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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      LEO DIAMONDS PRIVATE LIMITED

      CIN: U36101DL2009PTC193678
      Purchase Report

      LEO DIAMONDS PRIVATE LIMITED (CIN: U36101DL2009PTC193678) is a Private company incorporated on 28 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

      LEO DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LEO DIAMONDS PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.

      Directors of LEO DIAMONDS PRIVATE LIMITED are SANJEEV SAXENA, and DHEERAJ MITTAL.

      LEO DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36101DL2009PTC193678 and its registration number is 193678. Users may contact LEO DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO DIAMONDS PRIVATE LIMITED is T-192, JAIN COLONY PART-1, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.

      Current status of LEO DIAMONDS 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
      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 LEO DIAMONDS 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 LEO DIAMONDS

      Purchase full report of LEO DIAMONDS

      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 LEO DIAMONDS 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 LEO DIAMONDS
      DIN Director Name Designation Appointment Date
      07522872 SANJEEV SAXENA Director 2016-06-17
      07547544 DHEERAJ MITTAL Director 2016-06-17
      Past Directors & Key Managerial Personnel of LEO DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      01761007 PURAN CHAND RATHI Director - 2013-12-03
      02533651 ARVIND JAIN Director - 2010-02-18
      06585222 AHMED MAALIK MOHD Director - 2015-06-13
      06596842 PRADEEP . Director - 2015-04-17
      06750054 AMAR MALHOTRA Director - 2014-01-10
      06947210 RAHUL DHIMAAN Director - 2016-06-17
      02474805 RAJESH AGGARWAL Director - 2010-02-18
      02530620 RAJU CHAUHAN Director - 2013-12-03
      06605610 MUKESH KUMAR Director - 2016-06-17
      06750059 SIDDHARTH GARG Director - 2014-01-10
      07014080 AASHISH RAWAT Director - 2015-07-20
      07242144 SURESH BHATIA Director - 2016-01-15
      Other Directorships of SANJEEV SAXENA
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director 2016-06-17 Ongoing
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director 2016-06-17 Ongoing
      ZENDEN MANPOWER SOLUTION PRIVATE LIMITED U74140DL2012PTC230962 Director 2016-06-17 Ongoing
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director 2016-06-17 Ongoing
      Other Directorships of PURAN CHAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-06-04
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-06-05
      OPEXEM HEALTHCARE PRIVATE LIMITED U33302DL2022PTC402441 Director 2023-06-28 Ongoing
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-08-30
      SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director 2010-02-16 Ongoing
      LAXMIPATI GOLD AND DIAMOND PRIVATE LIMITED U36910GJ2022PTC137405 Director 2022-12-13 Ongoing
      INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2010-09-11
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2011-05-02
      BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2016-04-27
      RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director 2008-11-25 Ongoing
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director 2010-02-16 Ongoing
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2010-01-08
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2011-08-27
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2010-11-16
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2011-09-29
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2010-11-12
      RINKORO INTERNATIONAL PRIVATE LIMITED U51909DL2022PTC404868 Director 2023-05-26 Ongoing
      EMBRIDGE WELLNESS PRIVATE LIMITED U52219DL2022PTC405188 Director 2022-09-28 Ongoing
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2010-08-02
      ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2011-06-21
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Additional Director - 2009-09-30
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2016-02-09
      PROTECH COATINGS PRIVATE LIMITED U74899DL1990PTC039111 Director - 2010-07-29
      EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Director - 2009-03-05
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Additional Director - 2010-07-29
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-03-30
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2013-03-31
      DISCITE PRIVATE LIMITED U80900DL2017PTC320858 Director - 2023-05-17
      Other Directorships of ARVIND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-08-30
      SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director - 2010-02-18
      GYANJEEVAN GEMS COMPANY PRIVATE LIMITED U36911DL2006PTC146010 Additional Director - 2009-09-02
      KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Additional Director 2009-01-12 Ongoing
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2010-09-27
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-07-05
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2009-09-17
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-07-05
      EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Additional Director - 2009-03-05
      EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Director 2009-03-03 Ongoing
      Other Directorships of AHMED MAALIK MOHD
      Company Name CIN Designation Appointment Date Cessation
      TS HOSIERY PRIVATE LIMITED U18101DL2013PTC249688 Additional Director - 2014-09-30
      TS HOSIERY PRIVATE LIMITED U18101DL2013PTC249688 Director - 2015-04-08
