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      DIWAKAR COMMERCIALS PVT LTD

      CIN: U74999DL1985PTC355787
      Purchase Report

      DIWAKAR COMMERCIALS PVT LTD (CIN: U74999DL1985PTC355787) is a Private company incorporated on 27 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49336400.00.

      DIWAKAR COMMERCIALS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DIWAKAR COMMERCIALS PVT LTD'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 DIWAKAR COMMERCIALS PVT LTD are RAJBIR SINGH MAKHNI, and SUNIL KUMAR GUPTA.

      DIWAKAR COMMERCIALS PVT LTD's Corporate Identification Number (CIN) is U74999DL1985PTC355787 and its registration number is 355787. Users may contact DIWAKAR COMMERCIALS PVT LTD on its Email address - [email protected]. Registered address of DIWAKAR COMMERCIALS PVT LTD is 291, ANARKALI COMPLEX JHANDEWALAN EXTENSION , DELHI, Delhi, India - 110052.

      Current status of DIWAKAR COMMERCIALS PVT LTD 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 DIWAKAR COMMERCIALS 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 DIWAKAR COMMERCIALS

      Purchase full report of DIWAKAR COMMERCIALS

      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 DIWAKAR COMMERCIALS 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 DIWAKAR COMMERCIALS
      DIN Director Name Designation Appointment Date
      01161473 RAJBIR SINGH MAKHNI Director 2008-04-23
      01019307 SUNIL KUMAR GUPTA Director 2011-01-31
      Past Directors & Key Managerial Personnel of DIWAKAR COMMERCIALS
      DIN Director Name Designation Appointment Date Cessation
      00220110 BAJRANG LAL SHARMA Director - 2009-06-17
      00504604 RAJENDRA PRASAD AGARWAL Director - 2009-06-17
      01161473 RAJBIR SINGH MAKHNI Director - 2019-12-09
      00220126 HARISH JOSHI Director - 2010-07-15
      00347850 MAHABIR PARSHAD GUPTA Additional Director - 2008-09-30
      00347850 MAHABIR PARSHAD GUPTA Director - 2008-06-02
      00504579 OM PRAKASH SINGHANIA Director - 2009-06-17
      01019307 SUNIL KUMAR GUPTA Director - 2019-11-07
      01197661 SIDDHARTH RAJGARHIA Director - 2015-03-31
      Other Directorships of BAJRANG LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2013-03-19
      QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED U21022WB1999PTC090387 Director - 2010-03-02
      SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2013-12-09
      GANDHARI IRON & STEEL PRIVATE LIMITED U27102MH2005PTC214438 Director - 2008-12-30
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2013-03-30
      SUNCITY IMPEX PVT. LTD. U29111JH1991PTC009342 Director - 2013-10-01
      NAR VENTURES PRIVATE LIMITED U45203CT1991PTC001135 Director - 2012-12-18
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2009-02-11
      PUNCTUAL PROJECTS PRIVATE LIMITED U45400WB2008PTC122701 Director - 2009-09-21
      BLOOM DEALTRADE PRIVATE LIMITED U51101MH2010PTC271377 Director - 2013-10-15
      SAMARPAN TIE UP PRIVATE LIMITED U51101WB2010PTC147259 Director - 2018-03-31
      NAVYUG TIE UP PRIVATE LIMITED U51101WB2010PTC148110 Director - 2014-01-28
      PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2018-06-05
      APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2018-04-19
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 2008-01-16 Ongoing
      VAUMAN TRADING PVT LTD U51109WB1995PTC075445 Director - 2008-07-29
      DIWAKAR AGENCIES PRIVATE LIMITED U51109WB2005PTC102991 Director - 2010-08-09
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director - 2009-09-21
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2009-02-11
      VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director - 2010-03-08
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2010-09-25
      GANDHARI TEA TRADERS PRIVATE LIMITED U51226WB2004PTC100895 Director - 2007-04-17
      ALLIANCE TECHNO TRADERS PRIVATE LIMITED U51504WB2003PTC096300 Director - 2009-08-17
      PADMAKAR MARKETING PRIVATE LIMITED U51900WB2008PTC129951 Director - 2013-12-02
      VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2013-03-24
      BEE DEE DEALERS PRIVATE LIMITED U51909MH2004PTC255295 Director - 2010-07-12
      LEADING COMMOTRADE PRIVATE LIMITED U51909MN2010PTC015082 Director - 2014-03-31
      VISHAKHA TRADECOM PVT LTD U51909TN1996PTC118082 Director - 2013-09-27
      SREEDEB COMMERCIAL PVT.LTD. U51909WB1995PTC068558 Director - 2008-09-01
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2009-07-22
      BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
      PAROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2004PTC100883 Director - 2018-07-05
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2009-02-11
      NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2018-03-28
      ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director 2022-07-05 Ongoing
      APSARA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147792 Director - 2018-03-28
      PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director 2020-02-17 Ongoing
      PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director - 2018-04-16
      ANANT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148099 Director - 2013-06-05
      SAMBODHAN TIE UP PRIVATE LIMITED U51909WB2010PTC148100 Director - 2018-04-16
      TRILOK VINTRADE PRIVATE LIMITED U51909WB2010PTC148668 Director - 2018-04-25
      MINT AGENCIES PRIVATE LIMITED U51909WB2010PTC148953 Director - 2012-07-11
