• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

GOLDIES TRADING COMPANY LIMITED

CIN: U52100DL2007PLC167999 As on: 2026-07-13

GOLDIES TRADING COMPANY LIMITED (CIN: U52100DL2007PLC167999) is a Public company incorporated on 11 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 601450.00.

GOLDIES TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GOLDIES TRADING COMPANY LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of GOLDIES TRADING COMPANY LIMITED are BALRAJ ., MANOHAR LAL, and GOPAL NAGAR.

GOLDIES TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U52100DL2007PLC167999 and its registration number is 167999. Users may contact GOLDIES TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of GOLDIES TRADING COMPANY LIMITED is 370, Near Shiv Mandir, Main Market, Badarpur , New Delhi, Delhi, India - 110044.

Current status of GOLDIES TRADING COMPANY LIMITED is - Amalgamated.

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 GOLDIES TRADING COMPANY 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 GOLDIES TRADING COMPANY 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 GOLDIES TRADING COMPANY
DIN Director Name Designation Appointment Date
02044659 BALRAJ . Director 2011-09-26
00005715 MANOHAR LAL Director 2013-09-30
00017696 GOPAL NAGAR Whole-time director 2012-05-01
Past Directors & Key Managerial Personnel of GOLDIES TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00007459 SUNIL KUMAR KARHANA Additional Director - 2010-09-25
00007459 SUNIL KUMAR KARHANA Director - 2010-10-25
00017783 PARMOD KUMAR Additional Director - 2009-08-24
00017783 PARMOD KUMAR Director - 2008-09-18
01239943 BHAGWAT DAYAL Additional Director - 2012-09-29
01239943 BHAGWAT DAYAL Director - 2013-06-28
02044659 BALRAJ . Additional Director - 2011-09-26
02047007 ARUN DATT Additional Director - 2011-02-14
02262782 DHARMENDER KUMAR Additional Director - 2009-01-03
02303443 AJAY AGGARWAL Additional Director - 2009-01-03
00005715 MANOHAR LAL Additional Director - 2013-09-30
00017696 GOPAL NAGAR Director - 2011-09-25
00024454 VIJAY PAL BHATI Director - 2008-09-18
00122331 NARESH KUMAR GOYAL Additional Director - 2009-08-24
00122331 NARESH KUMAR GOYAL Director - 2010-03-10
02242295 SONU GOYAL Additional Director - 2009-06-01
02242295 SONU GOYAL Whole-time director - 2012-02-27
02242310 ANURAG AGGARWAL Additional Director - 2012-04-02
02275650 TEJ SINGH Additional Director - 2009-01-03
Other Directorships of SUNIL KUMAR KARHANA
Company Name CIN Designation Appointment Date Cessation
SRS COMMERCIAL COMPANY LIMITED U18101DL2007PLC160516 Additional Director - 2008-11-22
SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2008-12-03
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Additional Director - 2012-05-05
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director 2012-05-05 Ongoing
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director - 2011-03-16
MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Additional Director - 2012-03-01
BHAVANI REALBUILD PRIVATE LIMITED U45200HR2006PTC041973 Director - 2009-03-02
SRS INFRACON LIMITED U45201DL2005PLC141648 Additional Director - 2008-09-16
SRS INFRACON LIMITED U45201DL2005PLC141648 Director - 2008-11-16
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2007-09-29
SRS MODERN SALES LIMITED U51109HR2007PLC040823 Additional Director - 2008-08-01
NEW WAY SUPPLIERS & TRADERS PRIVATE LIMITED U51432HR2014PTC053600 Director 2014-10-14 Ongoing
NEW WAY SUPPLIERS & TRADERS PRIVATE LIMITED U51432HR2014PTC053600 Director - 2018-08-30
MSR MARKETING LIMITED U51909DL2004PLC130891 Director - 2012-04-30
MSR MARKETING LIMITED U51909DL2004PLC130891 Whole-time director - 2012-04-30
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2008-12-30
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2009-08-04
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Director - 2009-09-19
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2009-02-12
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2009-08-12
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director 2013-06-29 Ongoing
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director - 2011-03-05
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Whole-time director - 2013-06-29
FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Director - 2008-11-08
FANCY MULTITRADE PRIVATE LIMITED U52100DL2009PTC187775 Director - 2009-06-25
LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Director - 2011-03-10
GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Director - 2012-04-09
SEVEN WONDERS MERCHANDISE PRIVATE LIMITED U52390DL2009PTC187771 Additional Director - 2009-05-04
SEVEN WONDERS MERCHANDISE PRIVATE LIMITED U52390DL2009PTC187771 Director - 2009-07-10
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2012-04-07
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director 2018-01-04 Ongoing
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2018-08-30
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Whole-time director - 2018-01-04
VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Director - 2011-03-12
FARIDABAD TRADERS AND SUPPLIERS PRIVATE LIMITED U52600DL2005PTC134101 Director - 2007-08-01
