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      FACTUAL SHARE TRADING PRIVATE LIMITED

      CIN: U67120DL2006PTC145598 As on: 2026-07-13
      Purchase Report

      FACTUAL SHARE TRADING PRIVATE LIMITED (CIN: U67120DL2006PTC145598) is a Private company incorporated on 31 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      FACTUAL SHARE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FACTUAL SHARE TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      FACTUAL SHARE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2006PTC145598 and its registration number is 145598. Users may contact FACTUAL SHARE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACTUAL SHARE TRADING PRIVATE LIMITED is 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK, SHAKARPUR , LAXMINAGAR, Delhi, India - 110092.

      Current status of FACTUAL SHARE TRADING PRIVATE LIMITED is - Converted to LLP.

      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 FACTUAL SHARE TRADING 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 FACTUAL SHARE TRADING

      Purchase full report of FACTUAL SHARE TRADING

      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 FACTUAL SHARE TRADING 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 FACTUAL SHARE TRADING
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of FACTUAL SHARE TRADING
      DIN Director Name Designation Appointment Date Cessation
      00622502 PREM KAYAT KUMAR Additional Director - 2011-09-30
      00622502 PREM KAYAT KUMAR Director - 2013-03-28
      02237621 CHANDAN KUMAR Additional Director - 2011-09-30
      02237621 CHANDAN KUMAR Director - 2012-12-06
      02272361 SUBHASH KUMAR GUPTA Additional Director - 2013-09-28
      02272361 SUBHASH KUMAR GUPTA Director - 2017-12-20
      02607063 HEMANT KUMAR VERMA Director - 2012-12-05
      00026628 MEERA GUPTA Director - 2010-01-23
      00965087 VEENA GUPTA Additional Director - 2013-09-28
      00965087 VEENA GUPTA Director - 2017-12-20
      01076203 RAJ KUMAR GUPTA Director - 2013-03-28
      01606435 GHANSHYAM MISHRA Director - 2012-12-05
      Other Directorships of PREM KAYAT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHRI BANKEY BIHARI PULSES PRIVATE LIMITED U15313DL2005PTC134796 Additional Director - 2011-09-30
      SHRI BANKEY BIHARI PULSES PRIVATE LIMITED U15313DL2005PTC134796 Director - 2012-03-25
      PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Additional Director - 2011-03-02
      GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Additional Director - 2012-12-07
      CHHAVI AIR CONDITIONERS PRIVATE LIMITED U29192DL2007PTC164746 Director - 2011-03-04
      J M MANPOWER & SECURITY PRIVATE LIMITED U33100UP2008PTC035516 Director - 2009-04-13
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Additional Director - 2011-09-30
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2012-11-23
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2014-03-15
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Director - 2012-03-31
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2009-12-14
      NCML INDUSTRIES LIMITED U65923DL1996PLC082284 Director 2016-03-30 Ongoing
      NCML INDUSTRIES LIMITED U65923DL1996PLC082284 Director - 2018-03-16
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Director - 2009-04-30
      APS IT SOLUTIONS PRIVATE LIMITED U72200DL2009PTC190398 Director - 2011-03-01
      ANJANI PORTFOLIO PRIVATE LIMITED U74110DL2005PTC134695 Director - 2014-01-08
      VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2012-02-01
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director - 2013-04-23
      TERRAFORCE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC177040 Director - 2008-12-18
      DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
      Other Directorships of CHANDAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MUMS MEGA FOOD PARK PRIVATE LIMITED U15499DL2012PTC229686 Director - 2013-12-18
      MANSAROVAR TEXTILES PRIVATE LIMITED U17121DL2007PTC161011 Director - 2013-05-29
      PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Additional Director - 2011-03-02
      SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Additional Director - 2010-06-30
      SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Director - 2011-03-01
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2014-03-25
      DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Director - 2014-03-26
      R R S PROPERTIES PRIVATE LIMITED U45201DL2004PTC128027 Director - 2013-05-29
