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      DOLF LEASING LIMITED

      CIN: U65992DL1992PLC049167
      Purchase Report

      DOLF LEASING LIMITED (CIN: U65992DL1992PLC049167) is a Public company incorporated on 15 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 624000000.00 and its paid up capital is Rs. 621748720.00.

      DOLF LEASING 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.DOLF LEASING LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of DOLF LEASING LIMITED are SUNIL KUMAR YADAV, JAI BHAGWAN AGGARWAL, MAHENDRA KUMAR SINGH, PAWAN KUMAR MITTAL, SANTOSH KUMAR DEO, and PANKAJ KAPOOR.

      DOLF LEASING LIMITED's Corporate Identification Number (CIN) is U65992DL1992PLC049167 and its registration number is 49167. Users may contact DOLF LEASING LIMITED on its Email address - [email protected]. Registered address of DOLF LEASING LIMITED is SHOP NO. 325, THIRD FLOOR, AGGARWAL PLAZA SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085.

      Current status of DOLF LEASING 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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DOLF LEASING 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 DOLF LEASING

      Purchase full report of DOLF LEASING

      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 DOLF LEASING 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 DOLF LEASING
      DIN Director Name Designation Appointment Date
      01507635 SUNIL KUMAR YADAV Director 2017-09-30
      07498421 JAI BHAGWAN AGGARWAL Director 2016-09-30
      10295689 MAHENDRA KUMAR SINGH Additional Director 2024-05-21
      00749265 PAWAN KUMAR MITTAL Director 2014-09-29
      07075020 SANTOSH KUMAR DEO Director 2021-11-30
      07501136 PANKAJ KAPOOR Director 2016-09-30
      Past Directors & Key Managerial Personnel of DOLF LEASING
      DIN Director Name Designation Appointment Date Cessation
      01507635 SUNIL KUMAR YADAV Additional Director - 2017-09-30
      06786607 ALOK NATH SINGH Company Secretary - 2019-12-05
      07498421 JAI BHAGWAN AGGARWAL Additional Director - 2016-09-30
      10288386 TWINKLE AGRAWAL Company Secretary - 2023-08-31
      00327518 KRISHAN KUMAR DUA Additional Director - 2008-08-18
      00327518 KRISHAN KUMAR DUA Director - 2011-08-31
      00749265 PAWAN KUMAR MITTAL Additional Director - 2014-09-29
      00749457 KIRAN MITTAL Additional Director - 2015-09-30
      00749457 KIRAN MITTAL Director - 2024-06-13
      07075020 SANTOSH KUMAR DEO Additional Director - 2021-11-30
      02527072 ROHIT MITTAL Additional Director - 2014-09-29
      02527072 ROHIT MITTAL Director - 2019-06-14
      02527072 ROHIT MITTAL Managing Director - 2021-01-01
      05230198 RAJESH KANSAL Additional Director - 2012-09-21
      05230198 RAJESH KANSAL Director - 2014-11-24
      07501136 PANKAJ KAPOOR Additional Director - 2016-09-30
      00327274 VISHWANATH RAO KAKADE Director - 2014-11-24
      00327413 SWARUPA RAO KAKADE Director - 2014-11-24
      00327682 RAJENDRA KUMAR SAINI Director - 2008-04-30
      06414279 LALIT KUMAR SHARMA Additional Director - 2013-08-12
      06414279 LALIT KUMAR SHARMA Director - 2014-11-24
      Other Directorships of SUNIL KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      MNS HOSPITALITIES PRIVATE LIMITED U05109JH2018PTC011769 Director - 2023-08-28
      VINAYAK EMULSIONS PRIVATE LIMITED U24230JH2007PTC012874 Director - 2020-06-06
      FORNAX REFRACTORY PRIVATE LIMITED U26999JH2020PTC015344 Director 2022-08-30 Ongoing
      M & S PAVING PRIVATE LIMITED U45200JH2020PTC014873 Director 2020-08-17 Ongoing
      JAGATMATA SALES PRIVATE LIMITED U51909WB2012PTC173142 Director - 2017-03-10
      MNS BUILDTECH PRIVATE LIMITED U60100JH2017PTC010185 Director 2017-07-03 Ongoing
      Other Directorships of ALOK NATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Company Secretary - 2016-05-30
      QUASAR INDIA LIMITED L67190DL1979PLC009555 Company Secretary - 2022-12-15
