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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      CYGNET PROJECTS PRIVATE LIMITED

      CIN: U45400DL2007PTC170544
      Purchase Report

      CYGNET PROJECTS PRIVATE LIMITED (CIN: U45400DL2007PTC170544) is a Private company incorporated on 19 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 147537610.00.

      CYGNET PROJECTS 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.CYGNET PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of CYGNET PROJECTS PRIVATE LIMITED are ALOK DHIR, SRISHTI DHIR, and MADHAV DHIR.

      CYGNET PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC170544 and its registration number is 170544. Users may contact CYGNET PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CYGNET PROJECTS PRIVATE LIMITED is 10/C, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001.

      Current status of CYGNET PROJECTS 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 CYGNET PROJECTS 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 CYGNET PROJECTS

      Purchase full report of CYGNET PROJECTS

      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 CYGNET PROJECTS 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 CYGNET PROJECTS
      DIN Director Name Designation Appointment Date
      00034335 ALOK DHIR Director 2020-12-30
      06496679 SRISHTI DHIR Director 2020-12-30
      07227587 MADHAV DHIR Director 2018-09-29
      Past Directors & Key Managerial Personnel of CYGNET PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      07634854 BINDU ARAVINDAN Additional Director - 2017-03-31
      00034335 ALOK DHIR Additional Director - 2020-12-30
      01625772 LAXMI PAUL DHIR Additional Director - 2018-09-29
      01625772 LAXMI PAUL DHIR Director - 2020-09-01
      01641140 NEELAM RATTAN Director - 2009-01-20
      02505364 DHEERJA SHARMA Additional Director - 2010-09-30
      02505364 DHEERJA SHARMA Director - 2011-05-11
      02507539 DAULAT RAM Additional Director - 2017-09-26
      02507539 DAULAT RAM Director - 2018-05-01
      03462730 VIJAY KUMAR CHOPRA Additional Director - 2011-09-30
      03462730 VIJAY KUMAR CHOPRA Director - 2013-07-15
      06496679 SRISHTI DHIR Additional Director - 2020-12-30
      07227587 MADHAV DHIR Additional Director - 2018-09-29
      00584277 DHANANJAY GAUTAM Director - 2011-05-25
      02506252 PARVINDER KUMAR Additional Director - 2011-09-30
      02506252 PARVINDER KUMAR Director - 2016-03-28
      03523218 MASOPHY NINGSHEN Additional Director - 2017-09-26
      03523218 MASOPHY NINGSHEN Director - 2018-09-01
      07631561 SATYA DEV Additional Director - 2017-03-31
      Other Directorships of BINDU ARAVINDAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALOK DHIR
      Company Name CIN Designation Appointment Date Cessation
      QUAD ASSETS LLP AAL-6982 Designated Partner - 2019-12-28
      DHIR AND DHIR ASSOCIATES LLP AAU-4213 Designated Partner 2020-10-26 Ongoing
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2008-05-12
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2024-03-15
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director 2024-02-27 Ongoing
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2013-10-31
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2015-11-09
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2023-09-28
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director 2022-11-01 Ongoing
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2023-09-28
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director 2022-11-01 Ongoing
      POWER METAL AND ALLOYS PRIVATE LIMITED U27100DL2009PTC188869 Additional Director 2024-04-25 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-05-16
      CIRRUS POWER PRIVATE LIMITED U40105DL2005PTC134041 Director - 2009-06-01
      CIRRUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155809 Additional Director - 2014-08-01
      CIRRUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155809 Director - 2013-02-14
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2023-09-28
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director 2022-11-01 Ongoing
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2023-09-28
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director 2022-11-01 Ongoing
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Additional Director - 2020-12-30
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director 2020-12-30 Ongoing
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director - 2018-11-20
      SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Additional Director - 2023-09-29
      SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Director 2022-11-01 Ongoing
      VARAHALAKSHMI INFRASTRUCTURE PRIVATE LIMITED U45400DL2016PTC290916 Additional Director 2024-04-30 Ongoing
      ANNALAKSHMI TRADING PRIVATE LIMITED U51909DL2010PTC197907 Additional Director 2024-04-30 Ongoing
      DHIR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2019PTC351091 Additional Director - 2023-09-29
      DHIR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2019PTC351091 Director 2022-11-01 Ongoing
      GPI TEXTILES LTD U62099HP2000PLC026391 Director - 2007-03-26
      SHIVA CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025421 Director 1994-07-30 Ongoing
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director 2002-09-19 Ongoing
      AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Additional Director - 2023-09-29
      AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Director 2022-11-10 Ongoing
      AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Director - 2018-11-20
      IRR INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC311502 Director 2017-02-06 Ongoing
      DHIR INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2021PTC375249 Director - 2022-11-10
      FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director 2021-08-06 Ongoing
      JAPA ARTS PRIVATE LIMITED U92142DL2008PTC183022 Director - 2009-01-27
      Other Directorships of LAXMI PAUL DHIR
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2010-06-22
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2013-08-26
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2018-09-29
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director - 2009-01-01
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2018-09-29
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director - 2020-09-01
      ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director - 2014-12-29
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2018-09-29
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director - 2020-09-01
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2018-09-29