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2013-03-14
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2018-03-05
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2009-12-18
      ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Director - 2014-09-14
      STUNNING CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC205500 Director - 2013-05-21
      AADHUNIK BUILDTECH PRIVATE LIMITED U45400DL2011PTC220085 Additional Director - 2013-05-21
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2014-03-24
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
      S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
      SPHENE TRADING PRIVATE LIMITED U51101DL2008PTC351284 Director - 2018-01-21
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2018-03-05
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Additional Director - 2010-07-19
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Director - 2010-08-26
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2018-01-21
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2018-01-21
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2014-03-22
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Additional Director - 2011-09-30
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2012-11-21
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2018-03-05
      ROYAL I T PARKS DEVELOPERS PRIVATE LIMITED U70100DL2005PTC134261 Additional Director - 2010-06-30
      ROYAL I T PARKS DEVELOPERS PRIVATE LIMITED U70100DL2005PTC134261 Director - 2011-03-02
      GAURISUTA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC203632 Additional Director - 2013-05-29
      KAPILA BUILDHOME PRIVATE LIMITED U70100DL2010PTC203656 Director - 2013-05-29
      SURBHI BUILDHOME PRIVATE LIMITED U70100DL2010PTC208462 Director 2015-07-02 Ongoing
      SURBHI BUILDHOME PRIVATE LIMITED U70100DL2010PTC208462 Director - 2013-02-16
      BHAVYA HOUSING PROJECTS PRIVATE LIMITED U70101DL2010PTC200560 Director - 2013-05-29
      AKSH REAL ESTATES PRIVATE LIMITED U70101DL2010PTC203462 Director - 2013-05-29
      GAURISUTA BUILDHOME PRIVATE LIMITED U70101DL2010PTC203597 Director - 2015-01-08
      GAURISUTA REAL ESTATE & DEVELOPER PRIVATE LIMITED U70101DL2010PTC203631 Additional Director - 2013-05-29
      KAPILA BUILDING SOLUTION PRIVATE LIMITED U70101DL2010PTC203655 Additional Director - 2013-05-29
      GAURISUTA INFRASOLUTION PRIVATE LIMITED U70101DL2010PTC203880 Director - 2015-01-08
      MITTAL HOMES PRIVATE LIMITED U70101DL2010PTC208460 Director 2014-02-01 Ongoing
      MITTAL HOMES PRIVATE LIMITED U70101DL2010PTC208460 Director - 2013-02-16
      MILESIDE ESTATE PRIVATE LIMITED U70101DL2010PTC208461 Director 2015-07-02 Ongoing
      MILESIDE ESTATE PRIVATE LIMITED U70101DL2010PTC208461 Director - 2013-02-16
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2014-03-21
      NEELKANTH BUILDCRAFT PRIVATE LIMITED U70102DL2013PTC254654 Director - 2017-03-12
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2018-03-05
      PIGEON BUILDHOME PRIVATE LIMITED U70102UP2010PTC118177 Additional Director - 2011-09-29
      PIGEON BUILDHOME PRIVATE LIMITED U70102UP2010PTC118177 Director - 2012-11-07
      SPACEWELL DEVELOPERS PRIVATE LIMITED U70109DL2010PTC198566 Director - 2013-05-29
      KAMAYANI REALTORS PRIVATE LIMITED U70109DL2010PTC200546 Director - 2013-05-29
      BUSHELLS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC221349 Director - 2018-04-09
      RUDRAKSH INFRACITY PRIVATE LIMITED U70109DL2013PTC253035 Director - 2017-03-12
      EARTHWELL DEVELOPERS PRIVATE LIMITED U70200DL2010PTC198901 Additional Director 2015-03-17 Ongoing
      EARTHWELL DEVELOPERS PRIVATE LIMITED U70200DL2010PTC198901 Director - 2013-05-29
      MAHAMAYA BUILDCON PRIVATE LIMITED U70200DL2010PTC200545 Director - 2013-05-29
      CHINTAPURNI ESTATES PRIVATE LIMITED U70200DL2010PTC200573 Director - 2013-05-29
      KAMAKSHI BUILDWELL PRIVATE LIMITED U70200DL2010PTC200619 Director - 2013-05-29
      EVERLIKE INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204342 Additional Director - 2012-11-07
      AZURE REAL ESTATES PRIVATE LIMITED U70200DL2012PTC242283 Director 2013-12-30 Ongoing
      ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
      TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Additional Director - 2011-09-16
      TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Director - 2015-02-23
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2017-05-12
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-03-27