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Company Secretary - 2020-07-22
      STERLING PUBLISHERS PVT LTD U22110DL1964PTC211907 Company Secretary - 2014-07-10
      TOSHANI PROPERTIES PRIVATE LIMITED U70102DL2014PTC264372 Director 2014-02-03 Ongoing
      Other Directorships of JAI BHAGWAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2021-12-15
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2016-09-24
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director - 2021-08-13
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2016-09-10
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director - 2021-07-08
      KEDARNATH INDUSTRIES LIMITED U51100DL2012PLC244530 Director - 2022-01-29
      Other Directorships of TWINKLE AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Company Secretary - 2020-10-08
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Company Secretary - 2022-11-30
      EPITOME INDUSTRIES INDIA LIMITED U15549DL2022PLC402614 Additional Director 2023-10-25 Ongoing
      AKS ELECTRICALS AND ELECTRONICS LIMITED U45200DL2007PLC158316 Company Secretary - 2016-10-20
      SKYCITY HOTELS PRIVATE LIMITED U55101DL2006PTC155027 Company Secretary - 2020-03-31
      LOTUS REALTORS PRIVATE LIMITED U70101DL2005PTC282457 Company Secretary - 2018-07-31
      ORCHID INFRAHEIGHTS PRIVATE LIMITED U70102UP2012PTC049216 Company Secretary - 2016-08-30
      AMBIENCE DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED. U74899DL1991PTC046129 Company Secretary - 2023-03-15
      HEALTHMITRA MEDICAL SERVICES PRIVATE LIMITED U86905UP2023PTC187758 Director 2023-08-22 Ongoing
      Other Directorships of MAHENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MNS HOSPITALITIES PRIVATE LIMITED U05109JH2018PTC011769 Director 2023-09-01 Ongoing
      Other Directorships of KRISHAN KUMAR DUA
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Director - 2011-08-31
      GIRIRAJ BUILDWELL PRIVATE LIMITED U45400DL2008PTC185856 Additional Director - 2019-09-30
      GIRIRAJ BUILDWELL PRIVATE LIMITED U45400DL2008PTC185856 Director - 2020-09-04
      VED CELLULOSE LIMITED U74899DL1995PLC066170 Director appointed in casual vacancy - 2018-06-22
      Other Directorships of PAWAN KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Additional Director - 2017-09-22
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director 2017-09-22 Ongoing
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director 2015-01-08 Ongoing
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2015-09-30
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2023-03-31
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2018-09-17
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director 2018-09-17 Ongoing
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2016-09-24
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director 2016-09-24 Ongoing
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2017-09-27
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director 2017-09-27 Ongoing
      UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Director - 2013-10-14
      BHOLA MOTOR FINANCE PRIVATE LIMITED U65921RJ1996PTC066395 Director - 2007-11-01
      KPM INFOTECH PRIVATE LIMITED U72900DL2008PTC172583 Director 2008-01-11 Ongoing
      SHANKAR COMPUTERS FORMS PRIVATE LIMITED U74899DL1992PTC047518 Director - 2009-03-28
      VISHAL COLOUR ROOFS PRIVATE LIMITED U74899DL2005PTC139155 Director - 2007-12-01
      ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director - 2020-08-14
      ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director 2020-08-14 Ongoing
      ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director - 2018-06-18
      SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2010-03-22
      R.S. FOOTBALL CLUB U74999DL2015NPL277524 Director 2015-03-04 Ongoing
      ADVAIT FUNDS MANAGEMENT PRIVATE LIMITED U79110DL2023PTC414056 Director 2023-05-12 Ongoing
      WAVES TELEFILMS PRIVATE LIMITED U92190DL2011PTC214174 Director 2013-10-15 Ongoing
