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

      DISAS EXPORTS LIMITED

      CIN: U74999DL2017PLC315348 As on: 2026-07-13
      Purchase Report

      DISAS EXPORTS LIMITED (CIN: U74999DL2017PLC315348) is a Public company incorporated on 30 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      DISAS EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DISAS EXPORTS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of DISAS EXPORTS LIMITED are SANJIV ., SAVITA ., and ANANYA BANSAL.

      DISAS EXPORTS LIMITED's Corporate Identification Number (CIN) is U74999DL2017PLC315348 and its registration number is 315348. Users may contact DISAS EXPORTS LIMITED on its Email address - [email protected]. Registered address of DISAS EXPORTS LIMITED is FF-46A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092.

      Current status of DISAS EXPORTS LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DISAS EXPORTS 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 DISAS EXPORTS

      Purchase full report of DISAS EXPORTS

      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 DISAS EXPORTS 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 DISAS EXPORTS
      DIN Director Name Designation Appointment Date
      07807073 SANJIV . Director 2018-08-10
      07826751 SAVITA . Director 2019-07-01
      08400268 ANANYA BANSAL Director 2021-05-10
      Past Directors & Key Managerial Personnel of DISAS EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      03642537 ASHOK KUMAR SAMANTRAY Director - 2019-07-01
      05313064 SANJAY MAHESHWARI Director - 2021-05-10
      06611337 DIPANKAR SHAH Director - 2019-11-11
      00149574 SANJEEV KUMAR MAHESHWARI Director - 2018-08-10
      Other Directorships of ASHOK KUMAR SAMANTRAY
      Company Name CIN Designation Appointment Date Cessation
      IKSHU SALES AND IMPEX PRIVATE LIMITED U17200DL2011PTC225520 Director 2017-09-11 Ongoing
      ESHA POLYMERS PRIVATE LIMITED U24139DL2011PTC225730 Director 2017-09-11 Ongoing
      ZION SALES PRIVATE LIMITED U31100DL2011PTC227045 Director - 2013-01-18
      DESIRE HOMEBUILD PRIVATE LIMITED U45200DL2011PTC222301 Director 2018-08-11 Ongoing
      DESIRE HOMEBUILD PRIVATE LIMITED U45200DL2011PTC222301 Director - 2015-06-16
      CLAN BUILDCON PRIVATE LIMITED U45200DL2011PTC225184 Director 2017-08-26 Ongoing
      DOSHION CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC222149 Director - 2022-04-12
      AMBITION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45400DL2009PTC189028 Director 2024-02-24 Ongoing
      WISEMAN TRADING PRIVATE LIMITED U51909DL2008PTC178013 Director 2024-02-24 Ongoing
      REDSTONE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC195344 Director - 2017-07-31
      GOPAL HARI COMMUNICATION AND ELECTRONIC PRIVATE LIMITED U64200DL2008PTC182653 Director 2018-08-11 Ongoing
      HADLEY CAPITAL AND SECURITIES PRIVATE LIMITED U65910DL2011PTC227128 Director - 2013-01-18
      PASAND PROPERTIES PRIVATE LIMITED U70100DL2011PTC216023 Director - 2015-06-17
      ADM INNOVATIVE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC183766 Director - 2020-08-25
