• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      KALPA COMMERCIAL LIMITED

      CIN: L74899DL1985PLC022778
      Purchase Report

      KALPA COMMERCIAL LIMITED (CIN: L74899DL1985PLC022778) is a Public company incorporated on 12 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 102500000.00.

      KALPA COMMERCIAL LIMITED'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.KALPA COMMERCIAL 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 KALPA COMMERCIAL LIMITED are SHIVAM KUMAR, LOVE KUMAR, MUKUL JINDAL, . SHIVANI, ISHANT MALHOTRA, and JAYPRAKASH LAXMIDAS KATARIA.

      KALPA COMMERCIAL LIMITED's Corporate Identification Number (CIN) is L74899DL1985PLC022778 and its registration number is 22778. Users may contact KALPA COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of KALPA COMMERCIAL LIMITED is FIRST FLOOR, 984 POCKET C IFC GHAZIPUR PAPER MARKET , East Delhi, Delhi, India - 110096.

      Current status of KALPA COMMERCIAL 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 KALPA COMMERCIAL 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 KALPA COMMERCIAL

      Purchase full report of KALPA COMMERCIAL

      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 KALPA COMMERCIAL 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 KALPA COMMERCIAL
      DIN Director Name Designation Appointment Date
      08436589 SHIVAM KUMAR Director 2021-09-29
      10180176 LOVE KUMAR Additional Director 2023-09-22
      07229720 MUKUL JINDAL Whole-time director 2021-09-29
      09426134 . SHIVANI Additional Director 2021-12-15
      06459062 ISHANT MALHOTRA Managing Director 2024-05-28
      07446009 JAYPRAKASH LAXMIDAS KATARIA Director 2021-09-29
      Past Directors & Key Managerial Personnel of KALPA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      07898111 TEJAS ABHIRAMBHAI NATHWANI Additional Director - 2017-08-11
      07898111 TEJAS ABHIRAMBHAI NATHWANI CFO(KMP) - 2018-05-23
      07898111 TEJAS ABHIRAMBHAI NATHWANI Managing Director - 2018-05-23
      08065905 RUPALI RAMPAL SINGH Director - 2021-06-04
      08339185 KAMAL SHARMA Additional Director - 2021-09-28
      08339185 KAMAL SHARMA Director - 2023-06-08
      08436589 SHIVAM KUMAR Additional Director - 2021-09-29
      01099187 ANURAG GARG Director - 2014-05-30
      01099239 MANISH KUMAR GARG Director - 2014-05-30
      03091446 PARAG MITTAL Additional Director - 2014-09-30
      03091446 PARAG MITTAL Director - 2017-12-05
      07497007 SUNIL KUMAR Additional Director - 2019-01-31
      00118342 SATISH KUMAR GOLA Company Secretary - 2024-01-22
      00288973 ANURADHA BANSAL Director - 2007-05-10
      01246399 ANITA AGRAWAL Director - 2014-06-11
      02608369 KULBHUSHAN PARASHAR Company Secretary - 2013-11-30
      03035484 ARVIND AGRAWAL Director - 2013-08-09
      03035484 ARVIND AGRAWAL Managing Director - 2015-09-02
      07229720 MUKUL JINDAL Whole-time director - 2021-09-28
      00169350 ANAND BANSAL Director - 2011-07-11
      00169375 BIPIN BANSAL Director - 2011-07-11
      06459062 ISHANT MALHOTRA Additional Director - 2023-09-28
      06845314 ANJANA DEVI Additional Director - 2015-09-29
      06845314 ANJANA DEVI Director - 2018-02-07
      07261815 SAURAV JAIN Additional Director - 2015-09-02
      07261815 SAURAV JAIN CFO(KMP) - 2017-08-11
      07261815 SAURAV JAIN Managing Director - 2017-08-11
      07446009 JAYPRAKASH LAXMIDAS KATARIA Additional Director - 2021-09-29
