Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAISER INDUSTRIES LTD
CIN: U24299DL1997PLC260555
KAISER INDUSTRIES LTD (CIN: U24299DL1997PLC260555) is a Public company incorporated on 07 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8289000.00.
KAISER INDUSTRIES LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAISER INDUSTRIES LTD's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of KAISER INDUSTRIES LTD are . ANKIT, SHAILENDER PRASAD, HARDEEP SINGH SACHDEVA, and . SOMBIR.
KAISER INDUSTRIES LTD's Corporate Identification Number (CIN) is U24299DL1997PLC260555 and its registration number is 260555. Users may contact KAISER INDUSTRIES LTD on its Email address - [email protected]. Registered address of KAISER INDUSTRIES LTD is B-2/204, SHIVAM HOUSE, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI , NEW DELHI, Delhi, India - 110015.
Current status of KAISER INDUSTRIES 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 CINs
ZaubaCorp's company report for KAISER INDUSTRIES 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 ReportAll 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 KAISER INDUSTRIES
Purchase full report of KAISER INDUSTRIES
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 KAISER INDUSTRIES 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.
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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
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KAISER INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08202372 | . ANKIT | Director | 2022-05-16 |
| 10328480 | SHAILENDER PRASAD | Additional Director | 2024-06-08 |
| 10260945 | HARDEEP SINGH SACHDEVA | Director | 2023-08-07 |
| 10482278 | . SOMBIR | Additional Director | 2024-04-12 |
Past Directors & Key Managerial Personnel of KAISER INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07229200 | DINESH CHANDER DUBEY | Additional Director | - | 2015-09-30 |
| 07229200 | DINESH CHANDER DUBEY | Director | - | 2016-06-01 |
| 08063979 | KANCHAN KHURANA | Additional Director | - | 2019-03-29 |
| 08202372 | . ANKIT | Additional Director | - | 2021-01-20 |
| 09031085 | SOURAV MAGOTRA | Additional Director | - | 2021-11-30 |
| 09031085 | SOURAV MAGOTRA | Director | - | 2022-05-17 |
| 02738079 | BINOD KUMAR | Director | - | 2010-03-03 |
| 03559525 | SHYAM SUNDER GUPTA | Director | - | 2011-11-30 |
| 05313820 | KRISHNA SHEKHAR SINGH | Additional Director | - | 2016-09-30 |
| 05313820 | KRISHNA SHEKHAR SINGH | Director | - | 2018-02-26 |
| 06594628 | YASH PAL MEHTA | Additional Director | - | 2014-03-15 |
| 08156738 | VIKASH KUMAR . | Additional Director | - | 2020-12-31 |
| 08156738 | VIKASH KUMAR . | Director | - | 2022-08-24 |
| 09711965 | JEETENDRA KUMAR PATIL | Additional Director | - | 2023-08-22 |
| 00894357 | NARESH KUMAR MUNJAL | Director | - | 2007-07-27 |
| 01262807 | DHARMENDER GOSWAMI | Director | - | 2010-11-23 |
| 01596645 | VISHNU PRASANNA | Director | - | 2009-11-07 |
| 03450893 | RAJAN KHOSLA | Director | - | 2013-02-10 |
| 07673408 | . PARMUKH | Additional Director | - | 2023-04-06 |
| 08044344 | MUKESH KUMAR GUPTA | Additional Director | - | 2018-09-11 |
| 02148100 | SHASHANK KUMAR SHARMA | Director | - | 2011-01-25 |
| 02570541 | BABU RAM NEOGI | Additional Director | - | 2014-09-30 |
| 02570541 | BABU RAM NEOGI | Director | - | 2015-07-04 |
