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      DG ESTATES PVT LTD

      CIN: U51100DL2001PTC110535
      Purchase Report

      DG ESTATES PVT LTD (CIN: U51100DL2001PTC110535) is a Private company incorporated on 23 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 78907240.00.

      DG ESTATES PVT LTD'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.DG ESTATES PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of DG ESTATES PVT LTD are ABHEY GOYAL, and GAGAN GOYAL.

      DG ESTATES PVT LTD's Corporate Identification Number (CIN) is U51100DL2001PTC110535 and its registration number is 110535. Users may contact DG ESTATES PVT LTD on its Email address - [email protected]. Registered address of DG ESTATES PVT LTD is House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052.

      Current status of DG ESTATES PVT LTD 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 DG ESTATES 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 DG ESTATES

      Purchase full report of DG ESTATES

      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 DG ESTATES 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 DG ESTATES
      DIN Director Name Designation Appointment Date
      02321262 ABHEY GOYAL Director 2008-11-17
      00125331 GAGAN GOYAL Director 2014-09-30
      Past Directors & Key Managerial Personnel of DG ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00326940 SURESH CHAND Director - 2013-07-08
      00125275 SUSHIL KUMAR GOYAL Director - 2014-09-05
      00125331 GAGAN GOYAL Additional Director - 2014-09-30
      00125331 GAGAN GOYAL Director - 2012-11-19
      00325943 AMIT BANSAL Director - 2013-07-08
      Other Directorships of SURESH CHAND
      Company Name CIN Designation Appointment Date Cessation
      S B M MILK PRODUCTS PRIVATE LIMITED U15419HR2004PTC035416 Director - 2019-02-16
      DHARIWAL POLYMERS PRIVATE LIMITED U25200DL1993PTC053463 Director 2004-04-16 Ongoing
      YG ESTATES PVT LTD U45201DL2001PTC110536 Director 2006-10-18 Ongoing
      MAHALAXMI CASTLES AND VILLAS PRIVATE LIMITED U45201DL2005PTC136394 Additional Director - 2007-09-29
      MAHALAXMI CASTLES AND VILLAS PRIVATE LIMITED U45201DL2005PTC136394 Director 2007-09-29 Ongoing
      P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Additional Director - 2011-08-05
      R.M.S. TRADERS PRIVATE LIMITED U51909DL2005PTC134113 Director - 2013-07-11
      JAI HANUMAN TRADING COMPANY PRIVATE LIMITED U51909HR1952PTC002124 Director 2003-09-30 Ongoing
      SALASAR TRADE LINK LIMITED U51909HR2004PLC035326 Director 2004-03-04 Ongoing
      DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Additional Director - 2013-09-30
      DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Director - 2014-03-28
      CHANDER PRABHU FINANCIAL SERVICES LIMITE D U67120DL1996PLC079507 Director - 2013-07-11
      S B M PROMOTORS PRIVATE LIMITED U70101DL2004PTC126858 Director - 2011-07-01
      SOFTGATE TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC104470 Director 2008-05-12 Ongoing
      QUTAB REALCON PRIVATE LIMITED U74899DL1994PTC063193 Director - 2011-11-24
