• 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
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  • Board Meetings
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LGS IMPEX PRIVATE LIMITED

CIN: U74999DL2019PTC346245

LGS IMPEX PRIVATE LIMITED (CIN: U74999DL2019PTC346245) is a Private company incorporated on 19 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

LGS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LGS IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of LGS IMPEX PRIVATE LIMITED are HARPAL SINGH, and VIPIN KUMAR VERMA.

LGS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2019PTC346245 and its registration number is 346245. Users may contact LGS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LGS IMPEX PRIVATE LIMITED is Plot No-WZ-1667, 2nd Floor, Nangal Rai , NEW DELHI, Delhi, India - 110046.

Current status of LGS IMPEX 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 LGS IMPEX 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

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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 LGS IMPEX 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 LGS IMPEX
DIN Director Name Designation Appointment Date
06875937 HARPAL SINGH Director 2019-09-27
07675836 VIPIN KUMAR VERMA Director 2022-09-01
Past Directors & Key Managerial Personnel of LGS IMPEX
DIN Director Name Designation Appointment Date Cessation
02416508 MANOJ KUMAR JAIN Director - 2020-07-14
03547411 SANJAY VISHWAKARMA Director - 2019-02-21
06875937 HARPAL SINGH Additional Director - 2019-09-27
08103706 VIKRANT SINGH . Director - 2023-10-10
Other Directorships of MANOJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
THAPAR PIGS AND MORE FARMING PRIVATE LIMITED U01220DL2009PTC188383 Director - 2012-03-30
UNIWORD BARTERCARD PRIVATE LIMITED U22100DL2007PTC171971 Additional Director - 2011-10-01
UNIWORD BARTERCARD PRIVATE LIMITED U22100DL2007PTC171971 Director - 2014-09-29
ECO RICK ELECTRIC VEHICLES PRIVATE LIMITED U35990DL2010PTC209461 Director - 2012-03-30
SPIRE TECHPARK PRIVATE LIMITED U45200DL2008PTC184800 Additional Director - 2014-09-30
SPIRE TECHPARK PRIVATE LIMITED U45200DL2008PTC184800 Director - 2018-01-03
SHRI BALAJI SAINTATH BUILDWELL PRIVATE LIMITED U45201MP2005PTC025426 Additional Director - 2011-03-31
STARTRANS LOGISTICS PRIVATE LIMITED U63013MP2005PTC043347 Additional Director - 2012-03-29
THAPAR BUILDCONE PRIVATE LIMITED U70102DL2010PTC199271 Director - 2012-03-30
ECOWISE TRADING PRIVATE LIMITED U74110DL2009PTC190577 Director - 2012-03-30
SI VIRIDIAN INDIA MANAGEMENT PRIVATE LIMITED U74140DL2005PTC142260 Additional Director - 2012-09-29
SI VIRIDIAN INDIA MANAGEMENT PRIVATE LIMITED U74140DL2005PTC142260 Director - 2013-12-27
CAMILA CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255421 Additional Director - 2014-04-30
SPIREWORLD CONSULTANTS PRIVATE LIMITED U74900DL2008PTC182733 Additional Director - 2014-09-30
SPIREWORLD CONSULTANTS PRIVATE LIMITED U74900DL2008PTC182733 Director 2014-09-30 Ongoing
ECOWISE WASTE MANAGEMENT PRIVATE LIMITED U90001DL2006PTC150658 Director - 2012-03-30
FRONT PLAYERS INVESTMENT CONSULTANCY PRIVATE LIMITED (OPC) U93000DL2009OPC190183 Director - 2017-08-18
Other Directorships of SANJAY VISHWAKARMA
Company Name CIN Designation Appointment Date Cessation
GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2012-03-10
VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED U15203DL1996PTC081506 Additional Director - 2023-09-29
VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED U15203DL1996PTC081506 Director 2023-04-15 Ongoing
DREAM FOREST PRODUCTION PRIVATE LIMITED U22190DL2012PTC237569 Director - 2012-08-09
SAGITARIAN POLYMERS PRIVATE LIMITED U25209DL1996PTC080071 Additional Director - 2023-09-29
SAGITARIAN POLYMERS PRIVATE LIMITED U25209DL1996PTC080071 Director 2023-04-15 Ongoing
NSU TECHNOCONTRACT PRIVATE LIMITED U31100DL2012PTC239370 Director - 2013-02-11
DOSTI BUILDING SOLUTION PRIVATE LIMITED U45201DL2012PTC244183 Director - 2012-12-11
NINANIYA ESTATES LIMITED U45201RJ2004PLC019382 Director - 2018-08-31
CARVAN BUILDING SOLUTION PRIVATE LIMITED U45400DL2012PTC242359 Director - 2012-10-01
MOONLIGHT BUILDING SOLUTION PRIVATE LIMITED U45400DL2013PTC260860 Director - 2014-03-01
MAIDEN IMPEX PRIVATE LIMITED U51103DL2012PTC232053 Director - 2012-05-18
PURPLE IMPEX PRIVATE LIMITED U51900DL2011PTC227483 Director - 2011-12-31
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
SUN ROSE TRADING PRIVATE LIMITED U51909DL2011PTC221170 Director - 2011-07-07
ARPIT TRADING PRIVATE LIMITED U51909DL2011PTC224617 Director - 2012-01-16
