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DYNAMIC ENCLAVE PRIVATE LIMITED

CIN: U45400DL2008PTC275825 As on: 2026-07-13

DYNAMIC ENCLAVE PRIVATE LIMITED (CIN: U45400DL2008PTC275825) is a Private company incorporated on 07 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2126250.00.

DYNAMIC ENCLAVE 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.DYNAMIC ENCLAVE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of DYNAMIC ENCLAVE PRIVATE LIMITED are AMIT SANKHWAL, and PRITI SANKHWAL.

DYNAMIC ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC275825 and its registration number is 275825. Users may contact DYNAMIC ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DYNAMIC ENCLAVE PRIVATE LIMITED is 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021.

Current status of DYNAMIC ENCLAVE 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 DYNAMIC ENCLAVE 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

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Purchase full report of DYNAMIC ENCLAVE

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 DYNAMIC ENCLAVE 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 DYNAMIC ENCLAVE
DIN Director Name Designation Appointment Date
02903070 AMIT SANKHWAL Director 2012-04-09
02903084 PRITI SANKHWAL Director 2012-04-09
Past Directors & Key Managerial Personnel of DYNAMIC ENCLAVE
DIN Director Name Designation Appointment Date Cessation
01266105 PROSENJIT NAG Director - 2008-01-25
01683147 MANISH DALMIYA Additional Director - 2008-06-18
01684169 RAVI AGARWAL Director - 2008-01-25
02234436 BISHNUDEO YADAV Director - 2012-07-25
Other Directorships of PROSENJIT NAG
Company Name CIN Designation Appointment Date Cessation
SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
BURLAP LAMINATING & PLASTICS PVT LTD U17119WB1980PTC033049 Director 2007-06-30 Ongoing
SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director - 2016-06-01
FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-12-01
TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-06-26
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-02-20
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2012-03-06
JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Additional Director - 2012-03-12
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-06-26
VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-08
NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-01-02
BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2016-06-01
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2012-08-06
SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-08
PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-08
TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-03-02
NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-03-04
SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Additional Director - 2010-08-14
MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2012-04-02
OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director - 2009-04-20
PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director - 2009-04-20
ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director - 2009-04-20
OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2009-10-01
EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-06-26
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-06-26
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-06-26
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-02-21
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2023-09-08
LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-01-02
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-01-02
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2011-10-15
WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2008-06-26
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-06-26
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-04-09
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2008-11-17 Ongoing
CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2016-01-08
RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-01-27
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-02-01
SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-02-12
JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2016-01-08
MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-27
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2019-04-11
ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2016-01-20
ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2016-01-08
JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director - 2012-06-02
BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
LINK GOODS PRIVATE LIMITED U55101WB2008PTC129176 Director - 2009-01-08
GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director 2020-02-26 Ongoing
DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2016-01-20
INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-03-24
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-02-02
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2016-01-20
DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2016-01-20
TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2009-04-04 Ongoing
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2016-06-01
VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-04 Ongoing
JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
Other Directorships of MANISH DALMIYA
Company Name CIN Designation Appointment Date Cessation
EASTERN TEA TRADERS PRIVATE LIMITED U01132WB2007PTC118071 Director - 2019-01-22
SHREE RADHE TEA PLANTATION PRIVATE LIMITED U01132WB2007PTC118072 Director - 2018-12-31
PAROPKAR TEXTILE PRIVATE LIMITED U18101MH2007PTC354888 Director - 2011-03-29
ROYAL MORAN PLANT & MACHINERY PRIVATE LIMITED U27101WB2007PTC118070 Director - 2015-03-13
PUSHPADANT PROPERTIES PRIVATE LIMITED U45400WB2008PTC123285 Director - 2013-12-31
VNG MARKETING PRIVATE LIMITED. U51109WB2007PTC118073 Director - 2015-02-18
SREEDEB SUPPLIERS & TRADERS PRIVATE LIMITED U51109WB2007PTC118086 Director - 2010-08-02
HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2014-03-25
OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Additional Director - 2008-06-18
JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-06-18
JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2019-03-25
DEPURATE SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909HR2010PTC068507 Director - 2015-04-26
MANISH MERCHANTS PRIVATE LIMITED U51909WB2007PTC117920 Director - 2013-06-01
DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2010-08-28
RAJNIGANDHA TRADELINK PRIVATE LIMITED U51909WB2008PTC127540 Director 2008-07-16 Ongoing
MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2014-06-30
NAINA DEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133016 Director - 2012-01-24
BAHAR ELECTRONIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC156419 Director - 2015-04-26
PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director - 2015-03-10
TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director - 2014-03-27
NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2021-07-28
BALAJI DEVCONS PRIVATE LIMITED U70100WB2008PTC121521 Additional Director - 2008-06-17
JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-07-08
RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director - 2011-08-31
UNICASA DWELLINGS PRIVATE LIMITED U70102WB2008PTC127599 Director - 2013-04-10
TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director 2007-08-20 Ongoing
COMMUNION DATA TECH ADVISORS PRIVATE LIMITED U72200GJ2010PTC085127 Director - 2015-04-26
BLOSSOM TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED U72900WB2010PTC154228 Director 2011-10-01 Ongoing
PROXIMA WEST PRIVATE LIMITED U74110WB2007PTC118592 Director - 2011-03-28
TRIMURTI ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118063 Director - 2013-12-01
CHARM REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC293626 Director - 2015-04-26
LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director 2008-07-10 Ongoing
PAWANPUTRA ADVERTISING PRIVATE LIMITED U74300WB2007PTC118054 Director - 2014-12-02
VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-06-18
PERSISTENCE CLOTH SUPPLY & TRADING PRIVATE LIMITED U74994KA2010PTC086945 Director - 2015-05-09
SUBLIMET FOODS SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104442 Director - 2015-04-29
MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
INFINITY PAPER ROLL TRADERS PRIVATE LIMITED U74999WB2010PTC154108 Director - 2021-07-20
TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director 2011-10-01 Ongoing
EPS FISCAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157164 Director 2011-10-01 Ongoing
GAJANAND ADVISORY PRIVATE LIMITED U74999WB2011PTC157166 Director - 2015-03-10
SWARNSATHI ACADEMY PRIVATE LIMITED U80221WB2007PTC118053 Director - 2015-03-13
VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2010-10-06
Other Directorships of RAVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-01-04
NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-01-04
SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
RADHIKA DEALCOM PRIVATE LIMITED U51109WB2008PTC123394 Director 2008-03-03 Ongoing
STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2009-09-11
SUNRISE VINCOM PRIVATE LIMITED U51109WB2008PTC123910 Director - 2008-05-15
ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2008-09-19
VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
Other Directorships of BISHNUDEO YADAV
Other Directorships of AMIT SANKHWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-03-15
J.H. JEWELLERS LLP AAE-4576 Designated Partner 2015-07-28 Ongoing
MAXWELL REALTORS LLP AAR-6198 Designated Partner 2020-01-15 Ongoing
SANKHWAL REALTORS LLP AAS-8874 Designated Partner 2020-07-14 Ongoing
MAXWELL REALTORS PRIVATE LIMITED U45400DL2013PTC248764 Director - 2020-01-14
SHIVSAKTI COMMERCIAL PRIVATE LIMITED U51109DL2007PTC275811 Director 2012-04-09 Ongoing
MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Additional Director - 2010-09-30
MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Director 2010-09-30 Ongoing
J.H. JEWELS PRIVATE LIMITED U51909DL2010PTC201111 Director 2010-04-01 Ongoing
SANKHWAL REALTORS PRIVATE LIMITED U70100DL2011PTC223838 Director - 2020-07-13
SYONARA REALTORS PRIVATE LIMITED U70102DL2011PTC223960 Director - 2020-01-14
ROSE GREENLAND PRIVATE LIMITED U70109DL2012PTC242441 Additional Director - 2013-09-30
ROSE GREENLAND PRIVATE LIMITED U70109DL2012PTC242441 Director 2013-09-30 Ongoing
GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC276184 Director 2012-04-09 Ongoing
Other Directorships of PRITI SANKHWAL
Company Name CIN Designation Appointment Date Cessation
J.H. JEWELLERS LLP AAE-4576 Designated Partner 2015-07-28 Ongoing
SHIVSAKTI COMMERCIAL PRIVATE LIMITED U51109DL2007PTC275811 Director 2012-04-09 Ongoing
MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Additional Director - 2010-09-30
MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Director 2010-09-30 Ongoing
J.H. JEWELS PRIVATE LIMITED U51909DL2010PTC201111 Director 2010-04-01 Ongoing
GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC276184 Director 2012-04-09 Ongoing

