• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      COUNTRYWIDE EXPORTS PRIVATE LIMITED

      CIN: U51397DL1997PTC084778
      Purchase Report

      COUNTRYWIDE EXPORTS PRIVATE LIMITED (CIN: U51397DL1997PTC084778) is a Private company incorporated on 30 Jan 1997. 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.

      COUNTRYWIDE EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COUNTRYWIDE EXPORTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of COUNTRYWIDE EXPORTS PRIVATE LIMITED are VINOD KUMAR GARG, VINOD KUMAR KHULLAR, and VIKRAM KHULLAR.

      COUNTRYWIDE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397DL1997PTC084778 and its registration number is 84778. Users may contact COUNTRYWIDE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COUNTRYWIDE EXPORTS PRIVATE LIMITED is M-26, First Floor, Greater Kailash - I , New Delhi, Delhi, India - 110048.

      Current status of COUNTRYWIDE EXPORTS 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 COUNTRYWIDE EXPORTS 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 COUNTRYWIDE EXPORTS

      Purchase full report of COUNTRYWIDE EXPORTS

      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 COUNTRYWIDE EXPORTS 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 COUNTRYWIDE EXPORTS
      DIN Director Name Designation Appointment Date
      08574952 VINOD KUMAR GARG Director 2023-06-15
      00956856 VINOD KUMAR KHULLAR Managing Director 2012-08-18
      00956936 VIKRAM KHULLAR Director 2012-08-18
      Past Directors & Key Managerial Personnel of COUNTRYWIDE EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00107874 VINOD KUMAR KHATRI Director - 2006-03-24
      00108083 RAJ KUMAR Director - 2010-04-01
      02149262 VISHAL KHOSLA Director - 2006-03-24
      02720706 DEEPIKA BAWEJA Additional Director - 2011-11-26
      00045786 ANIL KUMAR Director - 2011-09-05
      00322353 VIKAS DILIPCHANDRA PHADNIS Additional Director - 2012-08-18
      00322353 VIKAS DILIPCHANDRA PHADNIS Director - 2023-05-10
      00956856 VINOD KUMAR KHULLAR Additional Director - 2012-08-18
      00956936 VIKRAM KHULLAR Additional Director - 2012-08-18
      01187944 ROSHAN LAL Director - 2006-03-24
      02226321 YOGESH KUMAR Additional Director - 2011-11-26
      03632760 VIKASH SETH Additional Director - 2016-08-14
      00045775 NARESH GARG . Director - 2011-09-05
      Other Directorships of VINOD KUMAR KHATRI
      Company Name CIN Designation Appointment Date Cessation
      KHATRI TRADING LIMITED LIABILITY PARTNER SHIP AAI-6864 Designated Partner 2017-02-28 Ongoing
      CLOTHY FASHION WAVES LLP AAM-2095 Designated Partner 2018-03-10 Ongoing
      EYE LINE EXIM PRIVATE LIMITED U18109DL2011PTC224824 Director - 2013-07-03
      ROSH FASHIONS PRIVATE LIMITED U18109DL2015PTC279649 Director - 2018-12-24
      PARADISE TECHPLAST PRIVATE LIMITED U25200DL2005PTC132790 Director - 2005-04-05
      SARV UTTAM INFRASTRUCTURES PRIVATE LIMITED U45200DL2012PTC235777 Director - 2015-11-02
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Additional Director - 2008-04-28
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director - 2017-01-19
      FOUR K INFRASTRUCTURES PRIVATE LIMITED U45400DL2005PTC134852 Director 2007-02-15 Ongoing
