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    DIPLOMAT INTERNATIONAL PRIVATE LIMITED

    CIN: U51909DL1993PTC052279
    Purchase Report

    DIPLOMAT INTERNATIONAL PRIVATE LIMITED (CIN: U51909DL1993PTC052279) is a Private company incorporated on 24 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11525000.00 and its paid up capital is Rs. 11524900.00.

    DIPLOMAT INTERNATIONAL 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.DIPLOMAT INTERNATIONAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

    Directors of DIPLOMAT INTERNATIONAL PRIVATE LIMITED are MALINI KABRA, and ANJALI MAHESHWARI.

    DIPLOMAT INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1993PTC052279 and its registration number is 52279. Users may contact DIPLOMAT INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPLOMAT INTERNATIONAL PRIVATE LIMITED is 4353/4C, ANSARI ROADDARYA GANJ,NEW DELHI , NEW DELHI, Delhi, India - 110002.

    Current status of DIPLOMAT INTERNATIONAL 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 DIPLOMAT INTERNATIONAL 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

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    Purchase full report of DIPLOMAT INTERNATIONAL

    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 DIPLOMAT INTERNATIONAL 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 DIPLOMAT INTERNATIONAL
    DIN Director Name Designation Appointment Date
    01340498 MALINI KABRA Director 2002-08-07
    07145959 ANJALI MAHESHWARI Director 2015-03-31
    Past Directors & Key Managerial Personnel of DIPLOMAT INTERNATIONAL
    DIN Director Name Designation Appointment Date Cessation
    01156737 SURINDER KUMAR Director - 2008-08-11
    01212538 VIJAY LAXMI Director - 2015-04-01
    00517159 SUNITA KABRA Director - 2008-08-11
    Other Directorships of SURINDER KUMAR
    Company Name CIN Designation Appointment Date Cessation
    ROSEWOOD FARMS PRIVATE LIMITED U01110MH1993PTC073095 Director - 2018-07-31
    BEETAL PLANTATION PVT LTD U01110MH1993PTC073301 Director - 2014-12-25
    OSPREY POLYSTER PVT LTD U17110MH1993PTC075716 Director - 2018-07-31
    CANON ALLOYS PRIVATE LIMITED U27200MH1993PTC073293 Director - 2018-07-31
    ENJOY COMMERCIAL PRIVATE LIMITED U30007DL1993PTC052250 Director - 2018-07-31
    PARADISE COMMERCIAL PRIVATE LIMITED U31900DL1993PTC052324 Director - 2008-09-18
    ZOOM COMMERICIAL PRIVATE LIMITED U31900DL1993PTC052326 Director - 2013-04-04
    RAINBOW COMMERCIAL PRIVATE LIMITED U31900DL1993PTC052327 Director - 2008-09-18
    ANDAZ BUILDERS PRIVATE LIMITED U45200DL1993PTC052281 Director - 2018-07-31
    SHINY TRADERS PRIVATE LIMITED U51101DL1993PTC052336 Director - 2018-07-31
    KANGAROO EXPORTS PRIVATE LIMITED U51103DL1993PTC052662 Director - 2018-07-31
    UNIT COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052475 Director - 2018-07-31
    TRADITION COMMERCIAL PRIVATE LIMITED U51909DL1993PTC052038 Director - 2018-07-31
    ZEAL CONSULTANCY SERVICE PRIVATE LIMITED U74140DL1993PTC052036 Director - 2008-09-20
    VIKAS HOLDINGS PRIVATE LIMITED U74140DL1993PTC052064 Director - 2018-07-31
    RADIUM CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052283 Director - 2008-09-18
    SNOWDROP CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052614 Director - 2018-07-31
    ZEAL CONSULTANTS PRIVATE LIMITED U74140UP1993PTC068319 Director - 2008-04-24
    TELE CONSULTANTS (INDIA) PRIVATE LIMITED U74210DL1996PTC079247 Director - 2007-10-01