| 03453799 | SWATANTAR SHIV | Additional Director | - | 2018-07-11 |
| 06660013 | RAJESH KUMAR | Director | - | 2019-05-17 |
| 07517706 | PRADEEP KUMAR SENGAR | Additional Director | - | 2016-09-30 |
| 07517706 | PRADEEP KUMAR SENGAR | Director | - | 2018-01-08 |
| 10260945 | HARDEEP SINGH SACHDEVA | Additional Director | - | 2023-09-28 |
| 00047205 | SANJEEV MALHOTRA | Additional Director | - | 2017-04-22 |
| 00047205 | SANJEEV MALHOTRA | Director | - | 2007-10-03 |
| 01777745 | BHARATSINH RANJITSINH RANA | Director | - | 2022-09-19 |
| 02982345 | ASHOK KUMAR SINGH | Director | - | 2012-03-12 |
| 05131350 | ARUN SHARMA | Director | - | 2017-10-05 |
Other Directorships of DINESH CHANDER DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVENS AGROTECH LIMITED | U51221KA1996PLC020795 | Additional Director | 2015-07-03 | Ongoing |
Other Directorships of KANCHAN KHURANA
Other Directorships of . ANKIT
Other Directorships of SOURAV MAGOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Additional Director | - | 2012-09-29 |
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Director | - | 2017-01-06 |
| RAYALSEEMA COMMODITIES LIMITED | U51101TN1993PLC070489 | Additional Director | - | 2009-09-29 |
| RAYALSEEMA COMMODITIES LIMITED | U51101TN1993PLC070489 | Director | 2009-09-29 | Ongoing |
| MAHADEV AGRO PRIVATE LIMITED | U74120DL2008PTC176426 | Director | - | 2018-03-12 |
| SUDARSHAN (INDIA) PRIVATE LIMITED | U74899DL1994PTC058770 | Director | - | 2012-08-01 |
Other Directorships of SHYAM SUNDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Director | 2021-03-30 | Ongoing |
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Director | - | 2013-09-14 |
| ORIGIN FOODS LIMITED | U15137TN2008PLC068895 | Director | - | 2018-09-11 |
Other Directorships of KRISHNA SHEKHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Additional Director | - | 2016-09-30 |
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Director | - | 2018-07-18 |
| DIVINE CORPACK PRIVATE LIMITED | U21093DL2012PTC239091 | Director | - | 2018-03-25 |
| DEEPDATA DECISIONING PRIVATE LIMITED | U72200UP2017PTC098171 | Director | 2017-10-30 | Ongoing |
Other Directorships of YASH PAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPEROR FOODEX LIMITED | U15137TN2008PLC069002 | Additional Director | - | 2013-09-30 |
| EMPEROR FOODEX LIMITED | U15137TN2008PLC069002 | Director | - | 2014-03-15 |
Other Directorships of VIKASH KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPEROR FOODEX LIMITED | U15137TN2008PLC069002 | Director | - | 2022-08-20 |
| ASR SALES NETWORK PRIVATE LIMITED | U52590DL2008PTC179814 | Director | - | 2020-09-14 |
Other Directorships of JEETENDRA KUMAR PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Additional Director | - | 2023-09-27 |
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Director | - | 2024-05-20 |
Other Directorships of NARESH KUMAR MUNJAL
Other Directorships of DHARMENDER GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICETEK INDIA LIMITED | U15311DL2008PLC181280 | Director | - | 2009-03-27 |
| KING TROPICAL FOODS LIMITED | U15400MH2008PLC184701 | Director | - | 2011-03-29 |
| HAVENS AGROTECH LIMITED | U51221KA1996PLC020795 | Director | 2002-12-12 | Ongoing |
| PARASNATH LEASING PRIVATE LIMITED | U65910DL1997PTC087858 | Director | - | 2012-12-07 |
