G.G.R.M.EXIM PRIVATE LIMITED
CIN: U28123DL2007PTC158894
G.G.R.M.EXIM PRIVATE LIMITED (CIN: U28123DL2007PTC158894) is a Private company incorporated on 06 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1400000.00.
G.G.R.M.EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.G.G.R.M.EXIM PRIVATE LIMITED's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].
Directors of G.G.R.M.EXIM PRIVATE LIMITED are SANJEEV MAHAJAN, and SHALU MAHAJAN.
G.G.R.M.EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U28123DL2007PTC158894 and its registration number is 158894. Users may contact G.G.R.M.EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of G.G.R.M.EXIM PRIVATE LIMITED is UNIT NO. 4/3, G/F, FACILITY CENTRE MAYAPURI PHASE-2 , NEW DELHI, Delhi, India - 110064.
Current status of G.G.R.M.EXIM 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 CINs
ZaubaCorp's company report for G.G.R.M.EXIM 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 ReportAll 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.
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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 G.G.R.M.EXIM 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of G.G.R.M.EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06856474 | SANJEEV MAHAJAN | Additional Director | 2014-10-01 |
| 06856476 | SHALU MAHAJAN | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of G.G.R.M.EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00530569 | NIDHI MOHUNTA | Additional Director | - | 2012-08-03 |
| 01402363 | VINEETA PERIWAL | Additional Director | - | 2011-09-30 |
| 01402363 | VINEETA PERIWAL | Director | - | 2012-08-03 |
| 02148611 | AMBRISH DAGA | Additional Director | - | 2011-09-30 |
| 02148611 | AMBRISH DAGA | Director | - | 2012-08-03 |
| 03339659 | ANJU MAHAJAN | Additional Director | - | 2012-09-29 |
| 03339659 | ANJU MAHAJAN | Director | - | 2014-10-03 |
| 06856476 | SHALU MAHAJAN | Additional Director | - | 2015-09-30 |
| 00208196 | SAROJ DEVI DAGA | Additional Director | - | 2011-09-30 |
| 00208196 | SAROJ DEVI DAGA | Director | - | 2012-08-03 |
| 00530566 | HARSH MOHUNTA | Additional Director | - | 2012-08-30 |
| 01075970 | RAJIV MANCHANDA | Director | - | 2009-09-05 |
| 02157316 | SUDHA DAGA | Additional Director | - | 2011-09-30 |
| 02157316 | SUDHA DAGA | Director | - | 2012-08-03 |
| 03105990 | HARSHIT PERIWAL | Additional Director | - | 2011-09-30 |
| 03105990 | HARSHIT PERIWAL | Director | - | 2012-08-03 |
| 00118606 | GHANSHYAM GUPTA ZAVERI | Director | - | 2012-08-30 |
| 00189208 | RAJENDRA KUMAR DAGA | Additional Director | - | 2011-09-30 |
| 00189208 | RAJENDRA KUMAR DAGA | Director | - | 2012-08-03 |
| 00208058 | SHREE KUMAR DAGA | Additional Director | - | 2011-09-30 |
| 00208058 | SHREE KUMAR DAGA | Director | - | 2012-08-03 |
| 01075940 | JATINDER MANCHANDA | Director | - | 2009-09-05 |
| 01195031 | AMIT MANCHANDA | Additional Director | - | 2008-07-31 |
| 01195031 | AMIT MANCHANDA | Director | - | 2009-09-05 |
| 02945169 | SHANTA MOHUNTA | Additional Director | - | 2011-09-30 |
| 02945169 | SHANTA MOHUNTA | Director | - | 2012-08-03 |
| 03339675 | PAARTH MAHAJAN | Additional Director | - | 2012-09-29 |
| 03339675 | PAARTH MAHAJAN | Director | - | 2014-10-03 |
Other Directorships of NIDHI MOHUNTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRANDED ORIGAMI ASSETS PRIVATE LIMITED | U22219DL2007PTC167227 | Director | 2007-08-21 | Ongoing |
