• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DIAL SOFTTECH PRIVATE LIMITED

      CIN: U72200DL2006PTC146610 As on: 2026-07-13
      Purchase Report

      DIAL SOFTTECH PRIVATE LIMITED (CIN: U72200DL2006PTC146610) is a Private company incorporated on 21 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2250000.00.

      DIAL SOFTTECH 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.DIAL SOFTTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of DIAL SOFTTECH PRIVATE LIMITED are PUNEET GUPTA, AJAY SINGHAL, and BRIJ BALA SINGHAL.

      DIAL SOFTTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2006PTC146610 and its registration number is 146610. Users may contact DIAL SOFTTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAL SOFTTECH PRIVATE LIMITED is 13 TRANSPORT CENTRERING ROAD PUNJABI BAGH NEW DELHI-35 , NEW DELHI-35, Delhi, India - 000000.

      Current status of DIAL SOFTTECH 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIAL SOFTTECH 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 DIAL SOFTTECH

      Purchase full report of DIAL SOFTTECH

      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 DIAL SOFTTECH 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 DIAL SOFTTECH
      DIN Director Name Designation Appointment Date
      03545775 PUNEET GUPTA Director 2017-09-28
      00054339 AJAY SINGHAL Director 2018-09-29
      00054736 BRIJ BALA SINGHAL Director 2015-09-28
      Past Directors & Key Managerial Personnel of DIAL SOFTTECH
      DIN Director Name Designation Appointment Date Cessation
      00073710 NARESH BALODI Additional Director - 2012-10-16
      00077596 DEEPAK WALIA Additional Director - 2009-09-29
      00077596 DEEPAK WALIA Director - 2010-02-09
      03545775 PUNEET GUPTA Additional Director - 2017-09-28
      00054339 AJAY SINGHAL Additional Director - 2018-09-29
      00054339 AJAY SINGHAL Director - 2016-11-30
      00054736 BRIJ BALA SINGHAL Additional Director - 2015-09-28
      00054736 BRIJ BALA SINGHAL Director - 2012-09-21
      00066161 SAMEER SINGHAL Director - 2009-08-24
      Other Directorships of NARESH BALODI
      Company Name CIN Designation Appointment Date Cessation
      OM INFRACONSTRUCTION LIMITED U45400DL2007PLC161591 Additional Director - 2015-09-29
      OM INFRACONSTRUCTION LIMITED U45400DL2007PLC161591 Director 2015-09-29 Ongoing
      EXCEL SOFTECH PRIVATE LIMITED U63000DL2006PTC150325 Additional Director - 2015-09-30
      EXCEL SOFTECH PRIVATE LIMITED U63000DL2006PTC150325 Director 2015-09-30 Ongoing
      OM TELECOM LOGISTICS PRIVATE LIMITED U63023DL2001PTC112366 Additional Director - 2015-09-30
      OM TELECOM LOGISTICS PRIVATE LIMITED U63023DL2001PTC112366 Director 2015-09-30 Ongoing
      SHRI GANESH ITSOFT PRIVATE LIMITED U72200DL2006PTC146604 Additional Director - 2015-09-28
      SHRI GANESH ITSOFT PRIVATE LIMITED U72200DL2006PTC146604 Director 2015-09-28 Ongoing
      OMX INFO MANAGEMENT LIMITED U72900DL2004PLC131317 Additional Director - 2010-09-30
      OMX INFO MANAGEMENT LIMITED U72900DL2004PLC131317 Director 2010-09-30 Ongoing
      OM NETSTORE PRIVATE LIMITED U74140DL2013PTC262541 Additional Director - 2015-09-29