      PERFECTION HEIGHTS PRIVATE LIMITED U45400DL2011PTC223895 Director - 2012-03-15
      SARVUTTAM SOFTWARE PRIVATE LIMITED U45400DL2013PTC260671 Director - 2014-08-22
      NHS EXIM PRIVATE LIMITED U51909DL2003PTC120269 Director 2003-06-02 Ongoing
      Y B EXPORTS PRIVATE LIMITED U51909DL2004PTC125669 Additional Director - 2012-09-29
      Y B EXPORTS PRIVATE LIMITED U51909DL2004PTC125669 Director - 2013-09-23
      ROSH REALTORS PRIVATE LIMITED U70101DL2004PTC125116 Director 2004-03-11 Ongoing
      VANADIUM INFRAPROJECTS PRIVATE LIMITED U70102UP2016PTC075478 Director - 2018-08-20
      NEELMANI CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151865 Director - 2011-08-05
      AADHARSHILA SOFTWARE PRIVATE LIMITED U72200DL2005PTC132629 Director - 2007-09-10
      MAAN INFOSYSTEMS PRIVATE LIMITED U72200DL2005PTC140715 Director - 2016-07-20
      KAARYA INFOTECH PRIVATE LIMITED U72200DL2008PTC180078 Additional Director - 2021-09-30
      KAARYA INFOTECH PRIVATE LIMITED U72200DL2008PTC180078 Director 2021-09-30 Ongoing
      SIMTRON SOFTWARE PRIVATE LIMITED U72300DL2008PTC173142 Director - 2015-10-12
      FRONTLINE SOFTECH PRIVATE LIMITED U72300UP2009PTC122932 Director - 2019-01-29
      SRI NARAYAN COMMUNICATIONS PRIVATE LIMITED U72900DL2003PTC119540 Director - 2007-04-20
      MIND HUB INFOSOLUTIONS PRIVATE LIMITED. U72900DL2006PTC151893 Director - 2008-02-11
      IMPEX SOFTECH PRIVATE LIMITED U72900DL2015PTC287179 Additional Director - 2018-09-29
      IMPEX SOFTECH PRIVATE LIMITED U72900DL2015PTC287179 Director 2018-09-29 Ongoing
      KHATRI TRADING PRIVATE LIMITED U74899DL1995PTC065977 Director - 2017-02-27
      PROMIVAC PUMPS PRIVATE LIMITED U74999DL1999PTC101425 Director - 2012-03-09
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EYE LINE EXIM PRIVATE LIMITED U18109DL2011PTC224824 Director - 2013-07-03
      ROSH FASHIONS PRIVATE LIMITED U18109DL2015PTC279649 Director 2015-04-30 Ongoing
      PARADISE TECHPLAST PRIVATE LIMITED U25200DL2005PTC132790 Director - 2007-02-10
      SARV UTTAM INFRASTRUCTURES PRIVATE LIMITED U45200DL2012PTC235777 Director - 2015-11-02
      FOUR K INFRASTRUCTURES PRIVATE LIMITED U45400DL2005PTC134852 Director - 2022-03-26
      PERFECTION HEIGHTS PRIVATE LIMITED U45400DL2011PTC223895 Director - 2012-03-15
      SARVUTTAM SOFTWARE PRIVATE LIMITED U45400DL2013PTC260671 Director - 2014-08-23
      NHS EXIM PRIVATE LIMITED U51909DL2003PTC120269 Director 2003-06-02 Ongoing
      Y B EXPORTS PRIVATE LIMITED U51909DL2004PTC125669 Additional Director - 2012-09-29
      Y B EXPORTS PRIVATE LIMITED U51909DL2004PTC125669 Director - 2013-09-23
      ROSH REALTORS PRIVATE LIMITED U70101DL2004PTC125116 Director - 2022-02-10
      NEELMANI CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151865 Director - 2011-08-05
      AADHARSHILA SOFTWARE PRIVATE LIMITED U72200DL2005PTC132629 Director - 2007-07-25
      MAAN INFOSYSTEMS PRIVATE LIMITED U72200DL2005PTC140715 Director - 2016-07-20
      SIMTRON SOFTWARE PRIVATE LIMITED U72300DL2008PTC173142 Director - 2015-10-12
      FRONTLINE SOFTECH PRIVATE LIMITED U72300UP2009PTC122932 Director - 2019-01-29
      SRI NARAYAN COMMUNICATIONS PRIVATE LIMITED U72900DL2003PTC119540 Director - 2007-04-21
