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    • Company Information
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    JAYPEE CAPITAL LIMITED

    CIN: U74899DL1994PLC375130
    Purchase Report

    JAYPEE CAPITAL LIMITED (CIN: U74899DL1994PLC375130) is a Public company incorporated on 06 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 76475500.00.

    JAYPEE CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAYPEE CAPITAL LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

    Directors of JAYPEE CAPITAL LIMITED are PARDEEP KUMAR, BIMLA JOSHI, and SATYARAJ SHARMA.

    JAYPEE CAPITAL LIMITED's Corporate Identification Number (CIN) is U74899DL1994PLC375130 and its registration number is 375130. Users may contact JAYPEE CAPITAL LIMITED on its Email address - [email protected]. Registered address of JAYPEE CAPITAL LIMITED is 1114, 11th Floor Naurang House, 21 K.G Marg , New Delhi, Delhi, India - 110001.

    Current status of JAYPEE CAPITAL 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 JAYPEE CAPITAL 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 JAYPEE CAPITAL

    Purchase full report of JAYPEE CAPITAL

    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 JAYPEE CAPITAL 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 JAYPEE CAPITAL
    DIN Director Name Designation Appointment Date
    03534234 PARDEEP KUMAR Director 2015-09-30
    07863215 BIMLA JOSHI Director 2023-03-28
    09757959 SATYARAJ SHARMA Director 2022-10-19
    Past Directors & Key Managerial Personnel of JAYPEE CAPITAL
    DIN Director Name Designation Appointment Date Cessation
    03302466 DUNI CHAND THAKUR Additional Director - 2015-03-29
    01032291 PAYAL SAXENA SAMEER Director - 2023-01-10
    01126243 GAURAV ARORA Director - 2020-06-09
    01126243 GAURAV ARORA Managing Director - 2015-03-11
    01303907 BRIJ KISHORE SABHARWAL Additional Director - 2010-02-01
    01679315 ANKUR ARUN Additional Director - 2011-09-30
    01679315 ANKUR ARUN Director - 2013-09-05
    02249228 TARSEM SINGH SANDHU Additional Director - 2015-09-30
    02249228 TARSEM SINGH SANDHU Director - 2020-06-12
    09648817 SANDEEP SHARMA Director appointed in casual vacancy - 2022-10-26
    01233097 RUCHIE KOTHARI Director - 2007-08-20
    02314096 SATINDER NATH SOOD Additional Director - 2011-09-30
    02314096 SATINDER NATH SOOD Director - 2012-09-29
    03534234 PARDEEP KUMAR Additional Director - 2015-09-30
    00106766 GANESH KUMAR ARORA Director - 2015-03-11
    01126295 SAURAV ARORA Additional Director - 2012-09-19
    01126295 SAURAV ARORA Director - 2010-12-09
    01126295 SAURAV ARORA Managing Director - 2015-03-11
    01126353 PADAM ARORA Additional Director - 2020-12-02
    01126353 PADAM ARORA Director - 2022-05-31
    08210752 AKHILESH KUMAR MISHRA Company Secretary - 2015-04-30
    00111982 VAS DEV ANAND Additional Director - 2015-09-30
    00111982 VAS DEV ANAND Director - 2020-06-12
    01177238 SUNIL SACHDEVA Director - 2010-12-14
    07255913 TRIPTA SHARMA Additional Director - 2020-12-02
    07255913 TRIPTA SHARMA Director - 2022-10-26
    Other Directorships of DUNI CHAND THAKUR
    Company Name CIN Designation Appointment Date Cessation
    GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Additional Director - 2015-03-29
    ROCKET COMMODITIES PRIVATE LIMITED U20101JK2001PTC002122 Additional Director - 2011-09-01
    RADHE SHAM TIMBERS PRIVATE LIMITED U20296DL2010PTC206525 Director 2015-02-10 Ongoing
