 2010-04-02
SUNAR JEWELS PRIVATE LIMITED U51909DL2009PTC190199 Director - 2014-10-01
SEJAL & SEJAL RESIDENCY PRIVATE LIMITED U55101DL2012PTC243191 Director - 2014-08-01
RAHI CAB PRIVATE LIMITED U63000DL2014PTC266495 Director - 2014-10-01
SRM TOURISM SERVICES PRIVATE LIMITED U63000DL2014PTC266598 Director - 2014-10-01
GINNI CAPITAL LIMITED U65923DL2008PLC184602 Director - 2014-11-01
SRM SECURITIES PRIVATE LIMITED U67120DL2010PTC206143 Additional Director 2024-07-29 Ongoing
PAM CONSTRUCTIONS PRIVATE LIMITED U70100DL2010PTC203186 Additional Director - 2015-09-28
PAM CONSTRUCTIONS PRIVATE LIMITED U70100DL2010PTC203186 Director - 2021-04-01
AGDP BUILDCON PRIVATE LIMITED U70100DL2011PTC214248 Director - 2014-10-01
AGDP BUILDMART PRIVATE LIMITED U70100DL2011PTC214251 Director - 2014-10-01
DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Director - 2014-10-01
AGDP BUILDERS PRIVATE LIMITED U70100DL2011PTC214311 Director - 2014-10-01
AGDP PROPERTIES PRIVATE LIMITED U70101DL2010PTC209191 Director - 2014-10-01
SRM BUILDMART PRIVATE LIMITED U70101DL2010PTC210618 Additional Director - 2015-09-25
SRM BUILDMART PRIVATE LIMITED U70101DL2010PTC210618 Director - 2016-08-01
SHREE GANPATI GOLD DEVELOPERS PRIVATE LIMITED U70101DL2011PTC214589 Director - 2014-10-01
SRM INFRACON PRIVATE LIMITED U70102DL2010PTC210619 Director - 2016-08-01
DPAG BUILDCON PRIVATE LIMITED U70109DL2011PTC214259 Director - 2014-10-01
SHREE RAJ MAHAL BUILDERS PRIVATE LIMITED U70109DL2011PTC215001 Director - 2014-10-01
SRM INFRACITY (INDIA) PRIVATE LIMITED U70109DL2011PTC215006 Director - 2014-10-01
AGDP INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC209557 Director - 2013-03-14
DPAG BUILDERS PRIVATE LIMITED U70200DL2010PTC209559 Director - 2014-10-01
SHREE RAJ MAHAL INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC215000 Director - 2014-10-01
SRM INFRA SOLUTIONS PRIVATE LIMITED U70200DL2015PTC286614 Director - 2015-10-21
KARMA INFOSOFT PRIVATE LIMITED U72200DL2008PTC181747 Additional Director - 2009-03-25
STAR DEVSOFT PRIVATE LIMITED U72900DL2008PTC184861 Additional Director - 2010-08-28
SRM COMMODITIES PRIVATE LIMITED U74120DL2009PTC186480 Director 2012-02-20 Ongoing
L P GOLD & JEWELLERY PRIVATE LIMITED U74120DL2009PTC186485 Director - 2014-10-01
SRM GLOBAL SECURITIES PRIVATE LIMITED U74120UP2012PTC050668 Director 2014-10-01 Ongoing
JASJEET FILMS PRIVATE LIMITED U74899DL1969PTC005127 Director - 2021-04-10
SHREE RAJ MAHAL ENTERTAINMENT PRIVATE LIMITED U92413DL2014PTC266507 Director - 2014-10-01
Other Directorships of ABHISHEK SARAF
Company Name CIN Designation Appointment Date Cessation
TRINITY PEAKS LLP ACA-2657 Designated Partner - 2024-03-01
ASBS BUILDER LLP ACC-6211 Designated Partner - 2024-03-18
ATIT SEASIDE LLP ACG-7512 Designated Partner 2024-04-23 Ongoing
SARAF SEASIDE LLP ACG-7806 Designated Partner 2024-04-24 Ongoing
SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director 1997-05-09 Ongoing
COSMOS JEWELLERS PRIVATE LIMITED U36910DL2011PTC213874 Director - 2014-03-17
HPGK JEWELLERS PRIVATE LIMITED U36990DL2021PTC391628 Director 2021-12-23 Ongoing
ASG INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153536 Additional Director - 2016-09-30
ASG INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153536 Director 2017-09-22 Ongoing