    FAIR PAPERS PRIVATE LIMITED U74899DL1992PTC049798 Director - 2018-07-31
    URANIUM CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1993PTC051955 Director - 2008-09-18
    PROGRESSIVE PORTFOLIO PRIVATE LIMITED U74899DL1993PTC051977 Director - 2007-11-12
    ANDAZ CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1993PTC051978 Director - 2008-08-11
    INNOTECH DISTRIBUTORS PRIVATE LIMITED U74899DL1993PTC051979 Director - 2018-07-31
    YATCH COMMERCIAL PRIVATE LIMITED U74899DL1993PTC051992 Director - 2018-07-31
    KING COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052010 Director - 2018-07-31
    MISSION TRADING PRIVATE LIMITED U74899DL1993PTC052343 Director - 2015-02-28
    CLASSONE EXPORTS PRIVATE LIMITED U74899DL1993PTC052391 Director - 2008-08-11
    WATTSON MARKETING PRIVATE LIMITED U74899DL1993PTC052561 Director - 2008-09-20
    NIVIA AGENCIES PRIVATE LIMITED U74899DL1993PTC052562 Director - 2018-05-08
    JAGRATI TRADERS PRIVATE LIMITED U74899DL1993PTC052563 Director - 2018-07-31
    NORM CONSULTANTS PRIVATE LIMITED U74899DL1993PTC052575 Director - 2008-09-18
    WISDOM EXPORTS PRIVATE LIMITED U74899DL1993PTC052588 Director - 2018-07-31
    ORDEAL PROPERTIES PRIVATE LIMITED U74899DL1993PTC052590 Director - 2018-07-31
    YAMUNA COMMERCIAL PRIVATE LIMITED U74899HR1993PTC071838 Director - 2009-11-30
    Other Directorships of VIJAY LAXMI
    Company Name CIN Designation Appointment Date Cessation
    ROSEWOOD FARMS PRIVATE LIMITED U01110MH1993PTC073095 Director 1993-07-23 Ongoing
    BEETAL PLANTATION PVT LTD U01110MH1993PTC073301 Director - 2007-08-25
    PRAGATI FOODS PRIVATE LIMITED U02005DL1993PTC052065 Director - 2015-04-01
    ONLINE FOODS PRIVATE LIMITED U15100MH1993PTC073294 Director - 2015-04-01
    LARK YARNS PVTLTD U17100MH1993PTC073912 Director 1993-09-13 Ongoing
    ROOP YARNS PVT LTD U17110MH1993PTC073901 Director - 2015-04-01
    CLASSING NYLON PRIVATE LIMITED U17120DL1993PTC162644 Director - 2008-01-15
    LANCER STEEL P LTD U27100MH1993PTC075835 Director 2005-05-09 Ongoing
    ELENT STEELS PVT LTD U27106MH1993PTC073305 Director 1993-08-03 Ongoing
    CANON ALLOYS PRIVATE LIMITED U27200MH1993PTC073293 Director 1993-08-03 Ongoing
    ROSE ALLOYS PRIVATE LIMITED U27200MH1993PTC073649 Director - 2009-09-15
    SALINE STEELS PRIVATE LIMITED U28910MH1993PTC073527 Director - 2015-04-01
    DASS PIPES PVT LTD U29120DL1993PTC399023 Director - 2007-10-31
    JOY COMMERICIAL PRIVATE LIMITED U51909DL1993PTC052037 Director - 2014-06-17
    TRADITION COMMERCIAL PRIVATE LIMITED U51909DL1993PTC052038 Director - 2008-09-18
    PLATINUM AGENCIES PRIVATE LIMITED U51909DL1993PTC052041 Director 1993-05-04 Ongoing
    NORTH WEST AGRO PRODUCT PRODUCT LIMITED U65100DL1993PTC152748 Director - 2007-10-20
    SRGK FINANCIAL SERVICES PRIVATE LIMITED U65100DL1993PTC175513 Director - 2007-12-17
    BEACH FINANCIAL SERVICES P LTD U65990MH1993PTC073664 Director - 2007-10-01
    SUN AND SKY DEVELOPERS PRIVATE LIMITED U70100DL1993PTC276150 Director - 2004-12-31
    MEDITATION PROPERTIES PRIVATE LIMITED U70101DL1993PTC052616 Director - 2008-08-26
    COROLLA SOFTWARE P LTD U72200MH1993PTC073501 Director - 2015-04-01
    INDIGO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052042 Director 1994-04-27 Ongoing
    RADIUM CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052283 Director 1994-06-09 Ongoing
    SNOWDROP CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052614 Director 1994-06-22 Ongoing
