• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      KHOOBSURAT PROPERTY PRIVATE LIMITED

      CIN: U74899DL1994PTC059161 As on: 2026-07-13
      Purchase Report

      KHOOBSURAT PROPERTY PRIVATE LIMITED (CIN: U74899DL1994PTC059161) is a Private company incorporated on 20 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.

      KHOOBSURAT PROPERTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KHOOBSURAT PROPERTY PRIVATE 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 KHOOBSURAT PROPERTY PRIVATE LIMITED are SUSHIL KUMAR, and SUDHIR KUMAR.

      KHOOBSURAT PROPERTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC059161 and its registration number is 59161. Users may contact KHOOBSURAT PROPERTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHOOBSURAT PROPERTY PRIVATE LIMITED is C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092.

      Current status of KHOOBSURAT PROPERTY PRIVATE LIMITED is - Converted to LLP.

      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 KHOOBSURAT PROPERTY 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 KHOOBSURAT PROPERTY

      Purchase full report of KHOOBSURAT PROPERTY

      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 KHOOBSURAT PROPERTY 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 KHOOBSURAT PROPERTY
      DIN Director Name Designation Appointment Date
      07419176 SUSHIL KUMAR Director 2022-11-10
      08030880 SUDHIR KUMAR Director 2021-07-03
      Past Directors & Key Managerial Personnel of KHOOBSURAT PROPERTY
      DIN Director Name Designation Appointment Date Cessation
      00046863 SITA RAM BHUWALKA Director - 2019-11-29
      01793345 NARESH KUMAR SAWADH Director - 2019-09-20
      01805459 RAM KUMAR MISHRA Director - 2021-03-22
      00060123 BIRENDRA KUMAR SAHOO Director - 2021-07-03
      00790930 SANJAY PODDAR Director - 2009-10-05
      01252557 REKHA BHUWALKA Director - 2019-12-20
      01765321 FAUJVEER VEER GIRI Director - 2011-04-18
      03014313 ARUN KUMAR AGARWALA Director - 2018-07-30
      07707123 SHIVANAND KUMAR Director - 2022-11-10
      Other Directorships of SITA RAM BHUWALKA
      Company Name CIN Designation Appointment Date Cessation
      OZONE SECURITY LLP AAD-8693 Partner 2021-11-25 Ongoing
      PITAMBER REAL ESTAE LLP AAL-0797 Designated Partner 2017-11-08 Ongoing
      ADMONETRY PROPERTIES LLP AAO-8134 Designated Partner 2019-09-10 Ongoing
      VICO ELECTRONICS LLP AAW-8679 Designated Partner 2021-04-30 Ongoing
      RUPALI SALES LLP AAW-9939 Designated Partner 2021-05-12 Ongoing
      KHOOBSURAT PROPERTY LLP ABZ-7957 Partner 2023-01-11 Ongoing
      VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2021-04-29
      JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director 2022-02-14 Ongoing
      JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director - 2017-01-20
      GREETINGS PROPERTIES PRIVATE LIMITED U45201DL2006PTC144501 Director - 2007-01-01
      SAGA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145440 Director - 2007-02-10
      RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director 2022-04-28 Ongoing
      PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2008-12-05
      VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director 2019-09-02 Ongoing
      VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director - 2008-07-02
      POINTBLACK TRACON PVT.LTD. U51109DL1995PTC188033 Director - 2011-05-23
      RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2021-05-11
      AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2011-05-23
      DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Director 2021-04-09 Ongoing
      ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Director 2019-09-04 Ongoing
      ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Director - 2015-03-02
      JEET BUILDTECH PRIVATE LIMITED U70100DL2009PTC191213 Director 2019-09-03 Ongoing
      SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director 2019-12-27 Ongoing
      SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director - 2011-04-19
      CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director 2019-08-10 Ongoing
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2008-12-12
      CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director 2009-08-28 Ongoing
      CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director - 2009-07-20
      SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director 2019-12-27 Ongoing
      SUCCESS EXIM PRIVATE LIMITED U74899DL1991PTC046704 Director 2003-07-15 Ongoing
      SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director 2022-04-28 Ongoing
      PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director 2022-04-29 Ongoing
      Other Directorships of NARESH KUMAR SAWADH
      Company Name CIN Designation Appointment Date Cessation
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2009-06-25
      SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2016-01-28
      SAMAG SEEDS PRIVATE LIMITED U24100DL2010PTC203027 Director - 2014-11-17
      HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2009-02-07
      DEJI BUILDCON PRIVATE LIMITED U45200PB2010PTC033962 Director - 2016-01-30
      JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director - 2022-02-14
      RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director - 2022-04-28
      PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2009-10-22
      DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2016-02-01
      ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2009-12-02
      RAPIDFLOW MARKETING PRIVATE LIMITED U51909DL2010PTC203174 Director - 2014-11-17
      SWIFT TRADEX PRIVATE LIMITED U51909DL2010PTC203179 Director - 2016-01-29
      PRIYA FINANCE CO PVT LTD U65921DL1983PTC373274 Director - 2021-04-15
      RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director - 2017-04-03
      DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Director - 2013-12-05
      ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Additional Director - 2022-04-15
      SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director - 2022-04-15
      CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director - 2012-01-04
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2011-03-29
      CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director - 2022-04-29
      SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director - 2012-01-07
      OZONE SECURITY PRIVATE LIMITED U74899DL1984PTC019539 Director - 2008-12-05
      SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director - 2022-04-28
      PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director - 2022-04-29
      Other Directorships of RAM KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      KANPUR SECURITIES LLP AAD-6752 Designated Partner 2016-02-25 Ongoing
      GUPTA OUTSOURCING LLP AAD-8579 Partner - 2019-04-30
      OZONE SECURITY LLP AAD-8693 Designated Partner 2016-03-31 Ongoing
      ADHARSHILA PORTFOLIO LLP AAD-8695 Partner 2018-06-07 Ongoing
      ONLINE HOLDINGS LLP AAE-2760 Designated Partner - 2017-10-07
      DEOMATA TRADERS LLP AAI-7646 Designated Partner 2017-03-07 Ongoing
      DAYARAM TRADING LLP AAP-0297 Designated Partner 2021-03-15 Ongoing
      YASHIKA EXIM LLP AAP-2133 Designated Partner 2021-02-10 Ongoing
      RAPIDFIRE TRADEX LLP AAR-7547 Designated Partner 2021-02-10 Ongoing
      MISSION CONCLAVE LLP AAS-7843 Designated Partner 2021-02-23 Ongoing
      NAVRANG PROMOTERS LLP AAS-7861 Designated Partner 2021-02-23 Ongoing
      DAYARAM BUILDCON PRIVATE LIMITED U45400UP2010PTC040644 Director - 2015-12-22
      PRIYANKA TRADEX PRIVATE LIMITED U51101UP2010PTC040645 Director - 2015-12-23
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director 2020-05-26 Ongoing
      RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2015-12-24
      DAYARAM TRADING PRIVATE LIMITED U51909UP2010PTC040639 Director - 2015-12-21
      KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director 2011-12-30 Ongoing
      ADHARSHILA HOLDINGS PRIVATE LIMITED U67120DL1996PTC080637 Director 2020-01-18 Ongoing