      SHARDA ISPAT ROLLERS PRIVATE LIMITED U74990DL2005PTC137334 Director 2010-08-16 Ongoing
      PINEAPPLE INFRA PROJECT PRIVATE LIMITED U74999DL2011PTC226942 Director - 2016-02-16
      AKSHI MARKETING PRIVATE LIMITED U74999HR1993PTC065706 Director 2007-04-02 Ongoing
      AKSHI MARKETING PRIVATE LIMITED U74999HR1993PTC065706 Director - 2007-03-12
      Other Directorships of ABHEY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SAVOIR INNOVATIONS LLP ACG-4737 Designated Partner 2024-04-07 Ongoing
      AJANTA SOYA LIMITED L15494RJ1992PLC016617 Additional Director - 2009-01-01
      AJANTA SOYA LIMITED L15494RJ1992PLC016617 Director - 2020-07-01
      AJANTA SOYA LIMITED L15494RJ1992PLC016617 Whole-time director 2020-07-01 Ongoing
      AJANTA SOYA LIMITED L15494RJ1992PLC016617 Whole-time director - 2016-12-31
      AJANTA AGRONOMICS PRIVATE LIMITED U10509DL2024PTC426954 Director 2024-02-17 Ongoing
      POLO TEXTILES PRIVATE LIMITED U17118DL2005PTC133685 Additional Director - 2016-09-29
      POLO TEXTILES PRIVATE LIMITED U17118DL2005PTC133685 Director 2016-09-29 Ongoing
      MAHALAXMI CASTLES AND VILLAS PRIVATE LIMITED U45201DL2005PTC136394 Additional Director - 2010-09-29
      MAHALAXMI CASTLES AND VILLAS PRIVATE LIMITED U45201DL2005PTC136394 Director - 2013-07-08
      R.M.S. TRADERS PRIVATE LIMITED U51909DL2005PTC134113 Additional Director - 2013-09-30
      R.M.S. TRADERS PRIVATE LIMITED U51909DL2005PTC134113 Director 2013-09-30 Ongoing
      CHANDER PRABHU FINANCIAL SERVICES LIMITE D U67120DL1996PLC079507 Additional Director - 2013-09-30
      CHANDER PRABHU FINANCIAL SERVICES LIMITE D U67120DL1996PLC079507 Director 2013-09-30 Ongoing
      GOYAL INFRATECH PRIVATE LIMITED U70101DL2013PTC252663 Director 2013-05-24 Ongoing
      SPACE REALTY INFRATECH PRIVATE LIMITED U70109DL2012PTC231323 Additional Director - 2013-08-13
      SPACE REALTY INFRATECH PRIVATE LIMITED U70109DL2012PTC231323 Director - 2018-11-01
      SAVOIR INNOVATIONS PRIVATE LIMITED U72100DL2014PTC265684 Additional Director - 2020-12-29
      SAVOIR INNOVATIONS PRIVATE LIMITED U72100DL2014PTC265684 Director 2020-12-29 Ongoing
      COSMIC ALLOYS AND METAL WORKS PRIVATE LIMITED U74899DL1989PTC037360 Additional Director - 2017-09-29
      COSMIC ALLOYS AND METAL WORKS PRIVATE LIMITED U74899DL1989PTC037360 Director 2017-09-29 Ongoing
      SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Additional Director - 2014-09-16
      SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Director - 2015-02-07
      Other Directorships of SUSHIL KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SAVOIR INNOVATIONS LLP ACG-4737 Designated Partner 2024-04-07 Ongoing
      AJANTA SOYA LIMITED L15494RJ1992PLC016617 Director - 2017-07-26
      AJANTA SOYA LIMITED L15494RJ1992PLC016617 Managing Director 2020-07-26 Ongoing
      AJANTA SOYA LIMITED L15494RJ1992PLC016617 Managing Director - 2017-07-25
      RCS PARIVAR FINANCE LIMITED L51909DL1985PLC021466 Director - 2010-03-21
      AJANTA AGRONOMICS PRIVATE LIMITED U10509DL2024PTC426954 Director 2024-02-17 Ongoing
