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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      EXPAT EXPORTS PRIVATE LIMITED

      CIN: U51909DL2001PTC113189
      Purchase Report

      EXPAT EXPORTS PRIVATE LIMITED (CIN: U51909DL2001PTC113189) is a Private company incorporated on 20 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

      EXPAT EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.EXPAT EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of EXPAT EXPORTS PRIVATE LIMITED are SANDEEP KUMAR, and PRABHU SINGH.

      EXPAT EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2001PTC113189 and its registration number is 113189. Users may contact EXPAT EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPAT EXPORTS PRIVATE LIMITED is G-1/118-19 ROHINI, SECTOR 16 , NEW DELHI, Delhi, India - 110085.

      Current status of EXPAT EXPORTS 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 EXPAT EXPORTS 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 EXPAT EXPORTS

      Purchase full report of EXPAT EXPORTS

      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 EXPAT EXPORTS 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 EXPAT EXPORTS
      DIN Director Name Designation Appointment Date
      06656179 SANDEEP KUMAR Director 2016-05-20
      07806029 PRABHU SINGH Director 2016-04-15
      Past Directors & Key Managerial Personnel of EXPAT EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      03572171 AVDESH KUMAR Director - 2013-01-16
      07052802 ANIRUDH PRIYADARSHI Director - 2016-04-15
      07065746 DEVASHISH PRIYADARSHI Director - 2016-05-20
      01370511 GAGANDEEP GANDHI Director - 2010-03-19
      02690336 SURENDER PAL DHAWAN Director - 2011-07-19
      02722491 NEELAM MAHESH Director - 2011-07-19
      02911093 ADITYA SINGH NAGAR Director - 2014-10-27
      03563082 MOHD ZAFAR Director - 2012-10-05
      05270921 SURESH KUMAR Director - 2013-01-16
      06448711 PARMANAND YADAV Director - 2015-11-02
      06459040 SHASHI YADAV Director - 2015-11-02
      00163763 DEEPAK ARORA Director - 2010-03-19
      Other Directorships of AVDESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2013-01-16
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2013-01-16
      RANGILA JEWELLERS PRIVATE LIMITED U36911DL1999PTC101025 Director 2011-07-07 Ongoing
      RISING FIBERS PRIVATE LIMITED U51495DL1994PTC061722 Director - 2012-03-29
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2013-01-01
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2013-01-16
      K G N EXPO IMPO PRIVATE LIMITED U51909DL2006PTC146582 Director - 2012-12-20
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2013-01-01
      S M M K HANDICRAFT EXPORTS PRIVATE LIMITED U51909DL2011PTC223130 Director - 2013-05-01
      MASTIFF INDUSTRIES PRIVATE LIMITED U55101DL1997PTC090365 Director 2011-05-23 Ongoing
      ANNEX HOTELS PRIVATE LIMITED U70101DL2001PTC111797 Director - 2013-01-16
      KUBER (INDIA) AIRLINES LIMITED U74999DL1996PLC082616 Director 2008-12-28 Ongoing
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2013-01-16
      Other Directorships of SANDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RISING FIBERS PRIVATE LIMITED U51495DL1994PTC061722 Director 2014-06-02 Ongoing
      CLUSTER OVERSEAS PRIVATE LIMITED U51909DL1997PTC087161 Director - 2017-08-01
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2017-10-03
      STRATEGIC RETAIL PRIVATE LIMITED U51909HR2007PTC081484 Director - 2016-01-20
      SKYBASE INFRA PRIVATE LIMITED U70109DL2006PTC154072 Director - 2016-11-28
