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      ESSBERT FASHION PRIVATE LIMITED

      CIN: U18101DL2009PTC191617
      Purchase Report

      ESSBERT FASHION PRIVATE LIMITED (CIN: U18101DL2009PTC191617) is a Private company incorporated on 26 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 490000.00.

      ESSBERT FASHION 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.ESSBERT FASHION PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of ESSBERT FASHION PRIVATE LIMITED are GOPAL KUMAR, PANKAJ BHATIA, and RAVI YADAV.

      ESSBERT FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2009PTC191617 and its registration number is 191617. Users may contact ESSBERT FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSBERT FASHION PRIVATE LIMITED is B-19/5 T/F GALI NO-3, JOSHI COLONY PATPAR GANJ, OPP-KARISHMA APPT , DELHI, Delhi, India - 110092.

      Current status of ESSBERT FASHION 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 ESSBERT FASHION 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 ESSBERT FASHION

      Purchase full report of ESSBERT FASHION

      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 ESSBERT FASHION 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 ESSBERT FASHION
      DIN Director Name Designation Appointment Date
      06370051 GOPAL KUMAR Director 2012-08-28
      03596918 PANKAJ BHATIA Director 2020-12-16
      05357424 RAVI YADAV Director 2018-11-01
      Past Directors & Key Managerial Personnel of ESSBERT FASHION
      DIN Director Name Designation Appointment Date Cessation
      02946163 MANU KHOSLA Director - 2012-09-03
      05316827 VIKRAM JEET SINGH Director - 2018-11-02
      06370051 GOPAL KUMAR Director - 2020-12-16
      00239820 VEENA CHAWLA Director - 2011-03-02
      00242964 MAHENDER CHAWLA Director - 2011-06-10
      00247870 SAURABH AGRAWAL Director - 2012-03-10
      00284506 MANJU CHAWLA Director - 2011-03-02
      01332125 MOHD SABAHUDDIN Director - 2015-12-02
      01937478 HARI SHANKAR YADAV Director - 2017-12-26
      00325045 KAMAL CHAWLA Director - 2011-03-02
      01642422 DINESH KUMAR CHAWLA Director - 2011-06-10
      02919449 JYOTI SRIVASTAVA Director - 2012-03-10
      Other Directorships of MANU KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID PRINTPACK PRIVATE LIMITED U36100DL2009PTC196727 Director - 2012-03-09
      MAGIC VIBRATION (INDIA) PRIVATE LIMITED U64201DL2010PTC206274 Director 2010-07-26 Ongoing
      PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director 2011-03-28 Ongoing
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2012-09-03
      SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Director - 2012-09-03
      SEEMSAN IMPEX PRIVATE LIMITED U74900UP2008PTC206962 Director - 2012-09-03
      Other Directorships of VIKRAM JEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2016-08-30
      RED LOTUS ENTERPRISES PRIVATE LIMITED U15100DL2011PTC220614 Director - 2015-06-08
      QUETZAL MARKETING AND TRADING PRIVATE LIMITED U17100HR2013PTC050849 Director - 2016-02-08
      SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director - 2022-08-10
      EKAMBAR ENTERPRISES PRIVATE LIMITED U18109DL2011PTC217409 Additional Director - 2012-09-28
      EKAMBAR ENTERPRISES PRIVATE LIMITED U18109DL2011PTC217409 Director - 2017-12-18
      BLUE ORCHID FABRIC LIMITED U18109DL2015PLC279380 Director 2020-12-15 Ongoing
      BELLFLOWER FABRICTRADING LIMITED U18109DL2015PLC279385 Director 2020-12-15 Ongoing
      SOBHAGYA ENTERPRISES PRIVATE LIMITED U45201DL2005PTC133362 Additional Director - 2012-09-29
      SOBHAGYA ENTERPRISES PRIVATE LIMITED U45201DL2005PTC133362 Director - 2017-12-18
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2022-08-22
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director 2020-08-29 Ongoing
      GYANADA EXIM PRIVATE LIMITED U51909DL2010PTC198231 Director - 2022-08-22
      FRANK IMPEX PRIVATE LIMITED U51909DL2012PTC237093 Director 2012-08-06 Ongoing
      ADIEU TOURS & TRAVELS PRIVATE LIMITED U63040DL2010PTC209392 Director - 2016-05-13
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director 2020-08-18 Ongoing
      SHULINI REALTY PRIVATE LIMITED U70200DL1997PTC086752 Director 2020-08-20 Ongoing