      DHRUV GLOBALS LIMITED U18101HR2001PLC095840 Director - 2006-04-01
      DHRUV GLOBALS LIMITED U18101HR2001PLC095840 Managing Director - 2007-03-30
      BNK ALLOYS PRIVATE LIMITED U25200DL2007PTC164718 Director - 2017-03-27
      SHREE SIDDI VINAYAK FORGINGS PRIVATE LIMITED U27310HP2003PTC026231 Additional Director - 2008-12-02
      DHRUV GLOBAL INFRATECH PRIVATE LIMITED U30009HR1986PTC025639 Director - 2009-01-22
      SARVOTUM PROMOTORS PRIVATE LIMITED. U45201DL2000PTC106463 Director - 2013-10-01
      MERA BABA REALITY ASSOCIATES PRIVATE LIMITED U45201DL2004PTC127637 Director - 2010-08-03
      AJANTA REALTECH PRIVATE LIMITED U51100DL2003PTC118753 Additional Director - 2014-03-29
      P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Additional Director - 2011-08-04
      GAURI SHANKAR HOSPITALITY PRIVATE LIMITED U55101DL2006PTC150670 Additional Director - 2010-05-20
      GAURI SHANKAR HOSPITALITY PRIVATE LIMITED U55101DL2006PTC150670 Director - 2012-01-09
      PASHUPATI SHANKAR RESORTS PRIVATE LIMITED U55101DL2007PTC166282 Director - 2011-05-11
      CHANDER PRABHU FINANCIAL SERVICES LIMITE D U67120DL1996PLC079507 Director 2008-05-28 Ongoing
      AMERI ESTATES PRIVATE LIMITED U70101DL2006PTC148521 Additional Director - 2012-09-27
      AMERI ESTATES PRIVATE LIMITED U70101DL2006PTC148521 Director 2012-09-27 Ongoing
      SAVOIR INNOVATIONS PRIVATE LIMITED U72100DL2014PTC265684 Director 2023-12-30 Ongoing
      SAVOIR INNOVATIONS PRIVATE LIMITED U72100DL2014PTC265684 Director - 2020-06-15
      POYSHA POWER TRANSMISSION PRIVATE LIMITED U74299DL1998PTC094297 Additional Director - 2014-09-30
      POYSHA POWER TRANSMISSION PRIVATE LIMITED U74299DL1998PTC094297 Director 2014-09-30 Ongoing
      INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Director 1997-08-12 Ongoing
      COSMIC ALLOYS AND METAL WORKS PRIVATE LIMITED U74899DL1989PTC037360 Director 1995-04-10 Ongoing
      KRISH BUILDCON PRIVATE LIMITED U74899DL2005PTC138499 Director - 2009-04-27
      SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Additional Director - 2012-09-25
      SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Director - 2015-02-07
      PARAMOUNT ROLLING MILLS LIMITED U74900DL1996PLC078915 Director - 2007-06-25
      Other Directorships of GAGAN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      GDF EXPORTS TRADE LLP ACE-9085 Designated Partner 2024-01-15 Ongoing
      SAVOIR INNOVATIONS LLP ACG-4737 Designated Partner 2024-04-07 Ongoing
      AJANTA SOYA LIMITED L15494RJ1992PLC016617 Additional Director - 2020-09-30
      AJANTA SOYA LIMITED L15494RJ1992PLC016617 Director - 2020-10-15
      AJANTA SOYA LIMITED L15494RJ1992PLC016617 Whole-time director - 2008-12-15
      POLO TEXTILES PRIVATE LIMITED U17118DL2005PTC133685 Additional Director - 2016-09-29
      POLO TEXTILES PRIVATE LIMITED U17118DL2005PTC133685 Director 2016-09-29 Ongoing
      DHRUV GLOBALS LIMITED U18101HR2001PLC095840 Additional Director - 2022-09-30
      DHRUV GLOBALS LIMITED U18101HR2001PLC095840 Director 2022-05-10 Ongoing
      BNK ALLOYS PRIVATE LIMITED U25200DL2007PTC164718 Additional Director - 2015-09-30
