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      FREESIA VILLAS PRIVATE LIMITED

      CIN: U45400DL2007PTC165390 As on: 2026-07-13
      Purchase Report

      FREESIA VILLAS PRIVATE LIMITED (CIN: U45400DL2007PTC165390) is a Private company incorporated on 29 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      FREESIA VILLAS 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.FREESIA VILLAS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of FREESIA VILLAS PRIVATE LIMITED are MITEN ASHWIN RAJA, and DINESH CHANDRA KANDPAL.

      FREESIA VILLAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC165390 and its registration number is 165390. Users may contact FREESIA VILLAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FREESIA VILLAS PRIVATE LIMITED is 506, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

      Current status of FREESIA VILLAS 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 FREESIA VILLAS 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 FREESIA VILLAS

      Purchase full report of FREESIA VILLAS

      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 FREESIA VILLAS 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 FREESIA VILLAS
      DIN Director Name Designation Appointment Date
      09724525 MITEN ASHWIN RAJA Director 2022-12-19
      09828560 DINESH CHANDRA KANDPAL Director 2022-12-19
      Past Directors & Key Managerial Personnel of FREESIA VILLAS
      DIN Director Name Designation Appointment Date Cessation
      01516212 ANUJ KUMAR AGARWAL Director - 2012-09-03
      01986233 PRADEEP KUMAR SHARMA Director - 2013-11-19
      09724525 MITEN ASHWIN RAJA Additional Director - 2023-09-29
      09828560 DINESH CHANDRA KANDPAL Additional Director - 2023-09-29
      00054587 DAMODAR GUPTA PRASAD Director - 2023-08-08
      00076052 BHADRESH CHANDRAKANT GANDHI Director - 2023-06-30
      00339894 LALIT KUMAR SHROFF Director - 2023-08-09
      Other Directorships of ANUJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIDHAN SE NIDAN LAW OFFICES LLP ACB-2042 Designated Partner 2023-05-17 Ongoing
      SHREE GREEN ENERGY & POWER PRIVATE LIMITED U29110DL2016PTC290204 Director - 2016-12-01
      CYBROTECH AND LAW CONSULTING PRIVATE LIMITED U72100DL1995PTC073333 Director 1995-10-19 Ongoing
      CYBROTECH DIGIVENTURE PRIVATE LIMITED U74999DL2019PTC345666 Director 2019-02-08 Ongoing
      Other Directorships of PRADEEP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN PETRO PRODUCTS AND EXPORTERS LIMITED L23209GJ1991PLC016666 Additional Director - 2020-05-13
      TANGERINE AGRO PRIVATE LIMITED U01119MH2006PTC162904 Additional Director - 2008-07-07
      TANGERINE AGRO PRIVATE LIMITED U01119MH2006PTC162904 Director - 2009-06-10
      SHIV PETRO PRODUCTS PRIVATE LIMITED U24116DL1998PTC095912 Additional Director - 2010-09-30
      SHIV PETRO PRODUCTS PRIVATE LIMITED U24116DL1998PTC095912 Director - 2023-12-12
      NISARGA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168203 Additional Director - 2008-07-07
      NISARGA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168203 Director - 2009-06-10
      ADELE TRADING PRIVATE LIMITED U51909DL2009PTC192296 Director - 2023-03-20
      PRAKRUTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168523 Additional Director - 2008-07-07
      PRAKRUTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168523 Director - 2009-06-10
      GOPESH COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168165 Additional Director - 2008-07-07
      GOPESH COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168165 Director - 2009-06-10
      VIJAYANT COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168204 Additional Director - 2008-07-07
      VIJAYANT COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168204 Director - 2009-06-10
      NEMITA COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168247 Additional Director - 2008-07-07
      NEMITA COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168247 Director - 2009-06-10
      HOLOSTIK INDIA LIMITED U74110DL1991PLC043077 Director - 2024-01-04
      FIRST FRAME PRODUCTIONS PRIVATE LIMITED U74300DL1997PTC085076 Director - 2023-03-20
      SUPER ROOFERS PRIVATE LIMITED U74899DL1982PTC013987 Additional Director - 2021-10-26
      SUPER ROOFERS PRIVATE LIMITED U74899DL1982PTC013987 Director - 2022-03-25
      JAY GEE AUTO PRIVATE LIMITED U74899DL1990PTC040126 Additional Director - 2021-10-26
      JAY GEE AUTO PRIVATE LIMITED U74899DL1990PTC040126 Director - 2022-03-25
      AROMATICA HERBA INDIA PRIVATE LIMITED U74899DL1995PTC070734 Director - 2023-03-20
      SUPER HYDRO POWER PRIVATE LIMITED U75112DL1997PTC090692 Additional Director - 2021-10-26
      SUPER HYDRO POWER PRIVATE LIMITED U75112DL1997PTC090692 Director 2021-10-26 Ongoing
      Other Directorships of MITEN ASHWIN RAJA
      Company Name CIN Designation Appointment Date Cessation
      JAZZ COMMERCIALS LLP AAF-9970 Partner 2024-02-09 Ongoing
      VIDDHESWAR TRADING LLP AAF-9986 Partner 2023-10-09 Ongoing
      NOVEX TRADING LLP AAG-0069 Partner 2024-07-25 Ongoing
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Partner 2023-11-01 Ongoing
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner 2023-11-01 Ongoing
      TITAN FARMS PRIVATE LIMITED U01403MH2007PTC170520 Additional Director - 2023-09-29
      TITAN FARMS PRIVATE LIMITED U01403MH2007PTC170520 Director 2023-09-20 Ongoing
      DIGITRON ELECTRONICS PVT LTD U29299MH1984PTC031749 Additional Director 2024-07-29 Ongoing
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Additional Director 2023-10-06 Ongoing
      SREEPADA TRADING COMPANY PRIVATE LIMITED. U51900MH1989PTC051909 Additional Director 2024-07-24 Ongoing
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Additional Director - 2023-09-26
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Director 2023-09-15 Ongoing
