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GLOBAL CITIZEN FORUM INDIA

CIN: U74999DL2017NPL313439 As on: 2026-07-13

GLOBAL CITIZEN FORUM INDIA (CIN: U74999DL2017NPL313439) is a Private company incorporated on 23 Feb 2017. 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.

GLOBAL CITIZEN FORUM INDIA'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.GLOBAL CITIZEN FORUM INDIA's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of GLOBAL CITIZEN FORUM INDIA are KAMALAPATI KASHYAP, and DINKAR SHARMA.

GLOBAL CITIZEN FORUM INDIA's Corporate Identification Number (CIN) is U74999DL2017NPL313439 and its registration number is 313439. Users may contact GLOBAL CITIZEN FORUM INDIA on its Email address - [email protected]. Registered address of GLOBAL CITIZEN FORUM INDIA is 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066.

Current status of GLOBAL CITIZEN FORUM INDIA 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 GLOBAL CITIZEN FORUM INDIA 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.

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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 GLOBAL CITIZEN FORUM INDIA 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 GLOBAL CITIZEN FORUM INDIA
DIN Director Name Designation Appointment Date
02359002 KAMALAPATI KASHYAP Director 2017-02-23
07389879 DINKAR SHARMA Director 2019-09-30
Past Directors & Key Managerial Personnel of GLOBAL CITIZEN FORUM INDIA
DIN Director Name Designation Appointment Date Cessation
07389879 DINKAR SHARMA Additional Director - 2019-09-30
07891489 AYUSHI SHARMA Additional Director - 2018-09-30
07891489 AYUSHI SHARMA Director - 2019-03-25
00189958 PREETI MALHOTRA Director - 2017-12-28
Other Directorships of KAMALAPATI KASHYAP
Company Name CIN Designation Appointment Date Cessation
INTERWEAVE VENTURES LLP AAK-7050 Designated Partner - 2018-01-31
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-09-30
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2021-06-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-09-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director - 2022-06-16
BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director 2022-01-05 Ongoing
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director 2016-03-10 Ongoing
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2020-09-29
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director - 2024-02-15
SAKET CITY RESIDENCES PRIVATE LIMITED U34100DL2017FTC314248 Director 2017-03-10 Ongoing
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2020-12-31
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2024-02-02
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director 2016-05-27 Ongoing
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2017-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2021-04-01
WHITELINE BARTER LIMITED U65993DL1994PLC217381 Additional Director - 2009-08-20
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2020-12-30
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2020-12-30 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-12-01
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2018-09-29
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2015-01-31
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director 2019-09-28 Ongoing
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2019-09-06
MJKI INDIA PRIVATE LIMITED U70109DL2022FTC392419 Director 2022-08-04 Ongoing
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-12-30
MBM LIMITED U72501PB1986PLC006743 Director - 2023-07-21
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2015-09-29
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Company Secretary - 2014-06-02
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director 2015-09-29 Ongoing
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2018-09-28
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Company Secretary - 2013-06-25
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director 2018-09-28 Ongoing
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Manager - 2013-06-25
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2016-09-30
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director 2016-09-30 Ongoing
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2016-09-30
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2017-02-03
SAKET CITY MEDICAL OFFICE BUILDING PRIVATE LIMITED U74999DL2016PTC289335 Director 2016-01-06 Ongoing
SAKET MEDICITI PRIVATE LIMITED U85100DL2016PTC289337 Director 2016-01-06 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Company Secretary - 2016-04-04
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2019-04-20
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2015-11-27
MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director 2021-11-24 Ongoing
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2021-10-07
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2016-09-30
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director 2016-09-30 Ongoing
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director 2016-08-02 Ongoing
Other Directorships of DINKAR SHARMA
Company Name CIN Designation Appointment Date Cessation
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Company Secretary - 2022-06-17
BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Additional Director - 2022-12-30
BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director 2022-09-15 Ongoing
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Additional Director - 2019-09-30
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director 2019-09-30 Ongoing
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director 2017-11-29 Ongoing
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2019-09-30
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director 2019-09-30 Ongoing
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2020-12-31
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director 2020-12-31 Ongoing
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director 2017-11-29 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2018-09-29
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2018-09-29 Ongoing
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2024-04-30
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2018-09-15
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director 2018-09-15 Ongoing
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director 2017-11-11 Ongoing
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2018-09-25
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director 2018-09-25 Ongoing
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2018-09-26
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2019-10-23
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2018-09-26
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2024-02-13
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2018-09-29
MBM LIMITED U72501PB1986PLC006743 Director - 2023-07-21
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director 2017-11-11 Ongoing
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2018-09-25
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director 2018-09-25 Ongoing
MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Additional Director - 2019-09-27
MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Director 2019-09-27 Ongoing
MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Director 2016-03-23 Ongoing
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2018-09-25
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director 2018-09-25 Ongoing
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2018-09-17
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director 2018-09-17 Ongoing
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2018-09-28
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director 2018-09-28 Ongoing
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2019-09-30
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director 2019-09-30 Ongoing
TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director 2017-11-11 Ongoing
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2019-09-30
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director 2019-09-30 Ongoing
DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2018-09-15
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2023-03-30
GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director 2017-11-11 Ongoing
ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director 2017-11-11 Ongoing
Other Directorships of AYUSHI SHARMA
Company Name CIN Designation Appointment Date Cessation
SRESTHA FINVEST LIMITED L65993TN1985PLC012047 Company Secretary - 2020-01-14
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Additional Director - 2018-09-28
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2019-03-01
K N INTERNATIONAL LIMITED U45201UP2002PLC026841 Company Secretary - 2015-08-26
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Additional Director - 2017-12-18
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director - 2019-03-25
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2019-01-16
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Company Secretary - 2011-04-14
PSL ENGINEERING PRIVATE LTD U74899DL1987PTC028992 Company Secretary - 2016-01-18
21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Company Secretary - 2011-07-01
21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Manager - 2014-07-14
Other Directorships of PREETI MALHOTRA
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-08-29
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2023-09-24
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-07-11 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-04-24
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Company Secretary - 2012-10-18
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2018-02-21
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2013-02-13
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-08-29
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Company Secretary - 2008-08-31
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2018-02-21
BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director - 2022-09-15
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2017-12-28
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-05-27
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2009-10-12
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2017-04-02
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director - 2016-08-08
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2022-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2023-04-10
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2019-09-28
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2016-12-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-30
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2014-02-25
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2015-01-13
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2015-04-15
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-15
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2015-05-20
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-06-28
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-07-11 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2023-06-28
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-07-11 Ongoing
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2016-08-01
SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director - 2018-02-05
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-13
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-08-25
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-09-20
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2019-02-25
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2016-08-01
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2010-05-23
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2010-01-22
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2019-09-23
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Alternate Director - 2019-04-13
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-03-27
MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED U85190UR2022PTC013591 Director - 2022-10-13
BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director - 2022-09-01
MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director - 2022-10-13
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2010-01-22
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2022-06-09
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2023-04-27
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2016-12-30
K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED U93090DL2020OPC366889 Director 2020-07-27 Ongoing
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2019-09-28
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2023-01-24

