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KIRAN RESOURCES PRIVATE LIMITED

CIN: U74999DL1995PTC215206 As on: 2026-07-13

KIRAN RESOURCES PRIVATE LIMITED (CIN: U74999DL1995PTC215206) is a Private company incorporated on 05 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 33500000.00 and its paid up capital is Rs. 33492000.00.

KIRAN RESOURCES 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.KIRAN RESOURCES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of KIRAN RESOURCES PRIVATE LIMITED are MRIDUL THIRANI, and SHRIPRIYA DALMIA THIRANI.

KIRAN RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL1995PTC215206 and its registration number is 215206. Users may contact KIRAN RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIRAN RESOURCES PRIVATE LIMITED is 4 - SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001.

Current status of KIRAN RESOURCES 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
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Previous Names

Previous CINs

ZaubaCorp's company report for KIRAN RESOURCES 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.

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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 KIRAN RESOURCES 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 KIRAN RESOURCES
DIN Director Name Designation Appointment Date
01256839 MRIDUL THIRANI Director 2017-09-29
06820672 SHRIPRIYA DALMIA THIRANI Director 2017-09-29
Past Directors & Key Managerial Personnel of KIRAN RESOURCES
DIN Director Name Designation Appointment Date Cessation
01248875 ALOK AGRAWAL Director - 2010-06-26
01256839 MRIDUL THIRANI Additional Director - 2017-09-29
00010489 HARI BALLABH BELWAL Additional Director - 2010-09-30
00010489 HARI BALLABH BELWAL Director - 2013-06-07
00233852 SABYASACHI MISHRA Director - 2010-06-26
00256098 SUDEEP PODDAR Director - 2007-10-17
01248840 PRAVEEN CHAND Director - 2008-12-31
01780163 VIKASH FOGLA Director - 2007-10-17
06820672 SHRIPRIYA DALMIA THIRANI Additional Director - 2017-09-29
00009597 RAGHU HARI DALMIA Additional Director - 2009-09-30
00009597 RAGHU HARI DALMIA Director - 2017-09-29
00009613 PADMA DALMIA Additional Director - 2017-09-08
00010069 RAKESH KUMAR AGRAWAL Additional Director - 2013-09-28
00010069 RAKESH KUMAR AGRAWAL Director - 2017-04-01
00012972 ASHWANI KUMAR BHATIA Additional Director - 2010-09-30
00012972 ASHWANI KUMAR BHATIA Director - 2016-07-01
00328896 VIKAS RASTOGI Additional Director - 2016-09-30
00328896 VIKAS RASTOGI Director - 2017-09-29
01248858 SATYABRATA MISRA Director - 2010-06-26
Other Directorships of ALOK AGRAWAL
Other Directorships of MRIDUL THIRANI
Company Name CIN Designation Appointment Date Cessation
NANU PRODUCTIONS LLP AAD-6712 Designated Partner 2015-03-30 Ongoing
RBCL PROJECTS PRIVATE LIMITED U45400HR2013PTC048624 Director - 2019-08-26
QUEENSLINE CRUISES & HOSPITALITY PRIVATE LIMITED U55109DL2018PTC343497 Director 2018-12-26 Ongoing
DEVADEVA SPACES PRIVATE LIMITED U70200DL2015PTC277646 Director 2015-03-09 Ongoing
THIRANI INDUSTRIES LIMITED U74110DL1974PLC007351 Director 2001-09-29 Ongoing
THIRANI BUILDCON PRIVATE LIMITED U74999DL2010PTC197721 Director 2010-01-06 Ongoing
Other Directorships of HARI BALLABH BELWAL
Other Directorships of SABYASACHI MISHRA
Company Name CIN Designation Appointment Date Cessation
HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2017-03-31
HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2009-05-15
HARI MACHINES LIMITED. L29299OR1948PLC000713 Managing Director 2017-03-31 Ongoing
HARI MACHINES LIMITED. L29299OR1948PLC000713 Managing Director - 2009-05-15
HARI MACHINES LIMITED. L29299OR1948PLC000713 Whole-time director - 2009-05-15
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Director - 2009-06-11
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Managing Director - 2016-02-29
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2019-03-08
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Additional Director - 2015-09-30
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2018-07-07
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2010-02-17
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Managing Director - 2009-05-17
JYOTIRMOYEE MACHINES PRIVATE LIMITED U29253WB2010PTC150843 Director - 2018-09-10
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2018-07-07
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-07-07
JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED U51420WB2008PTC224623 Additional Director - 2023-09-30
JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED U51420WB2008PTC224623 Director 2022-03-25 Ongoing
JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED U51420WB2008PTC224623 Director - 2019-03-05
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2018-07-07
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2018-07-07
NAVNEET TRADING & INVESTMENT CO PVT LTD U67120WB1978PTC031368 Director - 2019-03-06
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2013-08-13
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2018-07-07
VSP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140WB2011PTC171095 Director 2011-12-22 Ongoing
HAZEMAG INDIA PRIVATE LIMITED U74900WB2010PTC143321 Director - 2016-02-29
CEMTEC INDIA PRIVATE LIMITED U74900WB2011PTC160354 CEO(KMP) - 2020-04-01
CEMTEC INDIA PRIVATE LIMITED U74900WB2011PTC160354 Director - 2017-07-01
CEMTEC INDIA PRIVATE LIMITED U74900WB2011PTC160354 Managing Director - 2019-03-31
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2016-08-31
Other Directorships of SUDEEP PODDAR
Company Name CIN Designation Appointment Date Cessation
EF FINANCIAL ADVISORY SERVICES LLP AAE-4330 Designated Partner 2015-07-23 Ongoing
ATSU FINCON LLP AAG-1014 Designated Partner 2016-03-31 Ongoing
G. KAILASH ESTATES LIMITED U01122WB1948PLC017164 Director - 2013-10-23
EF INSURANCE ADVISORS PRIVATE LIMITED U65999WB2002PTC095162 Director 2003-04-11 Ongoing
RNT PLANTATIONS LIMITED U70109WB1981PLC033406 Additional Director - 2015-09-21
RNT PLANTATIONS LIMITED U70109WB1981PLC033406 Director 2015-09-21 Ongoing
RNT PLANTATIONS LIMITED U70109WB1981PLC033406 Director - 2022-12-14
Other Directorships of PRAVEEN CHAND
Company Name CIN Designation Appointment Date Cessation
FASTMOVER ADVISORY LLP AAZ-8595 Partner 2024-02-13 Ongoing
METROPOLI OVERSEAS LTD L19129WB1991PLC051486 Director - 2024-11-20
