• 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

DIYA REALCON PRIVATE LIMITED

CIN: U70200DL2010PTC209443 As on: 2026-07-13

DIYA REALCON PRIVATE LIMITED (CIN: U70200DL2010PTC209443) is a Private company incorporated on 18 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4100000.00.

DIYA REALCON 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.DIYA REALCON PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of DIYA REALCON PRIVATE LIMITED are ANIL NATH, and UDAY NATH.

DIYA REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2010PTC209443 and its registration number is 209443. Users may contact DIYA REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIYA REALCON PRIVATE LIMITED is 4TH FLOOR, BLOCK-A, NDM-1 PLOT NO. B-2,3,4, , NETAJI SUBHASH PLACE, Delhi, India - 110034.

Current status of DIYA REALCON PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous Names

Previous CINs

ZaubaCorp's company report for DIYA REALCON 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 DIYA REALCON

Purchase full report of DIYA REALCON

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 DIYA REALCON 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 DIYA REALCON
DIN Director Name Designation Appointment Date
00607395 ANIL NATH Additional Director 2015-06-09
00446575 UDAY NATH Director appointed in casual vacancy 2020-09-16
Past Directors & Key Managerial Personnel of DIYA REALCON
DIN Director Name Designation Appointment Date Cessation
00607380 DEEPAK NATH RAJ Additional Director - 2020-08-07
00607398 AJAY NATH Additional Director - 2020-11-10
02928330 SACHIN ARORA Director - 2010-12-20
00015733 ARUN KUMAR GUPTA Additional Director - 2011-09-30
00015733 ARUN KUMAR GUPTA Director - 2015-10-15
00016300 SUNIL KUMAR GUPTA Additional Director - 2011-09-30
00016300 SUNIL KUMAR GUPTA Director - 2015-10-15
Other Directorships of DEEPAK NATH RAJ
Company Name CIN Designation Appointment Date Cessation
RAJ REGENCY LLP AAG-1631 Designated Partner 2016-04-12 Ongoing
RAJ WOVEN PRIVATE LIMITED U18201HR2014PTC053096 Director - 2020-08-07
RAJ ESTATE AND PROPERTIES PRIVATE LIMITED U70101DL1981PTC012521 Director - 2020-08-07
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Additional Director - 2011-09-30
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Director - 2019-11-01
SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Additional Director - 2013-09-26
SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Director - 2019-11-01
RAJ MEGACON PRIVATE LIMITED U70102HR2015PTC054416 Director - 2020-08-07
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Additional Director - 2011-09-30
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director - 2013-06-29
PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Additional Director - 2020-08-07
YATI OVERSEAS PRIVATE LIMITED U74899DL2001PTC109846 Managing Director - 2020-08-07
RAJ IMPEX PRIVATE LIMITED U74899HR1991PTC100744 Director - 2015-03-31
Other Directorships of ANIL NATH
Company Name CIN Designation Appointment Date Cessation
RAJ REGENCY LLP AAG-1631 Designated Partner 2016-04-12 Ongoing
RAJ WOVEN PRIVATE LIMITED U18201HR2014PTC053096 Director 2014-08-13 Ongoing
RAJ ESTATE AND PROPERTIES PRIVATE LIMITED U70101DL1981PTC012521 Managing Director 1981-10-22 Ongoing
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Additional Director - 2011-09-30
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Director - 2017-12-01
AMRITA INFRA SOLUTIONS PRIVATE LIMITED U70101DL2012PTC246464 Additional Director 2020-11-10 Ongoing
SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Additional Director - 2013-09-26
SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Director - 2019-11-01
RAJ MEGACON PRIVATE LIMITED U70102HR2015PTC054416 Director 2015-01-27 Ongoing
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Additional Director - 2011-09-30
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director - 2013-06-29
PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Additional Director 2014-02-25 Ongoing