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2013-09-01
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-06-13
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2015-06-04
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2015-06-13
      TS JEWELERS PRIVATE LIMITED U74140DL2013PTC249662 Additional Director - 2014-09-30
      TS JEWELERS PRIVATE LIMITED U74140DL2013PTC249662 Director - 2015-04-08
      CK FASHIONS PRIVATE LIMITED U74999DL2013PTC250041 Additional Director - 2014-09-30
      CK FASHIONS PRIVATE LIMITED U74999DL2013PTC250041 Director - 2015-04-08
      Other Directorships of PRADEEP .
      Company Name CIN Designation Appointment Date Cessation
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2015-04-17
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director 2013-08-11 Ongoing
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director - 2015-04-17
      Other Directorships of AMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      ASCON METALS & CHEMICALS PRIVATE LIMITED U24100DL2014PTC265451 Director - 2014-12-25
      LUMAX BUSINESS PRIVATE LIMITED U52100DL2015PTC281175 Director - 2015-10-21
      PATRICK HOSPITALITY PRIVATE LIMITED U55101DL2015PTC276454 Director - 2015-08-03
      Other Directorships of RAHUL DHIMAAN
      Company Name CIN Designation Appointment Date Cessation
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2015-07-15
      JAGWANI CREATIONS PRIVATE LIMITED U51909DL2014PTC264935 Director - 2016-06-16
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-09-14
      LAST MILE EXIM INDIA PRIVATE LIMITED U55204DL2013PTC261488 Director - 2016-06-16
      Other Directorships of DHEERAJ MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director 2016-06-17 Ongoing
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director 2016-06-17 Ongoing
      ZENDEN MANPOWER SOLUTION PRIVATE LIMITED U74140DL2012PTC230962 Director 2016-06-17 Ongoing
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director 2016-06-17 Ongoing
      Other Directorships of RAJESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREENCARE AGRITECH INDIA PRIVATE LIMITED U01403UP2012PTC052417 Director - 2023-06-08
      TRUELITE TEXTILES PRIVATE LIMITED U17223GJ2012PTC072545 Director - 2013-05-20
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-01-07
      SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director - 2010-02-18
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2009-12-17
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2009-07-23
      PHILCO EXIM PRIVATE LIMITED U51909DL2009PTC186536 Director 2009-01-09 Ongoing
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2009-12-17
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2009-12-17
      Other Directorships of RAJU CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      SHRI KRISHNA TRIMS & FABRICS PRIVATE LIMITED U18101DL2007PTC160656 Director - 2011-10-07
      REAL ZIPPERS PRIVATE LIMITED U18101KA2006PTC040395 Director - 2010-12-01
      SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director 2010-02-16 Ongoing
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2010-12-15
      RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director 2011-10-03 Ongoing
      RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director - 2010-10-01
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2010-10-01
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2010-11-17
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2010-12-15
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2010-04-15
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2016-06-17
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2016-04-01
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2016-12-14
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2016-06-17
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2016-06-17
      Other Directorships of SIDDHARTH GARG
      Company Name CIN Designation Appointment Date Cessation
      ASCON METALS & CHEMICALS PRIVATE LIMITED U24100DL2014PTC265451 Director - 2015-03-26
      GCVD INFRATECH PRIVATE LIMITED U45203AN2010PTC000140 Director 2018-08-27 Ongoing
      Other Directorships of AASHISH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      HIMACHAL FASHION PRIVATE LIMITED U18101PB2007PTC031490 Director 2016-05-10 Ongoing
      CASH WITH CARE HOME APPLIANCES PRIVATE LIMITED U32200DL2011PTC225734 Director - 2015-07-23
      ROHANISH MARKETING PRIVATE LIMITED U51101DL2006PTC144755 Director - 2014-12-02
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2015-04-01
      PEGASUS INTERNATIONAL TRADING PRIVATE LIMITED U51900DL2013PTC250428 Director - 2015-07-20
      MILLENNIUM TRADEXIM PRIVATE LIMITED U51909DL2012PTC237910 Director - 2016-02-13
      MINDAN ENTERPRISES PRIVATE LIMITED U51909DL2015PTC281159 Director - 2015-07-22
      RANDER ENTERPRENURS PRIVATE LIMITED U51909DL2015PTC281163 Director - 2015-07-22
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2016-04-01
      AKENO TRADELINKS PRIVATE LIMITED U52100DL2015PTC277873 Director - 2015-05-19
      D R COMMOSALES PRIVATE LIMITED U52100DL2015PTC281125 Director - 2015-07-22
      TEETU TRADING CORPORATION PRIVATE LIMITED U52390DL2013PTC257627 Director - 2015-07-23
      PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Director - 2015-07-22
      SHIVADESH INFOTECH BIZ PRIVATE LIMITED U72300UP2012PTC048971 Director 2016-01-15 Ongoing
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2015-07-20
      Other Directorships of SURESH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      JAGWANI CREATIONS PRIVATE LIMITED U51909DL2014PTC264935 Director - 2016-06-16
      HELIOS RENTALS PRIVATE LIMITED U71200DL2012PTC231116 Director 2015-07-30 Ongoing