      CORATIO ENTERPRISES LIMITED U74999DL2017PLC315161 Director 2017-03-30 Ongoing
      CORATIO ENTERPRISES LIMITED U74999DL2017PLC315161 Director - 2017-03-29
      MEBROSO TRADING LIMITED U74999DL2017PLC315163 Director 2017-03-30 Ongoing
      MEBROSO TRADING LIMITED U74999DL2017PLC315163 Director - 2017-03-29
      RYSTELA MARKETING LIMITED U74999DL2017PLC315165 Director - 2017-03-29
      XEXA TRADING LIMITED U74999DL2017PLC315166 Director - 2022-07-01
      DOVIAN TRADING LIMITED U74999DL2017PLC315168 Director - 2018-11-01
      TRAVANIA TRADING LIMITED U74999DL2017PLC315181 Director - 2018-11-01
      UPFRENZY MARKETING LIMITED U74999DL2017PLC315250 Director 2017-03-30 Ongoing
      UPFRENZY MARKETING LIMITED U74999DL2017PLC315250 Director - 2017-03-29
      ONVARO MARKETING LIMITED U74999DL2017PLC315251 Director 2017-03-30 Ongoing
      ONVARO MARKETING LIMITED U74999DL2017PLC315251 Director - 2017-03-29
      BENIOS MARKETING LIMITED U74999DL2017PLC315272 Director - 2018-03-30
      PRISEK ENTERPRISES LIMITED U74999DL2017PLC315287 Director - 2017-03-30
      Other Directorships of ANIRUDH PRIYADARSHI
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2016-04-15
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2016-04-15
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2016-10-01
      STRATEGIC RETAIL PRIVATE LIMITED U51909HR2007PTC081484 Director - 2017-09-01
      ANNEX HOTELS PRIVATE LIMITED U70101DL2001PTC111797 Director - 2017-12-26
      SKYBASE INFRA PRIVATE LIMITED U70109DL2006PTC154072 Director - 2016-11-28
      CORATIO ENTERPRISES LIMITED U74999DL2017PLC315161 Director - 2017-03-30
      MEBROSO TRADING LIMITED U74999DL2017PLC315163 Director - 2017-03-30
      RYSTELA MARKETING LIMITED U74999DL2017PLC315165 Director - 2017-03-30
      XEXA TRADING LIMITED U74999DL2017PLC315166 Director - 2017-03-30
      DOVIAN TRADING LIMITED U74999DL2017PLC315168 Director - 2018-11-01
      TRAVANIA TRADING LIMITED U74999DL2017PLC315181 Director - 2018-11-01
      UPFRENZY MARKETING LIMITED U74999DL2017PLC315250 Director - 2017-03-30
      ONVARO MARKETING LIMITED U74999DL2017PLC315251 Director - 2017-03-30
      BENIOS MARKETING LIMITED U74999DL2017PLC315272 Director - 2018-03-30
      PRISEK ENTERPRISES LIMITED U74999DL2017PLC315287 Director - 2017-03-30
      Other Directorships of DEVASHISH PRIYADARSHI
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2016-04-15
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2016-04-15
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2016-05-20
      ANNEX HOTELS PRIVATE LIMITED U70101DL2001PTC111797 Director - 2016-05-20
      JAGANNATH EQUITY ADVISOR PRIVATE LIMITED U74999DL2014PTC266061 Director 2015-02-05 Ongoing
      Other Directorships of PRABHU SINGH
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2021-12-01
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2021-08-04
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2017-10-03
      Other Directorships of GAGANDEEP GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SPECIAL INFRASOLUTION LLP AAE-8177 Designated Partner - 2019-01-27
      VEE PEE ENTERPRISES LLP AAH-7008 Designated Partner - 2019-01-27
      K3G INFRASOLUTIONS LLP AAJ-4437 Designated Partner - 2017-08-18
      RAUNAK HANDLOOMS PRIVATE LIMITED U17121DL2007PTC163499 Director - 2016-05-18
      SHRIDA INDUSTRIES PRIVATE LIMITED U17200DL2012PTC239126 Director - 2015-09-02
      STROK ENGINEERING PRIVATE LIMITED U17291DL2007PTC163642 Director - 2019-02-04
