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      • Complaints
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      DIAMOND VALLEY GARDENS PRIVATE LIMITED

      CIN: U01122DL2004PTC128220
      Purchase Report

      DIAMOND VALLEY GARDENS PRIVATE LIMITED (CIN: U01122DL2004PTC128220) is a Private company incorporated on 10 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 56050200.00.

      DIAMOND VALLEY GARDENS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND VALLEY GARDENS PRIVATE LIMITED's NIC code is 0112 (which is part of its CIN). As per the NIC code, it is inolved in Growing of vegetables, horticultural specialties and nursery products.

      POONAM LADHANI is the director of DIAMOND VALLEY GARDENS PRIVATE LIMITED.

      DIAMOND VALLEY GARDENS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01122DL2004PTC128220 and its registration number is 128220. Users may contact DIAMOND VALLEY GARDENS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND VALLEY GARDENS PRIVATE LIMITED is 3/16 WEST PATEL NAGAR (GROUND FLOOR) , NEW DELHI, Delhi, India - 110008.

      Current status of DIAMOND VALLEY GARDENS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIAMOND VALLEY GARDENS 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 VALLEY GARDENS

      Purchase full report of DIAMOND VALLEY GARDENS

      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 VALLEY GARDENS 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 VALLEY GARDENS
      DIN Director Name Designation Appointment Date
      06373773 POONAM LADHANI Director 2013-09-30
      Past Directors & Key Managerial Personnel of DIAMOND VALLEY GARDENS
      DIN Director Name Designation Appointment Date Cessation
      00420629 PAWAN KUMAR BANSAL Additional Director - 2009-09-26
      00420629 PAWAN KUMAR BANSAL Director - 2013-05-17
      00528555 MEETA KHURANA Director - 2011-12-21
      00780107 BABURAM GOYAL Director - 2008-07-29
      00420880 MADHVI BANSAL Additional Director - 2009-09-26
      00420880 MADHVI BANSAL Director - 2013-05-17
      00780143 ANITA GOYAL Director - 2008-07-29
      00912391 SANJAY KHURANA Director - 2011-12-21
      06373773 POONAM LADHANI Additional Director - 2013-09-30
      08186916 MONAL KHANNA Company Secretary - 2019-09-28
      Other Directorships of PAWAN KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SAM GLOBAL SECURITIES LIMITED L67120DL1986PLC148289 Additional Director 2007-08-30 Ongoing
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2016-01-22
      AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Additional Director - 2016-09-30
      AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Director 2016-09-30 Ongoing
      AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Director - 2010-02-20
      CAPITAL POWER INFRASTRUCTURE PRIVATE LIMITED U29220DL2008PTC172297 Director 2021-01-25 Ongoing
      CAPITAL POWER INFRASTRUCTURE PRIVATE LIMITED U29220DL2008PTC172297 Director - 2015-03-30
      CAPITAL POWER INFRASTRUCTURE PRIVATE LIMITED U29220DL2008PTC172297 Managing Director - 2021-01-25
      GLOBAL POWER TRANSFORMERS LIMITED U31100DL2010PLC201125 Director - 2016-11-10
      CAPITAL METERS PRIVATE LIMITED U31200DL1985PTC021872 Director - 2010-03-31
      MAYUR ELECTRICALS INDUSTRIES PRIVATE LIMITED U31401DL2013PTC254078 Director 2013-06-18 Ongoing
      CAPITAL POWER SYSTEMS LIMITED U40105DL1988PLC033239 Director 2010-09-25 Ongoing
      CAPITAL POWER SYSTEMS LIMITED U40105DL1988PLC033239 Director appointed in casual vacancy - 2010-09-25
      KUBER MERCHANTILES PRIVATE LIMITED U51109DL1997PTC087498 Additional Director - 2008-08-30
      KUBER MERCHANTILES PRIVATE LIMITED U51109DL1997PTC087498 Director - 2022-12-21
      KUBER FINE FOODS PRIVATE LIMITED U51109DL1997PTC087503 Additional Director - 2008-08-30
      KUBER FINE FOODS PRIVATE LIMITED U51109DL1997PTC087503 Director - 2012-08-27