      08338855 SOURAV JAIN Additional Director - 2024-04-01
      09105688 DAMAN DEEP SINGH Additional Director - 2021-09-29
      09105688 DAMAN DEEP SINGH Director - 2022-07-13
      00169411 UMA DEVI Director - 2011-07-11
      01246412 PRAKASH AGRAWAL CHAND Director - 2014-06-11
      03188652 KULDIP SINGH Director - 2018-02-07
      07245846 PRASSAN NAVIN KUMAR SINHA Company Secretary - 2017-05-30
      Other Directorships of TEJAS ABHIRAMBHAI NATHWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUPALI RAMPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIVAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MERATASK ENTERPRISES PRIVATE LIMITED U74110DL2006PTC148397 Additional Director - 2019-09-30
      MERATASK ENTERPRISES PRIVATE LIMITED U74110DL2006PTC148397 Director - 2023-08-23
      I-FOCUS MULTITECH SOLUTION PRIVATE LIMITED U74120UP1994PTC016490 Additional Director - 2019-09-30
      I-FOCUS MULTITECH SOLUTION PRIVATE LIMITED U74120UP1994PTC016490 Director - 2022-08-16
      Other Directorships of ANURAG GARG
      Company Name CIN Designation Appointment Date Cessation
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2013-12-15
      NEGOTIUM INTERNATIONAL TRADE LIMITED L74999DL1994PLC062446 Director - 2013-10-10
      GUGGU MINERAL WATER PRIVATE LIMITED U15543DL2000PTC106741 Additional Director - 2013-09-30
      GUGGU MINERAL WATER PRIVATE LIMITED U15543DL2000PTC106741 Director - 2024-04-11
      JODHPUR INFRA TEXTILE PARK PRIVATE LIMITED U17290DL2010PTC207183 Director - 2015-07-01
      LAKE VIEW INFRABUILD PRIVATE LIMITED U45200DL2008PTC172728 Director 2013-12-17 Ongoing
      RSN REAL ESTATES PRIVATE LIMITED U45201DL2004PTC129554 Director - 2012-02-10
      MANGAL BUILDWELL PRIVATE LIMITED U45201DL2004PTC131314 Director - 2012-02-10
      RAMAN BUILDCON PRIVATE LIMITED U45201DL2004PTC131549 Director - 2014-12-31
      MANGAL COMMODITIES PRIVATE LIMITED U51101DL2005PTC143287 Director - 2014-12-26
      MANGAL CAPITAL SERVICES PRIVATE LIMITED U65929DL2007PTC160477 Director 2007-03-13 Ongoing
      AMPLE FINVEST PRIVATE LIMITED U67120DL1996PTC082875 Director - 2024-04-10
      MANGAL INSURANCE BROKERS PRIVATE LIMITED U67200DL2005PTC140660 Director - 2014-12-31
      MANGAL TOWNSHIP PLANNERS PRIVATE LIMITED U70101DL2005PTC139886 Director 2012-02-10 Ongoing
      MIRAJ INFOTECH PRIVATE LIMITED U72200DL2000PTC108125 Director 2016-08-18 Ongoing
      KONIKA FINVEST SECURITIES LIMITED U74899DL1995PLC074675 Director - 2016-04-01
      KONIKA FINVEST SECURITIES LIMITED U74899DL1995PLC074675 Whole-time director 2016-04-01 Ongoing
      PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) U99999DL1971NPL005814 Director 2017-02-20 Ongoing
      Other Directorships of MANISH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2013-03-21
      INCEPTUM ENTERPRISES LIMITED L51909DL1990PLC042445 Additional Director - 2012-11-26
      GUGGU MINERAL WATER PRIVATE LIMITED U15543DL2000PTC106741 Director - 2014-06-04
      LAKE VIEW INFRABUILD PRIVATE LIMITED U45200DL2008PTC172728 Director - 2014-06-04
      MANGAL COMMODITIES PRIVATE LIMITED U51101DL2005PTC143287 Director - 2014-06-04
      GLOWMORE RETAILS PRIVATE LIMITED U52100DL2007PTC166428 Additional Director - 2010-09-30
      GLOWMORE RETAILS PRIVATE LIMITED U52100DL2007PTC166428 Director - 2013-06-11
      AMPLE FINVEST PRIVATE LIMITED U67120DL1996PTC082875 Director - 2014-06-04