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2017-08-05
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director 2020-08-27 Ongoing
      BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director - 2022-08-30
      VRISHTI CONSULTANTS PRIVATE LIMITED U74140DL1998PTC094303 Director 2020-08-28 Ongoing
      MAYURIKA MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2006PTC154389 Director 2020-08-21 Ongoing
      KANGANA MERCHANDISE PRIVATE LIMITED U74900DL2010PTC198234 Director - 2023-10-11
      SEEMSAN IMPEX PRIVATE LIMITED U74900UP2008PTC206962 Director - 2017-08-17
      ANTIKESH MARKETING LIMITED U74999DL2017PLC314143 Director - 2018-11-02
      VARALIKA MARKETING LIMITED U74999DL2017PLC314183 Director - 2018-11-02
      HIRANYA MARKETING LIMITED U74999DL2017PLC314209 Director - 2018-11-02
      MIKAIL MARKETING LIMITED U74999DL2017PLC314212 Director - 2018-11-02
      VIVASVAT TRADING LIMITED U74999DL2017PLC314215 Director - 2018-11-02
      MRINANK ENTERPRISES LIMITED U74999DL2017PLC314256 Director - 2018-11-02
      PRANJANA MARKETING LIMITED U74999DL2017PLC314259 Director - 2018-11-02
      VISHALAKSHI ENTERPRISES LIMITED U74999DL2017PLC314260 Director - 2018-11-02
      NITIBHA MARKETING LIMITED U74999DL2017PLC314262 Director - 2018-11-02
      LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director 2020-12-15 Ongoing
      PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director 2020-12-15 Ongoing
      BRYN ENTERPRISES LIMITED U74999DL2017PLC314630 Director - 2018-11-02
      AVLAX TRADING LIMITED U74999DL2017PLC314644 Director 2020-12-15 Ongoing
      KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director 2020-12-15 Ongoing
      TOGZI MARKETING LIMITED U74999DL2017PLC314677 Director 2020-12-15 Ongoing
      NITYANT MARKETING LIMITED U74999DL2017PLC314748 Director 2020-12-15 Ongoing
      JILPA TRADING LIMITED U74999DL2017PLC314910 Director 2020-12-15 Ongoing
      Other Directorships of GOPAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Partner - 2021-05-15
      BANYAN MANUFACTURING LLP AAD-3501 Partner - 2021-03-01
      GLACIER CONSTRUCTIONS LLP AAD-3516 Designated Partner - 2021-03-31
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner - 2021-05-15
      LUVANI TRADE MART LLP AAD-3912 Partner - 2021-03-01
      MILKY WAY CONSULTANTS LLP AAD-4334 Partner - 2021-03-01
      ROCK STONE REAL INFRA LLP AAD-5677 Partner - 2021-03-01
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Partner - 2021-03-01
      MAGPIE MARKETING LLP AAD-7322 Designated Partner - 2021-03-01
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2016-08-30
      SAGARMATI FABRICS PRIVATE LIMITED U17120DL2014PTC270832 Director 2014-08-25 Ongoing
      TELLUS INDUSTRIES PRIVATE LIMITED U17120DL2014PTC270833 Director 2014-08-25 Ongoing
      TELLUS INDUSTRIES PRIVATE LIMITED U17120DL2014PTC270833 Director - 2020-12-16
      HEERAK CLOTHING PRIVATE LIMITED U17120DL2014PTC270834 Director 2014-08-25 Ongoing
      BAHULA TEXTILES PRIVATE LIMITED U17210DL2014PTC270821 Director 2014-08-25 Ongoing
      RATNAGIRI ENTERPRISES PRIVATE LIMITED U17291DL2014PTC270835 Director 2014-08-25 Ongoing
      RATNAGIRI ENTERPRISES PRIVATE LIMITED U17291DL2014PTC270835 Director - 2020-12-16
      MEGHDOOT FASHION PRIVATE LIMITED U18204DL2013PTC259600 Director 2014-06-14 Ongoing
      ADIEU TOURS & TRAVELS PRIVATE LIMITED U63040DL2010PTC209392 Director - 2016-05-13
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director 2012-08-29 Ongoing
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2020-12-16
      SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Director - 2015-05-16
      AZALEA CLOTHING PRIVATE LIMITED U74140DL2015PTC276739 Director 2015-03-19 Ongoing
      AZALEA CLOTHING PRIVATE LIMITED U74140DL2015PTC276739 Director - 2020-12-16
      SEEMSAN IMPEX PRIVATE LIMITED U74900UP2008PTC206962 Director - 2017-08-17
      GLADIOLUS CLOTHING PRIVATE LIMITED U74999DL2015PTC276176 Director 2015-03-21 Ongoing
      LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director - 2020-12-16
      PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director - 2020-12-16
      AVLAX TRADING LIMITED U74999DL2017PLC314644 Director - 2020-12-16
      KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director - 2020-12-16
      TOGZI MARKETING LIMITED U74999DL2017PLC314677 Director - 2020-12-16
      NITYANT MARKETING LIMITED U74999DL2017PLC314748 Director - 2020-12-16
      JILPA TRADING LIMITED U74999DL2017PLC314910 Director - 2020-12-16
      Other Directorships of VEENA CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      CHAWLA GARMENTS LLP AAD-2870 Partner 2015-02-02 Ongoing
      FRESSCO DEVELOPERS LLP AAO-3981 Partner 2019-02-28 Ongoing
      D.M. GARMENTS PRIVATE LIMITED. U17111DL2006PTC148684 Director - 2007-05-23
      V D FABRICATORS PRIVATE LIMITED U17219DL2005PTC135230 Director - 2012-12-14
      VEENA EMBROIDERY PRIVATE LIMITED U18101DL2005PTC135254 Director - 2008-01-21
      VISHVAS EXPO INTERNATIONAL PRIVATE LIMITED U18101DL2007PTC163941 Director - 2010-10-01
      PARRY FASHIONS PRIVATE LIMITED U18109DL2007PTC165340 Director - 2011-03-25
      JAY AND JAY PRINTS PRIVATE LIMITED U22219DL2004PTC127523 Director 2004-12-28 Ongoing
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Director - 2010-06-11
      VD IT SERVICES PRIVATE LIMITED U72200DL2005PTC135411 Director - 2015-05-15
      KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Director - 2015-01-03
      Other Directorships of MAHENDER CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      CHAWLA GARMENTS LLP AAD-2870 Designated Partner 2015-02-02 Ongoing
      FRESSCO DEVELOPERS LLP AAO-3981 Designated Partner 2019-02-28 Ongoing
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2011-06-15
      DMM STITCH AND STYLE PRIVATE LIMITED U17100DL2019PTC356294 Director 2019-10-16 Ongoing
      D.M. GARMENTS PRIVATE LIMITED. U17111DL2006PTC148684 Director - 2007-05-23
      TDM FABRICS PRIVATE LIMITED U18101DL2001PTC113178 Director - 2009-01-15
      CHAWLA GARMENTS PRIVATE LIMITED U18101DL2005PTC132316 Director 2005-01-20 Ongoing
      VED APPEARELS PRIVATE LIMITED U18101DL2005PTC133867 Director - 2009-06-19
      REENA FABRICATORS PRIVATE LIMITED U18101DL2005PTC136127 Director - 2008-02-11
      KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director - 2007-01-25
      PARRY FASHIONS PRIVATE LIMITED U18109DL2007PTC165340 Director - 2011-03-25
      HAMLET HOMES PRIVATE LIMITED U27310DL2007PTC161315 Director - 2010-03-19
      ASSOTECH ELECTRONICS PRIVATE LIMITED U32109DL2000PTC107378 Director - 2009-01-27
      ELGREEN RESOURCES PRIVATE LIMITED U39000UP2024PTC196303 Director 2024-01-23 Ongoing
      DREAM WORLD PROMOTERS LIMITED U45200DL2006PLC155412 Director - 2009-05-05
      SHASHANK BUILD TECH PRIVATE LIMITED U45201DL2004PTC129939 Director 2015-02-01 Ongoing
      DSM DEVELOPERS PRIVATE LIMITED U45203DL2007PTC160669 Director - 2019-08-23
      SAISHA SALES PRIVATE LIMITED U51109DL2006PTC152058 Director - 2008-12-05
      SAISHA INSTYLE PRIVATE LIMITED U51109DL2007PTC160802 Director - 2007-06-24
      SPARSH EXIM PRIVATE LIMITED U51311UP2005PTC128442 Director - 2009-06-29
      PALAK HANDICRAFTS PRIVATE LIMITED U51909DL2005PTC142753 Director - 2014-12-15
      RED BRICKS BUILDERS & PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148991 Director - 2014-03-24
      SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Director - 2015-01-03
      DSM REALTECH PRIVATE LIMITED U70102DL2007PTC158978 Director - 2010-07-12
      GLOW REAL ESTATES PRIVATE LIMITED U70102DL2009PTC196965 Director - 2011-01-01
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Director - 2010-06-11
      FRESSCO DEVELOPERS PRIVATE LIMITED U70200DL2010PTC208588 Director - 2019-02-27
      INTEGRATED COMPUTECH SYSTEMS PRIVATE LIMITED U72200DL1997PTC087491 Director - 2011-05-23
      TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Additional Director - 2009-09-30
      TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Director 2009-09-30 Ongoing
      VD IT SERVICES PRIVATE LIMITED U72200DL2005PTC135411 Director 2008-03-12 Ongoing
      TDM SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2006PTC156650 Director - 2010-05-24
      SUNWHITE CREATIONS PRIVATE LIMITED U74140DL2015PTC283392 Director - 2016-10-06
      KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Director - 2015-01-03