ASG INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153536 Director - 2017-04-01
COSMOS INFRABUILD PRIVATE LIMITED U45200DL2007PTC159201 Director - 2014-07-01
ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director 2022-02-01 Ongoing
HARI PRASAD GOPI KRISHNA JEWELLERS PRIVATE LIMITED U52393DL1997PTC292904 Director 2015-11-30 Ongoing
HARI PRASAD GOPI KRISHNA JEWELLERS PRIVATE LIMITED U52393DL1997PTC292904 Director - 2014-05-24
HARI PRASAD GOPI KRISHNA JEWELLERS PRIVATE LIMITED U52393DL1997PTC292904 Whole-time director - 2015-11-30
COSMOS INN PRIVATE LIMITED U55101DL2011PTC221808 Director - 2012-01-02
SEJAL & SEJAL RESIDENCY PRIVATE LIMITED U55101DL2012PTC243191 Director - 2016-06-20
PREMSONS INTERNATIONAL PRIVATE LIMITED U67190DL1998PTC097547 Director 2015-09-30 Ongoing
SPICE BUILDCON PRIVATE LIMITED U70102DL2011PTC221822 Director - 2011-08-18
SWASTIK DUROBUILD PRIVATE LIMITED U70102DL2011PTC226406 Director - 2012-02-26
JASJEET FILMS PRIVATE LIMITED U74899DL1969PTC005127 Additional Director - 2016-03-30
QUTAB REALCON PRIVATE LIMITED U74899DL1994PTC063193 Additional Director - 2015-08-01
Other Directorships of SHITAL SARAF
Company Name CIN Designation Appointment Date Cessation
TRINITY PEAKS LLP ACA-2657 Designated Partner - 2024-03-01
ASBS BUILDER LLP ACC-6211 Partner - 2024-03-18
ATIT SEASIDE LLP ACG-7512 Designated Partner 2024-04-23 Ongoing
SARAF SEASIDE LLP ACG-7806 Designated Partner 2024-04-24 Ongoing
HPGK JEWELLERS PRIVATE LIMITED U36990DL2021PTC391628 Director 2021-12-23 Ongoing
ASG INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153536 Additional Director - 2017-09-22
ASG INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153536 Director 2017-09-22 Ongoing
ASG INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153536 Director - 2017-04-01
HARI PRASAD GOPI KRISHNA JEWELLERS PRIVATE LIMITED U52393DL1997PTC292904 Additional Director - 2019-09-30
HARI PRASAD GOPI KRISHNA JEWELLERS PRIVATE LIMITED U52393DL1997PTC292904 Director 2019-09-30 Ongoing
HARI PRASAD GOPI KRISHNA JEWELLERS PRIVATE LIMITED U52393DL1997PTC292904 Director - 2016-07-01
SEJAL & SEJAL RESIDENCY PRIVATE LIMITED U55101DL2012PTC243191 Director - 2016-02-19
PREMSONS INTERNATIONAL PRIVATE LIMITED U67190DL1998PTC097547 Director 2010-06-30 Ongoing
Other Directorships of MANOJ BANSAL
Company Name CIN Designation Appointment Date Cessation
WF DIAMOND PRIVATE LIMITED U27200DL2017PTC314767 Director - 2019-01-17
YORKER ENGINEERING PRIVATE LIMITED U29100DL2016PTC305711 Director 2016-09-09 Ongoing
SHREE GANPATI GOLD PRIVATE LIMITED U36996DL2008PTC179220 Additional Director - 2017-07-14
SHREE GANPATI GOLD PRIVATE LIMITED U36996DL2008PTC179220 Director 2017-07-14 Ongoing
TEA JUNCTION PRIVATE LIMITED U55101DL2012PTC232567 Additional Director - 2015-09-30
TEA JUNCTION PRIVATE LIMITED U55101DL2012PTC232567 Director 2015-09-30 Ongoing
RAHI CAB PRIVATE LIMITED U63000DL2014PTC266495 Additional Director - 2015-09-30
RAHI CAB PRIVATE LIMITED U63000DL2014PTC266495 Director 2015-09-30 Ongoing
AGDP BUILDCON PRIVATE LIMITED U70100DL2011PTC214248 Additional Director - 2016-09-29
AGDP BUILDCON PRIVATE LIMITED U70100DL2011PTC214248 Director 2016-09-29 Ongoing
AGDP BUILDMART PRIVATE LIMITED U70100DL2011PTC214251 Additional Director - 2016-09-27