      AIRWAVES TELEFILMS PRIVATE LIMITED U92490DL2011PTC214175 Director 2013-10-15 Ongoing
      Other Directorships of KIRAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Additional Director - 2017-09-22
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director 2017-09-22 Ongoing
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Additional Director - 2018-09-29
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2024-05-11
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2015-09-30
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 CFO(KMP) - 2016-05-30
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2023-03-31
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2018-09-17
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director 2018-09-17 Ongoing
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2014-09-30
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director 2014-09-30 Ongoing
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2015-09-30
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director 2015-09-30 Ongoing
      UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Director - 2013-04-20
      KPM INFOTECH PRIVATE LIMITED U72900DL2008PTC172583 Director 2008-01-11 Ongoing
      SHANKAR COMPUTERS FORMS PRIVATE LIMITED U74899DL1992PTC047518 Director - 2009-03-28
      VISHAL COLOUR ROOFS PRIVATE LIMITED U74899DL2005PTC139155 Director - 2007-12-01
      ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director - 2018-06-18
      ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director - 2013-07-25
      SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2010-03-22
      ADVAIT FUNDS MANAGEMENT PRIVATE LIMITED U79110DL2023PTC414056 Director 2023-05-12 Ongoing
      Other Directorships of SANTOSH KUMAR DEO
      Company Name CIN Designation Appointment Date Cessation
      KALINGA FOOTWEAR PRIVATE LIMITED U05109OR2015PTC018772 Director 2015-03-12 Ongoing
      Other Directorships of ROHIT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2021-03-30
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2014-11-11
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 CEO(KMP) - 2021-02-15
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 CFO(KMP) - 2019-06-14
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2015-09-30
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Managing Director - 2019-06-14
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2016-09-24
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director - 2020-09-02
      PRM MERCHANTS (OPC) PRIVATE LIMITED U46209DL2023OPC415501 Director 2023-06-08 Ongoing
      KEDARNATH INDUSTRIES LIMITED U51100DL2012PLC244530 Additional Director - 2015-09-30
      KEDARNATH INDUSTRIES LIMITED U51100DL2012PLC244530 Director - 2021-01-27
      KEDARNATH INDUSTRIES LIMITED U51100DL2012PLC244530 Managing Director 2021-01-27 Ongoing
      S N HOSPITALITY PRIVATE LIMITED U55101DL2013PTC248314 Director - 2014-04-21
      PRM HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267032 Director 2014-03-26 Ongoing
      UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Additional Director - 2010-09-30
      UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Director - 2013-08-16
      SKYBOX INDUSTRIES LIMITED U74899DL1994PLC059877 Director 2016-09-23 Ongoing
      ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director - 2020-08-14
      ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director - 2021-02-01
      WAVES TELEFILMS PRIVATE LIMITED U92190DL2011PTC214174 Director 2013-10-15 Ongoing
      AIRWAVES TELEFILMS PRIVATE LIMITED U92490DL2011PTC214175 Director 2013-10-15 Ongoing
      Other Directorships of RAJESH KANSAL
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Additional Director - 2012-09-28
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Director - 2013-05-25
      DOLPHIN UDYOG LIMITED U24239DL1992PLC049106 Additional Director - 2013-05-28
