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      • Complaints
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      INDEX ENTERPRISES PRIVATE LIMITED

      CIN: U51226DL2012PTC229907 As on: 2026-07-13
      Purchase Report

      INDEX ENTERPRISES PRIVATE LIMITED (CIN: U51226DL2012PTC229907) is a Private company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      INDEX ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Apr 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.INDEX ENTERPRISES PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

      Directors of INDEX ENTERPRISES PRIVATE LIMITED are DINESH KUMAR, POLI KATAKI, BHASKAR TAHBILDAR, and VINOD KUMAR OJHA.

      INDEX ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51226DL2012PTC229907 and its registration number is 229907. Users may contact INDEX ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDEX ENTERPRISES PRIVATE LIMITED is 1837/138, Shanti Nagar Tri Nagar , Delhi, Delhi, India - 110035.

      Current status of INDEX ENTERPRISES PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDEX ENTERPRISES 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 INDEX ENTERPRISES

      Purchase full report of INDEX ENTERPRISES

      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 INDEX ENTERPRISES 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 INDEX ENTERPRISES
      DIN Director Name Designation Appointment Date
      03597862 DINESH KUMAR Director 2012-07-23
      05107564 POLI KATAKI Director 2012-03-22
      05107583 BHASKAR TAHBILDAR Director 2012-03-22
      05112422 VINOD KUMAR OJHA Director 2012-01-12
      Past Directors & Key Managerial Personnel of INDEX ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      03636542 BALBIR KUMAR SINGH Director - 2012-08-03
      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
      IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 Director - 2017-09-02
      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 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
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director - 2017-08-30
      GOODMETRIC TRADE PRIVATE LIMITED U51909DL2007PTC171492 Director 2017-09-01 Ongoing
      IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 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
      Other Directorships of POLI KATAKI
      Company Name CIN Designation Appointment Date Cessation
      LEEWAY TRADECONNECT PRIVATE LIMITED U51103DL2011PTC228843 Director 2012-03-22 Ongoing
      PURPLE IMPEX PRIVATE LIMITED U51900DL2011PTC227483 Additional Director 2011-12-22 Ongoing
      GARLAND EXIM PRIVATE LIMITED U51909DL2011PTC227480 Additional Director 2011-12-22 Ongoing
      GEMINATE TRADING SERVICES PRIVATE LIMITE D U51909DL2011PTC228644 Director 2012-03-22 Ongoing
      STARWORT ENTERPRISES PRIVATE LIMITED U51909DL2012PTC229770 Director 2012-03-22 Ongoing
      EVERGREEN BUILDING SOLUTION PRIVATE LIMITED U70101DL2011PTC227476 Additional Director 2011-12-12 Ongoing
      LUCKY LANDCON PRIVATE LIMITED U70109DL2011PTC226869 Additional Director - 2012-08-23
      SAFETY BUILDING SOLUTION PRIVATE LIMITED U70109DL2011PTC227492 Additional Director 2011-12-12 Ongoing
      PURPLE BUILDING SOLUTION PRIVATE LIMITED U70200DL2011PTC227479 Additional Director 2011-12-12 Ongoing
      Other Directorships of BHASKAR TAHBILDAR
      Company Name CIN Designation Appointment Date Cessation
      LEEWAY TRADECONNECT PRIVATE LIMITED U51103DL2011PTC228843 Director 2012-03-22 Ongoing
      PURPLE IMPEX PRIVATE LIMITED U51900DL2011PTC227483 Additional Director 2011-12-22 Ongoing
      GARLAND EXIM PRIVATE LIMITED U51909DL2011PTC227480 Additional Director 2011-12-22 Ongoing
      GEMINATE TRADING SERVICES PRIVATE LIMITE D U51909DL2011PTC228644 Director 2012-03-22 Ongoing
      STARWORT ENTERPRISES PRIVATE LIMITED U51909DL2012PTC229770 Director 2012-03-22 Ongoing
      EVERGREEN BUILDING SOLUTION PRIVATE LIMITED U70101DL2011PTC227476 Additional Director 2011-12-12 Ongoing
