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    JAISRI PROPERTIES AND EXPORTS PVT LTD

    CIN: U67120DL1994PTC288056
    Purchase Report

    JAISRI PROPERTIES AND EXPORTS PVT LTD (CIN: U67120DL1994PTC288056) is a Private company incorporated on 21 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 76958700.00.

    JAISRI PROPERTIES AND EXPORTS PVT LTD'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.JAISRI PROPERTIES AND EXPORTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of JAISRI PROPERTIES AND EXPORTS PVT LTD are MONIKA JAIN, and NIRMAL JAIN.

    JAISRI PROPERTIES AND EXPORTS PVT LTD's Corporate Identification Number (CIN) is U67120DL1994PTC288056 and its registration number is 288056. Users may contact JAISRI PROPERTIES AND EXPORTS PVT LTD on its Email address - [email protected]. Registered address of JAISRI PROPERTIES AND EXPORTS PVT LTD is 9, Tower S (S-9), Ninth Floor, 6, Aurobindo Marg , New Delhi, Delhi, India - 110016.

    Current status of JAISRI PROPERTIES AND EXPORTS PVT LTD 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 JAISRI PROPERTIES AND EXPORTS 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

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    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 JAISRI PROPERTIES AND EXPORTS

    Purchase full report of JAISRI PROPERTIES AND EXPORTS

    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 JAISRI PROPERTIES AND EXPORTS 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 JAISRI PROPERTIES AND EXPORTS
    DIN Director Name Designation Appointment Date
    00922776 MONIKA JAIN Director 2022-06-30
    00922831 NIRMAL JAIN Director 2022-06-17
    Past Directors & Key Managerial Personnel of JAISRI PROPERTIES AND EXPORTS
    DIN Director Name Designation Appointment Date Cessation
    00576952 PRASENJIT DEBNATH Director - 2011-03-07
    00364623 ANIL KUMAR JAIN Additional Director - 2016-03-01
    00577461 ASHOK KUMAR SHAH Director - 2008-01-02
    00917433 VAIBHAV JAIN Additional Director - 2016-09-30
    00917433 VAIBHAV JAIN Director - 2017-02-28
    00364854 SANJAY JAIN Additional Director - 2008-09-30
    00364854 SANJAY JAIN Director - 2012-06-14
    00365095 SULEKH CHAND JAIN Additional Director - 2012-09-29
    00365095 SULEKH CHAND JAIN Director - 2022-05-23
    00534960 ATUL JAIN Additional Director - 2017-09-30
    00534960 ATUL JAIN Director - 2022-06-29
    Other Directorships of PRASENJIT DEBNATH
    Company Name CIN Designation Appointment Date Cessation
    SHIVRAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U04520MH2005PTC421790 Director - 2009-01-21
    SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2013-03-05
    PURAK TRADING PVT LTD U51109MH1996PTC231025 Director - 2010-02-15
    AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director - 2013-03-04
    MANAN MERCHANDISE PRIVATE LIMITED U51909HR2009PTC091955 Director - 2013-03-29
    SAFFRON MERCHANDISE PRIVATE LIMITED U51909HR2010PTC091563 Director - 2013-03-30
    TRIDEV MERCHANDISE PRIVATE LIMITED U51909HR2010PTC091566 Director - 2013-03-28
    DHANKUBER COMMOTRADE PRIVATE LIMITED U51909MP2008PTC050689 Director - 2014-02-25
    EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Additional Director - 2014-09-30
    EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2014-12-29
    MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2013-03-08
    WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2010-08-12
    MANJU DEALER PRIVATE LIMITED U51909WB2009PTC138428 Director - 2012-02-17
    RESHMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138430 Director - 2013-03-07
    MANYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138433 Director - 2013-03-06
    SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2013-03-07
    JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2013-03-04
    DHOOMKETU DEALER PRIVATE LIMITED U51909WB2010PTC148746 Director - 2013-03-11
    LIBERTY COMMOSALE PRIVATE LIMITED U51909WB2010PTC148786 Director - 2014-12-29
    PANCHTANTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151973 Director - 2013-04-30
    PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director - 2013-03-09
    PATANGI TRADE & HOLDINGS PVT. LTD. U67110WB1992PTC056260 Additional Director - 2014-09-30
    PATANGI TRADE & HOLDINGS PVT. LTD. U67110WB1992PTC056260 Director - 2015-04-08
    SHIVGANGA PROMOTERS PRIVATE LIMITED. U70100WB2008PTC122054 Director - 2015-01-08
    EVEREST ENCLAVE PRIVATE LIMITED. U70100WB2008PTC122146 Director - 2013-03-05
    ABANI HOUSING PVT LTD U70101WB1995PTC076250 Director - 2015-01-01
    TRINETRA PROJECTS PRIVATE LIMITED U70101WB2006PTC111021 Director - 2008-07-01
    ABANI NIRMAN PVT.LTD. U70109WB1995PTC071644 Director - 2010-04-21
    GNG CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072398 Additional Director - 2011-07-28
    GNG CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072398 Director - 2015-10-12