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2014-09-25
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2015-11-02
      G N INTERNATIONAL PRIVATE LIMITED U51909DL2001PTC110766 Additional Director - 2016-09-30
      G N INTERNATIONAL PRIVATE LIMITED U51909DL2001PTC110766 Director 2016-09-30 Ongoing
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2014-09-25
      PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2015-11-02
      PIVOTAL INFOTECH PRIVATE LIMITED U72200DL2008PTC182990 Director 2008-09-08 Ongoing
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Additional Director - 2014-09-22
      SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director - 2015-11-02
      CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 Additional Director - 2010-09-25
      CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 Director - 2015-06-20
      Other Directorships of MEETA KHURANA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      ILC INFRASTRUCTURE LLP AAJ-7557 Designated Partner 2019-04-01 Ongoing
      GOOD EARTH BUILDTECH LLP AAK-7215 Designated Partner 2017-09-28 Ongoing
      SMK BUILDTECH LLP AAK-7217 Designated Partner - 2019-10-15
      UDYOG IT SOLUTIONS LLP AAQ-1381 Designated Partner - 2020-09-29
      DECLUTTER TECHNOLOGIES LLP AAX-2589 Designated Partner 2021-06-03 Ongoing
      GOOD EARTH LANDHOLDINGS LLP ACA-7776 Designated Partner 2024-04-13 Ongoing
      GALAXY FORMS LIMITED. U25199DL1990PLC041939 Director 2012-02-16 Ongoing
      GALAXY INFRATECH PRIVATE LIMITED U45200DL2008PTC178761 Director 2014-07-30 Ongoing
      GALAXY INFRATECH PRIVATE LIMITED U45200DL2008PTC178761 Director - 2011-11-08
      JUMERA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145947 Director 2006-02-07 Ongoing
      INVINCIBLE BUILDWELL PRIVATE LIMITED U70101DL2011PTC212550 Additional Director 2019-01-05 Ongoing
      ILC REALCON PRIVATE LIMITED U70102DL2004PTC128732 Additional Director - 2014-09-02
      GOLDSTONE REALTY VENTURES PRIVATE LIMITED U70102DL2008PTC178751 Additional Director 2019-01-05 Ongoing
      GOLDSTONE REALTY VENTURES PRIVATE LIMITED U70102DL2008PTC178751 Director - 2013-02-15
      KHURANA INFOTECH PRIVATE LIMITED U72200DL2007PTC157731 Director 2011-11-07 Ongoing
      KHURANA INFOTECH PRIVATE LIMITED U72200DL2007PTC157731 Director - 2007-08-08
      INDRA TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211893 Additional Director - 2013-04-27
      INDRA TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211893 Director 2019-09-30 Ongoing
      KELT INFOTECH PRIVATE LIMITED U72300DL2007PTC166465 Director - 2011-08-25
      MAHALAKSHMI IT SERVICES PRIVATE LIMITED U72900DL2009PTC195328 Additional Director - 2016-09-30
      MAHALAKSHMI IT SERVICES PRIVATE LIMITED U72900DL2009PTC195328 Director - 2017-08-04
      Other Directorships of BABURAM GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SLPD INFOTECH PRIVATE LIMITED U72300DL2008PTC174733 Director 2008-02-29 Ongoing
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-04-27
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-04-27
      S.P. FLOUR MILLS PRIVATE LTD. U74899DL1985PTC021391 Director 1985-07-02 Ongoing
      ANITA EXIM PRIVATE LIMITED U74899DL1995PTC071961 Director 1995-08-25 Ongoing
      ANITA FOOD AND BEVERAGE PRIVATE LIMITED U74899DL1995PTC073516 Director - 2021-07-21
      Other Directorships of MADHVI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Director - 2016-03-10
      GLOBAL POWER TRANSFORMERS LIMITED U31100DL2010PLC201125 Additional Director - 2011-09-28
      GLOBAL POWER TRANSFORMERS LIMITED U31100DL2010PLC201125 Director - 2016-11-10
      SAVIOUR ELECTRICAL PRODUCTS PRIVATE LIMITED U31401DL2007PTC163621 Director - 2011-03-18
      MAYUR ELECTRICALS INDUSTRIES PRIVATE LIMITED U31401DL2013PTC254078 Director 2013-06-18 Ongoing
