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      GURUGRAM FINTECH PRIVATE LIMITED

      CIN: U51109DL1996PTC265414
      Purchase Report

      GURUGRAM FINTECH PRIVATE LIMITED (CIN: U51109DL1996PTC265414) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12600000.00 and its paid up capital is Rs. 12530400.00.

      GURUGRAM FINTECH 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.GURUGRAM FINTECH PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of GURUGRAM FINTECH PRIVATE LIMITED are CHANDRA KISHORE BAJPAI, and SHARAD VERMA.

      GURUGRAM FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL1996PTC265414 and its registration number is 265414. Users may contact GURUGRAM FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of GURUGRAM FINTECH PRIVATE LIMITED is Flat No.133, BLK-1T/F, Plot No. 9, Jawahar Lal CGHS Ltd., Sector-5, Dwarka, , New Delhi, Delhi, India - 110075.

      Current status of GURUGRAM FINTECH 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 GURUGRAM FINTECH 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 GURUGRAM FINTECH

      Purchase full report of GURUGRAM FINTECH

      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 GURUGRAM FINTECH 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 GURUGRAM FINTECH
      DIN Director Name Designation Appointment Date
      07164152 CHANDRA KISHORE BAJPAI Director 2019-11-10
      07210789 SHARAD VERMA Director 2021-11-01
      Past Directors & Key Managerial Personnel of GURUGRAM FINTECH
      DIN Director Name Designation Appointment Date Cessation
      00203672 MANGAT MAL SETHIA Director - 2009-08-20
      00683938 SAKET BARODIA Director - 2021-11-01
      07164152 CHANDRA KISHORE BAJPAI Director - 2019-11-09
      07210789 SHARAD VERMA Additional Director - 2021-11-30
      00031966 SHAMBU NATH SADAWARTI Additional Director - 2008-09-30
      00031966 SHAMBU NATH SADAWARTI Director - 2016-03-10
      00203423 GAUTAM GHOSH Director - 2009-08-20
      00203507 MANISH KUMAR DAGA Director - 2009-08-20
      Other Directorships of MANGAT MAL SETHIA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2020-02-18
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2019-08-30
      SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2007-07-02
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
      ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2011-12-21
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-12-15
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2016-04-25
      MATHURA MERCANTILE PRIVATE LIMITED. U51909MP2007PTC040783 Director - 2016-06-14
      KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
      NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2019-01-28
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-12-14
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2020-02-17
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director 2014-08-08 Ongoing
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-12-21
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2016-05-16
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2016-05-16
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-12-21
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2011-12-20
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2020-02-17
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2011-12-19
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2016-11-09
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-12-14
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2020-02-17
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director 2014-08-08 Ongoing
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-12-14
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-12-20
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-12-14
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-12-15
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-12-15
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-12-12
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-12-12
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-12-15
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-12-12
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2017-09-09
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2017-09-09
      NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2011-12-21
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2011-12-20
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director 2014-08-25 Ongoing
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-12-12
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-12-15
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-12-20
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2011-12-21
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director 2014-08-27 Ongoing
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director 2014-08-25 Ongoing
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director 2014-08-26 Ongoing
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director 2014-08-26 Ongoing
      KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-02-18
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2011-08-23
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
      Other Directorships of SAKET BARODIA
      Company Name CIN Designation Appointment Date Cessation
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Additional Director - 2019-09-25
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Director - 2022-02-10