    FUTURZ NEXT SERVICES PRIVATE LIMITED U51109UP1999PTC042222 Additional Director - 2014-12-01
    ARYAN FUTURES TRADING PRIVATE LIMITED U65100DL2007PTC395294 Additional Director - 2015-03-29
    CRESCO FUTURES LIMITED U67120HR2014PLC053670 Whole-time director 2018-11-24 Ongoing
    ANANYA INFOWAY PRIVATE LIMITED U72900DL2000PTC105524 Director - 2011-04-30
    JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Additional Director - 2015-03-29
    SKG WOODEN WORKS PRIVATE LIMITED U74899DL2000PTC106209 Additional Director - 2019-09-30
    SKG WOODEN WORKS PRIVATE LIMITED U74899DL2000PTC106209 Director 2019-09-30 Ongoing
    Other Directorships of PAYAL SAXENA SAMEER
    Company Name CIN Designation Appointment Date Cessation
    SYSTEMS ASSURANCE INSTITUTE PRIVATE LIMI TED U72900MH2005PTC154692 Director 2006-01-30 Ongoing
    Other Directorships of GAURAV ARORA
    Company Name CIN Designation Appointment Date Cessation
    ALTUS ALTERNATIVE INVESTMENT FUND LLP AAP-2360 Designated Partner 2019-05-08 Ongoing
    GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Director - 2009-05-14
    FUTURZ NEXT SERVICES PRIVATE LIMITED U51109UP1999PTC042222 Director - 2010-10-25
    NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2014-02-24
    NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2011-06-30
    GEN Y COMMODITIES PRIVATE LIMITED U65923UP2010PTC042015 Director - 2015-06-24
    INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED U67110DL2007PLC167792 Director - 2009-05-27
    UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2012-09-17
    CRESCO FUTURES LIMITED U67120HR2014PLC053670 Director - 2015-02-01
    ANANYA INFOWAY PRIVATE LIMITED U72900DL2000PTC105524 Additional Director - 2015-05-15
    SAAN COMMODITIES PRIVATE LIMITED U74999HR2011PTC043000 Director - 2015-02-02
    Other Directorships of BRIJ KISHORE SABHARWAL
    Company Name CIN Designation Appointment Date Cessation
    ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Additional Director - 2012-05-18
    ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Director - 2015-01-10
    ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Whole-time director 2015-01-10 Ongoing
    ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Additional Director - 2013-08-06
    ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Whole-time director - 2014-12-31
    ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED L74899DL1995PLC071220 Additional Director - 2011-09-30
    ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED L74899DL1995PLC071220 Director 2011-09-30 Ongoing
    GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Additional Director - 2014-04-01
    SAROVAR ELECTRONICS PRIVATE LIMITED U32204DL2009PTC191369 Director 2009-06-18 Ongoing
    SOPAN INFRABUILD PRIVATE LIMITED U45400DL2008PTC182920 Director - 2014-12-09
    DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2012-06-29
    VISHVAS SECURITIES LIMITED U67120DL1995PLC066668 Additional Director - 2014-10-13
    VISHVAS SECURITIES LIMITED U67120DL1995PLC066668 Whole-time director 2014-10-13 Ongoing
    HERITAGE SECURITIES PRIVATE LIMITED U67120HR1995PTC047273 Director - 2013-03-01
    HERITAGE SECURITIES PRIVATE LIMITED U67120HR1995PTC047273 Whole-time director - 2014-10-15
    ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2011-03-26
    HSK ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036212 Director - 2013-08-26
    KINGDOM DIGITAL ASIA LIMITED U72200DL2013PLC261699 Director 2013-12-06 Ongoing