      BNK ALLOYS PRIVATE LIMITED U25200DL2007PTC164718 Director - 2013-04-15
      SHREE SIDDI VINAYAK FORGINGS PRIVATE LIMITED U27310HP2003PTC026231 Additional Director - 2008-12-02
      SHREE SIDDI VINAYAK TOR PRIVATE LIMITED U27310HP2003PTC026232 Additional Director - 2009-01-10
      AJANTA REALTECH PRIVATE LIMITED U51100DL2003PTC118753 Additional Director - 2014-03-29
      R.M.S. TRADERS PRIVATE LIMITED U51909DL2005PTC134113 Director 2009-09-23 Ongoing
      CHANDER PRABHU FINANCIAL SERVICES LIMITE D U67120DL1996PLC079507 Additional Director - 2013-09-30
      CHANDER PRABHU FINANCIAL SERVICES LIMITE D U67120DL1996PLC079507 Director 2013-09-30 Ongoing
      GOYAL INFRATECH PRIVATE LIMITED U70101DL2013PTC252663 Director 2013-05-24 Ongoing
      SPACE REALTY INFRATECH PRIVATE LIMITED U70109DL2012PTC231323 Additional Director - 2013-08-13
      SPACE REALTY INFRATECH PRIVATE LIMITED U70109DL2012PTC231323 Director - 2018-11-01
      SAVOIR INNOVATIONS PRIVATE LIMITED U72100DL2014PTC265684 Director 2023-12-30 Ongoing
      SAVOIR INNOVATIONS PRIVATE LIMITED U72100DL2014PTC265684 Director - 2015-10-29
      POYSHA POWER TRANSMISSION PRIVATE LIMITED U74299DL1998PTC094297 Additional Director - 2014-09-30
      POYSHA POWER TRANSMISSION PRIVATE LIMITED U74299DL1998PTC094297 Director 2014-09-30 Ongoing
      G D FERRO ALLOYS PVT LTD U74899DL1981PTC011311 Director 2009-04-01 Ongoing
      GDF EXPORTS PRIVATE LIMITED U74999DL2014PTC266830 Director 2014-03-24 Ongoing
      Other Directorships of AMIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RATTAN MILK SPECIALITIES PRIVATE LIMITED U15200DL1996PTC075217 Additional Director - 2019-10-22
      SALASAR DAIRY PRODUCTS PRIVATE LIMITED U15203HR2004PTC035466 Director - 2012-06-27
      S B M MILK PRODUCTS PRIVATE LIMITED U15419HR2004PTC035416 Director 2004-07-01 Ongoing
      ROMANO FASHIONS PRIVATE LIMITED U18101DL1996PTC080311 Director - 2018-03-05
      YG ESTATES PVT LTD U45201DL2001PTC110536 Director 2016-03-25 Ongoing
      YG ESTATES PVT LTD U45201DL2001PTC110536 Director - 2008-01-01
      MAHALAXMI CASTLES AND VILLAS PRIVATE LIMITED U45201DL2005PTC136394 Additional Director - 2013-09-30
      MAHALAXMI CASTLES AND VILLAS PRIVATE LIMITED U45201DL2005PTC136394 Director 2018-03-05 Ongoing
      MAHALAXMI CASTLES AND VILLAS PRIVATE LIMITED U45201DL2005PTC136394 Director - 2016-10-01
      DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Director - 2014-05-26
      CHANDER PRABHU FINANCIAL SERVICES LIMITE D U67120DL1996PLC079507 Director - 2013-07-11
      SOFTGATE TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC104470 Director 2018-03-01 Ongoing
      SAPBELLE TRADELINKS PRIVATE LIMITED U74120DL2008PTC182880 Director - 2014-09-14
      SHARDA ISPAT ROLLERS PRIVATE LIMITED U74990DL2005PTC137334 Director 2011-05-20 Ongoing
      PINEAPPLE INFRA PROJECT PRIVATE LIMITED U74999DL2011PTC226942 Additional Director - 2014-09-30
      PINEAPPLE INFRA PROJECT PRIVATE LIMITED U74999DL2011PTC226942 Director - 2016-02-16
      AKSHI MARKETING PRIVATE LIMITED U74999HR1993PTC065706 Director 2011-07-28 Ongoing

