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      DRESIER COMMODITIES PRIVATE LIMITED

      CIN: U65100DL1993PTC292086 As on: 2026-07-13
      Purchase Report

      DRESIER COMMODITIES PRIVATE LIMITED (CIN: U65100DL1993PTC292086) is a Private company incorporated on 28 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10900000.00 and its paid up capital is Rs. 10821000.00.

      DRESIER COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DRESIER COMMODITIES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of DRESIER COMMODITIES PRIVATE LIMITED are SANGEETA DEWAN, JYOTI GUPTA, and KIRTI SACHDEVA.

      DRESIER COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1993PTC292086 and its registration number is 292086. Users may contact DRESIER COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DRESIER COMMODITIES PRIVATE LIMITED is 6/24, (Basement) Shanti Niketan , New Delhi, Delhi, India - 110021.

      Current status of DRESIER COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DRESIER COMMODITIES 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 DRESIER COMMODITIES

      Purchase full report of DRESIER COMMODITIES

      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 DRESIER COMMODITIES 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 DRESIER COMMODITIES
      DIN Director Name Designation Appointment Date
      02098943 SANGEETA DEWAN Director 2012-10-16
      07774214 JYOTI GUPTA Director 2017-09-12
      02565967 KIRTI SACHDEVA Director 2012-10-16
      Past Directors & Key Managerial Personnel of DRESIER COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00510944 PALASH GHOSH Director - 2016-09-26
      00886439 ASHARAM GUPTA Director - 2016-09-26
      06877478 SHIKHA ARORA Additional Director - 2017-03-15
      07774214 JYOTI GUPTA Additional Director - 2017-09-12
      00086695 SURESH VASUDEVA Director - 2014-06-05
      01002705 SONU KUMAR PANKHIYA Director - 2015-05-28
      Other Directorships of PALASH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2013-09-25
      HANS FOREST LTD U02005WB1995PLC075674 Additional Director 2008-06-13 Ongoing
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director 2016-10-24 Ongoing
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Additional Director - 2008-09-30
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director - 2011-10-17
      JELLOTIC SUPPLY PVT.LTD. U51109WB1995PTC069445 Additional Director - 2016-09-26
      JELLOTIC SUPPLY PVT.LTD. U51109WB1995PTC069445 Director 2016-09-26 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Additional Director - 2008-09-30
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2011-10-17
      FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2007-12-04
      QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2012-11-29
      AASTHA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121655 Director - 2011-01-24
      LIBERAL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121658 Director - 2011-01-24
      LIFESTYLE AGENTS PRIVATE LIMITED U51109WB2008PTC121724 Director - 2011-01-24
      SAHARA MERCHANDISE PVT LTD U51228WB1990PTC050516 Director 2004-06-10 Ongoing
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Director - 2012-11-29
      MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2007-12-04
      HERITAGE COMMODITIES PVT LTD U51900WB2006PTC108208 Director - 2012-11-29
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2009-08-27
      MANMOHAK COMMOTRADE PVT LTD U51909WB1994PTC062093 Director 2014-02-20 Ongoing
      HOLLYFIELD VINIMAY PVT.LTD. U51909WB1995PTC070719 Additional Director 2008-06-13 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director 2017-11-29 Ongoing
      ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director 2016-10-19 Ongoing
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2018-01-03
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director - 2018-01-05
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2018-01-02
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2016-12-30
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2018-01-02
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2017-03-06
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2012-03-30
      ANKIT NIVESH & MANAGEMENT PVT.LTD. U70101DL1994PTC304819 Director - 2009-01-19
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2013-06-07
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2013-06-07
      JAYANTI INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC170033 Director 2011-11-29 Ongoing
      JAYANTI INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC170034 Director 2011-11-29 Ongoing
      JAYANTI NIKETAN PRIVATE LIMITED U70109WB2011PTC170035 Director 2011-11-29 Ongoing
      JAYANTI NIWAS PRIVATE LIMITED U70109WB2011PTC170037 Director 2011-11-29 Ongoing