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Director - 2011-03-01
S.B.S. FINANCE LIMITED U65910DL1991PLC045921 Director 2006-04-10 Ongoing
BTL IMPEX (INDIA) LIMITED U65910DL1997PLC085457 Additional Director - 2008-09-29
BTL IMPEX (INDIA) LIMITED U65910DL1997PLC085457 Director - 2009-01-05
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2008-08-04
NAAZ BUILDERS PRIVATE LIMITED U70109DL2006PTC152548 Additional Director - 2010-07-31
NAAZ BUILDERS PRIVATE LIMITED U70109DL2006PTC152548 Director 2010-07-31 Ongoing
NAKSHATRA REALTECH PRIVATE LIMITED U70109DL2006PTC152601 Additional Director - 2010-07-30
NAKSHATRA REALTECH PRIVATE LIMITED U70109DL2006PTC152601 Director 2010-07-30 Ongoing
KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director - 2009-09-17
SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Director - 2009-08-05
REBNOOR INFRABUILD PRIVATE LIMITED U70109HR2006PTC041974 Director - 2009-02-26
BTL PORTFOLIO LIMITED U74120DL1990PLC041949 Director - 2009-02-18
THREE BROTHERS ENTERTAINMENT LIMITED U92419DL2005PLC142702 Additional Director - 2010-09-07
THREE BROTHERS ENTERTAINMENT LIMITED U92419DL2005PLC142702 Director 2010-09-07 Ongoing
Other Directorships of PARMOD KUMAR
Company Name CIN Designation Appointment Date Cessation
SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Additional Director - 2008-09-30
SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Director - 2008-10-23
SRS MINES & MINERALS LIMITED U14211DL2005PLC142701 Additional Director - 2008-05-10
SRS MINES & MINERALS LIMITED U14211DL2005PLC142701 Director - 2008-12-02
SRS COMMERCIAL COMPANY LIMITED U18101DL2007PLC160516 Additional Director - 2008-05-26
SRS COMMERCIAL COMPANY LIMITED U18101DL2007PLC160516 Director - 2008-11-22
SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Additional Director - 2007-09-28
SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2008-12-03
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director - 2011-03-16
DIMENSION INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC041932 Director - 2009-03-02
DAWN DEVELOPERS PRIVATE LIMITED U45200HR2006PTC042280 Director - 2009-03-02
MSR MARKETING LIMITED U51909DL2004PLC130891 Additional Director - 2007-09-24
MSR MARKETING LIMITED U51909DL2004PLC130891 Director - 2009-06-01
MSR MARKETING LIMITED U51909DL2004PLC130891 Whole-time director - 2012-03-01
RICHI LOOK MARKETING PRIVATE LIMITED U51909DL2004PTC126503 Director - 2011-03-22
DIVAKAR SALES AGENCIES PRIVATE LIMITED U51909HR2015PTC055742 Director 2015-06-10 Ongoing
DIVAKAR SALES AGENCIES PRIVATE LIMITED U51909HR2015PTC055742 Director - 2018-02-26
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director - 2011-03-05
FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Director - 2010-11-04
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Additional Director - 2009-02-25
FANCY MULTITRADE PRIVATE LIMITED U52100DL2009PTC187775 Director - 2009-06-25
LOGICAL JEWELLERS PRIVATE LIMITED U52390DL2009PTC187764 Director - 2010-05-03
SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED U52390DL2009PTC187766 Director - 2015-06-05
SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED U52390DL2009PTC187766 Whole-time director - 2014-02-01
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2011-03-10
VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Additional Director - 2012-09-24
VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Director - 2013-07-02
AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Director - 2012-04-02
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2013-07-31
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2014-02-01
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Whole-time director 2014-02-01 Ongoing
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Whole-time director - 2018-02-26
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2009-09-17
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Director - 2006-12-01
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Director - 2011-03-14
BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Additional Director - 2010-08-10
BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Director - 2010-11-01
MOUNTAIN VALLEY CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC152363 Director 2006-08-23 Ongoing
UDAY INFRATRADE PRIVATE LIMITED U70109DL2006PTC152370 Additional Director - 2010-08-12
UDAY INFRATRADE PRIVATE LIMITED U70109DL2006PTC152370 Director 2010-08-12 Ongoing
AAKASH INFRATRADE PRIVATE LIMITED U70109DL2006PTC152547 Director - 2010-10-21
JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Director - 2009-09-18
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2011-03-10
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director - 2009-09-02
SRS MOVIES PRIVATE LIMITED U92120DL2005PTC137033 Additional Director - 2008-05-09
SRS MOVIES PRIVATE LIMITED U92120DL2005PTC137033 Director - 2008-11-20
THREE BROTHERS ENTERTAINMENT LIMITED U92419DL2005PLC142702 Additional Director - 2010-09-07
THREE BROTHERS ENTERTAINMENT LIMITED U92419DL2005PLC142702 Director 2010-09-07 Ongoing
Other Directorships of BHAGWAT DAYAL
Other Directorships of BALRAJ .
