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LEGAL PROCESS OUTSOURCING PRIVATE LIMITED

CIN: U74140DL2006PTC155516 As on: 2026-07-13

LEGAL PROCESS OUTSOURCING PRIVATE LIMITED (CIN: U74140DL2006PTC155516) is a Private company incorporated on 15 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4150000.00.

LEGAL PROCESS OUTSOURCING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEGAL PROCESS OUTSOURCING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of LEGAL PROCESS OUTSOURCING PRIVATE LIMITED are KAWALJEET SINGH DUGGAL, and HERMAN SINGH DUGGAL.

LEGAL PROCESS OUTSOURCING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2006PTC155516 and its registration number is 155516. Users may contact LEGAL PROCESS OUTSOURCING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGAL PROCESS OUTSOURCING PRIVATE LIMITED is Second Floor, 234/D-14 Sector-8, Rohini , New Delhi, Delhi, India - 110085.

Current status of LEGAL PROCESS OUTSOURCING PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for LEGAL PROCESS OUTSOURCING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEGAL PROCESS OUTSOURCING 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 LEGAL PROCESS OUTSOURCING
DIN Director Name Designation Appointment Date
00719654 KAWALJEET SINGH DUGGAL Director 2011-03-21
07891346 HERMAN SINGH DUGGAL Director 2019-08-22
Past Directors & Key Managerial Personnel of LEGAL PROCESS OUTSOURCING
DIN Director Name Designation Appointment Date Cessation
08123521 LAYAK RAM Additional Director - 2019-06-27
00376325 SUBHASH CHANDER CHUGH Director - 2011-07-07
01414600 CHETNA SAHAI Director - 2014-03-30
02918744 VINOD KUMAR GUPTA Director - 2019-04-26
00498683 SANJEEV MALLICK Director - 2012-04-28
00715265 MANJEET KAUR DUGGAL Director - 2012-06-30
01011147 ASHOK KUMAR BANSAL Director - 2011-07-07
07891346 HERMAN SINGH DUGGAL Additional Director - 2019-08-22
Other Directorships of LAYAK RAM
Company Name CIN Designation Appointment Date Cessation
NARAYANI LIGHTING INDUSTRIES PRIVATE LIMITED U31908DL2005PTC141834 Additional Director 2018-05-01 Ongoing
MERIDIAN KURHED POWER PROJECT PRIVATE LIMITED U40200DL2010PTC203433 Additional Director - 2019-06-24
MERIDIAN KANKALI POWER PROJECT PRIVATE LIMITED U40200DL2010PTC203711 Additional Director - 2019-06-24
MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Additional Director - 2019-06-24
Other Directorships of SUBHASH CHANDER CHUGH
Company Name CIN Designation Appointment Date Cessation
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2016-08-23
NET BROKERES PRIVATE LIMITED U67120DL1999PTC099576 Whole-time director 2000-08-09 Ongoing
CHUGH COMMODITY PRIVATE LIMITED U67120DL2004PTC131517 Whole-time director 2004-12-22 Ongoing
ACEMONEY INTERMEDIARIES PRIVATE LIMITED U74899DL1985PTC022592 Whole-time director - 2017-01-09
CHUGH STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC066920 Whole-time director 1995-03-29 Ongoing
Other Directorships of KAWALJEET SINGH DUGGAL
Company Name CIN Designation Appointment Date Cessation
GURU NANAK ORGANICS PRIVATE LIMITED U01100DL2008PTC181048 Director 2008-07-18 Ongoing
AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Additional Director - 2019-09-30
AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Director 2019-09-30 Ongoing
AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Director - 2020-12-15
C P SYSTEMS PVT LTD U29199DL1999PTC101718 Director - 2019-04-08
NARAYANI LIGHTING INDUSTRIES PRIVATE LIMITED U31908DL2005PTC141834 Director - 2015-12-09
SAINJ HYDRO POWER PRIVATE LIMITED U40101HP2001PTC024547 Director - 2008-05-09