      DANTA WEALTH MANAGEMENT PRIVATE LIMITED U74140DL2011PTC215730 Additional Director - 2016-06-22
      DOLPHIN INTERNATIONAL PRIVATE LIMITED U74899DL1990PTC039393 Additional Director - 2013-08-19
      DOLPHIN INTERNATIONAL PRIVATE LIMITED U74899DL1990PTC039393 Director - 2014-11-24
      SAKARAH MATRIMONIALS PRIVATE LIMITED U93000DL2016PTC292605 Director 2016-03-15 Ongoing
      Other Directorships of PANKAJ KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Additional Director - 2016-09-14
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director - 2021-09-02
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2021-12-15
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2016-09-24
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director - 2021-08-13
      KEDARNATH INDUSTRIES LIMITED U51100DL2012PLC244530 Director - 2022-01-29
      Other Directorships of VISHWANATH RAO KAKADE
      Company Name CIN Designation Appointment Date Cessation
      DOLCAS BOTANOSYS PRIVATE LIMITED U17117DL2005PTC392333 Additional Director - 2016-09-29
      DOLCAS BOTANOSYS PRIVATE LIMITED U17117DL2005PTC392333 Director - 2022-08-29
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Additional Director - 2013-08-19
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Director - 2022-08-29
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Managing Director - 2013-03-31
      DOLPHIN UDYOG LIMITED U24239DL1992PLC049106 Director - 2013-08-24
      KISHAN CHAND FERRO STEELS PRIVATE LIMITED U70102HP1986PTC006809 Director - 2022-08-29
      PROVISION INFRATECH PRIVATE LIMITED U70109DL2011PTC224665 Director - 2011-12-21
      BIOTICSGEN PRIVATE LIMITED U74110DL2017PTC323763 Director - 2022-08-29
      GARUD IMPEX PRIVATE LIMITED U74899DL1989PTC038224 Director 1992-06-19 Ongoing
      DOLPHIN INTERNATIONAL PRIVATE LIMITED U74899DL1990PTC039393 Director - 2022-08-29
      PENGUIN SALES PRIVATE LIMITED U74899DL1991PTC043102 Director - 2011-06-03
      DOLPHIN HOLDINGS PRIVATE LIMITED U74899DL1991PTC043310 Director 1991-03-04 Ongoing
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Director - 2013-04-15
      KAKADE HOLDINGS PRIVATE LIMITED U74899DL1992PTC049108 Director 1992-06-10 Ongoing
      Other Directorships of SWARUPA RAO KAKADE
      Company Name CIN Designation Appointment Date Cessation
      WELLNESS JIVA LLP AAH-6544 Designated Partner 2016-10-21 Ongoing
      DOLCAS BOTANOSYS PRIVATE LIMITED U17117DL2005PTC392333 Director 2019-06-27 Ongoing
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Director - 2023-10-07
      DOLPHIN UDYOG LIMITED U24239DL1992PLC049106 Director - 2013-07-25
      KISHAN CHAND FERRO STEELS PRIVATE LIMITED U70102HP1986PTC006809 Director 1992-10-12 Ongoing
      PROVISION INFRATECH PRIVATE LIMITED U70109DL2011PTC224665 Director - 2011-12-21
      BIOTICSGEN PRIVATE LIMITED U74110DL2017PTC323763 Director 2017-09-15 Ongoing
      GARUD IMPEX PRIVATE LIMITED U74899DL1989PTC038224 Director 1989-11-01 Ongoing
      DOLPHIN INTERNATIONAL PRIVATE LIMITED U74899DL1990PTC039393 Director - 2023-10-07
      PENGUIN SALES PRIVATE LIMITED U74899DL1991PTC043102 Director - 2011-06-03
      DOLPHIN HOLDINGS PRIVATE LIMITED U74899DL1991PTC043310 Director 1991-03-04 Ongoing
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Director - 2013-04-15
      KAKADE HOLDINGS PRIVATE LIMITED U74899DL1992PTC049108 Director 1992-06-10 Ongoing
      HERBGEN NATURALS PRIVATE LIMITED U74999DL2020PTC368758 Director - 2023-10-07
      WELLNESS JIVA PRIVATE LIMITED U85300DL2019PTC350982 Director 2019-06-06 Ongoing
      Other Directorships of RAJENDRA KUMAR SAINI
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Director - 2008-09-29
      DOLPHIN UDYOG LIMITED U24239DL1992PLC049106 Director - 2008-04-30
      AGATE EXIM OVERSEAS LIMITED U65910DL1992PLC048565 Director 1993-10-30 Ongoing
      INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) U80302DL1994PLC060569 Director - 2017-08-16