Company Name CIN Designation Appointment Date Cessation
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-06-01
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Whole-time director 2017-06-01 Ongoing
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Whole-time director - 2018-09-10
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Additional Director - 2011-09-20
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director 2011-09-20 Ongoing
KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Additional Director - 2016-01-14
HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-05-22
LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2016-11-01
CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2016-11-01
SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Additional Director - 2014-12-01
SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director 2017-05-31 Ongoing
SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director - 2018-09-10
SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Whole-time director - 2017-05-31
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2011-09-13
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2011-09-15
FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2011-08-22
FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Director - 2012-05-01
FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Whole-time director 2012-05-01 Ongoing
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2010-04-25
SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2013-07-29
SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2016-10-17
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2013-09-30
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director 2013-09-30 Ongoing
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2018-09-10
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2016-11-01
AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2014-09-19
AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2016-10-01
GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Additional Director - 2012-04-19
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2014-09-12
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director 2014-09-12 Ongoing
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2018-09-10
OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Additional Director - 2016-09-28
OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director 2016-09-28 Ongoing
OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2018-09-10
KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Additional Director - 2013-08-19
KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2016-11-10
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2012-09-29
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2014-03-31
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2016-09-30
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director 2016-09-30 Ongoing
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director - 2018-09-10
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2016-09-30
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director 2016-09-30 Ongoing
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2018-09-10
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2014-09-30
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2016-08-22
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director 2012-04-12 Ongoing
Other Directorships of ARUN DATT
Company Name CIN Designation Appointment Date Cessation
SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Additional Director - 2008-12-27
RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Additional Director - 2010-08-16
RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Director 2010-08-16 Ongoing
SRS MODERN SALES LIMITED U51109HR2007PLC040823 Additional Director - 2008-09-08
GUNJAN MULTITRADE PRIVATE LIMITED U51430HR2014PTC053439 Director - 2015-01-12
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2011-09-13
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2012-05-01
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Whole-time director 2012-05-01 Ongoing
FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2009-01-05
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2010-04-25
VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Additional Director - 2017-09-29
VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Director - 2017-11-02
DESTINY GEMS & JEWELLERS PRIVATE LIMITED U52393HR2010PTC039912 Director - 2012-04-02
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2010-03-09
DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Director - 2010-03-09
STUNNING SUPPLIERS AND TRADERS PRIVATE LIMITED U52399DL2013PTC248579 Director - 2015-12-01
VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Additional Director - 2012-04-16
SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Whole-time director - 2017-11-02