      OM NETSTORE PRIVATE LIMITED U74140DL2013PTC262541 Director 2015-09-29 Ongoing
      OPEN SOURCE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2022PTC393945 Director 2023-04-06 Ongoing
      OPEN SOURCE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2022PTC393945 Director - 2023-10-09
      OM INSTITUTE OF LOGISTICS AND SUPPLY CHAIN MANAGEMENT INDIA PRIVATE LIMITED U80100DL2001PTC111376 Director 2001-06-21 Ongoing
      Other Directorships of DEEPAK WALIA
      Company Name CIN Designation Appointment Date Cessation
      Z.K. ENGINEERING PRIVATE LIMITED U29268DL2006PTC155098 Additional Director - 2008-08-18
      Z.K. ENGINEERING PRIVATE LIMITED U29268DL2006PTC155098 Director - 2010-02-09
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Director - 2010-02-09
      SMV WORLDWIDE LOGISTICS PRIVATE LIMITED U63090DL2013PTC256615 Director 2013-08-14 Ongoing
      Other Directorships of PUNEET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DIAL LOGISTICS PRIVATE LIMITED U29268DL2006PTC155095 Director 2014-11-06 Ongoing
      Z.K. ENGINEERING PRIVATE LIMITED U29268DL2006PTC155098 Director 2014-11-06 Ongoing
      RABS ENGINEERING PRIVATE LIMITED U45309DL2022PTC404612 Director 2022-09-15 Ongoing
      OM INFRACONSTRUCTION LIMITED U45400DL2007PLC161591 Additional Director - 2011-07-22
      OM INFRACONSTRUCTION LIMITED U45400DL2007PLC161591 Director 2011-07-22 Ongoing
      A & P BUILDINFRA PRIVATE LIMITED U45400DL2011PTC221024 Director 2011-06-16 Ongoing
      OMRS LOGISTICS PRIVATE LIMITED U60100DL2022PTC399168 Director 2022-05-27 Ongoing
      SASR LOGISTICS PRIVATE LIMITED U60210DL2022PTC402006 Director 2022-07-19 Ongoing
      OMAS LOGISTICS PRIVATE LIMITED U60230DL2022PTC399067 Director 2022-05-25 Ongoing
      BARS LOGISTICS PRIVATE LIMITED U60231DL2022PTC402004 Director 2022-07-19 Ongoing
      ARBS ENGINEERING PRIVATE LIMITED U63030DL2022PTC404824 Director 2022-09-20 Ongoing
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Additional Director 2024-02-02 Ongoing
      ANKALAN WEB SOLUTIONS PRIVATE LIMITED U72200KA2014PTC077016 Director - 2020-03-19
      NITASH PROMOTERS PRIVATE LIMITED U74899DL1990PTC040199 Additional Director - 2015-09-28
      NITASH PROMOTERS PRIVATE LIMITED U74899DL1990PTC040199 Director 2015-09-29 Ongoing
      OMX CARGO LIMITED U74899DL2000PLC106554 Additional Director - 2020-12-31
      OMX CARGO LIMITED U74899DL2000PLC106554 Director 2020-12-31 Ongoing
      IDEATION INITIATIVES PRIVATE LIMITED U74900DL2012PTC230821 Additional Director - 2014-09-29
      IDEATION INITIATIVES PRIVATE LIMITED U74900DL2012PTC230821 Director - 2021-02-24
      Other Directorships of AJAY SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      YUGPAD PACKAGINGS PRIVATE LIMITED U21014DL1999PTC099344 Additional Director - 2013-09-30
      YUGPAD PACKAGINGS PRIVATE LIMITED U21014DL1999PTC099344 Director 2013-09-30 Ongoing
      TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Additional Director - 2021-09-03
      TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director 2021-09-03 Ongoing