      ADHARSHILA PORTFOLIO PRIVATE LIMITED U67120DL1996PTC080640 Director 2005-04-12 Ongoing
      ONLINE HOLDINGS PRIVATE LIMITED U67120DL1996PTC083617 Director 2005-09-16 Ongoing
      PATAN FINANCE AND INVESTMENT CO. LIMITED U67120PB1992PLC031415 Director - 2009-03-23
      KANPUR SECURITIES PRIVATE LIMITED U67120UP1995PTC018332 Director - 2009-01-30
      SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director - 2019-12-28
      CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director - 2017-01-16
      OZONE SECURITY PRIVATE LIMITED U74899DL1984PTC019539 Director 2008-12-05 Ongoing
      PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director - 2017-01-18
      Other Directorships of SUSHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ONLINE HOLDINGS LLP AAE-2760 Designated Partner 2017-12-04 Ongoing
      MVD TRADERS LLP AAH-9433 Designated Partner 2016-12-05 Ongoing
      SWIFT TRADEX LLP AAP-1413 Designated Partner - 2021-02-10
      RAPIDFIRE TRADEX LLP AAR-7547 Designated Partner 2020-01-29 Ongoing
      DEJI MARKETING LLP ABA-8491 Designated Partner 2022-02-25 Ongoing
      KHOOBSURAT PROPERTY LLP ABZ-7957 Designated Partner 2023-01-11 Ongoing
      A G UNIVERSAL LIMITED L25200DL2008PLC178400 Company Secretary - 2023-06-30
      SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2017-06-16
      DEJI BUILDCON PRIVATE LIMITED U45200PB2010PTC033962 Director - 2019-05-21
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director 2019-10-31 Ongoing
      DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2022-02-24
      YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2017-12-26
      RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2020-01-28
      SWIFT TRADEX PRIVATE LIMITED U51909DL2010PTC203179 Director - 2019-04-30
      LATA HOLDINGS PRIVATE LIMITED U65990MH1990PTC058972 Director 2023-06-19 Ongoing
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2024-04-18
      B N FINLEASE PRIVATE LIMITED U74899DL1994PTC059926 Company Secretary - 2021-04-01
      Other Directorships of BIRENDRA KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      KANPUR SECURITIES LLP AAD-6752 Partner 2018-06-06 Ongoing
      GUPTA OUTSOURCING LLP AAD-8579 Partner 2021-12-04 Ongoing
      ADHARSHILA PORTFOLIO LLP AAD-8695 Partner 2018-06-07 Ongoing
      ONLINE HOLDINGS LLP AAE-2760 Designated Partner 2017-10-07 Ongoing
      MVD TRADERS LLP AAH-9433 Partner 2016-12-05 Ongoing
      DEOMATA TRADERS LLP AAI-7646 Designated Partner 2017-09-26 Ongoing
      YASHIKA EXIM LLP AAP-2133 Designated Partner - 2021-02-10
      SREE SIDDHI VINAYAKA FLOUR MILLS PRIVATE LIMITED U15311UP2008PTC119852 Director - 2018-01-10
      VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2017-06-09
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Additional Director - 2016-12-27
      RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director - 2012-02-01
      PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2011-04-15
      VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director - 2011-04-14
      PRIYANKA TRADEX PRIVATE LIMITED U51101UP2010PTC040645 Director - 2017-02-11
      RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2017-05-29
      RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director - 2008-12-10
      N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director 2024-05-04 Ongoing
      N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2021-07-05
      KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director 2010-08-26 Ongoing
      KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director - 2008-12-06
      POOJASMIT INVESTMENTS AND TRADING PVT LTD U65990DL1992PTC190127 Additional Director 2024-05-27 Ongoing
      POOJASMIT INVESTMENTS AND TRADING PVT LTD U65990DL1992PTC190127 Additional Director - 2021-07-02
      NEPTONE LEASING AND FINANCE CO PVT LTD U65990UP1984PTC160699 Director - 2008-12-08
      ADHARSHILA PORTFOLIO PRIVATE LIMITED U67120DL1996PTC080640 Director - 2011-04-20
      SANJIVANI SEEDS PRIVATE LIMITED U67120DL2002PTC117239 Director - 2010-05-20
      JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Director - 2012-02-17
      CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director - 2011-04-12
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2016-12-21
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Director 2016-12-21 Ongoing
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2021-03-22
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2012-02-17
      SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director - 2011-05-20
      YASHITA INFRABUILD PRIVATE LIMITED U70200DL2012PTC230160 Director - 2013-01-10
      OZONE SECURITY PRIVATE LIMITED U74899DL1984PTC019539 Director - 2008-12-05
      Other Directorships of SANJAY PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FLAMING FOODHUB LLP AAP-8237 Designated Partner 2019-07-05 Ongoing
      SREE RANI SATI OVERSEAS PRIVATE LIMITED U18101DL2008PTC179652 Director 2008-06-17 Ongoing
      YASH TIMBER AND TRADERS PRIVATE LIMITED U51102DL2010PTC202773 Additional Director - 2018-09-29
      YASH TIMBER AND TRADERS PRIVATE LIMITED U51102DL2010PTC202773 Director 2018-09-29 Ongoing
      YASH TIMBER AND TRADERS PRIVATE LIMITED U51102DL2010PTC202773 Director - 2010-12-20
      SHIDHIVINAYAK TIMBER TRADERS PRIVATE LIMITED U51431DL2010PTC203078 Director 2010-05-24 Ongoing
      SATVIK EXIM PRIVATE LIMITED U51909DL2010PTC202915 Director 2022-02-18 Ongoing
      SRS GLOBAL EXPORTS PRIVATE LIMITED U51909DL2013PTC256545 Director - 2015-04-25
      ADHARSHILA HOLDINGS PRIVATE LIMITED U67120DL1996PTC080637 Director - 2009-10-05
      SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director - 2009-10-05
      Other Directorships of REKHA BHUWALKA
      Company Name CIN Designation Appointment Date Cessation
      ONLINE HOLDINGS LLP AAE-2760 Partner 2020-10-01 Ongoing
      ADMONETRY PROPERTIES LLP AAO-8134 Designated Partner 2019-10-26 Ongoing
      ADMONETRY PROPERTIES LLP AAO-8134 Partner - 2019-10-25
      VICO ELECTRONICS LLP AAW-8679 Designated Partner 2021-04-30 Ongoing
      RUPALI SALES LLP AAW-9939 Designated Partner 2021-05-12 Ongoing
      KHOOBSURAT PROPERTY LLP ABZ-7957 Partner 2023-01-11 Ongoing
      VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2021-04-29
      JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director 2006-01-25 Ongoing
      RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director 2012-02-08 Ongoing
      PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2017-01-18
      VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director 2009-10-02 Ongoing
      RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2021-05-11
      ADHARSHILA HOLDINGS PRIVATE LIMITED U67120DL1996PTC080637 Director - 2015-03-03
      JEET BUILDTECH PRIVATE LIMITED U70100DL2009PTC191213 Director 2020-05-29 Ongoing
      SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director - 2022-01-28
      CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director 2020-05-28 Ongoing
      CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director 2022-04-29 Ongoing
      SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director 2018-08-02 Ongoing
      SUCCESS EXIM PRIVATE LIMITED U74899DL1991PTC046704 Director 2014-06-19 Ongoing
      SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director 2020-06-02 Ongoing
      PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director 2020-05-30 Ongoing
      Other Directorships of FAUJVEER VEER GIRI
      Company Name CIN Designation Appointment Date Cessation
      KANPUR SECURITIES LLP AAD-6752 Partner - 2018-06-06
      OZONE SECURITY LLP AAD-8693 Partner - 2015-06-28
      ADHARSHILA PORTFOLIO LLP AAD-8695 Designated Partner 2015-05-05 Ongoing
      ADHARSHILA PORTFOLIO LLP AAD-8695 Partner - 2018-06-07
      ONLINE HOLDINGS LLP AAE-2760 Designated Partner - 2017-12-04
      ONLINE HOLDINGS LLP AAE-2760 Partner - 2020-10-01
      MKJ SPORTS ACADEMY LLP AAS-8828 Partner 2021-01-05 Ongoing
      BRAAHMANAH TRADING LLP AAT-1675 Designated Partner 2020-07-31 Ongoing
      BUDDHI COMMOSALES LLP AAT-1678 Designated Partner 2020-07-31 Ongoing
      HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2016-12-19
      VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director - 2019-09-02
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Additional Director - 2019-10-31
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2015-06-11
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2012-10-15
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director 2015-08-08 Ongoing
      N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2012-05-22
      ADHARSHILA HOLDINGS PRIVATE LIMITED U67120DL1996PTC080637 Director - 2011-04-20
      ADHARSHILA PORTFOLIO PRIVATE LIMITED U67120DL1996PTC080640 Director 2011-04-19 Ongoing
      ONLINE HOLDINGS PRIVATE LIMITED U67120DL1996PTC083617 Director 2014-11-13 Ongoing
      PATAN FINANCE AND INVESTMENT CO. LIMITED U67120PB1992PLC031415 Director - 2008-12-22
      KANPUR SECURITIES PRIVATE LIMITED U67120UP1995PTC018332 Director 2007-12-14 Ongoing
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director 2021-02-17 Ongoing
      SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director - 2011-04-16
      MRH FINANCE COMPANY PRIVATE LIMITED U74899DL1994PTC062580 Director - 2010-03-02
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director 2012-07-17 Ongoing
      Other Directorships of ARUN KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      JEET BUILDTECH PRIVATE LIMITED U70100DL2009PTC191213 Director - 2017-01-17
      SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director - 2017-01-20
      SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director - 2018-08-29
      Other Directorships of SHIVANAND KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DEOMATA TRADERS LLP AAI-7646 Designated Partner - 2017-09-26
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director 2018-02-08 Ongoing
      DAYARAM TRADING PRIVATE LIMITED U51909UP2010PTC040639 Director - 2019-04-22
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2020-07-30
      POOJASMIT INVESTMENTS AND TRADING PVT LTD U65990DL1992PTC190127 Director - 2024-05-02
      ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Director - 2024-01-30
      ADHARSHILA HOLDINGS PRIVATE LIMITED U67120DL1996PTC080637 Director - 2024-01-29
      SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director - 2024-01-31
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2022-11-08
      VISGAIN SOLUTIONS PRIVATE LIMITED U72900DL2007PTC167396 Additional Director - 2020-03-13
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director 2017-04-26 Ongoing
      MKJ SPORTS ACADEMY PRIVATE LIMITED U92400DL2007PTC166687 Director - 2020-03-12
      Other Directorships of SUDHIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      YASHIKA EXIM LLP AAP-2133 Designated Partner 2019-05-07 Ongoing
      DEJI MARKETING LLP ABA-8491 Designated Partner 2022-02-25 Ongoing
      KHOOBSURAT PROPERTY LLP ABZ-7957 Designated Partner 2023-01-11 Ongoing
      SREE SIDDHI VINAYAKA FLOUR MILLS PRIVATE LIMITED U15311UP2008PTC119852 Director 2018-01-10 Ongoing
      DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2022-02-24
      YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Additional Director - 2018-03-30
      YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2019-05-06
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director 2024-05-17 Ongoing
      MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2020-07-04
      NAVRANG PROMOTERS PRIVATE LIMITED U70109UP2011PTC075881 Director - 2020-07-04
      VISGAIN SOLUTIONS PRIVATE LIMITED U72900DL2007PTC167396 Director - 2021-04-28

      CIN Company Name Company Address
      AAW-8679 VICO ELECTRONICS LLP C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR DELHI, Delhi, India - 110092
      AAW-9939 RUPALI SALES LLP C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, DELHI, Delhi, India - 110092
      AAR-7547 RAPIDFIRE TRADEX LLP C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, DELHI, Delhi, India - 110092