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2013-07-01
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2008-09-06
MANU CONSULTANTS LIMITED U65993DL2000PLC108496 Additional Director 2008-10-06 Ongoing
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2009-08-04
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Director - 2009-09-15
JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Additional Director - 2010-08-24
JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Director - 2012-03-27
KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Additional Director - 2010-08-24
KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director - 2010-10-27
KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2009-06-18
KM REALTECH LIMITED U70200DL2005PLC132020 Director - 2009-09-02
ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Additional Director - 2010-08-02
ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2011-02-15
HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Additional Director - 2012-04-23
FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Additional Director - 2011-03-11
SRS NEWS LIMITED U92200DL2008PLC175516 Additional Director - 2009-05-25
SRS NEWS LIMITED U92200DL2008PLC175516 Director - 2009-09-18
Other Directorships of DHARMENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-06-01
GRACE ORNAMENTS PRIVATE LIMITED U51101DL2004PTC125099 Additional Director - 2016-09-30
GRACE ORNAMENTS PRIVATE LIMITED U51101DL2004PTC125099 Director 2016-09-30 Ongoing
GUNJAN MULTITRADE PRIVATE LIMITED U51430HR2014PTC053439 Additional Director - 2015-07-17
GUNJAN MULTITRADE PRIVATE LIMITED U51430HR2014PTC053439 Director 2015-07-17 Ongoing
ROCKSTRONG SUPPLIERS PRIVATE LIMITED U51909HR2015PTC054325 Director - 2015-01-17
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2008-11-12
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Additional Director - 2012-09-15
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director 2012-09-15 Ongoing
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2011-02-01
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2011-02-01
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2008-11-15
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2011-09-28
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2015-01-16
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2009-01-06
Other Directorships of AJAY AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Additional Director - 2009-08-03
SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Director - 2010-10-05
RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Additional Director - 2010-07-29
RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Director 2010-07-29 Ongoing
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2008-12-31
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2009-01-02
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2010-02-26
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-01-07
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2009-01-05
SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Director - 2016-11-02
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2010-03-10
AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2012-04-02
KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2011-03-04
BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Additional Director - 2011-04-04
SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Additional Director - 2010-07-28
SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Director 2010-07-28 Ongoing
ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2009-10-03
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2011-03-10
VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Director - 2009-08-05
Other Directorships of MANOHAR LAL
Company Name CIN Designation Appointment Date Cessation
SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Director - 2009-11-19
SRS FINANCE LIMITED. L74899HR1994PLC040440 Additional Director - 2009-11-19
SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2007-07-13
MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Additional Director - 2010-08-30
MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Director 2012-05-01 Ongoing
MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Director - 2011-11-01
MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Whole-time director - 2012-05-01
MEHAR BUILDERS PRIVATE LIMITED U45200HR2006PTC041937 Director - 2009-11-18
SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Director - 2007-01-06
SRS INFRACON LIMITED U45201DL2005PLC141648 Additional Director - 2009-03-16
SRS BUILDCON PRIVATE LIMITED U45201DL2005PTC133607 Director - 2009-03-12
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Additional Director - 2007-09-28
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2007-09-29
NEW WAY SUPPLIERS & TRADERS PRIVATE LIMITED U51432HR2014PTC053600 Director - 2014-12-01