      MANGAL INSURANCE BROKERS PRIVATE LIMITED U67200DL2005PTC140660 Director - 2014-06-04
      BIZARRE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152727 Additional Director - 2010-09-30
      BIZARRE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152727 Director - 2012-09-20
      LEO CAPITAL SERVICES LIMITED U74899DL1994PLC057951 Additional Director - 2009-09-30
      LEO CAPITAL SERVICES LIMITED U74899DL1994PLC057951 Director - 2011-05-18
      KONIKA FINVEST SECURITIES LIMITED U74899DL1995PLC074675 Director - 2014-06-20
      Other Directorships of PARAG MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Additional Director - 2011-09-30
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2013-11-20
      INCEPTUM ENTERPRISES LIMITED L51909DL1990PLC042445 Additional Director - 2013-11-25
      ACHAL INVESTMENTS LIMITED L65993DL1980PLC010636 Additional Director - 2011-09-30
      ACHAL INVESTMENTS LIMITED L65993DL1980PLC010636 Director - 2013-11-25
      SUPERIOR FINLEASE LIMITED L74899DL1994PLC061995 Director - 2015-05-02
      NEGOTIUM INTERNATIONAL TRADE LIMITED L74999DL1994PLC062446 Director - 2014-07-03
      ENERZEAL ELECTRICALS PRIVATE LIMITED U31500DL2013PTC255094 Additional Director 2024-03-13 Ongoing
      ENERZEAL ELECTRICALS PRIVATE LIMITED U31500DL2013PTC255094 Director - 2017-11-01
      AAYUSHI CAPITAL AND MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1996PTC080628 Director - 2015-12-01
      AASHI REAL ESTATES PRIVATE LIMITED U70109DL2007PTC163770 Additional Director 2024-03-12 Ongoing
      AASHI REAL ESTATES PRIVATE LIMITED U70109DL2007PTC163770 Director - 2017-11-01
      SATELLIER TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900DL2010PTC204779 Director - 2012-01-10
      KONIKA FINVEST SECURITIES LIMITED U74899DL1995PLC074675 Director - 2016-10-01
      PRASIDH FINCAP LIMITED U74899DL1996PLC083238 Director 2019-11-15 Ongoing
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director 2016-03-16 Ongoing
      ALLWORTH MARKETING PRIVATE LIMITED U51909WB2011PTC163995 Director 2018-09-07 Ongoing
      VAIBH TRACON PRIVATE LIMITED U51909WB2011PTC164097 Director 2018-09-07 Ongoing
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director 2018-09-07 Ongoing
      SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director 2016-03-16 Ongoing
      FORCE SALES PRIVATE LIMITED U52190MH2009PTC196985 Director 2018-09-07 Ongoing
      BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director 2018-09-07 Ongoing
      Other Directorships of LOVE KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH KUMAR GOLA
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Company Secretary - 2022-05-10
      WISEC GLOBAL LIMITED L74140DL1991PLC046609 Company Secretary - 2009-09-30
      METAPHOR BUILDCON PRIVATE LIMITED U45100DL2006PTC153409 Director - 2020-08-23
      SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Company Secretary - 2021-02-24
      ARCANE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139331 Company Secretary - 2020-02-28
      HIM REALTY PRIVATE LIMITED U70101DL2004PTC124970 Director - 2023-12-13
      DINERO PROPBUILD PRIVATE LIMITED U70109DL2006PTC150280 Additional Director - 2012-09-29
      DINERO PROPBUILD PRIVATE LIMITED U70109DL2006PTC150280 Director 2012-09-29 Ongoing
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Company Secretary - 2021-11-30
