• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      DIAMOND TRAEXIM PRIVATE LIMITED

      CIN: U51101HR2007PTC122402
      Purchase Report

      DIAMOND TRAEXIM PRIVATE LIMITED (CIN: U51101HR2007PTC122402) is a Private company incorporated on 04 Dec 2007. 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. 10500000.00.

      DIAMOND TRAEXIM 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 TRAEXIM PRIVATE LIMITED'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 DIAMOND TRAEXIM PRIVATE LIMITED are ABHEY JINDAL, and PANKAJ KUMAR JHA.

      DIAMOND TRAEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101HR2007PTC122402 and its registration number is 122402. Users may contact DIAMOND TRAEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND TRAEXIM PRIVATE LIMITED is 3rd Floor, Landmark Cyber Park Sector 67 , Sadar Bazar, Haryana, India - 122001.

      Current status of DIAMOND TRAEXIM 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 TRAEXIM 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 TRAEXIM

      Purchase full report of DIAMOND TRAEXIM

      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 TRAEXIM 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 TRAEXIM
      DIN Director Name Designation Appointment Date
      05163620 ABHEY JINDAL Additional Director 2024-05-08
      07619208 PANKAJ KUMAR JHA Director 2016-09-30
      Past Directors & Key Managerial Personnel of DIAMOND TRAEXIM
      DIN Director Name Designation Appointment Date Cessation
      03484984 ISHA AGGARWAL Director - 2013-02-12
      07307090 PAWAN GUPTA Additional Director - 2016-09-30
      07307090 PAWAN GUPTA Director - 2016-11-26
      07614664 VISHAL REDHU Additional Director - 2016-09-30
      07614664 VISHAL REDHU Director - 2017-12-01
      07683326 PARUSH GOYAL Additional Director - 2017-09-30
      07683326 PARUSH GOYAL Director - 2018-07-26
      09069754 PRINCE GOSWAMI Additional Director - 2021-11-30
      09069754 PRINCE GOSWAMI Director - 2023-10-10
      00313571 RENU JINDAL Director - 2011-04-05
      00844408 SANDEEP GUPTA Additional Director - 2017-09-30
      00844408 SANDEEP GUPTA Director - 2018-12-21
      02024341 ANIL GUPTA Director - 2015-02-25
      07619208 PANKAJ KUMAR JHA Additional Director - 2016-09-30
      08533057 SANJIV GARG Additional Director - 2016-09-30
      08533057 SANJIV GARG Director - 2016-12-10
      00313516 HEMANT JINDAL Additional Director - 2011-04-05
      00313661 SURESH KUMAR ANEJA Additional Director - 2015-09-23
      00313661 SURESH KUMAR ANEJA Director - 2016-08-29
      00496461 MAN MOHAN GOYAL Additional Director - 2018-09-29
      00496461 MAN MOHAN GOYAL Director - 2024-05-03
      Other Directorships of ISHA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 Additional Director - 2013-10-23
      AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 Director - 2013-11-21
      IS PROTEINS PRIVATE LIMITED U15209DL2013PTC248011 Director - 2014-05-20
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Additional Director - 2013-10-22
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Director - 2014-01-02
      ISHA GLOBAL PRIVATE LIMITED U70101DL2013PTC345261 Director - 2024-06-15
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Additional Director - 2013-10-25
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Director - 2016-09-21
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2012-10-30
      Other Directorships of PAWAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Additional Director - 2016-09-28
      AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 Additional Director - 2016-09-28
      HLC BUILDWELL PRIVATE LIMITED U70103PB2016PTC045822 Director - 2019-03-29
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Additional Director - 2018-09-07
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Director - 2020-03-11
      Other Directorships of VISHAL REDHU
      Company Name CIN Designation Appointment Date Cessation
      PROFUL OILS PRIVATE LIMITED U15122DL1994PTC063561 Additional Director - 2018-09-29
      PROFUL OILS PRIVATE LIMITED U15122DL1994PTC063561 Director - 2023-08-22
      PRESTIGE OILS PRIVATE LIMITED U15141DL2008PTC178146 Additional Director - 2018-09-29
      PRESTIGE OILS PRIVATE LIMITED U15141DL2008PTC178146 Director - 2023-08-22
      Other Directorships of PARUSH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      A B COTSPIN INDIA LIMITED L17111PB1997PLC020118 Additional Director - 2017-09-30
