• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      IGNATE EXIM PRIVATE LIMITED

      CIN: U51909DL2009PTC197354 As on: 2026-07-13
      Purchase Report

      IGNATE EXIM PRIVATE LIMITED (CIN: U51909DL2009PTC197354) is a Private company incorporated on 29 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4988000.00.

      IGNATE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.IGNATE EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of IGNATE EXIM PRIVATE LIMITED are DALJEET SINGH, and BALBIR KUMAR SINGH.

      IGNATE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC197354 and its registration number is 197354. Users may contact IGNATE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of IGNATE EXIM PRIVATE LIMITED is 2262/2, 3rd Floor, Mandir Wali Gali, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.

      Current status of IGNATE EXIM PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IGNATE EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase 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 IGNATE EXIM

      Purchase full report of IGNATE EXIM

      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 IGNATE EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      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 IGNATE EXIM
      DIN Director Name Designation Appointment Date
      03282450 DALJEET SINGH Director 2022-08-11
      03636542 BALBIR KUMAR SINGH Director 2017-09-01
      Past Directors & Key Managerial Personnel of IGNATE EXIM
      DIN Director Name Designation Appointment Date Cessation
      03636546 GAJENDER SINGH Director - 2022-08-11
      02894843 MUKESH YADAV Additional Director - 2010-07-01
      02894843 MUKESH YADAV Director - 2013-09-25
      03282367 AKHILESH PRATAP Director - 2012-08-02
      03589864 SHREE RAM YADAV Director - 2017-09-02
      03597862 DINESH KUMAR Director - 2017-09-02
      02743383 MANULAL MOHANAN Director - 2010-01-05
      02865385 AWADHESH MISHRA Additional Director - 2010-07-01
      02865385 AWADHESH MISHRA Director - 2010-12-24
      Other Directorships of GAJENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANUMITA FABRICS PRIVATE LIMITED U17200DL2011PTC222980 Director 2017-08-29 Ongoing
      SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director - 2022-08-10
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2017-08-30
      YASHASMI CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC193906 Director - 2022-08-31
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director - 2020-09-03
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2022-08-11
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2022-08-11
      STRATOMIC REALCON PRIVATE LIMITED U45400DL2011PTC215453 Director 2017-08-29 Ongoing
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2022-08-22
      SHADOW TEXTILES LIMITED U51101DL2014PLC273061 Director 2020-12-01 Ongoing
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director - 2017-08-30
      GOODMETRIC TRADE PRIVATE LIMITED U51909DL2007PTC171492 Director - 2022-08-11
      GYANADA EXIM PRIVATE LIMITED U51909DL2010PTC198231 Director - 2022-08-22
      MEGOVA TRADE SERVICES PRIVATE LIMITED U51909DL2011PTC226268 Director - 2017-12-18
      GEMINATE TRADING SERVICES PRIVATE LIMITE D U51909DL2011PTC228644 Director 2011-12-13 Ongoing
      STARWORT ENTERPRISES PRIVATE LIMITED U51909DL2012PTC229770 Director 2012-01-10 Ongoing
      ADIEU TOURS & TRAVELS PRIVATE LIMITED U63040DL2010PTC209392 Director 2023-06-10 Ongoing
      ANSHUMAT LOGISTICS PRIVATE LIMITED U63090DL2010PTC198571 Director - 2022-08-11
      MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Director - 2020-08-26
      NATALI REALTECH PRIVATE LIMITED U70102DL2008PTC185590 Director - 2022-08-11
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director 2020-08-18 Ongoing
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2017-07-31
      SHULINI REALTY PRIVATE LIMITED U70200DL1997PTC086752 Director 2020-08-20 Ongoing
      SHULINI REALTY PRIVATE LIMITED U70200DL1997PTC086752 Director - 2017-08-30
      ELATIVE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229731 Additional Director - 2012-09-29
      ELATIVE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229731 Director - 2013-01-23
      UPRISE E - NET SOLUTION PRIVATE LIMITED U72200DL2008PTC182989 Director - 2020-09-02
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director 2020-08-27 Ongoing
      IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director - 2022-08-11
      STYLINGS IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC226231 Director - 2020-09-04
      VRISHTI CONSULTANTS PRIVATE LIMITED U74140DL1998PTC094303 Director - 2017-08-30
      MAYURIKA MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2006PTC154389 Director 2020-08-21 Ongoing
      PRANSHIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC208816 Director 2017-11-21 Ongoing
      PRANSHIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC208816 Director - 2015-05-04
      INESHA IMPORT PRIVATE LIMITED U74900DL2007PTC168284 Director 2017-08-29 Ongoing
      KANGANA MERCHANDISE PRIVATE LIMITED U74900DL2010PTC198234 Director - 2023-10-11
      TWINSIE RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74900DL2011PTC226417 Director - 2020-08-17
      LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Director 2017-11-21 Ongoing
