• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LEMON EXIM PRIVATE LIMITED

      CIN: U52399DL2010PTC210238 As on: 2026-07-13
      Purchase Report

      LEMON EXIM PRIVATE LIMITED (CIN: U52399DL2010PTC210238) is a Private company incorporated on 08 Nov 2010. 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 EXIM PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of LEMON EXIM PRIVATE LIMITED are AKHTAR FAKHRUDDIN SHAMSI, and NARGIS AKHTAR SHAMSI.

      LEMON EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2010PTC210238 and its registration number is 210238. Users may contact LEMON EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEMON EXIM PRIVATE LIMITED is 26-D, KHIZRABAD, NEW FRIENDS COLONY NEAR LIONS HOSPITAL , NEW DELHI, Delhi, India - 110065.

      Current status of LEMON EXIM PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEMON EXIM 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 LEMON EXIM

      Purchase full report of LEMON EXIM

      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 EXIM 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 EXIM
      DIN Director Name Designation Appointment Date
      00045731 AKHTAR FAKHRUDDIN SHAMSI Director 2010-11-30
      00045768 NARGIS AKHTAR SHAMSI Director 2010-11-30
      Past Directors & Key Managerial Personnel of LEMON EXIM
      DIN Director Name Designation Appointment Date Cessation
      02845434 MAHESH KUMAR AGRAWAL Director - 2010-12-01
      02845849 ASHUTOSH KUMAR PANDEY Director - 2010-12-01
      Other Directorships of MAHESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NSU TECHNOCONTRACT PRIVATE LIMITED U31100DL2012PTC239370 Director - 2013-02-11
      DOSTI BUILDING SOLUTION PRIVATE LIMITED U45201DL2012PTC244183 Director - 2012-12-11
      OSTRICH TRADELINKS PRIVATE LIMITED U51109DL2010PTC198224 Director - 2010-03-22
      KEDARNATH TRADEX PRIVATE LIMITED U51109DL2010PTC201466 Director - 2010-06-19
      MINERVA EXIM PRIVATE LIMITED U51900DL2012PTC239329 Director - 2013-01-29
      ETERNITY IMPEX PRIVATE LIMITED U51900DL2012PTC239466 Director - 2012-09-05
      MAHADEVI IMPEX PRIVATE LIMITED U51900DL2012PTC239727 Director - 2013-02-16
      ANNALAKSHMI TRADING PRIVATE LIMITED U51909DL2010PTC197907 Director - 2010-03-30
      ANNALAKSHMI TRADELINKS PRIVATE LIMITED U51909DL2010PTC198058 Director - 2010-02-02
      RED TRADEXIM PRIVATE LIMITED U51909DL2010PTC202479 Director - 2010-05-11
      LIBERAL EXIM PRIVATE LIMITED U51909DL2012PTC242401 Director - 2012-12-15
      GAURISUTA MARKETING PRIVATE LIMITED U52100DL2010PTC203863 Director - 2010-08-02
      ARYAVARTA EXIM PRIVATE LIMITED U52590DL2010PTC203970 Director - 2010-10-18
      GAURISUTAA LOGISTIC PRIVATE LIMITED U63000DL2010PTC203878 Director - 2010-09-25
      GAURISUTA BUILDING SOLUTION PRIVATE LIMITED U70100DL2010PTC202881 Director - 2010-08-02
      GAURISUTA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC203632 Director - 2010-10-25
      KAPILA BUILDHOME PRIVATE LIMITED U70100DL2010PTC203656 Director - 2010-10-25
      PEAR REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70100DL2010PTC210673 Director - 2010-12-03
      CANON BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC219136 Director - 2011-09-01
      CAPABLE BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC221046 Director - 2011-09-05
      FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Director - 2012-08-31
      MAPLE INFRAREALITY PRIVATE LIMITED U70101DL2009PTC196482 Director - 2010-02-02
      PADMA BUILDTECH PRIVATE LIMITED U70101DL2010PTC200510 Director - 2010-05-10
      ACCESS BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2010PTC202741 Director - 2010-06-11
      ACCESS BUILDHOME PRIVATE LIMITED U70101DL2010PTC202748 Director - 2010-05-25
      GAURISUTA BUILDHOME PRIVATE LIMITED U70101DL2010PTC203597 Director - 2010-10-25
      GAURISUTA REAL ESTATE & DEVELOPER PRIVATE LIMITED U70101DL2010PTC203631 Director - 2010-10-25
      KAPILA BUILDING SOLUTION PRIVATE LIMITED U70101DL2010PTC203655 Director - 2010-10-25
      GAURISUTA INFRASOLUTION PRIVATE LIMITED U70101DL2010PTC203880 Director - 2010-10-25
