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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    KUTCH LEAFIN LIMITED

    CIN: U18100DL1991PLC428617 As on: 2026-07-13
    Purchase Report

    KUTCH LEAFIN LIMITED (CIN: U18100DL1991PLC428617) is a Public company incorporated on 29 May 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 16700000.00 and its paid up capital is Rs. 16613000.00.KUTCH LEAFIN LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

    Directors of KUTCH LEAFIN LIMITED are VISHAL GOSWAMI, and MILIND HOLKAR.

    KUTCH LEAFIN LIMITED's Corporate Identification Number (CIN) is U18100DL1991PLC428617 and its registration number is 428617. Users may contact KUTCH LEAFIN LIMITED on its Email address - . Registered address of KUTCH LEAFIN LIMITED is 4754-57/23,3rd Floor T-8, Akarshan Bhawan,Ansari Road,New Delhi,Central Delhi,Delhi,110002-India.

    Current status of KUTCH LEAFIN LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for KUTCH LEAFIN 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.

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    Purchase full report of KUTCH LEAFIN

    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 KUTCH LEAFIN 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 KUTCH LEAFIN
    DIN Director Name Designation Appointment Date
    05221338 VISHAL GOSWAMI Director 2015-09-30
    07393259 MILIND HOLKAR Director 2017-09-27
    Past Directors & Key Managerial Personnel of KUTCH LEAFIN
    DIN Director Name Designation Appointment Date Cessation
    02317524 SUNIT GOEL Additional Director - 2015-09-30
    02317524 SUNIT GOEL Director - 2017-09-08
    02396173 NILESH SOLANKI Additional Director - 2015-09-30
    02396173 NILESH SOLANKI Director - 2018-09-15
    00402252 ASHISH TRIVEDI Director - 2012-04-23
    00410811 PREETY MANDHANA Director - 2006-12-30
    00411238 ASHISH MANDHANA Director - 2009-11-27
    01522141 MANISH TRIVEDI Director - 2012-04-23
    05221338 VISHAL GOSWAMI Additional Director - 2015-09-30
    07393259 MILIND HOLKAR Additional Director - 2017-09-27
    00031966 SHAMBU NATH SADAWARTI Director - 2015-07-07
    00401810 SOUMEN MOULIK Director - 2012-04-23
    00411180 SULOCHANA MANDHANA Director - 2009-11-27
    00683938 SAKET BARODIA Director - 2015-07-07
    Other Directorships of SUNIT GOEL
    Company Name CIN Designation Appointment Date Cessation
    KUNDEVAHAR SOLAR LLP ACC-4222 Partner 2024-02-05 Ongoing
    SAMHARDEVA SOLAR LLP ACC-5182 Partner 2024-02-08 Ongoing
    DEVHARKUN SOLAR LLP ACD-5034 Partner 2024-03-07 Ongoing
    NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director - 2017-09-08
    BHIMASAR UTILITY SERVICES PRIVATE LIMITED U70102MH2009PTC420687 Director - 2016-03-15
    Other Directorships of NILESH SOLANKI
    Company Name CIN Designation Appointment Date Cessation
    THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2018-08-17
    REVATI CEMENTS PVT LTD U26942MP1992PTC007329 Additional Director - 2015-09-28
    REVATI CEMENTS PVT LTD U26942MP1992PTC007329 Director - 2018-08-25
    SHAKTI ENERGY SOLUTIONS INDIA PRIVATE LIMITED U28132MP2023PTC066861 Director 2023-07-25 Ongoing
    SHAKTI EV MOBILITY PRIVATE LIMITED U40100MP2021PTC058830 Director - 2023-09-27
    SHAKTI EV MOBILITY PRIVATE LIMITED U40100MP2021PTC058830 Whole-time director 2023-03-29 Ongoing
    SHAKTI EV MOBILITY PRIVATE LIMITED U40100MP2021PTC058830 Whole-time director - 2023-09-26
    NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director - 2018-09-15
    Other Directorships of ASHISH TRIVEDI
    Company Name CIN Designation Appointment Date Cessation
    CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2014-07-01
    CANOPY FINANCE LIMITED L65910MH1981PLC380399 Managing Director - 2017-07-25
    SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director - 2018-01-02
    NISHDIN VINTRADE PRIVATE LIMITED U50102WB2014PTC200939 Director 2014-03-13 Ongoing
    BRIGHTFUL RETAILERS PRIVATE LIMITED U50102WB2014PTC200940 Director 2014-03-13 Ongoing
    BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Director - 2017-08-28
    DHANSUBH EXIM PRIVATE LIMITED U50102WB2014PTC200947 Director 2014-03-13 Ongoing
    GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director - 2017-04-11
    HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2012-03-10
    VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2010-01-27
    OMKAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC113665 Director - 2012-03-01
    RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2011-10-28
    GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2011-01-07
    SHIV SHAKTI VANIJYA PRIVATE LIMITED U51909CT2007PTC001676 Director - 2011-06-06
    SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Additional Director - 2016-09-30
    SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director 2016-09-30 Ongoing
    SKETCH DEALCOM PRIVATE LIMITED U51909WB2007PTC114540 Director 2007-03-30 Ongoing
    UTSAV TRADELINK PRIVATE LIMITED U51909WB2008PTC123042 Director - 2011-08-30
    NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Director - 2011-06-15
    KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2015-01-05
    AVNI COMMERCIAL PRIVATE LIMITED U52190CT2009PTC001705 Director - 2011-06-03
    MANDHANA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146486 Director 2010-05-03 Ongoing
    ETERNITY COMMERCIAL PRIVATE LIMITED U52390CT2009PTC001649 Director - 2014-06-05
    YOGESH TRANSPORT PRIVATE LIMITED U60200CT2008PTC022630 Director - 2008-12-08
    ADI TIE-UP PRIVATE LIMITED U74120WB2010PTC146430 Director - 2012-01-24
    CHITRAKOOT INFONET PRIVATE LIMITED U74140CT2009PTC001656 Director - 2014-06-05
    KUNDAN TIE-UP PRIVATE LIMITED U74900MH2010PTC265921 Director - 2015-07-09
    NAVIN TIE-UP PRIVATE LIMITED U74900MH2010PTC281868 Director - 2018-07-20
    Other Directorships of PREETY MANDHANA
    Company Name CIN Designation Appointment Date Cessation
    MANTRONIX INDIA LIMITED U72900TG2007PLC055437 Director 2007-09-06 Ongoing
    Other Directorships of ASHISH MANDHANA
    Company Name CIN Designation Appointment Date Cessation
    NGM FINANCE AND INVESTMENTS PRIVATE LIMITED U65999TG2018PTC121854 Director 2018-01-15 Ongoing
    MANTRONIX INDIA LIMITED U72900TG2007PLC055437 Director 2007-09-06 Ongoing
    MANDHANA TECHNO VISION PRIVATE LIMITED U74900TG1988PTC008305 Director 2003-12-12 Ongoing
    Other Directorships of MANISH TRIVEDI
    Company Name CIN Designation Appointment Date Cessation
    CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2014-06-30
    SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director - 2011-03-30
    YOGESH COMMERCIAL PRIVATE LIMITED U27310CT2008PTC021586 Director - 2013-08-12
    PARAS PLAZA PRIVATE LIMITED U45208KA2008PTC115496 Director - 2010-07-20
    LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director - 2014-03-25
    NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Director - 2011-06-03
    RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2011-10-28
    SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director - 2010-09-23
    GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2011-06-27
    VAISHNO DEVI BARTER PRIVATE LIMITED U52100WB2007PTC117266 Director - 2011-06-29
    SANYUKTA DEALERS PRIVATE LIMITED U52100WB2009PTC138017 Director - 2011-06-04
    RAJNIGANDHA DEALTRADE PRIVATE LIMITED U52100WB2010PTC147459 Director - 2010-09-23
    KSHMAYA GENERAL TRADERS PRIVATE LIMITED U52100WB2010PTC147779 Director - 2011-06-06
    AVNI COMMERCIAL PRIVATE LIMITED U52190CT2009PTC001705 Director - 2011-06-03
    ETERNITY COMMERCIAL PRIVATE LIMITED U52390CT2009PTC001649 Director - 2014-06-05
    SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Additional Director - 2009-09-30
    SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director - 2013-11-29
    UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Director - 2011-06-04
    CHITRAKOOT INFONET PRIVATE LIMITED U74140CT2009PTC001656 Director - 2014-06-05
    AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2012-03-10
    AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2012-03-10
    Other Directorships of VISHAL GOSWAMI
    Company Name CIN Designation Appointment Date Cessation
    THE PAPER COMPANY INDIA LLP AAH-0959 Designated Partner 2016-08-04 Ongoing