      LUCKY LANDCON PRIVATE LIMITED U70109DL2011PTC226869 Additional Director - 2012-08-23
      SAFETY BUILDING SOLUTION PRIVATE LIMITED U70109DL2011PTC227492 Additional Director 2011-12-12 Ongoing
      PURPLE BUILDING SOLUTION PRIVATE LIMITED U70200DL2011PTC227479 Additional Director 2011-12-12 Ongoing
      Other Directorships of VINOD KUMAR OJHA
      Company Name CIN Designation Appointment Date Cessation
      GLACIER CONSTRUCTIONS LLP AAD-3516 Designated Partner 2021-03-31 Ongoing
      MAGPIE MARKETING LLP AAD-7322 Designated Partner 2021-03-01 Ongoing
      FRONEX ALLOY PRIVATE LIMITED U27310DL2008PTC180139 Director 2018-01-15 Ongoing
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2020-09-02
      YASHASMI CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC193906 Director - 2017-08-30
      TULYA BUILDCON PRIVATE LIMITED U45204DL2011PTC217495 Director - 2022-08-31
      NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Director 2020-08-21 Ongoing
      JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director - 2022-08-01
      STRATOMIC REALCON PRIVATE LIMITED U45400DL2011PTC215453 Director - 2017-08-30
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2020-09-07
      GALAX MARKETING LIMITED U51101DL2014PLC270708 Director 2014-08-22 Ongoing
      PARROT ENTERPRISES LIMITED U51101DL2014PLC270738 Director - 2016-03-12
      CHRONOS INTERNATIONAL LIMITED U51101DL2014PLC270830 Director - 2017-03-30
      FLOCKS TRADING LIMITED U51101DL2014PLC270866 Director - 2016-01-02
      SHADOW TEXTILES LIMITED U51101DL2014PLC273061 Director - 2023-05-18
      FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director - 2022-07-30
      MOULIK TRADING ENTERPRISES LIMITED U51900DL2010PLC206088 Director - 2013-02-21
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director 2017-12-16 Ongoing
      ULTRACAST MARKETING PRIVATE LIMITED U51909DL2011PTC217269 Director 2018-01-08 Ongoing
      GEMINATE TRADING SERVICES PRIVATE LIMITE D U51909DL2011PTC228644 Director 2011-12-13 Ongoing
      KANHAIYA IMPEX PRIVATE LIMITED U51909DL2012PTC229867 Additional Director - 2013-07-02
      KANHAIYA IMPEX PRIVATE LIMITED U51909DL2012PTC229867 Director 2013-07-02 Ongoing
      FLAX INDUSTRIES LIMITED U51909DL2014PLC270831 Director - 2016-03-10
      GAMINI TRADING LIMITED U51909DL2014PLC271849 Director - 2018-09-13
      SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director 2017-07-21 Ongoing
      ANSHUMAT LOGISTICS PRIVATE LIMITED U63090DL2010PTC198571 Director - 2017-09-02
      MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director - 2020-08-31
      SARVOTTAM SECURITIES PRIVATE LIMITED U67120DL1996PTC082841 Director 2023-03-29 Ongoing
      WESTIVO BUILDCON PRIVATE LIMITED U70200DL2010PTC209865 Director - 2022-08-30
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director 2022-08-04 Ongoing
      TECHMOCHA IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221245 Additional Director - 2012-09-29
      TECHMOCHA IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221245 Director 2012-09-29 Ongoing
      STYLINGS IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC226231 Director - 2017-09-02
      VRISHTI CONSULTANTS PRIVATE LIMITED U74140DL1998PTC094303 Director - 2020-09-03
      VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director - 2022-08-23
      SHELESH TECHNOLOGIES PRIVATE LIMITED U74140DL2010PTC206707 Director - 2022-08-02
      SAUNAK TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109668 Director 2022-08-08 Ongoing
      INESHA IMPORT PRIVATE LIMITED U74900DL2007PTC168284 Director - 2017-08-30
      LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Director 2022-08-05 Ongoing
      LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director 2017-03-17 Ongoing
      PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director 2017-03-17 Ongoing
      AVLAX TRADING LIMITED U74999DL2017PLC314644 Director 2017-03-17 Ongoing
      KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director 2017-03-17 Ongoing