      JAKH RESOURCES PRIVATE LIMITED U01100MH2018PTC307972 Director 2018-04-12 Ongoing
      RUCHI AGRI FRESH PRIVATE LIMITED U01403MH2010PTC201405 Director - 2015-03-25
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2015-07-07
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director - 2008-09-04
      BHIMASAR PROJECTS PRIVATE LIMITED U45201MH2004PTC298483 Additional Director - 2007-09-29
      BHIMASAR PROJECTS PRIVATE LIMITED U45201MH2004PTC298483 Director - 2016-02-06
      AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Additional Director - 2017-09-27
      AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Director - 2018-12-31
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Additional Director - 2008-09-30
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Director - 2021-05-25
      ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Director - 2016-01-18
      ROHINI FOREX PRIVATE LIMITED U67190MH1997PTC107725 Director - 2016-08-10
      Other Directorships of CHANDRA KISHORE BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      RMA & ASSOCIATES LLP AAI-9419 Partner - 2023-10-01
      DHANYA MANAGEMENT SERVICES PRIVATE LIMITED U67100HR2012PTC047508 Additional Director - 2017-01-31
      DHANYA MANAGEMENT SERVICES PRIVATE LIMITED U67100HR2012PTC047508 Director - 2018-09-01
      AVANTEE MEGA FOOD PARK PRIVATE LIMITED U74999MH2015PTC264001 Additional Director - 2016-08-21
      Other Directorships of SHARAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Additional Director - 2023-09-29
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director 2023-03-01 Ongoing
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Additional Director - 2022-09-30
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Director 2022-05-26 Ongoing
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Additional Director - 2022-09-30
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director 2022-05-26 Ongoing
      AGROWEB ONLINE PRIVATE LIMITED U72200MP2000PTC014306 Additional Director - 2015-09-29
      AGROWEB ONLINE PRIVATE LIMITED U72200MP2000PTC014306 Director 2015-09-29 Ongoing
      Other Directorships of SHAMBU NATH SADAWARTI
      Company Name CIN Designation Appointment Date Cessation
      JANAPAV ENTERPRISES PRIVATE LIMITED U01119MH2018PTC306609 Director 2018-03-16 Ongoing
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Additional Director - 2019-09-27
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Director 2019-09-27 Ongoing
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2015-07-07
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Additional Director - 2014-09-30
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director - 2019-11-30
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director - 2023-05-06
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Director - 2016-06-24
      AVIRAT URJA PRIVATE LIMITED U40108DL1997PTC303892 Director - 2016-02-05
      CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Additional Director - 2008-09-30
      CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Director - 2019-11-16
      RUCHI CORPORATION PRIVATE LIMITED U51100MH2003PTC140081 Director 2003-04-22 Ongoing
      AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Additional Director - 2020-12-31
      AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Director 2020-12-31 Ongoing
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Director - 2014-01-21
      ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Director - 2020-04-01
      ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Whole-time director 2020-04-01 Ongoing
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Additional Director - 2021-11-08
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Director 2021-11-08 Ongoing
      ROHINI FOREX PRIVATE LIMITED U67190MH1997PTC107725 Additional Director - 2008-09-30
      ROHINI FOREX PRIVATE LIMITED U67190MH1997PTC107725 Director - 2016-03-25
      BHIMASAR UTILITY SERVICES PRIVATE LIMITED U70102MH2009PTC420687 Director - 2016-02-05
      INDIAN STEEL SEZ LIMITED U74900MH2007PLC173930 Additional Director - 2014-09-26
      INDIAN STEEL SEZ LIMITED U74900MH2007PLC173930 Director 2014-09-26 Ongoing
      STEELTECH RESOURCES LIMITED U74999MH1979PLC029075 Director 2002-03-25 Ongoing
      AVANTEE MEGA FOOD PARK PRIVATE LIMITED U74999MH2015PTC264001 Additional Director - 2016-04-02
      Other Directorships of GAUTAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
      PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
      FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
      UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
      KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
      Other Directorships of MANISH KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
      BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
      ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
      KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
      MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
      MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
      YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2009-07-23 Ongoing
      PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2011-09-01
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2010-12-06
      JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
      ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30

