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EURO ASIA LABORATORIES LIMITED

CIN: U24232DL2011PLC226209 As on: 2026-07-13

EURO ASIA LABORATORIES LIMITED (CIN: U24232DL2011PLC226209) is a Public company incorporated on 12 Oct 2011. 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. 500000.00.

EURO ASIA LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.EURO ASIA LABORATORIES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of EURO ASIA LABORATORIES LIMITED are LAXMAN PRASAD RAIKWAR, AJAY KUMAR, and . SONU.

EURO ASIA LABORATORIES LIMITED's Corporate Identification Number (CIN) is U24232DL2011PLC226209 and its registration number is 226209. Users may contact EURO ASIA LABORATORIES LIMITED on its Email address - [email protected]. Registered address of EURO ASIA LABORATORIES LIMITED is 16/121-122, Jain Bhawan, Near Lal Masjid Faiz Road, Karol Bagh , NEW DELHI, Delhi, India - 110005.

Current status of EURO ASIA LABORATORIES 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 EURO ASIA LABORATORIES 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 EURO ASIA LABORATORIES

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 EURO ASIA LABORATORIES 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 EURO ASIA LABORATORIES
DIN Director Name Designation Appointment Date
08242095 LAXMAN PRASAD RAIKWAR Additional Director 2020-10-23
08909792 AJAY KUMAR Additional Director 2020-10-16
08915513 . SONU Additional Director 2020-10-16
Past Directors & Key Managerial Personnel of EURO ASIA LABORATORIES
DIN Director Name Designation Appointment Date Cessation
00530078 VIRENDRA JAIN . Director - 2020-10-21
00537234 PRITI JAIN Director - 2020-10-21
06786614 DEEPU SINGH Additional Director - 2020-10-23
00530035 SURENDRA KUMAR JAIN Director - 2020-10-21
Other Directorships of VIRENDRA JAIN .
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-08-08
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2013-03-08
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-05-02
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-09-10
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director - 2010-09-25
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2019-04-15
ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-11
AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
TIMELY FINCAP PRIVATE LIMITED U74899DL1995PTC073917 Director - 2010-03-06
INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Additional Director - 2010-09-30
PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02
Other Directorships of PRITI JAIN
Company Name CIN Designation Appointment Date Cessation
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director 2019-05-15 Ongoing
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2019-05-14
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2023-09-21
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director 2023-06-26 Ongoing
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2014-02-01
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Managing Director - 2018-08-10
SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2014-07-15
SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Managing Director - 2018-08-13
PB PROPERTIES PRIVATE LIMITED U45201DL2004PTC129291 Director 2004-09-21 Ongoing
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2019-06-12
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Director 2019-06-12 Ongoing
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-10-20
GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Additional Director - 2016-09-30
GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Director 2016-09-30 Ongoing
ECHT FINANCE LIMITED U65921DL1997PLC087194 Additional Director - 2017-09-30
ECHT FINANCE LIMITED U65921DL1997PLC087194 Director 2017-09-30 Ongoing
ECHT FINANCE LIMITED U65921DL1997PLC087194 Director - 2016-02-20
RKG FINVEST LIMITED U65923DL1995PLC073976 Additional Director - 2015-09-30
RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2018-10-01
RKG FINVEST LIMITED U65923DL1995PLC073976 Managing Director - 2014-07-01
TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2018-10-01
J P BUILDCON PRIVATE LIMITED U70101DL2004PTC129701 Director 2004-10-06 Ongoing
PB HOUSING DEVELOPMENT PRIVATE LIMITED U70101DL2004PTC129716 Director 2004-10-07 Ongoing
BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Director - 2007-12-27
SARANG SECURITIES LIMITED U74899DL1993PLC053190 Director - 2008-04-05
INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Director - 2010-04-26
Other Directorships of DEEPU SINGH
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-09-30
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2018-08-09
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2014-09-09
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director 2014-09-09 Ongoing
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2014-08-25
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2023-01-17
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2014-09-06
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2023-01-17
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2015-09-18
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2018-08-09
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2014-09-06
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director 2014-09-06 Ongoing
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2020-10-22
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2015-09-30
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director 2014-09-08 Ongoing
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2014-02-03 Ongoing
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Additional Director - 2014-09-05
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director - 2023-09-24
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Managing Director 2014-09-05 Ongoing
AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2023-05-27
Other Directorships of LAXMAN PRASAD RAIKWAR