    THE FESTIVAL NETWORK LIMITED U72300DL2013PLC258337 Director - 2019-03-11
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2019-09-30
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
    ISF SECURITIES LIMITED U74899DL1995PLC069825 Director - 2014-03-21
    JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Additional Director - 2012-10-01
    ISF COMMODITIES PRIVATE LIMITED U74999DL2004PTC124550 Director - 2010-01-29
    DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2012-09-19
    Other Directorships of ANKUR ARUN
    Company Name CIN Designation Appointment Date Cessation
    GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Additional Director - 2011-10-28
    FUTURZ NEXT SERVICES PRIVATE LIMITED U51109UP1999PTC042222 Additional Director - 2010-01-19
    SHARAL ARTWORKS PRIVATE LIMITED U52590MH2009PTC193462 Director - 2020-11-30
    ARYAN FUTURES TRADING PRIVATE LIMITED U65100DL2007PTC395294 Additional Director - 2010-11-18
    GEN Y COMMODITIES PRIVATE LIMITED U65923UP2010PTC042015 Additional Director - 2015-06-24
    TEN STRIKE SPORTS MANAGEMENT PRIVATE LIMITED U74140DL2014PTC270477 Director - 2016-10-10
    JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Director - 2009-04-17
    TEN STRIKE CONSULTANCY PRIVATE LIMITED U93000DL2014PTC269144 Director 2014-07-21 Ongoing
    Other Directorships of TARSEM SINGH SANDHU
    Company Name CIN Designation Appointment Date Cessation
    GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Additional Director - 2015-04-15
    GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Director - 2010-12-15
    ROCKET COMMODITIES PRIVATE LIMITED U20101JK2001PTC002122 Director - 2011-07-01
    FUTURZ NEXT SERVICES PRIVATE LIMITED U51109UP1999PTC042222 Additional Director - 2015-04-15
    ARYAN FUTURES TRADING PRIVATE LIMITED U65100DL2007PTC395294 Additional Director - 2015-04-15
    FUTURZ NEXT TRADING PRIVATE LIMITED U65900HR2010PTC041476 Director 2010-11-02 Ongoing
    GEN Y COMMODITIES PRIVATE LIMITED U65923UP2010PTC042015 Director - 2010-12-09
    ANANYA INFOWAY PRIVATE LIMITED U72900DL2000PTC105524 Additional Director - 2011-08-31
    ANANYA INFOWAY PRIVATE LIMITED U72900DL2000PTC105524 Director - 2015-03-14
    JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Additional Director - 2015-04-15
    Other Directorships of SANDEEP SHARMA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RUCHIE KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    SSR HANDICRAFTS LLP AAM-2910 Designated Partner 2018-03-23 Ongoing
    GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Director - 2009-06-01
    FUTURZ NEXT SERVICES PRIVATE LIMITED U51109UP1999PTC042222 Director - 2009-02-01
    Other Directorships of SATINDER NATH SOOD
    Company Name CIN Designation Appointment Date Cessation
    LAKHANI INDIA LIMITED L19201HR1981PLC012903 Additional Director - 2008-12-18
    LAKHANI INDIA LIMITED L19201HR1981PLC012903 Director - 2012-12-31
    INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED U67110DL2007PLC167792 Additional Director - 2014-09-30
    INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED U67110DL2007PLC167792 Whole-time director 2014-09-30 Ongoing
    FIREFISH NETWORKS PRIVATE LIMITED U72900MH2008PTC188118 Additional Director - 2018-05-04
    QP EDUCATIONAL SERVICES PRIVATE LIMITED U74999DL2017PTC322264 Additional Director - 2023-09-29
    QP EDUCATIONAL SERVICES PRIVATE LIMITED U74999DL2017PTC322264 Director 2018-03-20 Ongoing