      ANAKSHIKA CLOTHING PRIVATE LIMITED U74999DL2010PTC208817 Director 2017-11-21 Ongoing
      Other Directorships of MUKESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      ANUMITA FABRICS PRIVATE LIMITED U17200DL2011PTC222980 Director - 2013-09-27
      CENTUM FABRICS LIMITED U17290DL2014PLC273898 Director - 2016-03-25
      BLUSTER FABMARKETING LIMITED U18109DL2014PLC273728 Director - 2018-09-19
      AGNATE FASHIONS LIMITED U18109DL2014PLC273729 Director - 2016-07-11
      COEQUAL FASHION AND LIFESTYLE LIMITED U18109DL2014PLC273778 Director - 2018-09-19
      KECK CLOTHINGLINE LIMITED U18109DL2014PLC273864 Director - 2018-08-03
      DEFILE CLOTHINGLINE LIMITED U18109DL2014PLC273903 Director - 2018-09-19
      EMULATE GARMENTS & APPAREL LIMITED U18204DL2014PLC273825 Director - 2018-09-21
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2017-11-22
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2013-09-27
      MASTIC APPARELS & TRADEX LIMITED U46100DL2014PLC273833 Director - 2018-09-21
      LOBE FASHION AND APPARELS LIMITED U46100DL2014PLC273892 Director - 2018-09-19
      VIKUNTH TRADING PRIVATE LIMITED U51909DL2011PTC214856 Additional Director - 2011-08-16
      VIKUNTH TRADING PRIVATE LIMITED U51909DL2011PTC214856 Director - 2013-09-24
      RAKSHAKALI MARKETING LIMITED U52100DL2014PLC273821 Director - 2017-03-21
      TRAPTI PROPBUILD PRIVATE LIMITED U70101DL2009PTC194916 Director - 2013-09-30
      GITALI ESTATES PRIVATE LIMITED U70109DL2007PTC162095 Director - 2013-09-29
      SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director - 2013-09-26
      VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director - 2013-09-24
      SAUNAK TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109668 Additional Director - 2010-09-20
      SAUNAK TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109668 Director - 2013-09-29
      PURVIKA CLOTHING PRIVATE LIMITED U74994DL2011PTC222888 Director - 2013-09-28
      ANANDA CLOTHING LIMITED U74994DL2014PLC274016 Director - 2017-03-31
      Other Directorships of AKHILESH PRATAP
      Company Name CIN Designation Appointment Date Cessation
      UTTRANCHAL HONEY PRIVATE LIMITED U01223PB2008PTC032412 Director 2009-01-05 Ongoing
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Additional Director - 2011-08-01
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director - 2012-08-02
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2012-08-02
      SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Additional Director - 2011-09-30
      SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Director - 2012-08-02
      NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Additional Director - 2011-08-01
      NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Director - 2012-08-02
      FLOCKS TRADING LIMITED U51101DL2014PLC270866 Director - 2016-01-02
      CAMELLIA INTERNATIONAL LIMITED U51101DL2014PLC271743 Director - 2017-06-29
      SHADOW TEXTILES LIMITED U51101DL2014PLC273061 Director - 2017-09-01
      GREEN RIVER CLOTHING LIMITED U51494DL2014PLC273214 Director - 2017-08-23
      MOULIK TRADING ENTERPRISES LIMITED U51900DL2010PLC206088 Director - 2012-08-02
      HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Additional Director - 2011-09-30
      HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2011-11-19
      ULTRACAST MARKETING PRIVATE LIMITED U51909DL2011PTC217269 Director - 2012-08-02
      FLAX INDUSTRIES LIMITED U51909DL2014PLC270831 Director - 2016-03-10
      GAMINI TRADING LIMITED U51909DL2014PLC271849 Director - 2018-08-03
      ENDINE ENTERPRISES LIMITED U51909DL2014PLC273213 Director - 2016-08-30
      UJESH TRADEX PRIVATE LIMITED U52590DL2011PTC217140 Director - 2012-08-02
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Additional Director - 2011-09-01
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director - 2012-08-02
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2016-11-17
      KANGANA MERCHANDISE PRIVATE LIMITED U74900DL2010PTC198234 Director - 2012-08-02
      SNOWFLAKES EDUCATIONS PRIVATE LIMITED U80302PB2007PTC031519 Director 2008-01-05 Ongoing
      Other Directorships of DALJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      CENTUM FABRICS LIMITED U17290DL2014PLC273898 Director - 2017-12-29
      SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director 2022-08-10 Ongoing
      GATIH DECORATIVE LAMINATE SHEETS LIMITED U36100DL2014PLC273686 Director - 2017-03-23
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director 2022-08-11 Ongoing
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2012-08-04
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Additional Director - 2011-08-01
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director - 2012-08-04
      TROOPVILLE INFRA PROJECT PRIVATE LIMITED U45200DL2011PTC226194 Director - 2017-12-30
      AUCTICO BUILDCON PRIVATE LIMITED U45203DL2011PTC214042 Director 2022-08-10 Ongoing
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director 2022-08-11 Ongoing
      SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Director 2022-08-10 Ongoing
      JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director 2022-08-10 Ongoing
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director 2022-08-11 Ongoing