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2015-10-03
      ANA CONVERTING AND PACKAGING SOLUTIONS PRIVATE LIMITED U74140DL2003PTC120656 Director - 2011-03-01
      VRINDAVAN COUNSELLING SERVICES PRIVATE LIMITED U74140DL2009PTC187559 Director 2015-07-02 Ongoing
      VRINDAVAN COUNSELLING SERVICES PRIVATE LIMITED U74140DL2009PTC187559 Director - 2013-02-16
      RINKU COMPUTECH PRIVATE LIMITED U74300DL2006PTC145679 Director - 2012-10-03
      NEWS TRACK TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1993PTC054661 Director 2019-05-25 Ongoing
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Director - 2012-03-31
      RINKU CLOTHING CREATION PRIVATE LIMITED U74920DL2006PTC145678 Additional Director 2015-03-17 Ongoing
      RINKU CLOTHING CREATION PRIVATE LIMITED U74920DL2006PTC145678 Additional Director - 2019-06-01
      RINKU CLOTHING CREATION PRIVATE LIMITED U74920DL2006PTC145678 Director - 2013-05-29
      DH EDUCATION SERVICES PRIVATE LIMITED U80904DL2007PTC161121 Additional Director - 2013-05-29
      DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
      Other Directorships of SUBHASH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RISHAB TELENET LLP AAL-3849 Designated Partner 2017-12-12 Ongoing
      FACTUAL SHARE TRADING LLP AAL-4726 Designated Partner 2017-12-21 Ongoing
      SUPREME SHARE TRADING LLP AAL-7675 Designated Partner 2018-01-19 Ongoing
      TAPAS SHARE TRADING LLP AAL-7676 Designated Partner 2018-01-19 Ongoing
      V S SHARE TRADING COMPANY LLP AAM-0637 Designated Partner 2018-02-21 Ongoing
      SAI KRIPA DEVELOPERS LLP AAM-1483 Designated Partner 2018-03-01 Ongoing
      SYMPHONY SHARE TRADING COMPANY LLP AAM-1716 Designated Partner 2018-03-06 Ongoing
      G S V SHARE TRADERS COMPANY LLP AAM-5738 Designated Partner 2019-06-28 Ongoing
      S. R. READY WEARS LLP AAM-5739 Designated Partner 2018-11-19 Ongoing
      G S COTTEX COMPANY LLP AAM-5740 Designated Partner 2018-11-19 Ongoing
      VINAYANK SHARES TRADING LLP AAN-0910 Designated Partner 2018-11-19 Ongoing
      ANJANI PORTFOLIO LLP AAN-1864 Designated Partner 2018-11-03 Ongoing
      G S COTTEX COMPANY PRIVATE LIMITED U17226DL2008PTC186025 Director - 2018-05-06
      S. R. READY WEARS PRIVATE LIMITED U18204DL2007PTC158532 Director - 2018-05-06
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2018-02-28
      RAMAN BUILDCON PRIVATE LIMITED U45201DL2004PTC131549 Director 2022-01-11 Ongoing
      KANHA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135486 Director 2008-07-15 Ongoing
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2012-09-29
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director 2012-09-29 Ongoing
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Additional Director - 2012-09-29
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Director - 2017-12-11
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director 2019-04-04 Ongoing
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2013-04-25
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2018-01-18
      V S SHARE TRADING COMPANY PRIVATE LIMITED U67120DL2008PTC186051 Director - 2018-02-20
      SYMPHONY SHARE TRADING COMPANY PRIVATE LIMITED U67190DL2008PTC186033 Director - 2018-03-05
      WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Additional Director - 2021-11-30
      WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Director 2021-11-30 Ongoing
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2008-10-24
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director 2019-04-05 Ongoing
      G S V SHARE TRADERS COMPANY PRIVATE LIMITED U74110DL2008PTC186028 Director 2008-12-19 Ongoing
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director 2018-06-30 Ongoing
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Additional Director - 2012-09-29
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Director - 2018-01-18
      Other Directorships of HEMANT KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      ALPEE ENTERPRISES PRIVATE LIMITED. U18101DL1999PTC099044 Additional Director - 2009-09-30
      ALPEE ENTERPRISES PRIVATE LIMITED. U18101DL1999PTC099044 Director - 2012-03-23
      PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Director - 2011-03-02
      EVERGREEN GARMENTS PRIVATE LIMITED U18101DL2005PTC136661 Additional Director - 2009-09-30
      EVERGREEN GARMENTS PRIVATE LIMITED U18101DL2005PTC136661 Director 2009-09-30 Ongoing
      SHREE BALAJI GARTEX PRIVATE LIMITED U18101DL2005PTC136936 Director - 2011-03-01
      BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Director - 2012-10-17
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2015-05-15
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Additional Director - 2009-09-30
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Director - 2013-11-25
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director - 2010-09-06
      POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Additional Director - 2010-09-30
      POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Director 2010-09-30 Ongoing
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2015-07-02
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2012-11-21
      GOOD LUCK EQUITY PRIVATE LIMITED U67190DL2006PTC151491 Additional Director - 2009-09-30
      GOOD LUCK EQUITY PRIVATE LIMITED U67190DL2006PTC151491 Director 2009-09-30 Ongoing
      FLOE EQUITY INDIA PRIVATE LIMITED U67190DL2008PTC179925 Additional Director 2013-12-02 Ongoing
      VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Director - 2011-03-03
      ARCHOR BUILDERS PRIVATE LIMITED U70109DL2006PTC149572 Director - 2010-07-31
      GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Additional Director - 2009-09-30
      GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Director - 2013-06-03
      ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Additional Director - 2009-09-30
      ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Director - 2012-08-10
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Additional Director - 2014-09-30
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2015-07-04
      PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Additional Director - 2009-09-30
      PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Director - 2014-06-26
      PANSY E-SERVICES PRIVATE LIMITED U72200DL2006PTC150006 Additional Director - 2010-09-30
      PANSY E-SERVICES PRIVATE LIMITED U72200DL2006PTC150006 Director 2010-09-30 Ongoing
      RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Additional Director - 2009-09-30
      RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Director - 2010-12-18
      G.T. INFOTECH PRIVATE LIMITED. U74140DL2000PTC106016 Additional Director - 2009-09-30
      G.T. INFOTECH PRIVATE LIMITED. U74140DL2000PTC106016 Director - 2012-08-01
      GEETA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056008 Director 2009-05-29 Ongoing
      TEN EQUITY LIMITED U74899DL1994PLC060390 Additional Director - 2009-09-30
      TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2011-07-15
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Additional Director - 2011-10-20
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Director 2011-10-20 Ongoing
      Other Directorships of MEERA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DAPPLED PAPER INDUSTRIES LLP AAE-2466 Designated Partner 2015-06-24 Ongoing
      SILVERLIGHT DRESSES PRIVATE LIMITED U17200DL2008PTC181013 Director - 2009-10-20
      SILVERLINE FURNISHING AND FURNITURES PRIVATE LIMITED U17211DL2008PTC180612 Additional Director - 2011-04-15
      NEW TRACK DRESSES PRIVATE LIMITED. U18101DL2006PTC149347 Director 2006-05-31 Ongoing
      NEW TRACK GARMENTS PRIVATE LIMITED. U18101DL2006PTC150624 Director - 2012-10-22
      SURYA JYOTI DRESSES PRIVATE LIMITED U18101DL2008PTC180686 Director - 2011-09-14
      SURYA KIRAN DRESSES PRIVATE LIMITED U18101DL2008PTC181022 Additional Director - 2009-11-03
      AUSPICIOUS GARMENTS PRIVATE LIMITED U18101DL2010PTC201947 Director - 2011-04-15
      IMAGE DRESSES PRIVATE LIMITED U18101UP2005PTC164972 Director - 2015-03-30
      SKY BLUE GARMENTS PRIVATE LIMITED U18109DL2010PTC201967 Director - 2010-05-25
      REL-PACK PRIVATE LIMITED U21000UP2004PTC164970 Director - 2015-03-25
      DAPPLED PAPER INDUSTRIES PRIVATE LIMITED U21012DL1996PTC079240 Additional Director 2015-03-16 Ongoing
      DAPPLED PAPER INDUSTRIES PRIVATE LIMITED U21012DL1996PTC079240 Director - 2014-07-15
      SHIVAM PRODUCTS PRIVATE LIMITED U21012DL1998PTC094803 Director - 2008-07-17
      PURE PET PRIVATE LIMITED U25201DL1997PTC090147 Director - 2014-02-25
      SHAH MULTILAYER PRIVATE LIMITED U25209DL1996PTC077952 Director - 2009-03-31
      OPTIMIST STEELS PRIVATE LIMITED U27106DL2005PTC133450 Director - 2008-11-24
      SANKALP ELECTRONICS PRIVATE LIMITED U31909DL2001PTC111483 Director - 2012-03-26
      TEJASGREEN AUTOMOTIVE PRIVATE LIMITED U34100DL2006PTC150211 Director - 2007-07-12
      SALKANPUR DEVI STERLING PRODUCTS PRIVATE LIMITED U36100DL1988PTC030876 Director - 2011-11-02
