• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      EXCEL FINCAP LLP

      LLPIN: AAM-1807 As on: 2026-07-13

      EXCEL FINCAP LLP (LLPIN: AAM-1807) is a Limited Liability Partnership firm incorporated on 07 Mar 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of EXCEL FINCAP LLP are VIKRAM AGARWAL, RAJ KUMAR ARORA, MAHAVIR JHANWAR, VED PRAKASH AGARWAL, and MOHINI AGARWAL.

      EXCEL FINCAP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      EXCEL FINCAP LLP's LLP Identification Number is (LLPIN)AAM-1807. Its Email address is [email protected] and its registered address is 303, HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110015

      Current status of EXCEL FINCAP LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by EXCEL FINCAP in a way that was never possible before.

      Want deeper insights about EXCEL FINCAP?
      Explore Prime Research for Industry & Economic Insights

      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 EXCEL FINCAP 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 EXCEL FINCAP
      DIN Director Name Designation Appointment Date
      00054125 VIKRAM AGARWAL Designated Partner 2018-03-07
      00385647 RAJ KUMAR ARORA Partner 2020-01-10
      00394489 MAHAVIR JHANWAR Partner 2019-12-16
      00048907 VED PRAKASH AGARWAL Designated Partner 2018-03-07
      07386911 MOHINI AGARWAL Partner 2018-03-07
      Past Directors & Key Managerial Personnel of EXCEL FINCAP
      DIN Director Name Designation Appointment Date Cessation
      00048556 SARVESH KUMAR SHARMA Partner - 2020-03-16
      00385647 RAJ KUMAR ARORA Partner - 2020-01-09
      00394489 MAHAVIR JHANWAR Partner - 2019-12-15
      06509141 VIJAY AGARWAL Designated Partner - 2021-11-21
      06885529 KANHA AGARWAL . Partner - 2020-01-09
      00048907 VED PRAKASH AGARWAL Partner - 2021-11-20
      00054224 VIJAY KAUSHIK Partner - 2020-01-09
      05106926 SACHIN KUMAR GARG Partner - 2020-01-09
      Other Directorships of SARVESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CHAIBASA STEEL LLP AAL-8722 Partner 2020-01-03 Ongoing
      CHAIBASA STEEL LLP AAL-8722 Partner - 2020-01-02
      DHRUV COMMERCE LLP AAL-9545 Partner - 2018-04-24
      EVERSHINE MERCANTILE LLP AAL-9546 Partner 2020-01-03 Ongoing
      EVERSHINE MERCANTILE LLP AAL-9546 Partner - 2020-01-02
      HISSAR TUBES LLP AAL-9892 Partner - 2020-03-16
      PREMIER FINCAP LLP AAM-1154 Partner - 2020-03-16
      AMARJOTI VANIJYA LLP AAM-3367 Partner - 2020-04-12
      SHIKHA MERCANTILE LLP AAM-3372 Partner - 2020-03-16
      MAKRANA TRADECOM LLP AAM-3374 Partner - 2020-04-14
      ESSENTIAL ELECTRONICS LLP AAM-4824 Partner 2020-01-10 Ongoing
      ESSENTIAL ELECTRONICS LLP AAM-4824 Partner - 2020-01-02
      UNITY MERCANTILE LLP AAR-5104 Partner - 2020-03-23
      DEO STEEL AND MINES LLP AAR-5112 Designated Partner 2020-01-03 Ongoing
      WELTER SECURITIES LIMITED L65993WB1990PLC048314 Director 2007-01-09 Ongoing
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Director - 2020-01-02
      HORIZON LOHA UDYOG PRIVATE LIMITED U24301PB1985PTC052205 Director - 2011-09-29
      PRIME REALTECH PRIVATE LIMITED U45200DL2006PTC156515 Director - 2017-04-22
      PRIMENET WEB TECHNOLOGIES PRIVATE LIMITED U72200DL2017PTC310506 Additional Director - 2022-09-28
      PRIMENET WEB TECHNOLOGIES PRIVATE LIMITED U72200DL2017PTC310506 Director 2022-07-18 Ongoing
      PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Director 2011-09-19 Ongoing
      NAVUDAY MERCANTILE PVT LTD U74899DL1984PTC058843 Director 2005-09-01 Ongoing
      PLR CONSTRUCTIONS PRIVATE LTD U74899DL1986PTC023590 Director 2006-09-01 Ongoing
      EXCEL FINCAP PRIVATE LIMITED U74899DL1995PTC066200 Director - 2016-02-04
      PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2011-08-30
      OCEAN ISPAT PRIVATE LIMITED U74899PB1994PTC052941 Director - 2011-01-10
      PRAKASH EDUCATIONAL INSTITUTION U80211DL1991NPL045004 Director 2006-09-15 Ongoing
      Other Directorships of VIKRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAIBASA STEEL LLP AAL-8722 Partner 2018-01-30 Ongoing
      SPRING MERCANTILE LLP AAL-9544 Partner 2018-02-08 Ongoing
      SPRING MERCANTILE LLP AAL-9544 Partner - 2019-12-23
      DHRUV COMMERCE LLP AAL-9545 Designated Partner 2018-02-08 Ongoing