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director 2022-08-11 Ongoing
      SUPNEXT INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC217514 Director - 2017-12-30
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2017-12-29
      GALAX MARKETING LIMITED U51101DL2014PLC270708 Director - 2017-12-29
      CHRONOS INTERNATIONAL LIMITED U51101DL2014PLC270830 Director - 2017-03-30
      FLOCKS TRADING LIMITED U51101DL2014PLC270866 Director - 2016-01-02
      SHADOW TEXTILES LIMITED U51101DL2014PLC273061 Director - 2017-12-30
      FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director 2022-08-10 Ongoing
      ANJIKA IMPEX PRIVATE LIMITED U51217DL2007PTC169009 Director 2022-08-11 Ongoing
      GREEN RIVER CLOTHING LIMITED U51494DL2014PLC273214 Director - 2017-08-23
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Additional Director - 2011-08-01
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director - 2012-08-04
      GOODMETRIC TRADE PRIVATE LIMITED U51909DL2007PTC171492 Director 2022-08-11 Ongoing
      SNIKSHA TRADECONNECT PRIVATE LIMITED U51909DL2011PTC226255 Director 2022-08-31 Ongoing
      MEGOVA TRADE SERVICES PRIVATE LIMITED U51909DL2011PTC226268 Director 2022-08-10 Ongoing
      GAMINI TRADING LIMITED U51909DL2014PLC271849 Director - 2017-12-29
      ENDINE ENTERPRISES LIMITED U51909DL2014PLC273213 Director - 2016-08-30
      RAKSHAKALI MARKETING LIMITED U52100DL2014PLC273821 Director - 2016-01-20
      SADHVI EXIM LIMITED U52100UP2014PLC206210 Director - 2017-08-17
      SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director - 2017-12-30
      ANSHUMAT LOGISTICS PRIVATE LIMITED U63090DL2010PTC198571 Director 2022-08-11 Ongoing
      MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director - 2012-08-04
      MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Director 2022-08-10 Ongoing
      NATALI REALTECH PRIVATE LIMITED U70102DL2008PTC185590 Director 2022-08-11 Ongoing
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Additional Director - 2011-09-30
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2012-08-04
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2017-12-29
      UPRISE E - NET SOLUTION PRIVATE LIMITED U72200DL2008PTC182989 Director - 2012-08-04
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Additional Director - 2011-09-01
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director - 2012-08-04
      IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director 2022-08-11 Ongoing
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2017-12-30
      VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director - 2012-08-04
      SHELESH TECHNOLOGIES PRIVATE LIMITED U74140DL2010PTC206707 Director 2022-08-10 Ongoing
      CLOUDVENUE MARKETING PRIVATE LIMITED U74900DL2011PTC226232 Director 2022-08-10 Ongoing
      ANANDA CLOTHING LIMITED U74994DL2014PLC274016 Director - 2016-01-20
      Other Directorships of SHREE RAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      ADAMYA FASHIONS LIMITED U17200DL2016PLC291772 Director 2022-08-26 Ongoing
      CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Director - 2023-04-10
      CENTUM FABRICS LIMITED U17290DL2014PLC273898 Director 2022-08-25 Ongoing
      BLUSTER FABMARKETING LIMITED U18109DL2014PLC273728 Director - 2018-09-25
      COEQUAL FASHION AND LIFESTYLE LIMITED U18109DL2014PLC273778 Director 2018-09-18 Ongoing
      DEFILE CLOTHINGLINE LIMITED U18109DL2014PLC273903 Director 2018-09-18 Ongoing
      EMULATE GARMENTS & APPAREL LIMITED U18204DL2014PLC273825 Director 2018-09-20 Ongoing
      FRONEX ALLOY PRIVATE LIMITED U27310DL2008PTC180139 Additional Director - 2011-09-30
      FRONEX ALLOY PRIVATE LIMITED U27310DL2008PTC180139 Director - 2018-01-16
      VAISHNO INFRAHOMES PRIVATE LIMITED U45200DL2003PTC120924 Additional Director - 2011-09-30
      VAISHNO INFRAHOMES PRIVATE LIMITED U45200DL2003PTC120924 Director - 2012-03-01
      ADHIK INFRASTRUCTURALS PRIVATE LIMITED U45200DL2010PTC205235 Director 2018-11-01 Ongoing
      TROOPVILLE INFRA PROJECT PRIVATE LIMITED U45200DL2011PTC226194 Director - 2017-08-02
      AUCTICO BUILDCON PRIVATE LIMITED U45203DL2011PTC214042 Director - 2022-08-10
      SHARNAM INDUSTRIES PRIVATE LIMITED U45400DL2000PTC106833 Additional Director - 2011-09-30
      SHARNAM INDUSTRIES PRIVATE LIMITED U45400DL2000PTC106833 Director - 2012-01-02
      CITIZY INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC226191 Director - 2018-01-09
      MASTIC APPARELS & TRADEX LIMITED U46100DL2014PLC273833 Director - 2023-08-16
      LOBE FASHION AND APPARELS LIMITED U46100DL2014PLC273892 Director - 2023-08-16
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2017-08-09
      LEEWAY TRADECONNECT PRIVATE LIMITED U51103DL2011PTC228843 Director 2012-07-20 Ongoing
      ANJIKA IMPEX PRIVATE LIMITED U51217DL2007PTC169009 Director - 2020-08-31
      EEHAAN EXIM PRIVATE LIMITED U51909DL2008PTC179924 Director 2012-07-20 Ongoing
      GYANADA EXIM PRIVATE LIMITED U51909DL2010PTC198231 Director - 2020-09-04
      VIKUNTH TRADING PRIVATE LIMITED U51909DL2011PTC214856 Director 2011-08-10 Ongoing
      HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2017-12-20
      ULTRACAST MARKETING PRIVATE LIMITED U51909DL2011PTC217269 Director - 2018-01-09
      SNIKSHA TRADECONNECT PRIVATE LIMITED U51909DL2011PTC226255 Director - 2022-08-31