      PLAYOUT KIDS PRIVATE LIMITED U36999DL2021PTC378071 Director 2021-03-08 Ongoing
      ANYLYZ MANAGEMENT PRIVATE LIMITED U45100DL1985PTC020479 Director 2023-02-04 Ongoing
      ANYLYZ MANAGEMENT PRIVATE LIMITED U45100DL1985PTC020479 Director - 2014-07-15
      JOYCITY HOMES PRIVATE LIMITED U45100DL1989PTC036626 Director - 2011-11-21
      NATRAJ PRODUCTS PRIVATE LIMITED U45100DL1996PTC082782 Additional Director - 2009-04-27
      NATRAJ PRODUCTS PRIVATE LIMITED U45100DL1996PTC082782 Director 2008-04-26 Ongoing
      SHIV SHAKTI HANDICRAFTS PRIVATE LIMITED U45100DL1996PTC083586 Additional Director - 2021-11-05
      SHIV SHAKTI HANDICRAFTS PRIVATE LIMITED U45100DL1996PTC083586 Director 2021-11-05 Ongoing
      SHIV SHAKTI HANDICRAFTS PRIVATE LIMITED U45100DL1996PTC083586 Director - 2014-07-15
      ACTIVE - Z SYSTEMS INDIA PRIVATE LIMITED U45100DL1998PTC094082 Director - 2014-07-15
      SHYAM PRODUCTS PRIVATE LIMITED U45100DL1998PTC094666 Director 1998-06-25 Ongoing
      NAMAH SHIVAYA TRADING PRIVATE LIMITED U45100DL2003PTC119049 Director 2003-02-20 Ongoing
      KARAMYOGI TRADING PRIVATE LIMITED U45100DL2003PTC119050 Director 2003-02-20 Ongoing
      NAMAH SHIVAYA MARKETING PRIVATE LIMITED U45100DL2003PTC119062 Director 2003-02-20 Ongoing
      KIRTIMAN MARKETING PRIVATE LIMITED U45100DL2003PTC119929 Director 2005-12-22 Ongoing
      SKY BLUE INFOTECH PRIVATE LIMITED U45100DL2007PTC166516 Additional Director - 2009-04-27
      SKY BLUE INFOTECH PRIVATE LIMITED U45100DL2007PTC166516 Director 2009-04-27 Ongoing
      SKY BLUE SOFTECH PRIVATE LIMITED U45100DL2007PTC166517 Additional Director - 2009-05-04
      SKY BLUE SOFTECH PRIVATE LIMITED U45100DL2007PTC166517 Director - 2015-03-25
      GENIUS SOFTECH PRIVATE LIMITED U45100DL2007PTC166518 Additional Director - 2009-04-28
      GENIUS SOFTECH PRIVATE LIMITED U45100DL2007PTC166518 Director - 2015-03-26
      INNOVATIVE DRESSES PRIVATE LIMITED U45100DL2007PTC167723 Additional Director 2021-12-12 Ongoing
      INNOVATIVE DRESSES PRIVATE LIMITED U45100DL2007PTC167723 Director - 2019-03-28
      SILVERLINE OFFICE AUTOMATION PRIVATE LIMITED U45100DL2008PTC180636 Director 2008-07-09 Ongoing
      NOIDA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158862 Director - 2009-05-01
      VANALIKA INFRASTRUCTURE PRIVATE LIMITED U45200UP2011PTC104101 Additional Director - 2020-07-11
      VANALIKA INFRASTRUCTURE PRIVATE LIMITED U45200UP2011PTC104101 Director 2020-07-11 Ongoing
      DASH DEVELOPERS PRIVATE LIMITED U45201DL1998PTC092564 Director - 2010-05-01
      SUNWORLD INFRASTRUCTURE PRIVATE LIMITED U45206UP2008PTC099786 Additional Director - 2021-11-27
      SUNWORLD INFRASTRUCTURE PRIVATE LIMITED U45206UP2008PTC099786 Director - 2011-03-04
      LOTUS VIEW REALTECH PRIVATE LIMITED U45207DL2010PTC199988 Director - 2012-10-22
      SHYAM KRIPA CONSTRUCTIONS PRIVATE LIMITED U45300UP2007PTC121630 Director - 2007-11-19
      HARI KRIPA BUILDCON PRIVATE LIMITED U45300UP2007PTC121653 Director - 2007-11-19
      SUMANGAL TECHPARK PRIVATE LIMITED U45400DL2008PTC172127 Director 2013-03-04 Ongoing
      SUMANGAL TECHPARK PRIVATE LIMITED U45400DL2008PTC172127 Director - 2009-09-23
      PARK VIEW BUILDCON PRIVATE LIMITED U45400DL2010PTC199965 Director - 2012-10-22
      NEW TRACK DEVELOPERS PRIVATE LIMITED U45400UP2009PTC101860 Director - 2011-06-23
      VANALIKA DEVELOPERS PRIVATE LIMITED U45400UP2011PTC104100 Director - 2014-07-15
      GEMINI AUTO PRIVATE LIMITED U50300UP1984PTC006736 Director - 2013-02-20
      HARE KRISHNA EQUIPMENTS PRIVATE LIMITED. U51101DL2006PTC148530 Director 2009-01-20 Ongoing
      HARE KRISHNA EQUIPMENTS PRIVATE LIMITED. U51101DL2006PTC148530 Director - 2008-06-18
      BIGWAY EXPORTS PRIVATE LIMITED U51311DL2002PTC116357 Director - 2007-02-07
      HARI KRIPA EXPORTS PRIVATE LIMITED U51311DL2003PTC119133 Director - 2008-04-10
      SUNDARAM FASHIONS PRIVATE LIMITED U51494DL2008PTC184147 Director - 2010-11-30
      RAI PRINTOGRAPHICS PRIVATE LIMITED U51909DL1998PTC093960 Director - 2014-07-15
      SUMANGAL EXIM PRIVATE LIMITED U51909DL2010PTC204695 Director - 2010-11-01
      NEW TRACK EXIM PRIVATE LIMITED U51909DL2010PTC204702 Director - 2011-04-15
      TOP TRACK IMPEX PRIVATE LIMITED U51909DL2010PTC204861 Director - 2010-11-01
      BALAJI BANQUETS PRIVATE LIMITED U55101DL2006PTC149979 Additional Director - 2017-09-28
      BALAJI BANQUETS PRIVATE LIMITED U55101DL2006PTC149979 Director 2017-09-28 Ongoing
      BALAJI BANQUETS PRIVATE LIMITED U55101DL2006PTC149979 Director - 2015-03-25
