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      KUNCHIT FABRICS PRIVATE LIMITED

      CIN: U74999DL1995PTC069641 As on: 2026-07-13
      Purchase Report

      KUNCHIT FABRICS PRIVATE LIMITED (CIN: U74999DL1995PTC069641) is a Private company incorporated on 09 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      KUNCHIT FABRICS 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.KUNCHIT FABRICS 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 KUNCHIT FABRICS PRIVATE LIMITED are BHUPESH KUMAR DHINGRA, and INDER DEV SHARMA.

      KUNCHIT FABRICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL1995PTC069641 and its registration number is 69641. Users may contact KUNCHIT FABRICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNCHIT FABRICS PRIVATE LIMITED is KHASRA NO.143, VILLAGE GADAIPUR, , NEW DELHI, Delhi, India - 110030.

      Current status of KUNCHIT FABRICS PRIVATE LIMITED is - Amalgamated.

      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 KUNCHIT FABRICS 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 KUNCHIT FABRICS

      Purchase full report of KUNCHIT FABRICS

      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 KUNCHIT FABRICS 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 KUNCHIT FABRICS
      DIN Director Name Designation Appointment Date
      00181908 BHUPESH KUMAR DHINGRA Director 2022-09-26
      00328657 INDER DEV SHARMA Director 2022-09-26
      Past Directors & Key Managerial Personnel of KUNCHIT FABRICS
      DIN Director Name Designation Appointment Date Cessation
      00371828 CHARANJIT SINGH Director - 2007-09-15
      07388263 SUMIT PALIWAL Additional Director - 2016-09-20
      07388263 SUMIT PALIWAL Director - 2022-09-26
      09350189 BHIM KUMAR Director - 2022-09-26
      00046673 USHA CHADHA Director - 2007-09-14
      00061402 ABHIMANYU RAI Director - 2021-10-07
      00061470 PREM LATA RAI Director - 2016-05-20
      Other Directorships of BHUPESH KUMAR DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Additional Director - 2009-05-12
      GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Director 2009-05-12 Ongoing
      EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Additional Director - 2017-06-06
      EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Director 2017-06-06 Ongoing
      KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Additional Director - 2017-11-20
      KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Director 2017-11-20 Ongoing
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Additional Director - 2013-09-27
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director 2013-09-27 Ongoing
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director 2006-03-22 Ongoing
      ASSETE INFRACON PRIVATE LIMITED U45201DL2012PTC230652 Director - 2015-12-21
      BS INFRATECH PRIVATE LIMITED U45208DL2008PTC178850 Director - 2011-01-03
      SAB INFRATECH LIMITED U45400DL2007PLC162730 Director 2007-04-30 Ongoing
      JRD PROMOTERS PRIVATE LIMITED U45400DL2007PTC167922 Additional Director - 2015-02-06
      MADHUSUDAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185540 Director 2008-12-05 Ongoing
      SURIDHI PROPERTIES PRIVATE LIMITED U45400DL2008PTC185608 Director 2008-12-08 Ongoing
      SURIDHI INFRACON PRIVATE LIMITED U45400DL2008PTC185609 Additional Director - 2012-09-01
      SURIDHI INFRACON PRIVATE LIMITED U45400DL2008PTC185609 Director - 2012-06-01
      S K TEXTILE MILLS PRIVATE LIMITED U46411DL2013PTC253544 Additional Director - 2024-04-10
      MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Additional Director - 2014-05-09
      MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Director 2014-05-09 Ongoing
      BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Additional Director - 2015-09-12
      BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Director 2015-09-12 Ongoing
      ROSE DREAMS MARKETING PRIVATE LIMITED U51909DL2002PTC117672 Additional Director 2013-11-23 Ongoing
      ROSE DREAMS MARKETING PRIVATE LIMITED U51909DL2002PTC117672 Additional Director - 2012-07-17
      QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Additional Director - 2011-11-30
      QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Director - 2012-03-19
      SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Additional Director - 2014-05-21
      SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Director 2014-05-21 Ongoing
      CHRONICLE CLOTHING PRIVATE LIMITED U52100DL2013PTC260063 Director 2022-06-18 Ongoing
      SPLENDID ENTERPRISES PRIVATE LIMITED U52390DL2012PTC233781 Director 2012-03-30 Ongoing
