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    • Company Information
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    • Complaints
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    DANDY AGENCIES PRIVATE LIMITED

    CIN: U52322DL1992PTC051449 As on: 2026-07-13
    Purchase Report

    DANDY AGENCIES PRIVATE LIMITED (CIN: U52322DL1992PTC051449) is a Private company incorporated on 22 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 113650.00.

    DANDY AGENCIES 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.DANDY AGENCIES PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

    Directors of DANDY AGENCIES PRIVATE LIMITED are SRIKANTA SWAIN, and KISHORE KUMAR GROVER.

    DANDY AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322DL1992PTC051449 and its registration number is 51449. Users may contact DANDY AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANDY AGENCIES PRIVATE LIMITED is F-78/1,SECOND FLOOR, VIRENDER NAGAR, , NEW DELHI, Delhi, India - 110058.

    Current status of DANDY AGENCIES 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 DANDY AGENCIES 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

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    Purchase full report of DANDY AGENCIES

    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 DANDY AGENCIES 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 DANDY AGENCIES
    DIN Director Name Designation Appointment Date
    03454992 SRIKANTA SWAIN Director 2021-12-22
    03622063 KISHORE KUMAR GROVER Director 2015-09-30
    Past Directors & Key Managerial Personnel of DANDY AGENCIES
    DIN Director Name Designation Appointment Date Cessation
    02118124 SEEMA SHARMA Additional Director - 2012-08-25
    02118124 SEEMA SHARMA Director - 2015-07-21
    03622063 KISHORE KUMAR GROVER Additional Director - 2015-09-30
    07201268 RAMAN KALRA Additional Director - 2015-09-30
    07201268 RAMAN KALRA Director - 2021-12-26
    00044792 SUDESH SABHARWAL Director - 2012-07-01
    00767611 SANJEEV SHARMA Additional Director - 2008-05-21
    00767611 SANJEEV SHARMA Director - 2015-07-16
    01477835 KIRAN SABHARWAL Director - 2007-09-21
    Other Directorships of SEEMA SHARMA
    Company Name CIN Designation Appointment Date Cessation
    GERNO ELECTRONICS PRIVATE LTD U31401DL1987PTC028347 Additional Director - 2009-06-27
    GERNO ELECTRONICS PRIVATE LTD U31401DL1987PTC028347 Director 2009-06-27 Ongoing
    RR ENTREPRENEURS PRIVATE LIMITED U52322DL1985PTC021239 Additional Director - 2009-05-30
    RR ENTREPRENEURS PRIVATE LIMITED U52322DL1985PTC021239 Director - 2012-10-15
    SAI CONFECTIONERS AND CATERERS PRIVATE LIMITED U55204DL2006PTC144563 Director - 2006-03-12
    PAKUN FINLEASE AND INVESTMENT LIMITED U65921DL1996PLC082753 Director - 2024-04-02
    SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Additional Director - 2011-09-30
    SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director - 2018-07-16
    S.J.V. CHITS PRIVATE LIMITED U65992DL2006PTC147253 Director 2009-03-02 Ongoing
    REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Additional Director - 2017-03-29
    UNIQUE FINCAP CONSULTING PRIVATE LIMITED U67190DL2008PTC177130 Director 2008-04-30 Ongoing
    SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2012-09-29
    SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2015-07-21
    LAVIER FAB-TEX PRIVATE LIMITED U74110DL2007PTC171125 Director - 2022-08-23
    BHAGWATI TRADEMART PRIVATE LIMITED U74120DL2008PTC183413 Director 2008-10-30 Ongoing
    AAGS-PRADGA BIOTECH PRIVATE LIMITED U74140DL2008PTC176162 Director 2008-04-28 Ongoing
    BEHNAM CONSULTANTS PRIVATE LIMITED U74140DL2008PTC184124 Director 2008-11-14 Ongoing
    THAPAR HOMES LIMITED U74999DL2005PLC136202 Director 2019-03-30 Ongoing
    STERLING TRADEX PRIVATE LIMITED U85121DL2006PTC153530 Director 2006-10-20 Ongoing
    Other Directorships of SRIKANTA SWAIN
    Company Name CIN Designation Appointment Date Cessation
    HARBOUR WINES LLP ACD-6179 Designated Partner 2023-10-26 Ongoing
    TENOR ENTERPRISES PRIVATE LIMITED U51109DL2001PTC111650 Director - 2017-07-15