      QUALITY CIRCLE INDIA PRIVATE LIMITED U74899DL2001PTC109560 Director 2006-02-10 Ongoing
      HAMLET MEDIA NETWORK PRIVATE LIMITED U74900DL2007PTC160670 Director - 2008-09-08
      SUPERMART STORES PRIVATE LIMITED U74900DL2012PTC239037 Director - 2013-07-20
      SUNWHITE MARKETING PRIVATE LIMITED U74999DL2018PTC334567 Additional Director - 2020-12-31
      SUNWHITE MARKETING PRIVATE LIMITED U74999DL2018PTC334567 Director 2020-12-31 Ongoing
      Other Directorships of SAURABH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2012-03-10
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Director - 2011-01-03
      REDO INFOTECH PRIVATE LIMITED U72200DL2010PTC198464 Director - 2011-08-25
      Other Directorships of MANJU CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      BC FASHIONS LLP AAC-9886 Designated Partner 2014-11-28 Ongoing
      CHAWLA GARMENTS LLP AAD-2870 Partner 2015-02-02 Ongoing
      FRESSCO DEVELOPERS LLP AAO-3981 Partner 2019-02-28 Ongoing
      M.NINE CLOTHING PRIVATE LIMITED U17291DL2007PTC166380 Director - 2011-03-25
      VISHVAS EXPO INTERNATIONAL PRIVATE LIMITED U18101DL2007PTC163941 Director - 2010-10-01
      J.M. PRINTS PRIVATE LIMITED U22219DL2004PTC127522 Director 2004-12-28 Ongoing
      AMPERE GREEN MATERIALS PRIVATE LIMITED U27200UP2024PTC198196 Director - 2024-04-19
      ELGREEN RESOURCES PRIVATE LIMITED U39000UP2024PTC196303 Director 2024-01-23 Ongoing
      VD IT SERVICES PRIVATE LIMITED U72200DL2005PTC135411 Director - 2015-05-15
      REDO INFOTECH PRIVATE LIMITED U72200DL2010PTC198464 Director - 2011-06-09
      BC FASHIONS PRIVATE LIMITED U74120DL2007PTC166171 Director 2007-07-24 Ongoing
      KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Director - 2015-01-03
      Other Directorships of MOHD SABAHUDDIN
      Company Name CIN Designation Appointment Date Cessation
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2015-12-02
      KANZAH AGRO PRIVATE LIMITED U01403DL2013PTC255202 Director - 2023-06-10
      KALIMPONG FLORAPLUS PRIVATE LIMITED U01403WB2011PTC168859 Director - 2012-06-28
      MAHALAXMI AGRO PRODUCTS LIMITED U01409WB2005PLC103243 Director 2011-01-21 Ongoing
      LIMRA APPARELS INDIA LIMITED U18109DL2006PLC153108 Director 2006-09-12 Ongoing
      SUNSTAR RUBBER PRIVATE LIMITED U25199RJ2007PTC024916 Additional Director - 2015-09-02
      PYRAMID PRINTPACK PRIVATE LIMITED U36100DL2009PTC196727 Director - 2012-03-09
      NOIDA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158862 Director - 2023-10-23
      ZAM ZAM EXIM PRIVATE LIMITED U51300DL2013PTC250551 Director - 2023-05-24
      DOSTI IMPEX PRIVATE LIMITED U51909DL2011PTC224565 Director 2011-09-05 Ongoing
      KKT IMPEX PRIVATE LIMITED U52190DL2010PTC205465 Director - 2023-06-05
      ZAM ZAM IMPEX PRIVATE LIMITED U52320DL2013PTC250609 Director - 2015-11-02
      ZAM ZAM SUPPLY CHAIN PRIVATE LIMITED U63000DL2013PTC247596 Director 2013-01-24 Ongoing
      ADIEU TOURS & TRAVELS PRIVATE LIMITED U63040DL2010PTC209392 Director - 2015-12-02
      KANZAH INVESTMENT & FINANCE PRIVATE LIMITED U65910DL2012PTC242685 Director 2012-09-22 Ongoing
      GRIHASTHA FINANCE LIMITED U65922BR1992PLC005001 Director - 2011-01-28
      GRIHASTHA FINANCE LIMITED U65922BR1992PLC005001 Managing Director - 2021-10-27
      KANZAH INVESTMART PRIVATE LIMITED U65993DL2012PTC242734 Director 2012-09-25 Ongoing
      K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Additional Director - 2012-08-01
      K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Director - 2016-09-06
      TCBM SECURITIES & CONSULTANCY LIMITED U67120WB2005PLC104663 Director 2010-01-01 Ongoing
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2016-04-01
      SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Director - 2015-05-16
      SHRIYA MULTI ADVISORS PRIVATE LIMITED U74900DL2012PTC229760 Director 2012-03-09 Ongoing
      SEEMSAN IMPEX PRIVATE LIMITED U74900UP2008PTC206962 Director - 2015-12-02
      KANZAH INTERNATIONAL PRIVATE LIMITED U74900WB2011PTC168885 Director - 2023-05-24
      Other Directorships of HARI SHANKAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2010-12-02
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2010-03-15
