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      GH ESTATES PRIVATE LIMITED

      CIN: U70101DL2004PTC130386
      Purchase Report

      GH ESTATES PRIVATE LIMITED (CIN: U70101DL2004PTC130386) is a Private company incorporated on 05 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3325000.00.

      GH ESTATES 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.GH ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of GH ESTATES PRIVATE LIMITED are SANJEEV KUMAR MITTAL, and DIMPLE MITTAL.

      GH ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2004PTC130386 and its registration number is 130386. Users may contact GH ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GH ESTATES PRIVATE LIMITED is 373, ROOM NO.02, DDA FLATS, WELCOME SEELAMPUR-III , DELHI, Delhi, India - 110053.

      Current status of GH ESTATES 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 GH ESTATES 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 GH ESTATES

      Purchase full report of GH ESTATES

      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 GH ESTATES 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 GH ESTATES
      DIN Director Name Designation Appointment Date
      00940730 SANJEEV KUMAR MITTAL Director 2019-09-30
      01079226 DIMPLE MITTAL Director 2011-06-02
      Past Directors & Key Managerial Personnel of GH ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00313516 HEMANT JINDAL Director - 2019-03-28
      00313571 RENU JINDAL Director - 2016-01-11
      00313601 KEWAL KRISHAN Director - 2016-01-11
      00635043 BISHNU KUMAR Director - 2019-02-25
      00940730 SANJEEV KUMAR MITTAL Additional Director - 2019-09-30
      01079226 DIMPLE MITTAL Director - 2010-12-20
      01108026 SUSHIL AGGARWAL Director - 2011-06-02
      Other Directorships of HEMANT JINDAL
      Company Name CIN Designation Appointment Date Cessation
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2013-05-15
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Additional Director - 2016-09-28
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Director 2016-09-28 Ongoing
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Director - 2016-08-23
      AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 Additional Director - 2013-05-07
      AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 Director 2016-09-28 Ongoing
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Managing Director - 2023-08-24
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Additional Director - 2016-09-30
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Director - 2012-08-12
      IS PROTEINS PRIVATE LIMITED U15209DL2013PTC248011 Director 2014-05-14 Ongoing
      AU AGRO OIL PRIVATE LIMITED U15490DL2017PTC319563 Director - 2019-02-28
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Additional Director - 2014-09-30
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Director - 2016-03-22
      H A COTSPIN PRIVATE LIMITED U18202DL2014PTC263955 Director - 2017-03-28
      APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Director - 2010-11-20
      AHR CITY PROJECT PRIVATE LIMITED U45200DL2008PTC177824 Director - 2016-10-21
      HOMELAND CITY PROJECTS LIMITED U45201DL2004PLC125805 Director - 2015-08-21
      DIAMOND TRAEXIM PRIVATE LIMITED U51101HR2007PTC122402 Additional Director - 2011-04-05
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Director - 2018-12-18
      S.A. GLOBAL PRIVATE LIMITED U51225PB2016PTC052956 Additional Director - 2017-05-29
      HOB NOB MALL LTD. U51311DL1999PLC101733 Director - 2011-09-15
      H A OVERSEAS PRIVATE LIMITED U55101CH1999PTC032886 Director - 2010-01-15
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Director - 2011-12-29
      H.L. HOTEL & RESORT PRIVATE LIMITED U55101DL2007PTC165677 Director - 2019-02-28