      DHRUV COMMERCE LLP AAL-9545 Partner - 2020-01-09
      EVERSHINE MERCANTILE LLP AAL-9546 Designated Partner 2018-02-08 Ongoing
      SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2020-01-16 Ongoing
      SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner - 2018-02-25
      SAMYAK SECURITIES LLP AAL-9895 Designated Partner 2018-02-12 Ongoing
      FOUR WINGS MARKETING LLP AAM-0628 Designated Partner 2018-02-21 Ongoing
      FOUR WINGS MARKETING LLP AAM-0628 Partner - 2019-12-15
      PREMIER FINCAP LLP AAM-1154 Designated Partner 2018-02-26 Ongoing
      PREMIER FINCAP LLP AAM-1154 Partner - 2020-03-16
      SUVARNA MARKETING LLP AAM-2062 Designated Partner 2018-03-10 Ongoing
      HILLVIEW VANIJYA LLP AAM-3086 Partner - 2020-04-06
      AMARJOTI VANIJYA LLP AAM-3367 Partner - 2020-04-12
      SHIKHA MERCANTILE LLP AAM-3372 Partner 2018-03-28 Ongoing
      ESSENTIAL ELECTRONICS LLP AAM-4824 Designated Partner 2018-04-25 Ongoing
      SUNSHINE WORLDTRADE LLP AAN-7224 Designated Partner 2018-12-11 Ongoing
      PAREEK OVERSEAS LLP AAR-3920 Partner 2019-12-23 Ongoing
      UNITY MERCANTILE LLP AAR-5104 Partner 2020-01-03 Ongoing
      DEO STEEL AND MINES LLP AAR-5112 Partner 2020-01-03 Ongoing
      TECHDRIVE SOFTWARE LLP AAR-5849 Designated Partner 2020-01-10 Ongoing
      ROURKELA STEEL LLP AAR-5852 Designated Partner 2020-01-10 Ongoing
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 CEO(KMP) - 2019-08-09
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director 2019-08-09 Ongoing
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director - 2019-05-22
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Managing Director - 2019-08-09
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2009-02-01
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director 2012-05-29 Ongoing
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director - 2009-02-01
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nodal Officer - 2022-08-08
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Whole-time director - 2009-02-01
      FATEHPUR COAL MINING COMPANY PRIVATE LIMITED U10100CT2008PTC020663 Nominee Director 2008-05-19 Ongoing
      PRAKASH NATURAL RESOURCES PRIVATE LIMITE D U11100DL2008PTC173970 Director - 2011-03-30
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
      PRAKASH TECHNOPACK PRIVATE LIMITED U25200PB2020PTC052405 Director 2020-12-07 Ongoing
      PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director - 2011-03-29
      TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Beneficial Owner - 2020-01-09
      ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2018-04-24
      PRAKASH MEGA POWER PRIVATE LIMITED U40102DL2008PTC173784 Director - 2011-03-30
      PRAKASH URJA LIMITED U40106DL2008PLC174046 Director - 2011-03-30
      PRAKASH VIDYUT LIMITED U40106DL2008PLC174050 Director - 2011-03-30
      PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Director - 2010-03-20
      PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Managing Director - 2009-02-01
      PRAKASH SOFTWELL PRIVATE LIMITED U72300PB2006PTC051967 Director - 2011-03-30
      ONE TWO THREE INDIA.COM LIMITED U72900MH1999PLC131837 Director 2001-02-27 Ongoing
      TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director - 2018-04-25
      SHIKHA MERCANTILE PVT LTD U74899DL1986PTC023077 Director - 2018-03-27
      CHAIBASA STEEL PRIVATE LIMITED U74899DL1994PTC057517 Director - 2018-01-29
      ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2020-01-09
      DHRUV COMMERCE PRIVATE LIMITED U74899DL1994PTC058763 Director - 2018-02-07
      SUVARNA MARKETING PRIVATE LIMITED U74899DL1994PTC058870 Director - 2018-03-09
      FOUR WINGS MARKETING PRIVATE LIMITED U74899DL1994PTC058878 Director - 2018-02-20
      AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Director - 2011-08-22
      EXCEL FINCAP PRIVATE LIMITED U74899DL1995PTC066200 Director - 2018-03-06
      UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Beneficial Owner - 2020-01-02
      SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2018-02-11
      EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2018-02-07
      VISION MERCANTILE PRIVATE LIMITED U74899HR1994PTC043249 Director 2015-12-29 Ongoing
      PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2018-02-25
      GOEL CONTAINERS PVT LTD U74899PB1971PTC052097 Director 2015-12-30 Ongoing
      STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director 2015-12-30 Ongoing
      HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director 2015-12-31 Ongoing
      PRAKASH MEDICAL CENTRE U85110DL1991NPL045016 Director - 2017-07-29
      SURYAYA NAMAH FOUNDATION U88900DL2023NPL416719 Director 2023-07-07 Ongoing
      Other Directorships of RAJ KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      SAMYAK SECURITIES LLP AAL-9895 Designated Partner 2018-02-12 Ongoing
      HILLVIEW VANIJYA LLP AAM-3086 Partner - 2020-01-09
      ESSENTIAL ELECTRONICS LLP AAM-4824 Partner 2020-01-10 Ongoing
      ESSENTIAL ELECTRONICS LLP AAM-4824 Partner - 2020-01-09
      SARVOTTAM COMMODITIES LLP AAM-7363 Partner - 2020-01-09
      WELTER SECURITIES LIMITED L65993WB1990PLC048314 Director - 2011-10-01
      ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2016-02-04
      PRAKASH HYDRO POWER LIMITED U40101HR2008PLC037982 Director 2008-05-30 Ongoing
      PIL HYDRO POWER LIMITED U40101HR2008PLC037983 Director 2008-05-30 Ongoing
      PRAKASH ENERGY VENTURES LIMITED U40101HR2008PLC037984 Director 2008-05-30 Ongoing
      PIL POWER LIMITED U40101HR2008PLC038058 Director 2008-06-19 Ongoing
      PIL ENERGY LIMITED U40106HR2008PLC037981 Director 2008-05-30 Ongoing
      SUVARNA MERCANTILE PRIVATE LIMITED U74899CT1994PTC010274 Director - 2017-11-17
      ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2020-01-09
      AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Director - 2022-06-15
      SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2018-02-11
      AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director - 2016-02-01
      EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2016-02-04
      VISION MERCANTILE PRIVATE LIMITED U74899HR1994PTC043249 Director - 2016-02-06
      PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2016-02-05
      MELTON FURNACES PRIVATE LIMITED U74899PB1994PTC052225 Director 2011-08-22 Ongoing
      Other Directorships of MAHAVIR JHANWAR
      Company Name CIN Designation Appointment Date Cessation
      DHRUV COMMERCE LLP AAL-9545 Partner - 2020-03-16
      SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2019-12-16 Ongoing
      SAMYAK SECURITIES LLP AAL-9895 Partner 2018-02-12 Ongoing
      FOUR WINGS MARKETING LLP AAM-0628 Partner - 2019-12-15
      SUVARNA MARKETING LLP AAM-2062 Partner - 2020-03-16
      SHIKHA MERCANTILE LLP AAM-3372 Partner 2019-12-16 Ongoing
      SHIKHA MERCANTILE LLP AAM-3372 Partner - 2018-04-24
      UNITY MERCANTILE LLP AAR-5104 Partner - 2020-03-23
      DEO STEEL AND MINES LLP AAR-5112 Partner - 2020-03-23
      TECHDRIVE SOFTWARE LLP AAR-5849 Partner - 2020-03-23
      MAHAKALI ISPAT PRIVATE LIMITED U27100JH2003PTC010242 Director - 2021-02-26
      PRAKASH ISPAT LIMITED U27100PB1991PLC051975 Director - 2011-08-01
      DHRUV COMMERCE PRIVATE LIMITED U74899DL1994PTC058763 Director - 2018-02-07
      SPECTRUM IRON AND ALLOYS PRIVATE LIMITED U74899DL1995PTC068618 Director - 2011-08-01
      UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Director - 2017-08-08
      SARVPRIYA TRADE LINKS PRIVATE LIMITED U74899DL1995PTC068647 Director - 2017-04-24
      GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Additional Director - 2019-09-30
      GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Director 2019-09-30 Ongoing
      Other Directorships of VIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPRING MERCANTILE LLP AAL-9544 Partner - 2019-12-22
      DHRUV COMMERCE LLP AAL-9545 Partner - 2020-03-16
      EVERSHINE MERCANTILE LLP AAL-9546 Partner - 2020-03-16
      SAMYAK SECURITIES LLP AAL-9895 Partner - 2020-03-16
      FOUR WINGS MARKETING LLP AAM-0628 Partner - 2018-02-25
      HILLVIEW VANIJYA LLP AAM-3086 Partner - 2020-04-06
      LOKPRIYA TRADING LLP AAM-3138 Partner - 2020-01-02
      AMARJOTI VANIJYA LLP AAM-3367 Partner - 2020-04-12
      SHIKHA MERCANTILE LLP AAM-3372 Partner 2019-12-23 Ongoing
      SHIKHA MERCANTILE LLP AAM-3372 Partner - 2019-12-22
      PAREEK OVERSEAS LLP AAR-3920 Partner - 2020-03-23
      UNITY MERCANTILE LLP AAR-5104 Designated Partner - 2021-11-21