MERIDIAN KURHED POWER PROJECT PRIVATE LIMITED U40200DL2010PTC203433 Director 2010-06-01 Ongoing
MERIDIAN KANKALI POWER PROJECT PRIVATE LIMITED U40200DL2010PTC203711 Director 2010-06-07 Ongoing
SUNFLOWER INFRACON PRIVATE LIMITED U45400DL2007PTC169115 Director 2008-12-18 Ongoing
MOUNT SPRING BEVERAGES PRIVATE LIMITED U45400DL2007PTC169350 Director - 2011-02-02
KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Director - 2011-02-01
SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD U51432HP2001PTC024166 Director 2005-12-21 Ongoing
NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-06-16
HOTEL PROSPECT HILL VIEW PRIVATE LIMITED U55101DL2011PTC227462 Director 2011-11-15 Ongoing
STARLIT FINANCE LIMITED U65929DL1992PLC048269 Additional Director - 2009-03-31
STARLIT FINANCE LIMITED U65929DL1992PLC048269 Director 2009-03-31 Ongoing
C.P. PROJECTS PRIVATE LIMITED. U70109DL2006PTC150418 Director - 2012-05-22
SPARTAINFOTECH SOLUTIONS PRIVATE LIMITED U72300UP2010PTC039309 Additional Director - 2015-08-16
D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Additional Director - 2024-06-27
D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director 2023-08-04 Ongoing
D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director - 2019-12-03
MAINSTREAM IT SOLUTIONS PRIVATE LIMITED U74110UP2010PTC043016 Additional Director - 2019-08-26
MAINSTREAM IT SOLUTIONS PRIVATE LIMITED U74110UP2010PTC043016 Director - 2020-07-28
SHIMLA TOLLS & PROJECTS PRIVATE LIMITED U74140DL2010PTC211715 Director - 2024-07-01
MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director 2008-12-31 Ongoing
MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director - 2008-07-27
SARABAI ENTERPRISES PRIVATE LIMITED U74210HP1997PTC020454 Director - 2007-06-16
CHOTTA SHIMLA PROJECTS PRIVATE LIMITED U74999DL2011PTC212733 Director - 2024-07-01
NARAYANI TOLLS AND PROJECTS PRIVATE LIMITED U74999DL2011PTC226426 Director - 2016-11-19
HIMACHAL DASTAK MEDIA PRIVATE LIMITED U93000CH2012PTC033575 Director - 2021-09-23
REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Additional Director - 2019-12-03
REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Director 2023-08-04 Ongoing
REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Director - 2018-03-26
SPARTA GLOBAL PROJECTS PRIVATE LIMITED U93000UP2008PTC034432 Additional Director - 2015-05-26
Other Directorships of CHETNA SAHAI
Company Name CIN Designation Appointment Date Cessation
SIDDHIVINAYAK INFRAZONE LLP AAF-2857 Partner 2024-01-17 Ongoing
MOON REAL ESTATE LLP AAI-3428 Designated Partner 2017-01-20 Ongoing
MOON MERCANTILE LLP AAI-3429 Designated Partner 2017-01-20 Ongoing
PINTAIL INFRACON LLP AAI-5601 Partner 2017-02-14 Ongoing
SPARTA INFRA AND LOGISTICS LLP AAJ-1294 Designated Partner 2017-04-11 Ongoing
PINTAIL LEGAL SOLUTIONS LLP AAL-9561 Designated Partner 2018-02-08 Ongoing
CLIMATE WORKS LLP AAX-7647 Designated Partner 2021-07-13 Ongoing
ADANSONIA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200UP2008PTC034753 Additional Director - 2021-11-16
ADANSONIA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200UP2008PTC034753 Director - 2023-12-06
BARTAILED GODWIT REALTORS AND DEVELOPERS PRIVATE LIMITED U45206UP2008PTC034791 Additional Director - 2021-11-16
BARTAILED GODWIT REALTORS AND DEVELOPERS PRIVATE LIMITED U45206UP2008PTC034791 Director - 2023-12-06
NARAYANI DEVCON PRIVATE LIMITED U45400DL2012PTC233880 Director - 2014-08-01
SPARTA REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033190 Additional Director 2011-02-01 Ongoing
ESHANPUTRA REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034757 Additional Director - 2021-11-16