      DIAL LOGISTICS PRIVATE LIMITED U29268DL2006PTC155095 Additional Director - 2011-08-06
      DIAL LOGISTICS PRIVATE LIMITED U29268DL2006PTC155095 Director 2011-08-06 Ongoing
      Z.K. ENGINEERING PRIVATE LIMITED U29268DL2006PTC155098 Additional Director - 2008-08-18
      Z.K. ENGINEERING PRIVATE LIMITED U29268DL2006PTC155098 Director 2008-08-18 Ongoing
      ZEM AUTO PARTS PRIVATE LIMITED U34300DL2008PTC184892 Director 2008-11-14 Ongoing
      VISHNU REALTORS PVT LTD U45201DL1999PTC101772 Additional Director - 2013-09-30
      VISHNU REALTORS PVT LTD U45201DL1999PTC101772 Director 2013-09-30 Ongoing
      OM INFRACONSTRUCTION LIMITED U45400DL2007PLC161591 Director - 2019-12-16
      A & P BUILDINFRA PRIVATE LIMITED U45400DL2011PTC221024 Director 2011-06-16 Ongoing
      OM TRAX PACKAGING SOLUTIONS LIMITED U52293DL2007PLC167631 Director - 2015-05-09
      EXCEL SOFTECH PRIVATE LIMITED U63000DL2006PTC150325 Director 2007-03-15 Ongoing
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Managing Director 2015-09-01 Ongoing
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Managing Director - 2015-08-31
      OM TRANS LOGISTICS LIMITED. U63013DL2008PLC183525 Director - 2009-04-22
      OM TELECOM LOGISTICS PRIVATE LIMITED U63023DL2001PTC112366 Additional Director - 2007-09-26
      OM TELECOM LOGISTICS PRIVATE LIMITED U63023DL2001PTC112366 Director 2007-09-26 Ongoing
      OM SEAWAYS CARGO PRIVATE LIMITED U63030DL2009PTC188186 Director - 2010-11-15
      OM MARUBENI LOGISTICS PRIVATE LIMITED U63090DL2008PTC172298 Director 2008-01-04 Ongoing
      SHRI GANESH ITSOFT PRIVATE LIMITED U72200DL2006PTC146604 Director 2006-12-01 Ongoing
      OMX INFO MANAGEMENT LIMITED U72900DL2004PLC131317 Director 2004-12-16 Ongoing
      OM NETSTORE PRIVATE LIMITED U74140DL2013PTC262541 Director 2013-12-20 Ongoing
      NITASH PROMOTERS PRIVATE LIMITED U74899DL1990PTC040199 Additional Director - 2015-09-28
      NITASH PROMOTERS PRIVATE LIMITED U74899DL1990PTC040199 Director 2015-09-29 Ongoing
      DIAL TRANSPORT PRIVATE LIMITED U74899DL1991PTC044695 Director 1991-06-20 Ongoing
      OM AIR FREIGHT LIMITED U74899DL1995PLC065171 Director 1995-02-07 Ongoing
      OMX CARGO LIMITED U74899DL2000PLC106554 Additional Director - 2020-12-31
      OMX CARGO LIMITED U74899DL2000PLC106554 Director 2020-12-31 Ongoing
      OMX CARGO LIMITED U74899DL2000PLC106554 Whole-time director - 2006-03-31
      OM INSTITUTE OF LOGISTICS AND SUPPLY CHAIN MANAGEMENT INDIA PRIVATE LIMITED U80100DL2001PTC111376 Additional Director - 2011-08-09
      OM INSTITUTE OF LOGISTICS AND SUPPLY CHAIN MANAGEMENT INDIA PRIVATE LIMITED U80100DL2001PTC111376 Director 2011-08-09 Ongoing
      OM TRAX MANAGEMENT SERVICES LIMITED U93000DL2004PLC124789 Director - 2009-08-22
      Other Directorships of BRIJ BALA SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      DIAL LOGISTICS PRIVATE LIMITED U29268DL2006PTC155095 Additional Director - 2011-08-06
      DIAL LOGISTICS PRIVATE LIMITED U29268DL2006PTC155095 Director 2011-08-06 Ongoing
      Z.K. ENGINEERING PRIVATE LIMITED U29268DL2006PTC155098 Additional Director - 2010-07-24