NEW WAY SUPPLIERS & TRADERS PRIVATE LIMITED U51432HR2014PTC053600 Whole-time director 2014-12-01 Ongoing
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Director - 2008-09-10
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director - 2008-09-16
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2013-07-01
FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Additional Director - 2011-08-03
FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Director - 2012-05-01
FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Whole-time director 2012-05-01 Ongoing
FORCIBLE TRADECOM PRIVATE LIMITED U52100HR2013PTC049411 Additional Director - 2015-08-11
FORCIBLE TRADECOM PRIVATE LIMITED U52100HR2013PTC049411 Director - 2017-06-01
GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Additional Director 2017-10-03 Ongoing
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2009-04-28
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2009-08-17
SRS SEVEN-DAYZ RESTAURANTS LIMITED U55201DL2004PLC128509 Director - 2006-12-04
SRS FACILITIES PRIVATE LIMITED U62200DL2007PTC170992 Additional Director - 2009-05-25
SRS FACILITIES PRIVATE LIMITED U62200DL2007PTC170992 Director - 2009-11-15
SRS TOURS AND TRAVELS PRIVATE LIMITED U63040DL2007PTC160515 Director - 2009-11-19
BTL IMPEX (INDIA) LIMITED U65910DL1997PLC085457 Additional Director - 2008-09-29
BTL IMPEX (INDIA) LIMITED U65910DL1997PLC085457 Director - 2009-03-16
SRS HOLDINGS INDIA LIMITED U65921DL1997PLC084630 Director - 2007-07-16
BTL HOLDING COMPANY LIMITED U65929HR1993PLC053518 Director - 2009-03-09
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2009-11-17
SRS HINDUSTAN HOLDINGS LIMITED U67120DL2008PLC186173 Additional Director - 2009-06-08
SRS HINDUSTAN HOLDINGS LIMITED U67120DL2008PLC186173 Director - 2009-11-18
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Additional Director - 2012-09-12
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Director - 2013-04-15
SRS REALBUILD PRIVATE LIMITED U70102DL2007PTC159292 Director - 2009-03-09
DAKSH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152236 Director - 2009-08-05
BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Director - 2009-08-12
NAKSHATRA REALTECH PRIVATE LIMITED U70109DL2006PTC152601 Director - 2008-07-28
REBNOOR INFRABUILD PRIVATE LIMITED U70109HR2006PTC041974 Director - 2009-11-16
BRIGHT INFRABUILD PRIVATE LIMITED U70109HR2006PTC042131 Director - 2008-03-05
HARYANA INFRACON PRIVATE LIMITED U70109HR2006PTC042275 Director - 2007-07-20
KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2009-11-01
KM REALTECH LIMITED U70200DL2005PLC132020 Director 2011-10-31 Ongoing
KM REALTECH LIMITED U70200DL2005PLC132020 Whole-time director - 2011-10-31
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2015-02-28
SRS EVENTS AND MEDIA LIMITED U74300DL2005PLC141654 Additional Director - 2009-06-09
SRS EVENTS AND MEDIA LIMITED U74300DL2005PLC141654 Director - 2009-11-19
PANTEC DEVICES PRIVATE LIMITED U74899DL1990PTC041286 Director - 2015-07-04
PANTEC CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041287 Director - 2015-07-04
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Director - 2009-01-27
SRS SUPERB MARKTRADE LIMITED U74899DL1993PLC053737 Director - 2009-06-01
SRS SUPERB MARKTRADE LIMITED U74899DL1993PLC053737 Whole-time director - 2009-11-05
UFL PORTFOLIO LIMITED U74899DL1995PLC067048 Additional Director - 2014-11-10
SRS NEWS LIMITED U92200DL2008PLC175516 Additional Director - 2009-11-18
Other Directorships of GOPAL NAGAR
Other Directorships of VIJAY PAL BHATI
Company Name CIN Designation Appointment Date Cessation
SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Director - 2007-11-12
SRS FINANCE LIMITED. L74899HR1994PLC040440 Additional Director - 2008-07-14
SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2009-11-01
SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2006-12-15
CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Additional Director - 2012-09-27
CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director - 2014-06-05
CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Whole-time director - 2014-06-05
HIGHTECH INFRAHOMES PRIVATE LIMITED U45201HR1993PTC032072 Director - 2011-01-01
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2009-01-27
SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Whole-time director - 2008-08-20
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2008-09-09
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director - 2008-09-16
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2012-09-29
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2013-07-01
FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2010-09-17
FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Director - 2013-06-26
VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Director - 2017-06-01
ASPIRE SUPPLIERS PRIVATE LIMITED U52390HR2013PTC049604 Director - 2014-06-03