      CIN Company Name Company Address
      U51432DL2002PTC118024 LANCER CONSTRUCTION PRIVATE LIMITED 1837/138, SHANTI NAGAR TRI NAGAR,DELHI , DELHI, Delhi, India - 110035
      U65999DL2006PTC153225 N AND N FINANCIAL CONSULTANTS PVT LTD 1837/138, SHANTI NAGAR TRI NAGAR,DELHI , DELHI, Delhi, India - 110035
      U74899DL1985PTC022572 TUSHAR (INDIA) PRIVATE LIMITED 1837/138, TRI NAGAR SHANTI NAGAR, DELHI , DELHI, Delhi, India - 110035
      U74140DL2010PTC205440 HEETIKA CLOTHING PRIVATE LIMITED 1837/138, SHANTI NAGAR TRI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U31102DL1996PTC082611 KESRI INDUSTRIAL LAB PRIVATE LIMITED 1837/138, Shanti Nagar, Tri Nagar , Delhi, Delhi, India - 110035
      U45204DL2011PTC217495 TULYA BUILDCON PRIVATE LIMITED 1837/138, SHANTI NAGAR TRI NAGAR , DELHI, Delhi, India - 110035
      U74900DL1997PTC085225 KESRI LAB (ELECTRONICS) PRIVATE LIMITED 1837/138, Shanti Nagar, Tri Nagar , Delhi, Delhi, India - 110035
      U18101DL2011PTC218061 ETASHA CLOTHING PRIVATE LIMITED 1837/138, SHANTI NAGAR TRI NAGAR , NEW DELHI, Delhi, India - 110035
      U51103DL2011PTC228843 LEEWAY TRADECONNECT PRIVATE LIMITED 1837/138, Shanti Nagar Tri Nagar , New Delhi, Delhi, India - 110035
      U51909DL2011PTC228644 GEMINATE TRADING SERVICES PRIVATE LIMITE D 1837/138, Shanti Nagar Tri Nagar , New Delhi, Delhi, India - 110035
      U51909DL2012PTC229770 STARWORT ENTERPRISES PRIVATE LIMITED 1837/138, Shanti Nagar Tri Nagar , NEW DELHI, Delhi, India - 110035
      U51909DL2009PTC186852 BLUEBELL AGENCIES PRIVATE LIMITED 1837, GALI NO.-138, SHANTI NAGAR TRI NAGAR , NEW DELHI, Delhi, India - 110035
      U70109DL2013PTC253417 PRATYAKSHYA REALTECH PRIVATE LIMITED 1837/138, First Floor Shanti Nagar, Tri nagar , New Delhi, Delhi, India - 110035
      U74899DL1992PTC050139 MEGHNA TOWERS PRIVATE LIMITED 1837/138 First Floor Shanti Nagar, Tri Nagar , New Delhi, Delhi, India - 110035
      U65929DL1990PTC041686 TANDEM INVESTMENTS PRIVATE LIMITED 1837/138 1st Floor, Shanti Nagar, Tri Nagar , New Delhi, Delhi, India - 110035
      U74900DL2013PTC250646 FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED 1837/138, 1st Floor Shanti Nagar, Tri Nagar , New Delhi, Delhi, India - 110035
      U51109DL2008PTC172495 LENIENT TRADING COMPANY PRIVATE LIMITED 1837/138, SANTI NAGAR TRI NAGAR , DELHI, Delhi, India - 110035
      U67190DL2008PTC174168 SYNDICATE FINMAN CONSULTANTS PRIVATE LIM ITED 1837/138, SANTI NAGAR TRI NAGAR , DELHI, Delhi, India - 110035
      U15549DL2019OPC354792 KIYARA RESTAURANT (OPC) PRIVATE LIMITED H.No.1185,Old No.30,Khasra # 255/1&254/1 1st Floor,Street & Gali #80,Shanti Nagar , TRI NAGAR CITY, DELHI, Delhi, India - 110035
      U26109DL2023PTC413323 SHUBHAVAY TECHNOLOGIES PRIVATE LIMITED HOUSE NO 3879 GALI NO 11 KANHIYA NAGAR TRI NAGAR,Keshav Puram (North West Delhi),Delhi,North West Delhi,Delhi,North West Delhi,Delhi,110035-India
      U74999DL2016PTC302195 ATLASWORLD SOLUTION PRIVATE LIMITED 1671/120, SHANTI NAGAR TRI NAGAR DELHI , DELHI, Delhi, India - 110035
      U74990DL2019PTC346546 ARCHERE PROFILE SYSTEMS PRIVATE LIMITED 1724/125, SHANTI NAGAR, TRI NAGAR,DELHI,North Delhi,Delhi,110035-India
      U45203DL2022PTC399172 ISCKON CONSTRUCTION PRIVATE LIMITED 1854-55/137, Shanti Nagar Tri Nagar,,Delhi,New Delhi,Delhi,110035-India
      U74999DL2018PTC338360 EZOLLUTION SERVICES PRIVATE LIMITED 1848/90,Ist floor,Shanti Nagar Tri Nagar, Delhi , DELHI, Delhi, India - 110035
      U74999DL2019PTC354703 FLIPSHORE SERVICES PRIVATE LIMITED 1848/90 First Floor Shanti Nagar, Tri Nagar Delhi , DELHI, Delhi, India - 110035
      U88900DL2026NPL461108 SOCIAL JUSTICE IMPLEMENTION COUNCIL 1864 A, SHANTI NAGAR,TRI NAGAR,Delhi,North West Delhi,Delhi,110035-India
      U70200DL2023PTC415592 WEDDING CHAPTERS GLOBAL PRIVATE LIMITED House No. 1792,Shanti Nagar, Tri Nagar,,Delhi,North West Delhi,Delhi,110035-India
      U46301DL2025FTC442851 ABK FRUITALAYA PRIVATE LIMITED 1688/121, UG Floor,Shanti Nagar, Tri Nagar,Delhi,North West Delhi,Delhi,110035-India
      U20119DL2026PTC461221 ENERTATVA ENERGIES PRIVATE LIMITED HOUSE NO. 1261A/87,SHANTI NAGAR TRI NAGAR,Delhi,North West Delhi,Delhi,110035-India
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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

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