    SOCIAL HONOR DISTINCTION FOUNDATION U80904MH2013NPL245251 Additional Director - 2023-09-29
    SOCIAL HONOR DISTINCTION FOUNDATION U80904MH2013NPL245251 Director 2018-08-31 Ongoing
    YOUSCORE SOLUTIONS PRIVATE LIMITED U93000DL2014PTC264655 Additional Director - 2023-09-29
    YOUSCORE SOLUTIONS PRIVATE LIMITED U93000DL2014PTC264655 Director 2021-03-16 Ongoing
    Other Directorships of PARDEEP KUMAR
    Company Name CIN Designation Appointment Date Cessation
    GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Additional Director - 2015-09-30
    GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Director 2015-09-30 Ongoing
    ROCKET COMMODITIES PRIVATE LIMITED U20101JK2001PTC002122 Director 2018-01-02 Ongoing
    JORAWAR TRADING INTERNATIONAL PRIVATE LIMITED U45201DL2000PTC106231 Additional Director - 2011-06-12
    FUTURZ NEXT SERVICES PRIVATE LIMITED U51109UP1999PTC042222 Additional Director - 2015-09-30
    FUTURZ NEXT SERVICES PRIVATE LIMITED U51109UP1999PTC042222 Director 2015-09-30 Ongoing
    ARYAN FUTURES TRADING PRIVATE LIMITED U65100DL2007PTC395294 Additional Director - 2019-09-30
    ARYAN FUTURES TRADING PRIVATE LIMITED U65100DL2007PTC395294 Director 2019-09-30 Ongoing
    JAYPEE CAPITAL SERVICES IFSC PRIVATE LIMITED U65999GJ2016PTC094936 Director 2016-12-29 Ongoing
    ANANYA INFOWAY PRIVATE LIMITED U72900DL2000PTC105524 Director - 2021-12-08
    JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Additional Director - 2015-09-30
    JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Director 2015-09-30 Ongoing
    Other Directorships of GANESH KUMAR ARORA
    Company Name CIN Designation Appointment Date Cessation
    GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Director - 2015-03-23
    ARORA TIMBER INTERNATIONAL PRIVATE LIMITED U20219DL2004PTC127814 Director - 2018-01-19
    RADHE SHAM TIMBERS PRIVATE LIMITED U20296DL2010PTC206525 Director - 2015-06-01
    NANO TRADING PRIVATE LIMITED U45201DL2000PTC106211 Additional Director - 2018-01-19
    JORAWAR TRADING INTERNATIONAL PRIVATE LIMITED U45201DL2000PTC106231 Additional Director - 2018-01-19
    JORAWAR TRADING INTERNATIONAL PRIVATE LIMITED U45201DL2000PTC106231 Director - 2011-04-13
    NORTHEAST DECORATOR PRIVATE LIMITED U51109DL2000PTC106212 Additional Director - 2018-01-19
    ARYAN FUTURES TRADING PRIVATE LIMITED U65100DL2007PTC395294 Director - 2014-08-29
    ANANYA INFOWAY PRIVATE LIMITED U72900DL2000PTC105524 Additional Director - 2015-07-16
    AMRIT TIMBER PRODUCT PRIVATE LIMITED U74899DL1995PTC064878 Additional Director - 2015-09-30
    AMRIT TIMBER PRODUCT PRIVATE LIMITED U74899DL1995PTC064878 Director - 2018-01-19
    JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Director - 2015-03-23
    SKG WOODEN WORKS PRIVATE LIMITED U74899DL2000PTC106209 Additional Director - 2015-06-01
    SAAN COMMODITIES PRIVATE LIMITED U74999HR2011PTC043000 Director - 2015-06-30
    Other Directorships of SAURAV ARORA
    Company Name CIN Designation Appointment Date Cessation
    SPJ BUILDTECH LLP AAS-7107 Designated Partner - 2021-11-12
    HORIZON LUMINOUS LIMITED U40100DL2016PLC308377 Additional Director - 2021-11-29
    HORIZON LUMINOUS LIMITED U40100DL2016PLC308377 Director - 2022-05-10
    HORIZON LUMINOUS LIMITED U40100DL2016PLC308377 Managing Director 2021-11-29 Ongoing
    TODAY ENERGY (M.P.) PRIVATE LIMITED U40100MP2008PTC020828 Additional Director - 2019-09-28
    TODAY ENERGY (M.P.) PRIVATE LIMITED U40100MP2008PTC020828 Director - 2019-12-11
    HORIZON RENEWABLE POWER PRIVATE LIMITED U40106DL2016PTC304336 Additional Director - 2021-11-30
