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DEVLIN CORPORATION PRIVATE LIMITED

CIN: U51909DL1992PTC048950 As on: 2026-07-13

DEVLIN CORPORATION PRIVATE LIMITED (CIN: U51909DL1992PTC048950) is a Private company incorporated on 28 May 1992. 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. 11610000.00.

DEVLIN CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVLIN CORPORATION PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of DEVLIN CORPORATION PRIVATE LIMITED are ROHIT TANDON, SONU TANDON, VARUN TANDON, and RAJYA LAKSHMI TANDON.

DEVLIN CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1992PTC048950 and its registration number is 48950. Users may contact DEVLIN CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVLIN CORPORATION PRIVATE LIMITED is R-89, GREATER KAILASH-1, NEW DELHI , NEW DELHI, Delhi, India - 110048.

Current status of DEVLIN CORPORATION 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 DEVLIN CORPORATION 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 DEVLIN CORPORATION

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 DEVLIN CORPORATION 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 DEVLIN CORPORATION
DIN Director Name Designation Appointment Date
00137079 ROHIT TANDON Director 2019-06-13
00137142 SONU TANDON Director 2014-05-09
01133022 VARUN TANDON Director 2014-04-10
03353655 RAJYA LAKSHMI TANDON Director 2017-04-29
Past Directors & Key Managerial Personnel of DEVLIN CORPORATION
DIN Director Name Designation Appointment Date Cessation
02376639 AMAR MALO DAS Additional Director - 2013-07-08
02697523 JITENDER KUMAR Director - 2013-07-08
05231916 KAMAL SINGHAL Director - 2015-12-16
00137079 ROHIT TANDON Director - 2017-05-24
00240171 AJAY KUMAR PALIWAL Director - 2008-12-27
01253747 ATUL KUMAR SHARMA Director - 2008-12-27
06613997 PRAKASH GUPTA Director - 2015-12-16
06614017 MOHAN SWAROOP GARG Director - 2015-12-16
00931128 HEM PARKASH SHARMA Additional Director - 2013-07-08
Other Directorships of AMAR MALO DAS
Company Name CIN Designation Appointment Date Cessation
WAVE TRADMART PRIVATE LIMITED U00063DL2005PTC141069 Director - 2014-03-05
CORPORATE TEXTILES PRIVATE LIMITED U17291DL2007PTC165350 Director - 2012-03-25
MPN FERTILIZER AND CHEMICALS PRIVATE LIMITED U24122DL2005PTC136290 Director 2009-07-01 Ongoing
VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2013-07-03
SHIVVALLEY STEELS AND ALLOYS PRIVATE LIMITED U27205DL2009PTC192716 Director - 2009-11-30
FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Additional Director - 2013-07-03
GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2012-01-25
SILVERSPOON CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC192706 Director - 2009-11-25
SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Additional Director - 2019-01-21
SHIVAM BUILDMART PRIVATE LIMITED U45201DL2005PTC138572 Director - 2015-05-16
PMD PROPERTIES & BUILDERS PRIVATE LIMITED U45300DL2007PTC170093 Director - 2012-07-23
KELTECH INFRASTRUCTURE LIMITED U45400DL1995PLC069126 Director - 2010-07-01
MINIMUM DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164369 Director - 2014-01-27
SILVERSMITH TRADING SERVICES PRIVATE LIMITED U51900DL2009PTC192708 Director - 2009-08-01
GREENVISION MARKETING SERVICES PRIVATE LIMITED U51909DL2009PTC192713 Director - 2009-10-24
SHIVVALLEY MARKETING SERVICES PRIVATE LIMITED U51909DL2009PTC192715 Director - 2009-08-28
EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director - 2016-11-07