      MIND HUB INFOSOLUTIONS PRIVATE LIMITED. U72900DL2006PTC151893 Director - 2008-02-11
      Other Directorships of VISHAL KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      ACOSTER EXIM PRIVATE LIMITED U20232DL2009PTC187117 Director 2009-01-30 Ongoing
      KOSHISH EXIM PRIVATE LIMITED U51311UP2002PTC137441 Additional Director - 2010-06-14
      KOSHISH EXIM PRIVATE LIMITED U51311UP2002PTC137441 Director - 2009-09-28
      MIHIR REAL ESTATE CONSTRUCTIONS PRIVATE LIMITED U70109DL2010PTC205579 Director 2010-07-09 Ongoing
      Other Directorships of DEEPIKA BAWEJA
      Company Name CIN Designation Appointment Date Cessation
      SUPER WOODWELL PRIVATE LIMITED U20232DL2007PTC169608 Director 2009-08-26 Ongoing
      Other Directorships of VINOD KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      TBK DEEPGIRI TILE BATH KITCHEN PRIVATE LIMITED U14101MH2008PTC179615 Additional Director 2023-11-09 Ongoing
      ANTIQUE MINERALS PRIVATE LIMITED U14200GJ2008PTC055678 Nominee Director - 2022-03-28
      PRISM CONCRETE SOLUTIONS LIMITED U23952MH2023PLC412848 Additional Director 2024-03-15 Ongoing
      PJL CEMENT LIMITED U23952MH2023PLC413393 Additional Director 2024-03-15 Ongoing
      PRISM JOHNSON BUILDING SOLUTIONS LIMITED U23959MH2023PLC412519 Additional Director 2024-03-15 Ongoing
      TBK FLORANCE CERAMICS PRIVATE LIMITED U26900DL2011PTC220636 Additional Director - 2020-09-29
      TBK FLORANCE CERAMICS PRIVATE LIMITED U26900DL2011PTC220636 Director 2020-09-29 Ongoing
      TBK VENKATARAMIAH TILE BATH KITCHEN PRIVATE LIMITED U26900KA2010PTC056306 Additional Director - 2020-07-31
      TBK VENKATARAMIAH TILE BATH KITCHEN PRIVATE LIMITED U26900KA2010PTC056306 Director 2020-07-31 Ongoing
      TBK SAMIYAZ TILE BATH KITCHEN PRIVATE LIMITED U26916MH2007PTC176528 Additional Director - 2020-07-27
      TBK SAMIYAZ TILE BATH KITCHEN PRIVATE LIMITED U26916MH2007PTC176528 Director 2020-07-27 Ongoing
      TBK PRATHAP TILE BATH KITCHEN PRIVATE LIMITED U26931KA2010PTC056090 Additional Director - 2020-09-29
      TBK PRATHAP TILE BATH KITCHEN PRIVATE LIMITED U26931KA2010PTC056090 Director 2020-09-29 Ongoing
      MP RATHI AND SONS PRIVATE LIMITED U52341AP2010PTC122483 Additional Director - 2019-12-06
      TBK SHREE GANESH TRADERS PRIVATE LIMITED U52590PB2012PTC036874 Director - 2019-12-16
      TBK RANGOLI TILE BATH KITCHEN PRIVATE LIMITED U74120MH2010PTC209550 Additional Director - 2020-07-28
      TBK RANGOLI TILE BATH KITCHEN PRIVATE LIMITED U74120MH2010PTC209550 Director 2020-07-28 Ongoing
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      YAMUNA INTERIORS PRIVATE LIMITED U17299HR2007PTC036610 Director 2016-04-11 Ongoing
      RAJKAMAL PLYWOOD INDIA PVT. LTD. U20232DL2006PTC149327 Director 2006-05-30 Ongoing
      Other Directorships of VIKAS DILIPCHANDRA PHADNIS
      Company Name CIN Designation Appointment Date Cessation
      TBK DEEPGIRI TILE BATH KITCHEN PRIVATE LIMITED U14101MH2008PTC179615 Director - 2013-08-03
      TBK FLORANCE CERAMICS PRIVATE LIMITED U26900DL2011PTC220636 Additional Director - 2015-09-14
      TBK FLORANCE CERAMICS PRIVATE LIMITED U26900DL2011PTC220636 Director - 2016-05-09