      SUNDRAM HOTELS PRIVATE LIMITED U55101DL2009PTC196384 Additional Director - 2021-11-04
      SUNDRAM HOTELS PRIVATE LIMITED U55101DL2009PTC196384 Director 2021-11-04 Ongoing
      SUNDRAM HOTELS PRIVATE LIMITED U55101DL2009PTC196384 Director - 2011-06-01
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2010-01-23
      VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Additional Director - 2010-01-23
      COUNTRYWIDE CONSULTANTS PRIVATE LIMITED U70109DL1996PTC081076 Director - 2012-04-25
      BALAJI I. T. PARKS PRIVATE LIMITED U70109DL2006PTC154749 Director - 2014-07-15
      PREMIER INFORMATION TECHNOLOGY PARKS PVT LTD U72200DL2001PTC110932 Director - 2019-03-25
      SUNLORD INFOTECH PRIVATE LIMITED U72200DL2005PTC143805 Director - 2007-01-29
      SUNLIGHT SOFTECH PRIVATE LIMITED. U72200DL2006PTC150210 Director - 2021-03-16
      ALLIANZ SOFTECH PRIVATE LIMITED U72200DL2006PTC155458 Director - 2021-03-16
      SOLITAIRE SATYAM I. T. PARKS PRIVATE LIMITED U72300DL2007PTC165668 Director - 2014-07-15
      SURYA JYOTI SOFTWARE PRIVATE LIMITED U72300DL2008PTC173466 Additional Director - 2009-08-03
      SURYA JYOTI SOFTWARE PRIVATE LIMITED U72300DL2008PTC173466 Director - 2015-10-19
      SUPERIOR SOFTECH PRIVATE LIMITED U72400HR2008PTC075385 Additional Director - 2010-03-15
      TECHTURTLE CLOUD PRIVATE LIMITED U72900DL2019PTC350333 Additional Director - 2020-07-28
      TECHTURTLE CLOUD PRIVATE LIMITED U72900DL2019PTC350333 Director - 2023-04-21
      VIRGO INDIA PRIVATE LTD U74899DL1980PTC010147 Director - 2008-11-04
      WORLDVIEW EDU ONLINE PRIVATE LIMITED U80900DL2021PTC378777 Director - 2023-04-21
      CITY FAME HEALTHCARE PRIVATE LIMITED U85100DL1998PTC094231 Director - 2011-01-01
      MEDIHEALTH ONLINE PRIVATE LIMITED U85100UP2021PTC141411 Director 2021-02-06 Ongoing
      Other Directorships of VEENA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RISHAB TELENET LLP AAL-3849 Designated Partner 2017-12-12 Ongoing
      FACTUAL SHARE TRADING LLP AAL-4726 Designated Partner 2017-12-21 Ongoing
      SUPREME SHARE TRADING LLP AAL-7675 Designated Partner 2018-01-19 Ongoing
      TAPAS SHARE TRADING LLP AAL-7676 Designated Partner 2018-01-19 Ongoing
      V S SHARE TRADING COMPANY LLP AAM-0637 Designated Partner 2018-02-21 Ongoing
      SAI KRIPA DEVELOPERS LLP AAM-1483 Designated Partner 2018-03-01 Ongoing
      SYMPHONY SHARE TRADING COMPANY LLP AAM-1716 Designated Partner 2018-03-06 Ongoing
      G S V SHARE TRADERS COMPANY LLP AAM-5738 Designated Partner 2019-06-28 Ongoing
      S. R. READY WEARS LLP AAM-5739 Designated Partner 2018-11-19 Ongoing
      G S COTTEX COMPANY LLP AAM-5740 Designated Partner 2018-11-19 Ongoing
      VINAYANK SHARES TRADING LLP AAN-0910 Designated Partner 2018-11-19 Ongoing
      ANJANI PORTFOLIO LLP AAN-1864 Designated Partner 2018-11-03 Ongoing
      G S COTTEX COMPANY PRIVATE LIMITED U17226DL2008PTC186025 Director - 2018-05-06
      S. R. READY WEARS PRIVATE LIMITED U18204DL2007PTC158532 Director - 2018-05-06
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2018-02-28
      KANHA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135486 Director 2008-07-15 Ongoing
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2012-09-29
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director 2012-09-29 Ongoing
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Additional Director - 2012-09-29
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Director - 2017-12-11
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director 2009-12-04 Ongoing
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2018-01-18
      V S SHARE TRADING COMPANY PRIVATE LIMITED U67120DL2008PTC186051 Director - 2018-02-20
      SYMPHONY SHARE TRADING COMPANY PRIVATE LIMITED U67190DL2008PTC186033 Director - 2018-03-05
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Director - 2009-01-30
      WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Additional Director - 2021-11-30
      WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Director 2021-11-30 Ongoing
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2008-10-24
      ANJANI PORTFOLIO PRIVATE LIMITED U74110DL2005PTC134695 Director - 2018-08-23
      VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2018-08-02
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director 2016-08-20 Ongoing
      G S V SHARE TRADERS COMPANY PRIVATE LIMITED U74110DL2008PTC186028 Director 2008-12-19 Ongoing
      LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Director - 2009-01-31