      WELTER SECURITIES LIMITED L65993WB1990PLC048314 Director - 2019-04-22
      WELTER SECURITIES LIMITED L65993WB1990PLC048314 Managing Director - 2021-04-24
      TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Director - 2020-01-09
      PRIMENET WEB TECHNOLOGIES PRIVATE LIMITED U72200DL2017PTC310506 Director - 2021-04-14
      PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 CFO(KMP) - 2021-04-14
      EXCEL FINCAP PRIVATE LIMITED U74899DL1995PTC066200 Director - 2018-03-06
      UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Director - 2020-01-02
      CAREWELL BEAUTY AND FITNESS PRIVATE LIMITED U74899DL1995PTC068655 Director - 2021-04-24
      PRIME MERCANTILE PRIVATE LIMITED U74899PB1994PTC052972 Director - 2021-04-24
      Other Directorships of KANHA AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      SPRING MERCANTILE LLP AAL-9544 Designated Partner 2018-02-08 Ongoing
      SPRING MERCANTILE LLP AAL-9544 Partner - 2020-03-16
      DHRUV COMMERCE LLP AAL-9545 Partner - 2020-01-10
      EVERSHINE MERCANTILE LLP AAL-9546 Partner - 2020-03-16
      HISSAR TUBES LLP AAL-9892 Designated Partner 2018-02-12 Ongoing
      SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Designated Partner 2018-02-12 Ongoing
      SAMYAK SECURITIES LLP AAL-9895 Partner 2018-02-12 Ongoing
      SAMYAK SECURITIES LLP AAL-9895 Partner - 2020-03-16
      FOUR WINGS MARKETING LLP AAM-0628 Partner - 2018-02-25
      SHIKHA MERCANTILE LLP AAM-3372 Partner 2019-12-23 Ongoing
      SHIKHA MERCANTILE LLP AAM-3372 Partner - 2019-12-22
      PAREEK OVERSEAS LLP AAR-3920 Designated Partner 2019-12-23 Ongoing
      UNITY MERCANTILE LLP AAR-5104 Designated Partner 2020-01-03 Ongoing
      UNITY MERCANTILE LLP AAR-5104 Partner - 2021-11-20
      DEO STEEL AND MINES LLP AAR-5112 Designated Partner 2020-01-03 Ongoing
      DEO STEEL AND MINES LLP AAR-5112 Partner - 2020-02-19
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Additional Director - 2019-08-09
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 CEO(KMP) - 2019-05-22
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director - 2019-03-16
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Managing Director 2019-08-09 Ongoing
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Managing Director - 2019-05-22
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Whole-time director - 2019-04-24
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Additional Director - 2014-09-24
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2016-02-06
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director 2016-02-06 Ongoing
      GANGA KHANIJ PRIVATE LIMITED U10100DL2021PTC376455 Additional Director 2024-06-20 Ongoing
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Director - 2020-01-02
      HISSAR TUBES PVT LTD U25112HR1974PTC007207 Director - 2018-02-11
      PRAKASH TECHNOPACK PRIVATE LIMITED U25200PB2020PTC052405 Director 2020-12-07 Ongoing
      PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Director - 2019-12-22
      AIRCON TRADEX PRIVATE LIMITED U74899DL1991PTC044935 Director 2015-12-31 Ongoing
      SUNVIN TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC046781 Director - 2018-02-11
      NEW ERA COMMERCE AND SECURITIES PRIVATE LIMITED U74899DL1992PTC047255 Director - 2018-04-25
      SPRING MERCANTILE PRIVATE LIMITED U74899DL1994PTC058756 Director - 2018-02-07
      FOCUS SECURITIES & CREDITS PRIVATE LIMITED U74899HR1993PTC041358 Director 2015-12-30 Ongoing
      AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director 2015-12-30 Ongoing
      VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director - 2018-04-25
      GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Director - 2019-06-01
      SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED U74899PB1994PTC052206 Director 2015-12-29 Ongoing
      OCEAN ISPAT PRIVATE LIMITED U74899PB1994PTC052941 Director 2015-12-31 Ongoing
      PRIME MERCANTILE PRIVATE LIMITED U74899PB1994PTC052972 Director 2015-12-29 Ongoing
      STYLE TRADEX PRIVATE LIMITED U74900PB1989PTC052808 Director 2016-01-01 Ongoing
      Other Directorships of VED PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAIBASA STEEL LLP AAL-8722 Designated Partner 2018-01-30 Ongoing