OCL IRON & STEELS LIMITED U27102WB2006PLC270990 Additional Director - 2007-12-01
OCL IRON & STEELS LIMITED U27102WB2006PLC270990 Whole-time director - 2008-12-01
NAVDURGA WIRES PRIVATE LIMITED U27106WB2006PTC232262 Managing Director 2006-04-04 Ongoing
Other Directorships of VIKASH FOGLA
Company Name CIN Designation Appointment Date Cessation
DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Additional Director - 2018-09-28
DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Director - 2020-12-18
DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Whole-time director - 2019-09-23
GE BE PRIVATE LIMITED U31909KA1996PTC020482 Company Secretary - 2013-09-17
PANACEA MEDICAL TECHNOLOGIES PRIVATE LIMITED U33112KA1999PTC079963 Company Secretary - 2018-04-07
Other Directorships of SHRIPRIYA DALMIA THIRANI
Company Name CIN Designation Appointment Date Cessation
NANU PRODUCTIONS LLP AAD-6712 Designated Partner 2015-03-30 Ongoing
BARDEN REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264745 Director 2014-03-27 Ongoing
QUEENSLINE CRUISES & HOSPITALITY PRIVATE LIMITED U55109DL2018PTC343497 Director 2018-12-26 Ongoing
THIRANI INDUSTRIES LIMITED U74110DL1974PLC007351 Additional Director 2017-10-02 Ongoing
Other Directorships of RAGHU HARI DALMIA
Company Name CIN Designation Appointment Date Cessation
TRAILS AND TALES LLP AAL-6391 Designated Partner 2018-01-08 Ongoing
HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2009-01-28
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Additional Director - 2009-08-07
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Director - 2012-01-25
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2012-09-03
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2017-01-30
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2010-02-17
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2015-04-01
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-08-07
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2015-04-01
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2016-06-23
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2015-04-01
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2016-06-23
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2015-04-01
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-07-21
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2018-02-28
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2016-05-05
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2016-06-23
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2015-04-01
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2022-10-19
GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1995-07-29 Ongoing
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2012-09-13
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2016-08-31
Other Directorships of PADMA DALMIA
Company Name CIN Designation Appointment Date Cessation
BARDEN REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264745 Director 2014-03-27 Ongoing
Other Directorships of RAKESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KAJAL (INDIA) LTD L51109WB1983PLC035835 Additional Director 2007-09-14 Ongoing
DALMIA GROUP UDYOG LIMITED L63090WB1974PLC046914 Director 2006-04-29 Ongoing
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2009-11-01
MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 2006-08-03 Ongoing
DALMIA MINERALS & PROPERTIES LIMITED U14107TN2005PLC057327 Director - 2019-03-06
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Additional Director - 2007-08-30
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2016-04-01
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director - 2019-03-06
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2016-04-01
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2019-03-06
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2013-03-28
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director - 2019-03-06
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2018-09-29
KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2019-03-06
DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2019-03-06
DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director - 2019-03-06
SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2019-03-06
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2007-11-15
BARDEN REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264745 Director - 2014-03-30
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2011-07-23
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Additional Director - 2018-09-21
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director - 2019-03-06
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director - 2019-03-06
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2023-09-15
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director 2023-03-22 Ongoing
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director - 2023-07-01
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director appointed in casual vacancy - 2012-09-20
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-10-01
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2019-03-01
KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 2006-08-03 Ongoing
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director - 2019-03-06
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director - 2019-03-06
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2018-04-01
SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Additional Director - 2014-06-27
SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Director - 2018-04-01
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 2012-09-27 Ongoing
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director appointed in casual vacancy - 2012-09-27
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director - 2016-09-30
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Director - 2016-11-01
GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1998-05-06 Ongoing
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2013-09-27
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2016-04-01
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Additional Director - 2012-09-28
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director 2012-09-28 Ongoing
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Additional Director - 2017-09-27