      Z.K. ENGINEERING PRIVATE LIMITED U29268DL2006PTC155098 Director 2010-07-24 Ongoing
      ZEM AUTO PARTS PRIVATE LIMITED U34300DL2008PTC184892 Additional Director - 2010-09-30
      ZEM AUTO PARTS PRIVATE LIMITED U34300DL2008PTC184892 Director 2010-09-30 Ongoing
      OM INFRACONSTRUCTION LIMITED U45400DL2007PLC161591 Additional Director - 2020-10-20
      OM INFRACONSTRUCTION LIMITED U45400DL2007PLC161591 Director 2020-10-20 Ongoing
      EXCEL SOFTECH PRIVATE LIMITED U63000DL2006PTC150325 Director - 2007-07-16
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Director 1999-10-12 Ongoing
      DIAL TRANSPORT PRIVATE LIMITED U74899DL1991PTC044695 Director 1991-06-20 Ongoing
      OM AIR FREIGHT LIMITED U74899DL1995PLC065171 Director 1995-02-07 Ongoing
      OMX CARGO LIMITED U74899DL2000PLC106554 Additional Director - 2020-12-31
      OMX CARGO LIMITED U74899DL2000PLC106554 Director 2020-12-31 Ongoing
      OMX CARGO LIMITED U74899DL2000PLC106554 Director - 2009-04-22
      Other Directorships of SAMEER SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      OM INFRACONSTRUCTION LIMITED U45400DL2007PLC161591 Additional Director - 2009-08-28
      ACARE LOGISTICS SOLUTION PRIVATE LIMITED U60230DL2012PTC246035 Additional Director - 2015-07-03
      ACARE LOGISTICS SOLUTION PRIVATE LIMITED U60230DL2012PTC246035 Director - 2019-07-01
      EXCEL SOFTECH PRIVATE LIMITED U63000DL2006PTC150325 Additional Director - 2008-09-29
      EXCEL SOFTECH PRIVATE LIMITED U63000DL2006PTC150325 Director - 2009-08-27
      THE GREAT LOGISTIC & PARKING SERVICES LIMITED U63020MP2008PLC021128 Additional Director - 2011-01-24
      OM TELECOM LOGISTICS PRIVATE LIMITED U63023DL2001PTC112366 Additional Director - 2008-08-18
      OM TELECOM LOGISTICS PRIVATE LIMITED U63023DL2001PTC112366 Director - 2009-09-08

      CIN Company Name Company Address
      U72200DL2006PTC146604 SHRI GANESH ITSOFT PRIVATE LIMITED 13 TRANSPORT CENTRERING ROD PUNJABI BAGH , NEW DELHI-35, Delhi, India - 000000
      U01135DL2006PTC145421 EAGLE AGRO FOODS PRIVATE LIMITED C-50 LAWRENCE ROADINDL AREA NEW DELHI-35 INDL AREA NEW DELHI-35 , INDL AREA NEW DELHI-35, Delhi, India - 000000
      U17115DL2006PTC144971 J.J. FABTEX PRIVATE LIMITED 61/13B RAMJAS ROADKAROL BAGH, NEW DELHI KAROL BAGH, NEW DELHI , KAROL BAGH, NEW DELHI, Delhi, India - 000000
      U72200DL2006PTC145643 AAKASH IT SOLUTIONS PRIVATE LIMITED 13A/24 WEA CHANNA MARKETKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000
      U65992DL1963PTC004066 SPARK CHIT FUND AND FINANCE PRIVATE LIMI TED 3130 CHURCH ROAD 35 BEADONPURA KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 000000
      U29295DL1982PTC014279 AKOR ELECTRONICS PRIVATE LIMITED 78 EAST AVENUE ROAD,PUNJAB BAGH,NEW DELHI-26. punjabi bagh, , new delhi, Delhi, India - 000000
      U74899DL2006PTC146056 PLATINUM KITCHENS PRIVATE LIMITED 35 DEFENCE COLONYMARKET, NEW DELHI MARKET, NEW DELHI , NEW DELHI, Delhi, India - 000000
      U74899DL2005PTC141537 VAGISH PATHAK PROPERTIES PRIVATE LIMITED 15 PUSA ROADKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000
