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      INTRUM WEALTH MANAGEMENT PRIVATE LIMITED

      CIN: U51900DL2002PTC337456 As on: 2026-07-13
      Purchase Report

      INTRUM WEALTH MANAGEMENT PRIVATE LIMITED (CIN: U51900DL2002PTC337456) is a Private company incorporated on 13 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8100000.00 and its paid up capital is Rs. 8073300.00.

      INTRUM WEALTH MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTRUM WEALTH MANAGEMENT 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 INTRUM WEALTH MANAGEMENT PRIVATE LIMITED are JITESH SHARMA, and . BHUPESH.

      INTRUM WEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2002PTC337456 and its registration number is 337456. Users may contact INTRUM WEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTRUM WEALTH MANAGEMENT PRIVATE LIMITED is R-27, OFFICE NO. 407, TOP FLOOR, RITA BLOCK , SHAKARPUR, Delhi, India - 110092.

      Current status of INTRUM WEALTH MANAGEMENT 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 INTRUM WEALTH MANAGEMENT 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 INTRUM WEALTH MANAGEMENT

      Purchase full report of INTRUM WEALTH MANAGEMENT

      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 INTRUM WEALTH MANAGEMENT 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 INTRUM WEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date
      07625785 JITESH SHARMA Director 2023-06-21
      09704599 . BHUPESH Director 2023-03-03
      Past Directors & Key Managerial Personnel of INTRUM WEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      05340018 RITA DEVI JAISWAL Director - 2017-06-30
      06794296 MANISH LAHOTI Director - 2014-12-04
      06815180 SANTOSH SHARMA Director - 2017-06-30
      06995721 DEEPAK SINGHAL Director - 2023-06-19
      07860660 ARUN DAS Director - 2022-10-15
      06689878 SANTANU BHUIYA Director - 2018-08-21
      06795263 PRAKASH SANTHOLIA Director - 2017-06-30
      Other Directorships of RITA DEVI JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2018-06-09
      UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2018-06-09
      MURGUD VINCOM PVT LTD U18100MH1994PTC313275 Director - 2017-06-19
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2015-09-17
      GOURISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177620 Director - 2015-09-17
      FASTNER INFRACON PRIVATE LIMITED U45400WB2012PTC177652 Director - 2015-09-17
      HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2017-06-30
      NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2017-06-30
      SUNIL SALES AND SERVICES PVT LTD U51909DL1996PTC338803 Director - 2017-06-19
      SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2017-06-30
      BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director - 2017-06-19
      PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2017-06-15
      BUROSHIBTALLA TRADING PRIVATE LIMITED U51909WB2012PTC177581 Director - 2015-09-17
      TOLLYGUNGE MARKETING PRIVATE LIMITED U51909WB2012PTC177604 Director - 2015-09-17
      BHAWANIPUR AGENCIES PRIVATE LIMITED U51909WB2012PTC177606 Director - 2015-09-17
      ARROWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC177619 Director - 2015-09-17
      SUKAMNA TRADECOM PRIVATE LIMITED U51909WB2012PTC177662 Director - 2015-09-17
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2015-09-17
      HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2016-12-28
      BHALANETRA PROPERTIES PRIVATE LIMITED U70109WB2012PTC177511 Director - 2015-09-17
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2015-09-17
      MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2016-12-28
      YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2018-06-09
      DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2018-06-09
      TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2017-06-15
      PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director - 2017-06-19
      NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2015-09-17
      VRIHAD AGENCIES PRIVATE LIMITED U74999WB2012PTC177601 Director - 2015-09-17
      WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2015-09-17
      WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2015-09-17
      WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2015-09-17
      PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2015-09-17
      ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2015-09-17
      Other Directorships of MANISH LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2014-12-03
      KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director - 2014-12-04
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director 2015-02-23 Ongoing
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2018-05-02
      AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director 2015-02-25 Ongoing
      SUNIL SALES AND SERVICES PVT LTD U51909DL1996PTC338803 Director - 2014-12-04
      BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director - 2014-12-03
      PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2014-12-04
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2014-12-04
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director 2015-03-03 Ongoing
      SATRANGI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133128 Director 2015-02-20 Ongoing
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director 2015-02-25 Ongoing
      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director 2015-02-23 Ongoing
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2015-03-27
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director 2015-03-09 Ongoing
      PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director - 2014-12-04
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director - 2018-04-24
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director - 2018-04-24
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2015-02-28
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2015-03-25
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2015-08-28
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2015-03-25
      Other Directorships of SANTOSH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EMESH EDUCATION SOLUTIONS LLP AAL-9945 Designated Partner - 2018-03-21
      BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2018-04-05
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
      KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director - 2017-02-21
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2018-07-17
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director 2018-03-22 Ongoing
      PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2018-03-20
      KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2018-03-20
      SUNIL SALES AND SERVICES PVT LTD U51909DL1996PTC338803 Director - 2017-06-19
      HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-03-20
      BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director - 2017-06-19
      PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2017-06-15
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2017-06-28
      RHA MARKETING SERVICES PRIVATE LIMITED U52100WB2010PTC146763 Director - 2017-04-18
      DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2018-03-20
      DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-03-20
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director 2018-03-22 Ongoing
      SMART INDIA MARKETING PRIVATE LIMITED U72300WB2010PTC140912 Director - 2018-04-05
      AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2019-05-16
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-09-17
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director 2019-03-30 Ongoing
      PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director - 2017-06-19
      ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Director - 2019-05-16
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director 2018-04-06 Ongoing
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director 2018-04-06 Ongoing
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director 2018-03-22 Ongoing
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director 2018-03-22 Ongoing