J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Additional Director 2015-07-17 Ongoing
ON TRACK STOCK BROKERS PRIVATE LIMITED U67120UP2009PTC043525 Director - 2009-08-07
SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2014-06-14
DIVYAJYOTI BUILDTECH PRIVATE LIMITED U70100DL2009PTC192711 Director - 2010-08-16
NORTH WEST BUILDCON PRIVATE LIMITED U70100DL2009PTC192714 Director - 2010-08-16
BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Director - 2019-01-21
ARAVALI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150914 Director - 2016-11-03
EQUATOR BUILDWELL PRIVATE LIMITED U70109DL2006PTC151050 Director - 2014-06-14
UMANG INFRATECH PRIVATE LIMITED U70109DL2006PTC151240 Director - 2019-04-10
DIGITAL INFRABUILD PRIVATE LIMITED U70109DL2006PTC151278 Director 2009-12-15 Ongoing
SILVERSMITH INFOTECH PRIVATE LIMITED U72200DL2009PTC192707 Director - 2009-12-08
POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Additional Director - 2016-02-12
MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Additional Director - 2017-02-07
ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-01-24
XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Director - 2010-01-11
CUBE INDICUS ADVERTISING PRIVATE LIMITED U74300DL2000PTC107997 Director 2009-07-01 Ongoing
ASIAN VALVES PVT LTD U74899DL1982PTC014168 Director - 2014-06-14
FORT LEATHER PRIVATE LIMITED U74899DL2001PTC110137 Director 2010-01-01 Ongoing
ROYAL STAR TRADESMAN PRIVATE LIMITED U74899DL2005PTC141075 Director - 2013-04-16
BABAJI PRODUCTIONS PRIVATE LIMITED U92113DL2005PTC140166 Director - 2012-01-11
SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-06-13
Other Directorships of JITENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
MARKSMAN ORGANICS PRIVATE LIMITED U01100DL2005PTC139831 Director - 2013-10-03
PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2011-10-03
SHOONIYA TRADERS PRIVATE LIMITED U17100DL2008PTC173945 Director - 2012-12-24
BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Additional Director - 2016-11-03
MUKUL CLOTHING PRIVATE LIMITED U17291DL2009PTC191566 Additional Director 2015-03-26 Ongoing
TIZARA COMMERCIAL PAPER PRIVATE LIMITED U21000DL1995PTC070068 Director 2010-01-01 Ongoing
ICEGLORY COMMUNICATIONS PRIVATE LIMITED U24100DL2007PTC170725 Director - 2013-09-11
CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director - 2013-09-11
VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2013-07-03
ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-01-24
VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director - 2012-08-08
MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Additional Director - 2016-11-03
MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director - 2013-09-11
DYNAMIC INFRATECH PRIVATE LIMITED U45200DL2007PTC158020 Director - 2012-01-25
SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Additional Director - 2016-11-03
SHIVAM BUILDMART PRIVATE LIMITED U45201DL2005PTC138572 Additional Director 2015-05-15 Ongoing
PMD PROPERTIES & BUILDERS PRIVATE LIMITED U45300DL2007PTC170093 Director - 2012-07-23
PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2013-06-13
AVS INFRAHOMES PRIVATE LIMITED U45400DL2004PTC130175 Director - 2013-04-22
MINIMUM DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164369 Director - 2014-01-27
SHATABDI BUILDWELL PRIVATE LIMITED U45400DL2007PTC170266 Director - 2013-01-10