    IMEC SERVICES LIMITED L74110MH1987PLC142326 Additional Director - 2022-08-12
    SHAHRA SONS PRIVATE LIMITED U01112DL2010PTC302554 Additional Director - 2020-12-31
    SHAHRA SONS PRIVATE LIMITED U01112DL2010PTC302554 Director 2020-12-31 Ongoing
    AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Additional Director - 2012-09-27
    AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Director - 2017-01-10
    REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Additional Director - 2021-11-29
    REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director 2021-11-29 Ongoing
    RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Additional Director - 2012-03-13
    RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Whole-time director 2012-03-13 Ongoing
    MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Additional Director - 2021-09-30
    MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Director 2021-09-30 Ongoing
    JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director 2017-03-10 Ongoing
    NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director 2017-03-10 Ongoing
    RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Additional Director - 2021-10-19
    RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Director 2021-10-19 Ongoing
    RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Additional Director - 2015-09-29
    RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Director 2015-09-29 Ongoing
    RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Additional Director - 2015-09-29
    RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Director 2015-09-29 Ongoing
    Other Directorships of MILIND HOLKAR
    Company Name CIN Designation Appointment Date Cessation
    AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Additional Director - 2017-09-26
    AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Director 2017-09-26 Ongoing
    RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Additional Director - 2016-09-29
    RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Director - 2016-09-29
    RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Whole-time director - 2021-07-31
    Other Directorships of SHAMBU NATH SADAWARTI
    Company Name CIN Designation Appointment Date Cessation
    JANAPAV ENTERPRISES PRIVATE LIMITED U01119MH2018PTC306609 Director 2018-03-16 Ongoing
    REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Additional Director - 2019-09-27
    REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Director 2019-09-27 Ongoing
    STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Additional Director - 2014-09-30
    STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director - 2019-11-30
    AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director - 2023-05-06
    AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Director - 2016-06-24
    AVIRAT URJA PRIVATE LIMITED U40108DL1997PTC303892 Director - 2016-02-05
    CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Additional Director - 2008-09-30
    CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Director - 2019-11-16
    RUCHI CORPORATION PRIVATE LIMITED U51100MH2003PTC140081 Director 2003-04-22 Ongoing
    GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Additional Director - 2008-09-30
    GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2016-03-10
    AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Additional Director - 2020-12-31
    AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Director 2020-12-31 Ongoing
    RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Director - 2014-01-21
    ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Director - 2020-04-01
    ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Whole-time director 2020-04-01 Ongoing
    RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Additional Director - 2021-11-08
    RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Director 2021-11-08 Ongoing
    ROHINI FOREX PRIVATE LIMITED U67190MH1997PTC107725 Additional Director - 2008-09-30
    ROHINI FOREX PRIVATE LIMITED U67190MH1997PTC107725 Director - 2016-03-25