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2018-06-05
      AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director - 2018-04-18
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2018-06-05
      MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2018-04-19
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2009-06-17
      UNI LEASING PVT LTD U65910WB1984PTC037071 Director - 2018-07-05
      SPATIAL MERCANTIAL PVT LTD U68100WB1995PTC072624 Director - 2015-04-04
      ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED U70100WB2008PTC122709 Director - 2010-02-26
      GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2010-04-29
      BALDEVJI ENTERPRISES PRIVATE LIMITED U70102WB1994PTC062377 Director - 2010-02-26
      JAGANNATH PROMOTERS PVT LTD U70200WB1988PTC045398 Director - 2010-06-19
      SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2009-09-21
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2010-08-13
      MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2012-07-11
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2013-12-09
      BROADWAY OILS & CHEMICALS PRIVATE LIMITED U74999WB2005PTC101562 Director - 2009-05-20
      SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director - 2018-04-18
      YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director - 2018-04-19
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2018-06-05
      INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director 2022-06-30 Ongoing
      Other Directorships of RAJENDRA PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 CFO(KMP) - 2021-08-07
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2022-05-23 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-21
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director - 2015-10-20
      GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-11-04
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2008-03-04
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-29
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2019-02-15
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-24
      NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2020-03-13 Ongoing
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-21
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-10-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2012-10-19
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2017-08-21
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-30
      TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2011-03-07 Ongoing
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-02-18
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2015-01-29
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2011-02-17
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-21
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2022-05-23 Ongoing
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-21
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2015-11-04
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2022-05-23 Ongoing
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-21
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2013-02-01
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-21
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2022-05-23 Ongoing
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-21
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2022-05-23 Ongoing
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-21
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2022-05-23 Ongoing
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-21
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2015-10-20
      VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2020-02-20
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-24
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-08
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2022-05-23 Ongoing
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-21
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2015-10-29
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2015-11-04
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2015-11-04
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2015-10-20
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2015-10-31
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director 2018-03-14 Ongoing
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2015-10-30
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2022-05-23 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-21
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-21
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2022-05-23 Ongoing
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-21
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2022-05-23 Ongoing
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-21
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2019-03-11
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2022-05-23 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-21
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2022-05-23 Ongoing
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-21
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2022-05-23 Ongoing
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-21
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2018-03-05
