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KAAR LEA-FINVEST LIMITED

CIN: U65910DL1996PLC075991 As on: 2026-07-13

KAAR LEA-FINVEST LIMITED (CIN: U65910DL1996PLC075991) is a Public company incorporated on 02 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10645000.00.

KAAR LEA-FINVEST LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAAR LEA-FINVEST LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of KAAR LEA-FINVEST LIMITED are NAWANSHU GOYAL, ANUPAM PRAKASH PANDEY, and RAVI SINGH.

KAAR LEA-FINVEST LIMITED's Corporate Identification Number (CIN) is U65910DL1996PLC075991 and its registration number is 75991. Users may contact KAAR LEA-FINVEST LIMITED on its Email address - [email protected]. Registered address of KAAR LEA-FINVEST LIMITED is J-39, South Extention Part-I , New Delhi, Delhi, India - 110049.

Current status of KAAR LEA-FINVEST 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 KAAR LEA-FINVEST 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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Purchase full report of KAAR LEA-FINVEST

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 KAAR LEA-FINVEST 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 KAAR LEA-FINVEST
DIN Director Name Designation Appointment Date
05193577 NAWANSHU GOYAL Director 2014-12-01
06830807 ANUPAM PRAKASH PANDEY Director 2015-07-30
07623918 RAVI SINGH Director 2018-05-11
Past Directors & Key Managerial Personnel of KAAR LEA-FINVEST
DIN Director Name Designation Appointment Date Cessation
00715180 RADHA KRISHNA SINGH Director - 2015-07-30
01747591 MANOJ KUMAR BANKA Director - 2014-12-01
01753028 ASHUTOSH NARAYAN MEHTA Director - 2014-12-01
00694454 BISHNU KUMAR BANKA Director - 2014-12-26
01581687 ANAND SHARMA Director - 2011-12-03
03057877 BABITA AGARWAL Director - 2018-05-11
Other Directorships of RADHA KRISHNA SINGH
Other Directorships of MANOJ KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
SAKSHI PROJECTS PRIVATE LIMITED. U45400WB2007PTC119944 Director - 2010-04-29
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-06-12
BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2013-07-09
MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2014-06-30
CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED U51109WB1992PTC057083 Director - 2010-05-10
JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2012-08-31
ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2011-07-02
PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2012-12-17
ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
NIVEDAN DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC230740 Director - 2009-01-16
TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2013-03-31
AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-06-12
WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2012-02-27
KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2012-03-28
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2013-03-31
BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director - 2013-04-18
NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 1995-09-18 Ongoing
REWARD EXPORTS PRIVATE LIMITED U51909WB2004PTC100764 Director - 2011-04-11
SAMBODHAN MARKETING PRIVATE LIMITED U51909WB2005PTC101006 Director - 2008-01-28
CROMEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145791 Director - 2013-07-09
ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-10
KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2014-03-03
TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-05-13
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Director - 2008-06-03
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-04-19
SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 1998-03-25 Ongoing
CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2019-03-19
SAKSHI REAL ESTATE PRIVATE LIMITED. U70101WB2007PTC119945 Director - 2010-04-29
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2013-06-13
SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2014-07-01
INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2015-01-22
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2010-03-19
KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2008-06-20
RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director 2012-08-28 Ongoing
SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2013-07-12
VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2013-07-12
WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2015-01-08
TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2013-06-03
Other Directorships of ASHUTOSH NARAYAN MEHTA
Company Name CIN Designation Appointment Date Cessation
ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2007-08-03
WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2017-07-11
RIDHISIDHI STOCK MANAGEMENT PRIVATE LIMITED U34100WB2008PTC124679 Director - 2011-03-15
JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2012-04-16
NAYSUNDINE PRIVATE LIMITED U51100MH1990PTC231024 Director - 2009-07-22
SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-03-28
BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2015-01-17
UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2013-02-20
WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2012-03-05
RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director - 2011-01-01
STEADFAST VYAPAAR PRIVATE LIMITED U51109WB2005PTC103762 Director 2009-10-20 Ongoing
PANCHWATI MERCHANTS PVT LTD U51109WB2006PTC108526 Director - 2009-07-14
ANNAPURNA VANIJYA PVT LTD U51109WB2006PTC108527 Director - 2010-03-25
GODAWARI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124320 Director 2008-03-19 Ongoing
AXIS SHOPPERS PRIVATE LIMITED U51109WB2008PTC124355 Director - 2011-02-16
DEVVANSH VYAPAAR PRIVATE LIMITED U51109WB2008PTC124357 Director 2008-03-20 Ongoing
SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2013-08-24
HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2011-03-30
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-03-09
GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
GANPATI PETROCHEM PRIVATE LIMITED U51909GJ2009PTC146651 Director - 2016-07-22
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2013-11-29
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2013-11-30
SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2013-12-03
FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-07-23
BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2012-07-23
PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director - 2008-09-13
ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2019-04-15
PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2015-02-28
CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
FAITHFUL DEALER PRIVATE LIMITED U51909WB2009PTC136288 Director - 2012-02-20
ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2015-07-21
EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2015-07-21
WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2017-07-11
RAJSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC137030 Director 2009-08-04 Ongoing
SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director 2009-08-04 Ongoing
SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director - 2015-03-16
KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2015-07-21
NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director - 2017-03-30
VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2017-07-11
GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2015-07-23
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
GURUKUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145748 Director 2010-04-26 Ongoing
RUDRAPRIYA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145808 Director 2010-04-26 Ongoing
LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2016-08-12
ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2010-05-10
SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2014-03-03
HONEY JEWELLERY PRIVATE LIMITED U52100UP2008PTC098760 Director - 2012-03-13
UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-10-11
NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-10-11
NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-10-11
ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2015-02-27
KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2015-02-26
DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2012-06-12
PROMPT FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124150 Director - 2012-04-23
GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2011-07-14
VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-08-26 Ongoing
VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director - 2015-03-16
BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-08-25 Ongoing
BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2015-03-19
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2013-06-21
NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2016-03-19
WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2011-12-20
TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED U74120CT2008PTC007856 Director - 2015-03-27
WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2012-08-06
PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2013-03-30
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
MANDAKANI MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102073 Director 2009-10-20 Ongoing
SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2015-07-20
SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2013-09-27
NAVRATRA DISTRIBUTORS PRIVATE LIMITED U74900WB2009PTC133528 Director - 2015-03-03
VASUDEV SALES PRIVATE LIMITED U74900WB2009PTC133530 Director - 2011-02-17
VIBHAVARI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC133531 Director 2009-03-06 Ongoing
RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Director - 2015-02-28
RAJNANDINI VANIJYA PRIVATE LIMITED U74900WB2012PTC172999 Director - 2012-10-11
SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2008-06-20
ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director - 2010-12-28
DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director 2016-04-15 Ongoing
HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2012-04-17
GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2012-04-17