      LEMON BUILDERS PRIVATE LIMITED U70101DL2010PTC209301 Director - 2010-11-12
      PEAR INFRASOLUTIONS PRIVATE LIMITED U70101DL2010PTC210665 Director - 2011-03-01
      INCREDIBLE BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC219071 Director - 2012-01-10
      DOVE REAL ESTATE PRIVATE LIMITED U70102DL2010PTC201833 Director - 2010-04-25
      ARYAVARTA REAL ESTATE & BUILDERS PRIVATE LIMITED U70102DL2010PTC203121 Director - 2011-03-31
      NILKANTH BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242403 Director - 2012-12-11
      MINERVA BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242656 Director - 2012-11-24
      SIDHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC244709 Director - 2012-11-24
      OSTRICH CABLE NETWORK PRIVATE LIMITED U70109DL2010PTC197908 Director - 2010-05-25
      OSTRICH BUILDTECH PRIVATE LIMITED U70109DL2010PTC197912 Director - 2010-01-25
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2010-09-28
      OSTRICH BUILDCON PRIVATE LIMITED U70109DL2010PTC198057 Director - 2010-02-10
      SSQUARE PROMOTERS & BUILDERS PRIVATE LIM ITED U70109DL2010PTC206282 Director 2010-08-01 Ongoing
      PEAR BUILDCON PRIVATE LIMITED U70109DL2010PTC209174 Director - 2010-11-11
      CANON BUILDTECH PRIVATE LIMITED U70109DL2011PTC219058 Director - 2012-01-10
      CAPABLE BUILDTECH PRIVATE LIMITED U70109DL2011PTC221049 Director - 2011-08-02
      ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Director - 2012-09-18
      DAISY BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241727 Director - 2012-10-06
      FOREVER BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241729 Director - 2012-09-10
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Director - 2012-09-11
      PALASH BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC242405 Director - 2012-09-21
      OSTRICH BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC198052 Director - 2010-03-20
      MADHAV BUILDMART PRIVATE LIMITED U70200DL2010PTC201382 Director - 2010-06-16
      MADHAV BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202248 Director - 2010-11-15
      KARTIKEYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202249 Director - 2010-11-15
      DOVE BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202440 Director - 2010-05-19
      LEMON BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2010PTC210105 Director - 2010-11-11
      RUDRA BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC239722 Director - 2012-10-08
      FOREVER BUILDERS PRIVATE LIMITED U70200DL2012PTC239723 Director - 2013-03-02
      BHAVYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2013PTC248609 Director - 2013-04-03
      DREAMWELL ENERGY SOLUTION PRIVATE LIMITED U70200DL2013PTC248887 Director - 2013-03-06
      PITAMBARA I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC200511 Director - 2010-06-18
      MADHAV I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC202205 Director - 2010-05-27
      VERVE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC202719 Director - 2010-05-19
      SITI JIND DIGITAL MEDIA COMMUNICATIONS PRIVATE LIMITED U72200DL2010PTC210107 Director - 2011-01-11
      DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director - 2013-03-30
      DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director - 2012-09-30
      OSTRICH I T SOLUTION PRIVATE LIMITED U72300DL2010PTC198043 Director - 2010-03-25
      KAPILA INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC198211 Director - 2010-01-23
      MADHAV INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC202561 Director - 2010-11-01
      VERVE I T SOLUTIONS PRIVATE LIMITED U72300DL2010PTC202750 Director - 2010-05-19
      GAURISUTA I T SOLUTION PRIVATE LIMITED U72900DL2010PTC198047 Director - 2010-03-25
      PITAMBARA INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2010PTC198323 Director - 2010-03-25
      AURO IT SOLUTIONS PRIVATE LIMITED U72900DL2010PTC200514 Director - 2010-04-10
      RADISH IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239721 Director - 2012-09-18
      SHIVANGI IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239843 Director - 2012-09-18
