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      KDP IMPEX PRIVATE LIMITED

      CIN: U51109DL2008PTC182883 As on: 2026-07-13
      Purchase Report

      KDP IMPEX PRIVATE LIMITED (CIN: U51109DL2008PTC182883) is a Private company incorporated on 04 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 31500000.00 and its paid up capital is Rs. 24881250.00.

      KDP IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KDP IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of KDP IMPEX PRIVATE LIMITED are ANUJ CHAUDHRIE, and SANJIV TREHON.

      KDP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2008PTC182883 and its registration number is 182883. Users may contact KDP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KDP IMPEX PRIVATE LIMITED is Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024.

      Current status of KDP IMPEX PRIVATE 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 KDP IMPEX 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 KDP IMPEX

      Purchase full report of KDP IMPEX

      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 KDP IMPEX 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 KDP IMPEX
      DIN Director Name Designation Appointment Date
      08837709 ANUJ CHAUDHRIE Additional Director 2023-11-28
      03266405 SANJIV TREHON Additional Director 2023-11-28
      Past Directors & Key Managerial Personnel of KDP IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00498683 SANJEEV MALLICK Director - 2015-03-03
      00910261 VIKASH PREETAM Director - 2011-02-01
      02007612 KAILASH CHAND SEHGAL Additional Director - 2017-09-29
      02007612 KAILASH CHAND SEHGAL Director - 2024-03-18
      00719654 KAWALJEET SINGH DUGGAL Director - 2011-02-01
      00724712 INDERJEET SINGH Director - 2015-03-03
      02285792 SANDEEP VERMA Additional Director - 2020-09-29
      02285792 SANDEEP VERMA Director - 2024-03-18
      05324913 SURINDER PAL SINGH CHADHA Director - 2020-08-14
      Other Directorships of SANJEEV MALLICK
      Company Name CIN Designation Appointment Date Cessation
      GURU NANAK ORGANICS PRIVATE LIMITED U01100DL2008PTC181048 Additional Director - 2019-04-29
      HIMALYAN FOAM PRIVATE LIMITED U25199HP2001PTC024167 Director 2006-08-01 Ongoing
      NARAYANI LIGHTING INDUSTRIES PRIVATE LIMITED U31908DL2005PTC141834 Additional Director - 2018-05-07
      NARAYANI DEVCON PRIVATE LIMITED U45400DL2012PTC233880 Additional Director - 2018-05-07
      PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Additional Director - 2017-09-29
      PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Director 2017-09-29 Ongoing
      SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD U51432HP2001PTC024166 Director 2011-01-08 Ongoing
      LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Additional Director - 2017-09-29
      LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Director 2017-09-29 Ongoing
      LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Director - 2012-02-18
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-06-16
      RAMGARH FARMS & INDUSTRIES LTD U70109WB1947PLC015779 Director 2006-08-02 Ongoing
      D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director - 2015-02-02
      MAINSTREAM IT SOLUTIONS PRIVATE LIMITED U74110UP2010PTC043016 Director - 2018-12-13
      LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74140DL2006PTC155516 Director - 2012-04-28
      MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director - 2008-12-31
      REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Additional Director - 2018-05-03
      REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Director - 2011-04-08
      Other Directorships of VIKASH PREETAM
      Company Name CIN Designation Appointment Date Cessation
      P & B ASSOCIATES BARRISTER'S & ADVOCATES LLP AAN-5996 Designated Partner 2018-11-29 Ongoing
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2018-09-12
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Director - 2021-07-24
      ADROIT LOGISTICS PRIVATE LIMITED U63013DL2005PTC134744 Director 2005-04-06 Ongoing
      AVK INFRACON PRIVATE LIMITED U70102DL2015PTC286531 Director - 2017-12-19
      Other Directorships of KAILASH CHAND SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Additional Director - 2012-09-29
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director 2012-09-29 Ongoing
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director 2012-07-02 Ongoing