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Additional Director - 2013-09-28
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director 2013-09-28 Ongoing
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director - 2010-03-30
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Additional Director - 2012-09-29
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Director - 2018-01-18
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      G S V SHARE TRADERS COMPANY LLP AAM-5738 Designated Partner - 2019-06-27
      S. R. READY WEARS LLP AAM-5739 Designated Partner - 2018-11-18
      G S COTTEX COMPANY LLP AAM-5740 Designated Partner - 2018-11-18
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Additional Director - 2013-09-30
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2019-08-27
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Director - 2009-01-30
      ANJANI PORTFOLIO PRIVATE LIMITED U74110DL2005PTC134695 Director - 2018-08-23
      VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2018-08-02
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director - 2019-08-27
      LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Director - 2009-01-31
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Additional Director - 2013-09-28
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director - 2019-08-27
      Other Directorships of GHANSHYAM MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2010-10-11
      SHRI BANKEY BIHARI PULSES PRIVATE LIMITED U15313DL2005PTC134796 Director - 2012-12-05
      PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Director - 2011-03-02
      BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Director - 2012-10-17
      PANACHE TRENDZ PRIVATE LIMITED U19110DL2009PTC193075 Additional Director - 2015-09-30
      PANACHE TRENDZ PRIVATE LIMITED U19110DL2009PTC193075 Director - 2016-09-27
      AUTOFUEL CONVERSIONS INDIA LIMITED U23201DL1997PLC085227 Director - 2010-12-15
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2015-05-15
      SIROCCO SIM PRIVATE LIMITED U27204DL1981PTC012352 Additional Director - 2015-09-30
      SIROCCO SIM PRIVATE LIMITED U27204DL1981PTC012352 Director - 2016-09-27
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Additional Director - 2015-09-30
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Director - 2016-10-19
      TELESONIC SYSTEMS (I) PRIVATE LIMITED U31300HR1996PTC114703 Director - 2011-11-14
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2012-11-23
      AJAY KALRA CONSTRUCTIONS PRIVATE LIMITED U45201HP2002PTC006800 Additional Director - 2009-09-30
      AJAY KALRA CONSTRUCTIONS PRIVATE LIMITED U45201HP2002PTC006800 Director - 2010-06-21
      POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Additional Director - 2010-11-12
      LENIENT CONSULTANTS PRIVATE LTD U65100DL1988PTC031902 Director - 2015-06-03
      GOLDEN EQUITY PRIVATE LIMITED U65923DL1994PTC248107 Director - 2012-08-22
      RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Director - 2012-04-03
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2015-07-02
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director - 2008-09-04
      FLOE EQUITY INDIA PRIVATE LIMITED U67190DL2008PTC179925 Additional Director - 2010-09-30
      FLOE EQUITY INDIA PRIVATE LIMITED U67190DL2008PTC179925 Director - 2013-12-03
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2011-11-23
      BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Additional Director - 2009-09-30
      BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Director - 2013-01-10
      ARCHOR BUILDERS PRIVATE LIMITED U70109DL2006PTC149572 Director - 2010-11-20
      ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Additional Director - 2009-09-30
      ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Director - 2012-08-10
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Additional Director - 2009-09-30
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2013-11-30
      BHASKAR INFOSYS PRIVATE LIMITED U72200DL1999PTC099146 Director - 2014-06-26
      WAVE AGENCIES PRIVATE LIMITED U74100DL2006PTC152583 Additional Director - 2009-09-30
      WAVE AGENCIES PRIVATE LIMITED U74100DL2006PTC152583 Director 2009-09-30 Ongoing
      ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED U74140DL2015PTC276965 Director - 2015-11-05
      KARISH ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2006PTC153200 Director 2007-03-14 Ongoing
      CEA CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013438 Director - 2015-06-03