      AASHIRWAD LINENS PRIVATE LIMITED U17299DL2007PTC160935 Additional Director - 2011-09-30
      AASHIRWAD LINENS PRIVATE LIMITED U17299DL2007PTC160935 Director 2011-09-30 Ongoing
      RAINBOW COTTON PRIVATE LIMITED U17299DL2007PTC161031 Additional Director - 2011-09-30
      RAINBOW COTTON PRIVATE LIMITED U17299DL2007PTC161031 Director 2011-09-30 Ongoing
      KHS IMPEX PRIVATE LIMITED U18100DL2004PTC130064 Director - 2008-08-21
      ELITE GARMENTS PRIVATE LIMITED U18101DL2004PTC125600 Director - 2017-05-03
      AVIJAS OUTFITS PRIVATE LIMITED U18109DL2017PTC325597 Director - 2019-01-27
      PROGRESSIVE STAMPING PRIVATE LIMITED U27109DL2004PTC123900 Director - 2019-01-27
      IDEA ENGINEERING PRIVATE LIMITED U29254DL2005PTC137418 Additional Director - 2011-08-30
      IDEA ENGINEERING PRIVATE LIMITED U29254DL2005PTC137418 Director - 2016-08-26
      GSK REALTECH PRIVATE LIMITED U45400DL2013PTC262915 Director - 2019-01-27
      I J TREXIM PRIVATE LIMITED U52390DL2014PTC267432 Additional Director - 2017-09-28
      I J TREXIM PRIVATE LIMITED U52390DL2014PTC267432 Director - 2019-01-27
      ADITYARAJ FOODS AND ENTERTAINMENT PRIVATE LIMITED U55101DL2002PTC118228 Director - 2009-02-21
      TRIP TAP TOE PRIVATE LIMITED U63040HR2008PTC089573 Additional Director - 2014-09-30
      TRIP TAP TOE PRIVATE LIMITED U63040HR2008PTC089573 Director - 2018-09-01
      SHUBHA GREENS PRIVATE LIMITED U70101DL2013PTC254014 Director - 2019-01-27
      MGA DEVELOPERS PRIVATE LIMITED U70109DL2011PTC213176 Director - 2019-01-27
      P J BUILDTECH PRIVATE LIMITED U70109DL2013PTC249690 Additional Director - 2015-09-29
      P J BUILDTECH PRIVATE LIMITED U70109DL2013PTC249690 Director - 2019-03-31
      BHAGVATI ELECTRONICS PRIVATE LIMITED U71302DL1998PTC096082 Director - 2015-04-25
      SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Additional Director - 2013-09-27
      SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Director - 2014-10-03
      NEELGAGAN INFOTECH PRIVATE LIMITED U72200DL2011PTC224674 Director - 2012-05-22
      SHIVANGEL INFOTECH PRIVATE LIMITED U72900DL2010PTC197556 Additional Director - 2017-03-27
      M.G. IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC222005 Director - 2012-05-22
      SPECIAL INFRASTRUCTURES PRIVATE LIMITED U74110DL2010PTC200424 Director - 2019-01-27
      MANOMAY IMPEX PRIVATE LIMITED U74120DL2007PTC166962 Additional Director - 2014-09-30
      MANOMAY IMPEX PRIVATE LIMITED U74120DL2007PTC166962 Director - 2019-01-27
      SURBHAEE ADVERTISING PRIVATE LIMITED U74300DL1997PTC429319 Additional Director - 2014-09-30
      SURBHAEE ADVERTISING PRIVATE LIMITED U74300DL1997PTC429319 Director - 2019-01-27
      SPECIAL TOOLS PRIVATE LIMITED U74899DL1984PTC017460 Director - 2019-01-27
      VEE PEE ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039602 Director 2012-03-13 Ongoing
      KALPTARU EXPORTS PRIVATE LIMITED U74899UP1994PTC202893 Additional Director - 2015-09-30
      KALPTARU EXPORTS PRIVATE LIMITED U74899UP1994PTC202893 Director - 2019-01-27
      ANJANI REALTORS PRIVATE LIMITED U74999DL2007PTC161986 Additional Director - 2014-09-30
      ANJANI REALTORS PRIVATE LIMITED U74999DL2007PTC161986 Director - 2016-04-22
      Other Directorships of SURENDER PAL DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      NET AGROFOODS PRIVATE LIMITED U01111DL2003PTC120278 Director - 2011-07-11
      HEXAGONAL AGRO-RESORTS PRIVATE LIMITED U01111DL2007PTC162450 Director - 2010-11-12
      DAGGER AGRICARE PRIVATE LIMITED U01111DL2011PTC218961 Director 2011-05-11 Ongoing