      RIAHRY ENTERPRISES LIMITED U74999DL2017PLC315355 Director - 2019-07-01
      SHASAMA INFOSOLUTION LIMITED U74999DL2017PLC315361 Director - 2019-07-01
      SAMSHAMAH TRADERS LIMITED U74999DL2017PLC315389 Director - 2019-07-01
      Other Directorships of SANJAY MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      CLAN BUILDCON PRIVATE LIMITED U45200DL2011PTC225184 Director - 2021-05-10
      BASICS BUILTECH PRIVATE LIMITED U45201DL2005PTC139840 Director - 2016-12-16
      YESMAN MARKETING AND RESEARCH PRIVATE LIMITED U51109DL2008PTC185115 Director - 2017-07-31
      GOLD DUST SALES PRIVATE LIMITED U51909DL2006PTC144853 Director - 2017-07-31
      EZEE SHARE TRADERS PRIVATE LIMITED U67190DL2009PTC196701 Director - 2017-04-26
      RRKS MARKETING PRIVATE LIMITED U74999DL2012PTC236325 Director - 2017-05-09
      PRAKRIJI ENTERPRISES LIMITED U74999DL2017PLC315322 Director - 2021-05-10
      ENSHAY SOFTECH LIMITED U74999DL2017PLC315347 Director - 2021-05-10
      PRASAMA INFOTECH LIMITED U74999DL2017PLC315349 Director - 2021-05-10
      RIAHRY ENTERPRISES LIMITED U74999DL2017PLC315355 Director - 2021-05-10
      THIKAR SUPPLIERS LIMITED U74999DL2017PLC315358 Director - 2021-05-10
      SHASAMA INFOSOLUTION LIMITED U74999DL2017PLC315361 Director - 2021-05-10
      MANPRASAN SOLUTION LIMITED U74999DL2017PLC315362 Director - 2021-05-10
      SAMSHAMAH TRADERS LIMITED U74999DL2017PLC315389 Director - 2021-05-10
      SOMAMA MARKETING LIMITED U74999DL2017PLC315407 Director - 2021-05-10
      KRATSHA IMPEX LIMITED U74999DL2017PLC315415 Director - 2021-05-10
      Other Directorships of DIPANKAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      TRIUPATI BALAJEE HI-TECH SYSTEM PRIVATE LIMITED U32301DL2006PTC156886 Director 2019-11-12 Ongoing
      AGP BIO MASS PRODUCTS PRIVATE LIMITED U40107DL2005PTC141904 Director 2020-03-20 Ongoing
      AMARNATH BUILDCON PRIVATE LIMITED U45200DL2006PTC154950 Director 2020-08-10 Ongoing
      DESIRE HOMEBUILD PRIVATE LIMITED U45200DL2011PTC222301 Director 2019-11-12 Ongoing
      AMBITION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45400DL2009PTC189028 Director 2024-02-24 Ongoing
      TEETU BUILDWELL PRIVATE LIMITED U45400DL2013PTC256689 Director - 2017-05-02
      KRIDIPS TRADERS PRIVATE LIMITED U51100DL2011PTC224305 Director - 2017-07-31
      WISEMAN TRADING PRIVATE LIMITED U51909DL2008PTC178013 Director 2019-11-12 Ongoing
      GOPAL HARI COMMUNICATION AND ELECTRONIC PRIVATE LIMITED U64200DL2008PTC182653 Director 2017-03-20 Ongoing
      DEX SOFT TECH CONSULTING PRIVATE LIMITED U72200DL2011PTC216065 Director - 2017-07-31
      DHANSHREE SOFTECH PRIVATE LIMITED U72300DL2008PTC180862 Director - 2023-08-29
      RIAHRY ENTERPRISES LIMITED U74999DL2017PLC315355 Director - 2019-11-11
      SHASAMA INFOSOLUTION LIMITED U74999DL2017PLC315361 Director - 2019-11-11
      SAMSHAMAH TRADERS LIMITED U74999DL2017PLC315389 Director - 2019-11-11
      CNM SPORTS PRIVATE LIMITED U92120DL2014PTC268928 Director - 2015-07-09
      TARANG FILM AND MULTIMEDIA PRIVATE LIMITED U92413DL2009PTC189116 Director - 2019-04-06
      Other Directorships of SANJIV .
