• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      LAHORIA FINLEASE PVT LTD

      CIN: U65910DL1994PTC332077
      Purchase Report

      LAHORIA FINLEASE PVT LTD (CIN: U65910DL1994PTC332077) is a Private company incorporated on 06 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4643500.00.

      LAHORIA FINLEASE PVT LTD'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.LAHORIA FINLEASE PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of LAHORIA FINLEASE PVT LTD are VEENA GUPTA, and SUBHASH KUMAR GUPTA.

      LAHORIA FINLEASE PVT LTD's Corporate Identification Number (CIN) is U65910DL1994PTC332077 and its registration number is 332077. Users may contact LAHORIA FINLEASE PVT LTD on its Email address - [email protected]. Registered address of LAHORIA FINLEASE PVT LTD is 716, 7th Floor, Vikas Deep Building District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092.

      Current status of LAHORIA FINLEASE PVT LTD 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 LAHORIA FINLEASE 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 LAHORIA FINLEASE

      Purchase full report of LAHORIA FINLEASE

      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 LAHORIA FINLEASE 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 LAHORIA FINLEASE
      DIN Director Name Designation Appointment Date
      00965087 VEENA GUPTA Director 2009-12-04
      02272361 SUBHASH KUMAR GUPTA Director 2019-04-04
      Past Directors & Key Managerial Personnel of LAHORIA FINLEASE
      DIN Director Name Designation Appointment Date Cessation
      00514074 RAKESH KUMAR SHARMA Director - 2009-12-14
      00622502 PREM KAYAT KUMAR Director - 2009-12-14
      01076203 RAJ KUMAR GUPTA Additional Director - 2013-09-30
      01076203 RAJ KUMAR GUPTA Director - 2019-08-27
      02111169 TEK CHAND GUPTA Director - 2009-12-14
      02272361 SUBHASH KUMAR GUPTA Director - 2013-04-25
      Other Directorships of RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2009-02-07
      GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Additional Director - 2008-01-25
      KAIZEN FABRICS PRIVATE LIMITED. U17291DL2007PTC162223 Director 2010-10-12 Ongoing
      BEACON HYGIENE PRODUCTS PRIVATE LIMITED U18109DL1997PTC086504 Director - 2010-04-01
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2011-07-18
      RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Director - 2013-03-22
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2011-09-30
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director - 2013-06-21
      SOHNA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160482 Additional Director 2009-03-09 Ongoing
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Additional Director - 2015-01-05
      DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Director - 2013-06-21
      BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director 2009-03-09 Ongoing
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2011-09-30
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2013-03-14
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Additional Director - 2015-01-05
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2009-09-30
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2012-04-04
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2013-06-21
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
      S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
      SPHENE TRADING PRIVATE LIMITED U51101DL2008PTC351284 Director - 2014-03-27
      VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director 2006-07-25 Ongoing
      NAMRATA MARKETING PRIVATE LIMITED U51109DL1994PTC058163 Director - 2010-09-01
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2013-03-14
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director - 2017-01-27
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director - 2019-08-04
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2011-07-15
      GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director - 2019-08-14
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director - 2012-01-19
      S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director - 2019-08-17
      MIDWAY EXIM PRIVATE LIMITED U51909DL2005PTC138416 Director 2005-07-07 Ongoing
      ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director - 2012-01-17
      R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director - 2012-01-18
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2009-12-21
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2014-03-26
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2014-03-28
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2013-06-21
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Additional Director - 2010-09-27