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director 2018-03-22 Ongoing
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director 2018-03-22 Ongoing
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director 2018-03-22 Ongoing
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director 2018-03-22 Ongoing
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director 2018-03-22 Ongoing
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director 2018-03-22 Ongoing
      PURPLE EDU INFO SERVICES PRIVATE LIMITED U93000WB2010PTC141481 Director - 2018-03-21
      P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2019-05-16
      Other Directorships of DEEPAK SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Additional Director - 2023-09-27
      STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Director - 2024-01-02
      FORGOOD RENEWABLE ENERGY PRIVATE LIMITED U32201DL2011PTC332254 Additional Director - 2018-09-29
      FORGOOD RENEWABLE ENERGY PRIVATE LIMITED U32201DL2011PTC332254 Director - 2019-08-01
      MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Director - 2023-01-24
      ALPHA INTERTRADE PRIVATE LIMITED U51101DL2014PTC269093 Director - 2017-11-16
      HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2022-10-12
      SHEEN TRADEVISION PRIVATE LIMITED U51909DL2014PTC269318 Additional Director - 2017-10-07
      SHEEN TRADEVISION PRIVATE LIMITED U51909DL2014PTC269318 Director - 2016-02-23
      TRIVANO TRIP PRIVATE LIMITED U63000DL2013PTC258601 Director - 2016-11-14
      DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2023-06-19
      SRIKAYA FOUNDATION U74900DL2015NPL281722 Director - 2016-03-22
      WHITECLIFF INDUSTRIES LIMITED U74999DL2010PLC325122 Additional Director - 2015-09-29
      WHITECLIFF INDUSTRIES LIMITED U74999DL2010PLC325122 Director - 2016-01-25
      PLUTINOS TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC303185 Director 2024-02-05 Ongoing
      THINK UNIQUE INFOMEDIA PRIVATE LIMITED U74999UP2017PTC097616 Additional Director 2024-01-08 Ongoing
      Other Directorships of JITESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      QUICKTOUCH TECHNOLOGIES LIMITED L74900DL2013PLC329536 Director - 2022-06-13
      WHOLE NINE YARDS VENTURES PRIVATE LIMITED U51900DL2015PTC282600 Director - 2019-08-01
      GREENDUST VENTURES PRIVATE LIMITED U51900DL2016PTC306740 Director - 2017-09-26
      DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director 2023-06-21 Ongoing
      COX WORLDWIDE CONSULTANTS PRIVATE LIMITED U74140PB2010PTC033844 Director - 2022-05-21
      FABUS CONSULTANTS PRIVATE LIMITED U74999DL2016PTC307050 Director - 2019-08-01
      FUTURE CONNECTIONS SERVICES PRIVATE LIMITED U74999DL2017PTC316356 Additional Director - 2018-06-01
      QTOUCH BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2017PTC318654 Additional Director - 2018-09-15
      QTOUCH BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2017PTC318654 Director - 2019-08-01
      Other Directorships of ARUN DAS
      Company Name CIN Designation Appointment Date Cessation
      HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2022-10-11
      NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2018-08-23
      SUNIL SALES AND SERVICES PVT LTD U51909DL1996PTC338803 Director - 2023-12-02
      SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2023-12-02
      YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director 2018-08-22 Ongoing
      DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2022-10-15
      Other Directorships of SANTANU BHUIYA
      Company Name CIN Designation Appointment Date Cessation
      MURGUD VINCOM PVT LTD U18100MH1994PTC313275 Director - 2023-10-01
      RAJ RATAN PACKAGING PRIVATE LIMITED U20232WB2011PTC169300 Director - 2016-12-05
      HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2018-08-21
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2016-12-05
      NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director 2017-06-26 Ongoing
      SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2018-08-21
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-09-08
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-09-08
      BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director 2018-08-23 Ongoing
      PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director 2018-08-24 Ongoing
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2015-09-04
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2016-12-05
      CHANDIKA BUILDERS PRIVATE LIMITED U70102WB2013PTC192962 Director - 2015-06-15
      DWARKAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193103 Director - 2015-09-04
      MANBHUM NIRMAN PRIVATE LIMITED U70102WB2013PTC194070 Director - 2015-09-04
      SRIKOM PROJECTS PRIVATE LIMITED U70102WB2013PTC194080 Director - 2015-09-04
      MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2015-09-04
      TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director 2018-08-24 Ongoing
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2016-12-05
      PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director 2018-08-23 Ongoing
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2016-12-05
      ACTRO VYAPAAR PRIVATE LIMITED U74900WB2013PTC194083 Director - 2015-09-04
      ADDPLUS VINCOM PRIVATE LIMITED U74900WB2013PTC194084 Director - 2015-09-04
      EXILO VINIMAY PRIVATE LIMITED U74900WB2013PTC194091 Director - 2015-09-04
      SAMADHAN ENCLAVE PRIVATE LIMITED U74900WB2013PTC194349 Director - 2015-09-04
      MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2015-09-04
      Other Directorships of PRAKASH SANTHOLIA
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2014-12-03
      KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director - 2017-02-21
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director 2018-03-22 Ongoing
      PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2018-03-20
      KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2018-03-20
      SUNIL SALES AND SERVICES PVT LTD U51909DL1996PTC338803 Director - 2017-06-19
      HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-03-20
      BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director - 2017-06-19
      PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2017-06-15
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2017-06-28
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director 2014-12-11 Ongoing
      DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2018-03-20
      DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-03-20
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director 2018-03-22 Ongoing
      AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2019-05-16
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-09-17
      PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director - 2017-06-19
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director 2018-04-24 Ongoing
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director 2018-04-24 Ongoing
      LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-01-12
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director 2014-12-11 Ongoing
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director 2014-12-11 Ongoing
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director 2014-12-11 Ongoing
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director 2018-03-22 Ongoing
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director 2018-03-22 Ongoing
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director 2018-03-22 Ongoing
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director 2018-03-22 Ongoing
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director 2018-03-22 Ongoing
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director 2018-03-22 Ongoing
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director 2018-03-22 Ongoing
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director 2018-03-22 Ongoing
      EMESH EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC140830 Director - 2018-02-12
      P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2019-05-16
      Other Directorships of . BHUPESH
      Company Name CIN Designation Appointment Date Cessation
      DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director 2023-03-03 Ongoing