HWS IMPEX PRIVATE LIMITED U51100DL1983PTC016849 Director - 2013-08-23
VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2011-08-29
DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Additional Director 2015-05-15 Ongoing
SHREE HARIKISHAN MARKETING LIMITED U51909DL2004PLC126398 Director - 2012-04-03
G I V MARKETING PRIVATE LIMITED U51909DL2004PTC128737 Director - 2013-06-13
MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2012-05-01
PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2013-06-13
SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2012-11-02
Q-TECH SYSTEMS INDIA PRIVATE LIMITED U51909UP1996PTC127948 Director - 2010-05-11
MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2016-11-03
SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2013-09-11
SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-09-11
J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Additional Director 2015-07-17 Ongoing
WEALTH GAIN SOLUTION PRIVATE LIMITED U65990DL1982PTC014270 Director - 2012-01-20
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Director - 2012-08-08
PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director - 2013-09-11
FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2016-02-12
HIMGIRI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150861 Director - 2016-11-03
NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2011-10-03
TRON ZONE TECHNOLOGIES LIMITED U71210DL1994PLC057961 Director 2011-09-20 Ongoing
BP INFOTECH PRIVATE LIMITED U72100DL1999PTC102619 Director 2010-01-01 Ongoing
NEXLOAN TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154773 Director - 2013-09-09
POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Additional Director - 2016-02-12
CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Director - 2013-03-15
ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director 2012-10-19 Ongoing
MOKSHA MULTI MEDIA PRIVATE LIMITED U72999DL2000PTC104563 Director - 2014-01-27
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2012-01-20
MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-04-02
TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director - 2014-03-31
PMP FARMS PRIVATE LIMITED U74899DL1995PTC072953 Director 2010-01-01 Ongoing
FORT LEATHER PRIVATE LIMITED U74899DL2001PTC110137 Director 2010-01-01 Ongoing
LIFEGUARD SECURITY SERVICES PRIVATE LIMITED U74899UP2005PTC095256 Director - 2013-09-02
GTM HUMAN RESOURCES PRIVATE LIMITED U74910DL2005PTC140194 Director - 2014-03-14
INFRASTRUCTURE MULTIPLIER PRIVATE LIMITED U74930DL2004PTC129910 Director - 2012-02-17
CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2015-06-17
FRAME POINT INTERIORS PRIVATE LIMITED U74994DL1990PTC040894 Director - 2012-01-20
SILVER SAND CORPORATION LIMITED U74999DL1992PLC048868 Director - 2013-07-08
MINIMAX CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2006PTC155758 Director - 2012-07-23
Other Directorships of KAMAL SINGHAL
Company Name CIN Designation Appointment Date Cessation
SHIKHA TRANSFORMERS PRIVATE LIMITED U31100DL1997PTC091083 Director - 2016-02-22
FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Director - 2014-05-13
AAVIA BUILDTECH PRIVATE LIMITED U45200DL2012PTC233798 Director 2012-03-31 Ongoing
JAFFA CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132971 Director - 2015-11-18
PROMINENT BUILDWELL PRIVATE LIMITED U45201DL2005PTC133025 Director - 2016-05-24
UCHIT CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC134040 Director - 2014-08-07
PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2014-03-07
MINIMUM DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164369 Director - 2014-05-13
SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Director - 2015-11-18
PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2014-10-09
DIVE TRADERS PRIVATE LIMITED U52341DL2012PTC239124 Director 2012-07-20 Ongoing
PRAKASHIT BUILDCON PRIVATE LIMITED U70100DL2000PTC105873 Director - 2015-01-16
AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2016-11-08
GREENLINE CONTRACTORS PRIVATE LIMITED U70101UP2005PTC195658 Director - 2015-12-11
PENGUIN INFRABUILD PRIVATE LIMITED U70109UP2006PTC143370 Additional Director - 2016-01-22
RESOURCES SOFTWARES INDIA PRIVATE LIMITED U72200DL2008PTC185641 Additional Director 2013-03-25 Ongoing
AAVIA SOFTECH PRIVATE LIMITED U72200DL2012PTC233674 Director 2012-03-29 Ongoing
MOKSHA MULTI MEDIA PRIVATE LIMITED U72999DL2000PTC104563 Director - 2014-05-13
TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director 2014-03-30 Ongoing
SILVER SAND CORPORATION LIMITED U74999DL1992PLC048868 Director - 2016-05-28
Other Directorships of ROHIT TANDON
Company Name CIN Designation Appointment Date Cessation
TECHNO PORTS & HARBOURS LLP AAO-7557 Designated Partner 2021-08-20 Ongoing
SHRI YOGMAYA MARKETING LLP AAP-6209 Designated Partner 2021-08-20 Ongoing
JASK FOODS PRIVATE LIMITED U15122DL2011PTC228238 Director 2021-09-03 Ongoing
JASK FOODS PRIVATE LIMITED U15122DL2011PTC228238 Director - 2012-03-15
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2009-07-15
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2016-11-22
GAUTAM BUILDCON PRIVATE LIMITED U45201DL2004PTC124050 Director - 2017-05-08
OASIS REALTORS PRIVATE LIMITED U51909DL2004PTC129971 Director - 2009-12-21
PRABHASH MOTOR FINANCE CO. PRIVATE LIMITED U60210DL1994PTC057919 Additional Director - 2011-09-28
PRABHASH MOTOR FINANCE CO. PRIVATE LIMITED U60210DL1994PTC057919 Director - 2012-09-05
TRIKUTA BUILDTECH PRIVATE LIMITED U70101DL2004PTC128247 Additional Director - 2010-03-03
C-CUBE TECHNOLOGIES PVT LTD U72200DL1999PTC101837 Additional Director - 2010-09-27
C-CUBE TECHNOLOGIES PVT LTD U72200DL1999PTC101837 Director - 2017-05-11
SIROHI INFOTECH PRIVATE LIMITED U72900DL2007PTC167695 Additional Director - 2009-09-30
SIROHI INFOTECH PRIVATE LIMITED U72900DL2007PTC167695 Director 2022-10-27 Ongoing
SIROHI INFOTECH PRIVATE LIMITED U72900DL2007PTC167695 Director - 2017-05-09
VIJAY SHINES PRIVATE LIMITED U74110DL1995PTC065938 Director 2021-08-24 Ongoing
OASIS REALTORS & PROMOTERS PRIVATE LIMITED U74110DL2000PTC108690 Director - 2011-08-18
CTO SARVASHIKSHA INSTITUTE PRIVATE LIMITED U74110DL2005PTC134203 Additional Director - 2010-09-22
CTO SARVASHIKSHA INSTITUTE PRIVATE LIMITED U74110DL2005PTC134203 Director - 2017-05-09
BLUE COLLAR ADVISORY PRIVATE LIMITED U74140DL2007PTC171174 Director - 2014-05-06
PRAKASH DEVELOPMENT PRIVATE LTD U74899DL1986PTC024979 Director - 2017-05-08
KHARSANG MINERALS PRIVATE LIMITED U74899DL2001PTC109097 Additional Director - 2010-09-27
KHARSANG MINERALS PRIVATE LIMITED U74899DL2001PTC109097 Director - 2017-05-08
ENDECEED GLOBAL SOLUTIONS PRIVATE LIMITED U74900DL2009PTC194640 Director 2021-08-27 Ongoing
ENDECEED GLOBAL SOLUTIONS PRIVATE LIMITED U74900DL2009PTC194640 Director - 2010-05-01
KARNI ENTERPRISES PRIVATE LIMITED U74999DL2000PTC104775 Additional Director - 2010-09-27