    Other Directorships of MONIKA JAIN
    Company Name CIN Designation Appointment Date Cessation
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Director 2022-06-21 Ongoing
    ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Director 2022-06-21 Ongoing
    PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Director 2016-08-20 Ongoing
    Other Directorships of NIRMAL JAIN
    Company Name CIN Designation Appointment Date Cessation
    DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Director 2022-06-20 Ongoing
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Director 2022-06-21 Ongoing
    ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Director 2022-06-21 Ongoing
    PROACTIVE INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC185834 Additional Director 2023-07-03 Ongoing
    PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Director 2022-06-20 Ongoing
    Other Directorships of ANIL KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    C.G. SPONGE MANUFACTURERS CONSORTIUM COAL FIELDS PRIVATE LIMITED U01010CT2005PTC017876 Director - 2012-03-30
    ICON MINERALS PRIVATE LIMITED U13100DL2005PTC137015 Director - 2016-08-11
    NSS METALS PRIVATE LIMITED U27100DL2008PTC179993 Director - 2013-01-15
    DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Director - 2016-08-11
    COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Additional Director - 2008-09-30
    COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Director - 2008-11-11
    NEW LOOK METAL MILLS PRIVATE LIMITED U27310DL2005PTC133247 Director - 2016-08-11
    VMS STEEL INDUSTRIES PRIVATE LIMITED U28113DL2004PTC129595 Director - 2016-08-11
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2016-08-11
    MIKKU REALTORS PRIVATE LIMITED U45201DL2003PTC121786 Director - 2016-08-11
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Additional Director - 2014-05-08
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Whole-time director - 2015-10-20
    HARYANA TRANSPORTATION SERVICES PRIVATE LIMITED U63000DL2010PTC206283 Director 2010-07-26 Ongoing
    ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Director - 2014-03-12
    ATULAYA INFRASTRUCTURE PRIVATE LIMITED U70101DL2008PTC180707 Director - 2014-06-02
    MIKKU ESTATES PRIVATE LIMITED U70102DL2006PTC156862 Director - 2014-04-16
    ROF INFRATECH AND HOUSING PRIVATE LIMITED U70102DL2012PTC239356 Director - 2013-06-25
    CITITECH ESTATES PRIVATE LIMITED U70109DL2011PTC218640 Additional Director - 2015-09-30
    CITITECH ESTATES PRIVATE LIMITED U70109DL2011PTC218640 Director - 2016-08-11
    CITITECH TOWNSHIPS PRIVATE LIMITED U70200DL2007PTC159123 Additional Director - 2018-07-12
    JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
    VICTORY BREWERIES PRIVATE LIMITED U72200DL2005PTC135949 Director 2006-11-10 Ongoing
    PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Additional Director - 2012-09-27
    PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Director - 2016-08-11
    FLANDERS CHEESE PRIVATE LIMITED U93000DL2005PTC137017 Director - 2013-04-20
    Other Directorships of ASHOK KUMAR SHAH
    Company Name CIN Designation Appointment Date Cessation
    SHREE GOVIND KRIPA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U26956RJ2010PTC033032 Director - 2019-06-01
    FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director - 2011-02-17
    BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2016-05-17
    Other Directorships of VAIBHAV JAIN
    Company Name CIN Designation Appointment Date Cessation
    AUSPICIOUS METAL COMMODITIES LLP AAN-0976 Designated Partner 2018-08-04 Ongoing
    R AND V BIOFUELS PRIVATE LIMITED U23100DL2021PTC388625 Director 2021-10-21 Ongoing
    NEW LOOK BIO FUELS PRIVATE LIMITED U24297DL2021PTC383380 Director 2021-07-07 Ongoing
    NEW LOOK METAL MILLS PRIVATE LIMITED U27310DL2005PTC133247 Director 2022-06-17 Ongoing
    VMS STEEL INDUSTRIES PRIVATE LIMITED U28113DL2004PTC129595 Additional Director - 2014-09-29
    VMS STEEL INDUSTRIES PRIVATE LIMITED U28113DL2004PTC129595 Director 2014-09-29 Ongoing
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
    PANINI PROMOTERS PRIVATE LIMITED U45200DL2008PTC179621 Additional Director - 2012-09-24
    PANINI PROMOTERS PRIVATE LIMITED U45200DL2008PTC179621 Director 2012-09-24 Ongoing
    LS MINING PRIVATE LIMITED U45400DL2008PTC174914 Additional Director - 2010-09-06
    LS MINING PRIVATE LIMITED U45400DL2008PTC174914 Director 2010-09-06 Ongoing
    WELTEX MERCANTILES PVT LTD U51109WB1996PTC077588 Additional Director - 2008-09-30
    WELTEX MERCANTILES PVT LTD U51109WB1996PTC077588 Director 2008-09-30 Ongoing
    KATYAYAN TRADING PRIVATE LIMITED U51909DL2008PTC179637 Additional Director - 2012-09-25
    KATYAYAN TRADING PRIVATE LIMITED U51909DL2008PTC179637 Director 2012-09-25 Ongoing
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Additional Director - 2014-09-30