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director - 2023-08-24
      NORTHEX ESTATES LIMITED U70101AS1998PLC005512 Director - 2016-09-14
      H A ESTATES PRIVATE LIMITED U70101DL2004PTC130515 Director - 2019-03-28
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Director - 2016-02-03
      HOMELAND ENCLAVES LIMITED U70101PB2003PLC025712 Additional Director - 2014-09-29
      HOMELAND ENCLAVES LIMITED U70101PB2003PLC025712 Director - 2016-09-29
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Additional Director - 2019-09-30
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Director 2019-09-30 Ongoing
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Director - 2019-02-18
      ANU BUILDWELL PRIVATE LIMITED U70200DL2010PTC201659 Director - 2011-04-28
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Additional Director - 2018-08-16
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Additional Director - 2019-09-28
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Director 2019-09-28 Ongoing
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Director - 2018-12-20
      GH CITY PROJECT PRIVATE LIMITED U74120DL2008PTC174424 Additional Director - 2017-09-30
      GH CITY PROJECT PRIVATE LIMITED U74120DL2008PTC174424 Director - 2019-02-28
      VINMAN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063200 Director - 2011-09-05
      G.D. TRAEXIM INTERNATIONAL LIMITED U74899DL1995PLC074591 Director - 2016-09-14
      Other Directorships of RENU JINDAL
      Company Name CIN Designation Appointment Date Cessation
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Additional Director - 2016-09-28
      UNISTAR OILS PRIVATE LIMITED U13100DL2011PTC225519 Director - 2017-02-14
      AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 Additional Director - 2013-05-07
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Additional Director - 2012-08-12
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Director - 2013-07-24
      H A COTSPIN PRIVATE LIMITED U18202DL2014PTC263955 Director - 2016-11-12
      APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Director - 2010-11-20
      HOMELAND CITY PROJECTS LIMITED U45201DL2004PLC125805 Director - 2015-08-21
      DIAMOND TRAEXIM PRIVATE LIMITED U51101HR2007PTC122402 Director - 2011-04-05
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Director - 2018-12-18
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Director - 2012-10-25
      H.L. HOTEL & RESORT PRIVATE LIMITED U55101DL2007PTC165677 Director - 2016-10-11
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director - 2018-12-05
      H A ESTATES PRIVATE LIMITED U70101DL2004PTC130515 Director - 2016-01-11
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Director - 2013-07-06
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Director - 2019-01-31
      ANU BUILDWELL PRIVATE LIMITED U70200DL2010PTC201659 Director - 2011-04-28
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Additional Director - 2013-05-07
      GH CITY PROJECT PRIVATE LIMITED U74120DL2008PTC174424 Director - 2019-01-08
      Other Directorships of KEWAL KRISHAN
      Company Name CIN Designation Appointment Date Cessation
      AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 Additional Director - 2020-11-30
      AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 Director 2020-11-30 Ongoing
      AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 Director - 2019-04-06
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Additional Director - 2020-12-31
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Director 2020-12-31 Ongoing
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Director - 2019-11-20
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Additional Director - 2016-09-30