      CIN Company Name Company Address
      ACG-4737 SAVOIR INNOVATIONS LLP House No. 48, Floor 1st, Block A, Wazirpur Industrial Area,,DELHI,West Delhi,Delhi,India-110052
      U74899DL1989PTC037360 COSMIC ALLOYS AND METAL WORKS PRIVATE LIMITED House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052
      U17118DL2005PTC133685 POLO TEXTILES PRIVATE LIMITED House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052
      U51100DL2003PTC118753 AJANTA REALTECH PRIVATE LIMITED House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052
      U51909DL2005PTC134113 R.M.S. TRADERS PRIVATE LIMITED House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052
      U70101DL2006PTC148521 AMERI ESTATES PRIVATE LIMITED House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052
      U70101DL2013PTC252663 GOYAL INFRATECH PRIVATE LIMITED House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052
      U72100DL2014PTC265684 SAVOIR INNOVATIONS PRIVATE LIMITED House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052
      U74299DL1998PTC094297 POYSHA POWER TRANSMISSION PRIVATE LIMITED House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052
      AAU-5448 AGARWAL POLYFILMS LLP Shop No. F 1, Plot No. A 48, 1st Floor, Blk A, Wazirpur Industrial Area, New Delhi, Delhi, India - 110052
      AAZ-3284 VEDASISTERS LLP PLOT NO. A 48, 1ST FLOOR, BLOCK A WAZIRPUR IND AREA DELHI, Delhi, India - 110052
      U25209DL2020PTC375202 GLOPACK INDUSTRIES PRIVATE LIMITED Third Floor, House No-94/1 Block-A, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U51909DL2016PTC306267 NP INDOTRADERS PRIVATE LIMITED HOUSE NO. 127, FLOOR GROUND, BLOCK-A WAZIRPUR GROUP INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U15134DL2019PTC355909 UVR NATURAL FOODS PRIVATE LIMITED H. No. -48, First Floor, Block- A, Wazirpur, Industrial Area, , NEW DELHI, Delhi, India - 110052
      U93000DL2013NPL252545 ADHYA CRAFTS ORGANIZATION House No. 66 , Block -A, Ground Floor Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      U17110DL2016PLC298888 SILKY OVERSEAS LIMITED F-1, Plot No. A-48, 1st Floor, BLK A,Wazirpur, IND Area Landmark, NR. Opposite Fire Station,Delhi,North West Delhi,Delhi,110052-India
      U22300DL2020PTC359715 DESI CHALCHITRA PRIVATE LIMITED PLOT NO 57 1ST FLOOR BLOCK-A WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U47711DL2025OPC442160 HYPE APPAREL VENTURES (OPC) PRIVATE LIMITED HOUSE NO. 13, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India
      U25994DL2023PTC423991 ZAIN GLOBAL STEEL PRIVATE LIMITED House No 73 Block ? A,Wazirpur, Industrial Area,Delhi,North West Delhi,Delhi,110052-India
      ACM-7485 PEAK HORIZON EXPORTS LLP HOUSE NO. 96/4, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052
      U46524DL2025PTC446782 BIPIN TELECOM PRIVATE LIMITED House No-63/1 Block-A,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
      U46596DL2025PTC446610 NOVA BIOSYNC3D PRIVATE LIMITED House No. 97/5, Block A,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
      U85500DL2024NPL430636 REGAL KITCHEN FOUNDATION House No. 94/3, Block-A,,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
      ABC-5339 SUPAR SIP TRADERS LLP HOUSE NO-17/1, BLOCK-C, GROUND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052
      U92490DL2021PTC385714 BULLS EYE VENTURES PRIVATE LIMITED HOUSE NO 95/2A, BLOCK-A WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U51909DL2021PTC386682 DAMYA ENTERPRISES PRIVATE LIMITED Plot No. A - 112, 1st Floor BLK-A, Wazirpur Group Industrial Area , Delhi, Delhi, India - 110052
      U65990DL2021PTC380666 CREDILAB MICRO FINANCE PRIVATE LIMITED PLOT NO. A-48 1ST FLOOR,BLK-A, WAZIRPUR, IND AREA LANDMARK NEAR POLICE BOOTH, , DELHI, Delhi, India - 110052
      ACL-1033 FLANNEL GLOBAL LLP Shop No S-18, Plot No A-48, 2nd Floor,Blk-A, Wazirpur, Ind Area,,Delhi,North West Delhi,Delhi,India-110052
      U28999DL2017PTC325771 INDOSTAL BUILDTRON PRIVATE LIMITED House No. 17 Block A WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10100731 2008-04-12 2008-12-23 2014-10-28 210,800,000.00 State Bank of India
      10300842 2011-06-17 - - 170,000,000.00 UNION BANK OF INDIA
      10474457 2014-01-24 - - 99,800,000.00 ICICI BANK LIMITED
      10573157 2015-05-27 - 2023-09-14 1,200,000,000.00 State Bank of India
      10603414 2015-10-12 - 2023-12-26 602,500,000.00 State Bank of India
      100413913 2021-02-04 2023-02-21 - 1,660,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100414023 2021-02-04 - 2023-09-18 1,300,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

      • 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: 2024-06-28

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