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      CSL APOLLO ARC PRIVATE LIMITED

      CIN: U65923DL2015PTC283728 As on: 2026-07-13
      Purchase Report

      CSL APOLLO ARC PRIVATE LIMITED (CIN: U65923DL2015PTC283728) is a Private company incorporated on 06 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      CSL APOLLO ARC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CSL APOLLO ARC PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of CSL APOLLO ARC PRIVATE LIMITED are ROHIT GUPTA, LALIT DUA, GYANESHWAR SAHAI, and NARESH CHANDRA VARSHNEY.

      CSL APOLLO ARC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2015PTC283728 and its registration number is 283728. Users may contact CSL APOLLO ARC PRIVATE LIMITED on its Email address - [email protected]. Registered address of CSL APOLLO ARC PRIVATE LIMITED is 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005.

      Current status of CSL APOLLO ARC PRIVATE LIMITED is - Dissolved under section 59(8).

      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 CSL APOLLO ARC 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 CSL APOLLO ARC

      Purchase full report of CSL APOLLO ARC

      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 CSL APOLLO ARC 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 CSL APOLLO ARC
      DIN Director Name Designation Appointment Date
      00045077 ROHIT GUPTA Director 2015-08-06
      00161748 LALIT DUA Director 2021-12-07
      00657315 GYANESHWAR SAHAI IRP/RP/Liquidator 2024-02-15
      00838363 NARESH CHANDRA VARSHNEY Director 2016-09-28
      Past Directors & Key Managerial Personnel of CSL APOLLO ARC
      DIN Director Name Designation Appointment Date Cessation
      01010305 ASHOK KUMAR KATHURIA Director - 2016-10-14
      00161748 LALIT DUA Additional Director - 2022-04-07
      00233188 SANJAY GUPTA Additional Director - 2022-04-07
      00233188 SANJAY GUPTA Director - 2023-10-01
      03125578 SANDEEP KUMAR LOHANI Director - 2018-08-27
      09563067 SAHIL SIKKA Director - 2023-09-15
      Other Directorships of ASHOK KUMAR KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      CSL FINANCE LIMITED L74899DL1992PLC051462 Director 2005-10-29 Ongoing
      ANG STRUCTURE AND ENERGY PRIVATE LIMITED U28910DL2004PTC127545 Additional Director - 2015-05-20
      ANG STRUCTURE AND ENERGY PRIVATE LIMITED U28910DL2004PTC127545 Director - 2015-05-20
      RG STOCK BROKING AND MANAGEMENT CONSULTANT PRIVATE LIMITED U67120DL2003PTC118546 Director - 2008-01-31
      SG REALTOR PRIVATE LIMITED U70100DL1997PTC090254 Director - 2014-08-23
      CSLA ADVISORS PRIVATE LIMITED U74140DL2020PTC368741 Additional Director - 2021-09-30
      CSLA ADVISORS PRIVATE LIMITED U74140DL2020PTC368741 Director 2021-09-30 Ongoing
      CSL HOLDINGS PRIVATE LIMITED U74899DL1992PTC049391 Director 1997-05-30 Ongoing
      Other Directorships of ROHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RGA CAPITAL ADVISORS LLP AAC-2925 Designated Partner 2014-05-13 Ongoing
      SAMRAT FORGINGS LIMITED L28910PB1981PLC056444 Director - 2011-04-29
      SG FINSERVE LIMITED L64990DL1994PLC057941 Director - 2011-07-21
      CSL FINANCE LIMITED L74899DL1992PLC051462 Director - 2007-08-11
      CSL FINANCE LIMITED L74899DL1992PLC051462 Managing Director 2007-08-11 Ongoing
      CROSSOVER SECURITIES MANAGEMENT PRIVATE LIMITED U45400DL2008PTC175097 Director - 2010-12-28
      CSL CAPITAL PRIVATE LIMITED U65921DL1993PTC219701 Director 1993-04-28 Ongoing
      PIPER SECURITIES PRIVATE LIMITED U65929DL2008PTC175549 Director 2009-09-15 Ongoing
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2010-03-29
      RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITED U67120DL1995PTC072778 Director - 2011-03-24
      FOSTER CAPITAL VENTURES LIMITED U67120DL2007PLC167904 Director 2007-09-10 Ongoing
      FORRESTER SECURITIES PRIVATE LIMITED U67120DL2008PTC179151 Director - 2010-12-28