      Company Name CIN Designation Appointment Date Cessation
      PRAJIK TRADING LIMITED U51909DL2017PLC315356 Director 2017-07-31 Ongoing
      PRAKRIJI ENTERPRISES LIMITED U74999DL2017PLC315322 Director 2017-07-31 Ongoing
      ENSHAY SOFTECH LIMITED U74999DL2017PLC315347 Director 2018-02-01 Ongoing
      PRASAMA INFOTECH LIMITED U74999DL2017PLC315349 Director 2018-02-01 Ongoing
      RIAHRY ENTERPRISES LIMITED U74999DL2017PLC315355 Director 2018-08-10 Ongoing
      THIKAR SUPPLIERS LIMITED U74999DL2017PLC315358 Director - 2024-02-22
      SHASAMA INFOSOLUTION LIMITED U74999DL2017PLC315361 Director 2018-08-10 Ongoing
      MANPRASAN SOLUTION LIMITED U74999DL2017PLC315362 Director 2018-02-01 Ongoing
      SAMSHAMAH TRADERS LIMITED U74999DL2017PLC315389 Director 2018-08-10 Ongoing
      SOMAMA MARKETING LIMITED U74999DL2017PLC315407 Director - 2023-08-05
      KRATSHA IMPEX LIMITED U74999DL2017PLC315415 Director 2017-07-31 Ongoing
      Other Directorships of SAVITA .
      Company Name CIN Designation Appointment Date Cessation
      PRAJIK TRADING LIMITED U51909DL2017PLC315356 Director 2017-08-16 Ongoing
      EZEE SHARE TRADERS PRIVATE LIMITED U67190DL2009PTC196701 Director - 2022-09-23
      PRAKRIJI ENTERPRISES LIMITED U74999DL2017PLC315322 Director 2017-08-16 Ongoing
      ENSHAY SOFTECH LIMITED U74999DL2017PLC315347 Director 2018-02-01 Ongoing
      PRASAMA INFOTECH LIMITED U74999DL2017PLC315349 Director 2018-02-01 Ongoing
      RIAHRY ENTERPRISES LIMITED U74999DL2017PLC315355 Director 2019-07-01 Ongoing
      THIKAR SUPPLIERS LIMITED U74999DL2017PLC315358 Director - 2024-02-22
      SHASAMA INFOSOLUTION LIMITED U74999DL2017PLC315361 Director 2019-07-01 Ongoing
      MANPRASAN SOLUTION LIMITED U74999DL2017PLC315362 Director 2018-02-01 Ongoing
      SAMSHAMAH TRADERS LIMITED U74999DL2017PLC315389 Director 2019-07-01 Ongoing
      SOMAMA MARKETING LIMITED U74999DL2017PLC315407 Director - 2023-08-05
      KRATSHA IMPEX LIMITED U74999DL2017PLC315415 Director 2017-08-16 Ongoing
      Other Directorships of ANANYA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KAKANI ENTERPRISES PRIVATE LIMITED U51101DL2008PTC185243 Director - 2019-11-05
      PASAND PROPERTIES PRIVATE LIMITED U70100DL2011PTC216023 Director - 2021-06-23
      NUTECH INDIA LAND STRUCTURE PRIVATE LIMITED U74899DL1994PTC061974 Director - 2019-05-03
      PRAKRIJI ENTERPRISES LIMITED U74999DL2017PLC315322 Director 2021-05-10 Ongoing
      ENSHAY SOFTECH LIMITED U74999DL2017PLC315347 Director 2021-05-10 Ongoing
      PRASAMA INFOTECH LIMITED U74999DL2017PLC315349 Director - 2022-06-30
      RIAHRY ENTERPRISES LIMITED U74999DL2017PLC315355 Director - 2022-06-30
      THIKAR SUPPLIERS LIMITED U74999DL2017PLC315358 Director - 2022-06-30
      SHASAMA INFOSOLUTION LIMITED U74999DL2017PLC315361 Director - 2022-06-30
      MANPRASAN SOLUTION LIMITED U74999DL2017PLC315362 Director 2021-05-10 Ongoing
      SAMSHAMAH TRADERS LIMITED U74999DL2017PLC315389 Director 2021-05-10 Ongoing
      SOMAMA MARKETING LIMITED U74999DL2017PLC315407 Director - 2022-06-30
      KRATSHA IMPEX LIMITED U74999DL2017PLC315415 Director - 2022-06-30