| ADVENT INFRASTRUCTURE PRIVATE LIMITED | U70100DL2009PTC193618 | Director | - | 2009-11-03 |
| MILTON ENTERTAINMENT LIMITED | U74300DL2007PLC161474 | Director | - | 2012-03-12 |
| ANMOL ADVERTISING PRIVATE LIMITED | U74900DL2009PTC191292 | Director | - | 2009-11-04 |
Other Directorships of VISHNU PRASANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME SURFACTANTS PRIVATE LIMITED | U24233DL2010PTC200617 | Director | 2010-03-23 | Ongoing |
| PARASNATH LEASING PRIVATE LIMITED | U65910DL1997PTC087858 | Director | - | 2009-07-27 |
Other Directorships of RAJAN KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Director | - | 2016-10-21 |
Other Directorships of . PARMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Additional Director | - | 2017-09-30 |
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Director | - | 2018-04-30 |
| LORDBIHARI FURNITURES PRIVATE LIMITED | U36101DL2005PTC141158 | Additional Director | - | 2018-09-11 |
| LORDBIHARI FASHIONS PRIVATE LIMITED | U51311DL2005PTC141156 | Additional Director | - | 2018-09-11 |
| PRTASH TECHNOLOGIES LIMITED | U72501DL2017PLC315359 | Additional Director | - | 2017-09-30 |
| PRTASH TECHNOLOGIES LIMITED | U72501DL2017PLC315359 | Director | - | 2018-09-11 |
| MACHARA MARKETING LIMITED | U74999DL2017PLC315266 | Director | - | 2018-09-11 |
| OMANAY SUPPLIERS LIMITED | U74999DL2017PLC315334 | Director | - | 2018-09-11 |
| SUYAANSH PUBLISHERS LIMITED | U74999DL2017PLC315371 | Additional Director | - | 2017-09-30 |
| SUYAANSH PUBLISHERS LIMITED | U74999DL2017PLC315371 | Director | - | 2018-09-11 |
Other Directorships of MUKESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Additional Director | - | 2018-07-30 |
| EMPEROR FOODEX LIMITED | U15137TN2008PLC069002 | Additional Director | - | 2018-09-11 |
Other Directorships of SHAILENDER PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKM FASHIONS PRIVATE LIMITED | U18101DL2007PTC164801 | Additional Director | - | 2023-09-29 |
| JKM FASHIONS PRIVATE LIMITED | U18101DL2007PTC164801 | Director | 2023-09-22 | Ongoing |
| P. S. GARMENTS PRIVATE LIMITED | U18204DL2007PTC164238 | Additional Director | - | 2023-09-29 |
| P. S. GARMENTS PRIVATE LIMITED | U18204DL2007PTC164238 | Director | 2023-09-27 | Ongoing |
| ASR SALES NETWORK PRIVATE LIMITED | U52590DL2008PTC179814 | Additional Director | - | 2023-09-29 |
| ASR SALES NETWORK PRIVATE LIMITED | U52590DL2008PTC179814 | Director | 2023-09-27 | Ongoing |
| SUDARSHAN (INDIA) PRIVATE LIMITED | U74899DL1994PTC058770 | Additional Director | - | 2023-09-29 |
| SUDARSHAN (INDIA) PRIVATE LIMITED | U74899DL1994PTC058770 | Director | 2023-09-27 | Ongoing |
Other Directorships of SHASHANK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMPAK TEXTILES PRIVATE LIMITED | U17110MH1969PTC014334 | Additional Director | - | 2013-09-03 |
| CINCH POWER AND INFRASTRUCTURE PRIVATE LIMITED | U40108DL2011PTC220513 | Additional Director | - | 2018-09-29 |
| CINCH POWER AND INFRASTRUCTURE PRIVATE LIMITED | U40108DL2011PTC220513 | Director | - | 2022-05-04 |
| UNOCON INFRADEVELOPERS PRIVATE LIMITED | U45400DL2010PTC198505 | Additional Director | - | 2011-09-30 |
| UNOCON INFRADEVELOPERS PRIVATE LIMITED | U45400DL2010PTC198505 | Director | - | 2012-02-22 |
| GANESHVANI MERCHANDISE PRIVATE LIMITED | U51909GJ2010PTC103152 | Additional Director | - | 2011-12-31 |