      UJESH TRADEX PRIVATE LIMITED U52590DL2011PTC217140 Director 2011-08-10 Ongoing
      TRAMLY LOGISTICS PRIVATE LIMITED U60200DL2009PTC195928 Director 2022-09-08 Ongoing
      LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U65999DL1998PTC236056 Additional Director - 2011-09-30
      LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U65999DL1998PTC236056 Director - 2013-09-03
      K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Director 2022-09-20 Ongoing
      SARVOTTAM SECURITIES PRIVATE LIMITED U67120DL1996PTC082841 Director - 2023-03-27
      HAO BUILDHOME PRIVATE LIMITED U70100DL1991PTC040249 Additional Director - 2011-09-30
      HAO BUILDHOME PRIVATE LIMITED U70100DL1991PTC040249 Director - 2015-06-15
      MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Director - 2022-08-10
      NATALI REALTECH PRIVATE LIMITED U70102DL2008PTC185590 Director - 2017-11-17
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2015-02-20
      GITALI ESTATES PRIVATE LIMITED U70109DL2007PTC162095 Director - 2016-03-25
      SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director - 2016-03-25
      ELATIVE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229731 Director 2022-09-08 Ongoing
      TIMESINFO DATA SOLUTIONS PRIVATE LIMITED U72200DL2004PTC236007 Additional Director - 2011-09-29
      TIMESINFO DATA SOLUTIONS PRIVATE LIMITED U72200DL2004PTC236007 Director - 2013-09-03
      UPRISE E - NET SOLUTION PRIVATE LIMITED U72200DL2008PTC182989 Director - 2017-09-02
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director - 2018-01-09
      IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director - 2017-11-22
      BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director - 2022-08-30
      MAYURIKA MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2006PTC154389 Director - 2020-09-05
      UPAJ LEASING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1990PTC041087 Director 2020-12-01 Ongoing
      SAUNAK TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109668 Director - 2016-03-25
      TWINSIE RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74900DL2011PTC226417 Director 2020-08-21 Ongoing
      Other Directorships of DINESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Partner 2021-03-01 Ongoing
      MATRIX INFORMATICS LLP AAD-3059 Designated Partner 2021-03-01 Ongoing
      AGASTHYA AUTO PRODUCTS LLP AAD-3267 Partner 2021-03-01 Ongoing
      BANYAN MANUFACTURING LLP AAD-3501 Designated Partner 2021-03-01 Ongoing
      GLACIER CONSTRUCTIONS LLP AAD-3516 Designated Partner 2021-03-10 Ongoing
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner 2021-03-01 Ongoing
      LUVANI TRADE MART LLP AAD-3912 Designated Partner 2021-03-01 Ongoing
      MILKY WAY CONSULTANTS LLP AAD-4334 Partner 2021-03-01 Ongoing
      ROCK STONE REAL INFRA LLP AAD-5677 Designated Partner 2021-03-01 Ongoing
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Designated Partner 2021-03-01 Ongoing
      TEMPTING AGRITECH PRIVATE LIMITED U01403DL2009PTC196121 Director 2021-03-01 Ongoing
      CENTUM FABRICS LIMITED U17290DL2014PLC273898 Director 2017-12-22 Ongoing
      SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director - 2020-09-02
      EMULATE GARMENTS & APPAREL LIMITED U18204DL2014PLC273825 Director 2018-09-26 Ongoing
      BEATS EVENT & ADVERTISING PRIVATE LIMITED U22100DL2011PTC221551 Director - 2015-12-08
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director - 2017-11-16
      TROOPVILLE INFRA PROJECT PRIVATE LIMITED U45200DL2011PTC226194 Director 2011-10-12 Ongoing
      TULYA BUILDCON PRIVATE LIMITED U45204DL2011PTC217495 Additional Director - 2022-08-31
      JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director - 2022-08-10
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2017-08-30
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2017-12-20
      SUPNEXT INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC217514 Additional Director - 2012-09-29
      SUPNEXT INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC217514 Director - 2022-08-31
      MASTIC APPARELS & TRADEX LIMITED U46100DL2014PLC273833 Director - 2024-03-29
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2016-03-25
      GALAX MARKETING LIMITED U51101DL2014PLC270708 Director 2017-12-22 Ongoing
      FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director - 2022-08-10
      INDEX ENTERPRISES PRIVATE LIMITED U51226DL2012PTC229907 Director 2012-07-23 Ongoing
      NATALYA TRADERS PRIVATE LIMITED U51909DL2010PTC198583 Director - 2017-12-20
      HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2017-12-20
      GAMINI TRADING LIMITED U51909DL2014PLC271849 Director - 2018-08-03
      OCTAVON MARKETING AND TRADING PRIVATE LIMITED U52100DL2011PTC226185 Director 2011-10-12 Ongoing
      SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director 2017-12-22 Ongoing
      VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Additional Director - 2012-09-29
      VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Director - 2017-07-26
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2020-09-01
      GITALI ESTATES PRIVATE LIMITED U70109DL2007PTC162095 Director - 2016-03-25
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2022-08-23
      SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director 2018-01-15 Ongoing