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Director 2022-12-20 Ongoing
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Director - 2020-02-12
      HOMELAND CITY PROJECTS LIMITED U45201DL2004PLC125805 Director - 2015-08-21
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Additional Director - 2023-09-29
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Director 2023-06-19 Ongoing
      AB GLOBAL TRADE PRIVATE LIMITED U51109DL2008PTC174394 Director - 2017-10-10
      S.A. GLOBAL PRIVATE LIMITED U51225PB2016PTC052956 Additional Director - 2017-05-29
      S.A. GLOBAL PRIVATE LIMITED U51225PB2016PTC052956 Director 2023-06-26 Ongoing
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Additional Director - 2020-12-30
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director 2020-12-30 Ongoing
      K K CONTINENTAL TRADE PRIVATE LIMITED U67120PB1999PTC022221 Director - 2019-11-22
      H A ESTATES PRIVATE LIMITED U70101DL2004PTC130515 Director - 2016-01-11
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Additional Director - 2020-11-30
      H. R. LANDBASE PRIVATE LIMITED U70109DL2013PTC253696 Director 2020-11-30 Ongoing
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Additional Director - 2023-09-29
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Director 2023-05-16 Ongoing
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Additional Director - 2016-09-29
      HA AGRO OIL PRIVATE LIMITED U74110DL2013PTC247029 Director - 2018-12-20
      Other Directorships of BISHNU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FARMING RESOURCES LLP AAF-7722 Designated Partner 2016-05-14 Ongoing
      SHREE JINDAL SOYA PRIVATE LIMITED U15142HR1999PTC122799 Director - 2012-02-24
      G I INDUSTRIES PRIVATE LIMITED U15312PB2010PTC033806 Director 2019-02-16 Ongoing
      G I INDUSTRIES PRIVATE LIMITED U15312PB2010PTC033806 Director - 2012-08-16
      AB ALCOBEV PRIVATE LIMITED U15549PB2012PTC053956 Director - 2015-04-29
      H L CROP SCIENCE PRIVATE LIMITED U24100PB2013PTC037338 Additional Director - 2017-09-29
      H L CROP SCIENCE PRIVATE LIMITED U24100PB2013PTC037338 Director 2017-09-29 Ongoing
      H L CROP SCIENCE PRIVATE LIMITED U24100PB2013PTC037338 Director - 2016-04-26
      HOMELAND CITY PROJECTS LIMITED U45201DL2004PLC125805 Director - 2015-08-21
      H.L. HOTEL & RESORT PRIVATE LIMITED U55101DL2007PTC165677 Director - 2019-02-25
      H A ESTATES PRIVATE LIMITED U70101DL2004PTC130515 Director - 2019-02-25
      H L BUILDWELL PRIVATE LIMITED U70101DL2005PTC140561 Additional Director - 2016-02-24
      HOMELAND ENCLAVES LIMITED U70101PB2003PLC025712 Director 2004-09-08 Ongoing
      GH CITY PROJECT PRIVATE LIMITED U74120DL2008PTC174424 Director - 2019-02-25
      Other Directorships of SANJEEV KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MYPYXEL INTERNATIONAL LLP AAI-4757 Designated Partner - 2019-03-06
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Director - 2013-01-05
      IS PROTEINS PRIVATE LIMITED U15209DL2013PTC248011 Director - 2013-02-18
      HM OVERSEAS PRIVATE LIMITED U18104PB1998PTC038461 Additional Director - 2017-09-29
      HM OVERSEAS PRIVATE LIMITED U18104PB1998PTC038461 Director - 2019-02-12
      APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Additional Director - 2015-09-29
      APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Director - 2017-03-28
      GH CROP PROTECTION PRIVATE LIMITED U24219PB2012PTC036712 Additional Director - 2018-09-27
      GH CROP PROTECTION PRIVATE LIMITED U24219PB2012PTC036712 Director - 2019-08-21
      AHR CITY PROJECT PRIVATE LIMITED U45200DL2008PTC177824 Additional Director - 2015-09-24
      AHR CITY PROJECT PRIVATE LIMITED U45200DL2008PTC177824 Director - 2016-10-21
      HOMELAND CITY PROJECTS LIMITED U45201DL2004PLC125805 Director 2004-04-23 Ongoing