    BHIMASAR UTILITY SERVICES PRIVATE LIMITED U70102MH2009PTC420687 Director - 2016-02-05
    INDIAN STEEL SEZ LIMITED U74900MH2007PLC173930 Additional Director - 2014-09-26
    INDIAN STEEL SEZ LIMITED U74900MH2007PLC173930 Director 2014-09-26 Ongoing
    STEELTECH RESOURCES LIMITED U74999MH1979PLC029075 Director 2002-03-25 Ongoing
    AVANTEE MEGA FOOD PARK PRIVATE LIMITED U74999MH2015PTC264001 Additional Director - 2016-04-02
    Other Directorships of SOUMEN MOULIK
    Company Name CIN Designation Appointment Date Cessation
    NRTMT (INDIA) PRIVATE LIMITED U27100CT2008PTC001706 Director - 2012-12-06
    BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director - 2011-10-28
    VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2010-01-27
    ABHINANDAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106216 Director - 2008-02-29
    KAMDHENU VANIJYA PRIVATE LIMITED U51109WB2005PTC106217 Director - 2009-10-15
    AAYUSH VINIMAY PVT LTD U51109WB2005PTC106218 Director - 2010-12-07
    AMBUJ VINIMAY PVT LTD U51109WB2005PTC106282 Director - 2010-05-27
    RUDRA AGENCIES PVT LTD U51109WB2005PTC106283 Director - 2010-10-05
    ADHUNIK DEALERS PVT LTD U51109WB2005PTC106291 Director - 2008-08-04
    INDUSTRIAL SWITCHGEAR & CABLES CO. PRIVATE LIMITED U51109WB2005PTC106671 Director - 2010-03-26
    STATEFIELD MERCHANTS PVT LTD U51109WB2005PTC106922 Director - 2010-10-20
    OMKAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC113665 Director - 2012-03-01
    RUDRAKSH DEALCOM PRIVATE LIMITED U51109WB2008PTC122189 Director - 2011-09-05
    PIXEL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122195 Director - 2011-06-13
    SHIV SHAKTI VANIJYA PRIVATE LIMITED U51909CT2007PTC001676 Director - 2011-06-06
    SHRISTI SUPPLIERS PRIVATE LIMITED U51909CT2009PTC001675 Director - 2011-06-06
    SKETCH DEALCOM PRIVATE LIMITED U51909WB2007PTC114540 Director 2007-03-30 Ongoing
    SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2010-07-20
    RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Director - 2011-06-03
    FASTGROW SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131631 Director - 2011-06-29
    POSITIVE RETAIL PRIVATE LIMITED U52100WB2010PTC147458 Director - 2014-03-06
    DEBDARU VINCOM PRIVATE LIMITED U52190WB2010PTC142774 Director - 2010-06-21
    YOGESH TRANSPORT PRIVATE LIMITED U60200CT2008PTC022630 Director - 2014-03-06
    SPECTRUM INFONET PRIVATE LIMITED U72200CT2008PTC007354 Director - 2011-04-08
    SARVADA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146108 Director - 2014-03-06
    Other Directorships of SULOCHANA MANDHANA
    Company Name CIN Designation Appointment Date Cessation
    NGM FINANCE AND INVESTMENTS PRIVATE LIMITED U65999TG2018PTC121854 Director 2018-01-15 Ongoing
    MANTRONIX INDIA LIMITED U72900TG2007PLC055437 Director 2007-09-06 Ongoing
    MANDHANA TECHNO VISION PRIVATE LIMITED U74900TG1988PTC008305 Director - 2022-12-21
    Other Directorships of SAKET BARODIA
    Company Name CIN Designation Appointment Date Cessation
    IMEC SERVICES LIMITED L74110MH1987PLC142326 Additional Director - 2019-09-25
    IMEC SERVICES LIMITED L74110MH1987PLC142326 Director - 2022-02-10
    JAKH RESOURCES PRIVATE LIMITED U01100MH2018PTC307972 Director 2018-04-12 Ongoing
    RUCHI AGRI FRESH PRIVATE LIMITED U01403MH2010PTC201405 Director - 2015-03-25
    AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director - 2008-09-04
    BHIMASAR PROJECTS PRIVATE LIMITED U45201MH2004PTC298483 Additional Director - 2007-09-29
    BHIMASAR PROJECTS PRIVATE LIMITED U45201MH2004PTC298483 Director - 2016-02-06
    GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2021-11-01
    AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Additional Director - 2017-09-27
    AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Director - 2018-12-31
    RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Additional Director - 2008-09-30
    RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Director - 2021-05-25
    ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Director - 2016-01-18
    ROHINI FOREX PRIVATE LIMITED U67190MH1997PTC107725 Director - 2016-08-10