      ANSH INDUSTRIES PRIVATE LIMITED U17200DL2012PTC232191 Director 2024-04-02 Ongoing
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2009-08-17
      WEALTH AVENUE TEXTILES PRIVATE LIMITED U17299DL2016PTC301462 Director 2016-06-16 Ongoing
      AYAAN BUILDCON PRIVATE LIMITED U28113DL2012PTC231879 Director 2024-01-19 Ongoing
      SOBHAGYA ENTERPRISES PRIVATE LIMITED U45201DL2005PTC133362 Director - 2017-12-26
      RSH SHARDA NIWAS PRIVATE LIMITED U45204DL2013PTC253945 Director 2024-01-19 Ongoing
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2009-09-02
      NAGESHWAR MARKETING PRIVATE LIMITED U51101DL2007PTC159019 Director 2020-07-12 Ongoing
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2009-09-10
      IRIS TOUR AND TRAVELS PVT. LTD. U63090DL2006PTC152285 Director 2020-07-12 Ongoing
      GLACIER COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC194760 Director 2018-04-02 Ongoing
      GLACIER COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC194760 Director - 2019-06-20
      ECHT FINANCE LIMITED U65921DL1997PLC087194 Director - 2010-04-05
      PARISHUDH FINANCE COMPANY PRIVATE LIMITED U65929UP1996PTC066294 Director - 2008-01-12
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2010-01-05
      WEALTH AVENUE REAL ESTATE PRIVATE LIMITED U70109DL2016PTC301344 Director - 2017-04-10
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2009-09-01
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2010-03-15
      WEALTH AVENUE CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2016PTC291849 Director 2016-02-29 Ongoing
      WEALTH AVENUE EXPORT PRIVATE LIMITED U74999DL2017PTC312676 Director 2017-02-10 Ongoing
      WEALTH AVENUE COTTAGE AND RESORTS PRIVATE LIMITED U93090DL2017PTC321560 Director 2020-11-02 Ongoing
      WEALTH AVENUE COTTAGE AND RESORTS PRIVATE LIMITED U93090DL2017PTC321560 Director - 2019-06-20
      Other Directorships of PANKAJ BHATIA
      Company Name CIN Designation Appointment Date Cessation
      HRIDYA FASHION AND LIFESTYLE LIMITED U17290DL2016PLC290999 Director - 2020-12-21
      BLUE ORCHID FABRIC LIMITED U18109DL2015PLC279380 Director 2020-12-15 Ongoing
      BELLFLOWER FABRICTRADING LIMITED U18109DL2015PLC279385 Director 2020-12-15 Ongoing
      FRONEX ALLOY PRIVATE LIMITED U27310DL2008PTC180139 Director 2020-08-19 Ongoing
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2022-08-11
      AUCTICO BUILDCON PRIVATE LIMITED U45203DL2011PTC214042 Director - 2020-08-31
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2015-03-20
      TULYA BUILDCON PRIVATE LIMITED U45204DL2011PTC217495 Additional Director - 2018-01-09
      NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Director - 2020-09-01
      JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director - 2020-09-02
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2012-04-25
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2022-08-11
      SUPNEXT INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC217514 Additional Director - 2012-09-29
      SUPNEXT INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC217514 Director - 2017-08-03
      GALAX MARKETING LIMITED U51101DL2014PLC270708 Director 2014-08-22 Ongoing
      CHRONOS INTERNATIONAL LIMITED U51101DL2014PLC270830 Director - 2017-03-30
      FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director - 2015-07-22
      ANJIKA IMPEX PRIVATE LIMITED U51217DL2007PTC169009 Director - 2022-08-11
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director 2017-08-29 Ongoing
      GOODMETRIC TRADE PRIVATE LIMITED U51909DL2007PTC171492 Director - 2017-11-16
      NATALYA TRADERS PRIVATE LIMITED U51909DL2010PTC198583 Director - 2017-12-20
      SNIKSHA TRADECONNECT PRIVATE LIMITED U51909DL2011PTC226255 Director - 2020-09-03
      SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director - 2017-08-01
      MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director - 2022-08-23
      VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Additional Director - 2012-09-29
      VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Director - 2017-07-26
      SHULINI REALTY PRIVATE LIMITED U70200DL1997PTC086752 Director - 2018-03-02
      SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director - 2018-01-16