| PCS METAL PRIVATE LIMITED. | U28111DL2006PTC150073 | Director | 2010-06-25 | Ongoing |
| CLASSIC DISPLAY SYSTEMS PRIVATE LIMITED | U74999DL2003PTC121518 | Director | 2003-07-29 | Ongoing |
Other Directorships of VINEETA PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJAY TEXTILES LLP | AAF-1499 | Designated Partner | 2017-07-07 | Ongoing |
| AJAY TEXTILES LLP | AAF-1499 | Partner | - | 2017-07-06 |
| VARUN HOUSECON LLP | AAF-2108 | Designated Partner | 2017-07-07 | Ongoing |
| VARUN HOUSECON LLP | AAF-2108 | Partner | - | 2017-07-06 |
| LSC ASSOCIATES LLP | AAF-2639 | Designated Partner | 2017-07-07 | Ongoing |
| LSC ASSOCIATES LLP | AAF-2639 | Partner | - | 2017-07-06 |
| SPARKLINE BUILDHOMES LLP | AAF-8000 | Designated Partner | 2019-01-23 | Ongoing |
| SPARKLINE INFRASTRUCTURE LLP | AAF-9448 | Designated Partner | 2019-04-10 | Ongoing |
| SPARKLINE INFRASTRUCTURE LLP | AAF-9448 | Partner | - | 2019-01-22 |
| THREE V YARNS LLP | AAG-0884 | Partner | 2016-03-31 | Ongoing |
| LAKHOTIA FINANCIAL SERVICES LLP | AAG-3036 | Designated Partner | 2017-07-07 | Ongoing |
| LAKHOTIA FINANCIAL SERVICES LLP | AAG-3036 | Partner | - | 2017-07-06 |
| LAKHOTIA MONEY AND STOCK BROKERS LLP | AAG-5824 | Designated Partner | 2017-07-07 | Ongoing |
| LAKHOTIA MONEY AND STOCK BROKERS LLP | AAG-5824 | Partner | - | 2017-07-06 |
| CAS GYMTECH INDIA LLP | AAP-4804 | Partner | 2019-05-31 | Ongoing |
| SHREE JYOTI RICE MILLS LLP | ACC-0124 | Designated Partner | 2023-07-13 | Ongoing |
Other Directorships of AMBRISH DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC ENTERPRISES PRIVATE LIMITED | U25201RJ1995PTC015322 | Additional Director | - | 2013-09-30 |
| CLASSIC ENTERPRISES PRIVATE LIMITED | U25201RJ1995PTC015322 | Director | 2013-09-30 | Ongoing |
| CLASSIC ENTERPRISES PRIVATE LIMITED | U25201RJ1995PTC015322 | Whole-time director | - | 2012-11-01 |
| RAPID ADVERTISING SOLUTIONS PRIVATE LIMITED | U74900DL2009PTC196498 | Director | 2009-12-01 | Ongoing |
Other Directorships of ANJU MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH SOUTH ENTERPRISES PRIVATE LIMITED | U51909DL2005PTC137056 | Director | - | 2021-09-27 |
| BAWA LALJI ENTERPRISES PRIVATE LIMITED | U74900DL2012PTC245133 | Director | 2012-11-21 | Ongoing |
Other Directorships of SANJEEV MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHALU MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAROJ DEVI DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC ENTERPRISES PRIVATE LIMITED | U25201RJ1995PTC015322 | Whole-time director | 2008-03-01 | Ongoing |
| KARAKORAM ASSOCIATES PRIVATE LIMITED. | U51909DL1998PTC096989 | Director | 2001-10-08 | Ongoing |
Other Directorships of HARSH MOHUNTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRANDED ORIGAMI ASSETS PRIVATE LIMITED | U22219DL2007PTC167227 | Director | 2007-08-21 | Ongoing |
| ASCENNZA WELLNESS PRIVATE LIMITED | U24304DL2022PTC393904 | Director | 2022-02-15 | Ongoing |
| PCS METAL PRIVATE LIMITED. | U28111DL2006PTC150073 | Director | 2010-06-25 | Ongoing |
| ONWAY WAREHOUSING & LOGISTICS PRIVATE LIMITED | U63030DL2016PTC302152 | Director | 2016-06-27 | Ongoing |
| ON WAY TRANSPORT INDIA PRIVATE LIMITED | U63090DL1999PTC099249 | Director | 1999-04-09 | Ongoing |
| CLASSIC DISPLAY SYSTEMS PRIVATE LIMITED | U74999DL2003PTC121518 | Director | 2003-07-29 | Ongoing |