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Director 2010-09-27 Ongoing
      AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2012-01-23
      HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2012-01-24
      DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2014-11-14
      LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Additional Director - 2017-05-13
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2014-03-29
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2013-06-21
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2013-03-14
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2011-12-22
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-16
      PRAYAG BUILDTECH PRIVATE LIMITED U70109DL2006PTC151487 Director - 2012-01-17
      SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director - 2012-01-17
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Additional Director 2007-04-12 Ongoing
      GARRISON ESTATES PRIVATE LIMITED U70109DL2007PTC171904 Additional Director 2009-03-09 Ongoing
      HONEY INFRABUILD PRIVATE LIMITED U70109DL2009PTC192754 Additional Director - 2015-01-05
      ADEPT BUILDWELL PRIVATE LIMITED U70200DL2009PTC192753 Additional Director - 2015-01-05
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2019-08-20
      JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director 2009-03-09 Ongoing
      NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director 2009-03-09 Ongoing
      NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director - 2012-01-29
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2014-03-25
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-02-12
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2014-03-24
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2010-06-07
      DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director - 2017-01-27
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director - 2012-01-20
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director - 2012-01-21
      VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director - 2012-01-20
      DEUS TRADING AND CONSTRUCTION PRIVATE LIMITED U74900HR1996PTC104308 Director - 2011-12-15
      RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2009-07-31
      Other Directorships of PREM KAYAT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHRI BANKEY BIHARI PULSES PRIVATE LIMITED U15313DL2005PTC134796 Additional Director - 2011-09-30
      SHRI BANKEY BIHARI PULSES PRIVATE LIMITED U15313DL2005PTC134796 Director - 2012-03-25
      PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Additional Director - 2011-03-02
      GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Additional Director - 2012-12-07
      CHHAVI AIR CONDITIONERS PRIVATE LIMITED U29192DL2007PTC164746 Director - 2011-03-04
      J M MANPOWER & SECURITY PRIVATE LIMITED U33100UP2008PTC035516 Director - 2009-04-13
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Additional Director - 2011-09-30
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2012-11-23
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2014-03-15
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Director - 2012-03-31
      NCML INDUSTRIES LIMITED U65923DL1996PLC082284 Director 2016-03-30 Ongoing
      NCML INDUSTRIES LIMITED U65923DL1996PLC082284 Director - 2018-03-16
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Additional Director - 2011-09-30
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2013-03-28
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Director - 2009-04-30
      APS IT SOLUTIONS PRIVATE LIMITED U72200DL2009PTC190398 Director - 2011-03-01
      ANJANI PORTFOLIO PRIVATE LIMITED U74110DL2005PTC134695 Director - 2014-01-08
      VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2012-02-01
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director - 2013-04-23
      TERRAFORCE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC177040 Director - 2008-12-18
      DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
      Other Directorships of VEENA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RISHAB TELENET LLP AAL-3849 Designated Partner 2017-12-12 Ongoing
      FACTUAL SHARE TRADING LLP AAL-4726 Designated Partner 2017-12-21 Ongoing
      SUPREME SHARE TRADING LLP AAL-7675 Designated Partner 2018-01-19 Ongoing
      TAPAS SHARE TRADING LLP AAL-7676 Designated Partner 2018-01-19 Ongoing
      V S SHARE TRADING COMPANY LLP AAM-0637 Designated Partner 2018-02-21 Ongoing
      SAI KRIPA DEVELOPERS LLP AAM-1483 Designated Partner 2018-03-01 Ongoing
      SYMPHONY SHARE TRADING COMPANY LLP AAM-1716 Designated Partner 2018-03-06 Ongoing
      G S V SHARE TRADERS COMPANY LLP AAM-5738 Designated Partner 2019-06-28 Ongoing