      CIN Company Name Company Address
      U01122DL1991PTC267085 IRON GLOBAL PRIVATE LIMITED FLAT NO. 133, BLK-1T/F, PLOT NO-9 Jawahar Lal CGHS Ltd, Sector-5, Dwarka , New Delhi, Delhi, India - 110075
      AAK-4083 KUMAON MANAGEMENT AND SOFTWARE CONSULTAN TS LLP Flat No. 133, BLK-1 T/F Plot No. 9Jawahar Lal CGHS Ltd., Sector - 5 New Delhi, Delhi, India - 110075
      U01112DL2010PTC302554 SHAHRA SONS PRIVATE LIMITED Flat No 133, BLK-1 T/F, Plot No. 9, Jawahar Lal CGHS Ltd., Sector 5, Dwarka, , Delhi, Delhi, India - 110075
      U51200DL2010PTC302567 MAHADEO SHAHRA AND SONS PRIVATE LIMITED Flat No 133, BLK-1 T/F, Plot No. 9, Jawahar Lal CGHS Ltd., Sector 5, Dwarka, , Delhi, Delhi, India - 110075
      U45201DL2008PTC301732 PARAM FOUNDATION PRIVATE LIMITED Flat No 133, BLK-1 T/F, Plot No. 9, Jawahar Lal CGHS Ltd., Sector 5, Dwarka , Delhi, Delhi, India - 110075
      U67120DL2008PTC301405 PARAM TRUST PRIVATE LIMITED Flat No 133, BLK-1 T/F, Plot No. 9, Jawahar Lal CGHS Ltd., Sector 5, Dwarka, , Delhi, Delhi, India - 110075
      U85300DL2021NPL379588 BREATHING PLANET FOUNDATION Flat No 224, B-2, Blk, S/f, Jawahar Lal CGHS Ltd Plot No-9, Sec-5, Dwarka , Delhi, Delhi, India - 110075
      U51909DL2020PTC361021 MAKERMAN PRIVATE LIMITED FLAT NO. 3103, JAWAHAR LAL CGHS LTD PLOT NO-9 DWARKA SECTOR 5 , DWARKA, Delhi, India - 110075
      U21000DL2024PTC440435 UNITED BIOSCIENCES PRIVATE LIMITED FLAT NO.234, JAWAHAR LAL,CGHS LTD. PLOT NO.9 SEC-5,New Delhi,South West Delhi,Delhi,110075-India
      AAE-2980 DS EXHIBITIONS AND STANDS LLP FLAT NO.392, BLOCK-3, 9TH FLOOR, PLOT NO.9 JAWAHAR LAL CGHS, SECTOR-5, DWARKA DELHI, Delhi, India - 110075
      ABZ-0134 SHABAD PAPERS LLP FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075
      U73200DL2025PTC441704 NEO ECONOMISTS PRIVATE LIMITED Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India
      U74999DL2013PTC255592 TAG EVENTS PRIVATE LIMITED Flat 214, Jawahar Lal CGHS Ltd Plot 9, Sector 5, Dwarka , New Delhi, Delhi, India - 110075
      U72900DL2011PTC217244 CUBESQUARE TECHNOLOGIES PRIVATE LIMITED FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075
      ACH-6931 INSTRUINDIA TECHSYS LLP Flat No. 112,Plot No. 9, Sector-7,Evergreen CGHS Ltd, Dwarka,New Delhi,South West Delhi,Delhi,India-110075
      ACF-7812 TONDKU LLP FLAT NO. D404, PLOT NO. 5 SWAMI DAYANAND,CGHS LTD SECTOR 6, DWARKA,New Delhi,South West Delhi,Delhi,India-110075
      U74909DL2025OPC454453 GROWTHSNAP VERITY SOLUTIONS (OPC) PRIVATE LIMITED FLAT NO A- 24,PLOT NO 8,,SARVE SANJHI CGHS LTD, SECTOR-9, DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      AAQ-4097 UDYOGYANTRA TECHNOLOGIES LLP FLAT NO B 601, KESARWANI CGHS LTD PLOT NO 4, SECTOR 5, DWARKA NEW DELHI, Delhi, India - 110075
      U24100DL2020PTC366656 COSNDERM DERMACEUTICALS PRIVATE LIMITED FLAT NO. C-203, PALAM CGHS LTD. PLOT NO.-7, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075
      U72100DL2015PTC283299 MEDICIANS SOFTWARE SOLUTIONS PRIVATE LIMITED Flat No A-2, Apoorva CGHS Ltd, Plot No-14, Sector-5, Dwarka, , New Delhi, Delhi, India - 110075
      U74140DL2011PTC221328 J B MUDGIL SOLICITORS PRIVATE LIMITED FLAT NO. A-7, AMBA CGHS LTD. PLOT NO. 5, SECTOR 10, DWARKA, , NEW DELHI, Delhi, India - 110075
      U85100DL2018PTC337447 HDU HEALTHCARE PRIVATE LIMITED FLAT NO-10E AMBA CGHS LTD PLOT NO-5, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075
      U19200DL2019PTC347249 ARUN BATHLA INDUSTRIES PRIVATE LIMITED FLAT NO. A-903, ARVIND CGHS LTD PLOT NO.9, SECTOR-19B DWARKA , NEW DELHI, Delhi, India - 110075
      U19200DL2019PTC356040 BATHLA INDUSTRIES PRIVATE LIMITED Flat No. A-903, Arvind CGHS Ltd Plot No.9, Sector-19B, Dwarka , New Delhi, Delhi, India - 110075
      AAR-9428 FIT 2 FLAUNT LLP FLAT NO 121 S/F PLOT NO 25 MAHARAJA SAINI CGHS LTD SECTOR 12 DWARKA NEW DELHI, Delhi, India - 110075
      U35999DL2014PTC265911 DBG ENGINEERING PRIVATE LIMITED FLAT NO.- 63, KARUNA VIHAR CGHS LTD. PLOT NO.- 9, SECTOR 18A, DWARKA , NEW DELHI, Delhi, India - 110075
      U51909DL2019PTC347038 SANANDA LUBES PRIVATE LIMITED FLAT NO-112 BATUK JI CGHS LTD PLOT NO 5-B SECTOR-3 DWARKA , NEW DELHI, Delhi, India - 110075
      U51909DL2012PTC234468 MONEXCAINE TRADING & CONSULTANCY CO. PRIVATE LIMITED FLAT NO. A 401 UPKARI APPARTMENT CGHS LTD, PLOT NO. 9, SECTOR 12, DWARKA, , NEW DELHI, Delhi, India - 110075
      U74899DL1998PLC095410 R. P. GIROTRA HOTELS LIMITED FLAT NO.-B302, MEERA BAI CGHS LTD., PLOT NO. 10 SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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