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LEMON CUKE TRADEX PRIVATE LIMITED

CIN: U52190DL2016PTC305521 As on: 2026-07-13

LEMON CUKE TRADEX PRIVATE LIMITED (CIN: U52190DL2016PTC305521) is a Private company incorporated on 06 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

LEMON CUKE TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LEMON CUKE TRADEX PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of LEMON CUKE TRADEX PRIVATE LIMITED are DINESH JAIN, and DEEPAK VERMA.

LEMON CUKE TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190DL2016PTC305521 and its registration number is 305521. Users may contact LEMON CUKE TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEMON CUKE TRADEX PRIVATE LIMITED is A-354- G No-1, Part-2, Sonia Vihar New Delhi -110094 , NEW DELHI, Delhi, India - 110094.

Current status of LEMON CUKE TRADEX PRIVATE LIMITED is - Strike Off.

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 LEMON CUKE TRADEX 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 LEMON CUKE TRADEX 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 LEMON CUKE TRADEX
DIN Director Name Designation Appointment Date
07311072 DINESH JAIN Director 2019-01-21
07312251 DEEPAK VERMA Director 2019-01-21
Past Directors & Key Managerial Personnel of LEMON CUKE TRADEX
DIN Director Name Designation Appointment Date Cessation
07522231 . SHANKAR Director - 2017-01-16
07601717 ASHOK KUMAR Director - 2017-01-16
07601718 ANAND KUMAR Director - 2016-10-20
01313568 UMA SHANKAR Director - 2019-01-22
01313662 MAHESH GARG Director - 2019-01-22
Other Directorships of DINESH JAIN
Company Name CIN Designation Appointment Date Cessation
ANAMIKA INFRABUILD PRIVATE LIMITED U45202DL2016PTC292007 Director 2019-01-21 Ongoing
ANAMIKA INFRABUILD PRIVATE LIMITED U45202DL2016PTC292007 Director - 2017-01-06
ERIGERON TRADEX PRIVATE LIMITED U45400DL2016PTC292081 Director 2019-01-21 Ongoing
ERIGERON TRADEX PRIVATE LIMITED U45400DL2016PTC292081 Director - 2017-01-06
FLEXIBLE MARKETING PRIVATE LIMITED U51101DL2014PTC273333 Director 2015-11-13 Ongoing
EVEREX TRADING PRIVATE LIMITED U52190DL2016PTC302326 Director - 2017-01-11
ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director - 2016-10-07
SHUKAR MARKETING PRIVATE LIMITED U52599DL2016PTC302333 Director - 2017-01-17
SHAIRA TRADELINKS PRIVATE LIMITED U52599DL2016PTC302351 Director - 2017-03-01
SWACHH TRADECOM PRIVATE LIMITED U52605DL2016PTC302325 Director - 2017-03-01
AVIKSHIT TRADESOL PRIVATE LIMITED U52609DL2016PTC302138 Director 2016-06-27 Ongoing
SHUKAR TRADEX PRIVATE LIMITED U52609DL2016PTC302396 Director - 2017-12-11
SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2016-10-07
HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director - 2016-10-05
RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director - 2016-10-06
LETTUCES TRADING AND MARKETING PRIVATE LIMITED U52609DL2016PTC305465 Director 2019-01-21 Ongoing
BINDWEED MARKETING PRIVATE LIMITED U52609DL2016PTC305624 Director 2019-01-21 Ongoing
TIE UP TRADEX PRIVATE LIMITED U74140DL2014PTC272866 Director 2015-11-13 Ongoing
PINDI TRADING PRIVATE LIMITED U74999DL2015PTC286377 Director 2015-10-13 Ongoing
CRITICAL IMPEX PRIVATE LIMITED U74999DL2016PTC292176 Director 2019-01-21 Ongoing
CRITICAL IMPEX PRIVATE LIMITED U74999DL2016PTC292176 Director - 2017-01-06
ACENATI TRADESOL PRIVATE LIMITED U74999DL2016PTC298533 Director 2019-01-21 Ongoing
ACENATI TRADESOL PRIVATE LIMITED U74999DL2016PTC298533 Director - 2017-01-06
