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      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED

      CIN: U74999DL2009PTC192778
      Purchase Report

      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED (CIN: U74999DL2009PTC192778) is a Private company incorporated on 03 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4847290.00.

      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EVALINA POWERTEC SYSTEMS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of EVALINA POWERTEC SYSTEMS PRIVATE LIMITED are VINITA RANJEET, and NIRAJ KUMAR SHARMA.

      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2009PTC192778 and its registration number is 192778. Users may contact EVALINA POWERTEC SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVALINA POWERTEC SYSTEMS PRIVATE LIMITED is F-212, SECOND FLOOR ADITYA CORPORATE TOWER KARKARDOOMA COMMUNITY CENTER, KARKARDOOMA , Shahdara, Delhi, India - 110092.

      Current status of EVALINA POWERTEC SYSTEMS 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 EVALINA POWERTEC SYSTEMS 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 EVALINA POWERTEC SYSTEMS

      Purchase full report of EVALINA POWERTEC SYSTEMS

      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 EVALINA POWERTEC SYSTEMS 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 EVALINA POWERTEC SYSTEMS
      DIN Director Name Designation Appointment Date
      08375656 VINITA RANJEET Director 2023-05-15
      08442162 NIRAJ KUMAR SHARMA Director 2019-09-30
      Past Directors & Key Managerial Personnel of EVALINA POWERTEC SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      05119893 SHYAM SUNDER TRIPATHI Additional Director - 2016-04-04
      08375656 VINITA RANJEET Additional Director - 2023-09-13
      08464983 ANKIT KUMAR JAIN Additional Director - 2019-09-30
      08464983 ANKIT KUMAR JAIN Director - 2023-05-01
      01575142 MUKESH KUMAR SHARMA Additional Director - 2011-10-19
      07403464 AJAY . Director - 2017-02-28
      07443506 SANJAY KUMAR Director - 2017-02-28
      07731730 NISHA BANSAL Director - 2019-05-29
      07731737 VINAY BANSAL Director - 2019-05-29
      08442162 NIRAJ KUMAR SHARMA Additional Director - 2019-09-30
      02888821 SANTOSH KUMAR NAYAK Additional Director - 2015-04-10
      03136437 KISHORI LAL Additional Director - 2015-09-30
      03136437 KISHORI LAL Director - 2016-04-04
      Other Directorships of SHYAM SUNDER TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      LABEL BUILDCON PRIVATE LIMITED U17100DL2010PTC210822 Additional Director - 2015-06-29
      LABEL BUILDCON PRIVATE LIMITED U17100DL2010PTC210822 Director - 2019-03-13
      EVERGREEN SYNFAB PRIVATE LIMITED U17200UP2011PTC052495 Additional Director 2013-06-10 Ongoing
      OAG DEVELOPERS PRIVATE LIMITED U45100DL2010PTC210823 Additional Director - 2015-06-29
      OAG DEVELOPERS PRIVATE LIMITED U45100DL2010PTC210823 Director - 2016-01-15
      AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Additional Director - 2015-06-29
      AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Director 2015-06-29 Ongoing
      GAURISUTAA LOGISTIC PRIVATE LIMITED U63000DL2010PTC203878 Additional Director - 2015-06-13
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Additional Director - 2015-09-30
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director - 2016-01-15
      DISTAL BUILDCON PRIVATE LIMITED U70100DL2010PTC210821 Additional Director - 2015-06-29
      DISTAL BUILDCON PRIVATE LIMITED U70100DL2010PTC210821 Director - 2018-08-20
      ELM CONSTRUCTION PRIVATE LIMITED U70100DL2010PTC210824 Additional Director - 2015-10-24
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Additional Director - 2015-06-29
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2017-02-28
      JINDAL VALUE STEELS PRIVATE LIMITED U70100DL2010PTC210826 Additional Director - 2016-03-03
      FIRST AND IDEAL BUILDERS PRIVATE LIMITED U70101DL2010PTC207488 Additional Director - 2015-06-29
      FIRST AND IDEAL BUILDERS PRIVATE LIMITED U70101DL2010PTC207488 Director - 2017-03-03