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Additional Director - 2009-05-21
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Director 2009-05-21 Ongoing
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Additional Director - 2014-03-03
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director 2014-03-03 Ongoing
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Additional Director - 2016-09-30
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director 2016-09-30 Ongoing
      INSTRONICS LIMITED U65993DL1984PLC017728 Director - 2008-06-21
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2014-05-09
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director 2014-05-09 Ongoing
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Additional Director - 2017-01-16
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director 2021-07-20 Ongoing
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2017-01-23
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Director 2020-08-22 Ongoing
      CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Additional Director - 2009-05-30
      CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Director - 2019-01-27
      ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Director - 2011-08-04
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Additional Director - 2014-05-09
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Director 2014-05-09 Ongoing
      BLEND COMMERCIAL INFRA PRIVATE LIMITED U70109DL2017PTC318641 Director 2017-06-02 Ongoing
      VANGUARD MEDIA PRIVATE LIMITED U72200DL1999PTC098048 Director 2017-10-04 Ongoing
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director 2017-07-19 Ongoing
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Additional Director - 2014-08-27
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Director 2014-08-27 Ongoing
      D M INFOTECH PRIVATE LIMITED U72200DL2006PTC152561 Director 2006-12-30 Ongoing
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2011-07-27
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director 2018-11-15 Ongoing
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2011-08-22
      INDU SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U74140DL1999PTC097756 Additional Director - 2009-05-21
      INDU SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U74140DL1999PTC097756 Director 2009-05-21 Ongoing
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Additional Director - 2010-05-10
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director 2010-05-10 Ongoing
      CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director 2017-10-13 Ongoing
      BULLISH TRADING PRIVATE LIMITED U74140DL2015PTC277106 Director 2019-07-01 Ongoing
      SURIDHI COMMERCIAL INFRA PRIVATE LIMITED U74140DL2015PTC277563 Director 2015-03-05 Ongoing
      JASSUM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062562 Director - 2008-02-06
      DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Additional Director - 2009-05-22
      DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Director 2009-05-22 Ongoing
      SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Additional Director - 2009-06-26
      SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Director 2009-06-26 Ongoing
      NEWERA SANITARYWARES PRIVATE LIMITED U74899DL2004PTC129472 Director - 2013-03-08
      MIRAGE INFOCOM PRIVATE LIMITED U74899DL2006PTC145199 Director 2006-01-20 Ongoing
      MADHUSUDAN INFOTECH PRIVATE LIMITED U74899DL2006PTC145200 Director 2006-01-20 Ongoing
      CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Additional Director - 2009-05-22
      CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Director 2009-05-22 Ongoing
      MIRAGE MANAGEMENT AND TRAINING PRIVATE LIMITED U74996DL2006PTC153270 Director 2006-09-07 Ongoing
      THAPAR HOMES LIMITED U74999DL2005PLC136202 Director - 2012-08-09
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director 2017-09-23 Ongoing
      Other Directorships of CHARANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2007-11-25
      SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director - 2016-05-11
      TOBU INDUSTRIES PVT LTD U36941DL1981PTC011596 Director - 2008-04-01
      PAKUN FINLEASE AND INVESTMENT LIMITED U46695DL1996PLC082753 Director - 2007-10-29
      FATEH AGENCIES PRIVATE LIMITED U52190DL2001PTC113523 Director - 2008-09-27
      H.V. TEXT AND GARMENTS PRIVATE LIMITED U52322DL1993PTC054754 Director - 2008-03-15
      HARNOOR MARKETING LIMITED U52322DL1997PLC087811 Director - 2008-09-24
      RANYAL TRADERS PRIVATE LIMITED U52390DL1991PTC046320 Director - 2008-03-25