      JAYANTI INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC170038 Director 2011-11-29 Ongoing
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2018-01-03
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director - 2018-01-04
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director - 2007-12-04
      VERTICAL VYAPAAR PRIVATE LIMITED U74110WB2005PTC105361 Director - 2011-03-15
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director - 2012-11-29
      NEW LIGHT CONSULTANTS PVT LTD U74140WB1991PTC051412 Additional Director - 2010-03-15
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Additional Director - 2016-09-24
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director 2016-09-24 Ongoing
      ADHYAY EQUI PREF PVT. LTD. U74140WB1994PTC066348 Director - 2012-11-29
      PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director - 2012-11-29
      Other Directorships of ASHARAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      G. KAILASH ESTATES LIMITED U01122WB1948PLC017164 Additional Director - 2019-05-14
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Additional Director - 2008-07-12
      ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Additional Director - 2008-07-08
      ANNCHAL PROPERTIES PRIVATE LIMITED U45201UP2000PTC086489 Additional Director - 2008-07-07
      RAJDARBAR CITY PRIVATE LIMITED U45201UP2004PTC110482 Director - 2008-02-08
      RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Additional Director - 2007-11-28
      HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2016-10-17 Ongoing
      GALAXY COMMODITIES PRIVATE LIMITED U51109DL2007PTC267023 Director - 2014-04-07
      AMARJOTI VANIJYA PRIVATE LIMITED U51109DL2007PTC312479 Director - 2008-07-11
      VEETRAGI INFRATECH PRIVATE LIMITED U51109DL2007PTC352780 Director - 2009-02-16
      AMBIKA CREATIVE WORKS PRIVATE LIMITED U51109DL2007PTC353534 Director - 2009-02-16
      LITTLESTAR VANIJYA PRIVATE LIMITED U51109UP2007PTC119855 Director - 2011-02-21
      CHITRAKOOT VINIMAY PRIVATE LIMITED U51109UP2007PTC156867 Director - 2010-10-05
      FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2019-05-06
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2017-01-30
      QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2018-05-25
      UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director - 2019-05-03
      PRAYAS TIE UP PRIVATE LIMITED U51109WB2006PTC112312 Director - 2018-05-18
      MARATHON VYAPAAR PRIVATE LIMITED U51109WB2007PTC112368 Director - 2018-05-14
      BURNPUR POLYMERS PRIVATE LIMITED U51109WB2007PTC112513 Director - 2018-05-21
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2009-12-01
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director - 2009-02-16
      STYLIST TIE-UP PRIVATE LIMITED U51109WB2007PTC112645 Director - 2015-06-26
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director 2014-02-20 Ongoing
      SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director - 2018-02-19
      REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director 2016-02-01 Ongoing
      SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2015-02-09
      FACIT MERCHANTS PVT.LTD. U51909WB1995PTC067214 Director 2016-08-17 Ongoing
      CITCO MERCHANTS PVT LTD U51909WB1995PTC067829 Director 2016-08-19 Ongoing
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director 2013-10-01 Ongoing
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2019-01-09
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2015-09-10
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director 2016-10-20 Ongoing
      NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director 2016-10-20 Ongoing
      AMRUTHA VINCOM PRIVATE LIMITED U51909WB2010PTC144380 Director 2016-10-17 Ongoing
      G. KAILASH PROPERTIES LIMITED U65910WB1987PLC043230 Additional Director - 2019-05-14
      RAAVEE COUNTRY HOMES PRIVATE LIMITED U70100UP1992PTC088784 Additional Director - 2008-07-09
      MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Additional Director - 2008-07-11
      RAJDARBAR REALTY VENTURES PRIVATE LIMITE D U70101UP2004PTC083151 Additional Director - 2008-02-08
      RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Additional Director - 2008-07-02
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director - 2008-07-08
      HARKAY PROPERTIES AND INVESTMENT PVT LTD U74899WB1991PTC122324 Additional Director - 2008-07-10
      PROMARK ENERGY PRIVATE LIMITED U74999WB2007PTC112496 Director - 2011-02-24
      RAJDARBAR AYURVEDA PRIVATE LIMITED U85191UP2004PTC067209 Additional Director - 2008-02-08
      Other Directorships of SANGEETA DEWAN
      Company Name CIN Designation Appointment Date Cessation
      HIGHEND INFRASERV LLP AAA-0826 Designated Partner - 2011-05-26
      TRIACTOR INDIA LIMITED U51410DL1987PLC026747 Additional Director - 2008-03-11