CIN Company Name Company Address
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
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
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
U70102DL2011PTC223960 SYONARA REALTORS PRIVATE LIMITED 6/30, STREET NO. 6, NR. MOUNT CARMEL SCHOOL SHANTI NIKETAN , 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
U74999DL2022PTC400155 TY INTERIORS PRIVATE LIMITED 6/13 TYPE A 3RD FLOOR NEAR ANAND NIKETAN CLUB STREET 6 SHANTI NIKETAN,DELHI,South Delhi,Delhi,110021-India
U51909DL1991PTC466030 SIVRAM COMMERCIAL COMPANY PVT LTD HOUSE NO 6/11, FIRST FLOOR,SHANTI NIKETAN,New Delhi,New Delhi,Delhi,110021-India
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
AAB-8407 NEETEE APPAREL LLP 6/28, SHANTI NIKETAN,NEW DELHI, SHANTI NIKETAN COLONY NANAKPURA WARD, SOUTH ZONE, NEW DELHI, Delhi, India - 110021
U88900DL2024NPL424884 PAW COMPASS FOUNDATION ASHWINI CHAWLA 6/6,STREET 6 SHANTI NIKETAN,South West Delhi,South West Delhi,Delhi,110021-India
U74140DL2011PTC219266 CHINATOWN INFOMEDIA PRIVATE LIMITED H. No. 6/12, 2nd Floor Shanti Niketan , New Delhi, Delhi, India - 110021
ACE-1001 PERCHCAP LLP 6/21 Shanti Niketan,First Floor,New Delhi,New Delhi,Delhi,India-110021
ACG-0801 LARKEN VENTURES LLP 5/7, Third Floor, Street No 5,Shanti Niketan,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
U74999DL2017OPC319501 PARULSCAPE COMMUNICATIONS (OPC) PRIVATE LIMITED HOUSE NO-3, STREET NO -8, THIRD FLOOR SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
U45200DL2007PTC159402 GAURAVSHREE PROPERTIES PRIVATE LIMITED QUARTER NO. D-6, TYPE 6A, 6TH FLOOR BLOCK-5 NEW MOTI BAGH , NEW DELHI, Delhi, India - 110021
U73100DL2009PTC197078 BIG BULB VALUE RESEARCH PRIVATE LIMITED 6/25 SHANTI NIKETAN NEW EDLHI , NEW DELHI, Delhi, India - 110021
U41001DL2024PTC438898 INFI-URJA PRIVATE LIMITED H.No. 6/4 Ground Floor, KH No.466 & 467,Gobind Sadan Road, Village Gadaipur,New Delhi,New Delhi,Delhi,110021-India
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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
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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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