      TBK VENKATARAMIAH TILE BATH KITCHEN PRIVATE LIMITED U26900KA2010PTC056306 Additional Director - 2016-08-16
      TBK VENKATARAMIAH TILE BATH KITCHEN PRIVATE LIMITED U26900KA2010PTC056306 Director - 2013-07-31
      P B SHAH TILE BATH KITCHEN PRIVATE LIMITED U26914MP2008PTC021225 Additional Director - 2015-09-21
      P B SHAH TILE BATH KITCHEN PRIVATE LIMITED U26914MP2008PTC021225 Director - 2016-05-13
      TBK SAMIYAZ TILE BATH KITCHEN PRIVATE LIMITED U26916MH2007PTC176528 Additional Director - 2015-09-19
      TBK SAMIYAZ TILE BATH KITCHEN PRIVATE LIMITED U26916MH2007PTC176528 Director - 2016-05-07
      SUPERUNIQUE TILES BATH KITCHEN PRIVATE LIMITED U26916MH2009PTC190212 Additional Director - 2010-09-22
      SUPERUNIQUE TILES BATH KITCHEN PRIVATE LIMITED U26916MH2009PTC190212 Director - 2013-08-03
      TBK PRATHAP TILE BATH KITCHEN PRIVATE LIMITED U26931KA2010PTC056090 Additional Director - 2011-09-15
      TBK PRATHAP TILE BATH KITCHEN PRIVATE LIMITED U26931KA2010PTC056090 Director - 2013-07-31
      TBK BANSAL CERAMICS PRIVATE LIMITED U26933MH2010PTC207303 Additional Director - 2015-09-28
      TBK BANSAL CERAMICS PRIVATE LIMITED U26933MH2010PTC207303 Director - 2016-05-07
      TBK RAJ KAMAL TILE BATH KITCHEN PRIVATE LIMITED U26933PB2013PTC037046 Director - 2016-05-09
      TBK DEZINER'S HOME PRIVATE LIMITED U26999MH2009PTC192978 Additional Director - 2010-09-30
      TBK DEZINER'S HOME PRIVATE LIMITED U26999MH2009PTC192978 Director - 2013-08-02
      MILANO BATHROOM FITTINGS PRIVATE LIMITED U28994HP2000PTC006251 Director - 2016-05-10
      MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Director - 2009-01-09
      FTBL HOME TRENDS PRIVATE LIMITED U45400UP2013PTC054906 Additional Director - 2015-08-26
      FTBL HOME TRENDS PRIVATE LIMITED U45400UP2013PTC054906 Director - 2016-05-13
      REDDY CERAMICS PRIVATE LIMITED U51101TG2011PTC077880 Director - 2013-07-30
      TBK TILE HOME PRIVATE LIMITED U51909AP2011PTC077814 Director - 2013-07-31
      TBK KADAKIA'S TILE BATH KITCHEN PRIVATE LIMITED U52100TG2012PTC079475 Additional Director - 2015-09-08
      TBK KADAKIA'S TILE BATH KITCHEN PRIVATE LIMITED U52100TG2012PTC079475 Director - 2013-07-31
      PRAMILA TILES PRIVATE LIMITED U52100UP2013PTC054567 Director - 2013-08-01
      RISHITATVA CERAMICS PRIVATE LIMITED U52300MH2012PTC237191 Additional Director - 2015-09-22
      RISHITATVA CERAMICS PRIVATE LIMITED U52300MH2012PTC237191 Director - 2013-08-10
      TBK KRISHNA TILE BATH KITCHEN PRIVATE LIMITED U52333PN2011PTC139808 Additional Director - 2015-09-26
      TBK KRISHNA TILE BATH KITCHEN PRIVATE LIMITED U52333PN2011PTC139808 Director - 2016-05-13
      TBK VAIBHAVI TILE BATH KITCHEN PRIVATE LIMITED U52339KA2012PTC066834 Additional Director - 2015-09-22
      TBK VAIBHAVI TILE BATH KITCHEN PRIVATE LIMITED U52339KA2012PTC066834 Director - 2013-08-02
      MP RATHI AND SONS PRIVATE LIMITED U52341AP2010PTC122483 Additional Director - 2015-09-28
      MP RATHI AND SONS PRIVATE LIMITED U52341AP2010PTC122483 Director - 2016-05-06
      TBK SANITARY SALES PRIVATE LIMITED U52342CH2011PTC033041 Additional Director - 2015-09-11
      TBK SANITARY SALES PRIVATE LIMITED U52342CH2011PTC033041 Director - 2016-05-07
      TBK SHREE GANESH TRADERS PRIVATE LIMITED U52590PB2012PTC036874 Additional Director - 2015-09-30