CELERY TRADEX PRIVATE LIMITED U74999DL2016PTC299031 Director 2019-01-21 Ongoing
CELERY TRADEX PRIVATE LIMITED U74999DL2016PTC299031 Director - 2017-01-06
Other Directorships of DEEPAK VERMA
Company Name CIN Designation Appointment Date Cessation
ANAMIKA INFRABUILD PRIVATE LIMITED U45202DL2016PTC292007 Director 2019-01-21 Ongoing
ANAMIKA INFRABUILD PRIVATE LIMITED U45202DL2016PTC292007 Director - 2017-01-06
ERIGERON TRADEX PRIVATE LIMITED U45400DL2016PTC292081 Director 2019-01-21 Ongoing
ERIGERON TRADEX PRIVATE LIMITED U45400DL2016PTC292081 Director - 2017-01-06
FLEXIBLE MARKETING PRIVATE LIMITED U51101DL2014PTC273333 Director 2015-11-13 Ongoing
EVEREX TRADING PRIVATE LIMITED U52190DL2016PTC302326 Director - 2017-01-11
ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director - 2016-10-07
SHUKAR MARKETING PRIVATE LIMITED U52599DL2016PTC302333 Director - 2017-01-17
SHAIRA TRADELINKS PRIVATE LIMITED U52599DL2016PTC302351 Director - 2017-03-01
SWACHH TRADECOM PRIVATE LIMITED U52605DL2016PTC302325 Director - 2017-03-01
AVIKSHIT TRADESOL PRIVATE LIMITED U52609DL2016PTC302138 Director 2016-06-27 Ongoing
SHUKAR TRADEX PRIVATE LIMITED U52609DL2016PTC302396 Director - 2017-12-11
SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2016-10-07
HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director - 2016-10-05
RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director - 2016-10-06
LETTUCES TRADING AND MARKETING PRIVATE LIMITED U52609DL2016PTC305465 Director 2019-01-21 Ongoing
BINDWEED MARKETING PRIVATE LIMITED U52609DL2016PTC305624 Director 2019-01-21 Ongoing
TIE UP TRADEX PRIVATE LIMITED U74140DL2014PTC272866 Director 2015-11-13 Ongoing
PINDI TRADING PRIVATE LIMITED U74999DL2015PTC286377 Director 2015-10-13 Ongoing
CRITICAL IMPEX PRIVATE LIMITED U74999DL2016PTC292176 Director 2019-01-21 Ongoing
CRITICAL IMPEX PRIVATE LIMITED U74999DL2016PTC292176 Director - 2017-01-06
ACENATI TRADESOL PRIVATE LIMITED U74999DL2016PTC298533 Director 2019-01-21 Ongoing
ACENATI TRADESOL PRIVATE LIMITED U74999DL2016PTC298533 Director - 2017-01-06
CELERY TRADEX PRIVATE LIMITED U74999DL2016PTC299031 Director 2019-01-21 Ongoing
CELERY TRADEX PRIVATE LIMITED U74999DL2016PTC299031 Director - 2017-01-06
Other Directorships of . SHANKAR
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
VAJRA (INDIA) ISPAT PRIVATE LIMITED U27100DL2008PTC181943 Director - 2016-11-02
MINDEXTEND TRADEX PRIVATE LIMITED U30007DL2008PTC176760 Director 2017-06-30 Ongoing
EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2017-01-03
ALRICK CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC158337 Director - 2016-11-02
EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2017-01-03
EVERLOOK TRADEX PRIVATE LIMITED U51100DL2007PTC159065 Director - 2019-04-03
GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2017-01-03
ALAMETH DIRECT SELLING PRIVATE LIMITED U51909DL2008PTC185345 Director - 2017-05-26
EVEREX TRADING PRIVATE LIMITED U52190DL2016PTC302326 Director 2019-01-07 Ongoing
TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director - 2017-01-03
SHUKAR MARKETING PRIVATE LIMITED U52599DL2016PTC302333 Director 2019-01-07 Ongoing
STARHERBS TRADECOM PRIVATE LIMITED U52601DL2016PTC305588 Director 2016-09-07 Ongoing
LETTUCES TRADING AND MARKETING PRIVATE LIMITED U52609DL2016PTC305465 Director - 2016-11-02
BINDWEED MARKETING PRIVATE LIMITED U52609DL2016PTC305624 Director - 2016-11-02