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 2017-09-27 Ongoing
SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2013PTC252049 Director - 2019-03-06
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director - 2019-03-06
ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director - 2019-03-06
NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2007-04-01
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director 2023-09-30 Ongoing
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director 2023-09-27 Ongoing
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2019-03-06
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2019-03-06
Other Directorships of ASHWANI KUMAR BHATIA
Company Name CIN Designation Appointment Date Cessation
EUROPA COMMERCIAL & TRADES LTD L51391WB1983PLC036360 Director 2006-08-03 Ongoing
SUNFLOWER MERCANTILES LTD. L51900WB1984PLC073442 Director 2006-04-29 Ongoing
LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Director - 2011-04-14
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Additional Director - 2021-11-15
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director - 2023-05-01
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Additional Director - 2009-11-30
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2016-10-12
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Additional Director - 2021-11-22
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Director 2021-11-22 Ongoing
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2019-09-20
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2019-11-25
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Additional Director - 2019-09-30
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director 2019-09-30 Ongoing
DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Additional Director - 2020-12-31
DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director 2020-12-31 Ongoing
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Additional Director - 2016-09-26
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director 2016-09-26 Ongoing
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Additional Director - 2021-11-30
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director 2021-11-30 Ongoing
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Additional Director - 2016-09-26
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director 2016-09-26 Ongoing
KONARK INVESTMENTS LTD U65993WB1974PLC029299 Additional Director 2008-04-30 Ongoing
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Additional Director - 2019-09-30
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director 2019-09-30 Ongoing
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Additional Director - 2019-09-30
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director 2019-09-30 Ongoing
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Additional Director - 2022-09-30
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Director 2021-11-30 Ongoing
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Director - 2021-08-21
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Additional Director - 2019-09-30
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Director 2019-09-30 Ongoing
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Additional Director - 2017-09-27
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director 2017-09-27 Ongoing
ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Additional Director - 2022-09-29
ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director 2022-09-01 Ongoing
NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2007-04-01
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Director 2017-02-23 Ongoing
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Director 2017-02-28 Ongoing
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Additional Director - 2019-09-20
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2021-07-24
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Additional Director - 2019-09-20
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2021-07-24
Other Directorships of VIKAS RASTOGI
Company Name CIN Designation Appointment Date Cessation
EPIC MERCANTILES LTD L51502WB1985PLC039191 Director 2006-04-29 Ongoing
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2011-02-01
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2016-09-28
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2019-03-08
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Additional Director - 2015-09-30
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2019-11-21
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Additional Director - 2015-09-30
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2019-11-21
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Additional Director - 2015-09-30
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2019-11-21
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Additional Director - 2015-09-30
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2019-11-21
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Additional Director - 2018-09-29
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2019-11-21
LIONS COMMERCIAL COMPANY LTD U51909WB1984PLC037114 Director 2006-04-29 Ongoing
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Additional Director - 2015-09-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2019-11-21
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Additional Director - 2015-09-30
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2019-11-21
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Additional Director - 2015-09-30
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2019-11-21
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Additional Director - 2014-09-30
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2017-09-06
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Additional Director - 2015-09-30
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2019-11-21
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Additional Director - 2015-09-30
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2019-11-21
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Additional Director - 2015-09-30
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2019-11-21
Other Directorships of SATYABRATA MISRA