      ADELE TRADING PRIVATE LIMITED U51909DL2009PTC192296 Additional Director - 2023-09-29
      ADELE TRADING PRIVATE LIMITED U51909DL2009PTC192296 Director 2022-12-06 Ongoing
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Additional Director - 2023-09-27
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Director 2023-09-15 Ongoing
      SUN WAVE COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168550 Additional Director - 2023-09-29
      SUN WAVE COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168550 Director 2023-09-20 Ongoing
      ROHANA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176793 Additional Director - 2023-09-29
      ROHANA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176793 Director 2023-09-20 Ongoing
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Additional Director - 2023-09-19
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Director 2023-09-18 Ongoing
      YASHASWINI COMMERCIAL PRIVATE LIMITED U51909MH2022PTC382289 Additional Director 2023-12-04 Ongoing
      VISHWAJANANI COMMERCIAL PRIVATE LIMITED U51909MH2022PTC382523 Additional Director 2023-12-02 Ongoing
      FIRST FRAME PRODUCTIONS PRIVATE LIMITED U74300DL1997PTC085076 Additional Director - 2023-09-29
      FIRST FRAME PRODUCTIONS PRIVATE LIMITED U74300DL1997PTC085076 Director 2022-12-06 Ongoing
      DEEP TELECOMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC065828 Additional Director - 2023-09-29
      DEEP TELECOMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC065828 Director 2022-12-19 Ongoing
      AROMATICA HERBA INDIA PRIVATE LIMITED U74899DL1995PTC070734 Additional Director - 2023-09-29
      AROMATICA HERBA INDIA PRIVATE LIMITED U74899DL1995PTC070734 Director 2022-12-06 Ongoing
      SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Additional Director - 2023-09-26
      SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Director 2022-11-07 Ongoing
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Additional Director - 2023-09-27
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director 2023-09-15 Ongoing
      AEGIS ENTERPRISES PRIVATE LIMITED U93090DL2007PTC158776 Additional Director - 2023-09-29
      AEGIS ENTERPRISES PRIVATE LIMITED U93090DL2007PTC158776 Director 2022-12-23 Ongoing
      Other Directorships of DINESH CHANDRA KANDPAL
      Company Name CIN Designation Appointment Date Cessation
      DEEP TELECOMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC065828 Additional Director - 2023-09-29
      DEEP TELECOMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC065828 Director 2022-12-19 Ongoing
      AEGIS ENTERPRISES PRIVATE LIMITED U93090DL2007PTC158776 Additional Director 2024-02-07 Ongoing
      Other Directorships of DAMODAR GUPTA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      WHITESPAN LAW OFFICES LLP AAB-2407 Designated Partner - 2021-02-20
      SGS ASSOCIATES LLP ABA-3370 Designated Partner 2022-01-21 Ongoing
      SUNMARK ENERGY SYSTEMS LIMITED U40102DL2008PLC181186 Director - 2011-03-28
      PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Director - 2011-01-11
      NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Director - 2011-03-28
      SUNMARK ENERGY RESEARCH LIMITED U40106DL2008PLC181197 Director - 2011-03-28
      SUNMARK ENERGY PROJECTS LIMITED U40106DL2008PLC182466 Director - 2011-03-28
      HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Director - 2011-03-28
      PULSAR SOLAR POWER PRIVATE LIMITED U40106DL2008PTC245642 Additional Director - 2008-11-01
      PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Director - 2011-01-11
      INSOLATION PROJECTS PRIVATE LIMITED U40106RJ2008PTC027461 Director - 2011-03-28
      SELI HYDRO ELECTRIC POWER COMPANY LIMITED U40109HP2008PLC030988 Director - 2011-03-28
      SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Director - 2011-03-28
      HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Director - 2011-03-28
      MODERN ULTRAPOWER LIMITED U45207DL2008PLC183541 Director - 2011-03-28
      LOKNATH LEGAL AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140RJ2007PTC025454 Additional Director - 2013-09-30
      LOKNATH LEGAL AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140RJ2007PTC025454 Director 2019-10-22 Ongoing
      LOKNATH LEGAL AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140RJ2007PTC025454 Director - 2019-10-21
      POWSOL ADVISOORS LIMITED U74210DL2008PLC184284 Director - 2011-01-18
      LUMEN ENGINEERING PRIVATE LIMITED U74899DL1987PTC028638 Additional Director - 2009-09-30
      LUMEN ENGINEERING PRIVATE LIMITED U74899DL1987PTC028638 Director - 2011-03-28
      NISHANT INBUILD LIMITED U74899DL2006PLC145669 Additional Director - 2012-11-01
      MEDBAY INDIA PRIVATE LIMITED U74999DL2015PTC288081 IRP/RP/Liquidator 2023-03-20 Ongoing
      HAMEE INDIA PRIVATE LIMITED U74999HR2015FTC056732 IRP/RP/Liquidator 2023-03-10 Ongoing
      Other Directorships of BHADRESH CHANDRAKANT GANDHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-11
      JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-09-25
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Designated Partner - 2023-06-30
      RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2009-04-25
      RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2009-04-25
      CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Additional Director - 2008-09-26
      CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Director - 2009-04-25
      FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Additional Director - 2008-09-26
      FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Director - 2009-04-25
      ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Additional Director - 2008-09-26
      ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Director - 2009-04-25
      PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Additional Director - 2008-09-24
      PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Director - 2009-04-25
      JAIPUR ENCLAVE PRIVATE LIMITED U15433MH2005PTC301151 Additional Director - 2009-04-29
      ATRI EXPORTS PRIVATE LIMITED U25201MH1995PTC301148 Director - 2009-04-25
      SHREE SALASAR BRICKS PRIVATE LIMITED U26931MH2001PTC301156 Director - 2009-04-25
      HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Additional Director - 2022-09-23
      HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Director - 2023-09-01
      MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Additional Director - 2008-09-12
      MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Director - 2009-04-29
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2010-09-27
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director - 2016-09-30
      HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Additional Director - 2009-06-13
      HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Director - 2009-06-13
      BALAPRADA PROPERTIES PRIVATE LIMITED U45500MH2017PTC300794 Additional Director - 2018-09-24
      BALAPRADA PROPERTIES PRIVATE LIMITED U45500MH2017PTC300794 Director 2018-09-24 Ongoing
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-04-25
      RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-04-25
      RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-04-25
      RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-04-25
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2019-09-27
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director - 2023-06-30
      RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Additional Director - 2008-09-25
      RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Director - 2009-04-25
      NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Additional Director - 2008-09-25
      NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Director - 2009-04-25
      PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Additional Director - 2008-09-24
      PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Director - 2009-04-25
      KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Additional Director - 2008-09-26
      KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Director - 2009-04-25
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2009-09-30
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Director 2009-09-30 Ongoing
      SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Additional Director - 2009-09-18
      SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Director 2009-09-18 Ongoing
      CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Additional Director - 2009-06-13
      CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Director - 2009-06-13
      KCIPI TRADING COMPANY PRIVATE LIMITED U51900MH2001PTC301152 Director - 2009-04-25
      ADELE TRADING PRIVATE LIMITED U51909DL2009PTC192296 Director - 2023-06-30
      ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Additional Director - 2008-09-25
      ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Director - 2009-04-25
      CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Additional Director - 2008-09-25
      CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Director - 2009-04-25
      VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Additional Director - 2008-09-25
      VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Director - 2009-04-25
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2010-09-20
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director - 2016-09-30
      N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Director - 2009-04-25
      BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Additional Director - 2017-09-29
      BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Director - 2023-06-30
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2011-09-29
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2016-09-30
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Additional Director - 2018-09-26
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director - 2023-06-30
      EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Additional Director - 2008-09-25
      EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Director - 2009-04-25
      AEGIS ENTERPRISES PRIVATE LIMITED U93090DL2007PTC158776 Director - 2023-06-30
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2011-09-29
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2016-09-30
      Other Directorships of LALIT KUMAR SHROFF
      Company Name CIN Designation Appointment Date Cessation
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Director - 2018-05-29
      ESPO TRADING PRIVATE LMITED U51909DL2008PTC176292 Director 2008-04-02 Ongoing
      ADELE TRADING PRIVATE LIMITED U51909DL2009PTC192296 Director 2009-07-17 Ongoing
      A. N. INFO DIGITALS PRIVATE LIMITED U72300DL2006PTC151785 Additional Director - 2017-03-09
      CLUSTER COMMERCIAL PRIVATE LIMITED U74140DL2013PTC253524 Director - 2014-11-12
      DIGNITY MERCANTILE PRIVATE LIMITED U74140DL2013PTC253542 Director - 2014-11-12
      AANANT COMMERCIAL PRIVATE LIMITED U74140DL2013PTC253589 Director - 2014-11-12
      CRYSTAL LAKE VILLAS PRIVATE LIMITED U74899DL1991PTC044212 Director 2000-09-08 Ongoing
      G L CHEMICALS PRIVATE LIMITED U74899DL1991PTC044577 Whole-time director 1991-06-07 Ongoing
      DEEP TELECOMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC065828 Director - 2023-07-31
      AROMATICA HERBA INDIA PRIVATE LIMITED U74899DL1995PTC070734 Director - 2023-07-31
      AEGIS ENTERPRISES PRIVATE LIMITED U93090DL2007PTC158776 Director - 2023-09-01