    P.J. ANAND INTERNATIONAL PRIVATE LIMITED U51909DL1997PTC087930 Director 2022-06-16 Ongoing
    UTOPIA IMPEX PRIVATE LIMITED U51909DL2005PTC142442 Additional Director - 2011-08-08
    UTOPIA IMPEX PRIVATE LIMITED U51909DL2005PTC142442 Director 2011-08-08 Ongoing
    SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2023-04-18
    PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Additional Director - 2017-11-08
    FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Additional Director - 2022-12-20
    BERT MARKETING PRIVATE LIMITED U52322DL2001PTC112947 Additional Director 2017-05-31 Ongoing
    DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director 2021-12-23 Ongoing
    ARVI HOLDING PVT LTD U65993DL1983PTC016881 Additional Director - 2017-09-19
    ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director 2017-09-19 Ongoing
    POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Additional Director - 2014-09-26
    POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director 2014-09-26 Ongoing
    DNS CAPITAL SERVICES PRIVATE LIMITED U67120DL2007PTC160637 Additional Director - 2011-08-23
    DNS CAPITAL SERVICES PRIVATE LIMITED U67120DL2007PTC160637 Director 2011-08-23 Ongoing
    STARIFIC ENTERPRISES PRIVATE LIMITED U70100DL2017PTC322236 Additional Director - 2020-01-20
    EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Additional Director - 2022-07-20
    RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director 2021-12-22 Ongoing
    CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Director 2014-08-20 Ongoing
    KINGBOURNE TRADING PRIVATE LIMITED U74110DL2003PTC121939 Director 2007-11-20 Ongoing
    INACTUS TEX-FAB PRIVATE LIMITED U74110DL2005PTC135111 Director 2012-05-01 Ongoing
    AHARON HARDWARE AND ENGINEERING TOOLS PRIVATE LIMITED U74994DL2018PTC332981 Additional Director - 2020-01-10
    ROOSTTER ENTERPRISES PRIVATE LIMITED U74999DL2017PTC323222 Additional Director - 2019-09-10
    MONASA ELECTRONICA PRIVATE LIMITED U74999DL2018PTC333269 Additional Director - 2020-01-08
    TURGID SPORTS EQUIPMENTS PRIVATE LIMITED U74999DL2018PTC334288 Additional Director - 2020-01-03
    SWASTHYAM ENTERPRISES PRIVATE LIMITED U74999DL2020PTC361831 Director 2020-02-13 Ongoing
    KARUNAKAR CARE FOUNDATION U80900DL2022NPL405689 Director 2022-10-11 Ongoing
    Other Directorships of KISHORE KUMAR GROVER
    Company Name CIN Designation Appointment Date Cessation
    SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2016-09-28
    SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2023-04-05
    CHRONICLE CLOTHING PRIVATE LIMITED U52100DL2013PTC260063 Additional Director - 2015-08-26
    CHRONICLE CLOTHING PRIVATE LIMITED U52100DL2013PTC260063 Director - 2017-09-06
    PADRIC AGENCIES PRIVATE LIMITED U52322DL1988PTC033904 Director - 2022-07-21
    WINDCHIMES BOTIQUE HOMES PRIVATE LIMITED U70100DL1980PTC374787 Director - 2021-01-02
    CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Director 2019-01-27 Ongoing
    MAXWELL PROMOTERS PRIVATE LIMITED U70101DL2010PTC205525 Director - 2013-07-26
    SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2017-09-27
    MATEO TRADING PRIVATE LIMITED U74110DL1991PTC044951 Director - 2022-10-05
    LIBIDO CONSULTING PRIVATE LIMITED U74120DL2007SGC170263 Director 2023-05-23 Ongoing
    BIGGEST GOODS CONSULTANCY AND TRADING PRIVATE LIMITED U74140DL2008PTC178490 Director 2020-09-14 Ongoing
    BULLISH TRADING PRIVATE LIMITED U74140DL2015PTC277106 Additional Director - 2015-06-27
    BULLISH TRADING PRIVATE LIMITED U74140DL2015PTC277106 Director 2015-06-27 Ongoing
    SNORLEX FABRICS PRIVATE LIMITED U74999DL2006PTC151741 Director 2019-06-10 Ongoing
    CHOPRA EDUCATION CENTRE PRIVATE LIMITED U80101DL2000PTC106435 Director 2019-07-29 Ongoing
    EINBLICK TRAINING SOLUTIONS PRIVATE LIMITED U80903DL2008SGC172972 Director - 2008-02-21
    EINBLICK TRAINING SOLUTIONS PRIVATE LIMITED U80903DL2008SGC172972 Managing Director 2023-06-19 Ongoing
    POSH EXPORTS PVT LTD U99999DL1997PTC087184 Additional Director - 2015-09-30
    POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director - 2017-09-25