      Other Directorships of SANJEEV KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      IKSHU SALES AND IMPEX PRIVATE LIMITED U17200DL2011PTC225520 Director - 2013-05-01
      MURLIDHAR APPARELS PRIVATE LIMITED U18101DL2005PTC136549 Director - 2018-08-10
      ESHA POLYMERS PRIVATE LIMITED U24139DL2011PTC225730 Director - 2013-05-01
      NAND LAL ALUMINIUM PRIVATE LIMITED U27203DL2005PTC136561 Director - 2007-10-19
      ZION SALES PRIVATE LIMITED U31100DL2011PTC227045 Director - 2013-01-18
      TRIUPATI BALAJEE HI-TECH SYSTEM PRIVATE LIMITED U32301DL2006PTC156886 Director - 2018-08-10
      EQUATE PHARMA PRIVATE LIMITED U33110DL2010PTC207286 Director - 2014-03-28
      DESIRE HOMEBUILD PRIVATE LIMITED U45200DL2011PTC222301 Director - 2018-08-11
      BASICS BUILTECH PRIVATE LIMITED U45201DL2005PTC139840 Director 2019-03-25 Ongoing
      BASICS BUILTECH PRIVATE LIMITED U45201DL2005PTC139840 Director - 2013-02-12
      AMBITION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45400DL2009PTC189028 Director - 2009-09-17
      YESMAN MARKETING AND RESEARCH PRIVATE LIMITED U51109DL2008PTC185115 Director - 2010-03-22
      KARSEWA MARKETING PRIVATE LIMITED U51494DL2013PTC249291 Director 2019-03-15 Ongoing
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2015-03-23
      WISEMAN TRADING PRIVATE LIMITED U51909DL2008PTC178013 Director - 2018-08-10
      FELLOW TRADERS PRIVATE LIMITED U52339DL2012PTC238484 Director 2019-03-15 Ongoing
      GOPAL HARI COMMUNICATION AND ELECTRONIC PRIVATE LIMITED U64200DL2008PTC182653 Director - 2018-08-11
      EZEE SHARE TRADERS PRIVATE LIMITED U67190DL2009PTC196701 Director - 2017-10-03
      DHANSHREE SOFTECH PRIVATE LIMITED U72300DL2008PTC180862 Director - 2018-08-10
      CANNY CONSULTANTS PRIVATE LIMITED U74140DL2009PTC186682 Director - 2009-02-25
      JOYOUS FOODS PRIVATE LIMITED U74899DL1994PTC057238 Director 2019-04-15 Ongoing
      NUTECH INDIA LAND STRUCTURE PRIVATE LIMITED U74899DL1994PTC061974 Additional Director - 2013-01-15
      GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED U74899DL2000PTC103081 Director - 2011-10-18
      RIAHRY ENTERPRISES LIMITED U74999DL2017PLC315355 Director - 2018-08-10
      SHASAMA INFOSOLUTION LIMITED U74999DL2017PLC315361 Director - 2018-08-10
      SAMSHAMAH TRADERS LIMITED U74999DL2017PLC315389 Director - 2018-08-10
      CNM SPORTS PRIVATE LIMITED U92120DL2014PTC268928 Director - 2015-07-11

      CIN Company Name Company Address
      U74140DL2014PTC272352 YELLOW BIRD PUBLICATIONS PRIVATE LIMITED F-214, F/F Mangal Bazar, Laxmi Nagar, Delhi-110092 , LAXMI NAGAR, Delhi, India - 110092
      U27109DL1999PTC100777 UNNATI METALS PRIVATE LIMITED FF-6, LAXMI NAGAR, MANGAL BAZAR ROAD, , DELHI, Delhi, India - 110092
      U32109DL2020PTC373285 FELICITY DESIGN PRIVATE LIMITED FF-12, MANGAL BAZAR ROAD, LAXMI NAGAR, , Delhi, Delhi, India - 110092
      U74999DL2017PLC315347 ENSHAY SOFTECH LIMITED FF-46A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017PLC315349 PRASAMA INFOTECH LIMITED FF-46A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017PLC315355 RIAHRY ENTERPRISES LIMITED FF-46A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017PLC315361 SHASAMA INFOSOLUTION LIMITED FF-46A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017PLC315362 MANPRASAN SOLUTION LIMITED FF-46A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017PLC315389 SAMSHAMAH TRADERS LIMITED FF-46A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