      CIN Company Name Company Address
      U60231DL2016FTC292596 TALGO INDIA PRIVATE LIMITED 505, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 , New Delhi, Delhi, India - 110019
      U65992DL1995PTC069267 CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019
      U51398DL2010PLC351554 RELIGARE COMTRADE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U66000DL2016PLC314320 RELIGARE INSURANCE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
      ACJ-6673 ADELE TRADING LLP 506, CHIRANJIV TOWER 43, NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
      U51909DL2008PTC176292 ESPO TRADING PRIVATE LMITED 506, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U51909DL2009PTC192296 ADELE TRADING PRIVATE LIMITED 506, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74300DL1997PTC085076 FIRST FRAME PRODUCTIONS PRIVATE LIMITED 506, CHIRANJIV TOWER 43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74140DL2013PTC253524 CLUSTER COMMERCIAL PRIVATE LIMITED 506, Chiranjiv Tower 43, Nehru Place , New Delhi, Delhi, India - 110019
      U74140DL2013PTC253542 DIGNITY MERCANTILE PRIVATE LIMITED 506, Chiranjiv Tower 43, Nehru Place , New Delhi, Delhi, India - 110019
      U74140DL2013PTC253589 AANANT COMMERCIAL PRIVATE LIMITED 506, Chiranjiv Tower 43,Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1995PTC070734 AROMATICA HERBA INDIA PRIVATE LIMITED 506, CHIRANJIV TOWER 43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U93090DL2007PTC158776 AEGIS ENTERPRISES PRIVATE LIMITED 506, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U00000DL1990PTC040124 MINDWAYS CONSULTING PRIVATE LIMITED 1106 CHIRANJIV TOWER, 43 NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
      U66000DL2017PTC317791 DISHA CAPITAL INSURANCE BROKERS PRIVATE LIMITED 1404-A, 43, CHIRANJIV TOWER NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
      U85300DL2022NPL393344 RELIGARE CARE FOUNDATION 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      AAR-0122 VGA DESIGN STUDIO LLP 603/43, 43 Chiranjivi Tower, Nehru Place, New Delhi New Delhi, Delhi, India - 110019
      U26700DL2023PTC412662 CLOUDPHOTONIX (INDIA) PRIVATE LIMITED 910, Chiranjiv Tower,43 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U24311DL2026PTC462163 AMALA PRECISION TUBES PRIVATE LIMITED 602, CHIRANJIV TOWER,43, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
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      U14101DL2023PTC420215 HOTZ EXPORTS PRIVATE LIMITED 703, Chiranjiv Tower,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-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

      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
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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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