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-11-04
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2015-11-04
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2015-10-20
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2022-05-23 Ongoing
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-21
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2022-05-23 Ongoing
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-21
      Other Directorships of RAJBIR SINGH MAKHNI
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2011-11-21
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2022-09-30
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2008-08-18
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2013-11-02
      AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director - 2008-01-30
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2013-11-11
      GENINS INDIA INSURANCE TPA LIMITED U65910DL1996PLC081300 Director - 2019-12-09
      MAKHINI CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175447 Director 2008-03-17 Ongoing
      MAKHNI AND TYAGI PRIVATE LTD U74899DL1986PTC024926 Director 2006-01-18 Ongoing
      RAJGARHIA ASSOCIATES LIMITED U74899DL1989PLC035264 Director 2007-04-01 Ongoing
      ABHISAR ESTATES PRIVATE LIMITED U74899DL1989PTC035100 Director 1989-10-15 Ongoing
      INDRA DHAN AGRO PRODUCTS LIMITED U74899DL1992PLC050261 Director 2006-01-16 Ongoing
      RUSH CHEMICALS PRIVATE LIMITED U74899DL1992PTC050299 Director 1994-02-01 Ongoing
      GPK MARKETING PRIVATE LIMITED U74899DL1994PTC060877 Director 2007-06-20 Ongoing
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2008-04-01
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Whole-time director - 2009-02-08
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2013-11-11
      Other Directorships of HARISH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2016-09-30
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2018-09-15
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2018-03-01
      JEEN MATA CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC057415 Director - 2015-11-10
      RAJASTHAN TEXPRO PRIVATE LIMITED U45400WB2005PTC101549 Director - 2008-12-26
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2015-03-13
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2012-01-15
      GREENLAND DISTRIBUTORS PRIVATE LIMITED U51109CT2007PTC013301 Director - 2010-05-03
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
      LAGAN SALES PRIVATE LIMITED U51109RJ2007PTC036002 Director - 2010-04-27
      GSAT FAB PRIVATE LIMITED U51109UP2007PTC090274 Director - 2012-10-31
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director - 2008-02-04
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2015-12-15
      SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-18
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2014-03-25
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2010-06-11
      MANJIL TIE-UP PRIVATE LIMITED U51109WB2007PTC119408 Director - 2012-03-30
      MAYFAIR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119409 Director - 2010-05-03
      KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Director - 2015-12-30
      HARSHNATH POWER TOOLS & MACHINE PRIVATE LIMITED U51505GJ2009PTC057046 Director - 2015-07-02
      NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Director - 2015-12-30
      WONDER STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136784 Director - 2015-12-30
      BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director - 2016-11-07
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2012-03-20
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2013-09-11
      HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director - 2010-06-30
      WOODLAND COMMERCE PRIVATE LIMITED U51909WB2007PTC119411 Director - 2011-03-01
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2015-06-30
      KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2012-05-30
      JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2019-03-25
      TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director - 2014-03-27
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2011-09-09
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2012-03-05
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2012-03-05
      KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2015-03-12
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director 2007-08-20 Ongoing
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2015-03-13
      YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2012-05-30
      PRATIBHA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2008PTC128354 Director - 2013-02-18
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-08-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-08-01
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2015-08-01
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-08-01
      Other Directorships of MAHABIR PARSHAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2008-08-18
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2011-02-10
      YASH METASTEEL (INDIA) PRIVATE LIMITED U15142RJ1996PTC011355 Additional Director - 2018-09-29
      YASH METASTEEL (INDIA) PRIVATE LIMITED U15142RJ1996PTC011355 Director - 2023-03-30
      ALISHAN AGROTECH PRIVATE LIMITED U15143RJ2007PTC025076 Additional Director - 2018-09-29