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director 2020-08-21 Ongoing
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director - 2018-03-02
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director 2020-12-16 Ongoing
      VRISHTI CONSULTANTS PRIVATE LIMITED U74140DL1998PTC094303 Director 2017-08-29 Ongoing
      VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director - 2022-08-23
      SHELESH TECHNOLOGIES PRIVATE LIMITED U74140DL2010PTC206707 Director - 2015-07-22
      LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Director - 2017-11-22
      PURVIKA CLOTHING PRIVATE LIMITED U74994DL2011PTC222888 Director - 2017-12-20
      MRIGESH MARKETING LIMITED U74999DL2017PLC314580 Director 2017-03-16 Ongoing
      WEVADO MARKETING LIMITED U74999DL2017PLC314582 Director 2017-03-16 Ongoing
      NABHYA ENTERPRISES LIMITED U74999DL2017PLC314591 Director 2017-03-16 Ongoing
      LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director 2020-12-15 Ongoing
      PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director 2020-12-15 Ongoing
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      KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director 2020-12-15 Ongoing
      Other Directorships of RAVI YADAV
      Company Name CIN Designation Appointment Date Cessation
      SHWETA FABRICS PRIVATE LIMITED U18109DL2009PTC194803 Director 2016-06-10 Ongoing
      TRAINEX TRADELINKS PRIVATE LIMITED U51909DL2010PTC198305 Director - 2017-04-20
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Additional Director - 2012-09-27
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Director - 2017-07-27
      TRAMLY LOGISTICS PRIVATE LIMITED U60200DL2009PTC195928 Director - 2017-12-20
      QVC BUILDTECH PRIVATE LIMITED U70102DL2013PTC248302 Director 2013-07-25 Ongoing
      GRATUS REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225970 Additional Director - 2012-09-29
      GRATUS REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225970 Director - 2015-06-02
      NIRVAZA ENTERPRISES PRIVATE LIMITED U74110DL2011PTC226019 Additional Director - 2012-09-29
      NIRVAZA ENTERPRISES PRIVATE LIMITED U74110DL2011PTC226019 Director - 2018-06-21
      MEGA SONS PRIVATE LIMITED U74900DL2011PTC226386 Director - 2018-09-10
      ANTIKESH MARKETING LIMITED U74999DL2017PLC314143 Director - 2023-12-25
      VARALIKA MARKETING LIMITED U74999DL2017PLC314183 Director 2017-03-09 Ongoing
      HIRANYA MARKETING LIMITED U74999DL2017PLC314209 Director 2017-03-09 Ongoing
      MIKAIL MARKETING LIMITED U74999DL2017PLC314212 Director 2017-03-09 Ongoing
      VIVASVAT TRADING LIMITED U74999DL2017PLC314215 Director 2017-03-09 Ongoing
      MRINANK ENTERPRISES LIMITED U74999DL2017PLC314256 Director 2017-03-10 Ongoing
      PRANJANA MARKETING LIMITED U74999DL2017PLC314259 Director 2017-03-10 Ongoing
      VISHALAKSHI ENTERPRISES LIMITED U74999DL2017PLC314260 Director - 2021-01-01
      NITIBHA MARKETING LIMITED U74999DL2017PLC314262 Director 2017-03-10 Ongoing
      BRYN ENTERPRISES LIMITED U74999DL2017PLC314630 Director 2017-03-17 Ongoing
      Other Directorships of KAMAL CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      CHAWLA GARMENTS LLP AAD-2870 Designated Partner - 2019-09-13
      SARVAGNA EXIM LLP AAN-5606 Designated Partner 2018-11-19 Ongoing
      SAWAN STITCH AND STYLE PRIVATE LIMITED U18101DL2005PTC133447 Director - 2011-11-14
      VISHVAS EXPO INTERNATIONAL PRIVATE LIMITED U18101DL2007PTC163941 Director - 2010-10-01
      KAMAL FASHION PRIVATE LIMITED U18202DL2009PTC190906 Director - 2009-10-22
      J.M. PRINTS PRIVATE LIMITED U22219DL2004PTC127522 Director 2004-12-28 Ongoing
      SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Additional Director - 2015-09-29
      SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Director - 2017-06-02
      TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Additional Director - 2019-08-31
      TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Director 2019-08-31 Ongoing
      SARVAGNA EXIM PRIVATE LIMITED U72900DL2012PTC237313 Additional Director - 2017-07-14
      SARVAGNA EXIM PRIVATE LIMITED U72900DL2012PTC237313 Director - 2018-11-18