    ZEAL CONSULTANTS PRIVATE LIMITED U74140UP1993PTC068319 Director - 2009-04-25
    TELE CONSULTANTS (INDIA) PRIVATE LIMITED U74210DL1996PTC079247 Director - 2007-10-15
    GANGA MERCANTILE PRIVATE LTD. U74899DL1986PTC026537 Director - 2015-04-01
    JEWEL COMMERCIAL PRIVATE LIMITED U74899DL1986PTC026538 Director 2006-04-12 Ongoing
    BNC POLYMERS PRIVATE LIMITED U74899DL1990PTC041245 Director 1994-04-16 Ongoing
    MASTER PLANTATIONS PRIVATE LIMITED U74899DL1992PTC049740 Director - 2008-08-26
    ANJALI PORTFOLIO PRIVATE LIMITED U74899DL1992PTC049753 Director - 2015-03-05
    FAIR PAPERS PRIVATE LIMITED U74899DL1992PTC049798 Director 1994-04-21 Ongoing
    NORTH POLE BUILDERS PRIVATE LIMITED U74899DL1992PTC051194 Director - 2015-01-05
    NORTHPOLE AGENCIES PRIVATE LIMITED U74899DL1992PTC051217 Director 1994-04-14 Ongoing
    FANTASY COMMERCIAL PRIVATE LIMITED U74899DL1993PTC051960 Director - 2015-04-01
    DREAM LIGHT TRADERS PRIVATE LIMITED U74899DL1993PTC051975 Director - 2015-04-01
    PROGRESSIVE PORTFOLIO PRIVATE LIMITED U74899DL1993PTC051977 Director - 2008-03-20
    ANDAZ CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1993PTC051978 Director - 2015-04-01
    HOLY CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1993PTC051989 Director 1994-04-29 Ongoing
    HIMALAYAN DAIRIES PRIVATE LIMITED U74899DL1993PTC052167 Director - 2015-04-01
    SWASTIK DAIRIES PRIVATE LIMITED U74899DL1993PTC052204 Director - 2008-09-18
    STATUS TRADE AND SERVICES PRIVATE LIMITED U74899DL1993PTC052206 Director - 2015-04-01
    COZY HOME RESORTS PRIVATE LIMITED U74899DL1993PTC052214 Director - 2015-04-01
    VIKRAM PLANTATIONS PRIVATE LIMITED U74899DL1993PTC052215 Director - 2015-01-05
    GLORY COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052282 Director - 2011-04-18
    MODERN HOLDINGS PRIVATE LIMITED U74899DL1993PTC052388 Director 1993-03-03 Ongoing
    CLASSONE EXPORTS PRIVATE LIMITED U74899DL1993PTC052391 Director - 2008-08-11
    PURE COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052463 Director 2002-08-08 Ongoing
    VARDAAN PROPERTIES PRIVATE LIMITED U74899DL1993PTC052542 Director - 2008-09-18
    TCAP INVESTMENTS PRIVATE LIMITED U74899DL1993PTC052543 Director - 2016-08-20
    WATTSON MARKETING PRIVATE LIMITED U74899DL1993PTC052561 Director - 2015-04-01
    LIVEWIRE COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052612 Director 1994-05-03 Ongoing
    TINE FINANCE PRIVATE LIMITED U74899DL1995PTC069553 Director 1996-08-02 Ongoing
    MAKERS AGENCIES PRIVATE LIMITED U74900DL1993PTC052293 Director - 2015-04-01
    GANGA GASES PRIVATE LIMITED U74999MH1993PTC073647 Director 1993-08-26 Ongoing
    Other Directorships of MALINI KABRA
    Company Name CIN Designation Appointment Date Cessation
    AUGMENT VENTURES LLP AAS-9746 Partner 2021-02-26 Ongoing
    BEETAL PLANTATION PVT LTD U01110MH1993PTC073301 Director 2007-08-25 Ongoing
    SALINE STEELS PRIVATE LIMITED U28910MH1993PTC073527 Director 2009-02-14 Ongoing
    PARADISE COMMERCIAL PRIVATE LIMITED U31900DL1993PTC052324 Director - 2008-09-18
    ANDAZ BUILDERS PRIVATE LIMITED U45200DL1993PTC052281 Director 1994-04-14 Ongoing
    PRESENTATION MARKETING PRIVATE LIMITED U51109DL1993PTC052276 Director 2002-08-19 Ongoing
    GUARD COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052328 Director 1994-04-05 Ongoing
    M2 HOSPITALITIES PRIVATE LIMITED U55101DL1993PTC052513 Director - 2008-12-20