      Other Directorships of LALIT KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN UDYOG LIMITED U24239DL1992PLC049106 Additional Director - 2013-05-28
      KISHAN CHAND FERRO STEELS PRIVATE LIMITED U70102HP1986PTC006809 Additional Director - 2018-09-25
      KISHAN CHAND FERRO STEELS PRIVATE LIMITED U70102HP1986PTC006809 Director 2018-09-25 Ongoing
      DOLPHIN INTERNATIONAL PRIVATE LIMITED U74899DL1990PTC039393 Additional Director - 2013-08-19
      DOLPHIN INTERNATIONAL PRIVATE LIMITED U74899DL1990PTC039393 Director - 2014-10-01

      CIN Company Name Company Address
      U51100DL2012PLC244530 KEDARNATH INDUSTRIES LIMITED SHOP NO- 324A, THIRD FLOOR AGGARWAL PLAZA, SECTOR-14 ROHINI , NEW DELHI, Delhi, India - 110085
      L74999DL1984PLC018747 PATBACK BUSINESS LIMITED SHOP NO. 325, PLOT NO.3, AGGARWAL PLAZA, DDA COMMUNITY CENTER, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085
      U51909DL2019PTC352917 JUSTINTIME EXIM PRIVATE LIMITED UNIT NO 364, THIRD FLOOR, PLOT NO 4M AGGARWAL PLAZA, DDA COMM CENTRE, SECTOR- 14, ROHINI , NEW DELHI, Delhi, India - 110085
      U63090DL2018PTC337898 HARROK TRAVELS PRIVATE LIMITED SHOP NO. 107, PLOT NO.3, IST FLOOR AGGARAL PLAZA, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2018OPC339060 KISHTI TRADERS (OPC) PRIVATE LIMITED UNIT NO 258 PLOT NO 4 2ND FLOOR DDA COMMUNITY CENTER AGGARWAL PLAZA , SEC.14 ROHINI NEW DELHI, Delhi, India - 110085
      U74999DL2019PTC346576 KIRPAL AVIATION SERVICES PRIVATE LIMITED 325, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini , NEW DELHI, Delhi, India - 110085
      U74999DL2007PLC161650 ISPATIKA INTERNATIONAL LIMITED Plot 3, Shop 325, DDA C.CNTR, Aggarwal Plaza, Sector-14, Rohini , New Delhi, Delhi, India - 110085
      U74140DL2010PTC207720 EVEREST FACILITY MANAGEMENT SERVICES PRIVATE LIMITED SHOP NO-227,2ND FLOOR, AGGARWAL PLAZA SECTOR-5 ROHINI NEAR VIJAY VIHAR PETROL PUMP , NEW DELHI, Delhi, India - 110085
      U51397DL2005PTC132642 RIKON PHARMACEUTICALS PRIVATE LIMITED 301, 3RD FLOOR, AGGARWAL PLAZA, C.S.C. PLOT NO. 3 SECTOR-14, PARSHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085
      U65921DL1988PTC203672 ROOPAM FINANCERS PRIVATE LIMITED Shop No. 107, Plot No 3, 1st Floor Aggarwal Plaza,Sector-14 Rohini City , Delhi, Delhi, India - 110085
      U74899DL1998PTC092063 MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED Shop No. 107, Plot No 3, 1st Floor Aggarwal Plaza, Sector-14 Rohini City , Delhi, Delhi, India - 110085
      U74909DL2023PTC418950 STARTWAY BUSINESS SOLUTIONS PRIVATE LIMITED R/O SHOP NO 316 PLOT NUMBER 5 THIRD FLOOR,DDA COMMUNITY CENTER RG COMPLEX -2 SECTOR 14 ROHINI CITY DELHI,Delhi,North West Delhi,Delhi,110085-India
      U63122DL2024PTC435094 FILMANGO MEDIA PRIVATE LIMITED SHOP/UNIT BEARING NO 106 FIRST FLOOR,SITUATED AT AGGARWAL PLAZA,PLOT NO.3 DDA COMM CENTRE,SECTOR-14UNITY,Delhi,North West Delhi,Delhi,110085-India
      U93000DL2018PTC331963 SUBHOJIT TRADING PRIVATE LIMITED SHOP NO.306, PLOT NO.3, SECTOR-5 ROHINI, LANDMARK AGGARWAL PLAZA , NEW DELHI, Delhi, India - 110085
      ACE-9127 KARNA ESTATE AND DEVELOPER LLP Shop No. 208, 2nd Floor, LSC No. 3 Commercial Complex, Balaji Plaza, Sector,-8,Rohini,New Delhi,Delhi,India-110085
      U70109DL2018PTC341189 ULTIMATE SOLVENT SERVICES PRIVATE LIMITED OFFICE NO 309, PLOT NO-3, 3RD FLOOR AGGARWAL PLAZA SECTOR-5 ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2017PTC327321 BRHAT MEDIA PRIVATE LIMITED SHOP NO.-161, PLOT NO.-4 DDA C.C AGGARWAL PLAZA, SEC-14, ROHINI , NEW DELHI, Delhi, India - 110085
      U45201DL2004PLC125677 MEK DEVELOPERS LIMITED SPACE NO FIRST FLOOR 101 , AGGARWAL ROHINI PLAZA LFC 10 SECTOR 16 , ROHINI , NEW DELHI, Delhi, India - 110085
      U45201DL2004PTC131441 SAJ REALTORS PRIVATE LIMITED SPACE NO SECOND FLOOR 201 , AGGARWAL ROHINI PLAZA LFC 10 , SECTOR 16 , ROHINI , NEW DELHI, Delhi, India - 110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100823173 2023-07-15 - - 19,000,000.00 HDFC BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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