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2011-06-22
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2012-03-31
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2013-09-10
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2017-06-01
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2009-08-07
SRS SEVEN-DAYZ RESTAURANTS LIMITED U55201DL2004PLC128509 Director - 2006-12-04
SRS HOLDINGS INDIA LIMITED U65921DL1997PLC084630 Director - 2007-10-01
RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Additional Director - 2016-11-11
BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Director - 2012-05-01
BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Whole-time director 2012-05-01 Ongoing
AAKASH INFRATRADE PRIVATE LIMITED U70109DL2006PTC152547 Director - 2011-03-11
NAAZ BUILDERS PRIVATE LIMITED U70109DL2006PTC152548 Director 2006-08-26 Ongoing
NAKSHATRA REALTECH PRIVATE LIMITED U70109DL2006PTC152601 Director - 2008-07-28
PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Director 2006-08-31 Ongoing
BRIGHT INFRABUILD PRIVATE LIMITED U70109HR2006PTC042131 Director - 2009-08-13
KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2009-06-18
KM REALTECH LIMITED U70200DL2005PLC132020 Director - 2009-08-20
HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Director - 2011-02-15
PANTEC DEVICES PRIVATE LIMITED U74899DL1990PTC041286 Director - 2015-07-04
SRS SUPERB MARKTRADE LIMITED U74899DL1993PLC053737 Director - 2009-08-12
BTL INVESTMENTS LIMITED U74899DL1995PLC068803 Additional Director 2009-01-22 Ongoing
SWAMI FOODS LIMITED U74999DL1994PLC059740 Director - 2008-09-12
Other Directorships of NARESH KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
SRS FINANCE LIMITED. L74899HR1994PLC040440 Additional Director - 2017-09-27
SRS FINANCE LIMITED. L74899HR1994PLC040440 Director 2017-09-27 Ongoing
SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2008-11-17
SRS LIMITED L74999HR2000PLC040183 Additional Director - 2007-09-17
SRS LIMITED L74999HR2000PLC040183 Director - 2008-11-01
SRS LIMITED L74999HR2000PLC040183 Whole-time director - 2015-02-01
SRS MINES & MINERALS LIMITED U14211DL2005PLC142701 Director - 2008-11-20
SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Whole-time director - 2008-11-01
SRS AUTOMOTIVE COMPONENTS PRIVATE LIMITED U29253HR1983PTC048396 Additional Director - 2017-04-01
SRS HEIGHTS PRIVATE LIMITED U45200DL2006PTC155783 Director - 2008-11-21
SRS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159437 Director - 2008-11-21
AKSHAT JYOTI REAL ESTATE PRIVATE LIMITED U45200HR2006PTC075756 Director - 2007-09-14
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Additional Director - 2007-09-28
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2008-11-01
JYOTIRMAY HOUSING PRIVATE LIMITED U45201HR2005PTC103142 Additional Director - 2007-12-27
SRS MODERN SALES LIMITED U51109HR2007PLC040823 Whole-time director 2017-02-01 Ongoing
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Additional Director - 2009-08-25
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director - 2010-03-10
SRS SHINING ORNAMENTS LIMITED U52390HR2009PLC048386 Additional Director - 2017-08-10
SRS SHINING ORNAMENTS LIMITED U52390HR2009PLC048386 Director - 2012-03-31
SRS SHINING ORNAMENTS LIMITED U52390HR2009PLC048386 Whole-time director - 2012-02-01
SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Director - 2010-03-10
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2010-03-10
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2008-11-01
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2012-07-06
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Whole-time director - 2010-04-01
SRS RETREAT SERVICES LIMITED U55101HR2005PLC042465 Additional Director 2017-12-01 Ongoing
BTL HOLDING COMPANY LIMITED U65929HR1993PLC053518 Whole-time director 2018-01-25 Ongoing
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2009-05-25
SRS INFRABUILD PRIVATE LIMITED U70102DL2007PTC159603 Director - 2008-11-20
KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2008-11-20
MULTITECH DEVELOPERS PVT LTD U74899DL1992PTC050894 Director - 2011-10-01
BTL INVESTMENTS LIMITED U74899DL1995PLC068803 Managing Director - 2006-12-15
FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Director - 2010-03-10
Other Directorships of SONU GOYAL
Company Name CIN Designation Appointment Date Cessation
LUCRA JEWELS PRIVATE LIMITED U28998DL2012PTC243686 Additional Director - 2018-01-11
LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Director - 2014-06-20
LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Whole-time director - 2014-06-20
CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director - 2010-03-10
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Additional Director - 2008-07-21
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2008-10-22
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2017-09-29
