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  • Complaints
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FRATELLI WINES PRIVATE LIMITED

CIN: U15511DL2007PTC168258

FRATELLI WINES PRIVATE LIMITED (CIN: U15511DL2007PTC168258) is a Private company incorporated on 17 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 145028550.00.

FRATELLI WINES 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.FRATELLI WINES PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.

Directors of FRATELLI WINES PRIVATE LIMITED are SANJAY BANATI, PUJA SEKHRI, ALESSIO SECCI, MAYANK SINGHAL, and GAURAV SEKHRI.

FRATELLI WINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15511DL2007PTC168258 and its registration number is 168258. Users may contact FRATELLI WINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRATELLI WINES PRIVATE LIMITED is A 35, Brij Greens, Satbari Chattarpur , NEW DELHI, Delhi, India - 110074.

Current status of FRATELLI WINES 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 FRATELLI WINES 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

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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 FRATELLI WINES 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 FRATELLI WINES
DIN Director Name Designation Appointment Date
00837211 SANJAY BANATI Director 2020-02-11
00090855 PUJA SEKHRI Director 2020-10-30
03291953 ALESSIO SECCI Director 2013-09-30
00006651 MAYANK SINGHAL Director 2017-07-07
00090676 GAURAV SEKHRI Director 2012-08-25
Past Directors & Key Managerial Personnel of FRATELLI WINES
DIN Director Name Designation Appointment Date Cessation
00804550 DINESH KUMAR BHOLA Director - 2008-09-22
00837211 SANJAY BANATI Additional Director - 2016-08-06
00837211 SANJAY BANATI Director - 2020-02-10
01765049 LOKESH BHOLA Director - 2008-09-22
00090771 KAPIL SEKHRI Additional Director - 2008-12-28
00090771 KAPIL SEKHRI Director - 2012-07-16
00090771 KAPIL SEKHRI Managing Director - 2020-10-10
00090855 PUJA SEKHRI Additional Director - 2020-10-30
00090855 PUJA SEKHRI Director - 2015-12-16
03291953 ALESSIO SECCI Additional Director - 2013-09-30
03291953 ALESSIO SECCI Director - 2011-12-17
00006651 MAYANK SINGHAL Additional Director - 2017-07-07
00087874 ARJUNSINH MADANSINH MOHITEPATIL Additional Director - 2008-12-28
00087874 ARJUNSINH MADANSINH MOHITEPATIL Director - 2016-07-04
00090676 GAURAV SEKHRI Additional Director - 2012-08-25
Other Directorships of DINESH KUMAR BHOLA
Other Directorships of SANJAY BANATI
Company Name CIN Designation Appointment Date Cessation
SANYUKTARJUN AGRO FARMS PRIVATE LIMITED U01130PN2008PTC132374 Additional Director - 2013-09-30
SANYUKTARJUN AGRO FARMS PRIVATE LIMITED U01130PN2008PTC132374 Director - 2015-12-05
TINNA AGRO VENTURES LIMITED U01403DL2006PLC155202 Additional Director - 2016-09-30
TINNA AGRO VENTURES LIMITED U01403DL2006PLC155202 Director 2016-09-30 Ongoing
NOVA INFRATECH PRIVATE LIMITED U26942DL1987PTC029898 Director - 2008-06-09
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Additional Director - 2011-09-30