      PALASH INFOTECH PRIVATE LIMITED U72900DL2012PTC241882 Director - 2013-03-30
      ANNALAKSHMI MARKETING PRIVATE LIMITED U74120DL2010PTC198046 Director - 2010-02-20
      VERVE CORPORATION PRIVATE LIMITED U74999DL2010PTC203152 Director - 2010-08-02
      Other Directorships of ASHUTOSH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      OSTRICH TRADELINKS PRIVATE LIMITED U51109DL2010PTC198224 Director - 2010-03-22
      KEDARNATH TRADEX PRIVATE LIMITED U51109DL2010PTC201466 Director - 2010-06-19
      ANNALAKSHMI TRADING PRIVATE LIMITED U51909DL2010PTC197907 Director - 2010-03-30
      ANNALAKSHMI TRADELINKS PRIVATE LIMITED U51909DL2010PTC198058 Director - 2010-02-02
      RED TRADEXIM PRIVATE LIMITED U51909DL2010PTC202479 Director - 2010-05-11
      AATMAN EXIM PRIVATE LIMITED U51909DL2011PTC218772 Director - 2011-07-19
      ENERGETIC TRADERS PRIVATE LIMITED U51909DL2011PTC218777 Director - 2011-06-04
      GAURISUTA MARKETING PRIVATE LIMITED U52100DL2010PTC203863 Director - 2010-08-02
      ARYAVARTA EXIM PRIVATE LIMITED U52590DL2010PTC203970 Director - 2010-10-18
      GAURISUTAA LOGISTIC PRIVATE LIMITED U63000DL2010PTC203878 Director - 2010-09-25
      GAURISUTA BUILDING SOLUTION PRIVATE LIMITED U70100DL2010PTC202881 Director - 2010-08-02
      GAURISUTA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC203632 Director - 2010-10-25
      KAPILA BUILDHOME PRIVATE LIMITED U70100DL2010PTC203656 Director - 2010-10-25
      PEAR REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70100DL2010PTC210673 Director - 2010-12-03
      CANON BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC219136 Director - 2011-09-01
      CAPABLE BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC221046 Director - 2011-09-05
      PADMA BUILDTECH PRIVATE LIMITED U70101DL2010PTC200510 Director - 2010-05-10
      ACCESS BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2010PTC202741 Director - 2010-06-11
      ACCESS BUILDHOME PRIVATE LIMITED U70101DL2010PTC202748 Director - 2010-05-25
      GAURISUTA BUILDHOME PRIVATE LIMITED U70101DL2010PTC203597 Director - 2010-10-25
      GAURISUTA REAL ESTATE & DEVELOPER PRIVATE LIMITED U70101DL2010PTC203631 Director - 2010-10-25
      KAPILA BUILDING SOLUTION PRIVATE LIMITED U70101DL2010PTC203655 Director - 2010-10-25
      GAURISUTA INFRASOLUTION PRIVATE LIMITED U70101DL2010PTC203880 Director - 2010-10-25
      LEMON BUILDERS PRIVATE LIMITED U70101DL2010PTC209301 Director - 2010-11-12
      PEAR INFRASOLUTIONS PRIVATE LIMITED U70101DL2010PTC210665 Director - 2011-03-01
      AAKRITI BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC215547 Director - 2011-08-09
      INCREDIBLE BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC219071 Director - 2012-01-10
      DOVE REAL ESTATE PRIVATE LIMITED U70102DL2010PTC201833 Director - 2010-04-25
      ARYAVARTA REAL ESTATE & BUILDERS PRIVATE LIMITED U70102DL2010PTC203121 Director - 2011-03-31
      OSTRICH CABLE NETWORK PRIVATE LIMITED U70109DL2010PTC197908 Director - 2010-05-25
      OSTRICH BUILDTECH PRIVATE LIMITED U70109DL2010PTC197912 Director - 2010-01-23
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2010-09-28
      OSTRICH BUILDCON PRIVATE LIMITED U70109DL2010PTC198057 Director - 2010-02-10
      PEAR BUILDCON PRIVATE LIMITED U70109DL2010PTC209174 Director - 2010-11-11
      CANON BUILDTECH PRIVATE LIMITED U70109DL2011PTC219058 Director - 2012-01-10
      CAPABLE BUILDTECH PRIVATE LIMITED U70109DL2011PTC221049 Director - 2011-08-02
      OSTRICH BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC198052 Director - 2010-03-20
      MADHAV BUILDMART PRIVATE LIMITED U70200DL2010PTC201382 Director - 2010-06-18
      MADHAV BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202248 Director - 2010-11-15
      KARTIKEYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202249 Director - 2010-11-15
      DOVE BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202440 Director - 2010-05-19
      LEMON BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2010PTC210105 Director - 2010-11-11
      PITAMBARA I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC200511 Director - 2010-06-18