      SALAMI AGRISCIENCES PRIVATE LIMITED U01111DL2011PTC218982 Director 2011-05-11 Ongoing
      BABOON AGRIFOOD PRIVATE LIMITED U01111DL2011PTC219022 Director 2011-05-11 Ongoing
      JIFFY AGROFARM PRIVATE LIMITED U01122DL2011PTC218926 Director 2011-05-10 Ongoing
      DABBLE AGRISCIENCES PRIVATE LIMITED U01122DL2011PTC222978 Director 2011-07-29 Ongoing
      VITAL AGROFARM PRIVATE LIMITED U01400DL2011PTC222981 Director 2011-07-29 Ongoing
      SIMONY AGROFOOD PRIVATE LIMITED U01400DL2011PTC223003 Director 2011-07-29 Ongoing
      CANDID AGRICULTURE PRIVATE LIMITED U01400DL2011PTC225222 Director 2011-09-20 Ongoing
      AARZOO AGRITECH PRIVATE LIMITED U01403DL2011PTC222956 Director 2011-07-28 Ongoing
      FAME AGRICARE PRIVATE LIMITED U01403DL2011PTC225224 Director 2011-09-20 Ongoing
      GOKUL LOOMTEX PRIVATE LIMITED U17291DL2007PTC171280 Director - 2013-10-25
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2011-07-13
      SHARP EDGE GRAPHICS PRIVATE LIMITED U22219DL2006PTC151396 Director - 2013-10-25
      RANGILA JEWELLERS PRIVATE LIMITED U36911DL1999PTC101025 Director - 2011-07-11
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2012-10-08
      K G N EXPO IMPO PRIVATE LIMITED U51909DL2006PTC146582 Director - 2012-10-08
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2011-07-16
      MASTIFF INDUSTRIES PRIVATE LIMITED U55101DL1997PTC090365 Director - 2011-05-26
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Director - 2011-12-26
      ANNEX HOTELS PRIVATE LIMITED U70101DL2001PTC111797 Director - 2011-10-20
      SUNBEAM SOFTEK PRIVATE LIMITED U72200DL2006PTC147130 Director - 2011-10-03
      BRISK SOFTEK PRIVATE LIMITED U72200DL2006PTC147131 Director - 2011-03-01
      NORTH SOFTEK PRIVATE LIMITED U72200DL2006PTC147134 Director - 2011-12-24
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2011-12-24
      MACE AGROSOLUTION PRIVATE LIMITED U74140DL2011PTC222965 Director 2011-07-28 Ongoing
      DAZZLE AGROSOLUTIONS PRIVATE LIMITED U74900DL2011PTC218928 Director 2011-05-10 Ongoing
      ISRANI RETAILS PRIVATE LIMITED U74999DL2003PTC123489 Director - 2011-03-01
      V K HEALTHSOLUTIONS PRIVATE LIMITED U85191DL2002PTC114187 Director - 2011-03-28
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2011-07-14
      Other Directorships of NEELAM MAHESH
      Company Name CIN Designation Appointment Date Cessation
      NET AGROFOODS PRIVATE LIMITED U01111DL2003PTC120278 Director - 2011-07-11
      HEXAGONAL AGRO-RESORTS PRIVATE LIMITED U01111DL2007PTC162450 Director - 2010-11-12
      DAGGER AGRICARE PRIVATE LIMITED U01111DL2011PTC218961 Director - 2014-06-18
      SALAMI AGRISCIENCES PRIVATE LIMITED U01111DL2011PTC218982 Director - 2014-06-18
      BABOON AGRIFOOD PRIVATE LIMITED U01111DL2011PTC219022 Director - 2014-06-18
      JIFFY AGROFARM PRIVATE LIMITED U01122DL2011PTC218926 Director - 2014-06-18
      DABBLE AGRISCIENCES PRIVATE LIMITED U01122DL2011PTC222978 Director - 2014-06-18
      VITAL AGROFARM PRIVATE LIMITED U01400DL2011PTC222981 Director - 2014-06-18
      SIMONY AGROFOOD PRIVATE LIMITED U01400DL2011PTC223003 Director - 2014-06-18
      CANDID AGRICULTURE PRIVATE LIMITED U01400DL2011PTC225222 Director 2011-09-20 Ongoing
      AARZOO AGRITECH PRIVATE LIMITED U01403DL2011PTC222956 Director - 2014-06-18
      FAME AGRICARE PRIVATE LIMITED U01403DL2011PTC225224 Director - 2014-06-18
      GOKUL LOOMTEX PRIVATE LIMITED U17291DL2007PTC171280 Director - 2013-10-25
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2011-07-13
      SHARP EDGE GRAPHICS PRIVATE LIMITED U22219DL2006PTC151396 Director - 2013-10-25