      DECADE BUILDTECH PRIVATE LIMITED U70101DL2010PTC210820 Additional Director - 2016-01-02
      IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Additional Director - 2015-06-29
      IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director - 2016-04-05
      GLEN INFRABUILD PRIVATE LIMITED U70101UP2011PTC052488 Additional Director - 2015-09-15
      FINCH BUILDWELL PRIVATE LIMITED U70109DL2011PTC225742 Additional Director - 2015-11-24
      SHUBHI CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2011PTC214378 Additional Director - 2015-09-29
      SHUBHI CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2011PTC214378 Director 2015-09-29 Ongoing
      SKYBLUE INDUSTRIES PRIVATE LIMITED U74900UP2011PTC052728 Director 2014-08-27 Ongoing
      SHUBHI ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC213668 Additional Director - 2015-09-30
      SHUBHI ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC213668 Director 2015-09-30 Ongoing
      Other Directorships of VINITA RANJEET
      Company Name CIN Designation Appointment Date Cessation
      CAPE SWIM WEAR AND ACCESSORIES PRIVATE LIMITED U18109DL2010PTC203695 Additional Director - 2023-09-28
      CAPE SWIM WEAR AND ACCESSORIES PRIVATE LIMITED U18109DL2010PTC203695 Director 2023-05-15 Ongoing
      EVGENIYA TRADEX PRIVATE LIMITED U28939DL2009PTC186585 Additional Director - 2023-08-31
      EVGENIYA TRADEX PRIVATE LIMITED U28939DL2009PTC186585 Director 2023-05-15 Ongoing
      EXTOL WELFARE INSTITUTE PRIVATE LIMITED U47613DL2015PTC288087 Additional Director - 2019-09-30
      EXTOL WELFARE INSTITUTE PRIVATE LIMITED U47613DL2015PTC288087 Director 2019-09-30 Ongoing
      KANWARPAL MARKETING PRIVATE LIMITED U51494HR2008PTC038220 Additional Director - 2023-08-09
      KANWARPAL MARKETING PRIVATE LIMITED U51494HR2008PTC038220 Director 2023-05-15 Ongoing
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Additional Director - 2023-09-28
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director 2023-05-15 Ongoing
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Additional Director - 2023-09-10
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director 2023-05-15 Ongoing
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Additional Director - 2023-08-29
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director 2023-05-16 Ongoing
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Additional Director - 2023-09-10
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Director 2023-05-15 Ongoing
      LUZON FOUNDATION U74900DL2016NPL293030 Additional Director - 2019-09-30
      LUZON FOUNDATION U74900DL2016NPL293030 Director 2019-09-30 Ongoing
      ALACHLOR TRADING AND MARKETING PRIVATE LIMITED U85100DL2007PTC168964 Additional Director - 2023-08-31
      ALACHLOR TRADING AND MARKETING PRIVATE LIMITED U85100DL2007PTC168964 Director 2023-05-15 Ongoing
      ACUMEN ONLINE SOLUTIONS PRIVATE LIMITED U93000DL2009PTC194528 Additional Director - 2023-08-09
      ACUMEN ONLINE SOLUTIONS PRIVATE LIMITED U93000DL2009PTC194528 Director 2023-05-15 Ongoing
      Other Directorships of ANKIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAPE SWIM WEAR AND ACCESSORIES PRIVATE LIMITED U18109DL2010PTC203695 Additional Director - 2019-09-30
      CAPE SWIM WEAR AND ACCESSORIES PRIVATE LIMITED U18109DL2010PTC203695 Director - 2023-05-01
      EVGENIYA TRADEX PRIVATE LIMITED U28939DL2009PTC186585 Additional Director - 2019-09-30
      EVGENIYA TRADEX PRIVATE LIMITED U28939DL2009PTC186585 Director - 2023-05-01
      KANWARPAL MARKETING PRIVATE LIMITED U51494HR2008PTC038220 Additional Director - 2021-11-30
      KANWARPAL MARKETING PRIVATE LIMITED U51494HR2008PTC038220 Director - 2020-12-18
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Additional Director - 2019-09-30
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director - 2023-05-01
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Additional Director - 2019-09-30
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2023-05-01