      MONEY MANAGEMENT & IT SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH1984PTC033650 Director - 2009-12-20
      JALPRADEEP LOGISTICS LIMITED U74110DL1993PLC052854 Director - 2010-01-28
      INTYGRAT BUSINESS ADVISORY PRIVATE LIMITED U74900DL2011PTC216088 Director - 2017-03-31
      Other Directorships of ANURADHA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      CHILLIES 'N' LEMON INFRA & HOSPITALITY L LP AAI-6936 Partner 2017-02-28 Ongoing
      B.K. GIRIJADEVI INVESTMENT PRIVATE LIMITED U16008UP2004PTC028252 Director 2005-10-20 Ongoing
      B K SARAF PRIVATE LIMITED U36921UP1995PTC018759 Whole-time director 1995-09-19 Ongoing
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2016-12-29
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2016-12-29
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2016-12-29
      Other Directorships of ANITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DMA EDUCATION CENTRE LLP ABC-9166 Designated Partner 2022-11-03 Ongoing
      ACHAL INVESTMENTS LIMITED L65993DL1980PLC010636 Director - 2013-03-21
      GAN TRADING PRIVATE LIMITED U52300UP2009PTC121123 Additional Director - 2014-10-10
      ROUNAK SARTHAK DEVELOPERS PRIVATE LIMITED U70102UP2012PTC052048 Director 2012-08-21 Ongoing
      LANDMARK CLOTHINGS PRIVATE LIMITED U74899DL2005PTC138053 Director 2005-06-27 Ongoing
      Other Directorships of KULBHUSHAN PARASHAR
      Company Name CIN Designation Appointment Date Cessation
      CCV INVESTMENT MANAGERS LLP AAL-0787 Designated Partner 2023-03-25 Ongoing
      EMERGING OPPORTUNITIES LLP AAT-7827 Designated Partner 2021-09-22 Ongoing
      GOLDEN ERBALS LLP AAX-4175 Designated Partner 2023-05-23 Ongoing
      STARLIGHT CORE4 PARTNERS LLP ACB-5784 Designated Partner - 2024-05-02
      CORPORATE CAPITAL VENTURE PARTNERS LLP ACB-6501 Designated Partner 2023-06-19 Ongoing
      CCV STOCK BROKING LLP ACF-7405 Designated Partner 2024-02-27 Ongoing
      A F ENTERPRISES LIMITED L18100DL1983PLC016354 Additional Director - 2013-07-22
      ELECTRA (JAIPUR) LIMITED L31909UP1972PLC003625 Director - 2015-03-10
      MIDLAND POLYMERS LIMITED L62013TS1992PLC178971 Company Secretary - 2013-03-30
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Company Secretary - 2007-09-30
      SHRI KRISHNA PRASADAM LIMITED L70200DL2009PLC190708 Company Secretary - 2016-01-14
      SHRI KRISHNA PRASADAM LIMITED L70200DL2009PLC190708 Director - 2017-11-17
      SHRI KRISHNA PRASADAM LIMITED L70200DL2009PLC190708 Whole-time director - 2016-01-14
      SHREE BANKEY BEHARI FOOD PROCESSORS PRIVATE LIMITED U15494DL2010PTC203707 Company Secretary - 2011-06-30
      A S TECHNOBUILD PRIVATE LIMITED U45200DL2007PTC157662 Company Secretary - 2011-05-04
      EMERGING OPPORTUNITIES PRIVATE LIMITED U67100DL2022PTC392738 Director 2022-01-21 Ongoing
      UNIZON SERVICES PRIVATE LIMITED U67110UP2022PTC161731 Director 2022-04-01 Ongoing
      DIVINUS PROMOTERS PRIVATE LIMITED U70109DL2011PTC214920 Additional Director - 2013-09-30
      DIVINUS PROMOTERS PRIVATE LIMITED U70109DL2011PTC214920 Director - 2013-11-30
      KPCORP CONSULTANTS PRIVATE LIMITED U72100DL2012PTC234583 Director 2012-04-20 Ongoing
      EMPYREAN RESEARCH PRIVATE LIMITED U72200DL2010PTC203831 Director - 2011-04-21
      RSJ ADVISORS PRIVATE LIMITED U72200DL2012PTC232059 Additional Director - 2012-10-31
      RSJ ADVISORS PRIVATE LIMITED U72200DL2012PTC232059 Director - 2013-09-29