      ALPHA PRINT-O-PACK PRIVATE LIMITED U25202DL2005PTC139275 Director - 2015-02-10
      RANGILA JEWELLERS PRIVATE LIMITED U36911DL1999PTC101025 Director - 2011-07-11
      RISING FIBERS PRIVATE LIMITED U51495DL1994PTC061722 Director - 2012-03-29
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2012-10-08
      K G N EXPO IMPO PRIVATE LIMITED U51909DL2006PTC146582 Director - 2012-10-08
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2011-07-16
      MASTIFF INDUSTRIES PRIVATE LIMITED U55101DL1997PTC090365 Director - 2011-05-21
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Director - 2012-01-05
      SSN TEXMART PRIVATE LIMITED U63040DL2006PTC149872 Director - 2006-10-31
      SATKAR CONTAINER TRANSPORTATION PRIVATE LIMITED. U63090DL2003PTC122925 Director - 2017-05-12
      ANNEX HOTELS PRIVATE LIMITED U70101DL2001PTC111797 Director - 2011-10-20
      SUNBEAM SOFTEK PRIVATE LIMITED U72200DL2006PTC147130 Director - 2011-10-03
      BRISK SOFTEK PRIVATE LIMITED U72200DL2006PTC147131 Director - 2011-03-01
      NORTH SOFTEK PRIVATE LIMITED U72200DL2006PTC147134 Director - 2011-12-24
      MUKIM INFOTECH PRIVATE LIMITED U72900DL2000PTC103778 Director - 2017-05-12
      ALFA NETSOL PRIVATE LIMITED U72900DL2008PTC186073 Director - 2017-09-01
      HOPE LIFE E-ACADEMY PRIVATE LIMITED U74120DL2008PTC177874 Director 2009-02-12 Ongoing
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2011-12-24
      MACE AGROSOLUTION PRIVATE LIMITED U74140DL2011PTC222965 Director - 2014-06-18
      CUBIC COMMERICIAL RESOURCES LIMITED U74899DL1993PLC054587 Director 2010-11-15 Ongoing
      DAZZLE AGROSOLUTIONS PRIVATE LIMITED U74900DL2011PTC218928 Director - 2014-06-18
      ISRANI RETAILS PRIVATE LIMITED U74999DL2003PTC123489 Director - 2011-03-01
      V K HEALTHSOLUTIONS PRIVATE LIMITED U85191DL2002PTC114187 Director - 2011-03-28
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2018-11-01
      MANGALMAY PARIVAR MARKETING PRIVATE LIMITED U93000DL2009PTC189047 Director - 2012-04-03
      Other Directorships of ADITYA SINGH NAGAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVAMSHREE BUSINESSES LIMITED L01403DL1983PLC015704 Additional Director - 2015-02-13
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2014-09-08
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2014-10-27
      KARNAM SECURITIES PRIVATE LIMITED U67100DL2009PTC192579 Director - 2017-07-03
      NARAYAN PORTFOLIO PRIVATE LIMITED U74140DL2014PTC265863 Director 2015-06-06 Ongoing
      RUDRA EQUITY ADVISOR PRIVATE LIMITED U74999DL2014PTC265681 Director - 2016-09-04
      Other Directorships of MOHD ZAFAR
      Company Name CIN Designation Appointment Date Cessation
      NET AGROFOODS PRIVATE LIMITED U01111DL2003PTC120278 Director - 2011-12-26
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2012-10-05
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2012-10-05
      RANGILA JEWELLERS PRIVATE LIMITED U36911DL1999PTC101025 Director 2011-07-07 Ongoing
      K C CARPET AND FURNISHING EXPORTS PRIVATE LIMITED U51101DL2011PTC222787 Director 2011-07-25 Ongoing
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2013-01-01
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2012-10-05
      S M M K HANDICRAFT EXPORTS PRIVATE LIMITED U51909DL2011PTC223130 Director - 2013-05-01
      STRATEGIC RETAIL PRIVATE LIMITED U51909HR2007PTC081484 Director - 2013-02-20
      MASTIFF INDUSTRIES PRIVATE LIMITED U55101DL1997PTC090365 Director 2011-05-23 Ongoing
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2013-01-16