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director 2017-09-29 Ongoing
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director - 2018-08-30
GOODLUCK ORNAMENTS PRIVATE LIMITED U52100DL2009PTC187359 Director - 2011-03-10
DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Director - 2014-05-01
LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Whole-time director - 2015-07-01
SHIVANSH SALES AGENCIES PRIVATE LIMITED U52100HR2010PTC039939 Director - 2011-03-14
LOGICAL JEWELLERS PRIVATE LIMITED U52390DL2009PTC187764 Director - 2010-05-03
SEVEN WONDERS MERCHANDISE PRIVATE LIMITED U52390DL2009PTC187771 Director - 2009-07-10
HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2011-03-12
SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Additional Director - 2016-09-30
SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Director 2016-09-30 Ongoing
SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Director - 2018-08-30
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Additional Director - 2012-04-07
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Whole-time director 2016-04-01 Ongoing
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Whole-time director - 2018-08-30
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2011-09-30
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2012-04-07
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2009-09-24
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2012-03-01
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Whole-time director - 2012-07-06
LSS FINANCERS PRIVATE LIMITED U65100DL2012PTC243526 Additional Director - 2016-09-30
LSS FINANCERS PRIVATE LIMITED U65100DL2012PTC243526 Director 2016-09-30 Ongoing
LSS FINANCERS PRIVATE LIMITED U65100DL2012PTC243526 Director - 2018-08-30
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2010-08-03
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2011-03-12
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Director - 2011-03-14
PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Additional Director - 2010-08-09
PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Director 2010-08-09 Ongoing
ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2011-02-15
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director - 2009-09-02
FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Director - 2011-03-11
Other Directorships of ANURAG AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SRS INFRACON LIMITED U45201DL2005PLC141648 Additional Director - 2009-01-06
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Additional Director - 2008-07-21
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2009-11-01
ROCKSTRONG SUPPLIERS PRIVATE LIMITED U51909HR2015PTC054325 Director - 2018-02-28
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2012-04-01
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director 2012-05-02 Ongoing
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Whole-time director - 2012-05-02
FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2009-01-05
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director - 2018-02-28
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Whole-time director - 2018-01-05
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2010-07-05
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2013-06-20
SEVEN WONDERS MERCHANDISE PRIVATE LIMITED U52390DL2009PTC187771 Director - 2009-03-02
SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Director - 2014-04-01
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Additional Director - 2012-09-26
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Director - 2013-07-01
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Whole-time director - 2014-04-01
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2011-09-10
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2012-04-02
Other Directorships of TEJ SINGH
Company Name CIN Designation Appointment Date Cessation
SRS FINANCE LIMITED. L74899HR1994PLC040440 Additional Director - 2009-08-08
SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2009-11-01
SRS LIMITED L74999HR2000PLC040183 Additional Director - 2009-07-29
SRS LIMITED L74999HR2000PLC040183 Director - 2009-11-01
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Additional Director - 2009-07-22
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2009-11-01
SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Additional Director - 2015-07-09
SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Director - 2018-01-01
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2009-01-02
FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Additional Director - 2012-09-28
FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Director 2012-09-28 Ongoing
SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Director - 2016-11-02
VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Additional Director - 2011-06-30
VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Director - 2012-03-05
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2008-11-15
SRS NEWS LIMITED U92200DL2008PLC175516 Additional Director - 2009-05-25
SRS NEWS LIMITED U92200DL2008PLC175516 Director - 2009-10-23

CIN Company Name Company Address
U52100DL2007PLC168040 UPFRONT TRADING COMPANY LIMITED 370, Near Shiv Mandir, Main Market, Badarpur, New Delhi , New Delhi, Delhi, India - 110044
U70200DL2005PLC132020 KM REALTECH LIMITED 370, Near Shiv Mandir, Main Market, Badarpur, New Delhi , New Delhi, Delhi, India - 110044
U70109DL2006PTC152465 NKR INFRASTRUCTURE PRIVATE LIMITED 370, Near Shiv Mandir, Main Market, Badarpur, New Delhi , New Delhi, Delhi, India - 110044
U51101DL2007PLC168036 RUDRAKSHA AGENCIES COMPANY LIMITED 370, Near Shiv Mandir, Main Market, Badarpur, , New Delhi, Delhi, India - 110044
U52100DL2007PLC167997 UPRIGHT ENTERPRISES LIMITED 370, Near Shiv Mandir, Main Market, Badarpur , New Delhi, Delhi, India - 110044
U52100DL2007PLC168039 FUTURISTIC AGENCIES LIMITED 370, Near Shiv Mandir, Main Market, Badarpur, , New Delhi, Delhi, India - 110044
U65999DL2020PTC361567 BMR FOREX PRIVATE LIMITED Shop NO 172 MAIN MARKET BADARPUR(NEAR OLD SHIV MANDIR) , NEW DELHI, Delhi, India - 110044
U01403DL2014PTC265509 ROUNAK AGRO SCIENCE PRIVATE LIMITED 6, OM NAGAR, MAIN ROAD, NEAR SHIV MANDIR, BADARPUR, , NEW DELHI, Delhi, India - 110044
U74999DL2019PTC345747 RST SECURITY SERVICES PRIVATE LIMITED CHANDER MAL PLOT NO. 9, DHARMBIR MARKET BADARPUR, NEAR MAIN ROAD, DELHI 110044 , NEW DELHI, Delhi, India - 110044
U74120DL2016OPC291625 VIVAHSANSAR MATRIMONIALS (OPC) PRIVATE LIMITED 51-A, NEAR P NO. 30 MAIN MEETHAPUR, NEAR SHIV MANDIR , NEW DELHI, Delhi, India - 110044
U74999DL2019PTC354195 ADLOK CREATIONS PRIVATE LIMITED H.NO. 182 G/F L/P GALI NO. 4,LAKHPAT COLONY-1 MEETHAPUR, BADARPUR, NEAR SHIV , MANDIR, NEW DELHI, Delhi, India - 110044
U74999DL2015PTC288901 EDUQUICK PRODUCT & SERVICES PRIVATE LIMITED 370 - MAIN BADARPUR MARKET , NEW DELHI, Delhi, India - 110044
U74899DL1986PTC023829 INTEC TRAINING AND EDUWARE COMPANY PRIVATE LTD HOUSE NO.285 NEAR SHIV MANDIR BADARPUR , NEW DELHI, Delhi, India - 110044
U72900DL2000PTC103556 INTEC TECHNOLOGIES PRIVATE LIMITED HOUSE NO.285 NEAR SHIV MANDIR BADARPUR , NEW DELHI, Delhi, India - 110044
U72900DL2000PTC104562 INTEC CUSTOMER RELATIONSHIP MANAGEMENT PRIVATE LIMITED HOUSE NO. 285 NEAR SHIV MANDIR BADARPUR , NEW DELHI, Delhi, India - 110044
U74899DL2000PTC103711 ASSOCIATED TRANSCRIPTION CO PRIVATE LIMITED HOUSE NO. 285 NEAR SHIV MANDIR BADARPUR , NEW DELHI, Delhi, India - 110044
U45204DL2011PTC216654 A2Z INFRACON PRIVATE LIMITED B-156, GROUND FLOOR (NEAR SHIV MANDIR) PUL PRAHLADPUR, BADARPUR , NEW DELHI, Delhi, India - 110044
U74140DL2015PTC284679 PRASHIL DATA MANAGEMENT PRIVATE LIMITED 223, Ground Floor, Near Gate No.2, Main Market Badarpur, , New Delhi, Delhi, India - 110044
U74999DL2019PTC349392 SEOTEQ SERVICES PRIVATE LIMITED H-149, GROUND FLOOR, JAITPUR EXTENSION PHASE 2, BADARPUR, NEAR SHIV MANDIR , NEW DELHI, Delhi, India - 110044
U74900DL2013PTC261665 ALLONS LIFESTYLE PRIVATE LIMITED H.No. 40/60, Main Market Near Old Post office, Badarpur Village, , New Delhi, Delhi, India - 110044
U52100DL2008PTC175320 SUNRISE TRADEX PRIVATE LIMITED 1-954, SHOP NO. 1, GALI NO. 7, NEAR SHIV MANDIR SHAKTI VIHAR, TANKI ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044
U74999DL2011PTC223601 CAREERHONE CORPORATE SERVICES PRIVATE LIMITED ROOM NO.- 305, 3rd FLOOR, YDK COMPLEX, B-147, NEAR SHIV MANDIR, SHARMA MARKET, PUL PAH LADPUR, , NEW DELHI, Delhi, India - 110044
U66190DL2023PTC411347 SURAJ WEALTH MANAGEMENT PRIVATE LIMITED 30 A- BLK F/F GALI NO- 5/3 SHAKTI VIHAR, MEETHAPUR, BADARPUR,NEAR HANUMAN MANDIR, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India
U45200DL2006PTC155343 ARAMBH TRADECON PRIVATE LIMITED B-222/1, Main Market, Badarpur, New Delhi , NEW DELHI, Delhi, India - 110044
U70109DL2006PTC152236 DAKSH DEVELOPERS PRIVATE LIMITED B-222/2, Main Market, Badarpur, New Delhi , New Delhi, Delhi, India - 110044
U70109DL2006PTC152601 NAKSHATRA REALTECH PRIVATE LIMITED B-222/1, Main Market, Badarpur, New Delhi , New Delhi, Delhi, India - 110044
U74999DL2019PTC353598 SHREE DAUJI TECHNOLOGIES PRIVATE LIMITED B-139, Jaitpur Ext. Near Gyan Mandir, Badarpur, New Delhi , NEW DELHI, Delhi, India - 110044
U63030DL2020PTC369603 BOBITA LOGISTICS PRIVATE LIMITED A-64-A VISHAWAKARMA COLONEY LAL KAUN NEAR- SHIV MANDIR, NEW DELHI, , New Delhi, Delhi, India - 110044
U72200DL2018PTC336486 ECHOPLANET SOLUTIONS PRIVATE LIMITED 222-B/1, THIRD FLOOR, FLAT NO.-05 MAIN MARKET, BADARPUR VILLAGE, NEW DELHI , NEW DELHI, Delhi, India - 110044

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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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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

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