    DIPLOMAT CONSULTANCY SERVICES PRIVATE LIMITED U67190DL1993PTC052013 Director 1994-05-27 Ongoing
    NOVEL CONSULTANCY SERVICES PRIVATE LIMITED U67190DL1993PTC052252 Director 2002-08-08 Ongoing
    INTEGRATOR CONSULTANTS PRIVATE LIMITED U67190DL1993PTC052296 Director - 2008-08-28
    MEDITATION PROPERTIES PRIVATE LIMITED U70101DL1993PTC052616 Director - 2008-08-26
    INDIGO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052042 Director - 2008-08-28
    MILLENNIALS MANAGEMENT PRIVATE LIMITED U74140DL1993PTC052481 Director - 2009-08-27
    GALAXY TELECOMMUNICATIONS PRIVATE LIMITED U74899DL1989PTC038451 Director 1994-04-15 Ongoing
    MASTER CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1992PTC049812 Director 1994-06-09 Ongoing
    LAURELS PROPERTIES PRIVATE LIMITED U74899DL1993PTC051959 Director - 2012-07-23
    DREAM LIGHT TRADERS PRIVATE LIMITED U74899DL1993PTC051975 Director 1994-04-11 Ongoing
    ANDAZ CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1993PTC051978 Director 1997-04-16 Ongoing
    MISSION TRADING PRIVATE LIMITED U74899DL1993PTC052343 Director 1994-05-19 Ongoing
    ARK COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052464 Director 1994-04-11 Ongoing
    Other Directorships of ANJALI MAHESHWARI
    Company Name CIN Designation Appointment Date Cessation
    MANGLA AGRO FOODS LLP AAL-7493 Partner 2021-03-22 Ongoing
    SUPREME AGRO PRODUCTS LIMITED U01111DL1985PLC019916 Additional Director 2024-05-27 Ongoing
    NORTHERN FOODS LIMITED U01111DL1985PLC021893 Additional Director 2024-05-17 Ongoing
    SALINE STEELS PRIVATE LIMITED U28910MH1993PTC073527 Director 2015-03-31 Ongoing
    VIKRAM COMMERCIAL LIMITED U29130DL1985PLC021451 Additional Director 2024-05-17 Ongoing
    ENJOY COMMERCIAL PRIVATE LIMITED U30007DL1993PTC052250 Director 2018-07-26 Ongoing
    XYLOPHONE COMMERCIAL PRIVATE LIMITED U30008DL1993PTC052300 Director 2015-03-31 Ongoing
    RAINBOW COMMERCIAL PRIVATE LIMITED U31900DL1993PTC052327 Director 2015-03-31 Ongoing
    QUARTZ COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052474 Director 2015-03-31 Ongoing
    INTEGRATOR CONSULTANTS PRIVATE LIMITED U67190DL1993PTC052296 Director - 2019-08-31
    SCAD FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC073487 Director 2015-03-31 Ongoing
    INDIGO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052042 Director 2015-03-31 Ongoing
    JEWEL COMMERCIAL PRIVATE LIMITED U74899DL1986PTC026538 Director 2015-03-31 Ongoing
    BNC POLYMERS PRIVATE LIMITED U74899DL1990PTC041245 Director 2015-03-31 Ongoing
    HOLY CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1993PTC051989 Director 2015-03-31 Ongoing
    KING COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052010 Director 2018-07-26 Ongoing
    COZY HOME RESORTS PRIVATE LIMITED U74899DL1993PTC052214 Director 2015-03-31 Ongoing
    WISDOM EXPORTS PRIVATE LIMITED U74899DL1993PTC052588 Director 2018-07-26 Ongoing
    VESSEL EXPORTS PRIVATE LIMITED U74899DL1993PTC052589 Director 2015-03-31 Ongoing
    ORDEAL PROPERTIES PRIVATE LIMITED U74899DL1993PTC052590 Director 2018-07-26 Ongoing
    AP WARDROBE QUOTIENT PRIVATE LIMITED U74999DL2017PTC317655 Director 2018-07-26 Ongoing
    Other Directorships of SUNITA KABRA
    Company Name CIN Designation Appointment Date Cessation
    MANGLA AGRO FOODS LLP AAL-7493 Designated Partner 2018-07-28 Ongoing
    PRAGATI FOODS PRIVATE LIMITED U02005DL1993PTC052065 Director 1993-02-08 Ongoing