      TBK SHREE GANESH TRADERS PRIVATE LIMITED U52590PB2012PTC036874 Director - 2016-05-09
      BRADON LEASING PRIVATE LIMITED U70100HP2013PTC000378 Additional Director - 2015-09-12
      BRADON LEASING PRIVATE LIMITED U70100HP2013PTC000378 Director - 2016-05-09
      ACCESS SOFTWARE SYSTEMS PRIVATE LIMITED U72200MH1996PTC100737 Director 2001-04-11 Ongoing
      TBK RANGOLI TILE BATH KITCHEN PRIVATE LIMITED U74120MH2010PTC209550 Additional Director - 2016-09-14
      TBK RANGOLI TILE BATH KITCHEN PRIVATE LIMITED U74120MH2010PTC209550 Director - 2013-08-02
      ACCESS INFORMATION SYSTEMS PRIVATE LIMITED U80302MH1986PTC040951 Director 1995-06-24 Ongoing
      TBK SHRI RAM TILE BATH KITCHEN PRIVATE LIMITED U90009DL2009PTC188429 Additional Director - 2015-09-14
      TBK SHRI RAM TILE BATH KITCHEN PRIVATE LIMITED U90009DL2009PTC188429 Director - 2016-05-06
      Other Directorships of VINOD KUMAR KHULLAR
      Company Name CIN Designation Appointment Date Cessation
      Florance Ceramics LLP ABZ-4168 Designated Partner 2022-12-12 Ongoing
      TBK FLORANCE CERAMICS PRIVATE LIMITED U26900DL2011PTC220636 Director - 2012-06-01
      TBK FLORANCE CERAMICS PRIVATE LIMITED U26900DL2011PTC220636 Managing Director 2012-06-01 Ongoing
      FRIEDMAN SIGAL MARKETING PRIVATE LIMITED U51909DL2006PTC156949 Director 2006-12-22 Ongoing
      EEL INDIA PRIVATE LIMITED U51909TN1988PTC087018 Additional Director - 2007-07-28
      STAR DINING PRIVATE LIMITED U55101DL2003PTC119001 Managing Director 2005-04-01 Ongoing
      SEASONS CATERING SERVICES PRIVATE LIMITED U55209DL1996PTC081784 Director - 2010-05-10
      FLORANCE CERAMICS LIMITED U74899DL1995PLC071463 Managing Director 1995-08-04 Ongoing
      Other Directorships of VIKRAM KHULLAR
      Company Name CIN Designation Appointment Date Cessation
      Florance Ceramics LLP ABZ-4168 Designated Partner 2022-12-12 Ongoing
      TBK FLORANCE CERAMICS PRIVATE LIMITED U26900DL2011PTC220636 Additional Director - 2012-09-26
      TBK FLORANCE CERAMICS PRIVATE LIMITED U26900DL2011PTC220636 Director 2012-09-26 Ongoing
      STAR DINING PRIVATE LIMITED U55101DL2003PTC119001 Director 2006-08-16 Ongoing
      FLORANCE CERAMICS LIMITED U74899DL1995PLC071463 Director 2006-12-01 Ongoing
      Other Directorships of ROSHAN LAL
      Company Name CIN Designation Appointment Date Cessation
      KHATRI TRADING PRIVATE LIMITED U74899DL1995PTC065977 Director - 2013-12-19
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAJKAMAL PLYWOOD INDIA PVT. LTD. U20232DL2006PTC149327 Director 2008-01-01 Ongoing
      Other Directorships of VIKASH SETH
      Company Name CIN Designation Appointment Date Cessation
      TBK FLORANCE CERAMICS PRIVATE LIMITED U26900DL2011PTC220636 Additional Director - 2016-09-26
      TBK FLORANCE CERAMICS PRIVATE LIMITED U26900DL2011PTC220636 Alternate Director - 2015-04-20
      TBK FLORANCE CERAMICS PRIVATE LIMITED U26900DL2011PTC220636 Director - 2019-10-03
      TBK RAJ KAMAL TILE BATH KITCHEN PRIVATE LIMITED U26933PB2013PTC037046 Additional Director - 2016-09-27
      TBK RAJ KAMAL TILE BATH KITCHEN PRIVATE LIMITED U26933PB2013PTC037046 Alternate Director - 2014-07-14