      BUSINESS OCTANE SOLUTIONS PRIVATE LIMITED. U72200HR2007PTC036514 Company Secretary - 2010-08-24
      ONS INFO SERVICES PRIVATE LIMITED U72300DL2009PTC191301 Director - 2010-09-07
      SAGE SOFTWARE INDIA PRIVATE LIMITED U72900DL2000PTC213289 Company Secretary - 2008-07-10
      UNIZON FINTECH PRIVATE LIMITED U72900DL2021PTC386593 Director 2021-09-15 Ongoing
      CORPORATE CAPITALVENTURES PRIVATE LIMITED U74140DL2009PTC194657 Director 2020-12-26 Ongoing
      CORPORATE CAPITALVENTURES PRIVATE LIMITED U74140DL2009PTC194657 Director - 2020-12-26
      CORPORATE CAPITALVENTURES PRIVATE LIMITED U74140DL2009PTC194657 Managing Director - 2023-03-28
      SADHU FORGING LTD U74899DL1978PLC009164 Company Secretary - 2008-10-10
      DELUXE COLD STORAGE AND FOOD PROCESSORS LIMITED U74899DL1984PLC017812 Company Secretary - 2007-08-17
      UNISON SHARES & STOCK BROKING PRIVATE LIMITED U74999DL2009PTC190716 Director - 2010-05-20
      PARASHAR AYURVED PRIVATE LIMITED U74999DL2014PTC271703 Director - 2015-07-03
      RAYMOTOS PRIVATE LIMITED U74999HR2020PTC085598 Additional Director - 2022-07-06
      Other Directorships of ARVIND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DIVINUS FABRICS LIMITED L51909DL1984PLC019733 Additional Director - 2013-08-12
      DIVINUS FABRICS LIMITED L51909DL1984PLC019733 Director - 2019-08-13
      MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Director - 2014-01-10
      INDIA TELE-COMP LIMITED U24231UR1986PLC008038 Additional Director - 2014-09-26
      INDIA TELE-COMP LIMITED U24231UR1986PLC008038 Director 2014-09-26 Ongoing
      INDIA TELE-COMP LIMITED U24231UR1986PLC008038 Director - 2019-11-28
      DALMIA FRESENIUS MEDICALS LIMITED U29297DL1989PLC034700 Additional Director - 2014-09-25
      DALMIA FRESENIUS MEDICALS LIMITED U29297DL1989PLC034700 Director 2014-09-25 Ongoing
      DALMIA FRESENIUS MEDICALS LIMITED U29297DL1989PLC034700 Director - 2019-11-28
      RAO STEELS LIMITED U35929DL2013PLC261885 Director - 2016-07-12
      MASTERMIND MERCHANDISING SERVICES PRIVATE LIMITED U51909DL2007PTC166677 Additional Director - 2018-03-16
      W G F FINANCIAL SERVICES LIMITED U65993DL1992PLC048390 Director 2015-11-01 Ongoing
      TANUSHREE CONSULTANCY PRIVATE LIMITED U68200DL2013PTC247266 Director - 2018-03-16
      SURYA COMPUSOFT PRIVATE LIMITED U72200DL2005PTC136038 Additional Director - 2011-05-10
      ADVANTAGE SOFTWARES PRIVATE LIMITED U72900DL2000PTC104454 Director - 2011-05-15
      TIJIL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2010PTC206740 Director 2010-08-05 Ongoing
      Other Directorships of MUKUL JINDAL
      Company Name CIN Designation Appointment Date Cessation
      KESHAV FINTECH LLP AAX-6020 Designated Partner 2023-02-27 Ongoing
      JSR INFRAMART PRIVATE LIMITED U45201DL2012PTC233289 Director - 2020-07-30
      CROSSWAYS VERTICAL SOLUTIONS LIMITED U74140DL2011PLC227766 Additional Director 2021-09-30 Ongoing
      CROSSWAYS VERTICAL SOLUTIONS LIMITED U74140DL2011PLC227766 Additional Director - 2019-09-30
      CROSSWAYS VERTICAL SOLUTIONS LIMITED U74140DL2011PLC227766 Director - 2020-12-02
      SUAJ EXIM PRIVATE LIMITED U74999DL2019PTC346900 Additional Director - 2021-09-30
      SUAJ EXIM PRIVATE LIMITED U74999DL2019PTC346900 Director - 2023-05-25
      Other Directorships of . SHIVANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BRIJ KISHORE SARAF AND SONS PRIVATE LIMITED U36911UP1987PTC009021 Director - 2014-07-20