    SCHOLAR YARNS PRIVATE LIMITED U17120UP1993PTC200102 Director - 2011-07-18
    NORTH WEST METAL PRIVATE LIMITED U27100DL1993PTC172776 Director - 2005-07-02
    SALINE STEELS PRIVATE LIMITED U28910MH1993PTC073527 Director - 2009-02-16
    FLAG COMMERCIAL PRIVATE LIMITED U30005DL1993PTC052251 Director 1994-04-15 Ongoing
    ENJOY COMMERCIAL PRIVATE LIMITED U30007DL1993PTC052250 Director - 2008-08-11
    ERRUDITE COMPUTERS PRIVATE LIMITED U30007DL1993PTC196163 Director - 2010-04-15
    ANDAZ BUILDERS PRIVATE LIMITED U45200DL1993PTC052281 Director - 2008-08-11
    PRESENTATION MARKETING PRIVATE LIMITED U51109DL1993PTC052276 Director 2002-08-19 Ongoing
    NORTON CONSULTANTS PRIVATE LIMITED U51109DL1993PTC052310 Director 1995-05-02 Ongoing
    QUARTZ COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052474 Director - 2008-09-18
    UNIT COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052475 Director - 2008-09-21
    PLATINUM AGENCIES PRIVATE LIMITED U51909DL1993PTC052041 Director - 2008-09-18
    MEDITATION PROPERTIES PRIVATE LIMITED U70101DL1993PTC052616 Director - 2008-08-26
    COROLLA SOFTWARE P LTD U72200MH1993PTC073501 Director 1993-08-17 Ongoing
    ZEAL CONSULTANCY SERVICE PRIVATE LIMITED U74140DL1993PTC052036 Director 1994-06-14 Ongoing
    INDIGO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052042 Director - 2008-08-28
    VIKAS HOLDINGS PRIVATE LIMITED U74140DL1993PTC052064 Director - 2009-11-09
    RADIUM CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052283 Director - 2008-09-18
    MILLENNIALS MANAGEMENT PRIVATE LIMITED U74140DL1993PTC052481 Director - 2008-08-26
    BLISS CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052521 Director - 2015-04-01
    AEROLITE FINANCIAL SERVICES PRIVATE LIMITED U74140MH1994PTC076924 Director 1994-03-04 Ongoing
    BNC POLYMERS PRIVATE LIMITED U74899DL1990PTC041245 Director - 2008-08-11
    ANJALI PORTFOLIO PRIVATE LIMITED U74899DL1992PTC049753 Director 1994-04-14 Ongoing
    NORTHPOLE AGENCIES PRIVATE LIMITED U74899DL1992PTC051217 Director - 2008-09-18
    SHERYA FOODS PRIVATE LIMITED U74899DL1993PTC051575 Director - 2010-08-06
    SHERYA PORTFOLIO PRIVATE LIMITED U74899DL1993PTC051682 Director 1994-07-01 Ongoing
    FANTASY COMMERCIAL PRIVATE LIMITED U74899DL1993PTC051960 Director 1993-03-19 Ongoing
    HOLY CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1993PTC051989 Director - 2008-08-12
    YATCH COMMERCIAL PRIVATE LIMITED U74899DL1993PTC051992 Director - 2008-09-20
    HIMALAYAN DAIRIES PRIVATE LIMITED U74899DL1993PTC052167 Director 1993-02-16 Ongoing
    SWASTIK DAIRIES PRIVATE LIMITED U74899DL1993PTC052204 Director 1993-02-18 Ongoing
    STATUS TRADE AND SERVICES PRIVATE LIMITED U74899DL1993PTC052206 Director 1993-02-18 Ongoing
    COZY HOME RESORTS PRIVATE LIMITED U74899DL1993PTC052214 Director 1993-02-17 Ongoing
    VIKRAM PLANTATIONS PRIVATE LIMITED U74899DL1993PTC052215 Director - 2015-01-05
    PRAGATI PORTFOLIO PRIVATE LIMITED U74899DL1993PTC052216 Director 1993-02-18 Ongoing
    GLORY COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052282 Director - 2008-08-12
    PRECIOUS COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052340 Director 1994-06-16 Ongoing
    MISSION TRADING PRIVATE LIMITED U74899DL1993PTC052343 Director - 2008-09-18
    MODERN HOLDINGS PRIVATE LIMITED U74899DL1993PTC052388 Director 1993-03-03 Ongoing
    CLASSONE EXPORTS PRIVATE LIMITED U74899DL1993PTC052391 Director 1993-03-03 Ongoing