      CIN Company Name Company Address
      U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
      U63030DL2022PTC409072 OCEANS ROUTE LOGISTICS PRIVATE LIMITED FLAT NO. 114, 3RD FLOOR, RZ-T-172, T-BLOCK PART-1 JAIN COLONY, ARYA SAMAJ ROAD, MILAP NAGAR, UTTAM NAGAR , New Delhi, Delhi, India - 110059
      ACK-4926 ROAMARAA TREK TALES LLP house no 69 UGF front side, near durga mandir, jain colony T-block extension Part-1, Uttam nagar,west delhi,New Delhi,West Delhi,Delhi,India-110059
      U74999DL2013PTC259853 PLUS 4 U SOLUTIONS PRIVATE LIMITED T-65, T BLOCK EXTENSION JAIN COLONY, PART 1, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U35990DL2015PTC280749 SUSHMA COMPONENTS PRIVATE LIMITED T-139, T/F, KH No 19/21 BACKSIDE, JAIN COLONY PART-1, UTTAM NAGAR, NEAR SHIKSHA DEEP S CHOOL , NEW DELHI, Delhi, India - 110059
      U80902DL2018PTC333165 DELTRICK ANALYTICA PRIVATE LIMITED PLOT NO-231 & 222 T/F KH NO 19/21 T-EXTN PART NO-1, JAIN COLONY UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      AAO-8470 BLACKBEAN HOSPITALITY LLP W/O SH Harendra Pratap Singh, No-T-182 F/F Kh No 21/6, T-Extn Jain Colony Part 1, Uttam Nagar New Delhi, Delhi, India - 110059
      U19113DL2012PTC230641 NARMADA POLYTECH PRIVATE LIMITED T-50, JAIN COLONY PART-1 UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U70200DL2013PTC248943 SHRI DHAN INFRASTRUCTURE PRIVATE LIMITED T-139, GROUND FLOOR JAIN COLONY, PART-1, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U51909DL2018PTC336194 REALVISION BUSINESS SOLUTIONS PRIVATE LIMITED RZ T - 3 , JAIN COLONY, PART - 1 UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U85300DL2018PTC342034 HB HEALTHCARE SERVICES PRIVATE LIMITED 74,75A, KH 20/9, T-Extn, Jain Colony, Part-1, Uttam Nagar , NEW DELHI, Delhi, India - 110059
      AAF-9305 NAVAAR DAIRY FARMS LLP RZ-65, UG/F, FRONT SIDE LEFT PORTION, T- BLOCK EXTN, JAIN COLONY, PART-1, UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      U94910DL2024NPL427674 KHATU SHYAM SEWAK AND RURAL DEVELOPMENT FOUNDATION H.NO-2, S/F Back Side, T-Extn, Part-3,Jain colony, Uttam Nagar, West Delhi,New Delhi,West Delhi,Delhi,110059-India
      U74900DL2012PTC243189 IRIC INFRATECH PRIVATE LIMITED RZ-40A, 3rd Floor T/F, T-Extn. Jain Colony Part-3, Uttam Nagar , New Delhi, Delhi, India - 110059
      U74900DL2010PTC209030 KUMAR AGROMEDITECH INDIA PRIVATE LIMITED FLAT NO. 04, FIRST FLOOR, HOUSE NO. T-13, PART-1, T- EXTENSION, JAIN COLONY, UTTAM NAGAR , UTTAM NAGAR, Delhi, India - 110059