      SRI DURGA BANSAL FERTILIZER LIMITED U51497UP1985PLC007471 Director 2020-10-07 Ongoing
      SRI DURGA BANSAL FERTILIZER LIMITED U51497UP1985PLC007471 Director appointed in casual vacancy - 2020-10-07
      Other Directorships of BIPIN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BRIJ KISHORE SARAF AND SONS PRIVATE LIMITED U36911UP1987PTC009021 Director - 2014-07-20
      Other Directorships of ISHANT MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      QGO FINANCE LIMITED L65910MH1993PLC302405 Additional Director - 2015-09-29
      QGO FINANCE LIMITED L65910MH1993PLC302405 Director - 2016-06-07
      AYN VENTURES INDIA PRIVATE LIMITED U45400DL2009PTC196799 Additional Director - 2014-09-29
      AYN VENTURES INDIA PRIVATE LIMITED U45400DL2009PTC196799 Director - 2014-11-04
      SARTHAK COMPUTERS PRIVATE LIMITED U72900DL1994PTC061161 Additional Director - 2013-07-19
      MERATASK ENTERPRISES PRIVATE LIMITED U74110DL2006PTC148397 Additional Director - 2016-09-30
      MERATASK ENTERPRISES PRIVATE LIMITED U74110DL2006PTC148397 Director - 2020-08-31
      AMICI ELECTRONICA PRIVATE LTD. U74899DL1985PTC021021 Additional Director - 2013-09-22
      Other Directorships of ANJANA DEVI
      Company Name CIN Designation Appointment Date Cessation
      NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Additional Director - 2014-09-30
      NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Director - 2018-04-13
      SATLUJ BREWERIES & BOTTLERS LIMITED U74999DL2009PLC193720 Additional Director - 2014-09-30
      SATLUJ BREWERIES & BOTTLERS LIMITED U74999DL2009PLC193720 Director - 2018-03-19
      Other Directorships of SAURAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      GOPALAN AGRO FARMS PRIVATE LIMITED U01403DL2006PTC153906 Additional Director - 2020-07-16
      ANNEX IT DISTRIBUTERS (UP WEST) PRIVATE LIMITED U21012DL1997PTC088248 Additional Director 2020-06-16 Ongoing
      HOCKWOOD CONTRACTORS AND ENGINEERS PRIVATE LIMITED U45100DL1996PTC081428 Additional Director - 2019-07-05
      SANDMARTIN TRADERS PRIVATE LIMITED U51103DL2016PTC291733 Director - 2017-03-23
      ONLOOKS INDUSTRIALISM AND PROMOTIONS LIMITED U52100DL2010PLC203445 Additional Director - 2019-07-05
      DEWAN FINANCIAL SERVICES LIMITED U67120DL1995PLC066403 Additional Director 2019-04-01 Ongoing
      GLOBAL INFOCOM PRIVATE LIMITED U70101DL1997PTC086481 Additional Director - 2019-07-05
      NIHANTRI REALTORS PRIVATE LIMITED U70101DL2011PTC221240 Director 2017-08-29 Ongoing
      SANDMARTIN BUILDPROP PRIVATE LIMITED U70102DL2016PTC291395 Director - 2017-02-23
      SLASH TRADING PRIVATE LIMITED U74110DL2007PTC165782 Director 2017-08-01 Ongoing
      N K SOLAR ENERGY PRIVATE LIMITED U74900DL2011PTC220132 Director 2017-08-07 Ongoing
      Other Directorships of JAYPRAKASH LAXMIDAS KATARIA
      Company Name CIN Designation Appointment Date Cessation
      TREATLEY INTERNATIONAL PRIVATE LIMITED U15549GJ2019PTC111558 Director 2021-07-01 Ongoing
      TREATLEY INTERNATIONAL PRIVATE LIMITED U15549GJ2019PTC111558 Director - 2020-10-05
      ARITHMOS INVESTMENT PRIVATE LIMITED U64199GJ2024PTC148392 Director 2024-02-06 Ongoing
      CLYZ LABS (INDIA) PRIVATE LIMITED U85100GJ2019FTC108978 Director 2019-07-05 Ongoing
      Other Directorships of SOURAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAMAN DEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      CROSSWAYS VERTICAL SOLUTIONS LIMITED U74140DL2011PLC227766 Additional Director 2022-07-11 Ongoing
