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      DIAMOND TRADE WELL PRIVATE LIMITED

      CIN: U51398DL1996PTC082043 As on: 2026-07-13
      Purchase Report

      DIAMOND TRADE WELL PRIVATE LIMITED (CIN: U51398DL1996PTC082043) is a Private company incorporated on 18 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6790000.00.

      DIAMOND TRADE WELL 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.DIAMOND TRADE WELL PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of DIAMOND TRADE WELL PRIVATE LIMITED are DEEP GUPTA, and MANSI AGGARWAL.

      DIAMOND TRADE WELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398DL1996PTC082043 and its registration number is 82043. Users may contact DIAMOND TRADE WELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND TRADE WELL PRIVATE LIMITED is 5th Floor , HB Twin Tower Plot No. A 2,3,4 Netaji Subhash Palace Wazirpur District Center , Delhi, Delhi, India - 110034.

      Current status of DIAMOND TRADE WELL 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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIAMOND TRADE WELL 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 DIAMOND TRADE WELL

      Purchase full report of DIAMOND TRADE WELL

      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 DIAMOND TRADE WELL 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 DIAMOND TRADE WELL
      DIN Director Name Designation Appointment Date
      00414750 DEEP GUPTA Director 2022-12-13
      06942365 MANSI AGGARWAL Director 2023-03-28
      Past Directors & Key Managerial Personnel of DIAMOND TRADE WELL
      DIN Director Name Designation Appointment Date Cessation
      00096430 PREM CHAND GUPTA Director - 2014-03-31
      00021956 SATISH KUMAR TALWAR Director - 2023-03-18
      00021992 MADHU TALWAR Director - 2022-12-19
      00096353 MADHU LATA Director - 2014-03-05
      Other Directorships of PREM CHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CARDINAL BIZ HUB LLP AAL-3006 Designated Partner 2023-03-21 Ongoing
      CARDINAL BIZ HUB LLP AAL-3006 Designated Partner - 2018-10-18
      WORKSTATION CENTER LLP AAL-3392 Designated Partner - 2018-10-18
      ASHWASAN HOME LLP AAO-3602 Designated Partner - 2024-11-25
      HALDIRAM ETHNIC FOODS PRIVATE LIMITED U15122HR2003PTC118711 Director - 2012-01-16
      GURMOHAN GARMENTS PRIVATE LIMITED U18101DL2005PTC135291 Additional Director - 2016-09-28
      GURMOHAN GARMENTS PRIVATE LIMITED U18101DL2005PTC135291 Director 2016-09-28 Ongoing
      RIDDHI-SIDDHI POSHAK PRIVATE LIMITED U18204DL2007PTC159188 Director - 2022-02-03
      DUKE SPONGE & IRON PRIVATE LIMITED U27100DL2009PTC187082 Additional Director - 2015-09-30
      DUKE SPONGE & IRON PRIVATE LIMITED U27100DL2009PTC187082 Director 2015-09-30 Ongoing
      DUKE SPONGE & IRON PRIVATE LIMITED U27100DL2009PTC187082 Director - 2014-08-06
      OYSTER STEEL & IRON PRIVATE LIMITED U27200DL2008PTC185201 Director 2008-11-25 Ongoing
      ELECTRONIC GALLERY INDIA PRIVATE LIMITED U29191DL1997PTC090755 Director - 2015-08-26
      OMCAM POWER SYSTEMS PRIVATE LIMITED U32109DL2003PTC122109 Director - 2009-03-29
      GOLDENEDGE PROPERTIES PRIVATE LIMITED U45400DL2006PTC152337 Director - 2014-07-10
      RAKHEJA FASHIONS PRIVATE LIMITED U45400DL2007PTC169574 Additional Director - 2011-09-26
      RAKHEJA FASHIONS PRIVATE LIMITED U45400DL2007PTC169574 Director - 2024-11-22
      PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Additional Director - 2015-09-24
      PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Director 2015-09-24 Ongoing
      PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Director - 2014-07-12
      OLYMPUS METAL PRIVATE LIMITED U51101DL2014PTC265871 Director 2014-03-05 Ongoing
      WORLDWIDE METALS PRIVATE LIMITED U51109DL2015PTC286863 Director 2015-10-27 Ongoing
      DRAKEN PHARMACEUTICAL PRIVATE LIMITED U51909DL2017PTC313545 Director - 2018-10-10
      DRAKEN METALS TRADING PRIVATE LIMITED U51909DL2017PTC314672 Director - 2018-10-16
      MANSI FINANCE LIMITED U65100DL1993PLC055903 Director - 2014-04-10
      ORRIS FOODS PRIVATE LIMITED U68200DL2005PTC135999 Director - 2012-01-21
      MANSI PROMOTERS PRIVATE LIMITED U70101DL1996PTC082801 Director - 2015-08-27
      TERRA FIRMA VILLAS PRIVATE LIMITED U70101DL2010PTC205731 Director - 2014-03-21
      TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Director - 2014-03-24
      TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Director - 2014-03-19
      QUATTRO REALCON PRIVATE LIMITED U72100DL2016PTC308323 Additional Director - 2017-10-05
      QUATTRO REALCON PRIVATE LIMITED U72100DL2016PTC308323 Director - 2018-08-14
      AESTHETIC SOFT-TECH SYSTEMS PRIVATE LIMITED U72200DL2005PTC133833 Director - 2014-03-20
      P C M G I.T. SOFTWARE PRIVATE LIMITED U72200DL2005PTC133835 Additional Director - 2014-04-10
      P C M G I.T. SOFTWARE PRIVATE LIMITED U72200DL2005PTC133835 Director - 2014-03-22
      IN STYLE COMPUTERS PRIVATE LIMITED U72900DL2003PTC122087 Director 2003-09-04 Ongoing
      HEENA SOFTWARE PRIVATE LIMITED U72900DL2003PTC122185 Director - 2012-01-11
      QUTAB MERCANTILE PRIVATE LIMITED U74899DL1993PTC056122 Additional Director - 2011-09-29
      QUTAB MERCANTILE PRIVATE LIMITED U74899DL1993PTC056122 Director 2011-09-29 Ongoing
      QUTAB MERCANTILE PRIVATE LIMITED U74899DL1993PTC056122 Director - 2011-04-21
      NAMOGANPATI GARMENTS PRIVATE LIMITED U74899DL2005PTC143222 Director - 2022-11-07
      SARVOTTAM STEELS PRIVATE LIMITED U74899UP1989PTC195711 Director - 2011-08-12
      Other Directorships of DEEP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEY WEARS PRIVATE LIMITED U18101DL2003PTC122259 Director - 2019-04-11
      DUKE SPONGE & IRON PRIVATE LIMITED U27100DL2009PTC187082 Director - 2010-08-05
      COZY GARMENTS PRIVATE LIMITED U51494DL2008PTC175567 Director - 2008-04-12
      Other Directorships of MANSI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-29
      LITTLE TINKERS TO LITTLE THINKERS EDUCAT IONAL LLP AAF-1096 Designated Partner 2015-10-31 Ongoing
      CP STORAGE STUDIO LLP AAF-6343 Designated Partner 2023-04-27 Ongoing
      CP STORAGE STUDIO LLP AAF-6343 Designated Partner - 2018-09-04
      A1 PLUS EDUGRO LLP AAJ-9672 Designated Partner 2017-07-12 Ongoing
      XERICA WIDENING HORIZONS LLP AAK-9822 Designated Partner 2018-01-08 Ongoing
      PROGRESS ROUTE BIZ HUB LLP AAL-0528 Designated Partner - 2019-03-28
      CARDINAL BIZ HUB LLP AAL-3006 Designated Partner 2018-05-19 Ongoing
      WORKSTATION CENTER LLP AAL-3392 Designated Partner 2018-10-18 Ongoing
      PROJECTION TREND LLP AAL-3986 Designated Partner 2019-01-03 Ongoing
      STATUSQQUE PROJECTS LLP AAO-7914 Designated Partner 2022-04-30 Ongoing
      UNIFIED WORKSPACES LLP AAR-0600 Designated Partner 2019-11-18 Ongoing
      GURMOHAN GARMENTS PRIVATE LIMITED U18101DL2005PTC135291 Director 2023-05-04 Ongoing
      DUKE SPONGE & IRON PRIVATE LIMITED U27100DL2009PTC187082 Additional Director - 2014-09-27