    PURE COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052463 Director - 2008-09-18
    VARDAAN PROPERTIES PRIVATE LIMITED U74899DL1993PTC052542 Director 1994-05-17 Ongoing
    TCAP INVESTMENTS PRIVATE LIMITED U74899DL1993PTC052543 Director - 2008-09-18
    WATTSON MARKETING PRIVATE LIMITED U74899DL1993PTC052561 Director 2002-08-19 Ongoing
    NIGHTINGALE PROPERTIES PRIVATE LIMITED U74899DL1993PTC052568 Director - 2009-08-27
    WISDOM EXPORTS PRIVATE LIMITED U74899DL1993PTC052588 Director - 2008-09-20
    LIVEWIRE COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052612 Director - 2008-08-26
    MAKERS AGENCIES PRIVATE LIMITED U74900DL1993PTC052293 Director - 2008-09-18

    CIN Company Name Company Address
    U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
    U74999DL1984PTC019128 GMS INSURANCE SOLUTIONS PRIVATE LIMITED. 4852/24,IST FLOOR,ANSARI ROADDARYA GANJ NEW DELHI , NEW DELHI, Delhi, India - 110002
    U47890DL2024PTC426848 WALI TRADING PRIVATE LIMITED UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India
    U30008DL1993PTC052300 XYLOPHONE COMMERCIAL PRIVATE LIMITED 4353/4C, ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002
    U31900DL1993PTC052324 PARADISE COMMERCIAL PRIVATE LIMITED 4353/4C ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002
    U51909DL1993PTC052038 TRADITION COMMERCIAL PRIVATE LIMITED 4353/4C ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002
    U51909DL1993PTC052039 SCARLET COMMERICIAL PRIVATE LIMITED 4353/4C, ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002
    U51909DL1993PTC052041 PLATINUM AGENCIES PRIVATE LIMITED 4353/4C, ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002
    U65999DL2003PTC120345 BONANZA CORPORATE SOLUTIONS PRIVATE LIMITED 4353/4C ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002
    U65991DL1993PLC052280 BONANZA PORTFOLIO LIMITED 4353/4C ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002
    U74140DL1993PTC052042 INDIGO CONSULTANCY SERVICES PRIVATE LIMITED 4353/4C, ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002
    U74140DL1993PTC052614 SNOWDROP CONSULTANTS PRIVATE LIMITED 4353/4C ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002
    U74899DL1993PTC051955 URANIUM CONSULTANCY SERVICES PRIVATE LIMITED 4353/4-C ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002
    U74899DL1993PTC051960 FANTASY COMMERCIAL PRIVATE LIMITED 4353/4C ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002
    U74899DL1993PTC051989 HOLY CONSULTANCY SERVICES PRIVATE LIMITED 4353/4C, ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002
    U74899DL1993PTC052010 KING COMMERCIAL PRIVATE LIMITED 4353/4C ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002
    U74899DL1993PTC052589 VESSEL EXPORTS PRIVATE LIMITED 4353/4C ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002
    U74899DL1993PTC051978 ANDAZ CONSULTANCY SERVICES PRIVATE LIMITED 4353/ 4C ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
    U74899DL1995PTC067448 SKILLSPADE SOLUTIONS PRIVATE LIMITED 4353/4C MADAN MOHAN STREET ANSARI ROAD,DARYA GANJ , NEW DELHI, Delhi, India - 110002
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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
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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
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    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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