    CIN Company Name Company Address
    U51909DL2016PTC430562 JANJYOTI SUPPLIERS PRIVATE LIMITED 4754-57/23,3rd Floor T-8, Akarshan Bhawan,Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
    U51909DL2016PTC430563 NIRMALKUNJ MERCANTILE PRIVATE LIMITED 4754-57/23,3rd Floor T-8, Akarshan Bhawan,Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
    U51909DL1992PTC417417 RUDRAPUR FINTRADE PRIVATE LIMITED 4754-57/23,3rd Floor T-8, Akarshan Bhawan,Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
    U27100DL1980PTC443540 EUROASIA HOLDINGS PRIVATE LIMITED 4754-57/23,3rd Floor T-8, Akarshan Bhawan,,Ansari Road, Darya Ganj,,New Delhi,Central Delhi,Delhi,110002-India
    U68100DL2024PTC439668 IHDIV FINANCE PRIVATE LIMITED T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India
    U22219DL1984PTC018868 GOPSONS PAPERS PRIVATE LIMITED T-5 & 6, 4754/57/23, AKARSHAN BHAWAN 23-ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
    U74899DL1987PTC029220 R N POLY PLAST PRIVATE LIMITED T-5 & 6, 4754/57/23 AKARSHAN BHAWAN 23 ANSARI ROAD DARYAG ANJ , NEW DELHI, Delhi, India - 110002
    U74899DL1994PTC060195 GOPSONS PRINT AND PACK PRIVATE LIMITED T-5 & 6, 4754/57/23 AKARSHAN BHAWAN 23 ANSARI ROAD DARYAG ANJ , NEW DELHI, Delhi, India - 110002
    U66190DL2024PTC432058 XIDA FINTECH PRIVATE LIMITED 4754/57/23-T-3/6 T/F,Akarshan Bhawan,New Delhi,Central Delhi,Delhi,110002-India
    U51909DL1997PTC089609 BAHETY COMMERCIAL PRIVATE LIMITED T-8, AKARSHAN BHAWAN 4754/23,ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
    U52100DL2007PTC165126 INACSYS PRIVATE LIMITED M-8, AKARSHAN BHAWAN, 4754-57/23-DARYA GANJ, ANSARI ROAD , NEW DELHI, Delhi, India - 110002
    U24119DL1999PTC098079 TEXAS ORGANICS PRIVATE LIMITED 4754/23, S-6, 3rd Floor, Akarshan Bhawan Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002
    ACR-8238 DEECIPHER CYBORENSIC LLP 4754/57/23,T-3 AKARSHAN BHAWAN,New Delhi,Central Delhi,Delhi,India-110002
    U72900HR2022PTC102881 PROGTECHNO SOLUTIONS PRIVATE LIMITED 4384/4A, 3rd Floor, Ansari Road,Darya Ganj, Govind Bhawan, Delhi - 110002,New Delhi,Central Delhi,Delhi,110002-India
    U72900DL2014PTC267901 GLOBAL CALLSOFT PRIVATE LIMITED 4754/57/23 S-9, ANSARI ROAD, AKARSHAN BHAWAN , NEW DELHI, Delhi, India - 110002
    U74900DL2013PTC253681 NIWAS HOMEFIN SERVICES PRIVATE LIMITED M-9, AKARSHAN BHAWAN, 4754-57, 23 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
    U52300DL2011PTC217627 A1 WEBSTORE PRIVATE LIMITED S-2 AKARSHAN BHAWAN,3RD FLOOR, 4754/23, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
    ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
    U46529DL2025PTC458726 ASTRAVIDYUT PRIVATE LIMITED F-1. Akarshan Bhawan,,23 Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
    U64990DL2024PTC424834 BAGRI MBRB SECURITIES PRIVATE LIMITED 4760-61/23, 3rd Floor,Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
    U47737DL2023PTC412454 LEADS AGRITECH PRIVATE LIMITED Room No. 205, 2nd Floor,,EMCA House 23/23B, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
    U18101DL2006PTC147232 MAHAVIRA COLLECTIONS PRIVATE LIMITED M-6 AKARSHAN BHAWAN 23, ANSARI ROAD, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002
    U67120DL1996PTC081635 ARUN BANDHU INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED LG-9, 4754/23AKARSHAN BHAWAN ANSARI ROAD , NEW DELHI, Delhi, India - 110002
    U74999DL2021PTC378170 SKYTRIX MARKETING PRIVATE LIMITED 4384/4A, 3RD FLOOR, ANSARI ROAD DARYA GANJ, GOVIND BHAWAN, DELHI - 110002 , New Delhi, Delhi, India - 110002
    U52190DL2006PTC155768 LASIK TRADING PRIVATE LIMITED M-2 AKARSHAN BHAWAN 4754/23, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
    U74899DL1997PTC089676 EXCALIBUR INDIA PRIVATE LIMITED G-3 AKARSHAN BHAWAN 4754/23 ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002
    U02221DL1996PTC080453 CHANDRA PRABHA PUBLICATIONS PRIVATE LIMITED T - 5 AKARSHAN BHAWAN23 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
    U74899DL1993PTC053776 GOOD PRINT-FORMS PRIVATE LIMITED AKARSHAN BHAVAN4TH FLOOR 4754 - 57 / 25 ANSARI ROAD , NEW DELHI, Delhi, India - 110002
    U21002DL2023PTC412561 MINDRA BIOTECH PRIVATE LIMITED 3/8, Second Floor,Asaf Ali Road, New Delhi,New Delhi,Central Delhi,Delhi,110002-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

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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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