EVRA TRADEX PRIVATE LIMITED U55101DL2007PTC167231 Director 2018-04-02 Ongoing
ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director - 2017-07-29
PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2017-08-01
ALANICE COMPUTER SERVICES PRIVATE LIMITED U72200DL2009PTC187651 Director 2016-10-18 Ongoing
BHARGA TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201023 Director - 2017-07-25
FOI CONSULTANTS PRIVATE LIMITED U74140DL2008PTC186165 Director - 2019-04-04
ALMINA TEXTILES PRIVATE LIMITED U74899DL1990PTC039745 Director - 2016-11-02
ALBERIK MARKETING NETWORK PRIVATE LIMITED U74999DL2007PTC162471 Director - 2016-11-02
TODAY EDUCATION PRIVATE LIMITED U80903DL2010PTC211913 Director 2017-06-30 Ongoing
ALACHLOR TRADING AND MARKETING PRIVATE LIMITED U85100DL2007PTC168964 Director - 2017-01-03
DURO ENTERTAINMENT PRIVATE LIMITED U92100DL2008PTC179871 Director - 2017-10-16
METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2018-09-03
ACUMEN ONLINE SOLUTIONS PRIVATE LIMITED U93000DL2009PTC194528 Director - 2017-07-15
Other Directorships of ANAND KUMAR
Other Directorships of UMA SHANKAR
Company Name CIN Designation Appointment Date Cessation
P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director 2023-06-26 Ongoing
VAJRA (INDIA) ISPAT PRIVATE LIMITED U27100DL2008PTC181943 Director - 2021-01-09
ALRICK CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC158337 Director - 2021-01-09
CONCLUSIVE TRADERS PRIVATE LIMITED U51109DL2008PTC172494 Director 2012-10-04 Ongoing
LANCER CONSTRUCTION PRIVATE LIMITED U51432DL2002PTC118024 Director 2007-03-01 Ongoing
IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director 2024-01-29 Ongoing
IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2017-07-08
LETTUCES TRADING AND MARKETING PRIVATE LIMITED U52609DL2016PTC305465 Director - 2019-01-22
BINDWEED MARKETING PRIVATE LIMITED U52609DL2016PTC305624 Director - 2019-01-22
N AND N FINANCIAL CONSULTANTS PVT LTD U65999DL2006PTC153225 Director 2007-03-29 Ongoing
GLOSSY REAL ESTATE U70102DL2014NPL268942 Director 2023-06-28 Ongoing
PRATYAKSHYA REALTECH PRIVATE LIMITED U70109DL2013PTC253417 Director - 2013-10-19
VIKAS REALTECH PRIVATE LIMITED U70200DL2011PTC219358 Director - 2014-07-29
GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director 2023-06-28 Ongoing
3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director 2023-08-05 Ongoing
MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director 2024-01-24 Ongoing
SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director 2024-01-24 Ongoing
TUSHAR (INDIA) PRIVATE LIMITED U74899DL1985PTC022572 Director 2007-03-01 Ongoing
MEENAKSHI OVERSEAS PRIVATE LIMITED U74899DL1987PTC027232 Director - 2016-02-05
ALMINA TEXTILES PRIVATE LIMITED U74899DL1990PTC039745 Director - 2021-01-09
FUSSY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC056520 Director - 2014-09-09
G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Director - 2015-01-12
NATRAJ CAPITAL AND CREDIT PRIVATE LIMITED U74899DL1995PTC067476 Director - 2014-08-27
ALBERIK MARKETING NETWORK PRIVATE LIMITED U74999DL2007PTC162471 Director - 2021-01-09
AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director 2023-06-14 Ongoing
AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-01-02
BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director 2024-01-24 Ongoing
FALONI FOUNDATION U74999DL2017NPL313760 Director 2024-01-24 Ongoing
CHANDRAPRABHA EDUCATION FOUNDATION U74999DL2017NPL314642 Director 2024-01-24 Ongoing