KARNI ENTERPRISES PRIVATE LIMITED U74999DL2000PTC104775 Director - 2017-05-11
JASK EXPORTS PRIVATE LIMITED U74999DL2004PTC127610 Director 2019-09-12 Ongoing
JASK EXPORTS PRIVATE LIMITED U74999DL2004PTC127610 Director - 2017-05-08
Other Directorships of SONU TANDON
Company Name CIN Designation Appointment Date Cessation
WAVE TRADMART LLP AAO-9984 Designated Partner 2019-06-13 Ongoing
WAVE TRADMART LLP AAO-9984 Designated Partner - 2019-06-12
GAUTAM BUILDCON PRIVATE LIMITED U45201DL2004PTC124050 Director 2011-01-20 Ongoing
TRIKUTA BUILDTECH PRIVATE LIMITED U70101DL2004PTC128247 Director 2021-08-24 Ongoing
C-CUBE TECHNOLOGIES PVT LTD U72200DL1999PTC101837 Director 2012-10-30 Ongoing
SIROHI INFOTECH PRIVATE LIMITED U72900DL2007PTC167695 Director 2017-03-28 Ongoing
CTO SARVASHIKSHA INSTITUTE PRIVATE LIMITED U74110DL2005PTC134203 Director 2010-09-22 Ongoing
PRAKASH DEVELOPMENT PRIVATE LTD U74899DL1986PTC024979 Director 2017-03-27 Ongoing
KHARSANG MINERALS PRIVATE LIMITED U74899DL2001PTC109097 Director 2010-04-29 Ongoing
KARNI ENTERPRISES PRIVATE LIMITED U74999DL2000PTC104775 Director 2012-10-31 Ongoing
JASK EXPORTS PRIVATE LIMITED U74999DL2004PTC127610 Director 2006-07-22 Ongoing
Other Directorships of AJAY KUMAR PALIWAL
Other Directorships of VARUN TANDON
Company Name CIN Designation Appointment Date Cessation
WAVE TRADMART LLP AAO-9984 Designated Partner 2019-06-13 Ongoing
WAVE TRADMART LLP AAO-9984 Designated Partner - 2019-06-12
GAUTAM BUILDCON PRIVATE LIMITED U45201DL2004PTC124050 Director 2017-03-27 Ongoing
ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Director - 2012-10-01
PRABHASH MOTOR FINANCE CO. PRIVATE LIMITED U60210DL1994PTC057919 Director 2013-12-03 Ongoing
TRIKUTA BUILDTECH PRIVATE LIMITED U70101DL2004PTC128247 Director 2021-08-24 Ongoing
C-CUBE TECHNOLOGIES PVT LTD U72200DL1999PTC101837 Director 2017-03-28 Ongoing
SIROHI INFOTECH PRIVATE LIMITED U72900DL2007PTC167695 Additional Director - 2009-09-30
SIROHI INFOTECH PRIVATE LIMITED U72900DL2007PTC167695 Director 2009-09-30 Ongoing
CTO SARVASHIKSHA INSTITUTE PRIVATE LIMITED U74110DL2005PTC134203 Director 2017-03-28 Ongoing
KHARSANG MINERALS PRIVATE LIMITED U74899DL2001PTC109097 Director 2017-03-27 Ongoing
GTM HUMAN RESOURCES PRIVATE LIMITED U74910DL2005PTC140194 Director 2021-08-31 Ongoing
KARNI ENTERPRISES PRIVATE LIMITED U74999DL2000PTC104775 Director 2017-03-28 Ongoing
JASK EXPORTS PRIVATE LIMITED U74999DL2004PTC127610 Director 2017-03-27 Ongoing
Other Directorships of ATUL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
OIL CORPORATION OF INDIA PRIVATE LIMITED U15133UP1952PTC002471 Director 1981-03-01 Ongoing
OMRAO INDUSTRIAL CORPORATION PRIVATE LIMITED U24231UP1959PTC002750 Director 1985-09-27 Ongoing
DISHA INDUSTRIES PRIVATE LIMITED U74900DL1995PTC074289 Director - 2010-10-23
Other Directorships of RAJYA LAKSHMI TANDON
Company Name CIN Designation Appointment Date Cessation
TECHNO PORTS & HARBOURS LLP AAO-7557 Designated Partner 2019-04-03 Ongoing
SHRI YOGMAYA MARKETING LLP AAP-6209 Designated Partner 2019-06-13 Ongoing
SHRI YOGMAYA MARKETING PRIVATE LIMITED U51100DL2010PTC198304 Director - 2019-06-12
VIJAY SHINES PRIVATE LIMITED U74110DL1995PTC065938 Additional Director - 2017-09-15
VIJAY SHINES PRIVATE LIMITED U74110DL1995PTC065938 Director 2017-09-15 Ongoing
Other Directorships of PRAKASH GUPTA
Other Directorships of MOHAN SWAROOP GARG
Company Name CIN Designation Appointment Date Cessation
ICEGLORY COMMUNICATIONS PRIVATE LIMITED U24100DL2007PTC170725 Director - 2013-10-10
CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director - 2014-12-24
SHIKHA TRANSFORMERS PRIVATE LIMITED U31100DL1997PTC091083 Director - 2016-02-22
FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Director - 2014-05-13
MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director 2013-09-10 Ongoing
OCEAN INFRATECH PROJECTS PRIVATE LIMITED U45200DL2007PTC157617 Director - 2016-03-12
JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2016-03-03
G M CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132936 Director - 2016-03-12
UCHIT CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC134040 Director - 2014-08-07
NEELKANTH CONTRACTORS PRIVATE LIMITED U45201DL2005PTC138576 Director - 2015-12-11
PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2014-10-09
SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2013-12-13
SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-10-31
PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director - 2013-12-10
PRAKASHIT BUILDCON PRIVATE LIMITED U70100DL2000PTC105873 Director - 2015-01-16
ARYA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133908 Director - 2014-11-21
DARVIN CONSTRUCTION PRIVATE LIMITED U70101DL2005PTC133909 Director - 2016-04-04
AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2016-11-08
PENGUIN INFRABUILD PRIVATE LIMITED U70109UP2006PTC143370 Director - 2016-01-22
RESOURCES SOFTWARES INDIA PRIVATE LIMITED U72200DL2008PTC185641 Additional Director 2013-03-25 Ongoing
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2015-12-18
PRINCE REALCON PRIVATE LIMITED U74120DL2008PTC173946 Director 2013-06-28 Ongoing
TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director 2014-03-30 Ongoing
Other Directorships of HEM PARKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
WAVE TRADMART PRIVATE LIMITED U00063DL2005PTC141069 Director - 2014-03-05
PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2011-10-03
ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2012-03-06
RADHIKA TEXFAB PRIVATE LIMITED U17290DL2007PTC161998 Director - 2007-08-04
SKYLINE METAL AND ALLOYS PRIVATE LIMITED U27106DL2006PTC155646 Director 2006-12-21 Ongoing
ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-01-24
MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2011-09-16
COMPACT AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC161334 Director - 2007-10-08
FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Additional Director - 2013-07-03
GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2012-01-25
GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2012-01-25
MINIMAX AGENCIES PRIVATE LIMITED U45200DL2006PTC155662 Director - 2012-10-18
SQUARE INFRATECH PROJECTS PRIVATE LIMITED U45200DL2006PTC157162 Director 2007-01-01 Ongoing
DYNAMIC INFRATECH PRIVATE LIMITED U45200DL2007PTC158020 Director - 2012-01-25
SPICE REALTORS PRIVATE LIMITED U45200DL2007PTC158179 Director - 2014-06-14
ECONOMIC BUILDTECH PRIVATE LIMITED U45200DL2007PTC160859 Director - 2007-04-20
PREMIUM INFRATECH PRIVATE LIMITED U45200DL2007PTC160924 Director - 2008-03-31
DECENT CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132934 Director - 2013-10-15
SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Director - 2015-07-17
GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director 2010-12-01 Ongoing
NEXUS MARKETING PRIVATE LIMITED U51109DL2007PTC159451 Director 2007-02-20 Ongoing