CIN Company Name Company Address
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U24205DL2023PTC411964 KUNDAN GOLD SMELTERS PRIVATE LIMITED FLAT NO. 4, II FLOOR,3 SCINDIA HOUSE, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
L24205DL1964PLC462874 KUNDAN MINERALS AND METALS LIMITED FLAT NO 4, 2ND FLOOR, 3 , SCINDIA HOUSE, CONNAUGHT PLACE , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
U18101DL2001PTC111290 JIVA DESIGNS PVT. LTD. 4, SCINDIA HOUSE NEW DELHI , NEW DELHI, Delhi, India - 110001
U69200DL2017PTC327773 BEONE FOR TRANSFORMATIONAL LEADERSHIP PRIVATE LIMITED 4 SCINDIA HOUSE 1ST FLOOR,NEW DELHI,New Delhi,Delhi,110001-India
U74999DL2016PLC309327 RHI MAGNESITA SEVEN REFRACTORIES LIMITED 4, SCINDIA HOUSE CONNAUGHT PLACE , NEW DELHI-110001, Delhi, India - 110001
U36910DL2022PLC398638 KUNDAN & ZEYA LIMITED FLAT NO. 4, II FLOOR, 3 SCINDIA HOUSE, NEW DELHI,DELHI,Central Delhi,Delhi,110001-India
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
F02472 SKY UK LIMITED 2nd Floor, Space No. 4, Dalmia House Scindia House, Connaught Circus, , New Delhi, Delhi, India - 110001
U37003DL2024PTC425917 DHARAECO ENVIRONMENT INFRA SOLUTIONS PRIVATE LIMITED 4, SCINDIA HOUSE,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
U68100DC2026PTC469930 HPPL INDUSTRIES PRIVATE LIMITED 4 SCINDIA HOUSE 1ST FLOOR,New Delhi,Central Delhi,Delhi,110001-India
U36996DL2023PTC409355 KUNDAN CONCENTRATES PRIVATE LIMITED FLAT NO. 4, II FLOOR 3 SCINDIA HOUSE, NEW DELHI , Delhi, Delhi, India - 110001
U88900DL2024NPL430227 KUNDAN FOUNDATION Flat No 4 II Floor,3 scindia House,New Delhi,Central Delhi,Delhi,110001-India
U09900DL2023PTC415481 KUNDAN EXPLORATION PRIVATE LIMITED Flat No-4, 2nd Floor,,3 Scindia House,New Delhi,Central Delhi,Delhi,110001-India
U35105DL2025PTC455154 KUNDAN SOLAR (MAHARASHTRA) PRIVATE LIMITED Flat No. 4, 2nd Floor,,3 Scindia House,,New Delhi,Central Delhi,Delhi,110001-India
ACW-4710 KUNDAN FATS AND PROTEINS LLP Flat No 4, 3 Scindia House,Second Floor, Janpath,Connaught Place,New Delhi,Central Delhi,Delhi,India-110001
U82990DL2025FTC444756 SMART FREIGHT CENTRE INDIA PRIVATE LIMITED Quattro Spaces GF-03, Naurang House 21 KG Marg, Baroda House, Central Delhi,,New Delhi, Delhi,New Delhi,Central Delhi,Delhi,110001-India
U16008DL1957PLC002751 GOVAN BROS (RAMPUR) LTD 4 SCINDIA HOUSE, , NEW DELHI, Delhi, India - 110001
L65993DL1975PLC007626 CEDE INVESTMENT LTD 4-SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001
L74899DL1944PLC000759 ALIROX ABRASIVES LIMITED 4 SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001
U15424DL2005PLC137348 DALIMIA SUGARS LTD 4SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001
U74999DL2000PTC105111 AVANTIKA MANFIN PRIVATE LIMITED 4 SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001
U74899DL2000PTC105087 SULEKHA INVESTMENTS PRIVATE LIMITED 4SCINDIA HOUSE. , NEW DELHI., Delhi, India - 110001
U80903DL2018PTC330846 O2 ALLIANCE PRIVATE LIMITED 4 SCINDIA HOUSE , NEW DELHI, Delhi, India - 110001
U14299DL2017PTC313697 DALMIA STEFANUTTI STOCKS PRIVATE LIMITED 4, SCINDIA HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U18101DL2006PTC149750 UNICORN GARMENTS PRIVATE LIMITED 4, SCINDIA HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55100DL2012PTC241712 PAVITRA RESORTS PRIVATE LIMITED 4, SCINDIA HOUSE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100233388 2018-12-24 2021-10-30 2024-02-20 34,793,888.00 Indian Bank

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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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