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Director 2011-09-30 Ongoing
TINNA TRADEFIN LIMITED U51100DL1994PLC060534 Additional Director - 2017-09-29
TINNA TRADEFIN LIMITED U51100DL1994PLC060534 Director 2017-09-29 Ongoing
TINNA FINEX LIMITED U65910DL1990PLC041750 Director - 2009-03-27
GREEN RANGE FARMS PRIVATE LIMITED U70101DL1997PTC089103 Additional Director - 2022-09-30
GREEN RANGE FARMS PRIVATE LIMITED U70101DL1997PTC089103 Director 2021-12-25 Ongoing
SPACE AGE TECHNICAL SERVICES PRIVATE LIM ITED U70102DL1998PTC096950 Additional Director - 2011-09-30
SPACE AGE TECHNICAL SERVICES PRIVATE LIM ITED U70102DL1998PTC096950 Director 2011-09-30 Ongoing
GEE ESS PEE LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150977 Director - 2007-07-26
PRASIDH ESTATES PRIVATE LIMITED U74899DL1995PTC072110 Additional Director - 2022-09-30
PRASIDH ESTATES PRIVATE LIMITED U74899DL1995PTC072110 Director 2021-12-25 Ongoing
KRITI ESTATES PRIVATE LIMITED U74899DL1995PTC072389 Director - 2007-07-02
SECUREWELL SECURITY SOLUTIONS LIMITED U74999DL1994PLC061472 Director - 2009-03-27
Other Directorships of LOKESH BHOLA
Company Name CIN Designation Appointment Date Cessation
AGROGROW FARMS PRIVATE LIMITED U01403DL2007PTC168003 Director - 2016-12-12
CAP AGRO FARMS PRIVATE LIMITED U01403DL2007PTC168004 Director - 2013-09-01
ENDECEED GLOBAL SOLUTIONS PRIVATE LIMITED U74900DL2009PTC194640 Additional Director - 2010-09-22
ENDECEED GLOBAL SOLUTIONS PRIVATE LIMITED U74900DL2009PTC194640 Director - 2014-05-07
Other Directorships of KAPIL SEKHRI
Company Name CIN Designation Appointment Date Cessation
BGK SHIPPING LLP AAL-2486 Designated Partner - 2020-11-03
ARNAV ESTATES LLP AAL-2487 Partner - 2020-10-10
PUJA INFRATECH LLP AAL-2641 Partner - 2020-10-10
TINNA TRADE LIMITED L11020DL2009PLC186397 Director - 2020-10-10
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Additional Director - 2016-05-04
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Director - 2014-05-29
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Whole-time director - 2014-03-11
QUENNY AGRO TECH PRIVATE LIMITED U01122DL2012PTC233364 Director - 2017-11-26
SHIVRATNA AGRO PRODUCTS PRIVATE LIMITED U01122PN2007PTC130246 Additional Director - 2012-05-17
SHANKARRATNA AGRO FARMS PRIVATE LIMITED U01122PN2008PTC131657 Director - 2008-05-14
SANYUKTARJUN AGRO FARMS PRIVATE LIMITED U01130PN2008PTC132374 Director - 2008-08-12
TINNA AGRO VENTURES LIMITED U01403DL2006PLC155202 Director 2006-11-03 Ongoing
RAN-VIJAY FARMS AND DEVELOPERS PRIVATE LIMITED U45201PN2008PTC132212 Director - 2008-06-14
TP BUILDTECH PRIVATE LIMITED U45204DL2012PTC244541 Director - 2020-10-10
TINNA TRADEFIN LIMITED U51100DL1994PLC060534 Director - 2009-04-15
BGK COMMODITIES PRIVATE LIMITED U52399DL2008PTC184488 Director - 2011-10-29
NAVICO SHIPPING INDIA) PRIVATE LIMITED U63000DL2013PTC260023 Director 2013-11-07 Ongoing
GREEN RANGE FARMS PRIVATE LIMITED U70101DL1997PTC089103 Additional Director - 2019-09-30
GREEN RANGE FARMS PRIVATE LIMITED U70101DL1997PTC089103 Director - 2020-10-10
KAY ESS AAR INFRATECH PRIVATE LIMITED U72900DL2006PTC155593 Director 2006-11-17 Ongoing
ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Additional Director - 2012-08-01
PUJA INFRATECH PRIVATE LIMITED U74899DL2005PTC143948 Director - 2007-07-02
DURAFLEX SERVICES AND CONSTRUCTION TECHNOLOGIES LIMITED U74999DL1992PLC049279 Director - 2009-03-27
Other Directorships of PUJA SEKHRI
Company Name CIN Designation Appointment Date Cessation
BEE PEE FARMS AND PROPERTIES LLP AAL-2485 Designated Partner 2017-11-27 Ongoing
BGK SHIPPING LLP AAL-2486 Designated Partner 2020-11-03 Ongoing
ARNAV ESTATES LLP AAL-2487 Partner 2017-11-27 Ongoing
PUJA INFRATECH LLP AAL-2641 Designated Partner 2017-11-29 Ongoing
TINNA TRADE LIMITED L11020DL2009PLC186397 Director - 2009-04-04
SHANKARRATNA AGRO FARMS PRIVATE LIMITED U01122PN2008PTC131657 Additional Director - 2018-09-29
SHANKARRATNA AGRO FARMS PRIVATE LIMITED U01122PN2008PTC131657 Director 2018-09-29 Ongoing
NOVA INFRATECH PRIVATE LIMITED U26942DL1987PTC029898 Director 2008-05-25 Ongoing
RAN-VIJAY FARMS AND DEVELOPERS PRIVATE LIMITED U45201PN2008PTC132212 Additional Director - 2018-09-29
RAN-VIJAY FARMS AND DEVELOPERS PRIVATE LIMITED U45201PN2008PTC132212 Director 2018-09-29 Ongoing
PUJA INFRATECH PRIVATE LIMITED U74899DL2005PTC143948 Director - 2007-07-26
Other Directorships of ALESSIO SECCI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANK SINGHAL
Company Name CIN Designation Appointment Date Cessation
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Managing Director 2019-09-09 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Managing Director - 2019-09-08
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Whole-time director - 2009-12-01
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Director 2021-09-03 Ongoing
PURE HOME & LIVING PRIVATE LIMITED U45201DL2006PTC147368 Director - 2018-10-03
TP BUILDTECH PRIVATE LIMITED U45204DL2012PTC244541 Director 2012-11-06 Ongoing
SAMAYA INVESTMENT AND TRADING PRIVATE LI MITED U65910DL1985PTC202171 Director 2006-01-05 Ongoing
PILL FINANCE AND INVESTMENTS LIMITED U65990RJ1992PLC055823 Additional Director - 2007-09-28
PILL FINANCE AND INVESTMENTS LIMITED U65990RJ1992PLC055823 Director - 2024-01-25
PI LIFE SCIENCE RESEARCH LIMITED U73100DL2004PLC131109 Director - 2023-11-07
CROPLIFE INDIA U91110DL1980GAP216937 Additional Director - 2018-09-14
CROPLIFE INDIA U91110DL1980GAP216937 Director - 2020-10-01
Other Directorships of ARJUNSINH MADANSINH MOHITEPATIL
Other Directorships of GAURAV SEKHRI
Company Name CIN Designation Appointment Date Cessation
BGK SHIPPING LLP AAL-2486 Designated Partner 2017-11-27 Ongoing
ARNAV ESTATES LLP AAL-2487 Partner 2017-11-27 Ongoing
PUJA INFRATECH LLP AAL-2641 Partner 2017-11-29 Ongoing
FRATELLI VINEYARDS LIMITED L11020DL2009PLC186397 Managing Director 2009-11-14 Ongoing
FRATELLI VINEYARDS LIMITED L11020DL2009PLC186397 Whole-time director - 2009-11-14
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Additional Director - 2019-09-06
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Director - 2010-07-26
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Managing Director 2019-09-06 Ongoing