    Other Directorships of RAMAN KALRA
    Company Name CIN Designation Appointment Date Cessation
    SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2016-09-28
    SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2021-12-26
    CHRONICLE CLOTHING PRIVATE LIMITED U52100DL2013PTC260063 Additional Director - 2015-08-26
    CHRONICLE CLOTHING PRIVATE LIMITED U52100DL2013PTC260063 Director - 2017-09-06
    DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Additional Director - 2016-09-19
    DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director - 2021-12-24
    SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2015-08-27
    SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2017-09-27
    RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director - 2021-12-24
    BULLISH TRADING PRIVATE LIMITED U74140DL2015PTC277106 Additional Director - 2015-06-27
    BULLISH TRADING PRIVATE LIMITED U74140DL2015PTC277106 Director - 2019-07-01
    POSH EXPORTS PVT LTD U99999DL1997PTC087184 Additional Director - 2015-09-30
    POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director - 2017-09-25
    Other Directorships of SUDESH SABHARWAL
    Company Name CIN Designation Appointment Date Cessation
    GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Additional Director - 2009-06-30
    GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2012-05-25
    SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director - 2016-05-25
    N. J. STEELS PRIVATE LIMITED U27108DL1996PTC077190 Director - 2007-09-29
    LALIT BHUSHAN AUTOMATIONS PRIVATE LIMITE D U34300DL2004PTC128191 Director 2004-08-20 Ongoing
    SHARP CLASSESS PRIVATE LIMITED U45100DL2002PTC116825 Additional Director - 2012-05-01
    GOOD LIVING AND HEALTHY ENVIRONMENT CONS TRUCTIONS PRIVATE LIMITED U45201DL2003PTC251625 Director - 2011-06-08
    MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2009-04-15
    SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2010-08-18
    SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2012-05-25
    BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Additional Director - 2010-08-03
    BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Director - 2012-05-20
    WENDY MARKETING PRIVATE LIMITED U51909DL2002PTC116676 Director - 2012-06-15
    ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Director 2003-09-26 Ongoing
    BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 1999-10-05
    MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Director - 2012-06-20
    TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Additional Director - 2010-11-01
    FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Director - 2012-06-20
    SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director - 2012-06-16
    SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director - 2012-06-24
    S.J.V. CHITS PRIVATE LIMITED U65992DL2006PTC147253 Director - 2009-03-20
    DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-06-14
    POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director - 2009-07-15
    REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2012-06-15
    MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Additional Director - 2012-05-14
    JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Director - 2009-12-09
    SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2012-06-13
    ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Director - 2009-12-09
    SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2012-07-01
    RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
    INACTUS TEX-FAB PRIVATE LIMITED U74110DL2005PTC135111 Director - 2012-05-01
    CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director - 2012-05-25
    ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Additional Director - 2009-06-05
    ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Director - 2012-05-24
    RED INDIAN WINE AND BEER PRIVATE LIMITED U74899DL1988PTC032704 Director - 2012-06-25
    JAS FINVEST PRIVATE LIMITED U74899DL1995PTC070643 Director 1995-07-10 Ongoing