      U34300DL2006PTC145210 DIGISEC TECHNOLOGY PRIVATE LIMITED 10184 ARYA SAMAJ ROADKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000
      U70101DL2005PTC141268 SHRI RADHEY BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000
      U45201DL2005PTC143621 NEEL KANTH TECHNOBUILD PRIVATE LIMITED A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000
      U45201DL2006PTC145624 GANPATI BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000
      U92132DL2005PTC143505 GINESIS COMBINES MEDIA PRIVATE LIMITED 9/77 SURYA HOUSECLUB ROAD WEST PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000
      U36999DL2005PTC143516 GUIDEX SIGN SYSTEMS PRIVATE LIMITED HOUSE NO 25D ROAD NO 40WEST PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000
      U51909DL2006PTC145664 NAV IMPEX PRIVATE LIMITED C-46 IST FLOORLALA KAKA RAM FREEDOM FIGHT. MEMORIAL ROAD NO 33 PUNJABI , BAGH EXT CLUB ROAD, NEW DELHI, Delhi, India - 000000
      U92120DL2005PTC143568 ASHOKA PRODUCTIONS AND COMMUNICATIONS PRIVATE LIMITED 18 PUSA ROAD IST FLORKAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000
      U19202DL2006PTC146489 CONTINENTAL CONVEYORS PRIVATE LIMITED 110 DURGA CHAMBERS1333 DB GUPTA ROAD KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000
      U51909DL2006PTC144923 M AND V MARKETING AND SALES PRIVATE LIMITED 205 JAIN BHAWAN18/12 WEA KAROL BAGH,NEW DELHI 18/12 WEA KAROL BAGH,NEW DELHI , 18/12 WEA KAROL BAGH,NEW DELHI, Delhi, India - 000000
      U24131DL1985PTC020558 VICTOR RUBBERS PRIVATE LIMITED 19/35, PUNJABI BAGH , NEW DELHI, Delhi, India - 000000
      U74899DL1979PTC009842 ARORA PHARMACEUTICALS PRIVATE LIMITED C/35/13LAWRENCE ROAD , NEW DELHI, Delhi, India - 000000
      U60231DL1996PTC080251 NEW JANTA CARRIERS PRIVATE LIMITED 73, TRANSPORT CENTRE,ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 000000
      U70101DL2006PTC146143 IRG REALTY QUEST PRIVATE LIMITED B-35 GETANJALI ENCLAVENEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U65921DL1997PTC088347 PROGRESSIVE FINCAP PRIVATE LIMITED 14-B/35,PYARE LAL ROAD,DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 000000
      U72200DL2005PTC141993 CHETAN INFOTECH PRIVATE LIMITED 34/72 PUNJABI BAGH WESTNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U80301DL2006PTC146352 KALKOH EDUCATIONAL INSTITUTES PRIVATE LIMITED V-35 GREEN PARKNEW DELHI-16 NEW DELHI-16 , NEW DELHI, Delhi, India - 000000
      U72200DL2005PTC142878 SCARLET INFOSYSTEMS PRIVATE LIMITED A-64 NIZAMUDDIN EASTNEW DELHI-13 NEW DELHI-13 , NEW DELHI-13, Delhi, India - 000000
      U72200DL2005PTC144038 K.J. SOFTWARE SERVICES PRIVATE LIMITED 71 ROAD NO 42 WEST PUNJABI BAGNEW DELHI-26 NEW DELHI-26 , NEW DELHI, Delhi, India - 000000
      U36911DL2006PTC145029 BHOLANATH ZAVERI JEWELLERS PRIVATE LIMITED 2651 BANK STREETKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 000000
      U51909DL2005PTC141376 JPM MARKETING PRIVATE LIMITED 164/83-84 TANK ROADKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , NEW DELHI, Delhi, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10073062 2007-10-10 2008-07-09 2010-01-12 100,000,000.00 IDBI TRUSTEESHIP SERVICES 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99