    HORIZON RENEWABLE POWER PRIVATE LIMITED U40106DL2016PTC304336 Director 2021-11-30 Ongoing
    HORIZON RENEWABLE POWER PRIVATE LIMITED U40106DL2016PTC304336 Director - 2019-03-29
    HORIZON HOMES AND INFRASTRUCTURE PRIVATE LIMITED U43900DL2023PTC411927 Director 2023-04-04 Ongoing
    FUTURZ NEXT SERVICES PRIVATE LIMITED U51109UP1999PTC042222 Director - 2010-10-25
    MERIDIAN TRACKING PRIVATE LIMITED U52392GJ2008PTC055734 Director 2016-01-16 Ongoing
    ARYAN FUTURES TRADING PRIVATE LIMITED U65100DL2007PTC395294 Director - 2015-03-21
    GEN Y VENTURES PRIVATE LIMITED U65100DL2015PTC285681 Additional Director - 2021-11-04
    GEN Y VENTURES PRIVATE LIMITED U65100DL2015PTC285681 Director - 2019-03-29
    AEON CAPITAL MARKET PRIVATE LIMITED U65900DL2014PTC395293 Director - 2016-06-07
    GEN Y COMMODITIES PRIVATE LIMITED U65923UP2010PTC042015 Additional Director - 2015-09-30
    GEN Y COMMODITIES PRIVATE LIMITED U65923UP2010PTC042015 Director - 2017-04-01
    INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED U67110DL2007PLC167792 Director - 2009-04-26
    UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-10-30
    SMART CITY HOUSING FINANCE PRIVATE LIMITED U67190DL2015PTC283215 Director 2015-07-27 Ongoing
    AQUATAUR HOMES & DEVELOPERS PRIVATE LIMITED U68100DL2023PTC411926 Director 2023-04-04 Ongoing
    TRON BUILDTECH PRIVATE LIMITED U68100DL2023PTC413457 Director 2023-05-01 Ongoing
    AURORAS GLOBAL HOMES PRIVATE LIMITED U68200DL2023PTC412635 Director 2023-04-18 Ongoing
    ANANYA INFOWAY PRIVATE LIMITED U72900DL2000PTC105524 Additional Director - 2010-12-09
    JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Director - 2014-10-25
    SSCBS INNOVATION AND INCUBATION FOUNDATION. U74999DL2016NPL306887 Additional Director 2024-07-17 Ongoing
    HARVARD ALUMNI ENTREPRENEURS INDIA FORUM U80904DL2019NPL346447 Additional Director 2024-04-17 Ongoing
    Other Directorships of PADAM ARORA
    Company Name CIN Designation Appointment Date Cessation
    ROCKET COMMODITIES PRIVATE LIMITED U20101JK2001PTC002122 Director 2011-03-30 Ongoing
    ROCKET COMMODITIES PRIVATE LIMITED U20101JK2001PTC002122 Director - 2011-01-01
    CRESCO FUTURES LIMITED U67120HR2014PLC053670 Director - 2015-02-01
    Other Directorships of BIMLA JOSHI
    Company Name CIN Designation Appointment Date Cessation
    CRESCO FUTURES LIMITED U67120HR2014PLC053670 Additional Director - 2018-11-24
    Other Directorships of AKHILESH KUMAR MISHRA
    Company Name CIN Designation Appointment Date Cessation
    CORPTECH PROFESSIONALS LLP ABA-6178 Designated Partner - 2023-08-21
    CORPTECH PROFESIA LLP ACF-9566 Designated Partner 2024-03-09 Ongoing
    KWALITY LIMITED U74899DL1992PLC255519 Additional Director - 2018-09-29
    KWALITY LIMITED U74899DL1992PLC255519 Director - 2019-02-15
    INCREDIBLE SOCIAL WELFARE FOUNDATION U85300DL2019NPL354435 Director 2019-08-29 Ongoing
    Other Directorships of SATYARAJ SHARMA
    Company Name CIN Designation Appointment Date Cessation
    JAYPEE CAPITAL SERVICES IFSC PRIVATE LIMITED U65999GJ2016PTC094936 Director 2022-10-25 Ongoing
    Other Directorships of VAS DEV ANAND
    Company Name CIN Designation Appointment Date Cessation
    GEN X COMMODITIES PRIVATE LIMITED U20101DL1990PTC041467 Additional Director - 2020-09-02
    ARORA TIMBER INTERNATIONAL PRIVATE LIMITED U20219DL2004PTC127814 Director - 2015-03-23
    NANO TRADING PRIVATE LIMITED U45201DL2000PTC106211 Director - 2015-03-21