      MADHAV I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC202205 Director - 2010-05-22
      VERVE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC202719 Director - 2010-05-19
      SITI JIND DIGITAL MEDIA COMMUNICATIONS PRIVATE LIMITED U72200DL2010PTC210107 Director - 2011-01-11
      DEER I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211410 Director - 2011-06-16
      CANON INFOTECH PRIVATE LIMITED U72200DL2011PTC220652 Director - 2011-09-19
      OSTRICH I T SOLUTION PRIVATE LIMITED U72300DL2010PTC198043 Director - 2010-03-25
      KAPILA INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC198211 Director - 2010-01-23
      MADHAV INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC202561 Director - 2010-11-01
      VERVE I T SOLUTIONS PRIVATE LIMITED U72300DL2010PTC202750 Director - 2010-05-19
      GAURISUTA I T SOLUTION PRIVATE LIMITED U72900DL2010PTC198047 Director - 2010-03-25
      PITAMBARA INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2010PTC198323 Director - 2010-03-25
      AURO IT SOLUTIONS PRIVATE LIMITED U72900DL2010PTC200514 Director - 2010-04-10
      RED STAR INFOTECH PRIVATE LIMITED U72900DL2011PTC212183 Director - 2011-06-16
      SHREEOM IT SOLUTION PRIVATE LIMITED U72900DL2011PTC212877 Director - 2011-06-16
      ANNALAKSHMI MARKETING PRIVATE LIMITED U74120DL2010PTC198046 Director - 2010-02-20
      SOCIO ECONOMIC PROGRAMME EVALUATION PRIVATE LIMITED U74900DL2014PTC270770 Director 2014-08-23 Ongoing
      APA CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2016PTC293100 Director - 2020-04-13
      VERVE CORPORATION PRIVATE LIMITED U74999DL2010PTC203152 Director - 2010-08-02
      APEX COMMERCE ACADEMY PRIVATE LIMITED U80221DL2011PTC227072 Director 2011-11-04 Ongoing
      Other Directorships of AKHTAR FAKHRUDDIN SHAMSI
      Company Name CIN Designation Appointment Date Cessation
      TRIDOSS LABORATORIES PRIVATE LIMITED U24230MH1981PTC025373 Director 2019-02-01 Ongoing
      TRIDOSS LABORATORIES PRIVATE LIMITED U24230MH1981PTC025373 Director - 2019-01-31
      ELLORA RESORTS MANAGEMENT PRIVATE LIMITED U55100MH2000PTC128635 Director 2019-11-28 Ongoing
      ELLORA RESORTS MANAGEMENT PRIVATE LIMITED U55100MH2000PTC128635 Director - 2019-11-27
      YURT ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC091167 Director 2013-01-04 Ongoing
      CAUDILO ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC108594 Director 2002-09-02 Ongoing
      JINITA ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC108781 Director 2019-11-28 Ongoing
      JINITA ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC108781 Director - 2019-11-27
      MEDICAID CLINICAL RESEARCH PRIVATE LIMITED U73100MH2004PTC145894 Director 2004-04-23 Ongoing
      CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Additional Director - 2015-09-30
      CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Director 2015-09-30 Ongoing
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2015-09-30
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director 2015-09-30 Ongoing
      FILIGREE ESTATE DEVELOPMENT PRIVATE LIMITED U99999MH1997PTC109346 Director 1998-01-20 Ongoing
      Other Directorships of NARGIS AKHTAR SHAMSI
      Company Name CIN Designation Appointment Date Cessation
      TRIDOSS LABORATORIES PRIVATE LIMITED U24230MH1981PTC025373 Director 2019-02-01 Ongoing
      TRIDOSS LABORATORIES PRIVATE LIMITED U24230MH1981PTC025373 Director - 2019-01-31
      YURT ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC091167 Director 2013-01-04 Ongoing
      CAUDILO ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC108594 Director 2002-09-02 Ongoing
      JINITA ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC108781 Director 2019-11-28 Ongoing
      JINITA ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC108781 Director - 2019-11-27
      FILIGREE ESTATE DEVELOPMENT PRIVATE LIMITED U99999MH1997PTC109346 Director 2002-09-02 Ongoing

      CIN Company Name Company Address
      U65921DL1993PLC052986 KHEMSONS GLOBAL LIMITED 57D, KHIZRABAD, NEAR NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110065