| GANESHVANI MERCHANDISE PRIVATE LIMITED | U51909GJ2010PTC103152 | Director | - | 2017-08-31 |
| DIGERATI RESEARCH PRIVATE LIMITED | U73100DL2009PTC195814 | Director | - | 2022-03-04 |
| EMRICK CONSULTANCY SERVICES LIMITED | U74140DL2011PLC223212 | Director | - | 2012-01-02 |
| R & D E-MARKETING INDIA PRIVATE LIMITED | U74990MH2009FTC195442 | Additional Director | 2010-10-01 | Ongoing |
Other Directorships of BABU RAM NEOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICETEK INDIA LIMITED | U15311DL2008PLC181280 | Director | - | 2009-09-17 |
Other Directorships of SWATANTAR SHIV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDBIHARI FURNITURES PRIVATE LIMITED | U36101DL2005PTC141158 | Additional Director | - | 2017-07-18 |
| SSVS GRANITE PRIVATE LIMITED | U45400PB2022PTC055471 | Director | 2022-03-22 | Ongoing |
| LORDBIHARI FASHIONS PRIVATE LIMITED | U51311DL2005PTC141156 | Additional Director | - | 2017-07-18 |
| BANWARI EXIM PRIVATE LIMITED | U51909DL2005PTC134507 | Additional Director | - | 2011-08-31 |
| KSHMTA PROJECTS & CONTRACTING PRIVATE LIMITED | U93000MH2015PTC260894 | Director | 2015-01-14 | Ongoing |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Additional Director | - | 2013-09-30 |
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Director | - | 2019-02-09 |
| ORIGIN FOODS LIMITED | U15137TN2008PLC068895 | Director | - | 2019-05-17 |
| ASR SALES NETWORK PRIVATE LIMITED | U52590DL2008PTC179814 | Director | - | 2019-05-17 |
| THREE M HOLDING PRIVATE LIMITED | U65191DL2010PTC198499 | Director | - | 2019-05-17 |
| NAYANIKA HOLDING PRIVATE LIMITED | U67120DL2010PTC198513 | Additional Director | - | 2015-09-30 |
| NAYANIKA HOLDING PRIVATE LIMITED | U67120DL2010PTC198513 | Director | - | 2019-05-17 |
| SUDARSHAN (INDIA) PRIVATE LIMITED | U74899DL1994PTC058770 | Director | - | 2019-05-17 |
Other Directorships of PRADEEP KUMAR SENGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARDEEP SINGH SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPEROR FOODEX LIMITED | U15137TN2008PLC069002 | Additional Director | - | 2024-06-28 |
| JKM FASHIONS PRIVATE LIMITED | U18101DL2007PTC164801 | Additional Director | - | 2023-09-29 |
| JKM FASHIONS PRIVATE LIMITED | U18101DL2007PTC164801 | Director | - | 2024-01-02 |
| P. S. GARMENTS PRIVATE LIMITED | U18204DL2007PTC164238 | Additional Director | - | 2023-09-29 |
| P. S. GARMENTS PRIVATE LIMITED | U18204DL2007PTC164238 | Director | - | 2024-01-02 |
| ASR SALES NETWORK PRIVATE LIMITED | U52590DL2008PTC179814 | Additional Director | - | 2023-09-29 |
| ASR SALES NETWORK PRIVATE LIMITED | U52590DL2008PTC179814 | Director | - | 2024-01-02 |
| SUDARSHAN (INDIA) PRIVATE LIMITED | U74899DL1994PTC058770 | Additional Director | - | 2023-09-29 |
| SUDARSHAN (INDIA) PRIVATE LIMITED | U74899DL1994PTC058770 | Director | - | 2024-01-01 |
| ANGELLIC BRANDS PRIVATE LIMITED | U74999DL2018PTC338811 | Director | 2023-10-04 | Ongoing |
| HAUS OF CARS LIMITED | U77100DL2023PLC417883 | Managing Director | 2023-07-31 | Ongoing |
Other Directorships of . SOMBIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV MALHOTRA
Other Directorships of BHARATSINH RANJITSINH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHABALI AGRO PRIVATE LIMITED | U01122DL2008PTC179810 | Director | - | 2015-06-11 |
| SUDARSHAN CONSOLIDATED LIMITED. | U01403JK2008PLC002937 | Director | - | 2011-07-18 |