      CHAIBASA STEEL LLP AAL-8722 Partner - 2020-03-16
      SPRING MERCANTILE LLP AAL-9544 Partner 2018-02-08 Ongoing
      DHRUV COMMERCE LLP AAL-9545 Designated Partner 2018-02-08 Ongoing
      DHRUV COMMERCE LLP AAL-9545 Partner - 2020-03-16
      EVERSHINE MERCANTILE LLP AAL-9546 Designated Partner 2018-02-08 Ongoing
      EVERSHINE MERCANTILE LLP AAL-9546 Partner - 2020-03-16
      HISSAR TUBES LLP AAL-9892 Partner 2018-02-12 Ongoing
      SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2018-02-12 Ongoing
      SAMYAK SECURITIES LLP AAL-9895 Partner - 2020-03-16
      FOUR WINGS MARKETING LLP AAM-0628 Partner 2018-02-21 Ongoing
      PREMIER FINCAP LLP AAM-1154 Partner 2018-02-26 Ongoing
      SUVARNA MARKETING LLP AAM-2062 Partner 2018-03-10 Ongoing
      AMARJOTI VANIJYA LLP AAM-3367 Partner - 2020-04-12
      SHIKHA MERCANTILE LLP AAM-3372 Designated Partner 2018-03-28 Ongoing
      SHIKHA MERCANTILE LLP AAM-3372 Partner - 2020-03-16
      ESSENTIAL ELECTRONICS LLP AAM-4824 Partner 2018-04-25 Ongoing
      PAREEK OVERSEAS LLP AAR-3920 Partner 2019-12-23 Ongoing
      UNITY MERCANTILE LLP AAR-5104 Partner 2020-01-03 Ongoing
      DEO STEEL AND MINES LLP AAR-5112 Partner 2020-01-03 Ongoing
      TECHDRIVE SOFTWARE LLP AAR-5849 Partner 2020-01-10 Ongoing
      ROURKELA STEEL LLP AAR-5852 Designated Partner 2020-01-10 Ongoing
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director 2019-03-16 Ongoing
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director - 2019-03-15
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2014-04-01
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director - 2012-05-29
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Whole-time director 2014-04-01 Ongoing
      GANGA KHANIJ PRIVATE LIMITED U10100DL2021PTC376455 Director 2021-02-03 Ongoing
      SHRINATH KHANIJ PRIVATE LIMITED U10100DL2022PTC406435 Director 2022-11-02 Ongoing
      SRIVAN KHANIJ PRIVATE LIMITED U10200DL2022PTC406482 Director 2022-11-03 Ongoing
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
      PRAKASH TECHNOPACK PRIVATE LIMITED U25200PB2020PTC052405 Director 2020-12-07 Ongoing
      JINDAL INDUSTRIES PRIVATE LIMITED U25207HR1972PTC006005 Director appointed in casual vacancy - 2021-02-08
      PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director - 2011-03-28
      TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Beneficial Owner - 2020-01-09
      ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2018-04-24
      PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Beneficial Owner - 2019-12-22
      TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director - 2018-04-25
      SHIKHA MERCANTILE PVT LTD U74899DL1986PTC023077 Director - 2018-03-27
      CHAIBASA STEEL PRIVATE LIMITED U74899DL1994PTC057517 Director - 2018-01-29
      ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Beneficial Owner - 2020-01-09
      ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2020-01-09
      DHRUV COMMERCE PRIVATE LIMITED U74899DL1994PTC058763 Director - 2018-02-07
      SUVARNA MARKETING PRIVATE LIMITED U74899DL1994PTC058870 Director - 2018-03-09
      FOUR WINGS MARKETING PRIVATE LIMITED U74899DL1994PTC058878 Director - 2018-02-20
      EXCEL FINCAP PRIVATE LIMITED U74899DL1995PTC066200 Director - 2018-03-06
      UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Beneficial Owner - 2020-01-02
      SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2018-02-11
      EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2018-02-07
      VISION MERCANTILE PRIVATE LIMITED U74899HR1994PTC043249 Director 2015-12-29 Ongoing
      PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2018-02-25
      GOEL CONTAINERS PVT LTD U74899PB1971PTC052097 Director 2015-12-30 Ongoing
      STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director 2015-12-30 Ongoing
      HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director 2015-12-31 Ongoing
      Other Directorships of VIJAY KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      DHRUV COMMERCE LLP AAL-9545 Partner - 2020-01-10
      HISSAR TUBES LLP AAL-9892 Partner - 2019-12-15
      PREMIER FINCAP LLP AAM-1154 Partner - 2019-12-15
      SHIKHA MERCANTILE LLP AAM-3372 Partner - 2019-12-23