      DUKE SPONGE & IRON PRIVATE LIMITED U27100DL2009PTC187082 Director - 2015-05-11
      ELECTRONIC GALLERY INDIA PRIVATE LIMITED U29191DL1997PTC090755 Director - 2024-03-24
      PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Additional Director - 2014-09-30
      PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Director - 2015-05-12
      DRAKEN PHARMACEUTICAL PRIVATE LIMITED U51909DL2017PTC313545 Additional Director - 2019-09-21
      DRAKEN PHARMACEUTICAL PRIVATE LIMITED U51909DL2017PTC313545 Director 2019-09-21 Ongoing
      DRAKEN METALS TRADING PRIVATE LIMITED U51909DL2017PTC314672 Additional Director 2018-10-03 Ongoing
      TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Additional Director - 2016-09-22
      TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Director 2016-09-22 Ongoing
      TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Additional Director - 2016-09-22
      TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Director 2016-09-22 Ongoing
      QUATTRO REALCON PRIVATE LIMITED U72100DL2016PTC308323 Additional Director - 2018-09-24
      QUATTRO REALCON PRIVATE LIMITED U72100DL2016PTC308323 Director - 2022-04-01
      NAMOGANPATI GARMENTS PRIVATE LIMITED U74899DL2005PTC143222 Director 2022-10-25 Ongoing
      Other Directorships of SATISH KUMAR TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ELECTRONIC GALLERY INDIA PRIVATE LIMITED U29191DL1997PTC090755 Additional Director - 2015-09-30
      ELECTRONIC GALLERY INDIA PRIVATE LIMITED U29191DL1997PTC090755 Director 2015-09-30 Ongoing
      NEHA ELECTRONICS PRIVATE LIMITED U32109DL2004PTC127106 Director 2004-06-23 Ongoing
      GOLDENEDGE PROPERTIES PRIVATE LIMITED U45400DL2006PTC152337 Additional Director - 2014-09-30
      GOLDENEDGE PROPERTIES PRIVATE LIMITED U45400DL2006PTC152337 Director 2014-09-30 Ongoing
      MANSI FINANCE LIMITED U65100DL1993PLC055903 Director 2014-03-06 Ongoing
      SME FINCAP PRIVATE LIMITED U67120DL2013PTC247375 Additional Director - 2021-11-30
      SME FINCAP PRIVATE LIMITED U67120DL2013PTC247375 Director 2021-11-16 Ongoing
      MANSI PROMOTERS PRIVATE LIMITED U70101DL1996PTC082801 Additional Director - 2015-09-30
      MANSI PROMOTERS PRIVATE LIMITED U70101DL1996PTC082801 Director 2015-09-30 Ongoing
      TERRA FIRMA VILLAS PRIVATE LIMITED U70101DL2010PTC205731 Additional Director - 2014-09-25
      TERRA FIRMA VILLAS PRIVATE LIMITED U70101DL2010PTC205731 Director 2014-09-25 Ongoing
      TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Additional Director - 2014-09-30
      TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Director - 2015-12-21
      TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Additional Director - 2014-09-18
      TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Director - 2015-12-21
      AESTHETIC SOFT-TECH SYSTEMS PRIVATE LIMITED U72200DL2005PTC133833 Director 2014-03-01 Ongoing
      P C M G I.T. SOFTWARE PRIVATE LIMITED U72200DL2005PTC133835 Director 2014-03-07 Ongoing
      VIEWSOFT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106215 Director - 2018-07-04
      Other Directorships of MADHU TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ELECTRONIC GALLERY INDIA PRIVATE LIMITED U29191DL1997PTC090755 Additional Director - 2015-09-30
      ELECTRONIC GALLERY INDIA PRIVATE LIMITED U29191DL1997PTC090755 Director - 2023-01-31
      NEHA ELECTRONICS PRIVATE LIMITED U32109DL2004PTC127106 Director 2004-06-23 Ongoing