      Other Directorships of UMA DEVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH AGRAWAL CHAND
      Company Name CIN Designation Appointment Date Cessation
      ACHAL INVESTMENTS LIMITED L65993DL1980PLC010636 Additional Director - 2011-09-30
      ACHAL INVESTMENTS LIMITED L65993DL1980PLC010636 Director - 2013-12-27
      NEGOTIUM INTERNATIONAL TRADE LIMITED L74999DL1994PLC062446 Director - 2013-10-15
      JODHPUR INFRA TEXTILE PARK PRIVATE LIMITED U17290DL2010PTC207183 Director - 2015-11-03
      BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Additional Director - 2023-02-03
      MANGAL BUILDWELL PRIVATE LIMITED U45201DL2004PTC131314 Director 2012-02-10 Ongoing
      RAMAN TOWERS PRIVATE LIMITED U45201DL2004PTC131548 Director 2007-01-22 Ongoing
      MANGAL TOWERS PRIVATE LIMITED U45400DL2007PTC161533 Director 2007-06-01 Ongoing
      GAN TRADING PRIVATE LIMITED U52300UP2009PTC121123 Additional Director - 2014-10-10
      MANGAL CAPITAL SERVICES PRIVATE LIMITED U65929DL2007PTC160477 Director - 2016-05-27
      ROUNAK SARTHAK DEVELOPERS PRIVATE LIMITED U70102UP2012PTC052048 Director 2012-08-21 Ongoing
      WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Director - 2020-08-28
      LANDMARK CLOTHINGS PRIVATE LIMITED U74899DL2005PTC138053 Director 2020-12-14 Ongoing
      LANDMARK CLOTHINGS PRIVATE LIMITED U74899DL2005PTC138053 Director - 2015-03-20
      Other Directorships of KULDIP SINGH
      Company Name CIN Designation Appointment Date Cessation
      DIVINUS FABRICS LIMITED L51909DL1984PLC019733 Additional Director - 2013-08-12
      DIVINUS FABRICS LIMITED L51909DL1984PLC019733 Director 2013-08-12 Ongoing
      DEEPAK SCOOTERS DISTRIBUTORS PRIVATE LIMITED U34101UP1988PTC009704 Director 2011-05-10 Ongoing
      VEE PEE SECURITIES LIMITED U67120DL1994PLC063298 Director 1994-12-08 Ongoing
      MIANWALI MARKETING & FINANCE PRIVATE LIMITED U74900DL1996PTC077146 Director 2002-05-01 Ongoing
      Other Directorships of PRASSAN NAVIN KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      ODYSSEY BUSINESS ADVISORY SERVICES LLP AAE-5065 Designated Partner - 2021-09-30
      PKSR & CO. LLP AAG-2620 Designated Partner - 2020-01-10
      MISHKA EXIM LIMITED L51909DL2014PLC270810 Company Secretary - 2022-01-31

      CIN Company Name Company Address
      U51909DL2020PTC372649 SAH HEALTHCARE PRIVATE LIMITED 565,B/F, GF & 1st Floor, Pocket-C, IFC Paper Market, Gazipur, East Delhi, Delhi- 110096 , East Delhi, Delhi, India - 110096
      U39000DL2025PTC457797 VJP HOME SOLUTIONS PRIVATE LIMITED 705 Ground Floor Pocket-C,IFC Gazipur Paper Market,East Delhi,East Delhi,Delhi,110096-India
      U74900DL2025PTC445690 AVANZUM SERVICES PRIVATE LIMITED 572 pocket-C first floor,paper market near Mayur 3,East Delhi,East Delhi,Delhi,110096-India
      U18101DL2006PTC156766 RITU GARMENTS PRIVATE LIMITED 984 POCKET C, IFC GHAZIPUR PAPER MARKET GHAZIPUR , NEW DELHI, Delhi, India - 110096
      ACR-3163 REVENANT INFRATECH LLP 514, GROUND FLOOR,POCKET - C, IFC, GHAZIPUR,East Delhi,East Delhi,Delhi,India-110096
      U38210DL2025PTC456057 ARTHUR CLEAN INDIA MISSION PRIVATE LIMITED 783 GROUND FLOOR PKT-C,IFC GAZIPUR PAPER MARKET,East Delhi,East Delhi,Delhi,110096-India
      U56290DL2024PTC437340 AARNAM EDIBLE PRIVATE LIMITED 208,GF/FF, Pocket C,IFC, Gazipur Paper Market,East Delhi,East Delhi,Delhi,110096-India