      A B COTSPIN INDIA LIMITED L17111PB1997PLC020118 Director - 2018-07-27
      SLEEK AUTOMOTIVE PRIVATE LIMITED U29300UP2024PTC203356 Director 2024-05-24 Ongoing
      SIPAR POWER & SYSTEMS PRIVATE LIMITED U31900UP2022PTC164828 Director 2022-05-26 Ongoing
      Other Directorships of PRINCE GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RENU JINDAL
      Company Name CIN Designation Appointment Date Cessation
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Additional Director - 2016-09-28
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Director - 2017-02-14
      AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 Additional Director - 2013-05-07
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Additional Director - 2012-08-12
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Director - 2013-07-24
      H A COTSPIN PRIVATE LIMITED U18202DL2014PTC263955 Director - 2016-11-12
      APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Director - 2010-11-20
      HOMELAND CITY PROJECTS LIMITED U45201DL2004PLC125805 Director - 2015-08-21
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Director - 2018-12-18
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Director - 2012-10-25
      H.L. HOTEL & RESORT PRIVATE LIMITED U55101DL2007PTC165677 Director - 2016-10-11
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director - 2018-12-05
      GH ESTATES PRIVATE LIMITED U70101DL2004PTC130386 Director - 2016-01-11
      H A ESTATES PRIVATE LIMITED U70101DL2004PTC130515 Director - 2016-01-11
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Director - 2013-07-06
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Director - 2019-01-31
      ANU BUILDWELL PRIVATE LIMITED U70200DL2010PTC201659 Director - 2011-04-28
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Additional Director - 2013-05-07
      GH CITY PROJECT PRIVATE LIMITED U74120DL2008PTC174424 Director - 2019-01-08
      Other Directorships of SANDEEP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE NATH SYNCOT (INDIA) PRIVATE LIMITED U17117PB1989PTC009016 Director 1995-04-14 Ongoing
      GAL COTTEX PRIVATE LIMITED U17200PB1985PTC006564 Additional Director - 2011-09-29
      GAL COTTEX PRIVATE LIMITED U17200PB1985PTC006564 Director 2011-09-29 Ongoing
      SEL TEXTILES LIMITED U17299PB2008PLC032050 Additional Director - 2010-06-16
      SEL TEXTILES LIMITED U17299PB2008PLC032050 Director - 2017-08-08
      BLUE CHIP TEXTILES PRIVATE LIMITED U17309PB2018PTC047852 Director - 2019-01-21
      VAMIKA CONSTRUCTIONS PRIVATE LIMITED U45201UP2014PTC062362 Additional Director 2017-11-03 Ongoing
      DEALPLUS YARNS TRADING PRIVATE LIMITED U51109PB2016PTC040020 Director - 2016-12-26
      SYNTAX POLYFIBRES PRIVATE LIMITED U51490PB2004PTC027287 Director 2004-07-08 Ongoing
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Additional Director - 2016-10-03
      YUVA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2010PTC201694 Additional Director - 2018-09-29
      YUVA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2010PTC201694 Director - 2021-02-28
      Other Directorships of ANIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FAIR INFRASTRUCTURE & AGRO PRIVATE LIMITED U45200DL2011PTC228071 Additional Director - 2013-09-25
      FAIR INFRASTRUCTURE & AGRO PRIVATE LIMITED U45200DL2011PTC228071 Director - 2019-05-07
      SYNDICATE INFRAPROJECTS & AGRO LIMITED U45203DL2011PLC226286 Additional Director - 2013-09-25
      SYNDICATE INFRAPROJECTS & AGRO LIMITED U45203DL2011PLC226286 Director - 2019-05-07
      APNO BABA REAL ESTATE PRIVATE LIMITED U45400DL2007PTC161940 Additional Director - 2013-09-30
      APNO BABA REAL ESTATE PRIVATE LIMITED U45400DL2007PTC161940 Director - 2015-08-05
      GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Additional Director - 2013-09-26
      GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Director - 2019-05-07
      ADJOIN DEVELOPERS & PROMOTERS PRIVATE LIMITED U70100DL2013PTC257285 Director - 2019-05-07
      VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Additional Director - 2013-09-26
      VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Director 2013-09-26 Ongoing
      VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Director - 2019-05-07
      ADJOIN DREAMPROJECTS & AGRO PRIVATE LIMITED U70101DL2013PTC258100 Director - 2017-07-27
      ISHA GLOBAL PRIVATE LIMITED U70101DL2013PTC345261 Additional Director - 2015-02-09