Other Directorships of RAJIV MANCHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.K.AUTOMATION LLP | AAJ-7078 | Designated Partner | 2017-06-14 | Ongoing |
| NJM EXPORTS LLP | AAN-2600 | Designated Partner | 2018-09-07 | Ongoing |
| GIKA SOLUTIONS LLP | AAN-6866 | Designated Partner | 2018-12-10 | Ongoing |
| PINEX TECHNO LLP | AAR-5526 | Designated Partner | 2020-01-09 | Ongoing |
| BISHNU IMPEX LLP | ACF-7314 | Designated Partner | 2024-02-27 | Ongoing |
| JAI AMBEY APPARELS PRIVATE LIMITED | U18101DL2006PTC146090 | Director | - | 2011-04-29 |
| NJM EXPORTS PRIVATE LIMITED. | U51109DL2006PTC151626 | Director | - | 2018-09-06 |
| BISHNU IMPEX PRIVATE LIMITED | U51909DL2005PTC132734 | Director | 2005-02-07 | Ongoing |
| BISHNU EXIM PRIVATE LIMITED | U51909DL2005PTC132735 | Director | - | 2016-09-10 |
| GIKA SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC323524 | Director | - | 2018-12-09 |
Other Directorships of SUDHA DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC ENTERPRISES PRIVATE LIMITED | U25201RJ1995PTC015322 | Whole-time director | 2008-03-01 | Ongoing |
Other Directorships of HARSHIT PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJAY TEXTILES LLP | AAF-1499 | Designated Partner | 2015-11-10 | Ongoing |
| VARUN HOUSECON LLP | AAF-2108 | Designated Partner | 2015-11-24 | Ongoing |
| LSC ASSOCIATES LLP | AAF-2639 | Designated Partner | 2015-12-03 | Ongoing |
| SPARKLINE BUILDHOMES LLP | AAF-8000 | Designated Partner | 2016-02-25 | Ongoing |
| SPARKLINE INFRASTRUCTURE LLP | AAF-9448 | Designated Partner | 2016-03-15 | Ongoing |
| THREE V YARNS LLP | AAG-0884 | Partner | 2016-03-31 | Ongoing |
| LAKHOTIA FINANCIAL SERVICES LLP | AAG-3036 | Designated Partner | 2016-05-06 | Ongoing |
| LAKHOTIA MONEY AND STOCK BROKERS LLP | AAG-5824 | Designated Partner | 2016-06-06 | Ongoing |
| SHREE JYOTI RICE MILLS LLP | ACC-0124 | Partner | 2023-07-13 | Ongoing |
| VARUN HOUSECON PRIVATE LIMITED | U45201DL2005PTC134828 | Additional Director | - | 2012-09-29 |
| VARUN HOUSECON PRIVATE LIMITED | U45201DL2005PTC134828 | Director | 2012-09-29 | Ongoing |
| SPARKLINE INFRASTRUCTURE PRIVATE LIMITED | U45201DL2012PTC232854 | Additional Director | 2016-01-25 | Ongoing |
| SPARKLINE BUILDHOMES PRIVATE LIMITED | U45400DL2012PTC232267 | Additional Director | 2016-01-25 | Ongoing |
Other Directorships of GHANSHYAM GUPTA ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GVR ESTATES LLP | AAT-1738 | Designated Partner | - | 2024-04-01 |
| PARAMPARA JEWELLERS SUNNY LLP | ACG-5688 | Partner | 2024-04-10 | Ongoing |
| ZEVER INDIA PVT LTD | U36911DL2001PTC110888 | Director | - | 2024-04-01 |
| ZEVER TOWER PRIVATE LIMITED | U45201DL2001PTC110889 | Director | - | 2024-04-01 |
| REAL PROPERTY PANORAMA PRIVATE LIMITED | U70101DL2011PTC226042 | Director | - | 2015-12-08 |
| AGGARWAL VIVAHTIMES.COM PRIVATE LIMITED | U74140DL2008PTC176672 | Director | 2008-04-11 | Ongoing |
| SHRI BALAJI CREATION PRIVATE LIMITED | U74140DL2011PTC212080 | Director | - | 2011-12-21 |
| ZEVER INTERNATIONAL PRIVATE LIMITED | U74999DL2010PTC205214 | Director | 2010-07-05 | Ongoing |
| ZEVER INSTITUTE OF INFOTECH AND MANAGEMENT PRIVATE LIMITED | U80302DL2005PTC139921 | Director | - | 2012-01-25 |
Other Directorships of RAJENDRA KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC ENTERPRISES PRIVATE LIMITED | U25201RJ1995PTC015322 | Managing Director | 1996-02-01 | Ongoing |