      GEETA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056008 Director - 2013-12-03
      TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2011-07-15

      CIN Company Name Company Address
      AAL-7675 SUPREME SHARE TRADING LLP 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR East Delhi DL 110092 IN DELHI, Delhi, India - 110092
      AAM-0637 V S SHARE TRADING COMPANY LLP 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR DELHI, Delhi, India - 110092
      AAM-1483 SAI KRIPA DEVELOPERS LLP 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR DELHI, Delhi, India - 110092
      U67190DL2008PTC186033 SYMPHONY SHARE TRADING COMPANY PRIVATE LIMITED 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK, SHAKARPUR , LAXMINAGAR, Delhi, India - 110092
      U67120DL2007PTC167059 SUPREME SHARE TRADING PRIVATE LIMITED 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK, SHAKARPUR , LAXMINAGAR, Delhi, India - 110092
      U67120DL2008PTC186051 V S SHARE TRADING COMPANY PRIVATE LIMITED 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK, SHAKARPUR , LAXMINAGAR, Delhi, India - 110092
      AAL-4726 FACTUAL SHARE TRADING LLP 206, AGGARWAL CHAMBER IV ,27 VEER SAVARKAR BLOCK, SHAKARPUR DELHI DELHI, Delhi, India - 110092
      AAL-3849 RISHAB TELENET LLP 206, AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092
      AAL-7676 TAPAS SHARE TRADING LLP 206, AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092
      U64202DL2006PTC145160 RISHAB TELENET PRIVATE LIMITED 206, AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74899DL2001PTC110516 TAPAS SHARE TRADING PRIVATE LIMITED 206 AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      AAM-1716 SYMPHONY SHARE TRADING COMPANY LLP 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK, SHAKARPUR LAXMI NAGAR DELHI, Delhi, India - 110092
      U45400DL2007PTC164645 JAI SHREE SAI DEVELOPERS (INDIA) PRIVATE LIMITED 313, AGGARWAL CHAMBER-IV, 27 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U45400DL2011PTC220744 MEERA SAI PROPMART PRIVATE LIMITED 313, AGGARWAL CHAMBER-IV, 27 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U93000DL2014PTC264841 MEERA RETAILS PRIVATE LIMITED 313, 3rd FLOOR AGGARWAL CHAMBER IV 27, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U93000DL2014PTC264844 MEERA SAI FOODWORKS INDIA PRIVATE LIMITED 313, 3rd FLOOR AGGARWAL CHAMBER IV 27, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U45200DL2007PTC158286 WONDER INFRASTRUCTURE PRIVATE LIMITED 27 OFFICE NO -110,AGGARWAL CHAMBER -IV FIRST FLOOR VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U74999DL2013PTC253815 ADPINTO MEDIA PRIVATE LIMITED OFFICE NO. 102, PLOT NO. 27, FIRST FLOOR, AGGARWAL CHAMBER-IV, VEER SAVARKAR BLOCK ,SHAKARPUR , DELHI, Delhi, India - 110092
      U45201DL2005PTC142940 NAMAN PHARMA PRIVATE LIMITED 207, AGGARWAL CHAMBERS-IV, 27, VEER SAVARKAR BLOCK, , SHAKARPUR DELHI, Delhi, India - 110092
      U45200DL2006PTC156382 SAI KRIPA DEVELOPERS PRIVATE LIMITED 206, AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK. SAKARPUR , LAXMI NAGAR, Delhi, India - 110092
      U41000DL2006PTC155634 ANANT WATER MART INDIA PRIVATE LIMITED 212, AGARWAL CHAMBER-IV, 27, VEER SAVARKAR BLOCK, SHAKARPUR, DELH I-110092 , DELHI, Delhi, India - 110092
      ABC-6490 ANKIT ASHIANA REALTORS LLP 27 OFFICE NO -110,AGGARWAL CHAMBER -IV FIRST FLOOR, VEER SAVARKAR BLOCK, SHAKAR,PUR,East Delhi,East Delhi,Delhi,India-110092
      U15500DL2011PTC217651 SHRI DURGA BEVERAGES PRIVATE LIMITED 212, Agarwal Chamber-IV, 27 Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092
      AAN-0910 VINAYANK SHARES TRADING LLP 206 IV 27, Second Floor Agarwal Chamber Veer Savarkar,Shakarpur DELHI, Delhi, India - 110092
      AAN-1864 ANJANI PORTFOLIO LLP 206 IV 27, Second Floor, Agarwal Chamber Veer Savarkar,Shakarpur DELHI, Delhi, India - 110092
      U51909DL2004PTC130981 LIBERTY LUGGAGE PRIVATE LIMITED 107 AGARWAL CHAMBER IV27 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U74899DL1996PTC084112 SHARK FINVEST PVT LTD 202 AGARWAL CHAMBER-IV27 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U63030DL2022PTC406832 BARRCO LOGISTICS PRIVATE LIMITED 211-IV-27 S/F AGGARWAL CHAMBER VEER SAVARKAR, SHAKARPUR , DELHI, Delhi, India - 110092
      U74110DL2005PTC134695 ANJANI PORTFOLIO PRIVATE LIMITED 206 IV 27, Second Floor, Agarwal Chamber Veer Savarkar, Shakarpur , DELHI, Delhi, India - 110092
      View all companies with similar address

      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

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