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director - 2020-09-01
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Additional Director - 2011-09-30
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director - 2020-09-01
      SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Additional Director - 2018-09-29
      SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Director - 2020-09-01
      SHIVA CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025421 Director 1994-07-20 Ongoing
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2015-09-30
      AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Director - 2020-09-01
      Other Directorships of NEELAM RATTAN
      Company Name CIN Designation Appointment Date Cessation
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director - 2009-01-20
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director - 2012-03-07
      MNV CORPORATE CONSULTANTS PRIVATE LIMITED U74140UP2019PTC121524 Director 2019-09-23 Ongoing
      JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Additional Director - 2008-03-28
      WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Additional Director - 2018-12-27
      WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Director - 2021-12-21
      Other Directorships of DHEERJA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2010-09-30
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director - 2011-05-11
      ZIRCON PETROCHEM PRIVATE LIMITED U23200DL2008PTC177117 Additional Director - 2009-09-30
      ZIRCON PETROCHEM PRIVATE LIMITED U23200DL2008PTC177117 Director - 2011-05-11
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2010-09-30
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director - 2011-05-11
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2010-09-30
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director - 2011-05-11
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2010-09-30
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director - 2011-05-11
      AMMADOES PRIVATE LIMITED U74900DL2012PTC237793 Director - 2023-02-18
      KARUNA CARE FOUNDATION U85100DL2011NPL223387 Director 2011-08-08 Ongoing
      Other Directorships of DAULAT RAM
      Company Name CIN Designation Appointment Date Cessation
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2013-09-30
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director - 2018-05-01
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2013-09-30
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director - 2018-09-01
      HARYANA STEEL AND ALLOYS LIMITED U27104HR1969PLC005177 Additional Director - 2014-08-29
      HARYANA STEEL AND ALLOYS LIMITED U27104HR1969PLC005177 Director - 2020-12-31
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2013-09-30
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director - 2018-05-01
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2013-09-30
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director - 2018-09-01
      SOPAN SECURITIES PRIVATE LIMITED U74899DL1992PTC047115 Additional Director - 2009-09-30
      SOPAN SECURITIES PRIVATE LIMITED U74899DL1992PTC047115 Director - 2010-12-10
      Other Directorships of VIJAY KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2011-11-21
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Whole-time director - 2013-07-15
      AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Additional Director - 2014-09-29
      AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Director - 2019-09-28
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2011-09-30
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director - 2013-07-15
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2011-09-30
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director - 2013-07-15
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2011-09-30
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director - 2013-07-15
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2011-09-30
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director - 2013-07-15
      HOTEL GAUDAVAN PRIVATE LIMITED U55101RJ1986PTC003755 Nominee Director - 2024-02-28
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2011-08-03
      JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Additional Director - 2013-09-30
      JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Director - 2019-05-01
      JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Whole-time director - 2024-02-28
      SUSRIMAT CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313718 Director 2017-03-01 Ongoing
      PARIVAR SEVA SANSTHA U85100DL2021NPL382389 Director - 2024-02-28
      Other Directorships of SRISHTI DHIR
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2021-09-28
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director 2021-09-28 Ongoing
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2020-12-30
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director 2020-12-30 Ongoing
      CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Additional Director - 2020-12-30
      CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Director 2020-12-30 Ongoing
      CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Director - 2018-03-01
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2020-12-30
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director 2020-12-30 Ongoing
      CIRRUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155809 Additional Director - 2013-09-30
      CIRRUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155809 Director - 2013-10-25
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2020-12-30
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director 2020-12-30 Ongoing
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2020-12-30
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director 2020-12-30 Ongoing
      SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Additional Director - 2020-12-30
      SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Director 2020-12-30 Ongoing
      SCRAPTO AUTOMOTIVE TESTING PRIVATE LIMITED U50100DL2019PTC350568 Director 2019-05-27 Ongoing
      DHIR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2019PTC351091 Director 2019-06-07 Ongoing
      DHIR E-COMMERCE PRIVATE LIMITED U72900DL2020PTC368035 Director 2020-08-14 Ongoing
      SWADESI LAUNCHPAD PRIVATE LIMITED U72900DL2021PTC381291 Director 2021-05-19 Ongoing
      HUB AND OAK ACCELERATOR PRIVATE LIMITED U74110DL2013PTC260366 Director 2013-11-19 Ongoing
      SHIVA CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025421 Additional Director - 2019-09-30
      SHIVA CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025421 Director - 2020-07-10