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Director - 2016-09-10
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Whole-time director - 2016-03-27
    ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Additional Director - 2014-09-30
    ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Director - 2015-04-30
    ATULAYA INFRASTRUCTURE PRIVATE LIMITED U70101DL2008PTC180707 Additional Director - 2014-06-02
    MIKKU ESTATES PRIVATE LIMITED U70102DL2006PTC156862 Additional Director - 2012-09-24
    MIKKU ESTATES PRIVATE LIMITED U70102DL2006PTC156862 Director 2012-09-24 Ongoing
    CITITECH ESTATES PRIVATE LIMITED U70109DL2011PTC218640 Additional Director - 2018-05-12
    CITITECH ESTATES PRIVATE LIMITED U70109DL2011PTC218640 Director - 2019-06-18
    ABL HI-TECH COWORKS PRIVATE LIMITED U70109HR2019PTC082268 Director - 2020-01-28
    COSMIC RENEWABLES & ADVANCE TECHNOLOGIES PRIVATE LIMITED U74110RJ1985PTC003191 Additional Director - 2017-09-30
    COSMIC RENEWABLES & ADVANCE TECHNOLOGIES PRIVATE LIMITED U74110RJ1985PTC003191 Director 2017-09-30 Ongoing
    PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Additional Director - 2012-09-27
    PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Director - 2014-05-10
    Other Directorships of SANJAY JAIN
    Company Name CIN Designation Appointment Date Cessation
    SOHI CAPITAL LLP AAM-2077 Designated Partner 2018-03-10 Ongoing
    MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Director - 2017-02-10
    ICON MINERALS PRIVATE LIMITED U13100DL2005PTC137015 Additional Director - 2016-09-26
    ICON MINERALS PRIVATE LIMITED U13100DL2005PTC137015 Director 2016-09-26 Ongoing
    ARDENT MACHVISION PRIVATE LIMITED U21098DL2008PTC173241 Director - 2014-02-17
    INDIAN STEEL AND POWER PRIVATE LIMITED U27104CT2004PTC016472 Director - 2020-03-11
    DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Additional Director - 2014-09-26
    DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Director 2014-09-26 Ongoing
    DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Director - 2013-03-09
    PUSHP STEELS AND MINING PRIVATE LIMITED U27202DL2004PTC126717 Director - 2020-01-30
    COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Director - 2009-08-20
    NEW LOOK METAL MILLS PRIVATE LIMITED U27310DL2005PTC133247 Director - 2015-07-24
    VMS STEEL INDUSTRIES PRIVATE LIMITED U28113DL2004PTC129595 Director 2004-10-01 Ongoing
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2016-09-30
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 CFO(KMP) - 2021-11-29
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director 2021-11-29 Ongoing
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2019-09-27
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Whole-time director - 2021-11-29
    ATULAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167919 Director 2007-09-10 Ongoing
    HINDUSTAN GOLD REFINERS & MINT PRIVATE LIMITED U51909DL2014PTC263794 Director - 2018-04-04
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Additional Director - 2015-11-04
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Director - 2016-04-30
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Whole-time director - 2016-08-09
    ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Additional Director - 2015-09-30
    ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Director - 2016-08-05
    SAS IT CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2005PTC140764 Director - 2022-04-27
    PROACTIVE INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC185834 Director 2022-06-18 Ongoing
    PROACTIVE INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC185834 Director - 2010-04-15
    PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Additional Director - 2012-09-27
    PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Director - 2015-07-20
    GUPTA DIESEL ENGINEERS PRIVATE LIMITED U74999HR2013PTC051338 Director - 2014-05-13
    FLANDERS CHEESE PRIVATE LIMITED U93000DL2005PTC137017 Director - 2008-02-26
    Other Directorships of SULEKH CHAND JAIN
    Company Name CIN Designation Appointment Date Cessation
    SOHI CAPITAL LLP AAM-2077 Designated Partner 2018-03-10 Ongoing
    ICON MINERALS PRIVATE LIMITED U13100DL2005PTC137015 Director 2005-12-10 Ongoing
    NEW LOOK BIO FUELS PRIVATE LIMITED U24297DL2021PTC383380 Director - 2022-05-23
    INDIAN STEEL AND POWER PRIVATE LIMITED U27104CT2004PTC016472 Additional Director - 2020-12-31
    INDIAN STEEL AND POWER PRIVATE LIMITED U27104CT2004PTC016472 Director 2020-12-31 Ongoing
    DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Additional Director - 2016-09-26
    DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Director - 2022-05-23
    PUSHP STEELS AND MINING PRIVATE LIMITED U27202DL2004PTC126717 Additional Director - 2020-12-31
    PUSHP STEELS AND MINING PRIVATE LIMITED U27202DL2004PTC126717 Director - 2022-05-23
    NEW LOOK METAL MILLS PRIVATE LIMITED U27310DL2005PTC133247 Additional Director - 2015-09-30