      WELTER SECURITIES LIMITED L65993WB1990PLC048314 Additional Director - 2021-11-28
      WELTER SECURITIES LIMITED L65993WB1990PLC048314 Director 2024-02-02 Ongoing
      MAHAKALI ISPAT PRIVATE LIMITED U27100JH2003PTC010242 Director - 2021-02-26
      PRAKASH ISPAT LIMITED U27100PB1991PLC051975 Director - 2011-01-10
      PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Director 2007-02-26 Ongoing
      Other Directorships of SACHIN KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      CHAIBASA STEEL LLP AAL-8722 Designated Partner 2018-01-30 Ongoing
      SPRING MERCANTILE LLP AAL-9544 Partner - 2018-04-24
      DHRUV COMMERCE LLP AAL-9545 Partner 2019-12-16 Ongoing
      DHRUV COMMERCE LLP AAL-9545 Partner - 2018-04-24
      EVERSHINE MERCANTILE LLP AAL-9546 Partner - 2020-03-16
      ANKIT NIVESH & MANAGEMENT LLP AAL-9547 Partner - 2018-02-11
      HISSAR TUBES LLP AAL-9892 Designated Partner 2018-02-12 Ongoing
      SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Designated Partner 2018-02-12 Ongoing
      SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner - 2020-01-10
      SAMYAK SECURITIES LLP AAL-9895 Partner 2019-11-07 Ongoing
      SAMYAK SECURITIES LLP AAL-9895 Partner - 2019-11-06
      FOUR WINGS MARKETING LLP AAM-0628 Partner - 2020-03-16
      SUVARNA MARKETING LLP AAM-2062 Partner - 2019-12-15
      HILLVIEW VANIJYA LLP AAM-3086 Partner - 2020-01-09
      LOKPRIYA TRADING LLP AAM-3138 Partner - 2020-01-02
      SHIKHA MERCANTILE LLP AAM-3372 Designated Partner 2018-03-28 Ongoing
      SHIKHA MERCANTILE LLP AAM-3372 Partner - 2019-12-23
      MAKRANA TRADECOM LLP AAM-3374 Partner - 2020-04-14
      SARVOTTAM COMMODITIES LLP AAM-7363 Partner - 2020-01-09
      PAREEK OVERSEAS LLP AAR-3920 Partner 2019-12-23 Ongoing
      UNITY MERCANTILE LLP AAR-5104 Partner - 2020-03-23
      DEO STEEL AND MINES LLP AAR-5112 Partner 2020-03-20 Ongoing
      DEO STEEL AND MINES LLP AAR-5112 Partner - 2020-03-19
      TECHDRIVE SOFTWARE LLP AAR-5849 Partner 2020-01-10 Ongoing
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Director - 2012-03-24
      HORIZON LOHA UDYOG PRIVATE LIMITED U24301PB1985PTC052205 Director 2011-01-10 Ongoing
      HISSAR TUBES PVT LTD U25112HR1974PTC007207 Director - 2018-02-11
      PRAKASH ISPAT LIMITED U27100PB1991PLC051975 Director 2011-01-10 Ongoing
      PRAKASH VIDYUT LIMITED U40106DL2008PLC174050 Additional Director - 2021-11-30
      PRAKASH VIDYUT LIMITED U40106DL2008PLC174050 Director 2021-11-30 Ongoing
      GOEL PLASTICO PVT LTD U74899DL1970PTC005221 Director 2011-01-10 Ongoing
      TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director 2018-04-25 Ongoing
      SHIKHA MERCANTILE PVT LTD U74899DL1986PTC023077 Director - 2018-03-27
      SUNVIN TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC046781 Director - 2018-02-11
      NEW ERA COMMERCE AND SECURITIES PRIVATE LIMITED U74899DL1992PTC047255 Director 2016-02-02 Ongoing
      CHAIBASA STEEL PRIVATE LIMITED U74899DL1994PTC057517 Director - 2018-01-29
      SPECTRUM IRON AND ALLOYS PRIVATE LIMITED U74899DL1995PTC068618 Director - 2017-04-24
      VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director 2016-02-03 Ongoing
      GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Director 2016-02-01 Ongoing
      SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED U74899PB1994PTC052206 Director 2016-02-03 Ongoing
      OCEAN ISPAT PRIVATE LIMITED U74899PB1994PTC052941 Director - 2012-05-21
      Other Directorships of MOHINI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAIBASA STEEL LLP AAL-8722 Partner 2018-01-30 Ongoing
      SPRING MERCANTILE LLP AAL-9544 Partner - 2020-03-16
      EVERSHINE MERCANTILE LLP AAL-9546 Partner 2018-02-08 Ongoing
      HISSAR TUBES LLP AAL-9892 Partner 2018-02-12 Ongoing
      SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2018-02-12 Ongoing
      FOUR WINGS MARKETING LLP AAM-0628 Partner - 2018-02-25
      PREMIER FINCAP LLP AAM-1154 Partner 2018-02-26 Ongoing
      SUVARNA MARKETING LLP AAM-2062 Partner 2018-03-10 Ongoing
      SHIKHA MERCANTILE LLP AAM-3372 Partner 2018-03-28 Ongoing
      ESSENTIAL ELECTRONICS LLP AAM-4824 Partner 2018-04-25 Ongoing
      UNITY MERCANTILE LLP AAR-5104 Designated Partner 2020-01-03 Ongoing