      GROVER CHITS PRIVATE LIMITED U67100DL1990PTC041742 Director - 2006-09-04
      KBC INTERCON INDIA PRIVATE LIMITED U70200DL1989PLC034992 Director 1989-02-09 Ongoing
      CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director - 2016-07-22
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director - 2007-11-10
      Other Directorships of SUMIT PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      WIZKON LEGAL CONSULTANTS LLP AAJ-6928 Designated Partner 2017-06-13 Ongoing
      CREATIVE AUXI-CHEM LLP AAU-2648 Designated Partner 2020-10-15 Ongoing
      SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Additional Director - 2016-07-30
      SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director 2016-07-30 Ongoing
      ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director 2007-05-28 Ongoing
      ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director 2007-05-26 Ongoing
      WENDY MARKETING PRIVATE LIMITED U51909DL2002PTC116676 Additional Director - 2017-06-01
      PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-07-15
      TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2016-09-30
      TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2024-01-30
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Additional Director - 2016-09-30
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Director - 2020-08-24
      VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Additional Director - 2016-09-20
      VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2017-05-29
      CONCEPTREE CREATIONS PRIVATE LIMITED U73100KA2005PTC037035 Director 2007-07-16 Ongoing
      CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director - 2018-01-20
      SAZELO FABRICS PRIVATE LIMITED U74140DL2008PTC172357 Director 2008-02-09 Ongoing
      AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director 2007-05-29 Ongoing
      PARITARTH TRADERS PRIVATE LIMITED U74920DL2008PTC185350 Director 2008-12-30 Ongoing
      USHWANTH TEXTILES PRIVATE LIMITED U74999DL2008PTC175702 Director 2008-03-26 Ongoing
      IMPRECIA APPARELS PRIVATE LIMITED U74999DL2008PTC177157 Director 2008-05-30 Ongoing
      DEVRITY TRADING PRIVATE LIMITED U74999DL2008PTC180318 Director 2008-08-11 Ongoing
      WIYYAM TRADING PRIVATE LIMITED U74999DL2008PTC185917 Director 2009-01-22 Ongoing
      Other Directorships of INDER DEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Additional Director - 2017-06-06
      EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Director 2017-06-06 Ongoing
      GOLDEN KRAFTS (INDIA) PRIVATE LIMITED U36900DL1993PTC053750 Director - 2020-02-07
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director 2015-12-14 Ongoing
      ALLIANCE REVOLUTION INFRA PROJECTS PRIVATE LIMITED U45400DL2013PTC262590 Director 2017-11-25 Ongoing
      EMAYA BOTIQUE HOMES PRIVATE LIMITED U51103DL2012PTC239405 Director 2023-11-16 Ongoing
      EMAYA BOTIQUE HOMES PRIVATE LIMITED U51103DL2012PTC239405 Director - 2022-07-14
      ADEN MARKETING PRIVATE LIMITED U52100DL1997PTC090015 Additional Director 2016-11-11 Ongoing
      SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Director - 2013-09-25
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director 2018-07-10 Ongoing
      CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Additional Director - 2016-09-28
      CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Director 2016-09-28 Ongoing
      APA HOMES PRIVATE LIMITED U70101DL1992PTC046959 Director - 2008-06-04
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Director - 2007-12-05
      ETHICS HEIGHTS PRIVATE LIMITED U70102DL2002PTC114449 Director - 2009-12-03
      VANGUARD MEDIA PRIVATE LIMITED U72200DL1999PTC098048 Director 2018-07-06 Ongoing
      D M INFOTECH PRIVATE LIMITED U72200DL2006PTC152561 Director 2019-03-30 Ongoing
      D M INFOTECH PRIVATE LIMITED U72200DL2006PTC152561 Director - 2012-08-27
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director 2017-09-23 Ongoing
      CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director 2017-10-13 Ongoing
      CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director - 2016-07-22
      ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Additional Director - 2009-06-05
      ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Director 2009-06-05 Ongoing
      ONSET CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC059490 Director - 2009-08-27
      SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Additional Director - 2009-05-09
      ASSURED GIFT PRIVATE LIMITED U74899DL1995PTC074836 Director 1995-12-26 Ongoing