      STIMULATE DESIGNS PRIVATE LIMITED U36999DL2016PTC303147 Director 2016-07-18 Ongoing
      KUBER MERCHANTILES PRIVATE LIMITED U51109DL1997PTC087498 Additional Director - 2012-08-30
      KUBER MERCHANTILES PRIVATE LIMITED U51109DL1997PTC087498 Director - 2022-12-21
      KUBER FINE FOODS PRIVATE LIMITED U51109DL1997PTC087503 Additional Director - 2012-07-17
      CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 Director - 2015-06-20
      Other Directorships of ANITA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SLPD INFOTECH PRIVATE LIMITED U72300DL2008PTC174733 Director 2008-02-29 Ongoing
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-04-27
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-04-27
      S.P. FLOUR MILLS PRIVATE LTD. U74899DL1985PTC021391 Director 1985-07-02 Ongoing
      ANITA EXIM PRIVATE LIMITED U74899DL1995PTC071961 Director 1995-08-25 Ongoing
      ANITA FOOD AND BEVERAGE PRIVATE LIMITED U74899DL1995PTC073516 Director - 2021-07-21
      Other Directorships of SANJAY KHURANA
      Company Name CIN Designation Appointment Date Cessation
      ILC INFRASTRUCTURE LLP AAJ-7557 Designated Partner 2017-10-03 Ongoing
      ILC INFRASTRUCTURE LLP AAJ-7557 Designated Partner - 2017-10-03
      SAS MAINTENANCE SERVICES LLP AAK-1689 Designated Partner 2017-07-28 Ongoing
      GOOD EARTH BUILDTECH LLP AAK-7215 Designated Partner 2017-09-28 Ongoing
      SMK BUILDTECH LLP AAK-7217 Designated Partner - 2020-03-30
      UDYOG IT SOLUTIONS LLP AAQ-1381 Designated Partner - 2020-09-29
      GOOD EARTH RESIDENCES LLP AAQ-2499 Designated Partner 2019-08-14 Ongoing
      GOOD EARTH TECHNO PARK LLP AAV-0227 Designated Partner 2023-03-14 Ongoing
      GOOD EARTH TECHNO PARK LLP AAV-0227 Designated Partner - 2023-03-14
      DECLUTTER TECHNOLOGIES LLP AAX-2589 Designated Partner 2021-06-03 Ongoing
      Incrementa Ventures LLP ABZ-9784 Designated Partner 2024-05-08 Ongoing
      GOOD EARTH LANDHOLDINGS LLP ACA-7776 Designated Partner 2023-04-25 Ongoing
      SHAGUN SYNTEX PRIVATE LIMITED U17111DL2006PTC146280 Director - 2011-09-12
      EVERSHINE GARMENTS PRIVATE LIMITED U18101DL2003PTC121014 Director - 2011-06-27
      GALAXY FORMS LIMITED. U25199DL1990PLC041939 Director 1990-11-01 Ongoing
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2008-08-10
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2013-09-23
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Managing Director - 2009-03-30
      ADVANCED APPLIANCES PVT. LTD. U29303DL1996PTC076584 Director - 2014-03-04
      EMKAY APPLIANCES PRIVATE LIMITED U29303DL1998PTC091653 Director - 2014-03-04
      ARC ARORA PROJECTS PRIVATE LIMITED U45200DL1978PTC008905 Director - 2007-05-25
      GALAXY INFRATECH PRIVATE LIMITED U45200DL2008PTC178761 Director 2008-05-29 Ongoing
      GALAXY BUILDTECH PRIVATE LIMITED U45201DL2004PTC130287 Director 2004-11-01 Ongoing
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2015-09-30
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2019-01-04
      FLAGSTONE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC242182 Additional Director 2013-02-16 Ongoing
      FLAGSTONE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC242182 Additional Director - 2015-02-13
      SIRUR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170053 Additional Director - 2015-07-11
      SIRUR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170053 Director - 2017-09-10
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Additional Director - 2006-09-29
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director - 2022-10-10
      GALAXY MAGNUM INFRAHEIGHTS LIMITED U70100DL2010PLC207989 Director - 2014-03-04
      ILC INFRASTRUCTURE PRIVATE LIMITED U70100DL2014PTC265637 Additional Director - 2014-12-01
      ILC INFRASTRUCTURE PRIVATE LIMITED U70100DL2014PTC265637 Director - 2017-06-19