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director - 2020-08-31
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director - 2020-09-04
      IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director - 2017-11-22
      BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director - 2016-03-25
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2018-07-04
      HEETIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC205440 Director - 2016-03-25
      PRANSHIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC208816 Director - 2017-11-22
      SAUNAK TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109668 Director - 2016-03-25
      KANGANA MERCHANDISE PRIVATE LIMITED U74900DL2010PTC198234 Director - 2020-09-05
      CLOUDVENUE MARKETING PRIVATE LIMITED U74900DL2011PTC226232 Director - 2022-08-10
      TWINSIE RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74900DL2011PTC226417 Director - 2017-11-15
      ANAKSHIKA CLOTHING PRIVATE LIMITED U74999DL2010PTC208817 Director - 2017-11-22
      Other Directorships of MANULAL MOHANAN
      Company Name CIN Designation Appointment Date Cessation
      GENEROUS AGRO PRIVATE LIMITED U01100DL2010PTC204537 Director - 2010-07-01
      STUNNING INFRABUILD PRIVATE LIMITED U29210DL2010PTC212019 Director - 2011-02-17
      BLISS BUILDTECH PRIVATE LIMITED U45200DL2009PTC193219 Director - 2009-10-06
      BLISS INFRACON PRIVATE LIMITED U45200DL2010PTC198257 Director - 2010-02-22
      STARTEC BUILDERS PRIVATE LIMITED U45200DL2010PTC210505 Director - 2010-12-17
      UMBER INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC356812 Director - 2010-06-22
      PRECIOUS REALTECH PRIVATE LIMITED U45200DL2011PTC216048 Director - 2011-05-25
      FOREMOST INFRATECH PRIVATE LIMITED U45200DL2011PTC216049 Director - 2011-04-06
      PRECIOUS BUILDTECH PRIVATE LIMITED U45200DL2011PTC218625 Director - 2011-05-20
      PEAK REALTECH PRIVATE LIMITED U45200UP2009PTC077142 Director - 2010-01-06
      NUTSHELL DEVELOPERS PRIVATE LIMITED U45201DL2010PTC200773 Director - 2010-04-01
      DEXTERITY BUILDCON PRIVATE LIMITED U45203DL2010PTC203535 Director - 2010-06-19
      AUCTICO BUILDCON PRIVATE LIMITED U45203DL2011PTC214042 Director - 2011-03-25
      STARTEC INFRADEVELOPERS PRIVATE LIMITED U45203DL2011PTC214043 Director - 2011-03-16
      GAIETY BUILDCON PRIVATE LIMITED U45204DL2009PTC193254 Director - 2009-09-15
      JAGUAR BUILDERS PRIVATE LIMITED U45204DL2009PTC193255 Director - 2009-08-24
      LION BUILDTECH PRIVATE LIMITED U45204DL2009PTC193596 Director - 2010-01-12
      PEAK INFRATECH PRIVATE LIMITED U45204DL2009PTC193597 Director - 2009-09-11
      JAGUAR BUILDCON PRIVATE LIMITED U45204DL2009PTC193598 Director - 2009-09-11
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2009-12-05
      JAGUAR EXIM PRIVATE LIMITED U45204DL2009PTC193600 Director - 2009-09-15
      IREO VICTORY VALLEY PRIVATE LIMITED U45204DL2010PTC201359 Director - 2010-04-21
      DEXTERITY BUILDTECH PRIVATE LIMITED U45204DL2010PTC204538 Director - 2010-06-28
      NIFTY BUILDERS PRIVATE LIMITED U45204DL2010PTC205497 Director - 2010-08-09
      SWIFT INFRAPROJECTS PRIVATE LIMITED U45204DL2010PTC206717 Director - 2010-08-18
      MARVELOUS INFRAPROJECTS PRIVATE LIMITED U45204DL2011PTC215781 Director - 2011-04-21
      PERPLEX CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC220640 Director - 2011-07-23
      EVOLUTION BUILDTECH PRIVATE LIMITED U45204DL2011PTC221517 Director - 2011-12-25
      NOVELTY REALESTATES PRIVATE LIMITED U45204HR2011PTC084827 Director - 2011-08-18
      SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Director - 2011-06-15
      OPTIMUM BUILDCON PRIVATE LIMITED U45208DL2011PTC216070 Director - 2011-05-26
      GLAZE BUILDERS PRIVATE LIMITED U45209DL2010PTC200621 Director - 2010-04-30
      CALIBER CONSTRUCTIONS PRIVATE LIMITED U45209DL2010PTC200622 Director - 2010-04-13
      ELATION CONSTRUCTIONS PRIVATE LIMITED U45209DL2010PTC201238 Director - 2010-04-08
      EXTOL BUILDCON PRIVATE LIMITED U45300DL2010PTC199447 Director - 2010-03-02
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2010-07-17
      LION INFRATECH PRIVATE LIMITED U45400DL2009PTC193227 Director - 2009-09-11
      LION REALTECH PRIVATE LIMITED U45400DL2009PTC197343 Director - 2010-01-20
      APT BUILDCON PRIVATE LIMITED U45400DL2010PTC198261 Director - 2010-10-07
      CAPETALS INDO PACIFIC PRIVATE LIMITED U45400DL2010PTC198313 Director - 2010-02-03
      FROLIC CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC199347 Director - 2010-02-25
      CRAVE INFRATECH PRIVATE LIMITED U45400DL2010PTC199348 Director - 2010-02-25
      CRUX BUILDCON PRIVATE LIMITED U45400DL2010PTC200129 Director - 2010-06-26
      GRACE INFRADEVELOPERS PRIVATE LIMITED U45400DL2010PTC200135 Director - 2010-03-20
      SYMBOL INFRATECH PRIVATE LIMITED U45400DL2010PTC200151 Director - 2010-03-19
      CALIBER INFRATECH PRIVATE LIMITED U45400DL2010PTC201334 Director - 2010-04-23
      CRUX BUILDTECH PRIVATE LIMITED U45400DL2010PTC202532 Director - 2010-05-18
      EXTOL INFRATECH PRIVATE LIMITED U45400DL2010PTC202535 Director - 2010-06-14
      GRACE REALCON PRIVATE LIMITED U45400DL2010PTC202709 Director - 2010-06-10
      UMBER INFRATECH PRIVATE LIMITED U45400DL2010PTC203532 Director - 2010-06-18
      GLAZE REALTECH PRIVATE LIMITED U45400DL2010PTC203534 Director - 2010-06-16