CHANDRAPRABHA EDUCATION FOUNDATION U74999DL2017NPL314642 Director - 2019-01-23
ABHINANDAN EDUCATION INSTITUTION U74999DL2017NPL314762 Director - 2019-01-22
SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director 2023-06-27 Ongoing
SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director - 2019-01-24
RAKSHIT EDUCATIONAL FOUNDATION U74999DL2017NPL314806 Director - 2019-01-19
SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director 2023-06-26 Ongoing
SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director - 2019-01-18
Other Directorships of MAHESH GARG
Company Name CIN Designation Appointment Date Cessation
GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2019-01-02
VAJRA (INDIA) ISPAT PRIVATE LIMITED U27100DL2008PTC181943 Director - 2021-01-09
KESRI INDUSTRIAL LAB PRIVATE LIMITED U31102DL1996PTC082611 Director 2004-10-07 Ongoing
ALRICK CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC158337 Director - 2021-01-09
MART DEVELOPERS PRIVATE LIMITED U45400DL2007PTC164506 Director - 2009-04-10
AGARWAL MITHAIWALA PRIVATE LIMITED U51222DL2007PTC164575 Director 2007-06-11 Ongoing
ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director - 2019-01-12
LETTUCES TRADING AND MARKETING PRIVATE LIMITED U52609DL2016PTC305465 Director - 2019-01-22
BINDWEED MARKETING PRIVATE LIMITED U52609DL2016PTC305624 Director - 2019-01-22
ALMINA TEXTILES PRIVATE LIMITED U74899DL1990PTC039745 Director - 2021-01-09
MEGHDHOOT EXPRESS PRIVATE LIMITED U74899DL1995PTC074755 Director 2004-10-08 Ongoing
KESRI LAB (ELECTRONICS) PRIVATE LIMITED U74900DL1997PTC085225 Director 2004-10-07 Ongoing
ALBERIK MARKETING NETWORK PRIVATE LIMITED U74999DL2007PTC162471 Director - 2021-03-15
CHANDRAPRABHA EDUCATION FOUNDATION U74999DL2017NPL314642 Director - 2019-01-23
ABHINANDAN EDUCATION INSTITUTION U74999DL2017NPL314762 Director - 2019-01-22
SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director - 2019-01-24
RAKSHIT EDUCATIONAL FOUNDATION U74999DL2017NPL314806 Director - 2019-01-19
SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director - 2019-01-18

CIN Company Name Company Address
U52609DL2016PTC305465 LETTUCES TRADING AND MARKETING PRIVATE LIMITED A-354- G NO-1, PART-2, SONIA VIHAR, , NEW DELHI, Delhi, India - 110094
U52609DL2016PTC305624 BINDWEED MARKETING PRIVATE LIMITED A-354- G NO-1, PART-2, SONIA VIHAR, , NEW DELHI, Delhi, India - 110094
U51909DL2011PTC304831 IDEA TRADECOMM PRIVATE LIMITED A-67 G/F, OLD A-354, KH NO- 341 & 342 GALI NO-1, PART-2 SONIA VIHAR NEAR INDIAN BANK , DELHI, Delhi, India - 110094
U24200DL2016PTC291703 GARUNDHWAJ COSMETIC & PHARMA PRIVATE LIMITED 464 G/F G NO-14 PART BLOCK V A CRPF CAMP SONIA VIHAR , NEW DELHI, Delhi, India - 110094
U74999DL2016OPC307254 DEEPANJALEE INTERIORS & TRADING (OPC) PRIVATE LIMITED E-2/3 G/F, KH NO.22, GALI NO.1, PUSTA-5, SONIA VIHAR, OPP RADHA SHYAMI SATSANG , NEW DELHI, Delhi, India - 110094
U74999DL2016PTC301915 SUMIT SQUARE SUCCESS 4U MULTI SERVICE PRIVATE LIMITED A-154, F/F KH. NO.356, 355, 357, 449, GALI NO 5 PART 6 PUSTA 1, SONIA VIHAR, NEAR BHAGAT JI MANDIR , NEW DELHI, Delhi, India - 110094
U62099DL2020PTC361130 SHASHWAT BHARAT INFO SOLUTIONS PRIVATE LIMITED 350 G/F G NO.8 BLOCK A PKT II SONIA VIHAR,DELHI,New Delhi,Delhi,110094-India
U93000DL2020OPC362288 RAAS NEXTGEN (OPC) PRIVATE LIMITED C-1/577KH NO 257/2,GALI NO.2 PUSTA 2 SONIA VIHAR NEAR DURGA MATA MANDIR , NEW DELHI, Delhi, India - 110094