      U67190DL1993PTC053014 SPARROW SECURITIES PRIVATE LIMITED 4, KHIZRABAD, NEAR NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110065
      U74899DL1993PTC052988 DEEP JYOTI CREDIT AND HOLDING PRIVATE LIMITED 4, KHIZRABAD, NEAR NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110065
      AAI-1769 YUMCHA LLP D-922, New Friends Colony Near Sujan Mahander Hospital New Delhi, Delhi, India - 110065
      AAO-9698 ORTHO ENTERPRISES LLP D-864, G/F NEW FRIENDS COLONY NEAR MATAMANDIR, NEW DELHI NEW DELHI, Delhi, India - 110065
      U80904DL2011PTC218745 CADILLAC STUDIES AND RECRUITMENT PRIVATE LIMITED 27-B, 2nd Floor, Near Lions Hospital, New Friends Colony , NEW DELHI, Delhi, India - 110065
      U93000DL2013PTC255627 SWADES SOURCING SOLUTIONS PRIVATE LIMITED D-923, S/F NEW FRIENDS COLONY, NEAR SUJAN MAHANDER HOSPITAL, , NEW DELHI, Delhi, India - 110065
      U15520DL2005PTC136431 HIMALAYA WINE COMPANY PRIVATE LIMITED D-828 S/F NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER NEW DELHI , New Delhi, Delhi, India - 110065
      U74999DL2017PTC316701 BEHROOZ HR SERVICES PRIVATE LIMITED H. No- 26-D, 2nd Floor, R/P, Vill Khizrabad, New Friends Colony, , New Delhi, Delhi, India - 110065
      U15490DL2018PTC330606 SAKIMAH FOOD INDUSTRIES PRIVATE LIMITED D-958, NEW FRIENDS COLONY NEAR SURYA HOTEL, NEAR MATA MANDIR , NEW DELHI, Delhi, India - 110065
      U51311DL1981PTC011365 AMC COATED FABRICS PRIVATE LTD D-948, NEW FRIENDS COLONY, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
      AAU-0733 V LIVSMART AUTOMATION LLP H NO D 905 SECOND FLOOR, NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI, Delhi, India - 110065
      U73100DL2022OPC396747 KRUPA LABS (OPC) PRIVATE LIMITED D-973, F/F New Friends Colony near Deep Sweets Corner, New Delhi,Delhi,South Delhi,Delhi,110065-India
      U79110DL2023PTC416766 WAFA ABROAD VISA PRIVATE LIMITED 26D 2/F R/PVILL KHIZRABAD,N.F.CLY NEAR NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
      U62099DL2025PTC447637 MERCOR INNOVATIONS INDIA PRIVATE LIMITED D-1051 New Friends Colony,,New Delhi- 110065,New Delhi,South Delhi,Delhi,110065-India
      AAK-4656 SOURCERITE PRODUCTS AND SERVICES LLP D-923, S/F NEW FRIENDS COLONY, NEAR SUJAN MAHANDER HOSPITAL, NEW DELHI, Delhi, India - 110065
      U19129DL1999PTC101602 EMBAR MARKETING PRIVATE LIMITED D-1109 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U29292DL2010PTC201455 P P TUBE MILLS MFGING CO PRIVATE LIMITED D-820 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U74999DL2005PTC135620 ELLORA ENTERTAINMENT PRIVATE LIMITED D-1004 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U74140DL2010PTC207196 SEANSAA CONSULTANTS PRIVATE LIMITED D-960, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U92113DL2005PTC136041 VTJ ENTERTAINMENT PRIVATE LIMITED D-1004 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U18204DL2007PTC158388 AVI TEXKNIT PRIVATE LIMITED 26-D, KHIZRABED,(NEW FRIENDS COLONY) , NEW DELHI, Delhi, India - 110065
      AAY-0468 FARIDABAD INDUSTRIES LLP D 921, New Friends Colony Near Deep Sweets Corner New Delhi, Delhi, India - 110065
      AAN-9755 MAMTA ASSOCIATES LLP D-864 GROUND FLOOR NEW FRIENDS COLONY, NEAR MATMANDIR NEW DELHI, Delhi, India - 110065
      U74999DL2017PTC314667 RELIA SMART LEARNING SYSTEMS PRIVATE LIMITED D-991, New Friends Colony Near Mata Mandir , New Delhi, Delhi, India - 110065
      U74899DL1991PTC042678 INTER-CITY TRADERS PVT LTD D-1025, NEW FRIENDS COLONY NEAR MATA MANDIR , NEW DELHI, Delhi, India - 110065
      ACB-3490 TPAC EVENTS LLP D-1059 G/F New FriendsColony Near Deep Sweets New Delhi, Delhi, India - 110065
      U72900DL2012PTC231211 DENIZEN INFOTECH PRIVATE LIMITED HOUSE NO 27A, KHIZRABAD NEAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
      U74899DL1989PTC037408 FARIDABAD INDUSTRIES PRIVATE LIMITED D-921, New Friends Colony Near Deep Sweets Corner , New Delhi, Delhi, India - 110065
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      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.

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         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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