      STUNNING CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC205500 Director - 2010-10-25
      STUNNING BUILDTECH PRIVATE LIMITED U45400DL2010PTC206626 Director - 2010-08-09
      HOTSHOT CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC210459 Director - 2010-12-17
      STUNNING INFRACON PRIVATE LIMITED U45400DL2010PTC210508 Director - 2010-12-17
      STARTEC REALCON PRIVATE LIMITED U45400DL2010PTC211919 Director - 2011-02-09
      HOTSHOT BUILDCON PRIVATE LIMITED U45400DL2010PTC211920 Director - 2011-02-05
      HOTSHOT DEVELOPERS PRIVATE LIMITED U45400DL2011PTC213740 Director - 2011-03-15
      STRATOMIC REALCON PRIVATE LIMITED U45400DL2011PTC215453 Director - 2011-03-25
      PRECIOUS BUILDCON PRIVATE LIMITED U45400DL2011PTC218257 Director - 2011-05-05
      STRATEGIC BUILDCON PRIVATE LIMITED U45400DL2011PTC218258 Director - 2011-05-02
      STRAWBERRY DEVELOPERS PRIVATE LIMITED U45400DL2011PTC218283 Director - 2011-05-20
      STRATEGIC INFRAPROJECTS PRIVATE LIMITED U45400DL2011PTC218627 Director - 2011-05-20
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Director - 2011-06-02
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Director - 2011-06-07
      GAIETY INFRACON PRIVATE LIMITED U45400UP2009PTC121152 Director - 2010-02-18
      CRAVE IMPEX PRIVATE LIMITED U51109DL2010PTC201241 Director - 2010-09-30
      MAVIN IMPEX PRIVATE LIMITED U51109DL2011PTC213739 Director - 2011-02-23
      SCOUT EXIM PRIVATE LIMITED U51900DL2010PTC202985 Director - 2010-06-07
      MAVIN TRADING PRIVATE LIMITED U51900DL2010PTC210498 Director - 2010-11-19
      ELATION IMPEX PRIVATE LIMITED U51909DL2010PTC200645 Director - 2010-04-01
      APT IMPEX PRIVATE LIMITED U51909DL2010PTC202531 Director - 2010-05-25
      SPRIT EXIM PRIVATE LIMITED U51909DL2010PTC205001 Director - 2010-10-04
      MAVIN EXIM PRIVATE LIMITED U51909DL2010PTC211918 Director - 2011-01-13
      VIKUNTH TRADING PRIVATE LIMITED U51909DL2011PTC214856 Director - 2011-03-25
      HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2011-04-05
      FANCY IMPEX PRIVATE LIMITED U51909DL2011PTC218285 Director - 2011-05-15
      AHK ENGINEERS PRIVATE LIMITED U51909DL2011PTC218624 Director - 2011-06-22
      ELEVATE EXIM PRIVATE LIMITED U52190DL2011PTC221507 Director - 2012-01-16
      MARVELOUS INFRAESTATE PRIVATE LIMITED U55100DL2011PTC215652 Director - 2011-03-15
      ORKAY LEASING AND FINANCE LIMITED U65910MH1987PLC042191 Director 2006-04-01 Ongoing
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2010-03-16
      BLISS WEBTECH PRIVATE LIMITED U72200DL2010PTC202530 Director - 2010-05-25
      SEQUIN INFOTECH PRIVATE LIMITED U72200DL2010PTC203292 Director - 2010-06-29
      FLAVOUR INFOTECH PRIVATE LIMITED U72200DL2010PTC206624 Director - 2010-09-01
      LION INFOCOM PRIVATE LIMITED U72200DL2011PTC214055 Director - 2011-03-05
      LEEWAY INFOSOLUTIONS PRIVATE LIMITED U72300DL2010PTC201333 Director - 2010-04-27
      FOREFRONT INFOCOM PRIVATE LIMITED U72300DL2011PTC213736 Director - 2011-03-05
      IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director - 2009-12-05
      ESSENCE INFOCOM PRIVATE LIMITED U72900DL2009PTC197353 Director - 2010-02-17
      LEEWAY INFOCOM PRIVATE LIMITED U72900DL2010PTC200625 Director - 2010-04-01
      VANQUISH INFOTECH PRIVATE LIMITED U72900DL2011PTC215454 Director - 2011-05-16
      REVOLUTION INFOCOM PRIVATE LIMITED U72900DL2011PTC221498 Director - 2011-09-25
      EBERSPAECHER SUETRAK BUS CLIMATE CONTROL SYSTEMS INDIA PRIVATE LIMITED U74120DL2010PTC199349 Director - 2010-03-30
      AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Director - 2010-07-17
      MALABAR ATTESTATION SERVICES PRIVATE LIMITED U74140DL2014PTC269763 Director - 2015-01-24
      SYMBOL ADVISORS PRIVATE LIMITED U74900DL2009PTC197344 Director - 2010-02-17
      WIZARD INFOCOM PRIVATE LIMITED U74900DL2010PTC210457 Director - 2011-02-04
      LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2013-07-16
      OCTANE ADVISORS PRIVATE LIMITED U93000DL2011PTC218292 Director - 2011-06-01
      Other Directorships of AWADHESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ANUMITA FABRICS PRIVATE LIMITED U17200DL2011PTC222980 Director - 2013-09-27
      SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director - 2018-09-19
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2013-09-26
      YASHASMI CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC193906 Additional Director - 2010-07-15
      YASHASMI CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC193906 Director - 2013-09-25
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2017-11-22
      JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director - 2013-09-25
      VIKUNTH TRADING PRIVATE LIMITED U51909DL2011PTC214856 Director - 2018-09-19
      SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director - 2017-08-01
      MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director - 2013-09-24
      MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Director - 2013-09-25
      GITALI ESTATES PRIVATE LIMITED U70109DL2007PTC162095 Additional Director - 2010-09-10
      GITALI ESTATES PRIVATE LIMITED U70109DL2007PTC162095 Director - 2018-09-19
      WESTIVO BUILDCON PRIVATE LIMITED U70200DL2010PTC209865 Director - 2013-09-25
      SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director - 2018-01-16