U92419DL2019PTC346640 BALAJI TENT HOUSE PRIVATE LIMITED E-1/57, F/F, KH NO-55, GALI NO-2 PUSTA-5, SONIA VIHAR,DELHI,New Delhi,Delhi,110094-India
U72200DL2014PTC264049 CYGNUS INFOTECH PRIVATE LIMITED A-945, GALI NO-13, PART-1, SONIA VIHAR , NEW DELHI, Delhi, India - 110094
U72900DL2016PTC303870 BLAME SPORTS MEDIA PRIVATE LIMITED A - 374 - G, NO 13, PART - 3 SONIA VIHAR , NEW DELHI, Delhi, India - 110094
U70102DL2012PTC243277 NPS DEVELOPERS PRIVATE LIMITED B-115/2 Kh-1/43/2 Min1/67,1/64,1/68 Gali No-2 Phase-1, Bhagirathi Vihar, K-N GR , NEW DELHI, Delhi, India - 110094
U74999DL2012PTC243265 QUICK DIAL PRIVATE LIMITED B-115/2 Kh-1/43/2 Min1/67,1/64,1/68 Gali No-2 Phase-1, Bhagirathi Vihar, K-N GR , NEW DELHI, Delhi, India - 110094
U70101DL2008PTC179983 SPR AGROTECH PRIVATE LIMITED G-112/15, Gali No. 15, KH No. 1/77, Ganga Vihar K-Ngr, Delhi-110094 , New Delhi, Delhi, India - 110094
U74101DL2023PTC412280 GODS CLUB PRIVATE LIMITED A-644, A F/F, KH NO-225, GALI NO-7/2,PART-1, PUSTA-0, SONIA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
U74999DL2016PTC303528 EASYDATA SOURCE PRIVATE LIMITED A-353 G/F KH. NO-333 & 336 GALI NO-8 PART-2 PUSTA-1 SONIA VIHAR , DELHI, Delhi, India - 110094
U74999DL2016OPC309244 SHAKYA SUCCESS POINT PRIVATE LIMITED (OPC) H. NO. A-199, G/F, G. NO. 3 KH NO- 37/9, PREM VIHAR, SHIV VIHAR, KAR AWAL NAGAR , NEW DELHI, Delhi, India - 110094
U72200DL2011PTC216897 SAMAAIRA COMPUTERS PRIVATE LIMITED A-102-G, No.-2, Prem Vihar Shiv Vihar, Karawal Nagar , New Delhi, Delhi, India - 110094
U74999DL2018PTC332429 DEVDEESA PRIVATE LIMITED E-2/B, GALI NO-1, SONIA CITY, SONIA VIHAR EXTN. , NEW DELHI, Delhi, India - 110094
U70109DL2013PTC252138 HARI SHREE ASSOCIATES PRIVATE LIMITED C-1/827, KH. NO. 252 G.NO.12, PUSHTA 3, SONIA VIHAR , NEW DELHI, Delhi, India - 110094
U93000DL2015PTC284079 COMPLETE ENVIRONMENT SAFETY & HYGIENE PRIVATE LIMITED D-327/A G/F KHASRA NO.11/8/1. GALI NO. 7, MUKUND VIHAR , NEW DELHI, Delhi, India - 110094
U51100DL2019PTC348880 ACQUAINTED MERCHANTS PRIVATE LIMITED G-5/79,G/F,KH.-382383,384/2GALI NO-3,VTH PUSTA SONIA VIHAR,KARAWAL NAGAR , NEW DELHI, Delhi, India - 110094
U93090DL2019PTC347426 ACQUAINTED TRANSMISSION PRIVATE LIMITED G-5/79,G/F,KH.-382383,384/2GALI NO-3,VTH PUSTA SONIA VIHAR,KARAWAL NAGAR , NEW DELHI, Delhi, India - 110094
U51909DL2017PTC325345 NIKANK CORPORATE TRADERS PRIVATE LIMITED G-5/79, G/F, KH.-382383,384/2 GALI NO-3,VTH PUSTA SONIA VIHAR,KARAWALNAGAR NEAR SAMRATH OF FICE , NEW DELHI, Delhi, India - 110094
U36999DL2020PTC360622 SOUL EDUCATION PLANET PRIVATE LIMITED 408/C2, GALI NO 5, DUSRA PUSTA SONIA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110094
U46491DL2026PTC462046 DIVAA INTERNATIONAL TRADING PRIVATE LIMITED A-353,2nd Floor,Gali No.5,1stPusta Sonia ViharPart1,Delhi North East,North West Delhi,Delhi,110094-India
U45200DL2015PTC279162 IDOTECH ENGINEERING PRIVATE LIMITED C Block, 2/1/2, Pusta Sonia Vihar, Near Sarwan Janetal Store, Sonia Vihar, , New Delhi, Delhi, India - 110094
U74999DL2015PTC280216 VEGA FINVEST SOLUTIONS PRIVATE LIMITED E-2/168, KHASRA No.-54/2, 51/2 Gali No.-5, Pusta-5, Sonia Vihar,Karawal Nagar, , New Delhi, Delhi, India - 110094
U22300DL2019PTC355376 AMALGAMA PRO PRODUCTION PRIVATE LIMITED A-30,F\F OLD NO.A-29/A,KH NO-1/41/2,MAIN WAZIRABAD ROAD,BRIJ PURI,KARAWAL NAGAR , NEW DELHI, Delhi, India - 110094

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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