ESTILO MARKETING PRIVATE LIMITED U51109DL2008PTC172490 Director - 2008-02-22
CONCLUSIVE TRADERS PRIVATE LIMITED U51109DL2008PTC172494 Director - 2008-04-24
HOMELAND SECURITECH PRIVATE LIMITED U51109DL2008PTC172811 Director - 2008-08-18
EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Additional Director 2011-01-19 Ongoing
PRIMETIME IMPEX PRIVATE LIMITED U51909DL2008PTC172499 Director - 2008-08-22
SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Additional Director - 2011-09-21
INTIME COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC172492 Director - 2008-01-22
J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Director - 2015-07-17
SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2014-06-14
DARVIN CONSTRUCTION PRIVATE LIMITED U70101DL2005PTC133909 Director - 2013-07-05
SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director - 2014-06-14
BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Director - 2015-07-17
GOLDEN EYE BUILDMART PRIVATE LIMITED U70109DL2006PTC151184 Director - 2012-08-02
DIGITAL INFRABUILD PRIVATE LIMITED U70109DL2006PTC151278 Director 2009-12-15 Ongoing
LUCKY INFRATECH PRIVATE LIMITED U70109DL2006PTC151780 Director - 2011-09-16
NEPTUNE BUILDMART PRIVATE LIMITED. U70109DL2006PTC153416 Director - 2007-04-25
PANORAMA INFRACON PRIVATE LIMITED U70109WB2011PTC192058 Additional Director - 2011-08-08
BP INFOTECH PRIVATE LIMITED U72100DL1999PTC102619 Director 2010-01-01 Ongoing
AAROHI INFOCOM PRIVATE LIMITED U72200DL2005PTC136653 Director - 2013-05-30
SUPERIOR TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC160863 Director - 2019-01-04
ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-01-24
PREMIUM INFOWAYS PRIVATE LIMITED U72900DL2007PTC160819 Director - 2014-06-14
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2013-10-04
KSPN FINCON PRIVATE LIMITED U74120DL1999PTC101399 Director - 2014-01-16
SYNDICATE MULTIMEDIA PRIVATE LIMITED U74300DL2007PTC160825 Director - 2012-01-25
ASIAN VALVES PVT LTD U74899DL1982PTC014168 Director - 2014-06-14
S K N ASSOCIATES PVT LTD U74899DL1983PTC016634 Director - 2013-02-11
INFOLANCE SOFTWARE SOLUTIONS LIMITED U74899DL1994PLC057945 Additional Director 2010-12-11 Ongoing
ROYAL STAR TRADESMAN PRIVATE LIMITED U74899DL2005PTC141075 Director - 2012-07-21
CHANDNI EXIM PRIVATE LIMITED U74999DL2007PTC162479 Director - 2008-08-14
BABAJI PRODUCTIONS PRIVATE LIMITED U92113DL2005PTC140166 Director - 2012-01-11
SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-06-13
ROUND MEDIA SERVICES PRIVATE LIMITED U92490DL2007PTC159037 Director 2009-06-15 Ongoing
MINIMAX CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2006PTC155758 Director - 2012-07-23

CIN Company Name Company Address
AAO-9414 JSQUARE FOOD & BEVERAGES LLP R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048
U18101DL2005PTC141273 RENZ CREATIONS PRIVATE LIMITED R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048
U70200DL2023PTC416604 FINACCTS GROWAY PRIVATE LIMITED E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India
U64200DL2022OPC398511 WEBVINES SERVICES (OPC) PRIVATE LIMITED C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India
ABB-1396 UBN ENTERPRISES LLP E13 LGF GREATER KAILASH ENCLAVE1,GREATER KAILASH, NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048
ACF-5336 ONEMIND MARTECH LLP E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
U86909DL2024PTC436364 PULMOVISTA PRIVATE LIMITED R-45, Basement, Greater Kailash-1,New Delhi,New Delhi,South Delhi,Delhi,110048-India