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director - 2013-09-30
      BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director - 2013-09-28
      HEETIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC205440 Director - 2013-09-28
      PRANSHIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC208816 Director - 2013-09-26
      SAUNAK TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109668 Director - 2018-09-19
      INESHA IMPORT PRIVATE LIMITED U74900DL2007PTC168284 Director - 2013-09-30
      LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Additional Director - 2010-09-10
      LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Director - 2013-09-27
      PURVIKA CLOTHING PRIVATE LIMITED U74994DL2011PTC222888 Director - 2013-09-28
      ANAKSHIKA CLOTHING PRIVATE LIMITED U74999DL2010PTC208817 Director - 2017-11-22
      RUPANG TRADING LIMITED U74999DL2017PLC314346 Director - 2018-09-21
      ZENOMICS ENTERPRISES LIMITED U74999DL2017PLC314450 Director - 2018-09-21
      ADFUL MARKETING LIMITED U74999DL2017PLC314456 Director - 2018-09-21
      RUSHANG MARKETING LIMITED U74999DL2017PLC314473 Director - 2018-09-21
      PARNIKH ENTERPRISES LIMITED U74999DL2017PLC314478 Director - 2018-09-24
      PYALI MARKETING LIMITED U74999DL2017PLC314564 Director - 2018-09-24
      SOLELY MARKETING LIMITED U74999DL2017PLC314575 Director - 2018-09-24
      SABHAYA ENTERPRISES LIMITED U74999DL2017PLC314576 Director - 2018-09-24
      GABBLE TRADING LIMITED U74999DL2017PLC314577 Director - 2018-09-26
      CRESTALA TRADING LIMITED U74999DL2017PLC314579 Director - 2018-09-26
      Other Directorships of BALBIR KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANUMITA FABRICS PRIVATE LIMITED U17200DL2011PTC222980 Director 2013-09-26 Ongoing
      ETASHA CLOTHING PRIVATE LIMITED U18101DL2011PTC218061 Additional Director - 2012-08-03
      SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director 2022-08-10 Ongoing
      BEATS EVENT & ADVERTISING PRIVATE LIMITED U22100DL2011PTC221551 Additional Director - 2012-08-03
      FRONEX ALLOY PRIVATE LIMITED U27310DL2008PTC180139 Director - 2022-08-04
      GATIH DECORATIVE LAMINATE SHEETS LIMITED U36100DL2014PLC273686 Director - 2017-03-23
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director 2020-08-24 Ongoing
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2017-08-30
      YASHASMI CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC193906 Director 2013-09-25 Ongoing
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director - 2020-09-03
      AUCTICO BUILDCON PRIVATE LIMITED U45203DL2011PTC214042 Director 2022-08-10 Ongoing
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director 2017-11-21 Ongoing
      SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Director 2022-08-10 Ongoing
      NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Director - 2017-11-20
      JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director 2022-08-01 Ongoing
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director 2017-08-29 Ongoing
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director 2020-08-22 Ongoing
      STRATOMIC REALCON PRIVATE LIMITED U45400DL2011PTC215453 Director 2013-09-30 Ongoing
      PARROT ENTERPRISES LIMITED U51101DL2014PLC270738 Director - 2016-03-12
      JAMBU MARKETING LIMITED U51101DL2014PLC271742 Director - 2017-08-23
      FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director 2022-07-30 Ongoing
      LEEWAY TRADECONNECT PRIVATE LIMITED U51103DL2011PTC228843 Director - 2012-08-03
      ANJIKA IMPEX PRIVATE LIMITED U51217DL2007PTC169009 Director 2020-08-25 Ongoing
      INDEX ENTERPRISES PRIVATE LIMITED U51226DL2012PTC229907 Director - 2012-08-03
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director - 2017-08-30
      GOODMETRIC TRADE PRIVATE LIMITED U51909DL2007PTC171492 Director 2017-09-01 Ongoing
      MEGOVA TRADE SERVICES PRIVATE LIMITED U51909DL2011PTC226268 Director 2022-08-10 Ongoing
      FLAX INDUSTRIES LIMITED U51909DL2014PLC270831 Director - 2016-03-10
      SADHVI EXIM LIMITED U52100UP2014PLC206210 Director - 2017-08-17
      ANSHUMAT LOGISTICS PRIVATE LIMITED U63090DL2010PTC198571 Director 2017-09-01 Ongoing
      MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director - 2022-08-06
      MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Director 2022-08-10 Ongoing
      MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Director - 2020-08-31
      NATALI REALTECH PRIVATE LIMITED U70102DL2008PTC185590 Director 2017-09-01 Ongoing
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2017-07-31
      SHULINI REALTY PRIVATE LIMITED U70200DL1997PTC086752 Director - 2017-08-30
      UPRISE E - NET SOLUTION PRIVATE LIMITED U72200DL2008PTC182989 Director - 2020-09-02
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director - 2022-08-04
      IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director 2017-11-21 Ongoing
      STYLINGS IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC226231 Director - 2020-09-04
      VRISHTI CONSULTANTS PRIVATE LIMITED U74140DL1998PTC094303 Director - 2017-08-30
      VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director - 2017-11-20
      SHELESH TECHNOLOGIES PRIVATE LIMITED U74140DL2010PTC206707 Director 2022-08-02 Ongoing
      SHELESH TECHNOLOGIES PRIVATE LIMITED U74140DL2010PTC206707 Director - 2017-12-18
      PRANSHIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC208816 Director 2017-11-21 Ongoing
      SAUNAK TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109668 Director - 2022-08-08
      INESHA IMPORT PRIVATE LIMITED U74900DL2007PTC168284 Director 2013-09-29 Ongoing
      CLOUDVENUE MARKETING PRIVATE LIMITED U74900DL2011PTC226232 Director 2022-08-10 Ongoing
      CLOUDVENUE MARKETING PRIVATE LIMITED U74900DL2011PTC226232 Director - 2012-08-03
      TWINSIE RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74900DL2011PTC226417 Director - 2020-09-01
      LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Director - 2022-08-05
      ANAKSHIKA CLOTHING PRIVATE LIMITED U74999DL2010PTC208817 Director 2017-11-21 Ongoing
      MRIGESH MARKETING LIMITED U74999DL2017PLC314580 Director - 2017-11-20
      WEVADO MARKETING LIMITED U74999DL2017PLC314582 Director - 2017-11-20
      NABHYA ENTERPRISES LIMITED U74999DL2017PLC314591 Director - 2017-11-20

      CIN Company Name Company Address
      U74900DL2007PTC168284 INESHA IMPORT PRIVATE LIMITED 2262/2, 3rd Floor, Mandir Wali Gali, West Patel Nagar, , NEW DELHI, Delhi, India - 110008
      U52399DL2012PTC234909 NORTAN ASIA SOLAR PRIVATE LIMITED 2265/4, 3RD FLOOR, SHADI KHAMOUR MANDIR WALI GALI OPP. WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U67110DL2017PTC326550 ANCH TRADE CONSULTANTS PRIVATE LIMITED 2251/E, SECOND FLOOR, MANDIR WALI GALI SHADIPUR, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U72200DL2018PTC329285 DESKGLOBAL SOFT WEB TECHNOLOGIES PRIVATE LIMITED 601 FRONT SIDE 1ST FLOOR MANDIR WALI GALI BABA FARID PURI PATEL NAGAR WEST , NEW DELHI, Delhi, India - 110008
      U63000DL2011PTC229496 JOEL OF PEARL TRAVELS PRIVATE LIMITED 2/15, 3rd Floor, West Patel Nagar, Near Patel Nagar Metro Station , New Delhi, Delhi, India - 110008
      U65999DL2019PTC350586 IAPL FINANCE PRIVATE LIMITED IAPL HOUSE, 2/8, 3RD FLOOR, WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , NEW DELHI, Delhi, India - 110008
      AAW-3766 BKB & ASSOCIATES LLP 8/2, 3rd Floor West Patel Nagar NEW DELHI, Delhi, India - 110008
      AAM-9885 AVISORY BUSINESS SOLUTIONS LLP 2579/1A, Shadipur Mandir Wali Gali West Patel Nagar New Delhi, Delhi, India - 110008
      U15122DL2007PTC159484 SAHIL FOODS & CONFECTIONERY PRIVATE LIMITED 2589, SHADIPUR, MANDIR WALI GALI OPP. - WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U36910DL2022PTC397383 ISADORA DIAMONDS PRIVATE LIMITED 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India
      AAU-3109 CLIRICH HEALTHCARE LLP 8/19, 3rd floor, West Patel Nagar Patel Nagar New Delhi, Delhi, India - 110008
      U74999DL2018PTC334597 DMRK IMPEX PRIVATE LIMITED W-6, 2nd Floor West Patel Nagar, Near Patel Nagar , NEW DELHI, Delhi, India - 110008
      U70109DL2010PTC198704 ANANDAM PROPERTIES PRIVATE LIMITED 2/8 FIRST FLOOR, WEST PATEL NAGAR NEAR PATEL NAGAR METRO STATION , New Delhi, Delhi, India - 110008
      U72300DL2016FTC292088 FRAME TECHNOLOGY MARKETING SERVICES PRIVATE LIMITED 2/15,1st Floor, Adjacent to Patel Nagar Metro Station, West Patel Nagar , New Delhi, Delhi, India - 110008
      U62099DL2024PTC438189 TRANSCENDPAY SOLUTIONS PRIVATE LIMITED D-247, GROUND FLOOR, WEST PATEL NAGAR,,Patel Nagar West, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U74999DL2010PTC211776 DROMOSTECH LOGISTICS PRIVATE LIMITED 2262/3,MANDIR WALI GALI,SHADIPUR WEST PATEL NAGAR , DELHI, Delhi, India - 110008
      U74899DL1995PTC074973 JAYAPRIYA CAPITAL PRIVATE LIMITED No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008
      U51900DL2012PTC238302 C3 KESAR KINGS PRIVATE LIMITED 30/11 2ND FLOOR WEST PATEL NAGAR DELHI , NEW DELHI, Delhi, India - 110008
      U31906DL2022PTC399612 ASTORIAA EXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
      U31900DL2022PTC399599 MOTOWNN EXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
      U31900DL2022PTC399603 BRIGHTSUNS TRADEXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
      AAM-3575 A.M. CREDIT ANALYSIS AND RESEARCH LLP 2/5, 2nd Floor, West Patel Nagar New Delhi, Delhi, India - 110008
      AAD-3721 WHITE FEATHERS HOTELS AND RESORTS LLP BP-13, 3rd FLOOR, PATEL ROAD WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008
      AAG-7214 LIBI TECH IT SOLUTIONS LLP T-504, 3rd Floor, Mandir Marg, Baljeet Nagar, Patel Nagar New Delhi, Delhi, India - 110008
      U74999DL2016PTC298483 HIFIROOMS PRIVATE LIMITED BP-13 3RD FLOOR, PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U24234DL2005PTC138335 ROUSE HOMOEO-DISTRIBUTORS PRIVATE LIMITE D 1/5, 2ND FLOOR, MAIN PATEL ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U74999DL2017PTC326561 SINGHASANI SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED T-94, 3RD FLOOR, BALJEET NAGAR NEAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74900DL2010PTC209948 ARIVA SOLUTIONS PRIVATE LIMITED BUNGALOW NO. 2, FIRST FLOOR MAIN PATEL ROAD, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74899DL1995PTC067705 REAL FINTECH PRIVATE LIMITED BANGLO NO.2, IST FLOOR, MAIN PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
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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
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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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