      BC FASHIONS PRIVATE LIMITED U74120DL2007PTC166171 Director - 2011-03-16
      KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Additional Director - 2015-09-28
      KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Director 2015-09-28 Ongoing
      KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Director - 2011-02-07
      SUNWHITE MARKETING PRIVATE LIMITED U74999DL2018PTC334567 Director - 2023-08-18
      Other Directorships of DINESH KUMAR CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      BC FASHIONS LLP AAC-9886 Designated Partner 2014-11-28 Ongoing
      CHAWLA GARMENTS LLP AAD-2870 Designated Partner 2015-02-02 Ongoing
      FRESSCO DEVELOPERS LLP AAO-3981 Designated Partner 2019-02-28 Ongoing
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2011-06-15
      DMM STITCH AND STYLE PRIVATE LIMITED U17100DL2019PTC356294 Director 2019-10-16 Ongoing
      V D FABRICATORS PRIVATE LIMITED U17219DL2005PTC135230 Director - 2012-12-14
      TDM FABRICS PRIVATE LIMITED U18101DL2001PTC113178 Director - 2009-01-15
      CHAWLA GARMENTS PRIVATE LIMITED U18101DL2005PTC132316 Director 2014-03-26 Ongoing
      CHAWLA GARMENTS PRIVATE LIMITED U18101DL2005PTC132316 Director - 2014-03-25
      SAWAN STITCH AND STYLE PRIVATE LIMITED U18101DL2005PTC133447 Director - 2011-11-14
      VED APPEARELS PRIVATE LIMITED U18101DL2005PTC133867 Director - 2008-03-10
      VEENA EMBROIDERY PRIVATE LIMITED U18101DL2005PTC135254 Director - 2007-01-20
      REENA FABRICATORS PRIVATE LIMITED U18101DL2005PTC136127 Additional Director - 2009-09-25
      REENA FABRICATORS PRIVATE LIMITED U18101DL2005PTC136127 Director - 2008-02-11
      HAMLET HOMES PRIVATE LIMITED U27310DL2007PTC161315 Director - 2010-03-19
      ASSOTECH ELECTRONICS PRIVATE LIMITED U32109DL2000PTC107378 Director - 2009-01-27
      DREAM WORLD PROMOTERS LIMITED U45200DL2006PLC155412 Director - 2009-05-05
      SHASHANK BUILD TECH PRIVATE LIMITED U45201DL2004PTC129939 Director 2015-02-01 Ongoing
      DSM DEVELOPERS PRIVATE LIMITED U45203DL2007PTC160669 Director - 2019-08-23
      SAISHA SALES PRIVATE LIMITED U51109DL2006PTC152058 Director - 2008-03-17
      SAISHA INSTYLE PRIVATE LIMITED U51109DL2007PTC160802 Director - 2007-06-24
      SPARSH EXIM PRIVATE LIMITED U51311UP2005PTC128442 Director - 2008-03-15
      PALAK HANDICRAFTS PRIVATE LIMITED U51909DL2005PTC142753 Director - 2014-12-15
      RED BRICKS BUILDERS & PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148991 Director - 2014-03-24
      SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Director - 2015-01-03
      DSM REALTECH PRIVATE LIMITED U70102DL2007PTC158978 Director - 2010-07-12
      FRESSCO DEVELOPERS PRIVATE LIMITED U70200DL2010PTC208588 Director - 2019-02-27
      INTEGRATED COMPUTECH SYSTEMS PRIVATE LIMITED U72200DL1997PTC087491 Director - 2011-05-23
      TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Additional Director - 2009-09-30
      TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Director 2009-09-30 Ongoing
      VD IT SERVICES PRIVATE LIMITED U72200DL2005PTC135411 Director 2008-02-02 Ongoing
      VD IT SERVICES PRIVATE LIMITED U72200DL2005PTC135411 Director - 2008-02-01
      REDO INFOTECH PRIVATE LIMITED U72200DL2010PTC198464 Director - 2010-04-01
      TDM SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2006PTC156650 Director - 2008-04-01
      BC FASHIONS PRIVATE LIMITED U74120DL2007PTC166171 Director 2007-07-24 Ongoing
      SUNWHITE FASHIONS PRIVATE LIMITED U74140DL2015PTC283538 Director 2015-08-04 Ongoing
      KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Additional Director - 2018-03-20
      KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Director - 2015-01-03
      QUALITY CIRCLE INDIA PRIVATE LIMITED U74899DL2001PTC109560 Director 2006-02-10 Ongoing
      SUPERMART STORES PRIVATE LIMITED U74900DL2012PTC239037 Additional Director - 2013-07-20
      KDA SOLUTIONS PRIVATE LIMITED U74900DL2015PTC284325 Additional Director - 2016-07-21
      KDA SOLUTIONS PRIVATE LIMITED U74900DL2015PTC284325 Director - 2016-09-02
      BUNNY GARMENTS PRIVATE LIMITED U74999DL2015PTC284619 Director - 2016-12-15
      SUNWHITE MARKETING PRIVATE LIMITED U74999DL2018PTC334567 Additional Director - 2020-12-31