      TBK RAJ KAMAL TILE BATH KITCHEN PRIVATE LIMITED U26933PB2013PTC037046 Director - 2019-08-01
      TBK SANITARY SALES PRIVATE LIMITED U52342CH2011PTC033041 Additional Director - 2016-09-27
      TBK SANITARY SALES PRIVATE LIMITED U52342CH2011PTC033041 Alternate Director - 2015-04-20
      TBK SANITARY SALES PRIVATE LIMITED U52342CH2011PTC033041 Director - 2019-10-03
      TBK SHREE GANESH TRADERS PRIVATE LIMITED U52590PB2012PTC036874 Additional Director - 2019-10-03
      TBK SHREE GANESH TRADERS PRIVATE LIMITED U52590PB2012PTC036874 Alternate Director - 2015-04-20
      TBK SHREE GANESH TRADERS PRIVATE LIMITED U52590PB2012PTC036874 Director - 2013-07-31
      BRADON LEASING PRIVATE LIMITED U70100HP2013PTC000378 Additional Director - 2016-09-24
      BRADON LEASING PRIVATE LIMITED U70100HP2013PTC000378 Alternate Director - 2014-09-12
      BRADON LEASING PRIVATE LIMITED U70100HP2013PTC000378 Director - 2019-10-03
      TBK SHRI RAM TILE BATH KITCHEN PRIVATE LIMITED U90009DL2009PTC188429 Additional Director - 2016-09-26
      TBK SHRI RAM TILE BATH KITCHEN PRIVATE LIMITED U90009DL2009PTC188429 Alternate Director - 2015-04-20
      TBK SHRI RAM TILE BATH KITCHEN PRIVATE LIMITED U90009DL2009PTC188429 Director - 2018-03-28
      Other Directorships of NARESH GARG .
      Company Name CIN Designation Appointment Date Cessation
      YAMUNA INTERIORS PRIVATE LIMITED U17299HR2007PTC036610 Director 2007-05-01 Ongoing
      YAMUNA INTERIORS PRIVATE LIMITED U17299HR2007PTC036610 Director - 2018-03-31
      RAJKAMAL PLYWOOD INDIA PVT. LTD. U20232DL2006PTC149327 Director - 2008-01-01
      PUNJAB VENEERS LIMITED U20299HR2003PLC035273 Director 2003-12-26 Ongoing
      ALEXIA COMPOSITE PANELS PRIVATE LIMITED U28129UR2020PTC010837 Director 2020-03-04 Ongoing
      BLACK COBRA LAM PRIVATE LIMITED U36999HR2020PTC091215 Director - 2021-01-12
      PUNJAB VELOCITY PRIVATE LIMITED U50200HR2012PTC046256 Director - 2012-10-16
      PUNJAB VELOCITY PRIVATE LIMITED U50200HR2012PTC046256 Managing Director - 2015-01-08
      VELOCITY AUTOLINKS PRIVATE LIMITED U50401CH2011PTC033137 Director - 2012-08-10
      VELOCITY AUTOLINKS PRIVATE LIMITED U50401CH2011PTC033137 Managing Director - 2015-01-08
      BAL GOPAL IMPEX PRIVATE LIMITED U51909PB2006PTC049547 Additional Director - 2021-01-12
      CHANDRA MOTELS PRIVATE LIMITED. U70100DL1992PTC047421 Director 2020-03-06 Ongoing
      FASTCHEK TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC285690 Director - 2017-11-09

      CIN Company Name Company Address
      ABZ-4168 Florance Ceramics LLP M-26, First Floor, Greater Kailash -I, New Delhi New Delhi, Delhi, India - 110048
      U74899DL1995PLC071463 FLORANCE CERAMICS LIMITED M-26, First Floor, Greater Kailash -I, New Delhi , New Delhi, Delhi, India - 110048
      U26900DL2011PTC220636 TBK FLORANCE CERAMICS PRIVATE LIMITED M-26, First Floor, Greater Kailash- I , New Delhi, Delhi, India - 110048
      U55101DL2003PTC119001 STAR DINING PRIVATE LIMITED M-26, First Floor, Greater Kailash - I , New Delhi, Delhi, India - 110048