      U80901DL2012PTC237059 SUPER EDU ERA PRIVATE LIMITED FF-13 A, MANGAL BAZAR ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092
      U33300DL1998PTC093292 EAST DELHI MARKETING PRIVATE LIMITED FF-45, IST FLOOR, MAIN ROAD, MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U51909DL2022PTC407230 ROYALWAY INTERNATIONAL PRIVATE LIMITED F/F 43, S/F, BLOCK F, MAIN MANGAL BAZAR ROAD, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U72900DL2022PTC408532 UPLINQ SOFTWARE PRIVATE LIMITED FF-44, UPPER GROUND FLOOR, BLOCK F EXT., MANGAL BAZAR ROAD, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U70109DL2014PTC264867 ORANGE CASTLE PRIVATE LIMITED FF-49-A, Upper Ground Floor, Laxmi Nagar Extn, Near Mangal Bazar Road , , Delhi, Delhi, India - 110092
      U93090DL2019PTC349971 TIANA SALONS INDIA PRIVATE LIMITED S/O.NAROTTAM KUMAR MALHOTRA,FF-44,UPPER THIRD FLOOR, BLOCK F EXTN, MANGAL BAZAR, , LAXMI NAGAR,DELHI, Delhi, India - 110092
      U47711DL2025PTC454787 AISTHETIKOS PRIVATE LIMITED FF 44 Mangal Bazar,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      ACC-5810 UNIKUTUMB CARE SOLUTION LLP F-72 ROAD 7,MANGAL BAZAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
      U68200DL2024PTC439252 ADISHANKARA DEVELOPERS PRIVATE LIMITED FF-23 GALI NO.2,MANGAL BAZAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U29200DL2025PTC440966 SVASTIKA COACHES PRIVATE LIMITED 36 F/F 37 F/F,MANGAL BAZAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U29100DL2025PTC441406 SVAASTIKAA ENGINEERING PRIVATE LIMITED 36 F/F 37 F/F,MANGAL BAZAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U25991DL2024PTC432853 TOPRECISION FASTENING INDIA PRIVATE LIMITED F-235 A, FF, Back Side,Mangal Bazar, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U39000DL2024PTC433203 A2V PROJECT MANAGEMENT PRIVATE LIMITED F-235 A, FF, Back Side,Mangal Bazar, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U46590DL2025PTC441407 AKCG ENTERPRISE PRIVATE LIMITED 36 F/F 37 F/F,MANGAL BAZAR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U01612DL2023PTC412749 WELCIA CROPS PROTECTION PRIVATE LIMITED F-236/A, FOURTH FLOOR, MAIN ROAD MANGAL BAZAR,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2017PTC325603 RASHI INSTRUMENTS AND SOLUTIONS PRIVATE LIMITED F/F 5 S/F MANGAL BAZAR LAXMI NAGAR , LAXMI NAGAR, Delhi, India - 110092
      U74999DL2014PTC272481 GP DIGITAL MEDIA PRIVATE LIMITED F-217 G/F MANGAL BAZAR LAXMI NAGAR DELHI 110092 , LAXMI NAGAR, Delhi, India - 110092
      U74140DL2006PTC155362 OZEL WEALTH ADVISORS PRIVATE LIMITED FF-46,MANGAL BAZAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74140DL2009PTC192838 JAGDAMBAY INSURANCE ADVISORY SERVICES PRIVATE LIMITED FF-42, MANGAL BAZAR LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74899DL1995PTC071334 OZEL ENTERPRISES PRIVATE LIMITED FF-46A MANGAL BAZAR LAXMI NAGAR , DELHI, Delhi, India - 110092
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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