      A B WORLD TRADE PRIVATE LIMITED U51909PB2013PTC037094 Additional Director - 2014-12-16
      H.L. HOTEL & RESORT PRIVATE LIMITED U55101DL2007PTC165677 Director 2019-09-30 Ongoing
      H.L. HOTEL & RESORT PRIVATE LIMITED U55101DL2007PTC165677 Director - 2019-09-29
      H A ESTATES PRIVATE LIMITED U70101DL2004PTC130515 Director 2004-11-10 Ongoing
      ISHA GLOBAL PRIVATE LIMITED U70101DL2013PTC345261 Director - 2013-02-18
      GH CITY PROJECT PRIVATE LIMITED U74120DL2008PTC174424 Additional Director - 2019-09-30
      GH CITY PROJECT PRIVATE LIMITED U74120DL2008PTC174424 Director 2019-09-30 Ongoing
      Other Directorships of DIMPLE MITTAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL OIL AND FATS PRIVATE LIMITED U15142DL1994PTC281601 Director - 2019-03-31
      APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Director - 2017-03-28
      HOMELAND CITY PROJECTS LIMITED U45201DL2004PLC125805 Additional Director 2019-02-20 Ongoing
      H.L. HOTEL & RESORT PRIVATE LIMITED U55101DL2007PTC165677 Additional Director - 2019-09-30
      H.L. HOTEL & RESORT PRIVATE LIMITED U55101DL2007PTC165677 Director 2019-09-30 Ongoing
      H A ESTATES PRIVATE LIMITED U70101DL2004PTC130515 Additional Director - 2019-09-30
      H A ESTATES PRIVATE LIMITED U70101DL2004PTC130515 Director 2019-09-30 Ongoing
      GH CITY PROJECT PRIVATE LIMITED U74120DL2008PTC174424 Additional Director - 2019-09-30
      GH CITY PROJECT PRIVATE LIMITED U74120DL2008PTC174424 Director 2019-09-30 Ongoing
      Other Directorships of SUSHIL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HOMELAND CITY PROJECTS LIMITED U45201DL2004PLC125805 Director - 2011-06-03
      S K AGGARWAL COMMERCIAL PRIVATE LIMITED U51225RJ2003PTC018265 Director - 2011-08-26
      SHUBHAM AGRO WAREHOUSING AND COLLATERAL MANAGEMENT PRIVATE LIMITED U52390RJ2007PTC024789 Director 2021-02-16 Ongoing
      SHUBHAM AGRO WAREHOUSING AND COLLATERAL MANAGEMENT PRIVATE LIMITED U52390RJ2007PTC024789 Director - 2018-11-17
      SHREE SWARNSUDHA CITY PROJECT PRIVATE LIMITED U70101RJ2005PTC021293 Director - 2018-11-14

      CIN Company Name Company Address
      U45201DL2004PLC125805 HOMELAND CITY PROJECTS LIMITED 373, ROOM NO.05, DDA FLATS, WELCOME SEELAMPUR-III , DELHI, Delhi, India - 110053
      U55101DL2007PTC165677 H.L. HOTEL & RESORT PRIVATE LIMITED 373, ROOM NO.04, DDA FLATS, WELCOME SEELAMPUR-III , DELHI, Delhi, India - 110053
      U70101DL2004PTC130515 H A ESTATES PRIVATE LIMITED 373, ROOM NO.03, DDA FLATS, WELCOME SEELAMPUR-III , DELHI, Delhi, India - 110053
      U74120DL2008PTC174424 GH CITY PROJECT PRIVATE LIMITED 373, ROOM NO.01, DDA FLATS, WELCOME SEELAMPUR-III , DELHI, Delhi, India - 110053
      AAK-1942 AR HEALTHCARE AND CONSULTANCY SERVICES LLP 177,DDA FLATS,NEAR DCP OFFICE, WELCOME SILAMPUR III,,DELHI,East Delhi,Delhi,India-110053
      U52609DL2019PTC359127 AKN GYMS AND FITNESS PRIVATE LIMITED SHOP NO.18 S/F LOHIA MKT WELCOME SEELAMPUR-III , NEW DELHI, Delhi, India - 110053
      U15400DL2020PTC374151 ZUBA RICE INDIA PRIVATE LIMITED Z-2/387, S/F, WELCOME, SEELAMPUR-III, DELHI, EAST DELHI, , DELHI, Delhi, India - 110053
      U29299DL1999PTC098870 A J DRILL TECH ENGINEERING CO. PRIVATE LIMITED 336, Phase III, Welcome Seelampur, Shahdara, Delhi , DELHI, Delhi, India - 110053
      U72900DL2012PTC243472 LKO TECHNOLOGIES PRIVATE LIMITED 336, Phase III, Welcome Seelampur, Shahdara, Delhi , Delhi, Delhi, India - 110053
      U46900DL2026PTC466450 BRIGHTMISSION COMPANY PRIVATE LIMITED JB-6/31,WELCOME SEELAMPUR III,East Delhi,East Delhi,Delhi,110053-India
      U96020DL2025PTC459717 SALONCHALO BEAUTY AND PERSONAL CARE PRIVATE LIMITED C-1/17,WELCOME, SEELAMPUR-III,East Delhi,East Delhi,Delhi,110053-India
      U46901DL2024PTC435392 ORFLE XCLUSIVE PRIVATE LIMITED Z-1/153 S/F WELCOME,SEELAMPUR-III NEAR,East Delhi,East Delhi,Delhi,110053-India