      GRAPHIC PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144364 Director - 2014-03-04
      JUMERA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145947 Director 2006-02-07 Ongoing
      ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Additional Director - 2014-09-30
      ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Director 2014-09-30 Ongoing
      ILC REALCON PRIVATE LIMITED U70102DL2004PTC128732 Additional Director - 2014-09-30
      ILC REALCON PRIVATE LIMITED U70102DL2004PTC128732 Director 2014-09-30 Ongoing
      ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Director - 2008-02-11
      CATERPILLAR REALTY SPACES PRIVATE LIMITED U70102DL2006PTC156709 Director 2006-12-19 Ongoing
      GOLDSTONE REALTY VENTURES PRIVATE LIMITED U70102DL2008PTC178751 Director - 2015-03-02
      GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Additional Director - 2016-08-05
      GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Director 2016-08-05 Ongoing
      R.S. REALTECH PRIVATE LIMITED. U70109DL2006PTC150143 Director - 2007-01-30
      ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Additional Director - 2008-09-29
      ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Director 2008-09-29 Ongoing
      PROVISION INFRATECH PRIVATE LIMITED U70109DL2011PTC224665 Additional Director - 2015-04-15
      PROVISION INFRATECH PRIVATE LIMITED U70109DL2011PTC224665 Director - 2015-04-15
      PURSARTH INFRASTRUCTURES PRIVATE LIMITED U70200DL2005PTC131870 Director - 2007-08-08
      OMNIA TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC132718 Additional Director - 2009-09-16
      OMNIA TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC132718 Director - 2011-01-27
      ALICE TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC157163 Director - 2014-07-25
      KHURANA INFOTECH PRIVATE LIMITED U72200DL2007PTC157731 Director 2007-01-11 Ongoing
      INDRA TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211893 Additional Director - 2013-05-11
      INDRA TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211893 Director 2013-05-11 Ongoing
      MODERN FLOUR MILLS PRIVATE LIMITED U74899DL1972PTC006421 Additional Director - 2021-11-30
      MODERN FLOUR MILLS PRIVATE LIMITED U74899DL1972PTC006421 Director 2021-11-30 Ongoing
      SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED U74899DL1977PTC008483 Director 2008-02-10 Ongoing
      MALANI METAL PRIVATE LIMITED U74899DL1989PTC034915 Director - 2014-02-15
      TULIKA APPLIANCES PRIVATE LIMITED U74899DL1993PTC054653 Director - 2014-03-04
      AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Director - 2023-07-15
      RATIONAL IT PARK PRIVATE LIMITED U74899DL1993PTC055608 Director - 2014-12-29
      TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2010-08-21
      OMNIA APPLIANCES PRIVATE LIMITED. U74991DL2006PTC148790 Additional Director - 2011-09-30
      OMNIA APPLIANCES PRIVATE LIMITED. U74991DL2006PTC148790 Director - 2014-03-04
      GRAPHIC REALTORS PRIVATE LIMITED U74999DL2004PTC130288 Additional Director 2023-10-21 Ongoing
      GRAPHIC REALTORS PRIVATE LIMITED U74999DL2004PTC130288 Director - 2019-11-28
      NEWAGE VOCATIONAL TRAINING INSTITUTE PRIVATE LIMITED U80221DL2006PTC157194 Director 2006-12-29 Ongoing
      VMB MAINTENANCE SERVICES PRIVATE LIMITED U93030HR2012PTC048017 Director - 2015-11-20
      Other Directorships of POONAM LADHANI
      Company Name CIN Designation Appointment Date Cessation
      DAIRY FUN INDIA PRIVATE LIMITED U74120UP2012PTC052426 Director 2012-09-07 Ongoing
      Other Directorships of MONAL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      JINAAM'S DRESS LIMITED L17120GJ2011PLC064247 Director - 2021-05-31
      INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Company Secretary - 2016-06-10
      SHOURAT HOTELS PRIVATE LIMITED U55101DL2004PTC126629 Company Secretary - 2017-03-31