      S. R. READY WEARS LLP AAM-5739 Designated Partner 2018-11-19 Ongoing
      G S COTTEX COMPANY LLP AAM-5740 Designated Partner 2018-11-19 Ongoing
      VINAYANK SHARES TRADING LLP AAN-0910 Designated Partner 2018-11-19 Ongoing
      ANJANI PORTFOLIO LLP AAN-1864 Designated Partner 2018-11-03 Ongoing
      G S COTTEX COMPANY PRIVATE LIMITED U17226DL2008PTC186025 Director - 2018-05-06
      S. R. READY WEARS PRIVATE LIMITED U18204DL2007PTC158532 Director - 2018-05-06
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2018-02-28
      KANHA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135486 Director 2008-07-15 Ongoing
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2012-09-29
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director 2012-09-29 Ongoing
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Additional Director - 2012-09-29
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Director - 2017-12-11
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Additional Director - 2013-09-28
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2017-12-20
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2018-01-18
      V S SHARE TRADING COMPANY PRIVATE LIMITED U67120DL2008PTC186051 Director - 2018-02-20
      SYMPHONY SHARE TRADING COMPANY PRIVATE LIMITED U67190DL2008PTC186033 Director - 2018-03-05
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Director - 2009-01-30
      WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Additional Director - 2021-11-30
      WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Director 2021-11-30 Ongoing
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2008-10-24
      ANJANI PORTFOLIO PRIVATE LIMITED U74110DL2005PTC134695 Director - 2018-08-23
      VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2018-08-02
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director 2016-08-20 Ongoing
      G S V SHARE TRADERS COMPANY PRIVATE LIMITED U74110DL2008PTC186028 Director 2008-12-19 Ongoing
      LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Director - 2009-01-31
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Additional Director - 2013-09-28
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director 2013-09-28 Ongoing
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director - 2010-03-30
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Additional Director - 2012-09-29
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Director - 2018-01-18
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      G S V SHARE TRADERS COMPANY LLP AAM-5738 Designated Partner - 2019-06-27
      S. R. READY WEARS LLP AAM-5739 Designated Partner - 2018-11-18
      G S COTTEX COMPANY LLP AAM-5740 Designated Partner - 2018-11-18
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2013-03-28
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Director - 2009-01-30
      ANJANI PORTFOLIO PRIVATE LIMITED U74110DL2005PTC134695 Director - 2018-08-23
      VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2018-08-02
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director - 2019-08-27
      LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Director - 2009-01-31
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Additional Director - 2013-09-28
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director - 2019-08-27
      Other Directorships of TEK CHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VINAYANK SHARES TRADING LLP AAN-0910 Designated Partner - 2018-11-18
      ANJANI PORTFOLIO LLP AAN-1864 Designated Partner - 2018-11-02
      INDRAVATI AGRO PRIVATE LIMITED U01110HR2011PTC042463 Additional Director - 2014-09-30
      INDRAVATI AGRO PRIVATE LIMITED U01110HR2011PTC042463 Director - 2018-03-10
      YAGNAKAYA AGRO PRIVATE LIMITED U01122HR2011PTC043018 Additional Director - 2014-09-30
      YAGNAKAYA AGRO PRIVATE LIMITED U01122HR2011PTC043018 Director - 2018-03-10
      MUSIKVAHANA AGRO PRIVATE LIMITED U01122HR2011PTC043020 Additional Director - 2014-09-30
      MUSIKVAHANA AGRO PRIVATE LIMITED U01122HR2011PTC043020 Director - 2016-06-16
      SIANG AGRO PRIVATE LIMITED U01400HR2011PTC042386 Additional Director - 2014-09-30
      SIANG AGRO PRIVATE LIMITED U01400HR2011PTC042386 Director - 2018-03-10
      VAAN AGRO PRIVATE LIMITED U01400HR2011PTC042387 Additional Director - 2014-09-30
      VAAN AGRO PRIVATE LIMITED U01400HR2011PTC042387 Director - 2016-11-24
      FALGU AGRO PRIVATE LIMITED U01400HR2011PTC042392 Additional Director - 2014-09-30
      FALGU AGRO PRIVATE LIMITED U01400HR2011PTC042392 Director - 2016-11-24
      LACHEN AGRO PRIVATE LIMITED U01400UP2011PTC092469 Additional Director - 2014-09-30
      LACHEN AGRO PRIVATE LIMITED U01400UP2011PTC092469 Director - 2017-04-04
      TAWA AGRO PRIVATE LIMITED U01400UP2011PTC092518 Additional Director - 2014-09-30