      Other Directorships of SURESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2013-01-16
      S.R.K. APPARELS PRIVATE LIMITED U18204DL2007PTC164546 Director - 2017-09-01
      S.K.S. FASHIONS & DESIGNING PRIVATE LIMITED U19115DL2007PTC164734 Director 2012-07-24 Ongoing
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2013-01-16
      ELEPHANT SYSTEMS PRIVATE LIMITED U31908DL2010PTC206077 Director - 2019-09-06
      RISING FIBERS PRIVATE LIMITED U51495DL1994PTC061722 Director - 2014-06-04
      CLUSTER OVERSEAS PRIVATE LIMITED U51909DL1997PTC087161 Director - 2014-06-04
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2013-01-16
      K G N EXPO IMPO PRIVATE LIMITED U51909DL2006PTC146582 Director - 2012-12-20
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2013-01-01
      STRATEGIC RETAIL PRIVATE LIMITED U51909HR2007PTC081484 Director - 2014-06-04
      ANNEX HOTELS PRIVATE LIMITED U70101DL2001PTC111797 Director - 2013-01-16
      SKYBASE INFRA PRIVATE LIMITED U70109DL2006PTC154072 Director - 2014-06-04
      EKDANT EQUITY ADVISOR PRIVATE LIMITED U74140DL2014PTC265779 Director 2015-12-15 Ongoing
      A S P I ANIMAGIX PRIVATE LIMITED U92199DL2005PTC135731 Director - 2019-09-25
      SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2013-02-20
      REY FINANCE ADVISORY SERVICES PRIVATE LIMITED U93000DL2010PTC209012 Director 2012-07-24 Ongoing
      Other Directorships of PARMANAND YADAV
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2015-11-04
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director 2013-01-16 Ongoing
      AXIS MEDIA SERVICES PRIVATE LIMITED U22110DL2006PTC153228 Director 2013-02-20 Ongoing
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2015-10-31
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2020-08-06
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2015-11-10
      ANNEX HOTELS PRIVATE LIMITED U70101DL2001PTC111797 Director - 2015-09-04
      TRANSACTION SOFTWARE PRIVATE LIMITED U72300DL2006PTC153669 Director 2013-02-20 Ongoing
      ALFA NETSOL PRIVATE LIMITED U72900DL2008PTC186073 Additional Director 2020-03-20 Ongoing
      HSI INFOTECH PRIVATE LIMITED U72900DL2010PTC204446 Director 2013-02-20 Ongoing
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2013-01-16
      SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2019-02-15
      Other Directorships of SHASHI YADAV
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2015-11-04
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director 2013-01-16 Ongoing
      AXIS MEDIA SERVICES PRIVATE LIMITED U22110DL2006PTC153228 Director 2013-02-20 Ongoing
      MAD TECH CONSULTANTS PRIVATE LIMITED U30000DL2009PTC196815 Director - 2019-02-25
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2015-10-31
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2020-08-06
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2015-11-10
      ANNEX HOTELS PRIVATE LIMITED U70101DL2001PTC111797 Director - 2015-09-04
      TRANSACTION SOFTWARE PRIVATE LIMITED U72300DL2006PTC153669 Director 2013-02-20 Ongoing
      HSI INFOTECH PRIVATE LIMITED U72900DL2010PTC204446 Director 2013-02-20 Ongoing
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2013-01-16
      SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2019-02-15
      Other Directorships of DEEPAK ARORA
      Company Name CIN Designation Appointment Date Cessation
      EVOLVE PROPERTIES PRIVATE LIMITED U18101DL2002PTC116757 Additional Director - 2014-10-06
      EVOLVE PROPERTIES PRIVATE LIMITED U18101DL2002PTC116757 Director - 2017-05-20