      U80100DL2025PTC458730 ELOQUENT SECURITY SERVICES PRIVATE LIMITED 80/90, Gali No. 4,, Near Photo Chowk, Welcome Seelampur,East Delhi,East Delhi,Delhi,110053-India
      U45200DL2016PTC298316 ABHAY INFRAVISION PRIVATE LIMITED H.NO.-71, DOUBLE STOREY, NEAR WELCOME STATION WELCOME, SEELAMPUR-III , BHAJANPURA, Delhi, India - 110053
      U70200DL2011PTC228277 DIVINE PROPTECH PRIVATE LIMITED 24, DDA FLAT, WELCOME, SEELAMPUR , DELHI, Delhi, India - 110053
      U18209DL2018PTC336977 KALITO INDIA PRIVATE LIMITED JB-6/245 Welcome Seelampur III , DELHI, Delhi, India - 110053
      U18209DL2022PTC401370 DELASIF LOOQOUT GARB PRIVATE LIMITED H.NO Z-II, WELCOME SEELAMPUR BHAJANPURA , DELHI, Delhi, India - 110053
      U74999DL2022PTC408011 RKAV INDIA PRIVATE LIMITED U-36 G/F Welcome Seelampur-III , Delhi, Delhi, India - 110053
      AAG-5866 TARO ADVISORY LLP Z-2/509 F/F, Welcome Seelampur -III New Delhi, Delhi, India - 110053
      U72100DL2018PTC335024 COBIA TECHNOLOGY PRIVATE LIMITED H. NO. H-1/42N, SEELAMPUR III, SHAHDARA, , DELHI, Delhi, India - 110053
      U74999DL2017PTC318987 HDD TECHNOLOGIES PRIVATE LIMITED H NO. 358, DCP OFFICE SIDE DOUBLE STOREY, WELCOME, SEELAMPUR , DELHI, Delhi, India - 110053
      AAF-7831 FOOD AND BEVERAGES RODESIDE LLP 76, GROUND FLOOR, DDA FLATS, MASJID MOTH, PHASE-II GK-III NEW DELHI, Delhi, India - 110053
      AAG-0193 HUNGER-HOME FOOD AND BEVERAGES LLP 76, GROUND FLOOR, DDA FLATS, MASJID MOTH PHASE II GK III NEW DELHI, Delhi, India - 110053
      AAG-0196 ADDICTIVE FOOD AND BEVERAGES LLP 76, GROUND FLOOR, DDA FLATS, MASJID MOTH PHASE II GK III NEW DELHI, Delhi, India - 110053
      U67100DL2013PTC248403 AL-FALAH MUSLIM CHIT FUND PRIVATE LIMITED H NO-50 F/F KABOOTER MKT, WELCOME SEELAMPUR, OPP BAGH WALI MASJID , DELHI, Delhi, India - 110053
      U74999DL2018PTC338665 TRIBOCON OUTSOURCING PRIVATE LIMITED C/O SH HARBANS SINGH,H.NO- 312, SEELAMPUR III SHAHDARA, DOUBLE STOREY , DELHI, Delhi, India - 110053
      U14101DL2025PTC441572 TAHIR ANSARI FASHION PRIVATE LIMITED House No-1317,,Gali No-42, Jafrabad, Seelampur,,East Delhi,East Delhi,Delhi,110053-India
      U52231DL2026PTC464289 AEVANTIS AEROSPACE PRIVATE LIMITED C-248 F/F KH NO.373,GALI NO.12 BHAJANPURA,East Delhi,East Delhi,Delhi,110053-India
      AAZ-9664 SWADHI ENTERPRISES LLP V168, KH. NO. 189/39, GALI NO. 02, ARVIND NAGAR GHONDA, NEAR MAHESWARI DHARAMSHALA, DELHI DELHI, Delhi, India - 110053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10150306 2009-03-30 - 2012-04-19 8,189,000.00 Bank Of India
      10314991 2011-10-10 - 2014-11-05 325,000,000.00 PUNJAB NATIONAL BANK
      10388925 2012-10-05 2019-03-20 - 552,000,000.00 State Bank of India
      10433032 2013-06-17 2015-08-28 2017-09-16 1,000,000,000.00 BANK OF BARODA
      10476194 2014-01-11 - - 295,000,000.00 PUNJAB NATIONAL BANK
      10514810 2014-08-05 2023-11-03 - 500,000,000.00 PRUDENT ARC LIMITED
      10545166 2014-12-30 2017-03-24 - 325,000,000.00 PUNJAB NATIONAL BANK
      10546232 2015-01-12 2018-01-03 - 480,000,000.00 PUNJAB NATIONAL BANK
      10547198 2015-01-14 2018-01-03 - 530,000,000.00 Punjab National Bank
      10552435 2014-12-30 - 2017-09-06 273,600,000.00 State Bank of India
      10587325 2015-07-22 2016-10-10 - 480,000,000.00 PUNJAB NATIONAL BANK
      10593571 2015-09-04 - - 480,000,000.00 PUNJAB NATIONAL BANK
      90336829 2005-11-16 - 2012-04-19 15,000,000.00 BANK OF INDIA
      100017063 2016-03-14 - - 50,000,000.00 PUNJAB NATIONAL BANK
      100041247 2016-07-14 - - 150,000,000.00 PUNJAB NATIONAL BANK
      100086895 2017-03-03 2023-12-27 - 458,600,000.00 CANARA BANK
      100123407 2017-08-16 2023-02-16 - 1,000,000,000.00 Canara 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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