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Additional Director - 2019-09-30
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2023-05-01
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Additional Director - 2020-12-31
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Director - 2023-05-01
      ALACHLOR TRADING AND MARKETING PRIVATE LIMITED U85100DL2007PTC168964 Additional Director - 2019-09-30
      ALACHLOR TRADING AND MARKETING PRIVATE LIMITED U85100DL2007PTC168964 Director - 2023-05-01
      ACUMEN ONLINE SOLUTIONS PRIVATE LIMITED U93000DL2009PTC194528 Additional Director - 2019-09-30
      ACUMEN ONLINE SOLUTIONS PRIVATE LIMITED U93000DL2009PTC194528 Director - 2023-05-01
      Other Directorships of MUKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2010-10-11
      RAMGARH LEISURE AND ENTERTAINMENT PRIVATE LIMITED U14100DL2000PTC104277 Additional Director - 2010-06-01
      LABEL BUILDCON PRIVATE LIMITED U17100DL2010PTC210822 Director - 2011-10-20
      AUTOFUEL CONVERSIONS INDIA LIMITED U23201DL1997PLC085227 Director - 2010-12-15
      SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Director - 2011-03-01
      NEW INTERNATIONAL STAINLESS PIPE COMPANY LIMITED U27310DL2007PLC170972 Director - 2011-10-04
      TELESONIC SYSTEMS (I) PRIVATE LIMITED U31300HR1996PTC114703 Director - 2009-05-30
      WIDE SCOPE CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC075926 Additional Director - 2010-03-10
      OAG DEVELOPERS PRIVATE LIMITED U45100DL2010PTC210823 Director - 2011-10-21
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2012-11-23
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director - 2009-05-30
      COBRA CHEMICALS PRIVATE LIMITED U51900DL1993PTC051607 Director - 2009-02-27
      AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Additional Director - 2011-10-20
      LAVIC TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263629 Director 2014-02-17 Ongoing
      TEAGAN TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263961 Director 2014-02-17 Ongoing
      PARLE TREXIM INDIA PRIVATE LIMITED U52100DL2014PTC264311 Director 2014-02-17 Ongoing
      ISMET REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264747 Director 2014-02-17 Ongoing
      COMEST TRADERS INDIA PRIVATE LIMITED U52201DL2014PTC264256 Director 2014-02-27 Ongoing
      MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Additional Director - 2010-11-16
      GAURISUTAA LOGISTIC PRIVATE LIMITED U63000DL2010PTC203878 Additional Director - 2011-10-20
      J.S. GLOBAL FINANCE LIMITED U65921DL1989PLC172648 Director - 2008-08-25
      GOLDEN EQUITY PRIVATE LIMITED U65923DL1994PTC248107 Director - 2012-08-17
      RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Director - 2009-05-18
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2011-03-22
      WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212806 Director - 2011-08-02
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director - 2008-09-04
      BASIC PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072487 Director - 2008-09-04
      GRID FINANCIAL CONSULTANTS PRIVATE LIMIT ED U67190DL2000PTC106017 Additional Director 2013-12-03 Ongoing
      PINE VIEW PORTFOLIO CONSULTANTS PRIVATE LIMITED U67190DL2007PTC165305 Director - 2015-07-04
      PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212719 Director - 2011-08-02
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Additional Director - 2009-09-30
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2011-11-23
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Additional Director - 2011-10-21
      DISTAL BUILDCON PRIVATE LIMITED U70100DL2010PTC210821 Director - 2011-10-20
      ELM CONSTRUCTION PRIVATE LIMITED U70100DL2010PTC210824 Director - 2011-10-21
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2011-10-18
      JINDAL VALUE STEELS PRIVATE LIMITED U70100DL2010PTC210826 Director - 2011-10-18
      A G M PROPERTIES PRIVATE LIMITED U70101DL2008PTC179413 Additional Director - 2012-05-02
      FIRST AND IDEAL BUILDERS PRIVATE LIMITED U70101DL2010PTC207488 Additional Director - 2011-10-18