      SUBH PRABHAT GARMENTS PRIVATE LIMITED U18101DL2003PTC123183 Director - 2010-11-10
      KABIR GARMENTS PRIVATE LIMITED U18101DL2004PTC123870 Additional Director - 2021-11-20
      KABIR GARMENTS PRIVATE LIMITED U18101DL2004PTC123870 Director 2021-11-20 Ongoing
      KABIR GARMENTS PRIVATE LIMITED U18101DL2004PTC123870 Director - 2017-06-27
      OMJEE & SONS GARMENTS PRIVATE LIMITED U18101DL2013PTC248286 Director - 2013-03-04
      AYUSHMATI IMPEX PRIVATE LIMITED U18101UP2012PTC122480 Director - 2013-02-14
      KASTURI (INDIA) PRINTOPACK PRIVATE LIMITED U21014DL2005PTC143265 Director - 2007-09-22
      RADIUM POLYMERS PRIVATE LIMITED U24100DL2007PTC163795 Director 2007-09-26 Ongoing
      NOWLAKHA PLASTIC PRIVATE LIMITED U25200DL2012PTC240389 Additional Director - 2013-02-14
      D GOLD PLAST PRIVATE LIMITED U25209DL1998PTC097656 Director 2005-03-08 Ongoing
      VALUE ADDED GLASS PRIVATE LIMITED U26103UP2007PTC142124 Director - 2014-12-26
      SMART TECH ALLOYS PRIVATE LIMITED U27106DL2002PTC116101 Additional Director - 2021-11-20
      SMART TECH ALLOYS PRIVATE LIMITED U27106DL2002PTC116101 Director 2021-11-20 Ongoing
      SMART TECH ALLOYS PRIVATE LIMITED U27106DL2002PTC116101 Director - 2017-08-07
      ANJANI METALS PRIVATE LIMITED U27310DL2007PTC161978 Director - 2017-09-21
      SPLENDOUR TECHNOLOGIES PVT. LTD. U31909DL2001PTC111482 Director - 2014-10-27
      RAJDEEP BUILDWEL PRIVATE LIMITED U45300DL2010PTC198849 Additional Director - 2022-09-30
      RAJDEEP BUILDWEL PRIVATE LIMITED U45300DL2010PTC198849 Director 2021-09-13 Ongoing
      RAJDEEP BUILDWEL PRIVATE LIMITED U45300DL2010PTC198849 Director - 2017-08-07
      AZURE EVENTS PRIVATE LIMITED U55101DL2003PTC119927 Additional Director - 2012-03-10
      MOUNT SHIVALIK SOFTSOLUTION PRIVATE LIMITED U65923DL1997PTC085741 Director - 2017-07-03
      BHOOMIKA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC205963 Director - 2017-08-07
      EVOLVE RESIDENCY PRIVATE LIMITED U70102DL2005PTC140061 Director - 2017-05-20
      PRIME I T WORKS PRIVATE LIMITED U72200DL2001PTC113190 Director - 2014-01-31
      KHUSHI SOFTSOLUTION PRIVATE LIMITED U72200DL2012PTC242215 Additional Director - 2021-11-20
      KHUSHI SOFTSOLUTION PRIVATE LIMITED U72200DL2012PTC242215 Director 2021-11-20 Ongoing
      KHUSHI SOFTSOLUTION PRIVATE LIMITED U72200DL2012PTC242215 Director - 2017-06-27
      WHITE WALL INFOSOLUTIONS PRIVATE LIMITED U72900DL2012PTC242849 Additional Director - 2021-11-20
      WHITE WALL INFOSOLUTIONS PRIVATE LIMITED U72900DL2012PTC242849 Director 2021-11-20 Ongoing
      WHITE WALL INFOSOLUTIONS PRIVATE LIMITED U72900DL2012PTC242849 Director - 2017-08-07
      MOD LABORATORIES PRIVATE LTD U74899DL1987PTC028805 Director - 2017-06-27
      EDEN RETIREMENT LIVING PRIVATE LIMITED U93000DL1987PTC029777 Additional Director - 2015-09-30
      EDEN RETIREMENT LIVING PRIVATE LIMITED U93000DL1987PTC029777 Director - 2016-12-16

      CIN Company Name Company Address
      U70109DL2006PTC152537 RAINBOW REALTECH PRIVATE LIMITED G-1/118/19 SECTOR 16, ROHINI , NEW DELHI, Delhi, India - 110085
      U72300DL2014PTC266110 MY ZONE TECHNOLOGIES PRIVATE LIMITED G-1/118-119 TF, BLOCK G PKT-1,SECTOR 16 ROHINI , NEW DELHI, Delhi, India - 110085
      U17291DL2007PTC162223 KAIZEN FABRICS PRIVATE LIMITED. G-1/118-19 ROHINI , NEW DELHI, Delhi, India - 110085
      U45200DL2007PTC160482 SOHNA BUILDTECH PRIVATE LIMITED G-1/118-19 ROHINI , NEW DELHI, Delhi, India - 110085
      U51103DL1998PTC095533 VIAGRA TRADING COMPANY PRIVATE LIMITED G-1/118-19 ROHINI , NEW DELHI, Delhi, India - 110085