YATI OVERSEAS PRIVATE LIMITED U74899DL2001PTC109846 Director 2001-12-04 Ongoing
RAJ IMPEX PRIVATE LIMITED U74899HR1991PTC100744 Managing Director - 2015-03-31
Other Directorships of AJAY NATH
Company Name CIN Designation Appointment Date Cessation
VAYDA OVERSEAS PRIVATE LIMITED U17300DL2020PTC366566 Additional Director - 2021-11-30
VAYDA OVERSEAS PRIVATE LIMITED U17300DL2020PTC366566 Director 2021-11-30 Ongoing
RAJ WOVEN PRIVATE LIMITED U18201HR2014PTC053096 Director - 2020-11-10
NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Additional Director - 2020-11-10
RAJ ESTATE AND PROPERTIES PRIVATE LIMITED U70101DL1981PTC012521 Additional Director - 2020-11-10
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Additional Director - 2018-09-19
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Director - 2019-11-01
RAJ MEGACON PRIVATE LIMITED U70102HR2015PTC054416 Director - 2020-11-10
PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Additional Director - 2020-11-10
YATI OVERSEAS PRIVATE LIMITED U74899DL2001PTC109846 Director - 2020-11-10
Other Directorships of SACHIN ARORA
Other Directorships of ARUN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-18
ROSEWOOD SERVICED SUITES LLP AAM-6327 Designated Partner 2021-11-24 Ongoing
MAZION LLP AAN-5544 Designated Partner 2022-03-12 Ongoing
ADVENTURE INFRASTRUCTURE LLP AAO-1095 Designated Partner - 2023-09-19
SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Director - 2022-01-24
INDERPRESTH BUILDWELL PRIVATE LIMITED U45201DL2001PTC111981 Director - 2012-05-16
JAKSONS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144634 Additional Director - 2013-11-12
JAKSONS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144634 Director 2017-09-28 Ongoing
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Additional Director - 2021-11-30
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Director - 2023-07-06
KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Additional Director - 2021-11-30
KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Director - 2023-07-06
NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Additional Director - 2014-09-30
NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Director - 2015-10-15
MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Additional Director - 2016-09-29
MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Director - 2017-07-01
VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Additional Director - 2019-09-30
VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Director 2019-09-30 Ongoing
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Additional Director - 2018-09-24
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Director 2018-09-24 Ongoing
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Additional Director - 2014-03-18
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Director - 2013-07-11
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Additional Director - 2011-09-30
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Director 2011-09-30 Ongoing
ADVENTURE INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC227382 Additional Director - 2012-09-28
ADVENTURE INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC227382 Director - 2019-01-23
FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Additional Director - 2013-09-27
FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Director - 2017-08-16
NEWZONE BUILDWELL PRIVATE LIMITED U70101DL2013PTC259469 Director - 2022-01-28
SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Additional Director - 2013-09-26
SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Director 2013-09-26 Ongoing
MARTEN REALTECH PRIVATE LIMITED U70102DL2012PTC230789 Additional Director - 2012-09-28
MARTEN REALTECH PRIVATE LIMITED U70102DL2012PTC230789 Director 2012-09-28 Ongoing
NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Additional Director - 2013-09-27
NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director - 2018-07-02
RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Additional Director - 2013-09-28
RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Director 2013-09-28 Ongoing
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director - 2021-09-09
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Additional Director - 2012-09-28
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Director - 2013-08-01
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Additional Director - 2021-11-30
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2023-07-06
FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Additional Director - 2013-09-27
FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director - 2018-07-02
AGARWAL REFRIGERATIONS PRIVATE LIMITED U74899DL1974PTC007203 Director - 2013-11-28
JAKSONS BUILDWELL PRIVATE LIMITED U74899DL1995PTC066664 Director - 2012-06-02
YOGUM DEVELOPERS PRIVATE LIMITED U80101DL2004PTC129119 Director - 2008-07-01
Other Directorships of SUNIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SMAR DEVELOPERS INCORPORATION LLP AAM-2080 Designated Partner 2018-03-10 Ongoing
MAZION LLP AAN-5544 Designated Partner 2018-11-16 Ongoing
ADVENTURE INFRASTRUCTURE LLP AAO-1095 Designated Partner - 2023-09-19
MAZEIX RETAIL LLP AAR-3895 Designated Partner - 2021-03-06
WEST DELHI PROJECTS PRIVATE LIMITED U45200DL2006PTC155512 Director 2006-11-15 Ongoing
VIKAS PLANNER PVT LTD U45201DL2001PTC110851 Additional Director - 2007-07-13
SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Director - 2013-05-06
SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Whole-time director - 2010-07-01
INDERPRESTH BUILDWELL PRIVATE LIMITED U45201DL2001PTC111981 Director 2001-08-09 Ongoing
WEST DELHI BUILDWELL PRIVATE LIMITED U50300DL1997PTC090719 Director 2001-04-07 Ongoing
SUN AIRVOICE PRIVATE LIMITED U64100DL2014PTC266003 Director - 2021-01-01
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Additional Director - 2011-09-30
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Director - 2014-03-18
ADVENTURE INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC227382 Additional Director - 2012-09-28
ADVENTURE INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC227382 Director - 2019-01-23
FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Additional Director - 2013-09-27
FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Director - 2017-08-16
SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Additional Director - 2013-09-26
SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Director 2013-09-26 Ongoing
NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Additional Director - 2013-09-27
NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director - 2019-12-13
PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director 2014-11-24 Ongoing
RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Additional Director - 2013-09-28
RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Director 2013-09-28 Ongoing
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Additional Director - 2011-09-30
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director - 2021-09-09
FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Additional Director - 2013-09-27
FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director 2013-09-27 Ongoing
AGARWAL REFRIGERATIONS PRIVATE LIMITED U74899DL1974PTC007203 Director - 2013-11-28
SANMOH MANUFACTURERS PRIVATE LIMITED U74899DL1993PTC056718 Director 2005-02-07 Ongoing
JAKSONS BUILDWELL PRIVATE LIMITED U74899DL1995PTC066664 Director 1995-03-23 Ongoing
Other Directorships of UDAY NATH
Company Name CIN Designation Appointment Date Cessation
RAJ WOVEN PRIVATE LIMITED U18201HR2014PTC053096 Director appointed in casual vacancy 2020-09-09 Ongoing
NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Additional Director 2015-06-01 Ongoing
RAJ MEGACON PRIVATE LIMITED U70102HR2015PTC054416 Director appointed in casual vacancy 2020-09-09 Ongoing
YATI OVERSEAS PRIVATE LIMITED U74899DL2001PTC109846 Director appointed in casual vacancy 2020-09-09 Ongoing