    ASN FINVEST PRIVATE LIMITED U74899DL1995PTC070646 Director 1995-07-14 Ongoing
    WELL-WISHER ESTATES PRIVATE LIMITED U74899DL1995PTC074311 Director - 2012-06-14
    INLAY MARKETING PRIVATE LIMITED U74900DL1993PTC054741 Director - 2008-10-16
    SATWANT EXPORTS PRIVATE LIMITED U74900DL1996PTC081148 Director - 2008-03-05
    QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2012-02-06
    HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
    SUN-NEW CREATIONS AND MARKETING PRIVATE LIMITED U74999HR1990PTC030872 Director - 2009-03-21
    Other Directorships of SANJEEV SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ORGANIC BIOFARM PVT. LTD. U01112DL2006PTC149839 Director 2024-05-08 Ongoing
    KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Additional Director - 2014-08-12
    KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Director - 2015-07-01
    SHREE MADHAV METALS PRIVATE LIMITED U27105HP2004PTC026775 Additional Director - 2011-07-25
    SHREE MADHAV METALS PRIVATE LIMITED U27105HP2004PTC026775 Director - 2012-11-17
    MICRON STEELS PRIVATE LIMITED U27109DL1995PTC067228 Director - 2009-03-09
    GERNO ELECTRONICS PRIVATE LTD U31401DL1987PTC028347 Director - 2008-11-26
    D. E. PROPERTY SHOPPE PRIVATE LIMITED U45400DL2007PTC166748 Director 2024-08-05 Ongoing
    PDS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC181704 Director - 2008-09-10
    SHREEBIDH CONTRACTORS PRIVATE LIMITED U45400DL2010PTC206335 Director 2024-04-03 Ongoing
    PAKUN FINLEASE AND INVESTMENT LIMITED U46695DL1996PLC082753 Additional Director - 2008-09-30
    PAKUN FINLEASE AND INVESTMENT LIMITED U46695DL1996PLC082753 Director - 2024-04-02
    METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Additional Director - 2008-06-02
    METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Director - 2009-01-12
    SMART TRADELINE PRIVATE LIMITED U52100DL1998PTC092528 Director - 2008-12-30
    HIGH LABEL MARKETING PRIVATE LIMITED U52100DL2007PTC167007 Director 2023-12-12 Ongoing
    RR ENTREPRENEURS PRIVATE LIMITED U52322DL1985PTC021239 Additional Director - 2008-09-18
    RR ENTREPRENEURS PRIVATE LIMITED U52322DL1985PTC021239 Director - 2012-10-15
    MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Additional Director - 2008-06-30
    MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Director - 2013-12-07
    HARNOOR MARKETING LIMITED U52322DL1997PLC087811 Additional Director - 2009-06-10
    HARNOOR MARKETING LIMITED U52322DL1997PLC087811 Director - 2016-11-30
    BERT MARKETING PRIVATE LIMITED U52322DL2001PTC112947 Director - 2005-08-12
    DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Additional Director - 2009-06-13
    DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director - 2015-07-16
    ETHAN AGENCIES PRIVATE LIMITED U52599DL2003PTC121893 Director - 2015-04-29
    SAANCHI ELECTRONICS PRIVATE LIMITED U52602DL2012PTC231660 Director 2024-02-07 Ongoing
    SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Director - 2009-12-22
    SAI CONFECTIONERS AND CATERERS PRIVATE LIMITED U55204DL2006PTC144563 Director - 2006-03-12
    SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Additional Director - 2012-08-31
    SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director - 2018-07-16
    S.J.V. CHITS PRIVATE LIMITED U65992DL2006PTC147253 Director 2009-03-02 Ongoing
    P.A. CHITS PRIVATE LIMITED U65992HR1996PTC033188 Additional Director - 2008-06-30
    P.A. CHITS PRIVATE LIMITED U65992HR1996PTC033188 Director - 2009-02-05
    POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director - 2014-06-01
    REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Additional Director - 2011-07-15
    REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2017-03-29
    UNIQUE FINCAP CONSULTING PRIVATE LIMITED U67190DL2008PTC177130 Director 2008-04-30 Ongoing
    SWADESHI INFOSYSTEMS PRIVATE LIMITED U72200DL2008PTC178957 Director 2023-11-30 Ongoing
    TEAM ORANGE COMMUNICATIONS PRIVATE LIMITED U72300DL2007PTC159886 Director - 2007-03-20
    SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2008-06-04
    SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2015-07-16