      SILVERVIEW VINIMAY PRIVATE LIMITED U52390DL2010PTC347477 Additional Director - 2012-09-29
      SILVERVIEW VINIMAY PRIVATE LIMITED U52390DL2010PTC347477 Director 2012-09-29 Ongoing
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Additional Director - 2012-09-29
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Director - 2024-05-28
      Other Directorships of ANUJ CHAUDHRIE
      Company Name CIN Designation Appointment Date Cessation
      DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Additional Director 2024-07-02 Ongoing
      SKYLINE BUILDTECH PRIVATE LIMITED U45201DL2004PTC131187 Additional Director 2024-07-02 Ongoing
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Additional Director 2024-05-15 Ongoing
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director 2024-05-14 Ongoing
      C & C HOSPITALITY (KERALA) PRIVATE LIMITED U55101DL2005PTC140714 Additional Director 2024-05-02 Ongoing
      C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Additional Director 2024-04-30 Ongoing
      C & C PRIME HOTELS PRIVATE LIMITED U55101GJ2007PTC129800 Additional Director 2024-05-02 Ongoing
      DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Additional Director 2024-05-22 Ongoing
      MAGNUM PROMOTORS PRIVATE LIMITED U70101DL1989PTC036824 Alternate Director 2020-08-19 Ongoing
      PRIMELAND REAL ESTATES PRIVATE LIMITED U70101DL2004PTC123854 Alternate Director 2020-08-19 Ongoing
      SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED U70101DL2005PTC133143 Alternate Director 2020-11-19 Ongoing
      ABD REAL ESTATE PRIVATE LIMITED U70101DL2010PTC201243 Alternate Director 2020-08-19 Ongoing
      DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Additional Director 2024-06-07 Ongoing
      G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Alternate Director 2020-12-09 Ongoing
      ATHARV INTEGRATED SOLUTIONS PRIVATE LIMITED U74899DL1995PTC073311 Alternate Director 2020-08-19 Ongoing
      ALPHA LIFE SCIENCES PRIVATE LIMITED U85100DL2008PTC177369 Additional Director 2024-06-07 Ongoing
      ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Additional Director 2024-07-02 Ongoing
      Other Directorships of KAWALJEET SINGH DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      GURU NANAK ORGANICS PRIVATE LIMITED U01100DL2008PTC181048 Director 2008-07-18 Ongoing
      AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Additional Director - 2019-09-30
      AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Director 2019-09-30 Ongoing
      AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Director - 2020-12-15
      C P SYSTEMS PVT LTD U29199DL1999PTC101718 Director - 2019-04-08
      NARAYANI LIGHTING INDUSTRIES PRIVATE LIMITED U31908DL2005PTC141834 Director - 2015-12-09
      SAINJ HYDRO POWER PRIVATE LIMITED U40101HP2001PTC024547 Director - 2008-05-09
      MERIDIAN KURHED POWER PROJECT PRIVATE LIMITED U40200DL2010PTC203433 Director 2010-06-01 Ongoing
      MERIDIAN KANKALI POWER PROJECT PRIVATE LIMITED U40200DL2010PTC203711 Director 2010-06-07 Ongoing
      SUNFLOWER INFRACON PRIVATE LIMITED U45400DL2007PTC169115 Director 2008-12-18 Ongoing
      MOUNT SPRING BEVERAGES PRIVATE LIMITED U45400DL2007PTC169350 Director - 2011-02-02
      SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD U51432HP2001PTC024166 Director 2005-12-21 Ongoing
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-06-16
      HOTEL PROSPECT HILL VIEW PRIVATE LIMITED U55101DL2011PTC227462 Director 2011-11-15 Ongoing
      STARLIT FINANCE LIMITED U65929DL1992PLC048269 Additional Director - 2009-03-31
      STARLIT FINANCE LIMITED U65929DL1992PLC048269 Director 2009-03-31 Ongoing
      C.P. PROJECTS PRIVATE LIMITED. U70109DL2006PTC150418 Director - 2012-05-22
      SPARTAINFOTECH SOLUTIONS PRIVATE LIMITED U72300UP2010PTC039309 Additional Director - 2015-08-16
      D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Additional Director - 2024-06-27
      D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director 2023-08-04 Ongoing
      D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director - 2019-12-03
      MAINSTREAM IT SOLUTIONS PRIVATE LIMITED U74110UP2010PTC043016 Additional Director - 2019-08-26
      MAINSTREAM IT SOLUTIONS PRIVATE LIMITED U74110UP2010PTC043016 Director - 2020-07-28
      LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74140DL2006PTC155516 Director 2011-03-21 Ongoing