      SUNWHITE MARKETING PRIVATE LIMITED U74999DL2018PTC334567 Director 2020-12-31 Ongoing
      Other Directorships of JYOTI SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE ACCOUNTING SOLUTIONS LLP AAD-8740 Designated Partner - 2017-02-04
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2012-03-10
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Director - 2011-01-03
      REDO INFOTECH PRIVATE LIMITED U72200DL2010PTC198464 Director - 2012-03-02
      GLOW RISE PROFESSIONAL SERVICE PRIVATE LIMITED U74140DL2012PTC234311 Director 2012-04-13 Ongoing
      INNOVATIVE ACCOUNTING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC201501 Director 2010-04-13 Ongoing

      CIN Company Name Company Address
      U18204DL2014PLC273825 EMULATE GARMENTS & APPAREL LIMITED B-19/5, T/F GALI NO-3, JOSHI COLONY, PATPAR GANJ, OPP-KARISHMA APPT , DELHI, Delhi, India - 110092
      U17291DL2014PTC270835 RATNAGIRI ENTERPRISES PRIVATE LIMITED B-19/5 T/F GALI NO-3, JOSHI COLONY PATPAR GANJ, OPP-KARISHMA APPT , DELHI, Delhi, India - 110092
      U17210DL2014PTC270821 BAHULA TEXTILES PRIVATE LIMITED B-19/5 T/F GALI NO-3, JOSHI COLONY PATPAR GANJ, OPP-KARISHMA APPT , DELHI, Delhi, India - 110092
      U18109DL2014PLC273778 COEQUAL FASHION AND LIFESTYLE LIMITED B-19/5, T/F GALI NO-3, JOSHI COLONY, PATPAR GANJ, OPP-KARISHMA APPT , DELHI, Delhi, India - 110092
      U18109DL2014PLC273903 DEFILE CLOTHINGLINE LIMITED B-19/5, T/F GALI NO-3, JOSHI COLONY, PATPAR GANJ, OPP-KARISHMA APPT , DELHI, Delhi, India - 110092
      U17120DL2014PTC270832 SAGARMATI FABRICS PRIVATE LIMITED B-19/5 T/F GALI NO-3, JOSHI COLONY PATPAR GANJ, OPP-KARISHMA APPT , DELHI, Delhi, India - 110092
      U17120DL2014PTC270833 TELLUS INDUSTRIES PRIVATE LIMITED B-19/5 T/F GALI NO-3, JOSHI COLONY PATPAR GANJ, OPP-KARISHMA APPT , DELHI, Delhi, India - 110092
      U17120DL2014PTC270834 HEERAK CLOTHING PRIVATE LIMITED B-19/5 T/F GALI NO-3, JOSHI COLONY PATPAR GANJ, OPP-KARISHMA APPT , DELHI, Delhi, India - 110092
      U45400DL2007PTC170322 TELPLAY PACKAGING SOLUTIONS PRIVATE LIMITED B-19/5 T/F GALI NO-3, JOSHI COLONY PATPAR GANJ, OPP-KARISHMA APPT , DELHI, Delhi, India - 110092
      U51101DL2014PLC270708 GALAX MARKETING LIMITED B-19/5, T/F, GALI NO-3, JOSHI COLONY, PATPAR GANJ OPP-KARISHMA APPT , DELHI, Delhi, India - 110092
      U72200DL2012PTC229872 READYSTREAM INFOTECH PRIVATE LIMITED B-19/5, T/F, GALI NO-3, JOSHI COLONY, PATPAR GANJ OPP-KARISHMA APPT , DELHI, Delhi, India - 110092
      U74999DL2017PLC314183 VARALIKA MARKETING LIMITED B-19/5, T/F, GALI NO-3, JOSHI COLONY, PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314209 HIRANYA MARKETING LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314212 MIKAIL MARKETING LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314215 VIVASVAT TRADING LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314256 MRINANK ENTERPRISES LIMITED B-19/5, T/F, GALI NO-3, JOSHI COLONY, PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314259 PRANJANA MARKETING LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314260 VISHALAKSHI ENTERPRISES LIMITED B-19/5, T/F, GALI NO-3, JOSHI COLONY, PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314262 NITIBHA MARKETING LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314811 MIRVAN MARKETING LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314812 PUZALA ENTERPRISES LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314813 DARSHIKA MARKETING LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314814 AUXIBLE ENTERPRISES LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314837 DRUHI TRADING LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314854 KALSI TRADING LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314903 RISHIMA TRADING LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC314971 VIVASH MARKETING LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC315059 SYLTRICO ENTERPRISES LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
      U74999DL2017PLC315099 TUSHITA ENTERPRISES LIMITED B-19/5, T/F, GALI NO.3, JOSHI COLONY PATPARGANJ, OPP. KARISHMA APPT. , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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