AGDP BUILDMART PRIVATE LIMITED U70100DL2011PTC214251 Director - 2017-04-01
DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Additional Director - 2016-09-29
DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Director 2016-09-29 Ongoing
DPAG PROJECTS PRIVATE LIMITED U70101DL2010PTC209182 Additional Director - 2016-09-28
DPAG PROJECTS PRIVATE LIMITED U70101DL2010PTC209182 Director - 2017-05-15
AGDP PROJECTS PRIVATE LIMITED U70101DL2010PTC209190 Additional Director - 2017-05-15
AGDP DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209554 Additional Director - 2016-09-29
AGDP DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209554 Director 2016-09-29 Ongoing
SRM BUILDMART PRIVATE LIMITED U70101DL2010PTC210618 Additional Director - 2016-09-28
SRM BUILDMART PRIVATE LIMITED U70101DL2010PTC210618 Director 2016-09-28 Ongoing
SRM INFRACON PRIVATE LIMITED U70102DL2010PTC210619 Additional Director - 2016-09-28
SRM INFRACON PRIVATE LIMITED U70102DL2010PTC210619 Director 2016-09-28 Ongoing
DPAG DEVELOPERS PRIVATE LIMITED U70109DL2010PTC209555 Additional Director - 2016-09-29
DPAG DEVELOPERS PRIVATE LIMITED U70109DL2010PTC209555 Director 2016-09-29 Ongoing
DPAG BUILDCON PRIVATE LIMITED U70109DL2011PTC214259 Additional Director - 2016-09-29
DPAG BUILDCON PRIVATE LIMITED U70109DL2011PTC214259 Director 2016-09-29 Ongoing
PORCH BUILDERS PRIVATE LIMITED U70109DL2016PTC299000 Additional Director - 2017-07-12
PORCH BUILDERS PRIVATE LIMITED U70109DL2016PTC299000 Director 2017-07-12 Ongoing
MINGLE REALTORS PRIVATE LIMITED U70109DL2016PTC299180 Additional Director - 2017-07-12
MINGLE REALTORS PRIVATE LIMITED U70109DL2016PTC299180 Director 2017-07-12 Ongoing
DPAG INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC209556 Additional Director - 2016-09-27
DPAG INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC209556 Director 2016-09-27 Ongoing
EAGLE JEWELS PRIVATE LIMITED U74999DL2015PTC276905 Additional Director - 2017-07-13
EAGLE JEWELS PRIVATE LIMITED U74999DL2015PTC276905 Director 2017-07-13 Ongoing
Other Directorships of RAVINDER GUPTA
Other Directorships of RITIKA GUPTA
Company Name CIN Designation Appointment Date Cessation
PRABHATAM ZENIAA HOUSE LIMITED U18100DL2006PLC155159 Additional Director - 2018-11-27
A P R STEELS PRIVATE LIMITED U27109DL2000PTC104579 Director 2000-03-23 Ongoing
COSMOS INFRABUILD PRIVATE LIMITED U45200DL2007PTC159201 Director 2014-10-01 Ongoing
COSMOS INFRABUILD PRIVATE LIMITED U45200DL2007PTC159201 Director - 2011-09-07
ETHENIC INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165219 Director 2011-01-01 Ongoing
PREMSONS INTERNATIONAL PRIVATE LIMITED U67190DL1998PTC097547 Director - 2015-09-30
ETHENIC REALTECH PRIVATE LIMITED U70109DL2020PTC371482 Director 2020-10-13 Ongoing
JASJEET FILMS PRIVATE LIMITED U74899DL1969PTC005127 Director 2016-03-30 Ongoing

CIN Company Name Company Address
U55101DL2011PTC221808 COSMOS INN PRIVATE LIMITED Shop No. 404, Fourth Floor, 2633-2634, Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005
U51909DL2012PTC232006 SHALEEN AGENCIES PRIVATE LIMITED Shop No. 404, 4th Floor, 2633-2634 Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005
U70102DL2011PTC221822 SPICE BUILDCON PRIVATE LIMITED Shop No. 404, 4th Floor, 2633-2634, Plot No. 249-250, Bank Street, Karol Bag h, , New Delhi, Delhi, India - 110005