| KARAKORAM ASSOCIATES PRIVATE LIMITED. | U51909DL1998PTC096989 | Director | 2001-10-08 | Ongoing |
Other Directorships of SHREE KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI STEEL AND POWER LIMITED | L27109DL1971PLC005905 | Director | - | 2018-07-03 |
| CLASSIC ENTERPRISES PRIVATE LIMITED | U25201RJ1995PTC015322 | Managing Director | 1995-10-04 | Ongoing |
Other Directorships of JATINDER MANCHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NJM EXPORTS LLP | AAN-2600 | Designated Partner | 2018-09-07 | Ongoing |
| BISHNU IMPEX LLP | ACF-7314 | Designated Partner | 2024-02-27 | Ongoing |
| JAI AMBEY APPARELS PRIVATE LIMITED | U18101DL2006PTC146090 | Director | - | 2011-04-12 |
| NJM EXPORTS PRIVATE LIMITED. | U51109DL2006PTC151626 | Director | - | 2018-09-06 |
| BISHNU IMPEX PRIVATE LIMITED | U51909DL2005PTC132734 | Director | 2005-02-07 | Ongoing |
| BISHNU EXIM PRIVATE LIMITED | U51909DL2005PTC132735 | Director | - | 2008-10-03 |
Other Directorships of AMIT MANCHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.K.AUTOMATION LLP | AAJ-7078 | Designated Partner | 2017-06-14 | Ongoing |
| NJM EXPORTS LLP | AAN-2600 | Designated Partner | 2018-09-07 | Ongoing |
| GIKA SOLUTIONS LLP | AAN-6866 | Designated Partner | 2018-12-10 | Ongoing |
| PINEX TECHNO LLP | AAR-5526 | Designated Partner | 2020-01-09 | Ongoing |
| BISHNU IMPEX LLP | ACF-7314 | Designated Partner | 2024-02-27 | Ongoing |
| JAI AMBEY APPARELS PRIVATE LIMITED | U18101DL2006PTC146090 | Director | - | 2011-04-12 |
| NJM EXPORTS PRIVATE LIMITED. | U51109DL2006PTC151626 | Director | - | 2018-09-06 |
| BISHNU IMPEX PRIVATE LIMITED | U51909DL2005PTC132734 | Director | 2005-02-07 | Ongoing |
| BISHNU EXIM PRIVATE LIMITED | U51909DL2005PTC132735 | Director | - | 2016-09-10 |
| GIKA SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC323524 | Director | - | 2018-12-09 |
Other Directorships of SHANTA MOHUNTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ON WAY TRANSPORT INDIA PRIVATE LIMITED | U63090DL1999PTC099249 | Director | 1999-04-09 | Ongoing |
Other Directorships of PAARTH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2020PTC371981 | SUBIT STATIONERIES PRIVATE LIMITED | UNIT G-2, G/F PLOT NO 3 LSC 1 SEC 4 DWARKA, , Delhi, Delhi, India - 110064 |
| U65929DL2019PTC357175 | MITANSH FINSURE PRIVATE LIMITED | Office No-301, 9 Facility Centre, 3rd Floor, Mayapuri, Phase-II, , NEW DELHI, Delhi, India - 110064 |
| U74899DL1990PTC040774 | K L BHRARA AND COMPANY PRIVATE LIMITED | 201-205, Second Floor, Gupta Arcade Facility Centre, Plot No.-12, Mayapuri, Phase-2 , New Delhi, Delhi, India - 110064 |
| U56102DL2023PTC415456 | TRUE BREW COFFEE PRIVATE LIMITED | C-7A G/F, MAYAPURI,PHASE 2, NEW DELHI,New Delhi,West Delhi,Delhi,110064-India |
| U92111DL2000PTC107522 | STUDIO INDUS PRIVATE LIMITED. | Shop No. D-10, G/F, Mayapuri Phase 2, Industrial Area, , New Delhi, Delhi, India - 110064 |
| U74900DL2010PTC208155 | STAR EMBEDDED SYSTEMS PRIVATE LIMITED | H No. F-52 G/F, MAYAPURI, PH-2 , NEW DELHI, Delhi, India - 110064 |
| U15490DL2016PTC291881 | TKG SOLUTIONS PRIVATE LIMITED | SHOP NO. 3, PLOT NO. 9, DDA FACILITY CENTRE, PHASE-II , NEW DELHI, Delhi, India - 110064 |
| U58203DL2024PTC435257 | DICEY DELIGHTS PRIVATE LIMITED | A -25, WZ - 230 G/F SHOP, HARI NAGAR NEW DELHI, Hari Nagar (West Delhi),,West Delhi, New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India |