    JORAWAR TRADING INTERNATIONAL PRIVATE LIMITED U45201DL2000PTC106231 Director 2004-09-03 Ongoing
    JORAWAR TRADING INTERNATIONAL PRIVATE LIMITED U45201DL2000PTC106231 Director - 2015-03-23
    NORTHEAST DECORATOR PRIVATE LIMITED U51109DL2000PTC106212 Director 2007-08-13 Ongoing
    NORTHEAST DECORATOR PRIVATE LIMITED U51109DL2000PTC106212 Director - 2015-03-21
    FUTURZ NEXT SERVICES PRIVATE LIMITED U51109UP1999PTC042222 Additional Director - 2020-09-02
    ARYAN FUTURES TRADING PRIVATE LIMITED U65100DL2007PTC395294 Additional Director - 2019-09-30
    ARYAN FUTURES TRADING PRIVATE LIMITED U65100DL2007PTC395294 Director - 2020-09-02
    JAYPEE CAPITAL SERVICES IFSC PRIVATE LIMITED U65999GJ2016PTC094936 Director - 2020-09-25
    ANANYA INFOWAY PRIVATE LIMITED U72900DL2000PTC105524 Director - 2015-03-14
    AMRIT TIMBER PRODUCT PRIVATE LIMITED U74899DL1995PTC064878 Director - 2015-03-23
    JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Additional Director - 2020-09-02
    SKG WOODEN WORKS PRIVATE LIMITED U74899DL2000PTC106209 Director - 2015-03-21
    Other Directorships of SUNIL SACHDEVA
    Company Name CIN Designation Appointment Date Cessation
    ARYAN FUTURES TRADING PRIVATE LIMITED U65100DL2007PTC395294 Director - 2010-01-19
    GEN Y COMMODITIES PRIVATE LIMITED U65923UP2010PTC042015 Additional Director - 2014-12-11
    INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED U67110DL2007PLC167792 Director - 2009-04-26
    CRESCO FUTURES LIMITED U67120HR2014PLC053670 Director - 2015-06-15
    JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Director - 2008-04-01
    Other Directorships of TRIPTA SHARMA
    Company Name CIN Designation Appointment Date Cessation
    L R PACKAGING PRIVATE LIMITED U21020DL2014PTC267118 Additional Director - 2015-09-30
    L R PACKAGING PRIVATE LIMITED U21020DL2014PTC267118 Director - 2020-09-01
    AEON CAPITAL MARKET PRIVATE LIMITED U65900DL2014PTC395293 Additional Director - 2016-09-30
    AEON CAPITAL MARKET PRIVATE LIMITED U65900DL2014PTC395293 Director - 2020-09-01
    GEN Y COMMODITIES PRIVATE LIMITED U65923UP2010PTC042015 Director - 2016-11-22
    JAYPEE CAPITAL SERVICES IFSC PRIVATE LIMITED U65999GJ2016PTC094936 Director - 2022-10-26
    RONCO ENTERPRISES PRIVATE LIMITED U74210DL1996PTC075928 Additional Director - 2015-09-30
    RONCO ENTERPRISES PRIVATE LIMITED U74210DL1996PTC075928 Director 2015-09-30 Ongoing

    CIN Company Name Company Address
    U63030DL2017PTC316161 SHIVANTIKA BON VOYAGE PRIVATE LIMITED 202, 2nd Floor, Naurang House, 21 K.G. Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
    U74140DL2004PTC126893 ASAP CONSULTING PRIVATE LIMITED 115-116, 1st Floor, Naurang House 21, K.G Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
    U46909DL2023PTC418460 DUNA TRADERS IND PRIVATE LIMITED 1109, 11TH FLOOR NAURANG,HOUSE 21 K G MARG,New Delhi,Central Delhi,Delhi,110001-India
    U20296DL2010PTC206525 RADHE SHAM TIMBERS PRIVATE LIMITED 1111, 11th FLOOR, NAURANG HOUSE 21 K.G MARG , NEW DELHI, Delhi, India - 110001
    U65900DL2014PTC395293 AEON CAPITAL MARKET PRIVATE LIMITED 1113, 11th Floor, Naurang House 21 K.G Marg , New Delhi, Delhi, India - 110001
    U65100DL2007PTC395294 ARYAN FUTURES TRADING PRIVATE LIMITED 1115, 11th Floor, Naurang House 21 K.G Marg , New Delhi, Delhi, India - 110001
    U74900DL2016PTC292527 SEHYOG GOLD TRADING PRIVATE LIMITED 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001