| ORIGIN FOODS LIMITED | U15137TN2008PLC068895 | Additional Director | - | 2011-02-23 |
| EMPEROR FOODEX LIMITED | U15137TN2008PLC069002 | Director | - | 2017-01-02 |
| LORDBIHARI FURNITURES PRIVATE LIMITED | U36101DL2005PTC141158 | Additional Director | - | 2016-09-06 |
| LORDBIHARI FASHIONS PRIVATE LIMITED | U51311DL2005PTC141156 | Additional Director | - | 2016-09-06 |
| HIMNAVRATNA HOLIDAYS INDIA PRIVATE LIMITED | U63030DL2019PTC348484 | Director | 2019-04-09 | Ongoing |
| THREE M HOLDING PRIVATE LIMITED | U65191DL2010PTC198499 | Director | - | 2015-06-10 |
| CLICK2MNC INDIA PRIVATE LIMITED | U74999DL2017PTC315068 | Director | 2017-03-24 | Ongoing |
Other Directorships of ARUN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHABALI AGRO PRIVATE LIMITED | U01122DL2008PTC179810 | Director | - | 2018-09-11 |
| HAVENS AGROTECH LIMITED | U51221KA1996PLC020795 | Additional Director | 2015-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01122DL2008PTC179810 | MAHABALI AGRO PRIVATE LIMITED | B - 2/204, SHIVAM HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74120DL2008PTC176426 | MAHADEV AGRO PRIVATE LIMITED | B - 2/204-205, SHIVAM HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U51909DL1989PTC035541 | A.S.I. SALES PRIVATE LIMITED | M-8, SHIVAM HOUSE, B-2, KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U17100DL2012PTC242404 | MMONKEY TEXTILE PRIVATE LIMITED | Office No. 112, B-2, SHIVAM HOUSE COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U51101DL2013PTC257352 | ZINGY MARKETING VENTURES PRIVATE LIMITED | F.No. 212, B-2 Commercial Complex, Shivam House, Karampura , New Delhi, Delhi, India - 110015 |
| U18209DL2019PTC345831 | MARE A PARTE IMPEX PRIVATE LIMITED | Office No. 101, First Floor, Shivam House, B-2 Karapura Commercial Complex, Karampura , New Delhi, Delhi, India - 110015 |
| U63040DL2014PTC272827 | IN TIME FORWARDERS PRIVATE LIMITED | B-11 BASEMENT, SHIVLOK HOUSE NO-1 KARAMPURA COMMERCIAL COMPLEX NEW DELHI-1 10015 , NEW DELHI, Delhi, India - 110015 |
| U74999DL2014PTC272823 | SECURED LOGISTICS PRIVATE LIMITED | B-11 BASEMENT, SHIVLOK HOUSE NO-1 KARAMPURA COMMERCIAL COMPLEX NEW DELHI-1 10015 , NEW DELHI, Delhi, India - 110015 |
| U65191DL2010PTC198499 | THREE M HOLDING PRIVATE LIMITED | 204, SHIVAM HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U72900DL1996PTC083573 | DIGIMAGE AUTOMATION PRIVATE LIMITED | M-10 SHIVAM HOUSE B-2 KARAMPURA COM COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U17299DL2023PTC409672 | SENATE ENTERPRISES PRIVATE LIMITED | Unit No. 304, Third Floor, Shivam House B-2, Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U60300DL2022PTC408619 | ASIAD SEAWAYS PRIVATE LIMITED | Unit No. 304, Third Floor, Shivam House B-2, Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U74999DL2019PTC348485 | MAXIMUM ABROAD SERVICES PRIVATE LIMITED | OFFICE NO. 203, PLOT NO. B2, SHIVAM HOUSE, COMMERCIAL COMPLEX, KARAMP URA, , NEW DELHI, Delhi, India - 110015 |
| U74140DL2015PTC283514 | PRAJVAL ENERGY INDIA PRIVATE LIMITED | PLOT NO. B2, OFFICE NO. 203, SHIVAM HOUSE COMMERCIAL COMPLEX, KARAMPU RA , NEW DELHI, Delhi, India - 110015 |
| U46909DL2024PTC430103 | BACTOR ENTERPRISES PRIVATE LIMITED | UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-2,COMMERCIAL COMPLEX, KARAMPURA, WEST DELHI,,New Delhi,West Delhi,Delhi,110015-India |