      SARISH MARKETING PRIVATE LIMITED U74999DL2000PTC105342 Director 2006-11-14 Ongoing
      HYNITE FARMS PRIVATE LIMITED U74999HR2003PTC035165 Additional Director - 2009-06-02
      HYNITE FARMS PRIVATE LIMITED U74999HR2003PTC035165 Director - 2021-09-14
      NITASHA GAURAV EXPORTS PRIVATE LIMITED U99999DL1992PTC050890 Director - 2015-01-29
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director 2017-09-23 Ongoing
      Other Directorships of BHIM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC BIOFARM PVT. LTD. U01112DL2006PTC149839 Director 2024-05-08 Ongoing
      EFFORT APPAREL PRIVATE LIMITED U18202DL2010PTC208416 Director - 2011-08-28
      TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2024-01-30
      TIOSHI TRADERS PRIVATE LIMITED U74110DL2008PTC186260 Director 2021-10-12 Ongoing
      ACTIVE HUMAN RESOURCE CONSULTANT PRIVATE LIMITED U74900DL2008SGC174026 Director 2008-02-20 Ongoing
      M R SECURITY AND ALLIED SERVICES PRIVATE LIMITED U74920DL2007PTC165724 Director 2008-02-06 Ongoing
      QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2022-08-24
      SHANMATRE TRADERS PRIVATE LIMITED U74999DL2007PTC159581 Director 2021-10-04 Ongoing
      GYANISHTHA CLOTHING PRIVATE LIMITED U74999DL2007PTC166622 Director 2021-10-06 Ongoing
      TENTRAITS TEXTILES PRIVATE LIMITED U74999DL2008PTC172684 Director 2021-10-05 Ongoing
      FAMITA FABRICS PRIVATE LIMITED U74999DL2008PTC173479 Director 2021-10-04 Ongoing
      A.S. LIFETIME EARNING SYSTEMS PRIVATE LIMITED U74999DL2008PTC177717 Director 2021-12-18 Ongoing
      NUVOREX APPARELS PRIVATE LIMITED U74999DL2008PTC184100 Director 2021-10-08 Ongoing
      Other Directorships of USHA CHADHA
      Company Name CIN Designation Appointment Date Cessation
      GERNO ELECTRONICS PRIVATE LTD U31401DL1987PTC028347 Director - 2006-06-30
      GOLDEN KRAFTS (INDIA) PRIVATE LIMITED U36900DL1993PTC053750 Director - 2006-11-15
      SMART TRADELINE PRIVATE LIMITED U52100DL1998PTC092528 Director - 2007-08-28
      BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 2006-11-29
      RR ENTREPRENEURS PRIVATE LIMITED U52322DL1985PTC021239 Director - 2007-09-12
      HARNOOR MARKETING LIMITED U52322DL1997PLC087811 Director - 2006-08-01
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Director - 2006-09-05
      JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Director - 2007-09-04
      ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Director - 2007-09-03
      SARISH MARKETING PRIVATE LIMITED U74999DL2000PTC105342 Director - 2006-11-17
      J. KUMAR CONTRACTORS & BUILDERS PRIVATE LIMITED U99999DL1991PTC044405 Director - 2007-09-10
      Other Directorships of ABHIMANYU RAI
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director 2015-09-08 Ongoing
      ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director - 2007-06-01
      ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director - 2007-05-30
      N. J. STEELS PRIVATE LIMITED U27108DL1996PTC077190 Director - 2008-12-31
      TI STEELS PRIVATE LIMITED U27109DL2003PTC120658 Director - 2007-02-12
      CAISSON ENGINEERING PRIVATE LIMITED U29199DL2005PTC143677 Director - 2008-11-14
      AERODYNE ELECTRONIC INDUSTRIES PRIVATE LIMITED U29299DL1981PTC012361 Director 1991-04-15 Ongoing
      HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2012-11-15
      SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Director - 2012-11-15
      AGK PROPERTIES PRIVATE LIMITED U45201DL2004PTC124623 Director - 2019-03-26
      MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Additional Director - 2008-06-30
      MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2009-04-15
      SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2013-03-30
      VASU RETAIL PRIVATE LIMITED U51909DL2005PTC143418 Director - 2006-05-30
      PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Director - 2017-05-27
      PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2011-10-31
      BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 1999-10-05
      FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Director - 2017-05-27
      PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-07-15
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Additional Director - 2008-05-15
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Director - 2019-03-26
      TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
      TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2021-10-07
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2010-09-13
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-05-15
      S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2010-08-31