| U27109DL1997PTC087450 | BEL TYNE PRODUCTS INDIA PRIVATE LIMITED | Plot No. 23, Community Centre, Mayapuri Phase-1, New Delhi-110064 , New Delhi, Delhi, India - 110064 |
| U74899DL1990PTC038957 | MASYC PROJECTS PRIVATE LIMITED | Plot No. 23, Community Centre, Mayapuri Phase-1, New Delhi-110064 , New Delhi, Delhi, India - 110064 |
| U18101DL2011PTC228077 | GARKNIT ENTERPRISES PRIVATE LIMITED | A-42, 3rd Floor, Mayapuri Industrial Area Phase -2 , New Delhi-110064 , New Delhi, Delhi, India - 110064 |
| ACF-7827 | MISFIT HUMANS MEDIA LLP | H. NO.-A-19A, 3rd Floor,Mayapuri industrial area, Phase 2,New Delhi,South West Delhi,Delhi,India-110064 |
| U29292DL2009PTC190059 | JANAK CRANE PRIVATE LIMITED | 5/3, FACILITY CENTRE MAYAPURI, PHASE-II , NEW DELHI, Delhi, India - 110064 |
| U74900DL2011PTC228007 | MANSHA INFRA & CONSTT. PRIVATE LIMITED | 4/201, facility centre, phase-II MAYAPURI, , NEW DELHI, Delhi, India - 110064 |
| U74900DL2008PTC176668 | ALJOM EQUIPMENTS PRIVATE LIMITED | 4/1, GROUND FLOOR, FACILITY CENTRE PHASE-II, MAYAPURI , NEW DELHI, Delhi, India - 110064 |
| U52599DL2013PTC251295 | NITRAM INNOVATIONS PRIVATE LIMITED | 201, SECOND FLOOR, KUMAR HOUSE PLOT NO. 9 FACILITY CENTRE, MAYAPURI PHASE-II , NEW DELHI, Delhi, India - 110064 |
| U67110DL2022PTC407882 | AVINYA FINTECH PRIVATE LIMITED | Plot No-C-2/13 G/F Back Portion Block-A Ph-II Mayapuri Near Boby Soap Factory , New Delhi, Delhi, India - 110064 |
| U86909DL2023PTC417265 | OKLAM INVENTRIX PRIVATE LIMITED | EX BE-6,GALI NO.2, G/F HARI NAGAR,NEW DELHI , New Delhi, Delhi, India - 110064 |
| U51109DL1997PTC087859 | HAIL MEDIPRODUCTS PRIVATE LIMITED | PLOT NO. 1, SECOND FLOOR, COMMERCIAL COMMUNITY CENTRE, ABOVE HDFC BANK PHASE I, MAYAPURI, INDUSTRIAL AREA, NEW DELHI , New Delhi, Delhi, India - 110064 |
| U65992DL1998PTC095091 | KALLARACKEL PANICKERS CHITS PRIVATE LIMITED | UNIT NO-105 F F CSC 288 SFSOPP GOVT OF INDIA PRESS MAYAPURI , NEW DELHI, Delhi, India - 110064 |
| U29253DL2009PTC195307 | RIDHI MACHINES PRIVATE LIMITED | BUILDING NO-3, 2ND FLOOR, COMMUNITY CENTRE, PHASE-I, MAYAPURI INDUSTRIAL AREA , DELHI, Delhi, India - 110064 |
| U21003DL2023PTC411696 | UPVENTA BIOSCIENCES PRIVATE LIMITED | PLOT NO. F-7 BLOCK F,MAYAPURI PHASE II,New Delhi,West Delhi,Delhi,110064-India |
| U21003DL2023PTC411921 | UPVENTA RESEARCH & ANALYTICS PRIVATE LIMITED | PLOT NO. F-7 BLOCK F,MAYAPURI PHASE II,New Delhi,West Delhi,Delhi,110064-India |
| ACI-6982 | SAFELI SMART LLP | F-31, G/F, PH-2,MAYAPURI INDUSTRIAL AREA,New Delhi,South West Delhi,Delhi,India-110064 |
| U56210DL2026PTC462082 | ACT EXPERIENCE PRIVATE LIMITED | Shop No.4, Plot No.9,,DDA Facility, Centre,New Delhi,South West Delhi,Delhi,110064-India |
| U53200DL2023PTC416081 | NC LOGISTICS PRIVATE LIMITED | C-196/1 SHOP NO-3 F/F,PH-2 MAYA PURI,New Delhi,West Delhi,Delhi,110064-India |
| ACW-2146 | AK IMPEX LLP | First Floor Room no-2,B-61/2 Phase-II,Mayapuri,New Delhi,South West Delhi,Delhi,India-110064 |
| U22219DL2019PTC349995 | MOUNT MERU DESIGN PRIVATE LIMITED | A-2/3-PH-2, MAYAPURI INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110064 |
| AAM-4014 | IPAI TECHNOLOGY SOLUTIONS LLP | WZ-409-E ,P No -13, Shop No 3, G/F Janak Park New Delhi, Delhi, India - 110064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10171566 | 2009-07-08 | 2011-09-12 | - | 43,960,000.00 | Corporation Bank |
- 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.
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.