    NEW LOOK METAL MILLS PRIVATE LIMITED U27310DL2005PTC133247 Director - 2022-05-23
    SUVIDHI ISPAT PRIVATE LIMITED U27320DL2019PTC358447 Director - 2022-05-23
    TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
    PANINI PROMOTERS PRIVATE LIMITED U45200DL2008PTC179621 Additional Director - 2012-09-24
    PANINI PROMOTERS PRIVATE LIMITED U45200DL2008PTC179621 Director 2012-09-24 Ongoing
    MIKKU REALTORS PRIVATE LIMITED U45201DL2003PTC121786 Additional Director - 2015-09-29
    MIKKU REALTORS PRIVATE LIMITED U45201DL2003PTC121786 Director 2015-09-29 Ongoing
    LS MINING PRIVATE LIMITED U45400DL2008PTC174914 Additional Director - 2014-09-25
    LS MINING PRIVATE LIMITED U45400DL2008PTC174914 Director 2014-09-25 Ongoing
    WELTEX MERCANTILES PVT LTD U51109WB1996PTC077588 Additional Director - 2008-09-30
    WELTEX MERCANTILES PVT LTD U51109WB1996PTC077588 Director 2008-09-30 Ongoing
    MILAN MERCHANTS PVT LTD U51109WB1996PTC080859 Additional Director - 2008-09-30
    MILAN MERCHANTS PVT LTD U51109WB1996PTC080859 Director 2008-09-30 Ongoing
    KATYAYAN TRADING PRIVATE LIMITED U51909DL2008PTC179637 Additional Director - 2012-09-25
    KATYAYAN TRADING PRIVATE LIMITED U51909DL2008PTC179637 Director 2012-09-25 Ongoing
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Additional Director - 2014-09-30
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Director - 2022-05-23
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Whole-time director - 2016-03-27
    ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Additional Director - 2016-09-29
    ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Director - 2022-05-23
    MIKKU ESTATES PRIVATE LIMITED U70102DL2006PTC156862 Additional Director - 2012-09-24
    MIKKU ESTATES PRIVATE LIMITED U70102DL2006PTC156862 Director 2012-09-24 Ongoing
    VICTORY BREWERIES PRIVATE LIMITED U72200DL2005PTC135949 Director 2005-05-09 Ongoing
    PROACTIVE INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC185834 Additional Director - 2010-09-29
    PROACTIVE INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC185834 Director - 2022-05-23
    PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Additional Director - 2015-09-28
    PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Director - 2022-05-23
    SHREE HARI DIAGNOSTICS PRIVATE LIMITED U85195DL2006PTC145535 Director - 2009-10-01
    Other Directorships of ATUL JAIN
    Company Name CIN Designation Appointment Date Cessation
    SOHI CAPITAL LLP AAM-2077 Designated Partner 2018-03-10 Ongoing
    AUSPICIOUS METAL COMMODITIES LLP AAN-0976 Designated Partner 2018-08-04 Ongoing
    MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Additional Director - 2017-08-04
    MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Director - 2019-01-27
    ICON MINERALS PRIVATE LIMITED U13100DL2005PTC137015 Director - 2014-05-12
    INDIAN STEEL AND POWER PRIVATE LIMITED U27104CT2004PTC016472 Director 2008-03-30 Ongoing
    DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Additional Director - 2013-09-28
    DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Director - 2014-05-05
    CANDID METALS PRIVATE LIMITED U27106DL2005PTC137026 Director - 2012-08-06
    PUSHP STEELS AND MINING PRIVATE LIMITED U27202DL2004PTC126717 Director 2004-06-02 Ongoing
    NEW LOOK METAL MILLS PRIVATE LIMITED U27310DL2005PTC133247 Additional Director - 2016-09-28
    NEW LOOK METAL MILLS PRIVATE LIMITED U27310DL2005PTC133247 Director - 2022-06-29
    LEADING METALS PRIVATE LIMITED U27310DL2007PTC161890 Director - 2013-04-23
    SUVIDHI ISPAT PRIVATE LIMITED U27320DL2019PTC358447 Director 2019-12-06 Ongoing
    VMS STEEL INDUSTRIES PRIVATE LIMITED U28113DL2004PTC129595 Director - 2014-05-16
    MIKKU REALTORS PRIVATE LIMITED U45201DL2003PTC121786 Additional Director - 2016-09-28
    MIKKU REALTORS PRIVATE LIMITED U45201DL2003PTC121786 Director 2016-09-28 Ongoing
    MIKKU REALTORS PRIVATE LIMITED U45201DL2003PTC121786 Director - 2015-07-27
    ATULAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167919 Director 2007-09-10 Ongoing
    MILAN MERCHANTS PVT LTD U51109WB1996PTC080859 Additional Director - 2008-09-30
    MILAN MERCHANTS PVT LTD U51109WB1996PTC080859 Director 2008-09-30 Ongoing
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Director - 2014-05-14
    TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Whole-time director - 2022-06-25
    HARYANA TRANSPORTATION SERVICES PRIVATE LIMITED U63000DL2010PTC206283 Director 2010-07-26 Ongoing
    ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Director - 2022-06-30
    ATULAYA INFRASTRUCTURE PRIVATE LIMITED U70101DL2008PTC180707 Director - 2014-05-08
    JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
    PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Additional Director - 2012-09-27
    PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Director - 2014-05-10