      GOLDENEDGE PROPERTIES PRIVATE LIMITED U45400DL2006PTC152337 Additional Director - 2015-09-30
      GOLDENEDGE PROPERTIES PRIVATE LIMITED U45400DL2006PTC152337 Director 2015-09-30 Ongoing
      MANSI FINANCE LIMITED U65100DL1993PLC055903 Director 2014-03-06 Ongoing
      SME FINCAP PRIVATE LIMITED U67120DL2013PTC247375 Additional Director - 2021-11-30
      SME FINCAP PRIVATE LIMITED U67120DL2013PTC247375 Director 2021-11-16 Ongoing
      MANSI PROMOTERS PRIVATE LIMITED U70101DL1996PTC082801 Additional Director - 2015-09-30
      MANSI PROMOTERS PRIVATE LIMITED U70101DL1996PTC082801 Director 2015-09-30 Ongoing
      TERRA FIRMA VILLAS PRIVATE LIMITED U70101DL2010PTC205731 Additional Director - 2015-09-21
      TERRA FIRMA VILLAS PRIVATE LIMITED U70101DL2010PTC205731 Director 2015-09-21 Ongoing
      TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Additional Director - 2015-09-21
      TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Director - 2015-12-21
      TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Additional Director - 2015-09-21
      TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Director - 2015-12-21
      AESTHETIC SOFT-TECH SYSTEMS PRIVATE LIMITED U72200DL2005PTC133833 Director 2014-03-01 Ongoing
      P C M G I.T. SOFTWARE PRIVATE LIMITED U72200DL2005PTC133835 Director 2014-03-07 Ongoing
      Other Directorships of MADHU LATA
      Company Name CIN Designation Appointment Date Cessation
      CARDINAL BIZ HUB LLP AAL-3006 Designated Partner 2023-03-21 Ongoing
      CARDINAL BIZ HUB LLP AAL-3006 Designated Partner - 2018-05-19
      WORKSTATION CENTER LLP AAL-3392 Designated Partner 2017-12-07 Ongoing
      ASHWASAN HOME LLP AAO-3602 Designated Partner - 2024-11-25
      HALDIRAM ETHNIC FOODS PRIVATE LIMITED U15122HR2003PTC118711 Director - 2012-01-16
      GURMOHAN GARMENTS PRIVATE LIMITED U18101DL2005PTC135291 Additional Director - 2016-09-28
      GURMOHAN GARMENTS PRIVATE LIMITED U18101DL2005PTC135291 Director 2016-09-28 Ongoing
      RIDDHI-SIDDHI POSHAK PRIVATE LIMITED U18204DL2007PTC159188 Additional Director - 2011-09-30
      RIDDHI-SIDDHI POSHAK PRIVATE LIMITED U18204DL2007PTC159188 Director - 2022-01-31
      DUKE SPONGE & IRON PRIVATE LIMITED U27100DL2009PTC187082 Director 2021-04-15 Ongoing
      OYSTER STEEL & IRON PRIVATE LIMITED U27200DL2008PTC185201 Director 2008-11-25 Ongoing
      ELECTRONIC GALLERY INDIA PRIVATE LIMITED U29191DL1997PTC090755 Director - 2015-08-26
      OMCAM POWER SYSTEMS PRIVATE LIMITED U32109DL2003PTC122109 Director - 2009-03-29
      GOLDENEDGE PROPERTIES PRIVATE LIMITED U45400DL2006PTC152337 Director - 2014-07-18
      RAKHEJA FASHIONS PRIVATE LIMITED U45400DL2007PTC169574 Additional Director - 2015-09-25
      RAKHEJA FASHIONS PRIVATE LIMITED U45400DL2007PTC169574 Director - 2024-11-22
      PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Additional Director - 2015-09-24
      PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Director 2015-09-24 Ongoing
      PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Director - 2014-08-06
      OLYMPUS METAL PRIVATE LIMITED U51101DL2014PTC265871 Director 2014-03-05 Ongoing
      WORLDWIDE METALS PRIVATE LIMITED U51109DL2015PTC286863 Director 2015-10-27 Ongoing
      DRAKEN PHARMACEUTICAL PRIVATE LIMITED U51909DL2017PTC313545 Director - 2018-10-10
      DRAKEN METALS TRADING PRIVATE LIMITED U51909DL2017PTC314672 Director - 2018-02-02
      MANSI FINANCE LIMITED U65100DL1993PLC055903 Director - 2014-03-08