U70102DL2011PTC226406 SWASTIK DUROBUILD PRIVATE LIMITED Shop No. 404, Fourth Floor, 2633 & 2634 Plot No. 249 & 250, Bank Street, Karol B agh , New Delhi, Delhi, India - 110005
U52100DL2015PTC275138 ARYAVART JEWELS PRIVATE LIMITED SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U52100DL2015PTC275145 SUNAR GOLD REFINERIES PRIVATE LIMITED SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U63000DL2014PTC266598 SRM TOURISM SERVICES PRIVATE LIMITED 2633 & 2634, GROUND FLOOR, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U92413DL2014PTC266507 SHREE RAJ MAHAL ENTERTAINMENT PRIVATE LIMITED 2633 & 2634, GROUND FLOOR, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U63000DL2014PTC266495 RAHI CAB PRIVATE LIMITED 2633 & 2634, GROUND FLOOR, PLOT NO. 249-250 BANK STREET, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U36996DL2008PTC179220 SHREE GANPATI GOLD PRIVATE LIMITED 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U70200DL2010PTC209556 DPAG INFRAPROJECTS PRIVATE LIMITED 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U70200DL2011PTC215000 SHREE RAJ MAHAL INFRASTRUCTURE PRIVATE LIMITED 2633-2634, Plot No. 249-250 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U70102DL2010PTC210619 SRM INFRACON PRIVATE LIMITED 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U70109DL2010PTC209555 DPAG DEVELOPERS PRIVATE LIMITED 2633-2634, Plot No. 249-250 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U70109DL2011PTC214259 DPAG BUILDCON PRIVATE LIMITED 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U70109DL2011PTC215001 SHREE RAJ MAHAL BUILDERS PRIVATE LIMITED 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U70100DL2011PTC214248 AGDP BUILDCON PRIVATE LIMITED 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U70100DL2011PTC214262 DPAG BUILDMART PRIVATE LIMITED 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U70101DL2010PTC209554 AGDP DEVELOPERS PRIVATE LIMITED 2633-2634, Plot No. 249-250 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U70101DL2010PTC210618 SRM BUILDMART PRIVATE LIMITED 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U70101DL2011PTC214589 SHREE GANPATI GOLD DEVELOPERS PRIVATE LIMITED 2633-2634, Plot No. 249-250 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U36911DL2013PTC252071 ZELOS JEWELS PRIVATE LIMITED 2633 & 2634, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U36911DL2013PTC252435 ZELOS INDIA PRIVATE LIMITED 2633 & 2634, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U36912DL2013PTC252941 ZELOS OVERSEAS PRIVATE LIMITED 2633 & 2634, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U27209DL2009PTC186873 SHREE BALAJI COMMODITIES PRIVATE LIMITED Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005
U55204DL1990PTC042287 MICRO ENTERPRISES PRIVATE LIMITED Shop No. 212, Second Floor 2633-2634, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U70200DL2016PTC299118 MODEX REALTORS PRIVATE LIMITED Shop No. 211, Second Floor 2633-2634, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
U28998DL2005PTC133974 A P METACIL PRIVATE LIMITED SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45200DL2008PTC178711 P.L.B. INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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