      SG REALTOR PRIVATE LIMITED U70100DL1997PTC090254 Director - 2014-05-31
      SPEED COLONISERS AND DEVELOPERS PRIVATE LIMITED U70102DL2006PTC153935 Additional Director - 2009-12-26
      SPEED COLONISERS AND DEVELOPERS PRIVATE LIMITED U70102DL2006PTC153935 Director - 2010-12-28
      KINSFOLK INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009192 Additional Director - 2012-08-10
      KINSFOLK INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009192 Director 2012-08-10 Ongoing
      CSL HOLDINGS PRIVATE LIMITED U74899DL1992PTC049391 Director 2001-10-03 Ongoing
      GBD ENTERPRISES PRIVATE LIMITED U74999DL2017PTC326282 Director - 2022-12-16
      Other Directorships of LALIT DUA
      Company Name CIN Designation Appointment Date Cessation
      BEST HORTICULTURE AND CONSULTANCY PRIVATE LIMITED U01400DL2011PTC225075 Additional Director - 2017-09-29
      BEST HORTICULTURE AND CONSULTANCY PRIVATE LIMITED U01400DL2011PTC225075 Director - 2021-04-01
      BEST HORTICULTURE AND CONSULTANCY PRIVATE LIMITED U01400DL2011PTC225075 Whole-time director 2021-04-01 Ongoing
      PROMISING HORTICULTURE AND CONSULTANCY PRIVATE LIMITED U01400DL2011PTC225078 Additional Director - 2013-09-18
      PROMISING HORTICULTURE AND CONSULTANCY PRIVATE LIMITED U01400DL2011PTC225078 Director 2013-09-18 Ongoing
      NICE HORTICULTURE PRIVATE LIMITED U01403DL2011PTC225076 Additional Director - 2012-09-29
      NICE HORTICULTURE PRIVATE LIMITED U01403DL2011PTC225076 Director 2012-09-29 Ongoing
      AUREOLE IMPEX PRIVATE LIMITED U51500DL2006PTC152375 Director - 2012-09-18
      RGSL FINANCE PRIVATE LIMITED U64990DL2024PTC427055 Director 2024-02-20 Ongoing
      LRSD SECURITIES PRIVATE LIMITED U65923DL2015PTC275014 Director 2015-01-05 Ongoing
      RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITED U67120DL1995PTC072778 Additional Director - 2011-09-28
      RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITED U67120DL1995PTC072778 Director 2011-09-28 Ongoing
      LRSD GLOBAL HOLDINGS PRIVATE LIMITED U67120DL2000PTC105002 Director 2000-04-04 Ongoing
      RGSL INFRA PRIVATE LIMITED U68100DL2023PTC422480 Director 2023-11-08 Ongoing
      COLOSSAL HOMELAND BUILDUP PRIVATE LIMITED U70100DL1993PTC053320 Additional Director - 2016-09-30
      COLOSSAL HOMELAND BUILDUP PRIVATE LIMITED U70100DL1993PTC053320 Director 2016-09-30 Ongoing
      SPEED COLONISERS AND DEVELOPERS PRIVATE LIMITED U70102DL2006PTC153935 Director - 2012-09-18
      MANOJAVAYA COLONISERS PRIVATE LIMITED U70109DL2012PTC243348 Director - 2013-10-01
      MAHA MUNI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70109DL2012PTC244334 Director - 2013-11-01
      RGSL CONSULTANCY PRIVATE LIMITED U70200DL2023PTC422568 Director 2023-11-10 Ongoing
      CATCH PENNY PORTFOLIO LIMITED U74899DL1989PLC038362 Director 2002-02-14 Ongoing
      J K C LEASING AND SECURITIES LIMITED U74899DL1995PLC070330 Director 2002-10-23 Ongoing
      B R FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068371 Director 2007-03-21 Ongoing
      RGSL SPORTS PRIVATE LIMITED U93120DL2023PTC423329 Director 2023-12-01 Ongoing
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      APOLLO PIPES LIMITED L65999DL1985PLC022723 Additional Director - 2018-09-22
      APOLLO PIPES LIMITED L65999DL1985PLC022723 Director - 2023-03-14
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Managing Director 2019-11-11 Ongoing
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Managing Director - 2019-11-10
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Whole-time director - 2019-11-09
      APOLLO PRECISION TUBES LIMITED U27100DL2006PLC144802 Director - 2014-10-15
      APOLLO METALEX PRIVATE LIMITED U27104DL2006PTC146579 Director 2008-06-16 Ongoing
      APL APOLLO BUILDING PRODUCTS PRIVATE LIMITED U27200DL2019PTC358966 Director 2020-03-03 Ongoing
      APL INFRASTRUCTURE PRIVATE LIMITED U27310UP2006PTC076230 Director 2006-11-07 Ongoing