      CIN Company Name Company Address
      U74110DL2002PTC337455 INTRUM GLOBAL PRIVATE LIMITED R-27, OFFICE NO. 407, TOP FLOOR, RITA BLOCK, , SHAKARPUR, Delhi, India - 110092
      U74999DL2016PTC304478 INS SECURE SERVICES PRIVATE LIMITED R-27-A, FIRST FLOOR , OFFICE NO .101 , RITA BLOCK SHAKARPUR , DELHI -110092 , DELHI, Delhi, India - 110092
      U72900DL2023PTC409987 PREFERRED TECHNO SERVICES PRIVATE LIMITED R-5,PLOT NO-3,OFFICE NO 207,2ND FLOOR RITA BLOCK,SHAKARPUR,LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017PTC320984 ANNEXORIEN TECHNOLOGY PRIVATE LIMITED OFFICE NO-302, R-27, RITA BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U63030DL2019PTC356229 PRAKASH INTERNATIONAL TRADE AND TOURS PRIVATE LIMITED R 27, GROUND FLOOR, OLD NO. 5B RITA BLOCK, SHAKARPUR NEAR KALRA COMPLEX , DELHI, Delhi, India - 110092
      U74999DL2022PTC401820 PLANETCAST SOLUTIONS PRIVATE LIMITED R-5, First Floor Office, N-101, Plot No.03, Main Bazar, Rita Block, Shakarpur, , Delhi, Delhi, India - 110092
      U74999DL2020PTC367662 EON MARKETING AND MEDIA PRIVATE LIMITED R-5, First Floor Office, N-101, Plot No.03, Main Bazar, Rita Block, Shakarpur, , Delhi, Delhi, India - 110092
      U72900DL2020PTC363109 NEO FILING SERVICES PRIVATE LIMITED R-5, First Floor Office, N-101, Plot No.03, Main Bazar, Rita Block, Shakarpur, , Delhi, Delhi, India - 110092
      U72900DL2022PTC402427 KINMOI SOLUTIONS PRIVATE LIMITED R-5, First Floor Office, N-101, Plot No.03, Main Bazar, Rita Block, Shakarpur, , Delhi, Delhi, India - 110092
      U80900DL2022PTC393895 EDUCTIVE HUB PRIVATE LIMITED R-5, First Floor Office, N-101, Plot No.03, Main Bazar, Rita Block, Shakarpur, , Delhi, Delhi, India - 110092
      U74999DL2020PTC368091 SILVER BIRD ADVERTISING PRIVATE LIMITED R-5 First Floor, Office N -101, Plot No-3 Main Bazar, Rita Block Shakarpur , New Delhi, Delhi, India - 110092
      U88900DL2024NPL431946 MAHAKALI DEVI FOUNDATION R-25 Second Floor office No-5, R- Block Metro Complex,,Shakarpur, Delhi,New Delhi,New Delhi,Delhi,110092-India
      U11049DL2023PTC419154 KCSIFY FOODS AND BEVERAGES PRIVATE LIMITED PROPERTY BEARING NO-25, OFFICE NO.102, 1ST FLOOR RITA BLOCK METRO COMPLEX, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      U62099DL2023OPC415221 DIGILEARN ACADEMY (OPC) PRIVATE LIMITED Office No-207, S/F, Plot No. 3,R-5, Rita Block, Shakarpur, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
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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

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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