      ORRIS FOODS PRIVATE LIMITED U68200DL2005PTC135999 Director - 2012-01-21
      MANSI PROMOTERS PRIVATE LIMITED U70101DL1996PTC082801 Director - 2015-08-27
      TERRA FIRMA VILLAS PRIVATE LIMITED U70101DL2010PTC205731 Director - 2014-07-17
      TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Director - 2014-07-16
      TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Director - 2014-07-19
      QUATTRO REALCON PRIVATE LIMITED U72100DL2016PTC308323 Additional Director - 2017-10-05
      QUATTRO REALCON PRIVATE LIMITED U72100DL2016PTC308323 Director - 2018-02-02
      AESTHETIC SOFT-TECH SYSTEMS PRIVATE LIMITED U72200DL2005PTC133833 Director - 2014-03-12
      P C M G I.T. SOFTWARE PRIVATE LIMITED U72200DL2005PTC133835 Director - 2014-03-18
      IN STYLE COMPUTERS PRIVATE LIMITED U72900DL2003PTC122087 Director 2021-04-15 Ongoing
      HEENA SOFTWARE PRIVATE LIMITED U72900DL2003PTC122185 Director - 2012-01-11
      QUTAB MERCANTILE PRIVATE LIMITED U74899DL1993PTC056122 Additional Director - 2011-09-29
      QUTAB MERCANTILE PRIVATE LIMITED U74899DL1993PTC056122 Director 2011-09-29 Ongoing
      QUTAB MERCANTILE PRIVATE LIMITED U74899DL1993PTC056122 Director - 2011-03-10
      NAMOGANPATI GARMENTS PRIVATE LIMITED U74899DL2005PTC143222 Additional Director - 2009-09-29
      NAMOGANPATI GARMENTS PRIVATE LIMITED U74899DL2005PTC143222 Director - 2022-11-07
      SARVOTTAM STEELS PRIVATE LIMITED U74899UP1989PTC195711 Director - 2011-08-12

      CIN Company Name Company Address
      AAV-6370 BAADARI RECYCLING PROJECT LLP 5th Floor, HB Twin Tower, Plot No. A 2, 3 and 4, Netaji Subhash Place, Wazirpur DistrictCenter Delhi, Delhi, India - 110034
      U72900DL2023PTC410143 PROMOSTAR PRIVATE LIMITED Cabin number 5.1, 5th Floor, HB Twin Tower, Plot No. A 2 3 4, Netaji Subhash Place Wazirpur District Center, Pitampura , Delhi, Delhi, India - 110034
      U74140DL2014PTC270938 LEAFLET TECHNOLOGIES PRIVATE LIMITED 8th Floor, HB Twin Tower, Plot No. A 2,3 & 4 Netaji Subhash Place, Wazirpur District Center, , Delhi, Delhi, India - 110034
      U72200DL2009PTC189980 WOODPECKER TECHNOLOGIES PRIVATE LIMITED 5th floor HB Twin Tower Plot No. A 2 3 4 , Netaji Subhash Place wazirpur district c entre , New Delhi, Delhi, India - 110034
      U72900DL2023PTC409900 SAVEWITHSAAS PRIVATE LIMITED Cabin number 5.1,5th Floor, HB Twin Tower, Plot No. A 2 3 4, Netaji Subash Place ,Wazirpur, District Center Pitampura, North West Delhi-110034 , Delhi, Delhi, India - 110034
      U15400DL2012PTC234524 ARID FOODS PRIVATE LIMITED 5th Floor, HB Twin Tower, Plot No. A 2,3 & 4 Netaji Subhash Place, Wazirpur, , District Centre, Delhi, India - 110034
      U72900DL2017PTC324498 GAMESFLY TECHNOLOGIES PRIVATE LIMITED 5th Floor, HB Twin Tower Plot No. A 2,3,4, Netaji Subhash Place, Wazipur District , Delhi, Delhi, India - 110034
      U80220DL2019NPL346946 FEDERATION OF EDUCATION, SKILL AND ENTREPRENEURSHIP CABIN- 8.23, 8 FLR, HB TWIN TOWER, PLOT NO. A2,3&4 NETAJI SUBHASH PLACE, WAZIRPUR DISTRICT CENTER , DELHI, Delhi, India - 110034
      U80301DL2012PTC238056 IEN EDUCATION PRIVATE LIMITED CABIN- 8.33, 8 FLR, HB TWIN TOWER, PLOT NO. A2,3&4 NETAJI SUBHASH PLACE, WAZIRPUR DISTRICT CENTER , DELHI, Delhi, India - 110034
      U46909DL2025PTC450667 CARRALIM ENTERPRISES PRIVATE LIMITED OFFICE NO. 503, HB TWIN TOWER PLOT NO. A 2,3,AND 4 NETAJI SUBHASH PLACE DISTRICT CENTER PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2018PTC342922 LETS TALK THREE SIXTY DATA NETWORKING SOLUTIONS PRIVATE LIMITED 8TH FLOOR, HB TWIN TOWER, PLOT NO. A-2, 3 & 4 NETAJI SUBHASH PLACE, WAZIRPUR DISTRICT CENTRE , DELHI, Delhi, India - 110034