U74210DL2022PTC400256 CUR8 SPACE PLANNERS PRIVATE LIMITED R-13, Second Floor, Greater Kailash-1, New Delhi,New Delhi,South Delhi,Delhi,110048-India
U73100DL2022PTC402974 IGN ALUMNI CLUB PRIVATE LIMITED R-13, Second Floor, Greater Kailash-1, New Delhi , New Delhi, Delhi, India - 110048
U74899DL1995PTC068431 KRISHANA TEXPRINTS PRIVATE LIMITED R-145, Second Floor, Greater Kailash 1 New Delhi , New Delhi, Delhi, India - 110048
U70109DL2006PTC151930 INTERACT DEVELOPERS PRIVATE LIMITED 6, SANJAY MARKET, R-BLOCK GREATER KAILASH PART-1 NEW DELHI , NEW DELHI, Delhi, India - 110048
U46300DL2025PTC448765 GOLDENBELLS FOODS AND BEVERAGES PRIVATE LIMITED PLOT NO S-258 BASEMENT GREATER KAILASH-1,KAILASH NEW DELHI SOUTH DELHI,New Delhi,South Delhi,Delhi,110048-India
AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
U74899DL1994PTC061375 REVATI TRADING PRIVATE LIMITED R-252, SECOND FLOOR, GREATER KAILASH PART-1 GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
AAY-1009 ANICURA JAIPUR LLP R 55 BASEMENT BETWEEN R E BLOCK GREATER KAILASH 1 NEAR PIRES S SCHOOL NEW DELHI South Delhi 110048 DELHI, Delhi, India - 110048
U17021DL2026PTC461490 CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India
U62099DL2025PTC447464 NRANZO MATRIX PRIVATE LIMITED Office No. R-21 S/F Do Not Factory Between C R Bank,Greater Kailash I, Near Bank New Delhi-110048,New Delhi,South Delhi,Delhi,110048-India
U60210DL1994PTC057919 PRABHASH MOTOR FINANCE CO. PRIVATE LIMITED R-89, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048
AAV-8690 LUHAIF DIGITECH LLP E 16 , GREATER KAILASH 1 SOUTH DELHI NEW DELHI NEW DELHI, Delhi, India - 110048
U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
U51219DL2019PTC359542 AGVANCE PRIVATE LIMITED C - 211, 3 RD FLOOR, GREATER KAILASH PART 1 NEW DELHI M BLOCK MARKET, NEW DEL HI , NEW DELHI, Delhi, India - 110048
U18101DL2006PTC144602 YAMINI APPEARALS PRIVATE LIMITED R-250,GREATER KAILASH-1 GREATER KAILASH , NEW DELHI, Delhi, India - 110048
U55101DL2001PTC112737 KRING TRADE LINKS PRIVATE LIMITED E-547, NEW DELHI-110048 GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048
U21003DL2025PTC441322 POSHAAN VENTURES PRIVATE LIMITED E-16, HANSRAJ GUPTA RD, GREATER KAILASH-1,,BLOCK E, GREATER KAILASH 1, GREATER KAILASH,,New Delhi,South Delhi,Delhi,110048-India
U51909DL2002PTC115247 ROYALE BRASS HOUSE PRIVATE LIMITED R-184, G/F LOCAL ROAD OF R BLOCK, GREATER KAILASH 1, OPP R-187 , NEW DELHI, Delhi, India - 110048
AAO-0658 TECH-BULLS RESEARCH & ENGINEERING CONSUL TANTS LIMITED LIABILITY PARTNERSHIP R - 273-G, Second Floor, between R-245-R-244 Greater Kailash Part - 1, Near Community Center, New Delhi, Delhi, India - 110048
U74999DL2016PTC302073 ZAIFRON INDIA APPARELS & AGROFOODS PRIVATE LIMITED H.No.R-273-G, SECOND FLOOR, BETWEEN R-245-R-244, GREATER KAILASH, PART-1, NEAR COMMUNITY CENTER , NEW DELHI, Delhi, India - 110048
U21015DL1983PTC014981 BANARASI PAPER AND SYNTHETICS PRIVATE LIMITED B- 72, Greater Kailash 1 New Delhi, 110048 , New Delhi, Delhi, India - 110048
AAH-3870 AUDACITY REALTECH LLP C-15, Greater Kailash-1 Enclave, New Delhi-110048 New delhi, Delhi, India - 110048

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

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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

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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