      DECADE BUILDTECH PRIVATE LIMITED U70101DL2010PTC210820 Director - 2011-10-19
      IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director - 2011-10-19
      G.D. LANDMARK PLANNERS PRIVATE LIMITED U70102DL2006PTC146774 Director - 2009-11-06
      REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Additional Director - 2014-09-30
      REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Director - 2015-07-04
      BHASKAR INFOSYS PRIVATE LIMITED U72200DL1999PTC099146 Director - 2014-07-11
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Director - 2011-07-12
      FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110DL2011PTC212670 Director - 2011-08-02
      INDIA INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL1992PTC048211 Additional Director - 2010-04-13
      KARISH ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2006PTC153200 Director 2007-03-14 Ongoing
      BHARATNET TECHNOLOGY LIMITED U74899CH1998PLC043493 Director - 2010-10-25
      A P DESIGNS AND CRAFTS PRIVATE LIMITED U74899DL1990PTC040409 Additional Director - 2008-09-25
      TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2009-06-01
      GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2010-03-10
      SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC058367 Director - 2009-06-24
      INTERACTIVE INFOMEDIA PRIVATE LIMITED U74900DL2010PTC197723 Director 2013-04-04 Ongoing
      Other Directorships of AJAY .
      Company Name CIN Designation Appointment Date Cessation
      VAJRA (INDIA) ISPAT PRIVATE LIMITED U27100DL2008PTC181943 Director - 2016-08-12
      OAG DEVELOPERS PRIVATE LIMITED U45100DL2010PTC210823 Director - 2015-12-16
      ALRICK CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC158337 Director - 2016-08-12
      LICHCHAVI CONSTRUCTION & ENGINEERS PRIVATE LIMITED U45200DL2010PTC206324 Director - 2021-05-07
      EVERLOOK TRADEX PRIVATE LIMITED U51100DL2007PTC159065 Director - 2017-06-30
      FRRETO INFRA INDIA PRIVATE LIMITED U51109HR2008PTC038471 Director - 2017-05-26
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2017-02-14
      ALAMETH DIRECT SELLING PRIVATE LIMITED U51909DL2008PTC185345 Director - 2016-10-20
      ALLOT PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2011PTC212087 Director - 2016-04-01
      ALERT PORTFOLIO PRIVATE LIMITED U67190DL2010PTC211582 Director - 2016-04-01
      IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director - 2017-02-13
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2017-07-01
      ALANICE COMPUTER SERVICES PRIVATE LIMITED U72200DL2009PTC187651 Director - 2016-09-26
      ALMINA TEXTILES PRIVATE LIMITED U74899DL1990PTC039745 Director - 2016-09-19
      ALBERIK MARKETING NETWORK PRIVATE LIMITED U74999DL2007PTC162471 Director - 2016-08-12
      EASY RISE PROMOTING AND MARKETING PRIVATE LIMITED U74999DL2009PTC188746 Director - 2017-03-09
      TODAY EDUCATION PRIVATE LIMITED U80903DL2010PTC211913 Additional Director - 2011-09-30
      TODAY EDUCATION PRIVATE LIMITED U80903DL2010PTC211913 Director - 2017-07-01
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GOKUL SAI UDYOG LLP AAF-3280 Partner 2015-12-14 Ongoing
      NISARPURA UDYOG LLP AAL-8791 Partner 2018-01-30 Ongoing
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2017-02-14
      ALLOT PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2011PTC212087 Director - 2016-04-01
      ALERT PORTFOLIO PRIVATE LIMITED U67190DL2010PTC211582 Director - 2016-04-01
      IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director - 2017-02-13
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2017-02-28
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2016-10-20
      Other Directorships of NISHA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2019-09-05
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director 2018-08-16 Ongoing
      SHUKAR TRADEX PRIVATE LIMITED U52609DL2016PTC302396 Director 2018-05-26 Ongoing
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2020-01-15
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2019-09-17