      U65990DL1992PTC190127 POOJASMIT INVESTMENTS AND TRADING PVT LTD C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, , DELHI, Delhi, India - 110092
      U70101DL1999PTC102916 SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, , DELHI, Delhi, India - 110092
      ABZ-7957 KHOOBSURAT PROPERTY LLP C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR Shahdara, Delhi, India - 110092
      U70101DL2006PTC148980 MOUNT APPARTMENT PRIVATE LIMITED C-55, FLAT NO-202, S/F PREET VIHAR , DELHI, Delhi, India - 110092
      U65921DL1996PTC365394 N M FINLEASE PRIVATE LIMITED C-55, FLAT NO-202, S/F, PREET VIHAR , East Delhi, Delhi, India - 110092
      L93190DL1984PLC019608 EFFICIENT INDUSTRIAL FINANCE LTD PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U46901DL2023PTC411654 LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U64200DL2023PTC412398 AGARIYA VENTURES PRIVATE LIMITED PROP NO-D-30-C PVT FLAT NO-T-2, TOP FLOOR DAYANAND BLOCK,,SHAKARPUR NEAR JAIN MANDIR NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,110092-India
      U31909DL2008PTC174915 SEIGHTEEN ELECTRICALS PRIVATE LIMITED OFFICE NO. 210 AND 211, SECOND FLOOR , PROPERTY NO. 16, 17 AND 18, VARDHMAN TOWER, PREET VIHAR, DELHI - 110092 , New Delhi, Delhi, India - 110092
      U65921DL1995PTC235799 DASHMESH FIN INVEST COMPANY PRIVATE LIMITED C-55, SECOND FLOOR PREET VIHAR , DELHI, Delhi, India - 110092
      U45206DL2010PTC199939 RANBIR BUILDTECH PRIVATE LIMITED C-55, SECOND FLOOR PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U45201DL2005PTC142926 JWALA PROPERTIES PRIVATE LIMITED 202,IIND FLOOR,C-55,VIKAS MARG PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U70200DL2009PTC191049 SINDHU REAL ESTATE PRIVATE LIMITED 202, IInd Floor ,C-55, Vikas Marg Preet Vihar , New Delhi, Delhi, India - 110092
      U46901DL2023PTC412065 WICKED WORLD RETAIL PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U52390DL2012PTC236214 PROURBAN LIFESTYLE PRIVATE LIMITED Flat No-202, A-8, Second Floor Priya Darshan Vihar , East Delhi, Delhi, India - 110092
      U70100DL2009PTC191213 JEET BUILDTECH PRIVATE LIMITED 202, 2ND FLOOR C-55, VIKAS MARG PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U74899DL1994PTC061229 PARMATAMA LEASING AND FINANCE CO PVT LTD 202,C-55, 2ND FLOOR VIKAS MARG,PREET VIHAR , NEW DELHI, Delhi, India - 110092
      AAU-4898 EMPYREAL LAW OFFICES LLP F 202 SECOND FLOOR ASHISH COMPLEX PLOT NO 2&3 L.S.C. SURAJMAL VIHAR DELHI, Delhi, India - 110092
      U46900DL2022PTC404096 RENO BRANDS PRIVATE LIMITED C-55, Mezzanine Floor,Preet Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India
      U47722DL2023PTC422990 CARLOTT TRADERS PRIVATE LIMITED H. No-103-FS Flat No 11,Sadan C, PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U46308DL2023PTC421538 SHEMRON SPIRITS PRIVATE LIMITED H. No-103-FS Flat No 11, Sadan C, PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U66190DL2025PTC441219 MUPA FINTECH PIONEER PRIVATE LIMITED OFFICE NO 208, SECOND FLOOR, TOWER NO 4,SINCERE TOWER, PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U01611DL2024PTC433302 RICHPORT SYSTEMS PRIVATE LIMITED F-302, THIRD FLOOR, ADITYA, ARCADE, PLOT NO.30,PREET VIHAR, C.B.S.C BUILDING,New Delhi,New Delhi,Delhi,110092-India
      U74899DL2005PTC143222 NAMOGANPATI GARMENTS PRIVATE LIMITED Building No. 5, Second Floor, Park End Enclave, Vikas Marg, Preet Vihar, Laxmi Nagar, Delhi-110092 , New Delhi, Delhi, India - 110092
      U78100DL2024PTC431672 SHIVISHA BHARAT SERVICES PRIVATE LIMITED F No-101, First Floor, Savitri Sadan Building No-11,Near Preet Vihar Police Station, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India
      U21001DL2025PTC444345 STANAUKS PHARMACEUTICALS PRIVATE LIMITED Office No. 204, Second Floor, a part of property bearing No. 45-C, (Khasra No. 53/02/01),Amar Plaza, Hasanpur Village, Main Road, I.P. Extension, Delhi,East Delhi,East Delhi,Delhi,110092-India
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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
      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

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