      SHIMLA TOLLS & PROJECTS PRIVATE LIMITED U74140DL2010PTC211715 Director - 2024-07-01
      MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director 2008-12-31 Ongoing
      MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director - 2008-07-27
      SARABAI ENTERPRISES PRIVATE LIMITED U74210HP1997PTC020454 Director - 2007-06-16
      CHOTTA SHIMLA PROJECTS PRIVATE LIMITED U74999DL2011PTC212733 Director - 2024-07-01
      NARAYANI TOLLS AND PROJECTS PRIVATE LIMITED U74999DL2011PTC226426 Director - 2016-11-19
      HIMACHAL DASTAK MEDIA PRIVATE LIMITED U93000CH2012PTC033575 Director - 2021-09-23
      REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Additional Director - 2019-12-03
      REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Director 2023-08-04 Ongoing
      REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Director - 2018-03-26
      SPARTA GLOBAL PROJECTS PRIVATE LIMITED U93000UP2008PTC034432 Additional Director - 2015-05-26
      Other Directorships of INDERJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      HIMALYAN FOAM PRIVATE LIMITED U25199HP2001PTC024167 Director 2005-08-30 Ongoing
      SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD U51432HP2001PTC024166 Director - 2011-01-08
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      RAMGARH FARMS & INDUSTRIES LTD U70109WB1947PLC015779 Director - 2021-02-22
      D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director - 2009-06-12
      MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director - 2019-01-31
      Other Directorships of SANDEEP VERMA
      Company Name CIN Designation Appointment Date Cessation
      OCEAN VIEW COTTAGES LIMITED LIABILITY PARTNERSHIP AAD-5726 Designated Partner 2015-03-19 Ongoing
      OCEAN VIEW SUITES LIMITED LIABILITY PARTNERSHIP AAD-5728 Designated Partner 2015-03-19 Ongoing
      OCEAN VIEW HOLIDAY HOMES LIMITED LIABILITY PARTNERSHIP AAD-5730 Designated Partner 2015-03-19 Ongoing
      ARCHIPEL INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAE-3001 Designated Partner 2015-07-01 Ongoing
      WIND SHINE HOSPITALITY LLP AAN-2564 Designated Partner 2018-09-07 Ongoing
      WHITE PEARL VILLAS LLP AAN-2671 Designated Partner 2018-09-11 Ongoing
      OCEAN VIEW RESORTS PRIVATE LIMITED U45204DL2011PTC223522 Director - 2015-03-10
      HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Additional Director - 2015-09-30
      HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Director 2015-09-30 Ongoing
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director - 2022-12-16
      OCEAN VIEW COTTAGES PRIVATE LIMITED U45400DL2011PTC223643 Director 2011-08-12 Ongoing
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2009-09-25
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2022-12-16
      MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Additional Director - 2015-09-30
      MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Director 2015-09-30 Ongoing
      CARBEL MERCANTILES LTD U51909WB1995PLC067582 Additional Director - 2009-09-29
      CARBEL MERCANTILES LTD U51909WB1995PLC067582 Director 2009-09-29 Ongoing
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Additional Director - 2020-12-31
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director 2020-12-31 Ongoing
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Additional Director - 2020-12-31
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director 2020-12-31 Ongoing
      SILVERVIEW VINIMAY PRIVATE LIMITED U52390DL2010PTC347477 Additional Director - 2020-12-31
      SILVERVIEW VINIMAY PRIVATE LIMITED U52390DL2010PTC347477 Director 2020-12-31 Ongoing
      MAYASHEEL RETAIL INDIA LIMITED U52599DL2018PLC333450 Additional Director - 2023-03-18
      MAYASHEEL RETAIL INDIA LIMITED U52599DL2018PLC333450 Director - 2023-10-12
      SHIRDI HOSPITALITY PRIVATE LIMITED U55100DL2011PTC224168 Director - 2021-03-23
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Additional Director - 2009-09-30
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director - 2015-10-20
      BEACH COTTAGES PRIVATE LIMITED U55101DL2012PTC229802 Additional Director - 2015-09-26
      BEACH COTTAGES PRIVATE LIMITED U55101DL2012PTC229802 Director - 2023-07-15
      LEAVES HOLIDAY HOMES PRIVATE LIMITED U55101DL2013PTC261986 Additional Director - 2015-09-30
      LEAVES HOLIDAY HOMES PRIVATE LIMITED U55101DL2013PTC261986 Director - 2023-07-15
      AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Additional Director - 2015-09-30
      AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Director - 2023-02-07
      PANACEA VILLAS PRIVATE LIMITED U55101GA2014PTC015081 Additional Director - 2015-10-30
      PANACEA VILLAS PRIVATE LIMITED U55101GA2014PTC015081 Director - 2018-01-06
      SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Director - 2022-03-10
      SKP FINCAP PRIVATE LIMITED U67190DL2011PTC225392 Director 2011-09-22 Ongoing
      SAMARA CONSULTING PRIVATE LIMITED U67190DL2011PTC227724 Director 2011-12-26 Ongoing
      TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Additional Director - 2015-09-30
      TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Director 2015-09-30 Ongoing
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Additional Director - 2020-12-31
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Director - 2023-05-15
      SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Additional Director - 2015-09-30
      SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Director 2015-09-30 Ongoing
      FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED U74899DL1995PTC073312 Additional Director - 2010-09-04
      FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED U74899DL1995PTC073312 Director - 2023-08-25
      MISMO HOSPITALITY PRIVATE LIMITED U74999DL2011PTC228710 Director - 2022-03-12
      Other Directorships of SANJIV TREHON
      Company Name CIN Designation Appointment Date Cessation
      PULSE MALL MAINTENANCE LLP AAB-0249 Designated Partner 2021-03-10 Ongoing
      DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Additional Director - 2017-09-16
      DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Director 2017-09-16 Ongoing
      SKYLINE BUILDTECH PRIVATE LIMITED U45201DL2004PTC131187 Additional Director 2023-12-18 Ongoing
      ACORN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140138 Additional Director - 2023-09-28
      ACORN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140138 Director 2023-11-07 Ongoing
      IMPORTPORIUM TRADING PRIVATE LIMITED U46909DL2023PTC414789 Director 2023-05-27 Ongoing
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Additional Director - 2016-09-26
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Director 2016-09-26 Ongoing
      SHANTI HOSPITALITY PRIVATE LIMITED U55101DL2005PTC138155 Additional Director 2024-04-17 Ongoing
      SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Additional Director 2024-03-06 Ongoing
      HERMITAGE BUILDERS PRIVATE LIMITED U70100DL1996PTC199140 Additional Director 2023-12-18 Ongoing
      DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Additional Director 2023-12-27 Ongoing
      DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Alternate Director - 2011-12-29
      MAGNUM PROMOTORS PRIVATE LIMITED U70101DL1989PTC036824 Additional Director 2023-11-07 Ongoing
      PRIMELAND REAL ESTATES PRIVATE LIMITED U70101DL2004PTC123854 Additional Director 2023-12-18 Ongoing
      G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Additional Director - 2019-09-05
      G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Director 2019-09-05 Ongoing
      C & C ALPHA GROUP INDIA PRIVATE LIMITED U74140DL2006PTC148242 Additional Director 2023-12-22 Ongoing
      RUCHI HOSPITALITY PRIVATE LIMITED U74899DL2005PTC144006 Additional Director 2024-04-17 Ongoing
      ALPHA LIFE SCIENCES PRIVATE LIMITED U85100DL2008PTC177369 Additional Director - 2018-09-26
      ALPHA LIFE SCIENCES PRIVATE LIMITED U85100DL2008PTC177369 Director 2018-09-26 Ongoing
      ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Additional Director - 2022-09-23
      ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Director 2021-12-06 Ongoing
      Other Directorships of SURINDER PAL SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Additional Director - 2012-09-29
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director - 2020-05-07
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director - 2020-05-07
      SILVERVIEW VINIMAY PRIVATE LIMITED U52390DL2010PTC347477 Additional Director - 2012-09-29
      SILVERVIEW VINIMAY PRIVATE LIMITED U52390DL2010PTC347477 Director - 2020-05-07
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Additional Director - 2012-09-29
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Director - 2020-06-30

      CIN Company Name Company Address