| U46497DL2024PTC426741 | MINT CURE HEALTHCARE PRIVATE LIMITED | 3,2ND FLOOR,SHIVAM HOUSE,KARAMPURA COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U79110DL2024PTC432339 | BITLET TOUR & TRAVEL PRIVATE LIMITED | Office No. 204, Plot No. C-2,,Mahavir House, Karampura Commercial Complex,,New Delhi,West Delhi,Delhi,110015-India |
| U74899DL1994PTC062381 | R P CONSTRUCTION CONSULTANTS PRIVATE LIMITED | 101 SHIVAM HOUSE, KARAMPURA COMMERCIAL COMPLEX,KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U55101DL2006PTC153218 | FOUR SEASONS HOLIDAY HOMES PRIVATE LIMITED | 305, KANCHAN HOUSE KARAMPURA COMMERCIAL COMPLEX NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1989PTC038028 | VPR GOYAL AND COMPANY PRIVATE LIMITED | 208, HARSHA HOUSE KARAMPURA COMMERCIAL COMPLEX NEW DELHI , New Delhi, Delhi, India - 110015 |
| U62011DL2025PTC443098 | CUBE CLUB SYSTEMS PRIVATE LIMITED | 306, MAGNUM HOUSE, II COMMERCIAL COMPLEX,KARAMPURA NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U62011DL2025PTC443100 | SEO SYSTEMS PRIVATE LIMITED | 306 MAGNUM HOUSE,,II COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U62011DL2025PTC444423 | OBAXO INFOTECH PRIVATE LIMITED | 306, MAGNUM HOUSE,,II COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| ACV-6245 | RNM REALTY LLP | 205, Harsha House,Plot A-1, Commercial Complex, Karampura, New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U45200DL2010PTC434934 | GULMOHAR REALBUILD PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U72200DL2005PTC138431 | S.J.M. SOFTECH PRIVATE LIMITED | M-2, MEZZANINE FLOOR, HARSHA HOUSE, COMMERCIAL COMPLEX, KARAM PURA, NEW DELHI , New Delhi, Delhi, India - 110015 |
| U63000DL2011FTC218913 | CJ KOREA EXPRESS INDIA PRIVATE LIMITED | M-2, Himland House Karampura Commercial Complex , New Delhi, Delhi, India - 110015 |
| U63040DL2019PTC358891 | GRKN TOUR & TRAVELLING PRIVATE LIMITED | 306, MAGNUM HOUSE 2, COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U74899DL1984PTC058843 | NAVUDAY MERCANTILE PVT LTD | 302 SHIVLOK HOUSE-2 KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10198362 | 2010-01-29 | - | 2015-04-09 | 42,900,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10295466 | 2011-07-08 | - | 2015-04-22 | 9,390,330.00 | DHANLAXMI BANK LIMITED | |
| 10305856 | 2011-07-16 | - | - | 600,000.00 | ELECTRONICA FINANCE LIMITED | |
| 10396319 | 2011-03-12 | - | 2015-04-22 | 9,443,355.00 | DHANLAXMI BANK LIMITED | |
| 10459985 | 2007-02-06 | - | 2022-11-14 | 2,997,837.00 | ICICI BANK LIMITED | |
| 10561788 | 2015-03-27 | - | 2022-05-02 | 39,700,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 10581982 | 2014-06-27 | - | 2022-04-25 | 13,825,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 80026006 | 2005-09-09 | 2007-03-08 | 2008-05-06 | 42,500,000.00 | The Karur Vysya Bank Ltd. | |
| 90061787 | 1999-09-29 | 2004-05-05 | 2008-07-15 | 6,500,000.00 | VIJAYA BANK | |
| 90062389 | 2001-11-23 | - | 2008-07-15 | 1,050,000.00 | VIJAYA BANK | |
| 90063403 | 2005-03-01 | - | 2010-04-13 | 82,950,000.00 | ANDHRA PRADESH STATE FINANCIAL CORPORATION | |
| 100421188 | 2021-02-27 | - | 2023-04-18 | 8,280,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100882983 | 2024-01-24 | - | - | 85,000,000.00 | Axis Bank Limited | |
| 100893080 | 2024-02-06 | - | - | 86,600,000.00 | DEUTSCHE BANK AG |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.