    U66309DL2025PTC454133 ACQUITAS INVESTMENT ADVISORS PRIVATE LIMITED 819 NAURANG HOUSE 21, K.G.MARG,New Delhi G.P.O,New Delhi,New Delhi,Delhi,110001-India
    AAI-9758 JSB GLOBAL INDUSTRIES LLP 602, 6TH FLOOR, NAURANG HOUSE, 21, K.G MARG CONNAUGHT PLACE, NEW DELHI NEW DELHI, Delhi, India - 110001
    U74110DL1994PTC061609 AXIS SERVICE PROVIDER PRIVATE LIMITED 104, A-Block, First Floor, Naurang House 21, K.G. Marg, New Delhi , New Delhi, Delhi, India - 110001
    U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
    U45400DL2011PTC222134 CNY REALTORS PRIVATE LIMITED G-1, Mezzanine Floor, Naurang House 21 K.G.Marg, Connaught Place , NEW DELHI, Delhi, India - 110001
    U51505DL2012PTC242892 MNJ MANUTECH PRIVATE LIMITED G-1, MEZZANINE FLOOR, NAURANG HOUSE 21 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
    U51909DL2012PTC232768 LIVAL IMPEX INDIA PRIVATE LIMITED G-1, MEZZANINE FLOOR, NAURANG HOUSE 21 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
    U67120DL2012PTC241118 MNJ HOLDINGS PRIVATE LIMITED G-1, MEZZANINE FLOOR, NAURANG HOUSE 21 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
    U74900DL2011PTC229131 SP SKUDATA PRIVATE LIMITED G-1, Mezzanine Floor, Naurang House 21 K G Marg, Connaught Place , New Delhi, Delhi, India - 110001
    U93000DL2010PTC204034 GSI CARGO PRIVATE LIMITED H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA , New Delhi, Delhi, India - 110001
    U70200DL2023PTC418917 SEEBERG PRIVATE LIMITED 1208, 12th Floor, Naurang,House, 21 K G Marg,New Delhi,Central Delhi,Delhi,110001-India
    U61100DL2016PTC292724 REDDAWAY LOGISTICS INDIA PRIVATE LIMITED 606, 6th Floor , Naurang House 21, K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
    U84120DL2022PTC399680 RESOLVE TO SAVE LIVES INDIA PRIVATE LIMITED 401, 4th Floor, Naurang House,,A-Block, 21 K. G. Marg,,New Delhi,Central Delhi,Delhi,110001-India
    U51909DL2021PTC447475 SOG SPORTS PRIVATE LIMITED Flat No-511,5th Floor , NAURANG HOUSE 21 ,K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India
    U66220DL2019PTC356132 SKF IMF PRIVATE LIMITED OFFICE NO. 919, 9TH FLOOR, NAURANG HOUSE, 21, K G MARG, CONNAUGHT P,LACE,NEW DELHI,Central Delhi,Delhi,110001-India
    U74899DL2000PTC106209 SKG WOODEN WORKS PRIVATE LIMITED 1112, 11 Floor Naurang House, 21 K.G Marg , New Delhi, Delhi, India - 110001
    U20101DL1990PTC041467 GEN X COMMODITIES PRIVATE LIMITED 501 5th Floor, Naurang House, 21 K.G Marg, , New Delhi, Delhi, India - 110001
    U26100DL2011PTC219573 GRAND FIBRE REINFORCEMENT PRIVATE LIMITED 202, 2ND FLOOR NAURANG HOUSE 21 K G MARG , NEW DELHI, Delhi, India - 110001
    U24233DL2001PTC306039 G.D. LABORATORIES (INDIA) PRIVATE LIMITED 611, 6th Floor, Naurang House, 21, K. G. Marg , New Delhi, Delhi, India - 110001
    U51101DL2014PTC273198 VALUE GLOBAL TRADE PRIVATE LIMITED 715,VII TH FLOOR,NAURANG HOUSE,21 K.G. MARG , NEW DELHI, Delhi, India - 110001
    U74999DL2016PTC307990 HALX CONSULTANTS PRIVATE LIMITED 415, 4TH FLOOR, NAURANG HOUSE 21, K.G. MARG , NEW DELHI, Delhi, India - 110001
    U74999DL2017PTC316605 QUALSTAR PRIVATE LIMITED 1110, 11TH FLOOR NAVRANG HOUSE, 21 K.G MARG , New Delhi, Delhi, India - 110001
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    90037879 2003-02-19 2004-11-04 2017-01-31 17,000,000.00 BANK OF INDIA
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    100886110 2024-03-19 - - 1,250,000,000.00 UNION BANK OF INDIA

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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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