    CIN Company Name Company Address
    U28113DL2004PTC129595 VMS STEEL INDUSTRIES PRIVATE LIMITED Flat No. 8, Tower S (S-08) Eighth Floor, 6 Aurobindo Marg , New Delhi, Delhi, India - 110016
    U45400DL2007PTC167919 ATULAYA DEVELOPERS PRIVATE LIMITED Flat No. 8, Tower S (S-08) Eighth Floor, 6 Aurobindo Marg , New Delhi, Delhi, India - 110016
    U45201DL2003PTC121786 MIKKU REALTORS PRIVATE LIMITED Flat No. 8, Tower S (S-08) Eighth Floor, 6 Aurobindo Marg , New Delhi, Delhi, India - 110016
    U70101DL2008PTC180707 ATULAYA INFRASTRUCTURE PRIVATE LIMITED Flat No. 8, Tower S (S-08) Eighth Floor, 6 Aurobindo Marg , New Delhi, Delhi, India - 110016
    U72200DL2005PTC135949 VICTORY BREWERIES PRIVATE LIMITED Flat No. 8, Tower S (S-08) 6, Aurobindo Marg , New Delhi, Delhi, India - 110016
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10606244 2015-12-08 2019-07-10 - 31,848,300,000.00 AXIS TRUSTEE SERVICES LIMITED

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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