      CIN Company Name Company Address
      U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
      U01122DL1995PTC128220 DIAMOND VALLEY GARDENS PRIVATE LIMITED 3/16 WEST PATEL NAGAR (GROUND FLOOR) , NEW DELHI, Delhi, India - 110008
      U51109DL1995PTC348170 LAPISCO DISTRIBUTORS PVT.LTD. 3/16 Ground Floor, West Patel Nagar, , New Delhi, Delhi, India - 110008
      U51109DL2008PTC357337 RR VINIMAY PRIVATE LIMITED 3/16 Ground Floor, West Patel Nagar, , New Delhi, Delhi, India - 110008
      U62099DL2024PTC438189 TRANSCENDPAY SOLUTIONS PRIVATE LIMITED D-247, GROUND FLOOR, WEST PATEL NAGAR,,Patel Nagar West, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U74999DL2018PTC343465 CASHWAGON INDIA PRIVATE LIMITED 1/6 Ground Floor, opposite metro pillar 205 1/6 cottage west patel nagar , NEW DELHI, Delhi, India - 110008
      ACL-3626 EXPRESSEV POWER LLP 26/131 GROUND FLOOR,WEST PATEL NAGAR, PATEL NAGAR S.O, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110008
      U62013DL2025PTC446775 SNAPRICE SOLUTIONS PRIVATE LIMITED 49/16, Upper Ground Floor,Patel Nagar East, Central Delhi, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U92490DL2006PTC156861 TRIPLE EIGHT MUSIC COMPANY PRIVATE LIMITED VICTROMEDIA, COTTAGE NO.19, LOWER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , WEST PATEL NAGAR, Delhi, India - 110008
      U72900DL2013PTC251293 SKYLARK INFOTECH PRIVATE LIMITED I-71,GROUND FLOOR WEST PATEL NAGAR,NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U51909DL2009PTC375442 PRECIOUS TRADECOM PRIVATE LIMITED 3/16, Basement Floor, West Patel Nagar, , New Delhi, Delhi, India - 110008
      U70109DL2006PTC153848 TRACK BUILDERS PRIVATE LIMITED 3/18, GROUND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74999DL2016PTC302147 SETU ENDOGENOUS TOURISM UNISON PRIVATE LIMITED 12/3 GROUND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74999DL2011PTC222151 LEON GEMS PRIVATE LIMITED 16/1, GROUND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U70102DL2005PTC143320 EFFECTIVE EXIM PRIVATE LIMITED 3/17 , GROUND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U64200DL2010PTC206774 SUVIDHA COMMUNICATION PRIVATE LIMITED 16/1 3 RD FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U36910DL2022PTC397383 ISADORA DIAMONDS PRIVATE LIMITED 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India
      AAU-3109 CLIRICH HEALTHCARE LLP 8/19, 3rd floor, West Patel Nagar Patel Nagar New Delhi, Delhi, India - 110008
      U63000DL2011PTC229496 JOEL OF PEARL TRAVELS PRIVATE LIMITED 2/15, 3rd Floor, West Patel Nagar, Near Patel Nagar Metro Station , New Delhi, Delhi, India - 110008
      U65999DL2019PTC350586 IAPL FINANCE PRIVATE LIMITED IAPL HOUSE, 2/8, 3RD FLOOR, WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , NEW DELHI, Delhi, India - 110008
      U78300DL2007PTC170936 MERCURY ADVISORY SERVICES PRIVATE LIMITED 7/30, GROUND FLOOR WEST PATEL NAGAR,NEW DELHI,West Delhi,Delhi,110008-India
      U74899DL1995PLC067630 B.M. HOUSE (INDIA) LIMITED M-43, Ground floor, West Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008
      U15419DL2000PTC106682 HEM RAJ FOODS PRIVATE LIMITED 3/31, First Floor West Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008
      U40106DL2012PTC235198 PROXIS ENGINEERING & CONSULTANTS PRIVATE LIMITED 37/16,TOP FLOOR, WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
      U72300DL2007PTC171504 ANTYA WEB PRIVATE LIMITED 3/31, First Floor West Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008
      U29293DL2013PTC255015 LKC MOULDING SOLUTIONS PRIVATE LIMITED 34/43, UPPER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008
      U65929DL2017PTC322717 SHAMBHU FOREX PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR, D-137 WEST PATEL NAGAR,NEW DELHI,West Delhi,Delhi,110008-India
      U74900DL2011PTC225641 AKQUASUN HOLIDAYS (NORTH INDIA) PRIVATE LIMITED BLOCK NO 9, PLOT NO2, GROUND FLOOR, OFFICE NO 3, EAST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008
      U78100DL2018PTC328334 EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-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: 2024-06-18

      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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