MODIPON LIMITED L65993UP1965PLC003082 Additional Director - 2014-09-30
MODIPON LIMITED L65993UP1965PLC003082 Director - 2016-11-08
QUENNY AGRO TECH PRIVATE LIMITED U01122DL2012PTC233364 Director - 2017-11-26
SANYUKTARJUN AGRO FARMS PRIVATE LIMITED U01130PN2008PTC132374 Director - 2012-04-11
TINNA AGRO VENTURES LIMITED U01403DL2006PLC155202 Director 2006-11-03 Ongoing
K.N.GURUSWAMY OIL MILLS LIMITED U14086DL1993PLC164987 Director 2005-10-14 Ongoing
ADM AGRO INDUSTRIES LATUR & VIZAG PRIVATE LIMITED U15143MH1991PTC378170 Director - 2007-08-01
ADM AGRO INDUSTRIES LATUR & VIZAG PRIVATE LIMITED U15143MH1991PTC378170 Whole-time director - 2009-04-29
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Additional Director - 2010-09-30
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2010-12-21
ZEBRA NETWORKS PRIVATE LIMITED U30007MH2002PTC134986 Director - 2008-10-11
BGNS INFRATECH PRIVATE LIMITED U45200DL2007PTC158483 Director 2010-12-16 Ongoing
ARNAV ESTATES PRIVATE LIMITED U45201DL2004PTC127856 Director - 2007-07-02
TP BUILDTECH PRIVATE LIMITED U45204DL2012PTC244541 Additional Director - 2021-09-29
TP BUILDTECH PRIVATE LIMITED U45204DL2012PTC244541 Director 2021-09-29 Ongoing
LEAGUE PROPERTIES PRIVATE LIMITED U45400DL2007PTC170872 Director 2007-11-29 Ongoing
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Additional Director - 2020-12-31
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Director 2020-12-31 Ongoing
TINNA TRADEFIN LIMITED U51100DL1994PLC060534 Additional Director 2024-05-24 Ongoing
CHIN MIN DEVELOPERS PRIVATE LIMITED U51109DL1984PTC018666 Director - 2009-03-31
SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2011-05-24
BGK COMMODITIES PRIVATE LIMITED U52399DL2008PTC184488 Director 2008-10-24 Ongoing
BGK HOSPITALITY PRIVATE LIMITED. U55101DL2008PTC178812 Director 2008-05-30 Ongoing
KST AVIATION PRIVATE LIMITED U62200DL2005PTC143944 Director - 2007-01-09
NAVICO SHIPPING INDIA) PRIVATE LIMITED U63000DL2013PTC260023 Director 2013-11-07 Ongoing
MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director - 2019-05-05
GREEN RANGE FARMS PRIVATE LIMITED U70101DL1997PTC089103 Director - 2017-03-10
SPACE AGE TECHNICAL SERVICES PRIVATE LIMITED U70102DL1998PTC096950 Additional Director - 2011-09-30
SPACE AGE TECHNICAL SERVICES PRIVATE LIMITED U70102DL1998PTC096950 Director 2011-09-30 Ongoing
BGK INFRATECH PRIVATE LIMITED U70102DL2004PTC131377 Director 2010-12-16 Ongoing
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director - 2019-11-07
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Whole-time director - 2021-06-30
ADI FARMS AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151386 Additional Director - 2011-09-30
ADI FARMS AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151386 Director - 2013-02-04
BEE PEE FARMS AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC151660 Additional Director - 2011-09-30
BEE PEE FARMS AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC151660 Director - 2017-11-26
BEE GEE ESS FARMS AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC151836 Director - 2014-11-24