      GANGOTRI VENTURES PRIVATE LIMITED U51909DL2005PTC275556 Director 2008-11-14 Ongoing
      Other Directorships of SHIKHA ARORA
      Company Name CIN Designation Appointment Date Cessation
      GLOBUS MEDSERVE PRIVATE LIMITED U74140DL2014PTC268305 Additional Director - 2015-08-04
      Other Directorships of JYOTI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH VASUDEVA
      Company Name CIN Designation Appointment Date Cessation
      RPG FARMS LIMITED U29211PN1997PLC142436 Director - 2011-08-25
      INDOCAN EXPLORATION AND DRILLING CO.LIMITED. U29242DL1985PLC020075 Director 1992-04-28 Ongoing
      DUNCAN INSURANCE AGENCY LIMITED U51900MH1980PLC022370 Director 1989-08-01 Ongoing
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2012-02-07
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Additional Director - 2011-09-30
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2010-12-06
      RPG COMMUNICATIONS HOLDINGS PVT LTD U64110DL1988PTC108945 Director 2002-12-17 Ongoing
      BASIC TELE SERVICES LTD. U64202MH1995PLC221084 Director - 2010-12-01
      NATIONAL INFORMATION TECHNOLOGIES LIMITED. U64203MP1986PLC003409 Director 2006-04-25 Ongoing
      DUNCAN INVESTMENTS AND INDUSTRIES LIMITED U67190MH2005PLC182834 Additional Director - 2011-09-23
      DUNCAN INVESTMENTS AND INDUSTRIES LIMITED U67190MH2005PLC182834 Director - 2020-12-23
      RPG LANDSCAPES LIMITED U70101MH1997PLC219476 Director - 2010-12-01
      JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director - 2007-03-06
      RPG RESORTS LIMITED U92413WB1997PLC086183 Director - 2010-12-14
      Other Directorships of SONU KUMAR PANKHIYA
      Company Name CIN Designation Appointment Date Cessation
      RAJDARBAR BREVERAGES PRIVATE LIMITED U15549UP2000PTC088773 Additional Director - 2008-07-07
      ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Additional Director - 2008-07-08
      ANNCHAL PROPERTIES PRIVATE LIMITED U45201UP2000PTC086489 Additional Director - 2008-07-07
      RAJDARBAR SPACES PRIVATE LIMITED U45201UP2003PTC066485 Additional Director - 2008-02-08
      ARPAN BUILDWELL PRIVATE LIMITED U45201UP2004PTC066484 Additional Director - 2008-02-08
      MADHUVAN VYAPAR PVT LTD U51109DL1995PTC353535 Director - 2009-08-10
      GALAXY COMMODITIES PRIVATE LIMITED U51109DL2007PTC267023 Director - 2013-05-14
      AMARJOTI VANIJYA PRIVATE LIMITED U51109DL2007PTC312479 Director - 2008-07-11
      VEETRAGI INFRATECH PRIVATE LIMITED U51109DL2007PTC352780 Director - 2009-11-18
      AMBIKA CREATIVE WORKS PRIVATE LIMITED U51109DL2007PTC353534 Director - 2009-11-16
      LITTLESTAR VANIJYA PRIVATE LIMITED U51109UP2007PTC119855 Director - 2010-06-28
      CHITRAKOOT VINIMAY PRIVATE LIMITED U51109UP2007PTC156867 Director - 2010-10-05
      FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2019-05-06
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2014-02-14
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2017-01-30
      QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2018-05-25
      UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director - 2016-01-04
      PRAYAS TIE UP PRIVATE LIMITED U51109WB2006PTC112312 Director - 2018-05-18
      MARATHON VYAPAAR PRIVATE LIMITED U51109WB2007PTC112368 Director - 2018-05-14
      BURNPUR POLYMERS PRIVATE LIMITED U51109WB2007PTC112513 Director - 2018-05-21
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2010-01-12
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director - 2009-05-04
      STYLIST TIE-UP PRIVATE LIMITED U51109WB2007PTC112645 Director - 2015-06-26
      SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director - 2018-02-19
      ARHAM TRADE AID PVT LTD U51909WB1995PTC075504 Director - 2018-04-09
      GREAT EASTERN LUXURY HOTELS PRIVATE LIMITED U51909WB1995PTC075509 Additional Director 2007-07-02 Ongoing
      RAAVEE COUNTRY HOMES PRIVATE LIMITED U70100UP1992PTC088784 Additional Director - 2008-07-09
      RAJDARBAR REALTY CREATIONS PRIVATE LIMITED U70100UP1995PTC072463 Additional Director - 2008-02-08
      CANDY PROPERTIES PRIVATE LIMITED U70101UP2000PTC086490 Additional Director - 2008-07-09
      MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Additional Director - 2008-07-11
      RAJDARBAR NINE VENTURES PRIVATE LIMITED U70101UP2004PTC067207 Additional Director - 2008-02-08
      RAJDARBAR HEIGHTS PRIVATE LIMITED U70109UP2001PTC067921 Additional Director - 2008-02-08
      RAJDARBAR INFOTECH PRIVATE LIMITED U72300UP1997PTC067208 Additional Director - 2008-02-08
      SHREYAS E-COMMERCE PRIVATE LIMITED U74140DL2010PTC209120 Director - 2012-08-21
      PROMARK ENERGY PRIVATE LIMITED U74999WB2007PTC112496 Director - 2015-06-26
      Other Directorships of KIRTI SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      GANGOTRI VENTURES PRIVATE LIMITED U51909DL2005PTC275556 Director 2009-03-13 Ongoing