      TAWA AGRO PRIVATE LIMITED U01400UP2011PTC092518 Director - 2017-04-04
      TUNGA AGRO PRIVATE LIMITED U01403HR2011PTC042460 Additional Director - 2014-09-30
      TUNGA AGRO PRIVATE LIMITED U01403HR2011PTC042460 Director - 2018-03-10
      TANSA AGRO PRIVATE LIMITED U01403HR2011PTC042461 Additional Director - 2014-09-30
      TANSA AGRO PRIVATE LIMITED U01403HR2011PTC042461 Director - 2018-03-10
      GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Additional Director - 2012-12-07
      SHREE BALAJI GARTEX PRIVATE LIMITED U18101DL2005PTC136936 Additional Director - 2010-06-30
      SHREE BALAJI GARTEX PRIVATE LIMITED U18101DL2005PTC136936 Director - 2011-03-01
      CHHAVI AIR CONDITIONERS PRIVATE LIMITED U29192DL2007PTC164746 Director - 2011-03-04
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2011-09-30
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director - 2012-10-05
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Additional Director - 2011-09-30
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2012-11-23
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2011-09-30
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2012-10-05
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2009-12-18
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2014-03-29
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Director - 2012-03-31
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Additional Director - 2011-09-30
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2012-11-21
      VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Additional Director - 2010-06-30
      VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Director - 2011-03-03
      ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
      VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2014-01-06
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director - 2014-01-10
      ANA CONVERTING AND PACKAGING SOLUTIONS PRIVATE LIMITED U74140DL2003PTC120656 Director - 2011-03-01
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director - 2013-04-23
      ANSU INFOTECH PRIVATE LIMITED U74999DL2005PTC135840 Director - 2012-12-07
      Other Directorships of SUBHASH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RISHAB TELENET LLP AAL-3849 Designated Partner 2017-12-12 Ongoing
      FACTUAL SHARE TRADING LLP AAL-4726 Designated Partner 2017-12-21 Ongoing
      SUPREME SHARE TRADING LLP AAL-7675 Designated Partner 2018-01-19 Ongoing
      TAPAS SHARE TRADING LLP AAL-7676 Designated Partner 2018-01-19 Ongoing
      V S SHARE TRADING COMPANY LLP AAM-0637 Designated Partner 2018-02-21 Ongoing
      SAI KRIPA DEVELOPERS LLP AAM-1483 Designated Partner 2018-03-01 Ongoing
      SYMPHONY SHARE TRADING COMPANY LLP AAM-1716 Designated Partner 2018-03-06 Ongoing
      G S V SHARE TRADERS COMPANY LLP AAM-5738 Designated Partner 2019-06-28 Ongoing
      S. R. READY WEARS LLP AAM-5739 Designated Partner 2018-11-19 Ongoing
      G S COTTEX COMPANY LLP AAM-5740 Designated Partner 2018-11-19 Ongoing
      VINAYANK SHARES TRADING LLP AAN-0910 Designated Partner 2018-11-19 Ongoing
      ANJANI PORTFOLIO LLP AAN-1864 Designated Partner 2018-11-03 Ongoing
      G S COTTEX COMPANY PRIVATE LIMITED U17226DL2008PTC186025 Director - 2018-05-06
      S. R. READY WEARS PRIVATE LIMITED U18204DL2007PTC158532 Director - 2018-05-06
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2018-02-28
      RAMAN BUILDCON PRIVATE LIMITED U45201DL2004PTC131549 Director 2022-01-11 Ongoing
      KANHA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135486 Director 2008-07-15 Ongoing
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2012-09-29
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director 2012-09-29 Ongoing
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Additional Director - 2012-09-29
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Director - 2017-12-11
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Additional Director - 2013-09-28
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2017-12-20
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2018-01-18
      V S SHARE TRADING COMPANY PRIVATE LIMITED U67120DL2008PTC186051 Director - 2018-02-20
      SYMPHONY SHARE TRADING COMPANY PRIVATE LIMITED U67190DL2008PTC186033 Director - 2018-03-05
      WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Additional Director - 2021-11-30
      WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Director 2021-11-30 Ongoing
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2008-10-24
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director 2019-04-05 Ongoing
      G S V SHARE TRADERS COMPANY PRIVATE LIMITED U74110DL2008PTC186028 Director 2008-12-19 Ongoing
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director 2018-06-30 Ongoing