YARDSTICK TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC155642 Director - 2021-06-01
ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Additional Director - 2009-09-30
ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Director - 2012-08-01
DURAFLEX SERVICES AND CONSTRUCTION TECHNOLOGIES LIMITED U74999DL1992PLC049279 Director - 2009-03-27
ADM AGRO INDUSTRIES DHARWAD PRIVATE LIMITED U74999MH2004PTC291221 Director - 2009-04-29
BGK UTTHAN FOUNDATION U85499DL2024NPL425036 Director 2024-01-10 Ongoing
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2009-09-25
YPO GURGAON CHAPTER ASSOCIATION U91990DL2020NPL361724 Director - 2023-07-21
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2017-09-29
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2020-06-25

CIN Company Name Company Address
U51109DL2005PTC242803 SARWAR AGENCY PRIVATE LIMITED A 35, Brij Greens, Satbari Chattarpur , NEW DELHI, Delhi, India - 110074
U70102DL2004PTC131377 BGK INFRATECH PRIVATE LIMITED A - 35, Brij Greens Satbari, Mehrauli , New Delhi, Delhi, India - 110074
U63090DL1998PTC380931 PRIMO SPACE SERVICES PRIVATE LIMITED 12 A CHATTARPUR DLF CHATTARPUR FARMS HAUZ KHAS OAK DRIVE 110074,CHATTAR PUR S OUTH DELHI , NEW DELHI, Delhi, India - 110074
U74999DL2003PTC119143 MKP FARMS PRIVATE LIMITED D-17A, ANSAL VILLAS, SATBARI CHATTARPUR, MEHRAULI , NEW DELHI, Delhi, India - 110074
U63040DL2008PTC184095 AMAZING TOURS PRIVATE LIMITED S-35A/1, HARGOVIND ENCLAVE OPP.- DLF FARMS, CHATTARPUR , NEW DELHI, Delhi, India - 110074
U74999DL2011PTC227233 S.L.R.N. COMMUNICATIONS PRIVATE LIMITED S-35 A/1 HARGOVIND ENCLAVE OPP DLF FARMS CHATTARPUR , NEW DELHI, Delhi, India - 110074
U93000DL2013PTC248539 LEXIS JURIS LEGALS PRIVATE LIMITED S-35A/1, HARGOVIND ENCLAVE OPP. DLF FARMS, CHATTARPUR , NEW DELHI, Delhi, India - 110074
U55101DL2008PTC178812 BGK HOSPITALITY PRIVATE LIMITED. A-35 BRIJ GREENS FARMS CHHATARPUR MANDIR ROAD , VILLAGE SATBARI, Delhi, India - 110074
U36994DL2019PTC347821 LAP AND DADO ENTERPRISES PRIVATE LIMITED 48/2,Satbari Village,Chattarpur new delhi , NEW DELHI, Delhi, India - 110074
U45500DL2017PTC320868 ALPAS CONSTRUCTION PRIVATE LIMITED A-221, CHATTARPUR ENCLAVE, PHASE-1 NEW DELHI-SOUTH , NEW DELHI, Delhi, India - 110074
U74999DL2022PTC396168 KSKP MANAGEMENT PRIVATE LIMITED B-155/A, KH No.-831, Ground Floor Chattarpur Extension New Delhi 110074,Delhi,South Delhi,Delhi,110074-India
U29300DL2017PTC318940 ROSE WATER SOLUTIONS PRIVATE LIMITED H-NO 61FF FLAT NO.102KH NI.601, 602BLACK A-1 BIRLA FARM CHATTARPUR EXENSION, NEW DELHI – 11 0074 , NEW DELHI, Delhi, India - 110074
U72300DL2013PTC258918 INFYDEA TECHNOLOGIES PRIVATE LIMITED C/O RAVI KUMAR , A-30 , 4 TH FLOOR , FLAT NO - 16 KHASRA NO - 823 , CHATTARPUR EXTENSION , NEW DELHI , NEW DELHI, Delhi, India - 110074
AAG-8541 PARSHVNATH RETAILS LLP A93/10A, KH NO. 826, FIRST FLOOR, BLOCK - A, CHATTARPUR EXTN. NEW DELHI, Delhi, India - 110074
AAY-4374 AIR GAS ENGINEERS LLP C/O RAJ SINGH A 367 A UGF OLD NO 2.3 & A 9 CHATTARPUR ENC PHASE 2 KH NO 262 NEW DELHI, Delhi, India - 110074