    KINGBOURNE TRADING PRIVATE LIMITED U74110DL2003PTC121939 Director 2018-01-31 Ongoing
    LAVIER FAB-TEX PRIVATE LIMITED U74110DL2007PTC171125 Director - 2022-08-23
    BHAGWATI TRADEMART PRIVATE LIMITED U74120DL2008PTC183413 Director 2008-10-30 Ongoing
    AAGS-PRADGA BIOTECH PRIVATE LIMITED U74140DL2008PTC176162 Director 2008-04-28 Ongoing
    BEHNAM CONSULTANTS PRIVATE LIMITED U74140DL2008PTC184124 Director 2008-11-14 Ongoing
    INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Additional Director - 2009-09-30
    INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Director - 2012-11-17
    MICRA INDIA PRIVATE LIMITED U74899DL1995PTC069500 Director 2006-12-02 Ongoing
    T F SECURITY SERVICES PRIVATE LIMITED U74920DL2005PTC143337 Director 2023-04-29 Ongoing
    THAPAR HOMES LIMITED U74999DL2005PLC136202 Director 2014-10-28 Ongoing
    HYNITE FARMS PRIVATE LIMITED U74999HR2003PTC035165 Director - 2021-09-14
    STERLING TRADEX PRIVATE LIMITED U85121DL2006PTC153530 Director 2006-10-20 Ongoing
    POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director - 2015-07-16
    Other Directorships of KIRAN SABHARWAL
    Company Name CIN Designation Appointment Date Cessation
    GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Additional Director - 2009-06-30
    GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2014-03-20
    MANU GARMENTS PRIVATE LIMITED U18101DL2005PTC134397 Additional Director - 2016-10-01
    LALIT BHUSHAN AUTOMATIONS PRIVATE LIMITED U34300DL2004PTC128191 Director 2004-08-20 Ongoing
    SHARP CLASSESS PRIVATE LIMITED U45100DL2002PTC116825 Additional Director - 2017-03-06
    MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2008-02-15
    SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2010-08-18
    SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2012-05-25
    BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Additional Director - 2010-08-03
    BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Director - 2014-12-27
    WENDY MARKETING PRIVATE LIMITED U51909DL2002PTC116676 Director - 2014-05-09
    ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Additional Director - 2010-09-15
    ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Director 2010-09-15 Ongoing
    ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Director - 2009-06-23
    MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Director - 2008-02-11
    FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Director - 2012-11-15
    SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director - 2013-10-01
    TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
    TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2019-03-04
    DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2012-05-11
    DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2013-11-01
    POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director - 2009-07-15
    REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2014-07-25
    MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Additional Director - 2012-05-14
    SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Additional Director - 2009-08-24
    SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2014-11-05
    SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2007-08-27
    CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Additional Director - 2012-09-24
    CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Director - 2014-12-13
    ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Additional Director - 2012-07-27
    RED INDIAN WINE AND BEER PRIVATE LIMITED U74899DL1988PTC032704 Director - 2012-09-06
    APPOLO APARTMENTS PRIVATE LIMITED U74899DL1991PTC046356 Director 1992-02-24 Ongoing
    WELL-WISHER ESTATES PRIVATE LIMITED U74899DL1995PTC074311 Director 1995-12-05 Ongoing
    INLAY MARKETING PRIVATE LIMITED U74900DL1993PTC054741 Director - 2008-10-16
    SATWANT EXPORTS PRIVATE LIMITED U74900DL1996PTC081148 Director 1996-08-23 Ongoing
    J. KUMAR CONTRACTORS & BUILDERS PRIVATE LIMITED U99999DL1991PTC044405 Director - 2010-02-02