      U70109DL2007PTC171904 GARRISON ESTATES PRIVATE LIMITED G-1/118-19 ROHINI , NEW DELHI, Delhi, India - 110085
      U33119DL2001PTC112782 TRIPLE ESS MEDICAL TECHNOLOGIES PRIVATE LIMITED G-1/136 SECTOR 16ROHINI , NEW DELHI, Delhi, India - 110085
      U45400DL2010PTC209902 MARSHAL INFRADEVELOPERS INDIA PRIVATE LIMITED B-1/18, SECTOR- 16 ROHINI , NEW DELHI, Delhi, India - 110085
      U70109DL2011PLC228350 DIFFERENT GOEL PROPERTY ART LIMITED G-1/128, SECTOR-16 ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL1996PTC081122 AVON WATERPROOFING COMPANY PRIVATE LIMITED G-1/132, SECTOR-16 ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2017PTC312642 RITIKA AGROTECH PRIVATE LIMITED G- 4/1, Ist Floor Sector-16, Rohini , New Delhi, Delhi, India - 110085
      U70200DL2016PTC290036 ONLY RENTING SERVICES PRIVATE LIMITED FLAT NO 264, 1ST FLOOR, BLOCK G, POCKET 7 SECTOR 16, ROHINI , NEW DELHI, Delhi, India - 110085
      U67120DL1996PTC078243 CHAMP FINVEST PRIVATE LIMITED G-1/118-119, SECTOR 16 ROHINI , DELHI, Delhi, India - 110085
      U74999DL2019PTC344229 INDIAN EARTHWORM CONSULTANTS PRIVATE LIMITED Shop No-1, Ground Floor, Property No-125 Block and Pocket-G2, Sector-16, Rohini , New Delhi, Delhi, India - 110085
      U82990DL2023PTC412740 KUSHANI CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED G-9 224,1st Floor, Sector-16, Rohini Delhi,Delhi,North West Delhi,Delhi,110085-India
      U80904DL2010PTC209411 WELL SHAPE FABRIC PRIVATE LIMITED OFFICE NO.G-24, GROUND FLOOR AGGARWAL E-MALL E-1 BLOCK SECTOR - 7, ROHINI DELHI , NEW DELHI, Delhi, India - 110085
      U72900DL2007PTC166433 DESTINATION INFOTECH PRIVATE LIMITED G-2/62, SECTOR-16, ROHINI ROHINI , NEW DELHI, Delhi, India - 110085
      U52300DL2012PTC245101 XTREME IMPORTS PRIVATE LIMITED H-1/116 TF, H BLOCK POCKET-1, SECTOR 16, ROHINI , NEW DELHI, Delhi, India - 110085
      U72200DL2015PTC276531 IMB INFOTECH PRIVATE LIMITED Unit No-305-A Plot No 1 R.G. Complex-1 Sector 14,Rohini , New Delhi, Delhi, India - 110085
      U45400DL2014PTC264355 SHANTI INFRAZONE PRIVATE LIMITED H. NO. 118-119 1st Floor, PKT 1, Sector-24, Rohini, Landmark Near Sanskar School , NEW DELHI, Delhi, India - 110085
      U70109DL2006PTC151383 MAHAGAURI HOUSING PROJECTS PRIVATE LIMITED SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085
      U70109DL2006PTC151782 U.A. HOUSING PROJECTS PRIVATE LIMITED SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085
      U70101DL2005PTC135165 LANCER ESTATES PRIVATE LIMITED SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085
      U74999DL2017PTC324104 M2M RELIABLE FIRE SAFETY COATINGS PRIVATE LIMITED HOUSE NO. - 80, 1ST FLOOR, BLOCK - C, POCKET - 1, SECTOR - 16, ROHINI , NEW DELHI, Delhi, India - 110085
      U73100DL2013PTC248684 PROBE RESEARCH & SOCIAL DEVELOPMENT PRIVATE LIMITED HOUSE NO 208/209 FIRST FLOOR BLOCK G POCKET-1 SECTOR-16 ROHINI DELHI-110085 , Delhi, Delhi, India - 110085
      AAZ-2216 IDYLL PR MARKETING CONSULTANTS LLP House No. 24G, Plot No. 19/2, Block C, Sec 13, Delhi, Rohini, New Delhi New Delhi, Delhi, India - 110085
      AAR-8810 METRQ FABRICATION LLP House No 260 SFS Block C Sector 19, Rohini, New Delhi 110085 New Delhi, Delhi, India - 110085
      U74899DL1993PTC052147 RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED G-22/351, GROUND FLOOR, SECTOR-7 ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
      U55101DL2015PTC287559 VINTAGE HOSPITALITY PRIVATE LIMITED 201 / A1, PRINTERS APARTMENTS, SECTOR 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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