      DEO STEEL AND MINES LLP AAR-5112 Designated Partner 2020-01-03 Ongoing
      TECHDRIVE SOFTWARE LLP AAR-5849 Designated Partner 2020-01-10 Ongoing
      ROURKELA STEEL LLP AAR-5852 Partner 2020-01-10 Ongoing
      WELTER SECURITIES LIMITED L65993WB1990PLC048314 Additional Director - 2017-09-30
      WELTER SECURITIES LIMITED L65993WB1990PLC048314 Director 2017-09-30 Ongoing
      GANGA KHANIJ PRIVATE LIMITED U10100DL2021PTC376455 Director 2021-02-03 Ongoing
      SHRINATH KHANIJ PRIVATE LIMITED U10100DL2022PTC406435 Director 2022-11-02 Ongoing
      SRIVAN KHANIJ PRIVATE LIMITED U10200DL2022PTC406482 Director 2022-11-03 Ongoing
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Director - 2020-01-02
      HORIZON LOHA UDYOG PRIVATE LIMITED U24301PB1985PTC052205 Additional Director - 2017-09-30
      HORIZON LOHA UDYOG PRIVATE LIMITED U24301PB1985PTC052205 Director 2017-09-30 Ongoing
      HISSAR TUBES PVT LTD U25112HR1974PTC007207 Director - 2017-08-05
      PRAKASH ISPAT LIMITED U27100PB1991PLC051975 Additional Director - 2017-09-30
      PRAKASH ISPAT LIMITED U27100PB1991PLC051975 Director 2017-09-30 Ongoing
      PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Additional Director - 2023-05-09
      PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director 2017-08-07 Ongoing
      TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Additional Director - 2017-09-25
      TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Director - 2020-01-09
      PRAKASH MEGA POWER PRIVATE LIMITED U40102DL2008PTC173784 Additional Director - 2017-09-30
      PRAKASH MEGA POWER PRIVATE LIMITED U40102DL2008PTC173784 Director 2017-09-30 Ongoing
      PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Director - 2017-08-05
      PRAKASH CAPITAL SERVICES LIMITED. U65910PB1985PLC052850 Additional Director - 2017-09-30
      PRAKASH CAPITAL SERVICES LIMITED. U65910PB1985PLC052850 Director 2017-09-30 Ongoing
      PRAKASH INDUSTRIAL FINANCE LIMITED U65944PB1992PLC052837 Additional Director - 2017-09-30
      PRAKASH INDUSTRIAL FINANCE LIMITED U65944PB1992PLC052837 Director 2017-09-30 Ongoing
      PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Additional Director - 2021-10-12
      PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Director - 2021-09-12
      PRAKASH SOFTWELL PRIVATE LIMITED U72300PB2006PTC051967 Additional Director - 2017-09-29
      PRAKASH SOFTWELL PRIVATE LIMITED U72300PB2006PTC051967 Director 2017-09-29 Ongoing
      GOEL PLASTICO PVT LTD U74899DL1970PTC005221 Additional Director - 2017-09-29
      GOEL PLASTICO PVT LTD U74899DL1970PTC005221 Director 2017-09-29 Ongoing
      AIRCON TRADEX PRIVATE LIMITED U74899DL1991PTC044935 Director - 2017-08-03
      SUNVIN TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC046781 Director - 2017-08-03
      NEW ERA COMMERCE AND SECURITIES PRIVATE LIMITED U74899DL1992PTC047255 Director 2016-01-01 Ongoing
      SPRING MERCANTILE PRIVATE LIMITED U74899DL1994PTC058756 Director - 2017-08-03
      AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Additional Director - 2017-09-29
      AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Director - 2022-06-15
      UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Additional Director - 2017-09-29
      UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Director - 2020-01-02
      CAREWELL BEAUTY AND FITNESS PRIVATE LIMITED U74899DL1995PTC068655 Additional Director - 2017-09-29
      CAREWELL BEAUTY AND FITNESS PRIVATE LIMITED U74899DL1995PTC068655 Director 2017-09-29 Ongoing
      FOCUS SECURITIES & CREDITS PRIVATE LIMITED U74899HR1993PTC041358 Director - 2017-08-05
      AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director 2015-12-30 Ongoing
      VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director 2019-11-26 Ongoing
      VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director - 2017-08-03
      GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Director - 2017-08-05
      SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED U74899PB1994PTC052206 Director - 2017-08-03
      MELTON FURNACES PRIVATE LIMITED U74899PB1994PTC052225 Additional Director - 2017-09-30
      MELTON FURNACES PRIVATE LIMITED U74899PB1994PTC052225 Director 2017-09-30 Ongoing