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2019-05-29
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2019-01-28
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2019-01-25
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director - 2020-01-15
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Director - 2020-02-28
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2019-06-17
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2020-01-16
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2021-04-07
      Other Directorships of VINAY BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2019-09-06
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2019-09-05
      QUORUM BIOTECH PRIVATE LIMITED U24100DL2009PTC193814 Director - 2019-06-05
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2022-11-04
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2018-07-09
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2017-05-31
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director 2017-08-14 Ongoing
      SHUKAR TRADEX PRIVATE LIMITED U52609DL2016PTC302396 Director 2017-12-04 Ongoing
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2020-01-15
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director - 2020-01-18
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Additional Director - 2020-01-15
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2023-02-28
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2019-09-17
      PEARL INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC200194 Director - 2020-01-16
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2019-05-29
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2019-01-28
      BHARGA TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201023 Director - 2020-01-16
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2019-09-02
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2019-09-05
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Director - 2020-02-28
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2018-07-20
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director - 2023-06-17
      SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director - 2023-06-16
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2021-04-07
      Other Directorships of NIRAJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CAPE SWIM WEAR AND ACCESSORIES PRIVATE LIMITED U18109DL2010PTC203695 Additional Director - 2019-09-30
      CAPE SWIM WEAR AND ACCESSORIES PRIVATE LIMITED U18109DL2010PTC203695 Director 2019-09-30 Ongoing
      EVGENIYA TRADEX PRIVATE LIMITED U28939DL2009PTC186585 Additional Director - 2019-09-30
      EVGENIYA TRADEX PRIVATE LIMITED U28939DL2009PTC186585 Director 2019-09-30 Ongoing
      KANWARPAL MARKETING PRIVATE LIMITED U51494HR2008PTC038220 Additional Director - 2021-11-30
      KANWARPAL MARKETING PRIVATE LIMITED U51494HR2008PTC038220 Director 2021-11-30 Ongoing
      KANWARPAL MARKETING PRIVATE LIMITED U51494HR2008PTC038220 Director - 2020-12-18
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Additional Director - 2019-09-30
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director 2019-09-30 Ongoing
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Additional Director - 2019-09-30
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director 2019-09-30 Ongoing
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Additional Director - 2019-09-30
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director 2019-09-30 Ongoing
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Additional Director - 2020-12-31
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Director 2020-12-31 Ongoing
      ALACHLOR TRADING AND MARKETING PRIVATE LIMITED U85100DL2007PTC168964 Additional Director - 2019-09-30
      ALACHLOR TRADING AND MARKETING PRIVATE LIMITED U85100DL2007PTC168964 Director 2019-09-30 Ongoing
      ACUMEN ONLINE SOLUTIONS PRIVATE LIMITED U93000DL2009PTC194528 Additional Director - 2019-09-30
      ACUMEN ONLINE SOLUTIONS PRIVATE LIMITED U93000DL2009PTC194528 Director 2019-09-30 Ongoing