CIN Company Name Company Address
U64202DL2004PTC127093 SPICE SMART SOLUTIONS PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place R. K. Puram , New Delhi, Delhi, India - 110066
U70200DL2011PTC225242 NAGESH BUILDTECH PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
U72200DL2012PTC241895 DAISY INFOTECH PRIVATE LIMITED 326,Ansal Chambers-II, Bhikaji Cama Place R.K. Puram , New Delhi, Delhi, India - 110066
U72900DL2013PTC254886 SMART BPO SERVICES PRIVATE LIMITED 326,Ansal Chambers-II, Bhikaji Cama Place R. K. Puram , New Delhi, Delhi, India - 110066
U65993DL1996PTC083487 TUBEROSE INVESTMENTS PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
U74140DL2010PTC199967 SPICE SOLAR TECHNOLOGY PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
U74140DL2010PTC200917 SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
U74899DL1995PTC072526 HOLLYWOOD TRAVELS PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
U74899DL1993PTC056621 MODIPUR DEVICES PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
U93000DL2016PTC289667 MODI FOUNTAINLIFE PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place R. K. Puram , New Delhi, Delhi, India - 110066
U65100DL1996PTC127403 TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED 326, Ansal Chambers – II, Bhikaji Cama Place, R. K. Puram , New Delhi, Delhi, India - 110066
U74899DL1985PLC019941 SPICEBULLS INVESTMENTS LIMITED 326,Ansal Chambers-II, Bhikaji Cama Place R.K. Puram , New Delhi, Delhi, India - 110066
U67120DL1996PTC083485 BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R. K. , NEW DELHI, Delhi, India - 110066
U74996DL2006PTC154080 INKE INDIA PRIVATE LIMITED 240 B ANSAL CHAMBERS II BHIKAJI CAMA PLACE R.K PURAM , NEW DELHI, Delhi, India - 110066
U74899DL2005PTC134739 EXULT CLIENT SERVICES (INDIA) PRIVATE LIMITED 710 ANSAL CHAMBERS II6 BHIKAJI CAMA PLACE R K POURAM , NEW DELHI, Delhi, India - 110066
U65990DL1993PTC053895 VRV FOREX PRIVATE LIMITED 326, ANSAL CHAMBERS-II, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
U51101DL2000PTC106348 DURGA COPPERS PRIVATE LIMITED 326, ANSAL CHAMBERS-II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U63040DL2011PTC221392 VRV TRAVELS PRIVATE LIMITED 326, Ansal Chambers II Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U70109DL2022FTC392419 MJKI INDIA PRIVATE LIMITED 326/6, Ansal Chambers II Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U74900DL2009PTC187978 HONEYWELL ENTERPRISES PRIVATE LIMITED R - 13 & 14, LGF, ANSAL CHAMBERS - II 6, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U35100DL2025PTC451176 RENEW HYDRO STORAGE PRIVATE LIMITED 138, Ansal Chambers II,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U35105DL2024PTC426755 RENEW HYDRO POWER PRIVATE LIMITED 138, Ansal Chambers-II,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U72100DL2024PTC433670 RENEW E-FUELS GREENNH3 PRIVATE LIMITED 138, Ansal Chambers-II,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U94110DL2025NPL449280 HARIT MOLECULES FOUNDATION 138, Ansal Chambers-II,,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
ACM-9237 BAVARIANFLEX MATERIALS LLP 525 Ansal Chambers-II6,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066
U62099DL2023PTC420691 REALVERSITY TECHNOLOGY PRIVATE LIMITED 709, ANSAL CHAMBERS II,6, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U70200DL2025PTC446892 GAMECRAFTERS SPORTSVENTURES PRIVATE LIMITED 237, Ansal Chambers II,6, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U64120DL2016PTC458213 LOTUS TELE INFRA PRIVATE LIMITED Unit 409, Ansal Chambers-II,, 06, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U88900DL2026NPL465472 TAARA IMPACT FOUNDATION 709-710 Ansal Chambers II,6, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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