      ALISHAN AGROTECH PRIVATE LIMITED U15143RJ2007PTC025076 Director - 2023-03-30
      BHIWADI PLASTICS PRIVATE LIMITED U25201RJ1992PTC006592 Director 1996-04-02 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2010-02-01
      GENINS INDIA INSURANCE TPA LIMITED U65910DL1996PLC081300 Director 2007-09-24 Ongoing
      SHREE GAJRAJ FINLEASE PVT LTD U65921DL1996PTC361924 Director 2007-12-17 Ongoing
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2011-09-05
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2013-10-01
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2011-09-12
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2013-10-31
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Additional Director - 2011-09-06
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director - 2013-10-01
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2012-09-24
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2013-10-01
      AGASTYA DIGITECH PRIVATE LIMITED U74999DL2021PTC380101 Director 2021-04-15 Ongoing
      Other Directorships of OM PRAKASH SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-07-31
      RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2016-08-20
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2017-01-21
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2010-05-26
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-05-26
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2010-02-10
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2010-05-26
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2010-05-26
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1995-03-20 Ongoing
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2010-05-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2008-09-09
      HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director - 2019-01-23
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2010-05-26
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2013-01-01
      FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2010-11-02
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2008-09-09
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2015-10-20
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2017-01-21
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2011-02-12
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2017-01-21
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2013-02-26
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2017-01-26
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2017-01-19
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2010-02-05
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2008-05-21
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2010-02-05
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2010-05-26
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2017-01-24
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2017-01-26
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2010-05-26
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2010-05-26
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2017-01-19
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2017-01-19
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2017-01-21
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2017-01-20
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2017-01-20
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2015-11-02
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2015-10-31
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2015-11-02
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2017-01-20
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2015-11-04
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2017-01-26
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2017-01-20
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2017-01-24
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2017-01-20
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2013-11-02
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Additional Director - 2017-09-29
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Director - 2019-10-01
      VIKAS SURYA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC207628 Director - 2010-10-04
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Additional Director - 2018-09-29
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2019-10-03
      RASRAJ MARKETING PVT LTD U51109DL2006PTC311006 Director - 2018-02-15
      STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2011-10-29
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2013-11-11
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Additional Director - 2018-09-29
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Director - 2019-10-03
      SWIFT IMPEX PVT. LTD. U52341DL2001PTC110622 Additional Director - 2018-01-01
      VIKAS SURYA BUILDWELL PRIVATE LIMITED U70100DL2010PTC207589 Director - 2010-10-04
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2018-02-15
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Additional Director - 2018-09-29
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Director - 2019-11-15
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Additional Director - 2018-09-29
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2019-10-03
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Additional Director - 2016-09-02