      MONET EXPORTS PRIVATE LIMITED U74899DL1987PTC027157 Additional Director - 2023-09-28
      MONET EXPORTS PRIVATE LIMITED U74899DL1987PTC027157 Director 2023-05-04 Ongoing
      MONET EXPORTS PRIVATE LIMITED U74899DL1987PTC027157 Director - 2022-09-19
      AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Additional Director - 2020-12-30
      AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Director 2020-12-30 Ongoing
      DHIR INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2021PTC375249 Director 2021-01-04 Ongoing
      JAPA ARTS PRIVATE LIMITED U92142DL2008PTC183022 Additional Director - 2020-12-30
      JAPA ARTS PRIVATE LIMITED U92142DL2008PTC183022 Director - 2024-03-30
      SPECTOR PREVENTION SERVICES PRIVATE LIMITED U93090DL2017PTC326319 Additional Director - 2022-03-24
      Other Directorships of MADHAV DHIR
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2016-06-01
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2016-09-30
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Whole-time director 2016-09-30 Ongoing
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Whole-time director - 2016-09-29
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2018-09-29
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director 2018-09-29 Ongoing
      CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Additional Director - 2018-09-28
      CIRRUS CHEMICALS PRIVATE LIMITED U24232DL2005PTC134049 Director 2018-09-28 Ongoing
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2018-09-29
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director 2018-09-29 Ongoing
      POWER METAL AND ALLOYS PRIVATE LIMITED U27100DL2009PTC188869 Additional Director - 2022-07-30
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2018-09-29
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director 2018-09-29 Ongoing
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2018-09-29
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director 2018-09-29 Ongoing
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Additional Director - 2016-09-30
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director 2016-09-30 Ongoing
      SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Additional Director - 2018-09-29
      SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC364900 Director 2018-09-29 Ongoing
      SCRAPTO AUTOMOTIVE TESTING PRIVATE LIMITED U50100DL2019PTC350568 Director 2019-05-27 Ongoing
      DHIR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2019PTC351091 Director 2019-06-07 Ongoing
      ASOKSUNDRI INFRASTRUCTURE PRIVATE LIMITED U68100DL2023PTC412556 Director 2023-04-17 Ongoing
      DHIR E-COMMERCE PRIVATE LIMITED U72900DL2020PTC368035 Director 2020-08-14 Ongoing
      SWADESI LAUNCHPAD PRIVATE LIMITED U72900DL2021PTC381291 Director 2021-05-19 Ongoing
      HUB AND OAK ACCELERATOR PRIVATE LIMITED U74110DL2013PTC260366 Additional Director - 2015-09-30
      HUB AND OAK ACCELERATOR PRIVATE LIMITED U74110DL2013PTC260366 Director 2015-09-30 Ongoing
      MONET EXPORTS PRIVATE LIMITED U74899DL1987PTC027157 Director 2020-07-06 Ongoing
      AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Additional Director - 2019-09-30
      AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED U74999DL2009PTC192576 Director 2019-09-30 Ongoing
      DHIR INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2021PTC375249 Director 2021-01-04 Ongoing
      SNIGDHA ARTS PRIVATE LIMITED U90006DL2023PTC424110 Director 2023-12-20 Ongoing
      JAPA ARTS PRIVATE LIMITED U92142DL2008PTC183022 Additional Director - 2020-12-30
      JAPA ARTS PRIVATE LIMITED U92142DL2008PTC183022 Director - 2024-03-30
      Other Directorships of DHANANJAY GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2007-04-30
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2010-04-29
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Whole-time director - 2011-09-07
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director - 2008-01-28
      YMT MARKETING PRIVATE LIMITED U51909DL2004PTC131094 Director 2004-12-08 Ongoing
      HOTEL GAUDAVAN PRIVATE LIMITED U55101RJ1986PTC003755 Additional Director 2024-03-18 Ongoing
      SOPAN SECURITIES PRIVATE LIMITED U74899DL1992PTC047115 Director - 2011-05-25
      JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Additional Director - 2019-09-30
      JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Director 2019-09-30 Ongoing
      SUSRIMAT CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313718 Additional Director - 2019-09-30
      SUSRIMAT CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313718 Director 2019-09-30 Ongoing
      Other Directorships of PARVINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAVITARKA ADVISORS LLP AAI-1666 Designated Partner 2017-01-03 Ongoing
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2010-09-30
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director - 2016-03-28
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2009-09-30
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director - 2016-03-28
      HARYANA STEEL AND ALLOYS LIMITED U27104HR1969PLC005177 Additional Director - 2015-03-30
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2010-09-30
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director - 2016-03-28
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2010-09-30
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director - 2016-03-28
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Additional Director - 2009-07-20
      ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director - 2011-08-30
      Other Directorships of MASOPHY NINGSHEN
      Company Name CIN Designation Appointment Date Cessation
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Additional Director - 2011-09-30
      TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED U13203DL2007PTC166539 Director - 2018-09-01
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Additional Director - 2011-09-30
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director - 2018-09-01
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Additional Director - 2011-09-30
      TRITON PROJECTS INDIA PRIVATE LIMITED U45400DL2007PTC168494 Director - 2018-09-01
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Additional Director - 2011-09-30
      DESTINATIONINDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC168507 Director - 2018-09-01
      WHITESTONE RESOURCES PRIVATE LIMITED U74110DL2011PTC227603 Director - 2014-03-01
      Other Directorships of SATYA DEV
      Company Name CIN Designation Appointment Date Cessation
      MINDA INTERNATIONAL LIMITED U93090HR2007PLC085672 Additional Director - 2023-09-29
      MINDA INTERNATIONAL LIMITED U93090HR2007PLC085672 Director 2023-07-25 Ongoing