U72900DL2022PTC399525 VLS TECHNOLOGY PRIVATE LIMITED A-27,Second Floor,KH-296 Chattarpur Enclave,delhi,New Delhi,Delhi,110074-India
U68200DL2023PTC411959 KABEER DEVELOPERS AND CONSULTANTS PRIVATE LIMITED P-35 TO P-38, KH No. 40,VILLAGE- SATBARI, NEW DELHI,South West Delhi,South West Delhi,Delhi,110074-India
U63030DL2022PTC396698 SIMRAN WAREHOUSING PRIVATE LIMITED PLOT NO 15 G/F, KH NO 35/2 NAI MASJID, VILLAGE SATBARI,DELHI,New Delhi,Delhi,110074-India
U15400DL2022PTC398162 RBK SAGA PRIVATE LIMITED C 154A, FLAT NO 102, FIRST FLOOR, KH NO 278, MIN CHATTARPUR ENCLAVE, PHASE 2,DELHI,New Delhi,Delhi,110074-India
U88900DL2019NPL355322 HUMAN SENSE FOUNDATION A 306 Old No A-1/40 First Floor Kh. No Gali No-33 Chattarpur Enclave Maidan Gar,NEW DELHI,South Delhi,Delhi,110074-India
U92111DL1999PTC100911 SHRI SHREENIVASA ENTERPRISES PRIVATE LIMITED 16A, Ground Floor, Central Drive(KH NO. 1347/2) DLF Chattarpur Farms,Near Bus Station Ne w Delhi , NEW DELHI, Delhi, India - 110074
U72200DL2011PTC217897 MENTORUS TECHNOLOGIES PRIVATE LIMITED A-93/10A CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
U14201DL2023PTC415166 HINDOSTAN HEIRLOOMS PRIVATE LIMITED Shop No. - 22 A, 22 B, Khasra No. 287, 288/1 & 288/2,,The Dhan Mill 100 ft. road Chattarpur New Delhi,South West Delhi,South West Delhi,Delhi,110074-India
AAV-4785 LAPGEO SOLUTIONS LLP A 52(New) (Old H No. 4B), UGF, Flat No 101, Kh No 253, Chattarpur Encl, Ph II, New Delhi, South West Delhi, Delhi, India - 110074
U74999DL2016PTC306333 SUKRITYA ENTERPRISES PRIVATE LIMITED A - 93/10A CHATTARPUR EXT. , NEW DELHI, Delhi, India - 110074
U72200DL2015PTC277622 YELLOW26 TECHNOLOGY PRIVATE LIMITED 18-A, Chinar Drive, DLF Chattarpur Farms, Chattarpur , New Delhi, Delhi, India - 110074
U74999DL2018PTC340608 NODELINKS SYSTEMS PRIVATE LIMITED A-228A, 2nd Floor Chattarpur Extension , NEW DELHI, Delhi, India - 110074
U74899DL1989PTC037632 KAMAL COLONISERS PVT LTD A - 93 / 10 A CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
U74899DL1993PTC054846 KAMAL CONTINENTAL PRIVATE LIMITED A - 93 / 10 A CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074

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100371521 2020-09-15 2021-12-10 2024-04-06 105,200,000.00 BANK OF BARODA
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100670468 2023-01-02 - - 1,800,000.00 SVC Co-Operative Bank Ltd.
100679223 2023-02-03 - - 1,200,000.00 SVC Co-Operative Bank Limited
100707874 2023-03-31 - - 590,000.00 SVC Co-Operative Bank Limited
100764902 2023-07-27 - - 1,580,000.00 SVC Co-Operative Bank Limited
100840723 2023-10-21 - - 580,000.00 SVC Co-Operative Bank Limited
100864318 2024-01-23 - - 1,850,000.00 Bank of Baroda
100864320 2024-01-23 - - 1,850,000.00 Bank of Baroda
100864322 2024-01-23 - - 1,850,000.00 Bank of Baroda
100895323 2024-03-11 - - 12,700,000.00 SVC Co-Operative Bank Limited
100897361 2024-03-28 - - 300,000,000.00 State Bank of India
100897494 2024-03-29 - - 600,000.00 S V C Co-operative Bank

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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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