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2012-12-15
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director appointed in casual vacancy - 2009-02-08
      VAANI MARKETING PRIVATE LIMITED U74899DL1995PTC074577 Additional Director - 2019-10-01
      SAKSHAM COMMODITIES LIMITED U74999DL1995PLC064267 Director - 2013-02-01
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2013-11-11
      Other Directorships of SIDDHARTH RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      ROLAND FOODS AND BEVERAGES LLP AAI-8454 Partner 2017-03-16 Ongoing
      SPR METCAST LLP AAL-2394 Designated Partner 2017-11-23 Ongoing
      ROLAND FOODS AND BEVERAGES PRIVATE LIMITED U15442DL1997PTC087455 Director - 2013-07-01
      ZIGMA GOODS PRIVATE LIMITED U51102TG2005PTC091572 Director - 2012-02-01
      ZIGMA GOODS PRIVATE LIMITED U51102TG2005PTC091572 Managing Director 2012-02-01 Ongoing
      RAJGARHIA ASSOCIATES LIMITED U74899DL1989PLC035264 Director - 2007-04-02

      CIN Company Name Company Address
      U74994DL2022PTC397747 SAFIRE TECHNO ENGINEERS PRIVATE LIMITED SHOP No. BF-2, PLOT 7, BASEMENT FLOOR,MOHAN COMPLEX ASHOK VIHAR PH-1 DELHI-110052,Delhi,North West Delhi,Delhi,110052-India
      U56210DL2025OPC444940 ANWAZ CATERING (OPC) PRIVATE LIMITED Wpx 64 Wazirpur extension,Delhi,Delhi,North West Delhi,Delhi,110052-India
      U25999DL2023PTC424194 CAMBRI METALS PRIVATE LIMITED A1/8 SHAKTI NAGAR,EXTENSION NEW DELHI,Delhi,North West Delhi,Delhi,110052-India
      ACO-5024 INVENCHUR LAW LLP 2, Sri Nagar Extension,,Ashok Vihar road, Delhi,Delhi,North West Delhi,Delhi,India-110052
      U24247DL2008PTC175110 SAGE HERBALS PRIVATE LIMITED A-7, NIMRI COLONY DDA COMPLEX ASHOK VIHAR - IV, DELHI-110052 , NEW DELHI, Delhi, India - 110052
      U70200DL2025PTC459748 NEXAPAYROLL PRIVATE LIMITED 111, KUMAR TOWER,,COMMERCIAL COMPLEX,Delhi,North West Delhi,Delhi,110052-India
      U28939DL2001PTC110095 AV DIE MANSION TOOLS PRIVATE LIMITED C-23, SHAKTI NAGAR EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110052
      U47413DL2024PTC431910 ALGOFAST INDIA PRIVATE LIMITED 501, Adarsh Complex,3 Community Centre,Delhi,North West Delhi,Delhi,110052-India
      U17101DL1999PTC102498 NAKASU INTERNATIONAL PRIVATE LIMITED 203, TIME HOUSE, 5, Community Centre Wazirpur Commercial Complex, Delhi , DELHI, Delhi, India - 110052
      U20239DL2025PTC441000 NARVEE FRAGRANCESZ PRIVATE LIMITED HOUSE NO 6 GROUND FLOOR,SIRI NAGAR EXTENSION,Delhi,North West Delhi,Delhi,110052-India
      U46410DL2024PTC434793 VENCER CONSULTANTS PRIVATE LIMITED SHED NO. 34 DSIDC COMPLEX,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India
      U62013DC2026PTC468871 CHILLBILLS PRIVATE LIMITED Shed No 24 1st Floor,DSIDC COMPLEX,Delhi,North West Delhi,Delhi,110052-India
      U63999DL2024PTC426334 STAAR PAYOUT PRIVATE LIMITED A-1/2, First Floor, Shakti Nagar Extension,Delhi,North West Delhi,Delhi,110052-India
      U86900DL2024OPC429995 DEW OF FITSOUL (OPC) PRIVATE LIMITED A1/2, First Floor,Shakti Nagar Extension,Delhi,North West Delhi,Delhi,110052-India
      U22201DL2023PTC412783 A.S DREAMUP MANUFACTURING PRIVATE LIMITED 210, DDA Complex,Pocket B ,Ashok Vihar, Phase III,Delhi,North West Delhi,Delhi,110052-India
      U21002DL2023PTC413339 PALOHMA HEALTHCARE PRIVATE LIMITED Gangesh Heights, Plot No8,FF,Printing Press Complex,Delhi,North West Delhi,Delhi,110052-India
      U28299DL2023PTC415202 TOMER MACHINES PRIVATE LIMITED H NO 43, BLOCK - C,SHAKTI NAGAR EXTENSION,Delhi,North West Delhi,Delhi,110052-India
      ACP-9760 DVM ADVISORS LLP 101, TIME HOUSE, 5, COMMUNITY CENTER, WAZIRPUR COMMERCIAL COMPLEX,,Delhi,North West Delhi,Delhi,India-110052
      ACS-4480 OASIS SOLAR POWER LLP SHED 53 LANDMARK OPP SBI,DSIDC COMPLEX WAZIRPUR IN,Delhi,North West Delhi,Delhi,India-110052
      U59111DL2026PTC462451 LUCID FILMS PRIVATE LIMITED Shed No 24 2nd Floor,DSIDC COMPLEX WAZIRPUR,Delhi,North West Delhi,Delhi,110052-India
      U72200DL2015PTC284235 ICT INFRA SOLUTIONS PRIVATE LIMITED 21/1, GALI NO. 3, RADHEY PURI EXTENSION-2, KRISHNA NAGAR, DELHI , DELHI, Delhi, India - 110052
      U72100DC2026PTC469477 CLIMATE NEXT PRIVATE LIMITED 304 3rd Floor Adarsh,Complex Wazirpur Ind Area,Delhi,North West Delhi,Delhi,110052-India
      U88900DL2023NPL412935 CREDENT FOUNDATION B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX,Phase 4,Delhi,North West Delhi,Delhi,110052-India
      ACU-3430 SHYAM METALS LLP SHED NO.41,NEW LANDMARK,D,SIDC COMPLEX,WAZIRPUR IND,Delhi,North West Delhi,Delhi,India-110052
      ACX-8501 KITCHEN TO VENTURES LLP H No 15, Block B, Phase 3,Shakti Nagar Extension,Delhi,North West Delhi,Delhi,India-110052
      U63000DL2015PLC281994 CREDENT CONNECT N CARE LIMITED B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4,,NEW DELHI,New Delhi,Delhi,110052-India
      U86900DL2012PTC230933 CREDENT HEALTHCARE PRIVATE LIMITED B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4,NEW DELHI,New Delhi,Delhi,110052-India
      ACM-7609 INVENCHUR ALLIANCE LLP 2, SRI NAGAR EXTENSION BEHIND NAV BHARTI SCHOOL,ASHOK VIHAR ROAD,Delhi,North West Delhi,Delhi,India-110052
      U46695DL2024OPC424957 FRANKWAVE TEXTILES (OPC) PRIVATE LIMITED WP-501-D,2ND FLOOR,,UNIT NO.201,RISHI COMPLEX,Delhi,North West Delhi,Delhi,110052-India
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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
      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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