ESHANPUTRA REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034757 Director - 2023-12-06
GRANDIFLORA REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034761 Additional Director - 2021-11-16
GRANDIFLORA REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034761 Director - 2023-12-06
PADMINI REALTORS PRIVATE LIMITED U45400UP2008PTC034773 Additional Director - 2021-11-16
PADMINI REALTORS PRIVATE LIMITED U45400UP2008PTC034773 Director - 2023-12-06
PASHIN REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034775 Additional Director - 2021-11-16
PASHIN REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034775 Director - 2023-12-06
BHOOPATI REALTORS PRIVATE LIMITED U45400UP2008PTC034792 Additional Director - 2021-11-16
BHOOPATI REALTORS PRIVATE LIMITED U45400UP2008PTC034792 Director - 2023-12-06
CHATURBHUJETI REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034794 Additional Director - 2021-11-16
CHATURBHUJETI REALTORS AND DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034794 Director - 2023-12-06
CHEER BUILDCON (INDIA) PRIVATE LIMITED U45400UP2008PTC034795 Additional Director - 2021-11-16
CHEER BUILDCON (INDIA) PRIVATE LIMITED U45400UP2008PTC034795 Director - 2023-12-06
SPARTAINFOTECH SOLUTIONS PRIVATE LIMITED U72300UP2010PTC039309 Additional Director - 2015-09-30
SPARTAINFOTECH SOLUTIONS PRIVATE LIMITED U72300UP2010PTC039309 Director - 2019-04-01
D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director - 2013-03-01
PINTAIL LEGAL SOLUTIONS PRIVATE LIMITED U74999DL2014PTC274339 Director - 2018-02-07
SURABHI SKILLS PRIVATE LIMITED U80900DL2015PTC276735 Additional Director - 2024-03-15
SPARTA GLOBAL PROJECTS PRIVATE LIMITED U93000UP2008PTC034432 Additional Director - 2015-09-30
SPARTA GLOBAL PROJECTS PRIVATE LIMITED U93000UP2008PTC034432 Director 2015-09-30 Ongoing
SPARTA GLOBAL PROJECTS PRIVATE LIMITED U93000UP2008PTC034432 Director - 2014-01-27
Other Directorships of VINOD KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
JAGSON INTERNATIONAL LIMITED U52110DL1988PLC032914 Additional Director - 2012-05-16
D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director 2012-06-01 Ongoing
D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director - 2017-08-07
DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2013-11-21
Other Directorships of SANJEEV MALLICK
Company Name CIN Designation Appointment Date Cessation
GURU NANAK ORGANICS PRIVATE LIMITED U01100DL2008PTC181048 Additional Director - 2019-04-29
HIMALYAN FOAM PRIVATE LIMITED U25199HP2001PTC024167 Director 2006-08-01 Ongoing
NARAYANI LIGHTING INDUSTRIES PRIVATE LIMITED U31908DL2005PTC141834 Additional Director - 2018-05-07
NARAYANI DEVCON PRIVATE LIMITED U45400DL2012PTC233880 Additional Director - 2018-05-07
PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Additional Director - 2017-09-29
PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Director 2017-09-29 Ongoing
KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Director - 2015-03-03
SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD U51432HP2001PTC024166 Director 2011-01-08 Ongoing
LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Additional Director - 2017-09-29
LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Director 2017-09-29 Ongoing
LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Director - 2012-02-18
NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-06-16
RAMGARH FARMS & INDUSTRIES LTD U70109WB1947PLC015779 Director 2006-08-02 Ongoing
D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director - 2015-02-02
MAINSTREAM IT SOLUTIONS PRIVATE LIMITED U74110UP2010PTC043016 Director - 2018-12-13
MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director - 2008-12-31
REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Additional Director - 2018-05-03
REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Director - 2011-04-08
Other Directorships of MANJEET KAUR DUGGAL
Company Name CIN Designation Appointment Date Cessation
MHM DEVELOPERS & CONSULTANTS LLP AAZ-5476 Designated Partner 2021-11-18 Ongoing
NARAYANI DEVCON PRIVATE LIMITED U45400DL2012PTC233880 Director - 2014-03-31
TANYA REALTECH PRIVATE LIMITED U70109DL2017PTC326556 Additional Director - 2020-07-08
TANYA REALTECH PRIVATE LIMITED U70109DL2017PTC326556 Director 2020-07-08 Ongoing
SVIEDA VENTURES PRIVATE LIMITED U74900DL2013PTC255673 Additional Director - 2018-09-30
SVIEDA VENTURES PRIVATE LIMITED U74900DL2013PTC255673 Director 2018-09-30 Ongoing
CHOTTA SHIMLA TOLLS PRIVATE LIMITED U74900HP2011PTC031530 Director 2011-01-11 Ongoing
DG INFRA - PROJECTS PRIVATE LIMITED U74999WB2011PTC159671 Director 2011-02-23 Ongoing
Other Directorships of ASHOK KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
ADHARSHILA CAPITAL SERVICES LIMITED L65100DL1993PLC056347 CFO - 2023-02-28
ADHARSHILA CAPITAL SERVICES LIMITED L65100DL1993PLC056347 Company Secretary - 2023-02-28
CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Company Secretary - 2012-04-27
CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Director - 2009-08-25
PINKTON HOTELS PRIVATE LIMITED U55100DL2007PTC163509 Additional Director - 2009-08-10
PINKTON HOTELS PRIVATE LIMITED U55100DL2007PTC163509 Director - 2014-12-22
UTTAM ELITE HOTELS PRIVATE LIMITED U55101DL2008PTC177202 Company Secretary - 2020-03-30
UTTAM ADLAKHA & SONS HOLDINGS PRIVATE LIMITED U65100DL1993PTC052533 Company Secretary - 2019-10-31
Other Directorships of HERMAN SINGH DUGGAL
Company Name CIN Designation Appointment Date Cessation
MHM DEVELOPERS & CONSULTANTS LLP AAZ-5476 Designated Partner 2021-11-18 Ongoing
GURU NANAK ORGANICS PRIVATE LIMITED U01100DL2008PTC181048 Additional Director - 2019-08-21
GURU NANAK ORGANICS PRIVATE LIMITED U01100DL2008PTC181048 Director 2019-08-21 Ongoing
TANYA REALTECH PRIVATE LIMITED U70109DL2017PTC326556 Director 2017-11-29 Ongoing
RAMGARH FARMS & INDUSTRIES LTD U70109WB1947PLC015779 Additional Director 2021-07-16 Ongoing
D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Additional Director - 2019-08-24
D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director 2019-08-24 Ongoing
MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Additional Director - 2020-07-27
MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director 2020-07-27 Ongoing
REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Additional Director 2019-05-22 Ongoing
SPARTA GLOBAL PROJECTS PRIVATE LIMITED U93000UP2008PTC034432 Additional Director - 2019-09-30
SPARTA GLOBAL PROJECTS PRIVATE LIMITED U93000UP2008PTC034432 Director - 2024-01-06

CIN Company Name Company Address
U45400DL2012PTC233880 NARAYANI DEVCON PRIVATE LIMITED Second Floor, 234/D-14 Sector-8, Rohini , New Delhi, Delhi, India - 110085
U74110DL2002PTC190582 D S LEGAL CONSULTANTS PRIVATE LIMITED Second Floor, 234/D-14 Sector-8, Rohini , New Delhi, Delhi, India - 110085
U74210DL1995PTC182485 MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED Second Floor, 234/D-14 Sector-8, Rohini , New Delhi, Delhi, India - 110085
U93000DL1988PTC033027 REYNOLD PROJECTS PRIVATE LIMITED Second Floor, 234/D-14 Sector-8, Rohini , New Delhi, Delhi, India - 110085
U55101DL2011PTC227462 HOTEL PROSPECT HILL VIEW PRIVATE LIMITED 234 POCKET D-14 IInd FLOOR,SECTOR-8,ROHINI , NEW DELHI, Delhi, India - 110085