      U74999DL2015PTC278353 ULTRAVIZION ENGINEERS PRIVATE LIMITED T-158, JAIN COLONY PART I, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U72900DL2018PTC338966 EMTREK INFOTECH PRIVATE LIMITED RZ-65, T-BLOCK EXT. JAIN COLONY PART-I UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U01100DL1992PTC047604 MOONLIGHT ALLOYS PRIVATE LIMITED PLOT NO.10, S/F,T-EXTN JAIN COLONY PART-2, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      AAN-5193 HEALTHMEDIGO MARKETPLACE LLP HOUSE NO.181 (UPPER G/F) JAIN COLONY PART-1, KHASRA NO 21/6 UTTAM NAGAR, NEAR MANDIR NEW DELHI, Delhi, India - 110059
      U74140DL2015PTC285329 LED TECHNO TOUCH PRIVATE LIMITED PLOT NO. 30, T-EXTN. 3/F, BACK PORTION RIGHT SIDE JAIN COLONY, PART-II, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2016PTC302990 SOLUTIONS FOR LASERS & PHOTONICS PRIVATE LIMITED GF4, 90 91 92 93 ,BLOCK T EXTN PART-I, BACK SIDE , JAIN COLONY ,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U52100DL2020OPC371712 KADDY ENTERPRISES (OPC) PRIVATE LIMITED PLOT NO 40 T/F B/S KH NO 21/15 BLOCK-A , JAIN COLONY PART-3 UTTAM NAGAR, , NewDelhi, Delhi, India - 110059
      U74999DL2016PTC302182 WIH PRIVATE LIMITED P. No. 90, 91, 92 & 93, S/F Back Side Part-1, Jain Colony, Uttam Nagar Near So lanki Road , New Delhi, Delhi, India - 110059
      ACL-3184 GENEROUS HEALTH PARTNER LLP PLOT NO129, FLAT NO.101, FIRST FLOOR,BACK SIDE JAIN COLONY PART-III,UTTAM NAGAR, NEW DELHI NEAR,New Delhi,West Delhi,Delhi,India-110059
      U74140DL2015PTC277889 SONI SUPPUTATION & CONSULTANCY SERVICES PRIVATE LIMITED RZ-93,JAIN COLONY, PART-III UTTAM NAGAR,NEW DELHI , NEW DELHI, Delhi, India - 110059
      U56210DL2025PTC456160 IMPACTO WORLDWIDE EXPO PRIVATE LIMITED FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      AAM-7219 LS LUXURIOUS COLLECTION LLP T-28, 3RD FLOOR, JAIN COLONY PART-1 UTTAM NAGAR DELHI, Delhi, India - 110059
      U33100DL2020PTC370173 HARSH TECH ELECTRONICS PRIVATE LIMITED 95,96 UPPER GF, JAIN COLONY PART-1, T-ETN. UTTAM NAGAR, NEAR TRILOK PROPERTY , Delhi, Delhi, India - 110059
      U74993DL2018PTC333493 GLOCAL HOLIDAY PRIVATE LIMITED Flat No. -111, Plot No-126 & 127 Jain Colony Part-3, T-Extn, Uttam Nagar, , NEW DELHI, Delhi, India - 110059
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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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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