    CIN Company Name Company Address
    U52100DL2013PTC260063 CHRONICLE CLOTHING PRIVATE LIMITED F-78/1, 2ND FLOOR, GALI NO.3A, VIRENDER NAGAR, , NEW DELHI, Delhi, India - 110058
    U99999DL1997PTC087184 POSH EXPORTS PVT LTD F-78/1, 2ND FLOOR, GALI NO.3A, VIRENDER NAGAR, , NEW DELHI, Delhi, India - 110058
    U74140DL2015PTC277106 BULLISH TRADING PRIVATE LIMITED F-78/1, 2ND FLOOR, GALI NO.3A, VIRENDER NAGAR, , NEW DELHI, Delhi, India - 110058
    U74999DL2022PTC398893 VAXA VOICE PRIVATE LIMITED WZ- 294/1, BLOCK G FRONT SIDE SECOND FLOOR HARI NAGAR NEAR OPP PETROL PUMP NEW DELH,I,DELHI,New Delhi,Delhi,110058-India
    U51100DL2017OPC316041 DIVYARSHI BUSINESSES (OPC) PRIVATE LIMITED WZ-248/1 PLOT NO. F-40 F/F VIRENDER NAGAR , NEW DELHI, Delhi, India - 110058
    U43900DL2023PTC423563 PANTHEON ENGINEERS PRIVATE LIMITED WZ-243/1 F/F PLOT VB-92,GALI NO. 3 VIRENDER NAGAR,New Delhi,West Delhi,Delhi,110058-India
    U29305DL2020PTC368011 SUNSTONE INDIA PRIVATE LIMITED WZ-248/2, Second Floor, Gali No-06, Virender Nagar, New Delhi-110058 , Delhi, Delhi, India - 110058
    AAK-5123 NACS CONSTRUCTION INDIA LLP VB-41, F/F, GALI NO.2 VIRENDER NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110058
    ACI-1547 WEBKIRPANEED TECHNOLOGIES LLP 152 GE 6, 1ST FLOOR BLOCK G, HARI NAGAR, NEW DELHI-110058,New Delhi,West Delhi,Delhi,India-110058
    U72900DL2016PTC289453 LAVIAN INFO SOLUTIONS PRIVATE LIMITED VB-178 FOURTH FLOOR, STREET 7A, VIRENDER NAGAR, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
    U05002DL2013PTC251184 SEA QUEEN AQUARIUM PRIVATE LIMITED WZ- 230, 2ND FLOOR, GALI NO. 1 VARINDER NAGAR, NEW DELHI- 110058 , NEW DELHI, Delhi, India - 110058
    U52609DL2020OPC366580 SATYANAND TECHNO SOLUTIONS (OPC) PRIVATE LIMITED B1-498 1st Floor B 1 Near Axis Bank Block B1, Janakpuri , New Delhi-110058 , NEW DELHI, Delhi, India - 110058
    U62099DL2023PTC419335 CIFO INFOTECH PRIVATE LIMITED S/F WZ-215/1,Virender Nagar,New Delhi,West Delhi,Delhi,110058-India
    ACL-9685 SHIV BHOLE HOTELS & RESORTS LLP WZ-216 Second Floor,F/53, Shiv Nagar,New Delhi,West Delhi,Delhi,India-110058
    U74102DL2023PTC418442 MEMBRANE DECORS PRIVATE LIMITED 11/1A Second Floor Double,Story Prem Nagar,New Delhi,West Delhi,Delhi,110058-India
    ACT-4369 RADHYAM ECOTECH LLP WZ-251C, SECOND FLOOR,GALI NO-1, VARINDER NAGAR,New Delhi,West Delhi,Delhi,India-110058
    U72900DL2016PTC292583 CREATIVE EXPERT SOLUTION PRIVATE LIMITED WZ-184, 1st Floor VIRENDER NAGAR , NEW DELHI, Delhi, India - 110058
    U34300DL2016PTC306606 ASHVAR AUTOMOBILES PRIVATE LIMITED WZ-196, A/1, F-11 VIRENDER NAGAR , NEW DELHI, Delhi, India - 110058
    U52100DL2015PTC288467 E-HEALTH SOLUTIONS PRIVATE LIMITED F-18/1 STREET NO.4 VIRENDER NAGAR , NEW DELHI, Delhi, India - 110058
    U52609DL2016PTC304883 POOCHKART INDIA PRIVATE LIMITED WZ-125, SECOND FLOOR, STREET NO.6 VIRENDER NAGAR , NEW DELHI, Delhi, India - 110058
    U55101DL2011PTC218121 TALLI ENTERTAINMENT CLINIC PRIVATE LIMIT ED WZ-244 D, II FLOOR, STREET NO 1, VIRENDER NAGAR , New Delhi, Delhi, India - 110058
    U70200DL2011PTC218118 INVESTORS CLINIC INTERIORS SOLUTIONS PRI VATE LIMITED WZ-244 D, II FLOOR, STREET NO 1, VIRENDER NAGAR , New Delhi, Delhi, India - 110058
    U36912DL2010PTC202674 HAMS JEWELS PRIVATE LIMITED WZ-251 N, 2nd FLOOR, GALI NO. 1, VIRENDER NAGAR , NEW DELHI, Delhi, India - 110058
    U70200DL2011PTC222663 INVESTORS CLINIC INFRA VENTURES PRIVATE LIMITED WZ - 244D, IInd Floor Street No. 1, Virender Nagar , New Delhi, Delhi, India - 110058
    U74999DL2017PTC318200 EMERGENT SAFETY EQUIPMENTS PRIVATE LIMITED VB-69, VIRENDER NAGAR, 1ST FLOOR, STREET NO. 2, JANAKPURI, , NEW DELHI, Delhi, India - 110058
    U72900DL2014PTC272701 SOFTOLUTION TECHNOLOGY PRIVATE LIMITED SHOP NO-1F/203 SECOND FLOOR COMMERCIAL FLAT DISTT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
    U70200DL2024OPC435231 FINOCUS ADVISORS (OPC) PRIVATE LIMITED B-1/ 54, Second Floor,Janak Puri, New Delhi,New Delhi,West Delhi,Delhi,110058-India
    U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
    U72900DL2016PTC298146 REDBALLOON VENTURES PRIVATE LIMITED F-85, VIRENDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110058
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    • Address

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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

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

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

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    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

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    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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