Company Name CIN Designation Appointment Date Cessation
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Additional Director 2018-09-20 Ongoing
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Additional Director 2020-03-16 Ongoing
MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Additional Director - 2019-09-30
MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Director 2019-09-30 Ongoing
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director 2020-10-15 Ongoing
Other Directorships of AJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
MAHAVIR INDUSTRIES LIMITED L31300MH1989PLC250547 Additional Director 2023-07-20 Ongoing
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director 2020-10-16 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director 2020-10-15 Ongoing
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director 2020-10-14 Ongoing
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director 2020-10-16 Ongoing
SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director 2020-10-13 Ongoing
ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director 2020-10-14 Ongoing
NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director 2020-10-16 Ongoing
GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director 2020-10-14 Ongoing
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director 2020-10-16 Ongoing
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director 2020-10-15 Ongoing
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 CFO - 2023-07-21
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director 2020-10-14 Ongoing
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Additional Director - 2023-09-28
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director 2020-11-02 Ongoing
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director 2020-10-15 Ongoing
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director 2020-10-15 Ongoing
REDHEX IT SOLUTIONS PRIVATE LIMITED U72300DL2015PTC275137 Additional Director 2021-03-03 Ongoing
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director 2020-10-16 Ongoing
PREMIUM LINKERS LIMITED U74899DL1982PLC014454 Additional Director - 2022-02-26
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2022-08-31
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director 2022-03-05 Ongoing
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director 2020-10-15 Ongoing
Other Directorships of . SONU
Company Name CIN Designation Appointment Date Cessation
REGENCY WORLD CONSULTING LIMITED L74210DL1985PLC021863 Additional Director 2024-04-22 Ongoing
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director 2020-10-16 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director 2020-10-15 Ongoing
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director 2020-10-14 Ongoing
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director 2020-10-16 Ongoing
DOGITECH SYSTEMS PRIVATE LIMITED U45500DL2020PTC364492 Additional Director - 2021-08-24
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director 2020-10-16 Ongoing
SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director 2020-10-13 Ongoing
ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director 2020-10-14 Ongoing
NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director 2020-10-16 Ongoing
GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director 2020-10-14 Ongoing
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director 2020-10-16 Ongoing
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director 2020-10-15 Ongoing
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director 2020-10-14 Ongoing
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Additional Director - 2023-09-28
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director 2020-11-02 Ongoing
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director 2020-10-15 Ongoing
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director 2020-10-15 Ongoing
REDHEX IT SOLUTIONS PRIVATE LIMITED U72300DL2015PTC275137 Additional Director 2021-03-03 Ongoing
SHIMPING TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC365078 Additional Director - 2021-08-24
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director 2020-10-16 Ongoing
PREMIUM LINKERS LIMITED U74899DL1982PLC014454 Additional Director - 2022-02-26
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2022-08-31
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director 2022-03-05 Ongoing
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director 2020-10-15 Ongoing
Other Directorships of SURENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2019-06-17
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Managing Director 2019-05-15 Ongoing
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Managing Director - 2019-05-14
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2012-09-29
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director 2012-09-29 Ongoing
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2012-04-04
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2018-11-12
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Managing Director 2018-11-12 Ongoing
APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2012-04-23
SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2018-08-13
SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director - 2009-03-26
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-10-20
ECHT FINANCE LIMITED U65921DL1997PLC087194 Director - 2016-02-20
RKG FINVEST LIMITED U65923DL1995PLC073976 Director 2018-08-26 Ongoing
RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2013-08-26
RKG FINVEST LIMITED U65923DL1995PLC073976 Managing Director - 2018-08-26
TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2021-01-01
BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Director - 2010-02-20
SARANG SECURITIES LIMITED U74899DL1993PLC053190 Director - 2008-04-05
INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Director - 2013-10-28