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Additional Director - 2012-09-29
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Director - 2018-01-18

      CIN Company Name Company Address
      AAH-9090 PTECH INDIA LLP 716, 7TH FLOOR, LAXMI DEEP BUILDING 09, DISTRICT CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092
      AAG-9062 ANCHAL AGROILS LLP 716, 7TH FLOOR, LAXMI DEEP BUILDING, 09 DISTRICT CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092
      U72200DL2000PLC108314 PTECH INDIA LIMITED 716, 7TH FLOOR, LAXMI DEEP BUILDING 09, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74899DL1989PTC038184 ANCHAL AGROILS PRIVATE LIMITED 716, 7TH FLOOR, LAXMI DEEP BUILDING 09, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74899DL2000PTC103881 PRASNEETA CONSTRUCTION PRIVATE LIMITED 716, 7TH FLOOR, LAXMI DEEP BUILDING 09, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U22121DL1997PTC087421 J B PUBLISHING HOUSE PRIVATE LIMITED 7th Floor, 703, Vikas Deep Building District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092
      U45201DL2004PTC131549 RAMAN BUILDCON PRIVATE LIMITED 716, 7th Floor, Vikas Deep Ansal Laxmi Nagar District Centre , New Delhi, Delhi, India - 110092
      U74899DL1995PTC068473 LGR LOGISTIC SOLUTIONS PRIVATE LIMITED 714, VIKAS DEEP BUILDING, 7TH FLOOR PLOT NO-18 LAXMI NAGAR DISTRICT CENTRE , NEW DELHI, Delhi, India - 110092
      U72200DL1997PTC451068 CAPRICORN INFOTECH INDIA PRIVATE LIMITED B 8 Vikas Deep Building Plot 18,Laxmi Nagar,District Centre, Vikas Marg, East Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India
      U65999DL1993PTC452150 CAPRICORN INVESTECH PRIVATE LIMITED B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India
      U46699DL2005PTC134641 SHANAV IMPEX PRIVATE LIMITED 503 5th Floor Vikas Deep Building,Laxmi Nagar District Centre,East Delhi,East Delhi,Delhi,110092-India
      AAH-8104 BANKEY BIHARI ENGINEERS LLP 716, 7TH FLOOR, LAXMI DEEP BUILDING 09, DISTRICT CENTER, LAXMI NAGAR DELHI, Delhi, India - 110092
      AAM-5740 G S COTTEX COMPANY LLP 716, VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE LAXMI NAGAR, Delhi, India - 110092
      U51909DL2010PLC201916 CRB MARKETING LIMITED 302, THIRD FLOOR, PLOT NO 9, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U17226DL2008PTC186025 G S COTTEX COMPANY PRIVATE LIMITED 716, VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U45201DL2005PTC135486 KANHA PROPERTIES PRIVATE LIMITED 716, VIKAS DEEP BUILDING DISTRICT CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092
      U15549DL2019PTC356789 NRSQUARED PRIVATE LIMITED 415, 4th Floor, Vikas Deep Building, District Centre, Laxmi Nagar, , DELHI, Delhi, India - 110092
      U15549DL2019PTC358040 WISE OWL BEVERAGES PRIVATE LIMITED 415, 4th Floor, Vikas Deep Building. District Centre, Laxmi Nagar, , DELHI, Delhi, India - 110092
      U24304DL2019PTC358449 FULLSTOP PAIN PRIVATE LIMITED 415, 4th Floor, Vikas Deep Building, District Centre, Laxmi Nagar, , DELHI, Delhi, India - 110092
      U24290DL2021PTC381107 NAKODA PLASTICIZERS PRIVATE LIMITED 704, 7TH FLOOR VIKAS DEEP BUILDING, LAXMI NAGAR DISTRICT CENTER, , DELHI, Delhi, India - 110092
      U45200DL2006PTC155807 LORD KRISHNA REALTECH PRIVATE LIMITED 209, 2ND FLOOR, VIKAS DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, , DELHI, Delhi, India - 110092
      U70109DL2010PTC205544 TANISHQ REALTECH PRIVATE LIMITED 811, 8TH FLOOR, VIKAS DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, , DELHI, Delhi, India - 110092
      AAE-9574 PSA SUNRISE CONSULTANCY SERVICES LLP 815A, 8TH FLOOR, ANSAL VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE DELHI, Delhi, India - 110092
      U45400DL2008PTC172387 EASY BUILDCON PRIVATE LIMITED 503, 5th Floor, Vikas Deep Building District Centre, Laxmi Nagar , New Delhi, Delhi, India - 110092
      U74140DL2011PTC218524 ADLIB CONSULTANCY PRIVATE LIMITED 702, 7th Floor, Vikas Deep Building, Plot No 18, Distric Centre Laxmi Nagar, , DELHI, Delhi, India - 110092
      U70102DL2015PTC284276 KAYVEE REALITY PRIVATE LIMITED 812, 8th FLOOR, ANSAL VIKAS DEEP BUILDING PLOT NO.18, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U72300DL2014PTC266296 PP PROINFO SERVICES INDIA PRIVATE LIMITED 812, 8th Floor, Vikas Deep Building, Plot No. 18, Laxmi Nagar District Centre , , Delhi, Delhi, India - 110092
      F04558 HWANG SUN ENTERPRISE CO LTD NO G-2 GROUND FLOOR PRAGATI DEEP BUILDING NO 8 DISTRICT CENTRE LAXMI NAGAR VIKAS M , DELHI, Delhi, India - 110092
      U74999DL2015PTC282503 LIMPKIN TELECOM PRIVATE LIMITED Office No.807, Eighth Floor, Vikas Deep Building Plot No.18, District Centre Laxmi Nagar , New Delhi, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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