      U45309DL2016PTC300977 SAICON DESIGNS PRIVATE LIMITED M-3A, M-3B, M-3C, M-3D B-45, FIRST FLOOR, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U70109DL2016PTC301337 HOME AWAY PROPERTY MANAGEMENT PRIVATE LIMITED M-3A, M-3B, M-3C, M-3D B-45, FIRST FLOOR, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      ACK-9065 PK INVESTMENT CONSULTANTS LLP S-17 First Floor, Greater Kailash Part-I,near M-block Market, South Delhi,New Delhi,South Delhi,Delhi,India-110048
      U93090DL1998PTC091607 R-VISION INDIA PRIVATE LIMITED M-66, FIRST FLOOR, M BLOCK MARKET GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
      U74900DL2015PTC279243 BRAND CUSTODIAN MEDIA SOLUTIONS PRIVATE LIMITED C-9,FIRST FLOOR,GREATER KAILASH-I NEAR M BLOCK MARKET, NEW DELHI-110048 , DELHI, Delhi, India - 110048
      U63010DL2013PTC261539 C.B.S. SHIPPING & LOGISTICS PRIVATE LIMITED HOUSE NO. C-7, FIRST FLOOR, NEAR M-BLOCK MARKET, GREATER KAILASH-I, NEW DELHI-110048 , DELHI, Delhi, India - 110048
      ACX-7830 KUHU MANIRATNA LLP M-72 FIRST FLOOR,GREATER KAILASH-I,New Delhi,South Delhi,Delhi,India-110048
      U18109DL2011PTC219515 JOGUR APPAREL AND CLOTHING PRIVATE LIMITED M-103, First Floor Greater Kailash-I , New Delhi, Delhi, India - 110048
      U18109DL2011PTC219751 RENBI CLOTHING PRIVATE LIMITED M-103, First Floor Greater Kailash-I , New Delhi, Delhi, India - 110048
      U74999DL2017PTC319658 SAWADIKAP HOSPITALITY PRIVATE LIMITED M-71 FIRST FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
      U74110DL2010PTC199887 R-VISION CONSOLIDATED PRIVATE LIMITED M-66, FIRST FLOOR GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
      U72900DL1991PTC043624 DEVASTHALI INFOTECH PRIVATE LIMITED M-24, FIRST FLOOR, MAIN ROAD, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U18109DL2013PTC255547 TANTRA GARMENTS PRIVATE LIMITED M-24, FIRST FLOOR, MAIN ROAD, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U18101DL2009PTC195476 TANTRA FASHIONS PRIVATE LIMITED M-24, FIRST FLOOR, MAIN ROAD, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U55101DL2008PTC178123 DEVASTHALI HOTELS PRIVATE LIMITED M-24, FIRST FLOOR MAIN ROAD GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U55209DL2018PTC328279 LALIGURAS HOSPITALITY PRIVATE LIMITED M-1, First Floor, B-45, Greater Kailash-I , New Delhi, Delhi, India - 110048
      U70109DL2009PTC197366 M J RATNA ENTERPRISES PRIVATE LIMITED M-24 FIRST FLOOR MAIN ROAD GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U70101DL2009PTC188460 DEVASTHALI CONSTRUCTIONS PRIVATE LIMITED M-24, FIRST FLOOR, MAIN ROAD GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U31900DL2019PTC349203 WINNING ELECTRONICS PRIVATE LIMITED M-47, FIRST FLOOR,FLAT NO-5 GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U15400DL2022PTC407914 NUTRAHOOD FOODS PRIVATE LIMITED 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048
      U15412DL2005PTC134719 CEYLON BISCUITS INDIA PRIVATE LIMITED B-226 GREATER KAILASH PART I, FIRST FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110048
      U17021DL2026PTC461490 CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U74999DL2017PTC326196 VSK JEWELS & GEM PRIVATE LIMITED FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048
      U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100071494 2016-12-30 2023-12-20 - 44,944,348.00 HDFC BANK LIMITED

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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