      U52390DL2010PTC347477 SILVERVIEW VINIMAY PRIVATE LIMITED Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024
      U52100DL2010PTC348159 DAYLIGHT VINIMAY PRIVATE LIMITED Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024
      U52100DL2010PTC348161 WONDERLAND MARKETING PRIVATE LIMITED Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024
      U74140DL1991PTC349749 RAINBOW DIGITAL SERVICES PVT LTD Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024
      U50300DL1995PLC068928 BAGGA LINK MOTORS LIMITED Flat No 106, First Floor, Link Road No 28-29 Lajpat Nagar III , New Delhi, Delhi, India - 110024
      U74994DL1997PTC087755 KAPCO EVENTS AND EXHIBITIONS PRIVATE LIMITED B-25 LAJPAT NAGAR II LALA LAJPAT RAI MARG , NEW DELHI, Delhi, India - 110024
      AAE-9195 SIFT GROWTH PARTNERS LLP 29 LINK ROAD ( LALA LAJPAT RAI MARG ) LAJPAT NAGAR - III NEW DELHI, Delhi, India - 110024
      U80100DL2016PTC309959 TQH CONSULTING PRIVATE LIMITED Front Portion, 3rd Floor,BP-30 Lala Lajpat Rai Marg,Lajpat Nagar -3, , NEW DELHI, Delhi, India - 110024
      U73200DL2016PTC309959 TQH CONSULTING PRIVATE LIMITED Front Portion, 3rd Floor,BP-30 Lala Lajpat Rai Marg,Lajpat Nagar -3, , NEW DELHI, Delhi, India - 110024
      U45201DL1986PTC025475 RAMAGYA PROMOTERS AND CONSTRUCTIONS COMPANY PRIVATE LIMITED No. I-52A Ground Floor, I-BLK-Lajpat Nagar-1, Near Lajpat Nagar Railway Station , New Delhi, Delhi, India - 110024
      U72200DL2015PTC286636 CATERS WEB SUPPORT PRIVATE LIMITED M16, Second Floor,Veer SavarkarMarg,Lajpat Nagar, Lajpat Nagar II , New Delhi, Delhi, India - 110024
      U28113DL2013PTC260165 DIVINITY CRAFTS EXPORT PRIVATE LIMITED B-21, II nd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024
      U45100DL1993PTC291348 ADHYAM BUILDWELL PRIVATE LIMITED Shop No-2, Second Floor Lajpat Nagar-II, New Delhi-110024 , New Delhi, Delhi, India - 110024
      ACN-6118 VRIDORA REALTORS DEVELOPERS LLP H NO 48, FIRST FLOOR,LAJPAT NAGAR I,New Delhi,South Delhi,Delhi,India-110024
      U46411DL2025PTC443319 SR SUKHSATYA TEXTILES PRIVATE LIMITED H NO 48 FIRST FLOOR,LAJPAT NAGAR I,New Delhi,South Delhi,Delhi,110024-India
      U72300DL1996PTC083877 CREATIVE DATABASE PRIVATE LIMITED E-101, FIRST FLOOR, LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024
      ACA-4094 Shyama Farms & Villa LLP Flat no. 13, IInd Floor, Vinoba Puri, Lajpat Nagar- II New Delhi, Delhi, India - 110024
      U74899DL2000PTC104102 BIZ COM TECHNOLOGIES PRIVATE LIMITED E - 101FIRST FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024
      U52609DL2017OPC318970 SHRAT EXPORTS (OPC) PRIVATE LIMITED H No-162, First Floor Vinoba Puri, Lajpat Nagar-II , New Delhi, Delhi, India - 110024
      U72300DL2014PTC268683 EMIZENT SMART TECHNOLOGY PRIVATE LIMITED I-83, FIRST FLOOR, B BLOCK, LAJPAT NAGAR PART II , NEW DELHI, Delhi, India - 110024
      U74999DL2011PTC214875 NIRVANA CONSULTING AND TRAINING SOLUTIONS PRIVATE LIMITED OFFICE No. 9, FIRST FLOOR, D-25 LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024
      U74120DL2008PTC173710 GOLDVIEW INFOTECH PRIVATE LIMITED OFFICE NO. 9, FIRST FLOOR, D-25 LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024
      U74140DL2007PTC168681 SJS FRAGNANCE PRIVATE LIMITED I-35B, First Floor, Lajpat Nagar-II, Central Market, , New Delhi, Delhi, India - 110024
      U74140DL2009PTC186333 IGNICOM BPO SERVICES PRIVATE LIMITED HOUSE NO.-14, FIRST FLOOR, VINOBA PURI, LAJPAT NAGAR -II, , NEW DELHI, Delhi, India - 110024
      U74900DL2016PTC300497 SOFTRELIX PRIVATE LIMITED PROP NO. - 101, SECOND FLOOR, BLOCK K, LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024
      U74900DL1997PTC087518 VAN OORD ACZ INDIA PRIVATE LIMITED FLAT NO. E-79, II FLOOR,AMAR COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
      U51909DL2010PTC201069 CLOUT BEAUTY PRIVATE LIMITED FLAT NO.49, SECOND FLOOR, CENTRAL MARKET, LAJPAT NAGAR PART - II , NEW DELHI, Delhi, India - 110024
      U63040DL2008PTC177953 JP TOUR SOLUTIONS PRIVATE LIMITED SHOP NO.24/1 FIRST FLOOR, PUSHPA MARKET, CENTRAL MARKET, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
      ACJ-8688 MOMO STUDIO LLP BASEMENT FLOOR,No G 78 LAJPAT NAGAR II NEW DELHI,New Delhi,South Delhi,Delhi,India-110024
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      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
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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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