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2011-09-28
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director 2011-09-28 Ongoing
      APOLLO PIPES LIMITED U28939DL1999PLC098418 Director 2008-06-16 Ongoing
      SG GREEN LOGISTICS PRIVATE LIMITED U52219DL2022PTC397066 Director - 2023-05-16
      APL APOLLO MART LIMITED U52590DL2021PLC390908 Director - 2022-05-21
      APL APOLLO MART LIMITED U52590DL2021PLC390908 Managing Director 2021-12-07 Ongoing
      SG AIR TRAVEL PRIVATE LIMITED U62200DL2021PTC377276 Director - 2021-03-15
      BLUE OCEAN PROJECTS PRIVATE LIMITED U70109DL2011PTC224580 Additional Director - 2017-06-15
      BLUE OCEAN PROJECTS PRIVATE LIMITED U70109DL2011PTC224580 Director 2017-06-15 Ongoing
      S GUPTA HOMES PRIVATE LIMITED U70200DL2011PTC226493 Additional Director - 2018-09-24
      S GUPTA HOMES PRIVATE LIMITED U70200DL2011PTC226493 Director - 2023-05-10
      CIVITECH SOLUTIONS PRIVATE LIMITED U72300DL2004PTC130740 Additional Director - 2008-09-28
      CIVITECH SOLUTIONS PRIVATE LIMITED U72300DL2004PTC130740 Director - 2010-11-30
      SMT FINANCE AND INVESTMENT LIMITED U74899UP1994PLC076231 Director 2007-01-11 Ongoing
      SHRI LAKSHMI METAL UDYOG LIMITED U85110DL1994PLC224835 Director 2008-04-28 Ongoing
      APL APOLLO FOUNDATION U85300DL2022NPL396920 Nominee Director 2022-04-19 Ongoing
      SG SPORTS & ENTERTAINMENT PRIVATE LIMITED U92410DL2022PTC398292 Director - 2023-05-15
      Other Directorships of GYANESHWAR SAHAI
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED PROCONS LLP AAE-1906 Designated Partner 2024-03-04 Ongoing
      ASSOCIATED PROCONS LLP AAE-1906 Designated Partner - 2020-12-22
      ALGOQUANT FINTECH LIMITED L74110GJ1962PLC136701 Director 2022-07-30 Ongoing
      INTEGRATED CAPITAL SERVICES LIMITED L74899DL1993PLC051981 Director 2024-05-02 Ongoing
      JAPANESE STANDARD PROCESSING PRIVATE LIMITED U15119HR2016PTC064404 IRP/RP/Liquidator 2023-06-02 Ongoing
      DHARA CEMENTS (INDIA) PRIVATE LIMITED U26941GJ2008PTC055352 IRP/RP/Liquidator 2024-02-23 Ongoing
      A PLUS FINANCIAL SOLUTIONS PRIVATE LIMITED U74120HR2008PTC083652 Director - 2010-02-06
      ASSOCIATED PROCONS PRIVATE LIMITED U74140HR2011PTC042050 Director 2015-03-20 Ongoing
      ASSOCIATED PROCONS PRIVATE LIMITED U74140HR2011PTC042050 Director - 2012-02-09
      DWIVEDI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC104660 Director - 2014-02-19
      Other Directorships of NARESH CHANDRA VARSHNEY
      Company Name CIN Designation Appointment Date Cessation
      RR INVESTOR SECURITIES TRADING PRIVATE LIMITED U64050DL2003PTC120852 Director - 2011-01-25
      RR INSURANCE BROKERS PRIVATE LIMITED U67200DL2000PTC108480 Additional Director - 2010-09-30
      RR INSURANCE BROKERS PRIVATE LIMITED U67200DL2000PTC108480 Director - 2011-07-20
      ARIX CONSULTANTS PRIVATE LIMITED U74140DL1999PTC101336 Additional Director - 2011-07-20
      CSLA ADVISORS PRIVATE LIMITED U74140DL2020PTC368741 Additional Director - 2021-09-30
      CSLA ADVISORS PRIVATE LIMITED U74140DL2020PTC368741 Director 2021-09-30 Ongoing
      NCV SECURITIES PRIVATE LIMITED U74899DL1995PTC071491 Director - 2009-02-02
      NORTH WEST SECURITIES LIMITED U74899DL1996PLC077868 Director 1999-10-12 Ongoing
      GBD ENTERPRISES PRIVATE LIMITED U74999DL2017PTC326282 Director - 2022-08-27
      Other Directorships of SANDEEP KUMAR LOHANI
      Company Name CIN Designation Appointment Date Cessation
      CSL FINANCE LIMITED L74899DL1992PLC051462 CEO(KMP) - 2018-01-27
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Nominee Director - 2010-09-17
      CAPITALMIND ADVISORY SERVICES PRIVATE LIMITED U74140MH2019PTC325465 Director - 2022-08-19
      Other Directorships of SAHIL SIKKA
      Company Name CIN Designation Appointment Date Cessation
      SG FINSERVE LIMITED L64990DL1994PLC057941 Manager - 2022-10-18