      NINE DIMENSIONS INFOTECH PRIVATE LIMITED U72300DL2007PTC169480 Director - 2008-04-26
      RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director - 2021-12-24
      VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2017-08-07
      RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
      TIOSHI TRADERS PRIVATE LIMITED U74110DL2008PTC186260 Director - 2021-10-13
      A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director 2000-09-04 Ongoing
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director - 2008-04-21
      SAZELO FABRICS PRIVATE LIMITED U74140DL2008PTC172357 Director - 2022-07-16
      PRINCE ICE FACTORY PRIVATE LIMITED U74899DL1987PTC029285 Director - 2007-05-07
      JAS FINVEST PRIVATE LIMITED U74899DL1995PTC070643 Director 1997-03-07 Ongoing
      ASN FINVEST PRIVATE LIMITED U74899DL1995PTC070646 Director 1997-06-08 Ongoing
      J S MELTING AND ROLLING PRIVATE LIMITED U74899MH1995PTC287037 Director - 2014-11-26
      TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2011-05-07
      WAGEESHA FABRICS PRIVATE LIMITED U74900DL2008PTC184428 Director - 2022-08-05
      AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director - 2007-06-04
      SM ENTREPRENEUR INDIA PRIVATE LIMITED U74999DL1995PTC070257 Director - 2008-12-30
      QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2021-10-06
      HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
      THAPAR HOMES LIMITED U74999DL2005PLC136202 Additional Director - 2010-11-01
      SHANMATRE TRADERS PRIVATE LIMITED U74999DL2007PTC159581 Director - 2021-10-05
      GYANISHTHA CLOTHING PRIVATE LIMITED U74999DL2007PTC166622 Director - 2021-10-07
      TENTRAITS TEXTILES PRIVATE LIMITED U74999DL2008PTC172684 Director - 2021-10-06
      FAMITA FABRICS PRIVATE LIMITED U74999DL2008PTC173479 Director - 2021-10-05
      USHWANTH TEXTILES PRIVATE LIMITED U74999DL2008PTC175702 Director - 2022-07-15
      NUVOREX APPARELS PRIVATE LIMITED U74999DL2008PTC184100 Director - 2021-10-09
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2011-08-08
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-11-01
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Additional Director - 2008-09-30
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director - 2015-07-21
      Other Directorships of PREM LATA RAI
      Company Name CIN Designation Appointment Date Cessation
      ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director - 2007-06-01
      ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director - 2007-05-30
      CAISSON ENGINEERING PRIVATE LIMITED U29199DL2005PTC143677 Director - 2008-11-14
      HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Additional Director - 2009-09-26
      HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2011-11-14
      SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Additional Director - 2009-09-25
      SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Director - 2011-11-14
      SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2013-03-30
      VASU RETAIL PRIVATE LIMITED U51909DL2005PTC143418 Director - 2006-05-30
      PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Director - 2017-05-27
      PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Additional Director - 2009-09-30
      PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2011-10-31
      BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 2009-03-31
      FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Director - 2017-05-27
      PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-04-22
      FRONTMAX SOLUTIONS PRIVATE LIMITED U52392DL2003PTC119255 Additional Director - 2017-03-28
      TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
      TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2016-05-25
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
      S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Additional Director - 2009-08-24
      S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2010-08-31
      VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2016-05-26
      A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Additional Director - 2009-09-26
      A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director 2009-09-26 Ongoing
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director - 2008-04-21
      TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Additional Director - 2009-07-02
      TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2011-05-07
      AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director - 2007-06-04
      SM ENTREPRENEUR INDIA PRIVATE LIMITED U74999DL1995PTC070257 Director - 2008-12-30