      MOON BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2013PTC254827 Director - 2016-05-13
      CLOUD INFRAPROJECTS & AGRO PRIVATE LIMITED U70102DL2013PTC255806 Director - 2019-05-07
      VICTORY ACCOMMODATIONS PRIVATE LIMITED U70109DL2006PTC153093 Director 2011-02-03 Ongoing
      VICTORY ACCOMMODATIONS PRIVATE LIMITED U70109DL2006PTC153093 Director - 2019-05-07
      AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Additional Director - 2013-09-25
      AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Director 2013-09-25 Ongoing
      AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Director - 2019-05-07
      GSS DREAM HOMES PRIVATE LIMITED U70109DL2013PTC254795 Director - 2019-05-07
      OPTIMUS INFRAPROMOTERS PRIVATE LIMITED U70109DL2013PTC255198 Director - 2016-05-13
      ADJOIN BUILT & DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255320 Director - 2016-05-13
      DREAM INFRAPROMOTERS & AGRO PRIVATE LIMITED U70109DL2013PTC258844 Director - 2019-05-07
      VICTORY TOWNSHIPS PRIVATE LIMITED U70200DL2006PTC153128 Director 2011-02-03 Ongoing
      VICTORY TOWNSHIPS PRIVATE LIMITED U70200DL2006PTC153128 Director - 2019-05-07
      DREAM PROCON PRIVATE LIMITED U70200DL2011PTC219778 Additional Director - 2013-09-26
      DREAM PROCON PRIVATE LIMITED U70200DL2011PTC219778 Director - 2017-07-27
      INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Additional Director - 2018-09-30
      INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Director 2018-09-30 Ongoing
      INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Director - 2017-07-27
      Other Directorships of ABHEY JINDAL
      Company Name CIN Designation Appointment Date Cessation
      A B COTSPIN INDIA LIMITED L17111PB1997PLC020118 Additional Director - 2018-09-06
      AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 Director - 2012-10-10
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Additional Director - 2023-09-29
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Director 2023-06-19 Ongoing
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Additional Director - 2023-09-29
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Director 2023-06-19 Ongoing
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Director - 2015-12-15
      AU AGRO OIL PRIVATE LIMITED U15490DL2017PTC319563 Additional Director 2019-02-25 Ongoing
      AU AGRO OIL PRIVATE LIMITED U15490DL2017PTC319563 Director - 2018-03-26
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Additional Director - 2013-08-06
      AB COTTON TEXTILES PRIVATE LIMITED U17299PB2020PTC053794 Additional Director - 2021-05-10
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Additional Director - 2019-09-30
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Director 2019-09-30 Ongoing
      S.A. GLOBAL PRIVATE LIMITED U51225PB2016PTC052956 Additional Director - 2017-09-30
      S.A. GLOBAL PRIVATE LIMITED U51225PB2016PTC052956 Director 2017-09-30 Ongoing
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Additional Director - 2023-09-28
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director 2023-06-19 Ongoing
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Additional Director - 2018-09-29
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Director - 2020-10-12
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Additional Director - 2019-09-27
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Director 2019-09-27 Ongoing
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Additional Director - 2019-05-10
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Director - 2013-01-10
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2012-10-30
      Other Directorships of PANKAJ KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJIV GARG
      Company Name CIN Designation Appointment Date Cessation
      BH HOSPITALITY LLP AAQ-2114 Designated Partner 2019-08-08 Ongoing
      Other Directorships of HEMANT JINDAL
      Company Name CIN Designation Appointment Date Cessation
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2013-05-15
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Additional Director - 2016-09-28
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Director 2016-09-28 Ongoing
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Director - 2016-08-23
      AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 Additional Director - 2013-05-07
      AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 Director 2016-09-28 Ongoing
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Managing Director - 2023-08-24
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Additional Director - 2016-09-30
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Director - 2012-08-12
      IS PROTEINS PRIVATE LIMITED U15209DL2013PTC248011 Director 2014-05-14 Ongoing
      AU AGRO OIL PRIVATE LIMITED U15490DL2017PTC319563 Director - 2019-02-28
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Additional Director - 2014-09-30
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Director - 2016-03-22
      H A COTSPIN PRIVATE LIMITED U18202DL2014PTC263955 Director - 2017-03-28
      APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Director - 2010-11-20
      AHR CITY PROJECT PRIVATE LIMITED U45200DL2008PTC177824 Director - 2016-10-21
      HOMELAND CITY PROJECTS LIMITED U45201DL2004PLC125805 Director - 2015-08-21
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Director - 2018-12-18
      S.A. GLOBAL PRIVATE LIMITED U51225PB2016PTC052956 Additional Director - 2017-05-29
      HOB NOB MALL LTD. U51311DL1999PLC101733 Director - 2011-09-15
      H A OVERSEAS PRIVATE LIMITED U55101CH1999PTC032886 Director - 2010-01-15
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Director - 2011-12-29
      H.L. HOTEL & RESORT PRIVATE LIMITED U55101DL2007PTC165677 Director - 2019-02-28
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director - 2023-08-24
      NORTHEX ESTATES LIMITED U70101AS1998PLC005512 Director - 2016-09-14
      GH ESTATES PRIVATE LIMITED U70101DL2004PTC130386 Director - 2019-03-28
      H A ESTATES PRIVATE LIMITED U70101DL2004PTC130515 Director - 2019-03-28
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Director - 2016-02-03
      HOMELAND ENCLAVES LIMITED U70101PB2003PLC025712 Additional Director - 2014-09-29
      HOMELAND ENCLAVES LIMITED U70101PB2003PLC025712 Director - 2016-09-29
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Additional Director - 2019-09-30
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Director 2019-09-30 Ongoing
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Director - 2019-02-18
      ANU BUILDWELL PRIVATE LIMITED U70200DL2010PTC201659 Director - 2011-04-28
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Additional Director - 2018-08-16
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Additional Director - 2019-09-28
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Director 2019-09-28 Ongoing
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Director - 2018-12-20
      GH CITY PROJECT PRIVATE LIMITED U74120DL2008PTC174424 Additional Director - 2017-09-30
      GH CITY PROJECT PRIVATE LIMITED U74120DL2008PTC174424 Director - 2019-02-28
      VINMAN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063200 Director - 2011-09-05
      G.D. TRAEXIM INTERNATIONAL LIMITED U74899DL1995PLC074591 Director - 2016-09-14
      Other Directorships of SURESH KUMAR ANEJA
      Company Name CIN Designation Appointment Date Cessation
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Additional Director - 2016-09-28
      AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 Additional Director - 2016-09-28
      HM OVERSEAS PRIVATE LIMITED U18104PB1998PTC038461 Director - 2009-06-04
      AHR CITY PROJECT PRIVATE LIMITED U45200DL2008PTC177824 Additional Director - 2018-11-29
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Additional Director - 2013-02-27
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director - 2008-04-17
      ISHA GLOBAL PRIVATE LIMITED U70101DL2013PTC345261 Additional Director - 2015-09-23
      ISHA GLOBAL PRIVATE LIMITED U70101DL2013PTC345261 Director - 2016-07-01
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Director - 2016-08-27
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Additional Director - 2013-02-27
      Other Directorships of MAN MOHAN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AHR CITY PROJECT PRIVATE LIMITED U45200DL2008PTC177824 Additional Director - 2022-02-16
      NODILINK TECHNOLOGIES PRIVATE LIMITED U64200DL2008PTC185066 Director 2008-11-20 Ongoing
      SHREEJEE TELECOMMUNICATION PRIVATE LIMITED U64200DL2008PTC185579 Director 2008-12-08 Ongoing
      SHREEJEE INFOCOM PRIVATE LIMITED U64201DL2004PTC131485 Director 2004-12-22 Ongoing
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Director - 2018-08-03