      CIN Company Name Company Address
      L74899DL1992PLC051462 CSL FINANCE LIMITED 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
      U65921DL1993PTC219701 CSL CAPITAL PRIVATE LIMITED 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
      U74140DL2020PTC368741 CSLA ADVISORS PRIVATE LIMITED 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh , New Delhi, Delhi, India - 110005
      U72900DL2007PTC158677 SPAN ACROSS IT SOLUTIONS PRIVATE LIMITED 404, 4TH FLOOR, 18/12 W.E.A. ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45200DL2008PTC182754 PLANET BUILDCON PRIVATE LIMITED 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 , NEW DELHI, Delhi, India - 110005
      U51909DL2010PTC207529 REIGN EXIM PRIVATE LIMITED 18/20, 1 ST FLOOR, W.E.A. ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70100DL1997PTC088630 BLISS EQUITY PRIVATE LIMITED 12/20, First Floor W.E.A Arya Samaj Road , Karol Bagh , New Delhi, Delhi, India - 110005
      U74899DL1995PTC071206 PRIYA TISSUE PRIVATE LIMITED 13/34, W.E.A. 4th FLOOR, MAIN ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36101DL2012PTC237692 CHANDIWALE ARTEFACTS & INTERIORS PRIVATE LIMITED ROOM NO. 107 & 109, 18/12, W.E.A ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2017PTC319444 LIMPSON TRADECON PRIVATE LIMITED 12/16 GROUND FLOOR, SHOP NO. 1 W.E.A, KAROL BAGH, ARYA SAMAJ ROAD , NEW DELHI, Delhi, India - 110005
      U70200DL2013PTC254650 CHANDIWALE VRV BUILDTECH PRIVATE LIMITED ROOM NO. 107 & 109, 18/12, W.E.A ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1979PTC010033 MOHIT ENTERPRISES PVT LTD 101, JAIN BHAWAN, 18/12 W E A PUSHA LANE, ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U28132DL1994PTC060871 TURBO PUMPS PRIVATE LIMITED 13/34, W.E.A. 4TH FLOOR MAIN ARYA SAMAJ ROAD, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India
      U74899DL1995PTC066974 SOUTHERN TRAVELS PRIVATE LIMITED 18/1 ARYA SAMAJ ROAD W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U63090DL2009PTC189934 TAP FOREX & TRAVELS PRIVATE LIMITED 18/4 W.E..A ARYA SAMAJ ROAD , KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51900DL2012PTC235583 NIRWANA PRODUCTS PRIVATE LIMITED Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005
      U45201DL2004PTC125049 DIVYAVIDHI HOMES PRIVATE LIMITED 308, 18/12, W.E.A. KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
      U55110DL2006PTC146341 BALSONS RESORTS PRIVATE LIMITED 308, 18/12, W.E.A. KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
      AAF-1085 SEHGAL TOURIST LLP 18/1018, GROUND FLOOR, MAIN ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005
      AAL-1765 RIGHT WAREHOUSING SOLUTIONS LLP 101 JAIN BHAWAN 18/12, W. E. A, KAROL BAGH NEW DELHI NEW DELHI, Delhi, India - 110005
      U96091DL2023PTC411769 BHAGYALUXMI MATRIMONIAL SERVICES PRIVATE LIMITED 6/19, GROUND FLOOR,W.E.A, KAROL BAGH, GURUDWARA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India
      U64100DL2000PTC108556 MANDV MARKET DEVELOPMENT SERVICES PRIVATE LIMITED. 205, 18/12, W.E.A. KAROL BAGH, NEW DELHI - 110005 , NEW DELHI, Delhi, India - 110005
      AAP-2895 GREYGON COSMETICS LLP 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005
      U80904DL2009PTC194884 HEMKUNT EDUCATIONAL SERVICES PRIVATE LIMITED 12/18 GROUND FLOOR ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45400DL2010PTC203193 N. R. BUILDTECH PRIVATE LIMITED 13/36, W.E.A, ARYA SAMAJ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      L74899DL1994PLC062366 MAHANIVESH INDIA LIMITED 13/34, W.E.A ARYA SAMAJ ROAD , KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U63000DL2014PTC271227 JAL VAYU YATRA PRIVATE LIMITED 4TH FLOOR DAKHA HOUSE 18/17 W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U65910DL1996PTC075870 SHRADDHA FINLEASE PRIVATE LIMITED 16/2 W.E.A SEWAK BHAWAN ARYA SAMAJ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74991DL2006PTC148908 HIMAL TRADE FACILITATORS PRIVATE LIMITED. 4th FLOOR, DAKHA HOUSE 18/17, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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