U74999DL2016PTC299515 ACEVISION GLOBAL CONSULTANTS PRIVATE LIMITED 234, Ist Floor, Pocket D-14 Sector-8, Rohini , New Delhi, Delhi, India - 110085
U22211DL2009PTC191265 NEW ERA PRESS PRIVATE LIMITED D - 14/106, SECOND FLOOR, SECTOR - 8,ROHINI , NEW DELHI, Delhi, India - 110085
U51109DL2007PTC339671 PUJAN DEALCOM PRIVATE LIMITED 234, 2nd Floor Pocket D-14, Sector -8, Rohini , New delhi, Delhi, India - 110085
U74999DL2011PTC212733 CHOTTA SHIMLA PROJECTS PRIVATE LIMITED 234, 2ND FLOOR, POCKET D-14, SECTOR -8, ROHINI , NEW DELHI, Delhi, India - 110085
U74140DL2010PTC211715 SHIMLA TOLLS & PROJECTS PRIVATE LIMITED 234, 2ND FLOOR, POCKET D-14, SECTOR -8, ROHINI , NEW DELHI, Delhi, India - 110085
AAX-1079 RADIANT LEGAL LLP D 14/8 & 9, Third Floor Sector 8, Rohini New Delhi, Delhi, India - 110085
U35999DL2015FTC286630 DTR VMS INDIA PRIVATE LIMITED D 14/8 & 9, Top Floor Sector 8, Rohini , New Delhi, Delhi, India - 110085
U72200DL2013PTC255607 4 TECH BUGS TECHNOLOGIES PRIVATE LIMITED D-14/130 FIRST FLOOR SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085
U63090DL2013PTC259375 GARIMA CARGO CARRIER PRIVATE LIMITED 174,Second Floor D-8,Sector-6,Rohini , New Delhi, Delhi, India - 110085
U80900DL2012PTC241996 ACADEMY OF FUTURE TEACHER & EDUCATION PRIVATE LIMITED D-11/156 SECOND FLOOR SECTOR 8 ROHINI , NEW DELHI, Delhi, India - 110085
U72400DL2014PTC268794 GROOMING WEB TECHNOLOGIES PRIVATE LIMITED D-14/230, 3RD FLOOR SECTOR 8, ROHINI , NEW DELHI, Delhi, India - 110085
U74999DL2018PTC328665 SHREYA PANDORA BOX PRIVATE LIMITED HOUSE NO. 35, GROUND FLOOR BLOCK-D, PKT-14, SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085
U74899DL1995PTC068224 BANSAL KRAFTS PRIVATE LIMITED H.NO.22, SECOND FLOOR, BLOCK-D PKT-10, SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085
U70101DL2007PLC163989 VIVACIOUS INFRASTRUCTURE & SECURITIES LIMITED D - 2/8, SECOND FLOOR, GANGA TRIVENI APPARTMENTS, SECTOR - 9, ROHINI, , NEW DELHI, Delhi, India - 110085
U93000DL2013PTC260838 RADIANT ASSURANCE PRIVATE LIMITED SHOP NO 5 , D-14/73, BLOCK-D, POCKET-14 SECTOR-8 ROHINI , NEW DELHI, Delhi, India - 110085
U15400DL2011PTC222379 JRF AGRO PROTEINS PRIVATE LIMITED FIRST FLOOR, D-14, C.S.C.-4, D.D.A.MKT., SHOP NO.21-22, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
U01100DL2008PTC181048 GURU NANAK ORGANICS PRIVATE LIMITED 234, 2ND FLOOR, POCKET D-14, SECTOR- 8 ROHINI , DELHI, Delhi, India - 110085
U70109DL2017PTC326556 TANYA REALTECH PRIVATE LIMITED 234, 2nd Floor, Pocket D-14, Sector- 8 Rohini , DELHI, Delhi, India - 110085
U74999DL2001PTC112977 GIAN NETWORK PRIVATE LIMITED D-14/198,, DELHI-110085 ROHINI SECTOR VII NEW DELHI , NEW DELHI, Delhi, India - 110085
U74999DL2010PTC211817 GENIUS SPOT & FUTURE TRADING PRIVATE LIMITED D-14/232, 2ND FLOOR, SECTOR-7 ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
ACM-7603 HANWELL IT SERVICES LLP HOUSE NO. 213, 2ND FLOOR, BLOCK D,POCKET 14, SECTOR 8, ROHINI, NEAR ROHINI METRO EAST,Delhi,North West Delhi,Delhi,India-110085
U52609DL2017PTC326456 ALLESPAY RETAIL PRIVATE LIMITED D-7/223, SECOND FLOOR, BLOCK-D, POCKET-7, SECTOR-6, ROHINI , NEW DELHI, Delhi, India - 110085
U74140DL2015OPC286268 QUICKWASH DRYCLEANERS AND LAUNDARY SERVICES (OPC) PRIVATE LIMITED A-2/440,SECTOR-8 ROHINI,ROHINI SECTOR-8, NORTH WEST DELHI,ROHINI SECTOR-7 , NEW DELHI, Delhi, India - 110085
U36996DL2018PTC333344 FATTE A MANO PRIVATE LIMITED C-3/8, PRASHANT VIHAR, SECTOR-14, ROHINI NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100060590 2016-10-26 2021-12-20 - 601,843,600.00 Indian bank

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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