CIN Company Name Company Address
U67120DL1983PLC016016 DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. 16/121-122, Jain Bhawan, Faiz Road Karol Bagh , New Delhi, Delhi, India - 110005
U65993DL1995PTC065688 SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED JAIN BHAWAN, 16/121-122 FAIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
L51909DL1995PLC064680 TRANS GLOBE TEXTILES LIMITED 16/121-122, JAIN BHAWAN, FIRST FLOOR, FAIZ ROAD, W.E.A KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U51909DL1996PTC081272 MAITRI MARKFIN PRIVATE LIMITED JAIN BHAWAN, 16/121-122 FAIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U25190DL2009PTC197468 OM CHELNA RUBBER IMPEX PRIVATE LIMITED KOTHARI BHAWAN 16/121-122,FAIZ ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005
U63040DL2013PTC256709 TRIPMALL (INDIA) PRIVATE LIMITED 16/67-68, FIRST FLOOR FAIZ ROAD, KAROL BAGH, NEAR LAL MASJID , DELHI, Delhi, India - 110005
U15490DL2010PTC210079 LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
U51900DL2015PTC280185 DIRECT SOURCE INDIA PRIVATE LIMITED 16B/15, PAYARA LAL ROAD, DEV NAGAR, KAROL BAGH NEAR PYARELAL ROAD , NEW DELHI, Delhi, India - 110005
U51900DL2015PTC280376 ULINE EXIM INDIA PRIVATE LIMITED 16B/15, PAYARA LAL ROAD DEV NAGAR, KAROL BAGH NEAR PYARE LAL ROA D , NEW DELHI, Delhi, India - 110005
U60230DL2009PLC192958 BHAGWAT TRANSPORT ORGANISATION LIMITED 16/675/1 THIRD FLOOR EASTERN SIDE GALI NO-20 BLOCK ED JOSHI ROAD KAROL BAGH NEAR FAIZ ROAD , NEW DELHI, Delhi, India - 110005
U74140DL1996PTC081842 MUKSAR CONSULTANTS PRIVATE LIMITED 783,3RD FLOOR, ABOVE JAN KALYAN HOSPITAL, D.B.GUPTA ROAD,NEAR FAIZ ROAD CROSSING, , KAROL BAGH NEW DELHI, Delhi, India - 110005
AAJ-6150 CRACK SPARROW LLP 16/292 I, PYARE LAL ROAD, BAPA NAGAR, KAROL BAGH, NEW DELHI 110005 NEW DELHI, Delhi, India - 110005
U51909DL2016PTC305056 BAPU DA PARADISE PRIVATE LIMITED 16/1173-74-E UGF KALSA NAGAR,TANK ROAD,KAROL BAGH NEAR CLUB MEN GALI, DELHI-110005 , NEW DELHI, Delhi, India - 110005
U52100DL2007PTC163696 EVERGROW TRADEX PRIVATE LIMITED 16/43, SECOND FLOOR, NEW ROHTAK ROAD NEAR JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U24303DL2020PTC370000 ROIDEC PRIVATE LIMITED 737/22, Joshi Road Gali No-16, Abdul Razak Street Faiz Road, Karol Bagh-110005 , New Delhi, Delhi, India - 110005
U45200DL2008PTC173937 FREEWAY BUILDERS PRIVATE LIMITED 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005
U74999DL2016PTC300879 DARUX IMPEX PRIVATE LIMITED 16A/7F/F WEA KAROL BAGH NEAR MAIN ROAD DELHI , NEW DELHI, Delhi, India - 110005
U51909DL2018PTC339259 SCANCAP VENTURES PRIVATE LIMITED T-932/2 FIRST FLOOR FAIZ ROAD KAROL BAGH, NEAR DELHI JAL BOARD OFFICE , NEW DELHI, Delhi, India - 110005
U15209DL2023FTC411553 FOOTLOGICS INDIA PRIVATE LIMITED T-2537, GROUND FLOOR, SUBHASH NAGAR,,FAIZ ROAD, BLOCK A, KAROL BAGH, NEAR HARDHIAN SINGH ROAD,New Delhi,Central Delhi,Delhi,110005-India
U31908DL2010PTC198017 DEE KAY REFRIGERATION PRIVATE LIMITED 17B/14, PYARE LAL ROAD, NEAR MILITARY ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45500DL2019PTC358093 N.E.W. M. A. ENTERPRISES PRIVATE LIMITED 16/59, S/F , Faiz Road Karol Bagh Main Road , NEW DELHI, Delhi, India - 110005
U72900DL2009PTC190055 AMXTHYST INFOSYSTEMS PRIVATE LIMITED 16/660, STREET NO.-19, FAIZ ROAD, JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51399DL2004PTC131272 ELEX MARKETING SOLUTIONS PRIVATE LIMITED 598, LANE NO -17 JOSHI ROAD, KAROL BAGH NEAR FAIZ ROAD KALKA DASS, , NEW DELHI, Delhi, India - 110005
U74900DL2009PTC189231 PURPLE HEALTHCARE PRIVATE LIMITED H. NO. 16/91,GALI NO. 4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
AAR-9574 MUKSAR CONSULTANTS LLP 783,3RD FLOOR, ABOVE JAN KALYAN HOSPITAL D.B.GUPTA ROAD,NEAR FAIZ ROAD CROSSING,KAROL BAGH NEW DELHI, Delhi, India - 110005
U74899DL1989PTC034652 MEDIKAY PHARMA PRIVATE LIMITED 783, 3RD FLOOR, ABOVE JAN KALYAN HOSPITAL D.B GUPTA ROAD, NEAR FAIZ ROAD CROSSING, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1989PTC036913 DARSHAN TALKIES PRIVATE LIMITED 783, 3RD FLOOR, ABOVE JAN KALYAN HOSPITAL D.B GUPTA ROAD, NEAR FAIZ ROAD CROSSING, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45400DL2013PTC253148 VIJAYLAXMI INFRABUILD PRIVATE LIMITED 929/1, F/F F.NO. 104, KAROL BAGH, NAIWALA DESH BANDHU GUPTA ROAD, NEAR FAIZ ROAD C ROSSING , NEW DELHI, Delhi, India - 110005
U45400DL2013PTC253330 VIJAYLAXMI INFRA PROJECTS PRIVATE LIMITED 929/1, F/F F.NO. 104, KAROL BAGH,NAIWALA DESH BANDHU GUPTA ROAD, NEAR FAIZ ROAD C ROSSING , NEW DELHI, Delhi, India - 110005

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

  • Email ID
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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
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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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