      CIN Company Name Company Address
      U51909DL2005PTC275556 GANGOTRI VENTURES PRIVATE LIMITED 6/24 (Basement), Shanti Niketan , New Delhi, Delhi, India - 110021
      AAB-8407 NEETEE APPAREL LLP 6/28, SHANTI NIKETAN,NEW DELHI, SHANTI NIKETAN COLONY NANAKPURA WARD, SOUTH ZONE, NEW DELHI, Delhi, India - 110021
      ACK-6164 ONIX EXPLORATIONS LLP 6/26 F/F SHANTI NIKETAN STREET NO-6, NEAR ANAND NIKETAN CLUB,New Delhi,New Delhi,Delhi,India-110021
      ACN-2449 GOLDEN SKYLINES LLP 1/21, Basement Shanti Niketan,Rao Tula Ram Marg, Shanti Niketan, Opp. R.K. Puram, Sector 9,New Delhi,New Delhi,Delhi,India-110021
      U74900DL2015PTC286046 MAXGLOBAL ENVIRONMENT SOLUTIONS PRIVATE LIMITED 6/24, Shanti Niketan, Ground Floor Rear , New Delhi, Delhi, India - 110021
      ACE-1001 PERCHCAP LLP 6/21 Shanti Niketan,First Floor,New Delhi,New Delhi,Delhi,India-110021
      U51909DL1991PTC466030 SIVRAM COMMERCIAL COMPANY PVT LTD HOUSE NO 6/11, FIRST FLOOR,SHANTI NIKETAN,New Delhi,New Delhi,Delhi,110021-India
      U45201DL2002PTC117110 J S M S HOLDINGS PRIVATE LIMITED 1/7A, , NEW DELHI - 110021 SHANTI NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021
      ACD-8708 JDAR PATHOLOGY LABORATORY LLP H No.-2/6 S/F JDAR HOUSE,SHANTI NIKETAN, MOTI BAGH,New Delhi,New Delhi,Delhi,India-110021
      U74899DL1995PTC065908 SID INDUSTIRES PRIVATE LIMITED Servant Quarter, Ground Floor 6/28, Shanti Niketan, New Delhi , Shanti Niketan, Delhi, India - 110021
      U74899DL1992PTC049957 NEETEE CLOTHING PRIVATE LIMITED Servant Qtr., Ground Floor 6/28, Shanti Niketan, New Delhi , Shanti Niketan, Delhi, India - 110021
      AAR-6198 MAXWELL REALTORS LLP 6/30, Street No. 6, Near Mount Carmel School Shanti Niketan New Delhi, Delhi, India - 110021
      AAS-8874 SANKHWAL REALTORS LLP 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan New Delhi, Delhi, India - 110021
      U45400DL2008PTC275825 DYNAMIC ENCLAVE PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
      U45400DL2013PTC248764 MAXWELL REALTORS PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
      U51109DL2007PTC275811 SHIVSAKTI COMMERCIAL PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
      U51909DL2007PTC275770 MAHARAJA TIE-UP PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
      U51909DL2010PTC201111 J.H. JEWELS PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
      U70102DL2011PTC223960 SYONARA REALTORS PRIVATE LIMITED 6/30, STREET NO. 6, NR. MOUNT CARMEL SCHOOL SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
      U70100DL2011PTC223838 SANKHWAL REALTORS PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
      U74140DL2010PTC276184 GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
      U73100DL2009PTC197078 BIG BULB VALUE RESEARCH PRIVATE LIMITED 6/25 SHANTI NIKETAN NEW EDLHI , NEW DELHI, Delhi, India - 110021
      AAJ-5391 SDA COMMERCIAL PROPERTY LLP 6/28,SHANTI NIKETAN NEW DELHI, Delhi, India - 110021
      U18101DL2001PTC110247 SYONA CLOTHING PRIVATE LIMITED 6/28 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
      U01403DL1994PTC058728 TALHAGAT EXPORTS PRIVATE LIMITED 6/13, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
      U51909DL1993PTC055092 SUMARA INTERNATIONAL PRIVATE LIMITED 6/10, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
      U62200DL2001PTC109107 ASIAN FREIGHT NETWORK PRIVATE LIMITED 6/28SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
      U72300DL2009PTC196007 VALLEY TELEGENCE PRIVATE LIMITED 6/25 Shanti Niketan , New Delhi, Delhi, India - 110021
      U72300DL2007PTC163738 PEREGRINE TECHNICAL SERVICES PRIVATE LIMITED 6/25 Shanti Niketan , New Delhi, Delhi, India - 110021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10572615 2015-05-18 - 2019-12-16 4,000,000.00 PUNJAB NATIONAL BANK

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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

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