      CIN Company Name Company Address
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      AAQ-3403 OSRIK FINANCIAL ADVISORS LLP B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
      ACO-0495 DREAM LAUNCH CONSULTING LLP 10 Floor, HT House, 18-20,KASTURBA GANDHI MARG,New Delhi,New Delhi,Delhi,India-110001
      U26990DL2019FTC434520 SHINAGAWA REFRACTORIES INDIA PRIVATE LIMITED 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,New Delhi,Delhi,110001-India
      U34200DL2013PLC261486 CAPARO AUTOTECH LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U40101DL2008PLC219872 CAPARO POWER LIMITED 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U45202DL1998PLC095074 CAPARO INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U34300DL2007PTC158139 CAPARO MI STEEL PROCESSING PRIVATE LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U74101DL2000PLC105609 CAPARO ENGINEERING INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U74140DL2013PLC259483 CAPARO LOGISTICS LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U74899DL1994PLC058269 CAPARO MARUTI LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U74999DL2018PTC338689 SONTHALIA ADVISORY PRIVATE LIMITED c/o M. G. GUPTA, 809 NAURANG HOUSE, KASTURBA GANDHI MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
      AAI-1888 BGA OFFSHORE MANAGEMENT CONSULTANTS LLP 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
      AAM-8883 FORVIS MAZARS MANAGEMENT SERVICES LLP 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
      U52609DL2017PTC310182 SHRINET ANTIQUES PRIVATE LIMITED 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001
      U24244DL2019PTC348321 VERO ENTERPRISES PRIVATE LIMITED 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U40104DL2015PTC275209 AVAADA SOLAR ENERGY PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
      U40106DL2015PTC275947 AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
      U40106DL2015PTC275207 AVAADA CLEAN ENERGY PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
      U40300DL2018PTC333560 AVAADA GREEN HNPROJECT PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
      AAH-3272 SABRIMALA INDUSTRIES LLP 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
      U40200DL2018PTC335037 AVAADA GREEN MPPROJECT PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
      U40300DL2018PTC333609 AVAADA SOLAR UPKHAPRAR PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
      U40300DL2018PTC337401 AVAADA GREEN RJPROJECT PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
      U40106DL2018PTC333134 AVAADA SUSTAINABLE HNPROJECT PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
      U40106DL2018PTC336097 AVAADA SOLAR UPJAMINI PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
      U15490DL2018PTC329634 KAPPA COFFEE PRIVATE LIMITED 105 B, 21, Naurang House Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U74999DL2016PTC301261 YOUNGISTAN TRAVELLERS PRIVATE LIMITED 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , new delhi, Delhi, India - 110001
      AAI-0898 QUICK SELL SERVICES LLP 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
      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

      As on: 2026-07-13

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