      CIN Company Name Company Address
      ACB-2628 WWL TRADING SOLUTIONS LLP 3rd FloorLandmark Cyber Park, Sector 67 Sadar Bazar, Haryana, India - 122001
      U74999HR2022PTC107627 BULLS N BEARS SOLUTIONS PRIVATE LIMITED 3rd Floor Landmark Cyber Park Sector 67 , Sadar Bazar, Haryana, India - 122001
      U15122HR1994PTC124959 PROFUL OILS PRIVATE LIMITED 3rd Floor, Landmark Cyber Park,Sector 67,Sadar Bazar,Gurgaon,Haryana,122001-India
      U15142HR1994PTC124958 JINDAL OIL AND FATS PRIVATE LIMITED 3rd Floor, Landmark Cyber Park,Sector 67,Sadar Bazar,Gurgaon,Haryana,122001-India
      U15142HR1999PTC122799 SHREE JINDAL SOYA PRIVATE LIMITED 3rd Floor, Landmark Cyber Park,Sector 67,Sadar Bazar,Gurgaon,Haryana,122001-India
      U46595HR2024PTC119741 PROINK HUB SERVICES PRIVATE LIMITED 3rd Floor,Landmark Cyber,Park Sector-67,Sadar Bazar,Gurgaon,Haryana,122001-India
      U62020HR2023PTC113125 IONBAY CONSULTING SERVICES PRIVATE LIMITED 3rd Floor, Landmark Cyber,Park, Sector 67,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U64910HR2008PTC123632 AB GLOBAL TRADE PRIVATE LIMITED 3rd Floor, Landmark Cyber Park,Sector 67,Sadar Bazar,Gurgaon,Haryana,122001-India
      U67120HR1999PTC129394 K K CONTINENTAL TRADE PRIVATE LIMITED 3rd Floor, Landmark Cyber Park,Sector 67,Sadar Bazar,Gurgaon,Haryana,122001-India
      U20234HR2023PTC113553 RAPIDX SOLUTIONS PRIVATE LIMITED 3rd FLOOR, CYBER PARK SECTOR-67 , Sadar Bazar, Haryana, India - 122001
      U72900HR2019PTC078522 YENDIGITAL TECHNOLOGIES PRIVATE LIMITED 106 Plus Offices 1st Floor, landmark Cyber Park, Sector 67, , Sadar Bazar, Haryana, India - 122001
      U70200HR2023PTC113979 AUGMENTUM & RENOVATIO PRIVATE LIMITED Landmark Cyper park 3rd Floor sec 67 , Sadar Bazar, Haryana, India - 122001
      ACU-3084 ANANTSHREE INNOVATIONS LLP 3rd Floor Landmark,Cyber park sector -67,Sector-17,Gurgaon,Haryana,India-122001
      ACE-5142 MYTHOLOGICAL SOLUTIONS & TRADING LLP 3RD FLOOR, LANDMARK CYBER,PARK, SECTOR 67,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      ACD-8006 AMJ LINEN STORY LLP 3rd Floor, Landmark,Cyber Park, Sector 67,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      U62012HR2024PTC122232 ADSONICK DIGITAL MEDIA PRIVATE LIMITED 3RD FLOOR, LANDMARK CYBER,PARK, SECTOR 67,,Gurgaon Kty.,Gurgaon,Haryana,122001-India
      U58201HR2024PTC118380 CENT-HERO TECHNOLOGIES PRIVATE LIMITED 3RD FLOOR, SECTOR-67,LANDMARK CYBER PARK,Basai Road,Gurgaon,Haryana,122001-India
      U70200HR2023PTC112224 AEDOS HEALTH SOLUTIONS PRIVATE LIMITED 3rd Floor, Landmark Cyber Park,Sector-67,Sohna Adda,Gurgaon,Haryana,122001-India
      U69100HR2023PTC116178 FUTURE UPSCALE INDIA PRIVATE LIMITED 3RD FLOOR, LANDMARK CYBER PARK,SECTOR-67,Basai Road,Gurgaon,Haryana,122001-India
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      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

      As on: 2026-07-13

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