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2011-08-08
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-09-02

      CIN Company Name Company Address
      ACX-8961 NIVASA RETAIL LLP 51A Prakriti Marg,Khasra No. 503/2, 504, 505, 506, Village Sultanpur Gadaipur Road New Delhi 110030,New Delhi,South West Delhi,Delhi,India-110030
      ABZ-1467 HARI NAMBARDAR CONSTRUCTIONS LLP H.NO 5 GROUND FLOOR,DHARMA NIWAS,KHASRA NO-607 MIN ETC VILLAGE, GADAIPUR, NEAR MANDI ROAD,DELHI,New Delhi,South West Delhi,Delhi,India-110030
      ACG-3931 DIGITAL COOLIE MARKETING AGENCY LLP Property No. 40, 2nd Floor, Flat No. C-4,,Khasra No. 298/1, Village Gadaipur,New Delhi,South West Delhi,Delhi,India-110030
      ACK-0446 T & H AUTO TECH LLP Farm No. 12C, Ground Floor,,Khasra No. 331/2, Village Gadaipur,New Delhi,South West Delhi,Delhi,India-110030
      U70102DL2013PTC248576 ROSE TECHNOBUILD PRIVATE LIMITED Khasra No. 562, Main Gadaipur Road, Village Gadaipur, Mehrauli, , New Delhi, Delhi, India - 110030
      U74899DL1991PTC044624 RADHEY SHYAM CONSTRUCTION PRIVATE LIMITED KHASRA NO 562MAIN GADAIPUR ROAD VILLAGE GADAIPUR MEHRAULI , NEW DELHI, Delhi, India - 110030
      U79120DL2025OPC445995 ROYALE ROUTES INDIA (OPC) PRIVATE LIMITED H. IN. KH. NO.293 S/F, WESTERN MARG SAIDULAJAB, Gadaipur, South West Delhi, New Delhi, Delhi, India, 110030,New Delhi,South West Delhi,Delhi,110030-India
      U70200DL2024PTC434993 ISDC TRAINING PRIVATE LIMITED H.No.55,2nd floor,Lane 2,,Westend Marg,Saidullajab,Gadaipur,New Delhi,South West Delhi,Delhi,India,110030.,New Delhi,South West Delhi,Delhi,110030-India
      U74999DL2019PTC356388 SENYAR INDIA PRIVATE LIMITED PLOT NO.1 KHASRA NO.447 VILLAGE GHITORNI, NEW DELHI , NEW DELHI, Delhi, India - 110030
      U74899DL1986PTC024450 NOVELDEAL PROPERTIES PRIVATE LIMITED KHASRA NO.140,SAIDULAJAIB VILLAGE, ANUPAM GARDEN, GROUND FLOOR, H.NO-01,NEW DELHI , NEW DELHI, Delhi, India - 110030
      AAQ-6872 STALWART INOTECH LLP Khasra No. 26 Village Gadaipur New Delhi Delhi, Delhi, India - 110030
      U51909DL2005PTC143015 WIZAMAN IMPEX PRIVATE LIMITED KHASRA NO. 672, GROUND FLOOR , SITUATED AT NEAR MCD SCHOOL , GHITORNI VILLAGE, NEW DELHI-110030 , New Delhi, Delhi, India - 110030
      ACR-9596 BAAGH ANANTA COUNTRY HOMES LLP KHASRA NO. 562, G/F,VILLAGE GADAIPUR,,New Delhi,South West Delhi,Delhi,India-110030
      ACR-9645 BAAGH ANANTA VILLAS LLP KHASRA NO. 562, G/F,VILLAGE GADAIPUR,,New Delhi,South West Delhi,Delhi,India-110030
      ACS-6470 BAAGH ANANTA HOMES LLP KHASRA NO. 562, G/F,VILLAGE GADAIPUR,,New Delhi,South West Delhi,Delhi,India-110030
      AAO-9828 SERAGLIO HOMES LLP KHASRA NO. 562, VILLAGE GADAIPUR, NEW DELHI, Delhi, India - 110030
      U70200DL2021PTC377047 GOOD WISH REALTORS PRIVATE LIMITED KHASRA NO. 562, VILLAGE GADAIPUR, , New Delhi, Delhi, India - 110030
      U70200DL2021PTC377048 GOOD WISH BUILDWELL PRIVATE LIMITED KHASRA NO. 562, VILLAGE GADAIPUR , New Delhi, Delhi, India - 110030
      U70109DL2012PTC235517 R B LANDCON PRIVATE LIMITED Khasra No. 562, Village Gadaipur, , New Delhi, Delhi, India - 110030
      U70109DL2018PTC333590 SERMON INFRASTRUCTURE PRIVATE LIMITED KHASRA NO. 562, VILLAGE GADAIPUR, , NEW DELHI, Delhi, India - 110030
      U74999DL2004PTC128751 HRUTVY TRADERS PRIVATE LIMITED KHASRA NO. 216 VILLAGE GADAIPUR , NEW DELHI, Delhi, India - 110030
      U74999DL2007PTC166622 GYANISHTHA CLOTHING PRIVATE LIMITED KHASRA NO.216, VILLAGE GADAIPUR, , NEW DELHI, Delhi, India - 110030
      U74999DL2008PTC172684 TENTRAITS TEXTILES PRIVATE LIMITED KHASRA NO.142, VILLAGE GADAIPUR, , NEW DELHI, Delhi, India - 110030
      U74999DL2008PTC173479 FAMITA FABRICS PRIVATE LIMITED KHASRA NO.216, VILLAGE GADAIPUR, , NEW DELHI, Delhi, India - 110030
      U74999DL2008PTC180318 DEVRITY TRADING PRIVATE LIMITED KHASRA NO.141, VILLAGE GADAIPUR, , NEW DELHI, Delhi, India - 110030
      U74999DL2008PTC185917 WIYYAM TRADING PRIVATE LIMITED KHASRA NO. 216 VILLAGE GADAIPUR , NEW DELHI, Delhi, India - 110030
      U74110DL2003PTC121939 KINGBOURNE TRADING PRIVATE LIMITED KHASRA NO.140, VILLAGE GADAIPUR, , NEW DELHI, Delhi, India - 110030
      U74110DL2003PTC123717 RAPANZAL FAB-TEX PRIVATE LIMITED KHASRA NO.142, VILLAGE GADAIPUR, , NEW DELHI, Delhi, India - 110030
      U74110DL2005PTC135111 INACTUS TEX-FAB PRIVATE LIMITED KHASRA NO.142, VILLAGE GADAIPUR , NEW DELHI, Delhi, India - 110030
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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

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      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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