KIRTESHWARI VINCOM PRIVATE LIMITED U74999WB2012PTC172886 Director - 2013-07-20
TOPFLOW VINIMAY PRIVATE LIMITED U74999WB2012PTC172913 Director - 2013-12-03
AEROCITY MARKETING PRIVATE LIMITED U74999WB2012PTC173428 Director 2012-02-03 Ongoing
TYRO SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179347 Director - 2012-05-29
SCORN MARKETING PRIVATE LIMITED U74999WB2012PTC179371 Director - 2012-06-11
KALASHDHAN VINIMAY PRIVATE LIMITED U74999WB2012PTC179396 Director - 2012-06-11
PINCERS SALES PRIVATE LIMITED U74999WB2012PTC179500 Director - 2012-05-29
COLLATE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179720 Director - 2012-05-29
Other Directorships of NAWANSHU GOYAL
Company Name CIN Designation Appointment Date Cessation
ALKA CONSTRUCTIONS LLP ACA-8746 Designated Partner 2023-05-01 Ongoing
MANKAMESHWAR DEVELOPERS PRIVATE LIMITED U45400UP2008PTC035009 Additional Director - 2018-05-10
LDR DEVELOPERS PRIVATE LIMITED U45400UP2010PTC039520 Additional Director - 2018-05-15
TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2018-05-15
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2018-05-15
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Additional Director - 2019-11-01
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2017-11-06
TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2016-08-17
LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2018-04-12
AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2016-08-17
WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2018-05-15
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2016-08-24
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director 2024-02-15 Ongoing
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2016-08-16
SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2016-08-19
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2018-05-15
DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director 2016-05-02 Ongoing
DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2015-03-25
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-11-25
CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2013-09-25
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2019-09-28
VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director - 2018-09-25
MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Director - 2020-02-10
BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director - 2019-12-05
BCC INFRABUILD LIMITED U70109UP2019PTC119722 Director 2019-08-01 Ongoing
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Additional Director - 2019-10-10
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2018-05-12
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2016-08-20
ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2018-04-01
PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2018-05-14
Other Directorships of ANUPAM PRAKASH PANDEY
Company Name CIN Designation Appointment Date Cessation
ALKA CONSTRUCTIONS PRIVATE LIMITED U45201UP1992PTC014951 Director 2020-01-27 Ongoing
NEWCON BUILDWELL PRIVATE LIMITED U45400UP2007PTC034127 Director 2023-05-26 Ongoing
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2019-07-16
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Additional Director - 2017-11-18
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director 2019-04-20 Ongoing
TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2018-05-14
AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2019-07-20
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2018-05-14
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2015-02-09
SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2019-06-22
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2019-07-10
DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director 2016-05-02 Ongoing
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director 2019-11-16 Ongoing
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director 2019-04-20 Ongoing
VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director 2020-01-30 Ongoing
MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Additional Director - 2017-09-29
MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Director 2017-09-29 Ongoing
BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director 2019-11-30 Ongoing
RAADHEY KRISHNAA INFRAZONE PRIVATE LIMITED U70102UP2013PTC056870 Additional Director 2017-06-27 Ongoing
BBC MALLS AND HOTELS PRIVATE LIMITED U70109UP2020PTC139881 Director - 2024-01-19
BCC MALLS AND HOTELS PRIVATE LIMITED U70109UP2021PTC139940 Director - 2024-01-19
GRISHNESWAR PROPERTIES PRIVATE LIMITED U70109UP2022PTC173984 Director - 2024-01-19
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director 2019-04-20 Ongoing
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2019-07-04
ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Additional Director - 2020-06-05
Other Directorships of RAVI SINGH
Company Name CIN Designation Appointment Date Cessation
ALKA CONSTRUCTIONS PRIVATE LIMITED U45201UP1992PTC014951 Director - 2020-02-06
NEWCON BUILDWELL PRIVATE LIMITED U45400UP2007PTC034127 Additional Director - 2020-12-31
NEWCON BUILDWELL PRIVATE LIMITED U45400UP2007PTC034127 Director 2020-12-31 Ongoing
TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2019-07-17
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director 2020-07-09 Ongoing
TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2019-08-03
LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Additional Director - 2019-08-16
WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2019-07-15
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2019-07-01
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2024-01-16
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director 2023-05-27 Ongoing
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-11-29
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director 2021-02-13 Ongoing
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2019-09-28
VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Additional Director - 2022-09-30
VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director 2022-07-09 Ongoing
VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director - 2020-02-08
MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Additional Director - 2022-09-29
MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Director 2022-07-09 Ongoing
BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director - 2022-09-28
BCC INFRABUILD LIMITED U70109UP2019PTC119722 Director 2019-08-01 Ongoing
BBC MALLS AND HOTELS PRIVATE LIMITED U70109UP2020PTC139881 Additional Director - 2024-01-19
BCC MALLS AND HOTELS PRIVATE LIMITED U70109UP2021PTC139940 Director - 2024-01-19
GRISHNESWAR PROPERTIES PRIVATE LIMITED U70109UP2022PTC173984 Director - 2024-01-19
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Additional Director - 2022-09-29
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director 2022-07-09 Ongoing
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2018-06-28
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2019-07-04
PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2023-05-01
Other Directorships of BISHNU KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2015-01-17
MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2014-06-30
JEWELLOCK TREXIM PVT LTD U51109DL1994PTC326264 Managing Director - 2011-04-27
SKODA TREXIM PVT. LTD. U51109WB1994PTC062203 Director - 2008-03-24
JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Additional Director - 2012-08-31
ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Additional Director - 2010-01-18
PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Additional Director - 2010-03-19
ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
NIVEDAN DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC230740 Director - 2009-01-16
BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director 2002-08-29 Ongoing
REWARD EXPORTS PRIVATE LIMITED U51909WB2004PTC100764 Director - 2010-01-11
SAMBODHAN MARKETING PRIVATE LIMITED U51909WB2005PTC101006 Director - 2008-01-28
IMPROVE DEALER PRIVATE LIMITED U51909WB2009PTC137083 Director 2022-05-10 Ongoing
SAPHIRE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137223 Director 2022-05-10 Ongoing
CROMEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145791 Director - 2012-02-27
ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2012-08-11
JAIMATADI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147338 Director 2022-05-10 Ongoing
PROVISION VINIMAY PRIVATE LIMITED U51909WB2010PTC147344 Director 2022-05-10 Ongoing
SARVAPRIYA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147346 Director 2022-05-10 Ongoing
UPKAR TIEUP PRIVATE LIMITED U51909WB2010PTC147360 Director 2022-05-10 Ongoing
SACHIDA SALES PVT.LTD. U63090WB1994PTC066717 Director 2010-05-11 Ongoing
ENOCH MERCANTILES PVT LTD U63090WB1994PTC066721 Director 2010-05-12 Ongoing
SHIV SHAKTI MOTOR FINANCING COMPANY PVT LTD U65921OR1988PTC032938 Director - 2011-10-31
SHREE SHYAM TREXIM & FINCON PVT LTD U65922WB1992PTC054428 Director - 2007-08-20
RAJHANS BUSINESS & FINANCE LTD U65993WB1993PLC060093 Director - 2012-12-17
DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2012-06-12
SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director - 2010-06-20
PROGRESSIVE FINEX PRIVATE LIMITED U70100WB1996PTC082098 Director - 2013-04-01
SAKSHI COMPLEX PRIVATE LIMITED. U70101WB2007PTC119942 Director - 2010-04-29
ROCKY DATAMATICS PVT LTD U72900WB1994PTC062761 Director - 2008-03-24
NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2016-03-19
AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Additional Director - 2010-03-31
LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2014-06-30
ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2013-09-26
PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2012-02-27
Other Directorships of ANAND SHARMA
Other Directorships of BABITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAKE ONE ENERGY INDIA LIMITED U31908UP2005PLC029574 Director - 2010-06-17
TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2018-05-15
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2014-08-05
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Additional Director - 2021-11-10
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2022-04-02
TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2016-09-10
LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2018-04-12
AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2016-09-12
WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2018-05-15
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2016-09-09
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2016-09-08
SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2016-09-11
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2014-08-05
DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2014-08-05
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2013-09-25
CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2013-09-25
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2019-09-28
VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director - 2018-05-14
MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Director - 2017-05-04
BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director - 2018-05-15
BCC INFRABUILD LIMITED U70109UP2019PTC119722 Director 2019-08-01 Ongoing
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2019-10-10
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2016-09-08
ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2018-04-01
PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2017-02-27
SAINIK INFRASTRUCTURE INDIA PRIVATE LIMITED U74920BR2001PTC009679 Director - 2015-03-16

CIN Company Name Company Address
U51311DL2002PTC115357 FURVEN TRADES PRIVATE LIMITED J-34, SOUTH EXTENTION PART - I NEW DELHI , NEW DELHI, Delhi, India - 110049
U01403DL1997PTC085497 SATGURU HI-TECH FARMS PRIVATE LIMITED A-1/J-23, SOUTH EXTENSION, PART - I, PART-I , NEW DELHI, Delhi, India - 110049
U40200DL1999PTC100666 K. V. CARBONICS PRIVATE LIMITED E-43 SOUTH EXTENTION, PART-I NEW DELHI , NEW DELHI, Delhi, India - 110049
U92410DL2012PTC246784 PROVADO SPA PRIVATE LIMITED J-93 NEW DELHI SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049
U74140DL2002PTC114923 ERC INFRATECH PRIVATE LIMITED P-94, , NEW DELHI-110049 SOUTH EXTENTION PART II NEW DELHI , NEW DELHI, Delhi, India - 110049
U72501DL2002PTC115316 INSTA GROW NETWORKS PRIVATE LIMITED H-58,59, , NEW DELHI-110049 SOUTH EXT. , PART I NEW DELHI , NEW DELHI, Delhi, India - 110049
U93190DL2025PTC451091 AKRIDAZ SPORTS & TECHNOLOGIES PRIVATE LIMITED J-18 NDSE Part-1,New Delhi South Ext-2,New Delhi,South Delhi,Delhi,110049-India
U20299DL2023PTC420186 SUFIL PRIVATE LIMITED C-62 BASEMENT NDSE I,South Extension Part -I,New Delhi,South Delhi,Delhi,110049-India
U74999DL2019PTC350738 RDC GLOBAL SERVICES PRIVATE LIMITED J-3, BEHIND MAAC CENTRE, SOUTH EXTENSION PART-1, NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049
U74900DL2015PTC282257 SHRI PARAMANI JEWELS PRIVATE LIMITED C- 63, FIRST FLOOR, SOUTH EXTENTION, PART- II NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049
AAI-3873 ALA FARM FRESH LLP H-60, basement, AMR burness centre, ring road south extension part-I, new delhi-110049 new delhi, Delhi, India - 110049
U74899DL1988PTC030560 S S APPLIANCES PRIVATE LIMITED H-35SOUTH EXTENTION PART-I NEW DELHI , DELHI, Delhi, India - 110049
AAD-2882 SHAKUNTALAM VENTURES LLP D-28, SOUTH EXTENTION PART-I, NEW DELHI, Delhi, India - 110049
U50103DL1974PTC007032 RAINA EXPORTS PRIVATE LIMITED J-66 SOUTH EXTN. PART-I , NEW DELHI, Delhi, India - 110049
U51900DL2009PTC194053 KASHISH GEMS AND JEWELLERY PRIVATE LIMITED J-107, SOUTH EXTENSION PART I , NEW DELHI, Delhi, India - 110049
U51311DL1991PTC045791 DEE PEE APPAREL PRIVATE LIMITED J-21 SOUTH EXTN. PART I, , NEW DELHI, Delhi, India - 110049
U51909DL2002PTC116134 WINTAS IMPEX PRIVATE LIMITED H-49 SOUTH EXTENTION PART-I , NEW DELHI, Delhi, India - 110049
U51909DL2009PTC189758 KHERI TRADING PRIVATE LIMITED F-39, SOUTH EX, PART-I , NEW DELHI, Delhi, India - 110049
U72200DL2003PTC118936 MAGNOLIA TECHNOLOGIES PRIVATE LIMITED J-31SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049
U70109DL2011PTC216535 KKRISH PROPERTIES & REAL ESTATE PRIVATE LIMITED F-12 SOUTH EXTENTION PART I, , NEW DELHI, Delhi, India - 110049
U65910DL1996PTC077972 JAI BHARAT GENERAL MOTOR FINANCE PRIVATE LIMITED J 102, SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049
U63040DL1998PTC093531 SIGNET TOURS AND TRAVELS PRIVATE LIMITED J-93, SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049
U74899DL1980PTC011189 STANDARD ENTERPRISES PVT LTD N-32 SOUTH EXTENTION PART-I , NEW DELHI, Delhi, India - 110049
U74899DL1988PTC032572 RECORDER PRESS PRIVATE LIMITED D-37, SOUTH EXTENTION PART-I , NEW DELHI, Delhi, India - 110049
U74899DL1990PTC041770 OM PAPERS PRIVATE LIMITED J-38 SOUTH EX PART-I , NEW DELHI, Delhi, India - 110049
U74999DL2000PTC103799 BELIRAM JAIN SILVERWARE PRIVATE LIMITED F-38SOUTH EXTENTION PART-I , NEW DELHI, Delhi, India - 110049
U74120DL2009PTC186694 SIROHI STOCK BROKERS PRIVATE LIMITED E/53, SOUTH EXTENTION, PART I , NEW DELHI, Delhi, India - 110049
U74899DL1995PLC065888 STANDARD PETROCHEMICALS LIMITED N-32 SOUTH EXTENTION PART-I , NEW DELHI, Delhi, India - 110049
U74899DL1995PLC067037 NAGAR INDUSTRIES LIMITED J-102, SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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