      Other Directorships of SANTOSH KUMAR NAYAK
      Company Name CIN Designation Appointment Date Cessation
      AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Additional Director - 2012-12-11
      REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2013-01-19
      SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2013-03-18
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2013-04-15
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2015-04-10
      WOATI TRADING AND MANUFACTURING PRIVATE LIMITED U51909DL2020PTC371018 Director 2020-10-06 Ongoing
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-01-10
      ESS GEE FINANCING COMPANY PRIVATE LIMITED U65910DL1994PTC354816 Additional Director - 2018-06-11
      ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Additional Director - 2016-09-30
      ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Director 2016-09-30 Ongoing
      PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Additional Director - 2016-09-28
      PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Director - 2018-12-21
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2015-04-10
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2012-09-28
      HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Additional Director - 2014-02-26
      INDUCTWELL CONSULTANCY PRIVATE LIMITED U72900DL2010PTC211532 Additional Director - 2014-07-21
      SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Additional Director - 2012-07-21
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Additional Director - 2011-07-29
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Director - 2013-06-17
      UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Additional Director - 2012-04-23
      RELICAD INDIA PRIVATE LIMITED U74999DL2017PTC323439 Additional Director - 2019-09-30
      RELICAD INDIA PRIVATE LIMITED U74999DL2017PTC323439 Director 2019-09-30 Ongoing
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-06-10
      Other Directorships of KISHORI LAL
      Company Name CIN Designation Appointment Date Cessation
      AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Additional Director - 2015-09-29
      AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Director - 2019-03-06
      ALMOND PORTFOLIO MANAGEMENT PRIVATE LIMITED U18105DL2010PTC206417 Director - 2011-07-15
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Additional Director - 2011-07-16
      M R TELECARE PRIVATE LIMITED U64100DL2010PTC206603 Additional Director - 2015-07-29
      AMBER INFRAREALITY PRIVATE LIMITED U70109DL2010PTC206371 Additional Director - 2014-03-07
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2011-06-17
      S D COMPUNET PRIVATE LIMITED U72300DL2008PTC176807 Additional Director 2011-08-08 Ongoing
      S D COMPUNET PRIVATE LIMITED U72300DL2008PTC176807 Director - 2011-07-26

      CIN Company Name Company Address
      U28939DL2009PTC186585 EVGENIYA TRADEX PRIVATE LIMITED F-212, SECOND FLOOR ADITYA CORPORATE TOWER KARKARDOOMA COMMUNITY CENTER, KARKARDOOMA , Shahdara, Delhi, India - 110092
      U18109DL2010PTC203695 CAPE SWIM WEAR AND ACCESSORIES PRIVATE LIMITED F-212, SECOND FLOOR ADITYA CORPORATE TOWER KARKARDOOMA COMMUNITY CENTER, KARKARDOOMA , Shahdara, Delhi, India - 110092
      U72200DL2010PTC205659 SAVANT IT SOLUTIONS PRIVATE LIMITED F-212, SECOND FLOOR ADITYA CORPORATE TOWER KARKARDOOMA COMMUNITY CENTER, KARKARDOOMA , Shahdara, Delhi, India - 110092
      U70100DL2010PTC206662 ANNEX INFRAREALITY PRIVATE LIMITED F-212, SECOND FLOOR ADITYA CORPORATE TOWER KARKARDOOMA COMMUNITY CENTER, KARKARDOOMA , Shahdara, Delhi, India - 110092
      U85100DL2007PTC168964 ALACHLOR TRADING AND MARKETING PRIVATE LIMITED F-212, SECOND FLOOR ADITYA CORPORATE TOWER KARKARDOOMA COMMUNITY CENTER, KARKARDOOMA , Shahdara, Delhi, India - 110092
      U93000DL2009PTC194528 ACUMEN ONLINE SOLUTIONS PRIVATE LIMITED F-212, SECOND FLOOR ADITYA CORPORATE TOWER KARKARDOOMA COMMUNITY CENTER, KARKARDOOMA , Shahdara, Delhi, India - 110092