      OCEAN ISPAT PRIVATE LIMITED U74899PB1994PTC052941 Director - 2017-08-05
      PRIME MERCANTILE PRIVATE LIMITED U74899PB1994PTC052972 Director - 2017-08-03
      STYLE TRADEX PRIVATE LIMITED U74900PB1989PTC052808 Director - 2017-08-03

      CIN Company Name Company Address
      ACW-9631 AIRCON TRADEX LLP 303 HIMLAND HOUSE D 5KARAMPURA COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,India-110015
      U65993DL1990PLC462875 WELTER SECURITIES LIMITED 303, HIMLAND HOUSE, D-5,KARAMPURA COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India
      AAL-9544 SPRING MERCANTILE LLP 303, HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110015
      AAR-5104 UNITY MERCANTILE LLP 303, Himland House, D5 Karampura Commercial Complex, New Delhi, Delhi, India - 110015
      AAR-5849 TECHDRIVE SOFTWARE LLP 303, HIMLAND HOUSE, D 5 KARAMPURA COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110015
      AAM-0628 FOUR WINGS MARKETING LLP 303, HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110015
      AAM-2062 SUVARNA MARKETING LLP 303, Himland House, D-5, Karampura Commercial Complex, New Delhi, Delhi, India - 110015
      AAM-3372 SHIKHA MERCANTILE LLP 303, HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110015
      AAM-4824 ESSENTIAL ELECTRONICS LLP 303, HIMLAND HOUSE, D-5 KARAMPURA COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110015
      U31900DL1993PTC053685 ESSENTIAL ELECTRONICS PRIVATE LIMITED 303 himland house d-5 karampura commercial complex , NEW DELHI, Delhi, India - 110015
      U52390DL2010PTC303511 HILLVIEW VANIJYA PRIVATE LIMITED 303 Himland House D-5 Karampura Commercial Complex , New Delhi, Delhi, India - 110015
      U51109DL1996PTC304812 LOKPRIYA TRADING PVT LTD 303 Himland House D-5 Karampura Commercial Complex , New Delhi, Delhi, India - 110015
      U51109DL2007PTC303593 SARVOTTAM COMMODITIES PRIVATE LIMITED 303 Himland House D-5 Karampura Commercial Complex , New Delhi, Delhi, India - 110015
      U51109DL2007PTC312479 AMARJOTI VANIJYA PRIVATE LIMITED 303 Himland House D-5 Karampura Commercial Complex , New Delhi, Delhi, India - 110015
      U51909DL2008PTC303512 MAKRANA TRADECOM PRIVATE LIMITED 303 Himland House D-5 Karampura Commercial Complex , New Delhi, Delhi, India - 110015
      U74899DL1986PTC024480 RIMI KNITFAB PRIVATE LTD 303 HIMLAND HOUSE D-5 KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
      U74899DL1987PTC028143 ASHVILLE POULTRY FARMS PRIVATE LIMITED 303 HIMLAND HOUSE D-5KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
      U70101DL1994PTC304819 ANKIT NIVESH & MANAGEMENT PVT.LTD. 303 Himland House D-5 Karampura Commercial Complex , New Delhi, Delhi, India - 110015
      U74899DL1995PTC068627 UNITY MERCANTILE PRIVATE LIMITED 303, Himland House, D-5, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015
      U74899DL1995PTC068655 CAREWELL BEAUTY AND FITNESS PRIVATE LIMITED 303, HIMLAND HOUSE, D-5 KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
      U74899DL1995PTC068668 MAGPIE TRADE LINKS PRIVATE LIMITED 303 HIMLAND HOUSE, D 5 KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
      U74899DL1991PTC044935 AIRCON TRADEX PRIVATE LIMITED 303 HIMLAND HOUSE D 5KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
      U85110DL1991NPL045016 PRAKASH MEDICAL CENTRE 303, HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110015
      U74899DL1991PTC046781 SUNVIN TRADING AND INVESTMENT PRIVATE LIMITED 303 HIMLAND HOUSE,D 5 KARAMPURA COMM. COMPLEX, , NEW DELHI, Delhi, India - 110015
      U74899DL1994PTC058878 FOUR WINGS MARKETING PRIVATE LIMITED 303 HIMLAND HOUSE D-5KARAMPURA COMM COMPLEX , NEW DELHI, Delhi, India - 110015
      U74899DL1994PTC058754 FLORA IRON AND ALLOYS PRIVATE LIMITED 303 HIMLAND HOUSE D-5KARAM PURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
      U74899DL1992PTC049743 RIDH RISH GARIMPEX PRIVATE LIMITED G-1, Ground Floor, D-5, Himland House, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015
      U74899DL1987PTC028146 EXOTIC PLANTS FARMS PRIVATE LIMITED 303 HIMLAND HOUSED-5 COMMERCIAL COMPLEX KARAMPURA COMM COMPLEX , NEW DELHI, Delhi, India - 110015
      AAR-5852 ROURKELA STEEL LLP 303 HIMLAND HOUSED 5 KARAMPURA COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110015
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99