      U22209DL2026PTC464320 TUBORA PACKAGING SOLUTIONS PRIVATE LIMITED PLOT NO 465 F/F POCKET C,IFC PAPER MARKET GAZIPUR,East Delhi,East Delhi,Delhi,110096-India
      U68200DL2024PTC437324 HIRAMINES INFRA PRIVATE LIMITED PLOT NO-750, PKT-C G/F,IFC GHAZIPUR PAPER MARKET,East Delhi,East Delhi,Delhi,110096-India
      U45201DL1996PTC076923 I D G BUILDERS AND PROMOTERS PRIVATE LIMITED C-819, FIRST FLOOR PAPER MARKET, IFC GHAZIPUR , DELHI, Delhi, India - 110096
      U63030DL2021PTC388731 MY FLY TRIPS PRIVATE LIMITED 599, First Floor, Pocket-C IFC Paper Market, Gazipur , Delhi, Delhi, India - 110096
      U74140DL2011PLC227766 CROSSWAYS VERTICAL SOLUTIONS LIMITED B-01, Basement, 984, POCKET C IFC GHAZIPUR PAPER MARKET , DELHI, Delhi, India - 110096
      U46699DL2025PTC452209 AUBAINE ECO TECHNOLOGIES PRIVATE LIMITED P.NO- 750, POCKET-C, G/F,I.F.C GHAZIPUR,PAPER MKT.,East Delhi,East Delhi,Delhi,110096-India
      U74999DL2004PTC128974 PRUDENT ENTERPRISES PRIVATE LIMITED 314, BASEMENT, POCKET - C, IFC GHAZIPUR PAPER MARKET, GHAZIPUR , DELHI, Delhi, India - 110096
      U60231DL2022OPC400128 HYPER MOVING XPRESS LOGISTIC (OPC) PRIVATE LIMITED P. NO. 448 GROUND FLOOR POCKET C IFC GAZIPUR DELHI NEAR MURGA MANDI,DELHI,East Delhi,Delhi,110096-India
      U21019DL1996PTC081458 RUCHIS SHAKTI PAPER PRIVATE LIMITED Shop No. 910, 1st Floor, Pocket-C IFC, Wholesale Paper Market , Ghazipur, Delhi, India - 110096
      ACI-1247 BRICK BY BRICK PROJECTS LLP 636, POCKET-C,IFC, GHAZIPUR,East Delhi,East Delhi,Delhi,India-110096
      ACH-1437 VINVID DEVELOPERS & PROMOTERS LLP 614, POCKET-C,IFC GHAZIPUR,East Delhi,East Delhi,Delhi,India-110096
      U68100DL2023PTC415389 PURE EARTH BUILDTECH PRIVATE LIMITED 636, Pocket - C,IFC, Ghazipur,East Delhi,East Delhi,Delhi,110096-India
      ACT-3972 HIND PAPER HOUSE LLP PNO.471,POCKET-C, GAZIPUR PAPER MARKET,East Delhi,East Delhi,Delhi,India-110096
      U47590DL2025PTC445488 STARLED LOUNGE PRIVATE LIMITED PLOT NO 453, POCKET-C,IFC GHAZIPUR,East Delhi,East Delhi,Delhi,110096-India
      U46529DL2024PTC425157 ZENDRA POWER SOLUTIONS PRIVATE LIMITED C-120 PAPER MARKET,GHAZIPUR NEAR MURGA MANDI,East Delhi,East Delhi,Delhi,110096-India
      ACU-6055 CPJ LEARNING EDGE LLP 653, Ground Floor, IFC,,Pocket - C, Gazipur New,,East Delhi,East Delhi,Delhi,India-110096
      ACM-5282 AMVN HEALTH & HYGIENE LLP Plot No 445, Basement,IFC Ghazipur Thana, Pocket C,East Delhi,East Delhi,Delhi,India-110096
      U69100DL2025PTC454931 ARTHUR GLOBAL SERVICE PRIVATE LIMITED 783 GROUND FLOOR PKT-C IF,GAZIPUR PAPER MARKET,East Delhi,East Delhi,Delhi,110096-India
      U46496DL2023PTC423857 JAI MAHAKALTRADERS PRIVATE LIMITED SHOP-395 PKT-C G/F, IFC GAZIPUR PAPER MARKET,East Delhi,East Delhi,Delhi,110096-India
      U42909DL2023PTC412105 SUBHANJANA CONSTRUCTION PRIVATE LIMITED SHOP NO.-21, GROUND FLOOR, DDA MARKET,POCKET C-1, MAYUR VIHAR PHASE-3,East Delhi,East Delhi,Delhi,110096-India
      U56210DL2023PTC421513 SPORTSZO INDIA PRIVATE LIMITED BSMT, GF, 1st FLOOR, PLOT NO. 656,,POCKET - C, INTEGRATED FREIGHT COMPLEX, GHAZIPUR,East Delhi,East Delhi,Delhi,110096-India
      U45201DL2005PTC135710 I.K. INFRATECH PRIVATE LIMITED PLOT NO. 819 POCKET C, PAPER MARKET, IFC GHAZIPUR , DELHI, Delhi, India - 110096
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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