CIN Company Name Company Address
U52390DL2013PTC255054 NATURE FARM RETAIL INDIA PRIVATE LIMITED 4TH FLOOR, BLOCK-A, NDM-1 PLOT NO. B-2,3,4, , NETAJI SUBHASH PLACE, Delhi, India - 110034
ACB-7925 M K MAXTRADES LLP Unit No. 308-A, 3rd Floor, NDM-1, Plot No. B-2,3,4Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
AAM-6327 ROSEWOOD SERVICED SUITES LLP G-1/B, Ground Floor, NDM-I, Block-B Plot No. B-2,3,4, Netaji Subhash Place Delhi, Delhi, India - 110034
ACG-7619 AWIGNA BY VARSHA & RITTU LLP Unit No. 308-A, Third Floor, NDM-1,Plot No. B-2, 3, 4, Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034
U52500DL2009PTC190815 INNOVATIVE TECH DISTRIBUTION PRIVATE LIMITED Unit No. 308-A, Third Floor, NDM-1, Plot No.B-2,3,4 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U63040DL2004PTC129578 TUMLARE TRAVELS PRIVATE LIMITED 9th Floor Block B, NDM 1, Plot No. B-2,3,4 Netaji Subhash Place, District Centre, P itampura , New Delhi, Delhi, India - 110034
U72300DL1999PTC097746 TUMLARE SOFTWARE SERVICES PRIVATE LIMITED. 9th Floor, Block B, NDM-1, Plot No. B-2,3,4 Netaji Subhash Place, District Centre, P itampura , New Delhi, Delhi, India - 110034
U15400DL2022PTC404920 FOREMONIX RESOURCES PRIVATE LIMITED Unit No. 406, 4th Floor, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
ACH-2409 SHRI JEE MAHAVIR SALES CORPN LLP UNIT No. 506, 5th Floor, NDM-1, Plot No B-2,3,4,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
U67190DL2013PTC249024 GOLDMAN CONSULTING PRIVATE LIMITED 306, 3rd floor, plot no-b-2,3,4 Building NDM - 1, Netaji Subhash Place, New Delhi , New delhi, Delhi, India - 110034
AAO-0529 SENSATIONAL REALTORS LLP G-1/B, Ground Floor, NDM-II, Block-C Plot No.- D-1,2,3, Netaji Subhash Place Delhi, Delhi, India - 110034
ABZ-4716 METRONOX ENERGY LLP UNIT NO. 104 AND 104AFIRST FLOOR NDM-1 PLOT NO. B-2,3,4, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034
U70102DL2012PTC229613 SAAR PROPERTIES PRIVATE LIMITED G-1/B, Ground Floor, NDM-II, Block-C, Plot No.- D-1,2,3, Netaji Subhash Place , Delhi, Delhi, India - 110034
U74999DL2017PTC313920 TRAVOLIC FOREX PRIVATE LIMITED UNIT NO-28, GROUND FLOOR,NDM-1,PLOT NO B-2,3 AND 4 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
U70101DL2010PTC204251 PEERAGE DEVELOPERS PRIVATE LIMITED G-1/B, Ground Floor, NDM-II, Block-C, Plot No.- D-1,2,3, Netaji Subhash Place , Delhi, Delhi, India - 110034
AAU-9536 UPSARG PROPBUILD LLP G-1/B, Ground Floor, NDM-II Block-C, Plot No.- D-1,2,3, Netaji Subhash Place New Delhi, Delhi, India - 110034
U74899DL1994PLC057094 DARRICK INSECTICIDES LIMITED Unit No. 802-803, Eight Floor, NDM-1, Plot No. B-2,3,4 Netaji Subhash Place, P itampura, , Delhi, Delhi, India - 110034
U67120DL2006PLC149724 ASIATIC PORTFOLIO LIMITED 501-502, NDM - 1, BlOCK -B PLOT NO - 2, 3, 4, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U74900DL2016OPC289940 KRB IMPEX (OPC) PRIVATE LIMITED UNIT NO.107 FIRST FLOOR NDM-1 PLOT NO. B-2,3,4 NETAJI SUBHASH PLACE PITAM PURA , NEW DELHI, Delhi, India - 110034
U74899DL1994PLC062140 TROO TRIBE TECH LIMITED Unit No. 207, Second Floor, NDM1, Plot no. B 2 3 4, Wazirpur District Centre, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U74900DL2009PTC195197 SAGA AGROCHEM PRIVATE LIMITED UNIT NO. 207A, 2ND FLOOR, NDM-2, PLOT NO. D-1,2,3, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
U51909DL2005PTC142696 I MONEY PAY PRIVATE LIMITED Unit No. 205-A, 2nd Floor, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, District Centre, P itampura , DELHI, Delhi, India - 110034
U67100DL2018PTC339864 BIOFUND ADVISORY SERVICES PRIVATE LIMITED 111,First Floor,NDM-1, Plot No B-2,3,4, Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034
AAQ-5393 HAC INTERIORS LLP UNIT NO 116, 1ST FLOOR, NDM 1, PLOT NO. B 2,3,4, NEATAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034
U70200DC2026PTC470037 WHITE STONE STRATEGY PRIVATE LIMITED Office No-212, NDM-1,Plot No.B-2,3,4, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India
U56210DL2023PTC414515 IW SERVICES AND MATRIMONIAL PRIVATE LIMITED UNIT NO 117 FIRST FLOOR,NDM-1 PLOT NO B-2,3,4 NETAJI SUBHASH PALACE,Delhi,North West Delhi,Delhi,110034-India
U45400DL2010PTC203195 SJA INFRASTRUCTURE PRIVATE LIMITED SHOP NO. G-34, PLOT NO. B-2-3-4, NDM-1 NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034
U24299DL2022PLC408869 LOHIYA CHEMICALS LIMITED UNIT NO 602 PLOT NO B 2,3,4, NDM-1 WAZIRPUR DIIST NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034
U74999DL2020OPC374439 GSPEED ECOM SOLUTIONS (OPC) PRIVATE LIMITED NDM-1, SHOP NO. G-28, PLOT NO-B-2,3,4 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99