      U95210DL2023PTC424641 SPX SMART PROTECT IN PRIVATE LIMITED 5th Floor, H B Twin tower,Plot No. A-2,3 & 4 , Netaji Subhash Place , Wazirpur,Delhi,North West Delhi,Delhi,110034-India
      U52609DL2016PTC301496 VOW SPACES PRIVATE LIMITED 8th FLOOR HB TWIN TOWER PLOT NO. A 2 3 4, WAZIRPUR DISTRICT , NETAJI SUBHASH PLACE, Delhi, India - 110034
      AAP-2061 NDIEM EDU LLP 8TH FLOOR, HB TWIN TOWER PLOT NO. A 2 3 4 NETAJI SUBHASH PLACE, WAZIRPUR DELHI, Delhi, India - 110034
      AAU-3558 ARDENNA IMMIGRATION LLP 7th FLOOR, HB TWIN TOWER, PLOT NO. A 2,3,4 NETAJI SUBHASH PLACE, WAZIRPUR DISTRICTCENTER DELHI, Delhi, India - 110034
      AAQ-0268 DEVLOFOX TECHNOLOGIES LLP 7TH FLOOR, HB TWIN TOWER, PLOT NO. A 2 3 4 NETAJI SUBHASH PLACE, WAZIRPUR DISTRICTCENTER DELHI, Delhi, India - 110034
      U72100DL2014PTC264290 THANIA WEBTEC SOLUTIONS INDIA PRIVATE LIMITED UNIT NO. 708 ON 7TH FLOOR, A PART OF UNIT NO. 701, SITUATED AT AGGARWAL MILLENIUM TOWER-I PLOT NO. E-1,2,3, DISTRICT CENTER AT WAZIRPUR, NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034
      AAR-0600 UNIFIED WORKSPACES LLP 8th floor, HB Twin Tower, Seat No 08/10 plot No A ,2, 3, 4 , Netaji Subhash Place Delhi, Delhi, India - 110034
      U74991DL2006PTC148592 SATAKE INDIA ENGINEERING PRIVATE LIMITED. 4TH FLOOR, TOWER-I, HB TWIN TOWERS, A-2, 3 & 4, NETAJI SUBHASH PLACE, WAZIRPUR DISTRICT CENTRE , NEW DELHI, Delhi, India - 110034
      U72900DL2018PTC338165 GENEFIED BRAND PROTECTION SOLUTIONS PRIVATE LIMITED Flat no. 314, 3rd Floor, Tower -1 of HB Twin Towers Plot No. A-2,3,4 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      AAL-0528 PROGRESS ROUTE BIZ HUB LLP 5TH FLOOR, H.B.TWIN TOWER, PLOT NO. A 2,3,4 NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034
      AAT-6073 SHOOTIZ PRODUCTIONS LLP 7TH FLOOR, HB TWIN TOWER PLOT NO. A 2, 3 & 4, NETAJI SUBHASH PLACE, WAZIRPIR DISTRICTCENTER DELHI, Delhi, India - 110034
      U74999DL2019PTC357357 COLORCUT CLOTHINGS PRIVATE LIMITED PLOT NO A 2,3,4, 8TH FLOOR, HB TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U72900DL2020PTC361814 DEEPDIVE MEDIA PRIVATE LIMITED 8.25, 8th Floor, HB Twin Tower Plot No. A234, Netaji Subhash Place Wazirpur District Center , Delhi, Delhi, India - 110034
      U52100DL2018PTC334120 AAAPURTI RENEWABLE ENERGY INDIA PRIVATE LIMITED 5th Floor, HB Twin Tower,Plot No. A 2, 3 and 4,Delhi,North West Delhi,Delhi,110034-India
      U70200DL2024PLC431236 BAADSHAH BHAI LIMITED 202,HB Twin Tower,PlotNo,A2,3,4,NetajiSubhashPlace,Delhi,North West Delhi,Delhi,110034-India
      U73100DL2025PTC457202 DIGIGIRI PRIVATE LIMITED 5.09, Shared cabin, 5th Floor,HB Twin Tower Plot no. A-2,3 & 4,Delhi,North West Delhi,Delhi,110034-India
      U24290DL2022PTC395220 VAMAR VENTURES PRIVATE LIMITED FLAT NO-901, HB TWIN TOWER, PLOT NO-A-2,3,4 NETAJI SUBHASH PLACE, PI TAMPURA, , NEW DELHI, Delhi, India - 110034
      U46909DL2017PTC313435 VIPRA VALLEY PRIVATE LIMITED Unit No.601, 6th Floor, HB Twin Tower, Plot No. A-1, 3 & 4, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
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      • 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
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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
      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.

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