      ACA-9439 PAPZ CLOTHING LLP F-402,ASHISH CORPORATE TOWER,KARKARDOOMA COMMUNITY CENTER Shahdara, Delhi, India - 110092
      U65929DL2017PTC324280 SUGMYA FINANCE PRIVATE LIMITED Office No.- 602, 6th Floor, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community C enter , Karkardooma Delhi, Delhi, India - 110092
      ACO-8107 SPS HOTEL & RESORTS LLP 506, VTH FLOOR,NIPUN TOWER, COMMUNITY CENTER KARKARDOOMA,Shahdara,Shahdara,Delhi,India-110092
      ACH-3795 SYMPACT SOLUTIONS LLP 506, Vth Floor, 15 Nipun Tower,Karkardooma Community Center, Vikas Marg Extension,Shahdara,Shahdara,Delhi,India-110092
      U74120DL2008PTC173549 ASN METALS PRIVATE LIMITED F-301, ASHISH CORPORATE TOWER, KARKARDOOMA COMMUNITY CENTER, , DELHI, Delhi, India - 110092
      U31503DL2006PTC155603 DIVAM ELECTRICAL & CONTRACTS PRIVATE LIMITED F-304, 3RD FLOOR, ASHISH CORPORATE TOWER, COMMUNITY CENTRE, KARKARDOOMA, , DELHI, Delhi, India - 110092
      U72200DL2008PTC178892 SHUBHANKAR INFRATECH PRIVATE LIMITED 601, 6th FLOOR, SACHDEVA CORPORATE TOWER, DDA COMMUNITY CENTER, KARKARDOOMA , DELHI, Delhi, India - 110092
      U74999DL2016PTC298136 AFS MAINTENANCE PRIVATE LIMITED 601, 6th FLOOR, SACHDEVA CORPORATE TOWER DDA COMMUNITY CENTER, KARKARDOOMA , DELHI, Delhi, India - 110092
      U72900DL2020PTC365700 FINOVATE CONSULTING PRIVATE LIMITED 601 VI Floor rishabh Corporate Tower Community Center Karkardooma , New Delhi, Delhi, India - 110092
      U13206DL2013PTC255952 ZAPDOR ENGINEERING PRIVATE LIMITED 602, 6TH FLOOR, RISHABH CORPORATE TOWER KARKARDOOMA COMMUNITY CENTER, KARKARDOOM A , DELHI, Delhi, India - 110092
      AAP-7618 SHUBHANKAR INFRATECH LLP 601, 6th FLOOR, SACHDEVA CORPORATE TOWER DDA COMMUNITY CENTER, KARKARDOOMA NEW DELHI, Delhi, India - 110092
      U15499DL2016PTC298520 MIEL NATURA FOODS PRIVATE LIMITED 402-B, 4th Floor, Rishabh Corporate Tower Karkardooma Community Center, Karkardoom a , Delhi, Delhi, India - 110092
      U74110DL2003PTC118711 VIPRA MANAGEMENT SERVICES PRIVATE LIMITED 402-B, 4th Floor, Rishabh Corporate Tower Karkardooma Community Center, Karkardoom a , Delhi, Delhi, India - 110092
      U74140DL2008PTC186137 VISARTH CONSULTANCY PRIVATE LIMITED 402-B, 4th Floor, Rishabh Corporate Tower Karkardooma Community Center, Karkardoom a , Delhi, Delhi, India - 110092
      U51909DL2004PTC125543 AGKEM IMPEX PRIVATE LIMITED 503/504, 5th Floor, Rishabh Corporate Tower, Plot No-16, Karkardooma Community Center , Delhi, Delhi, India - 110092
      U72900DL2017PTC315034 GONDOR ANALYTICS PRIVATE LIMITED F-402, 4TH FLOOR, ASHISH CORPORATE TOWER PLOT NO.18, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U74110DL2021PTC383305 FINBERG MANAGEMENT PRIVATE LIMITED GF-19/ PLOT NO G/F-16 Rishabh Corporate Tower Karkardooma Community Center, Delh , Delhi, Delhi, India - 110092
      U74900DL2009PTC192306 HKR ARCHITECTS INDIA PRIVATE LIMITED F-509, 5th Floor, Ashish Corporate Tower, Plot No. 18, Karkardooma Community Cent re, , Delhi, Delhi, India - 110092
      U70100DL2010PTC210825 MOVER REALTECH PRIVATE LIMITED Deena Nath F-212 Aditya Corporate Plaza Karkardooma , Shahdara, Delhi, India - 110092
      U74900DL2011PTC227398 FOXBIZ INTERNATIONAL PRIVATE LIMITED Deena Nath F-212 Aditya Corporate Plaza Karkardooma , Shahdara, Delhi, India - 110092
      U74999DL2020PTC361460 OSILAR TECHNOLOGIES PRIVATE LIMITED 101 FIRST FLOOR SACHDEVA CORPORATE TOWER KARKARDOOMA COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092
      U74900DL2015FTC277451 EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITED 108, First Floor, Plot No. 17, Sachdeva Tower, Karkardooma Community Center, Karkardooma , East Delhi, Delhi, India - 110092
      U24230DL2020PTC362391 KIRVSY HEALTHCARE PRIVATE LIMITED OFFICE NO-2-B, L/G/F PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE RISHAB , CORPORATE TOWER 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

      • Email ID
      • 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
      Download Audited Financials
      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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