GARLAND EXIM PRIVATE LIMITED U51909DL2011PTC227480 Director - 2011-12-31
RADISH TRADING PRIVATE LIMITED U51909DL2011PTC228714 Director - 2011-12-28
KANHAIYA IMPEX PRIVATE LIMITED U51909DL2012PTC229867 Director - 2012-01-18
MAGICAL TRADERS PRIVATE LIMITED U51909DL2012PTC229878 Director - 2012-04-06
FRANK IMPEX PRIVATE LIMITED U51909DL2012PTC237093 Director - 2012-08-08
MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Director - 2012-08-30
LIBERAL EXIM PRIVATE LIMITED U51909DL2012PTC242401 Director - 2012-12-15
ELEGANT WINDOW SYSTEMS INDIA PRIVATE LIMITED U52333DL2013PTC247131 Director - 2013-01-09
SPARKLINK EXIM PRIVATE LIMITED U52390DL2013PTC250888 Director - 2013-05-24
PROTECTIVE EXIM PRIVATE LIMITED U52590DL2013PTC251077 Director - 2013-06-04
K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Additional Director - 2012-08-01
K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Director - 2015-08-20
SWATI REAL ESTATE PRIVATE LIMITED U70100DL2011PTC221184 Director - 2011-08-06
NAGESH REAL ESTATE PRIVATE LIMITED U70100DL2011PTC221243 Director - 2011-08-04
JAYMAA AMBEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC226002 Director - 2011-11-25
MAHAMAY BUILDING SOLUTION PRIVATE LIMITED U70100DL2011PTC229258 Director - 2012-01-06
QUEEN BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC229260 Director - 2012-01-04
RISE BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC231654 Director - 2012-12-01
FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Director - 2012-08-31
HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director - 2013-05-21
LOVELY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2013PTC247797 Director - 2013-02-08
RISE BUILDWELL TRADING PRIVATE LIMITED U70101DL2011PTC221542 Director - 2011-07-07
DWARKADHEESH REAL ESTATE PRIVATE LIMITED U70101DL2011PTC226115 Director - 2011-10-20
EVERGREEN BUILDING SOLUTION PRIVATE LIMITED U70101DL2011PTC227476 Director - 2011-12-31
HOLY BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2012PTC237098 Director - 2012-08-23
SUGAM BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2012PTC245489 Director - 2012-12-05
SHUBHMANGAL BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2013PTC247466 Director - 2013-02-01
MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Director - 2012-08-03
PIYUSH IT SOLUTIONS PRIVATE LIMITED U70102DL2011PTC221242 Director - 2011-06-30
SRISTHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC226004 Director - 2011-11-08
PRECIOUS BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC228712 Director - 2012-01-12
SHINY BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC229112 Director - 2012-01-05
SPARKLING BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231663 Director - 2012-12-01
SUPERB BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231870 Director - 2012-04-17
SWIFT BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231872 Director - 2012-04-20
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
SHAKTIMAN BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2013PTC247198 Director - 2013-01-17
SSQUARE PROMOTERS & BUILDERS PRIVATE LIMITED U70109DL2010PTC206282 Director 2010-08-01 Ongoing
WHITE BUILDTECH PRIVATE LIMITED U70109DL2011PTC222618 Additional Director - 2017-06-17
NAGESH BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2011PTC225246 Director - 2011-09-27
JAANKI REAL ESTATE PRIVATE LIMITED U70109DL2011PTC226867 Director - 2011-11-11
LUCKY LANDCON PRIVATE LIMITED U70109DL2011PTC226869 Director - 2011-12-31
SAFETY BUILDING SOLUTION PRIVATE LIMITED U70109DL2011PTC227492 Director - 2011-12-31
SANGAM BUILDING SOLUTION PRIVATE LIMITED U70109DL2011PTC227608 Director - 2011-12-02
MAGIC INFRATECH PRIVATE LIMITED U70109DL2011PTC228279 Director - 2011-12-08
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
MAHARAJA BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC247467 Director - 2013-03-26
HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Director - 2012-05-22
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2011-09-26
PURPLE BUILDING SOLUTION PRIVATE LIMITED U70200DL2011PTC227479 Director - 2011-12-31
RHYTHM BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2011PTC228795 Director - 2012-01-05
ELATIVE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229731 Director - 2012-01-18
MAGICAL BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229863 Director - 2012-04-19
SUNSHINE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC237102 Director - 2012-08-24
RUDRA BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC239722 Director - 2012-10-08
FOREVER BUILDERS PRIVATE LIMITED U70200DL2012PTC239723 Director - 2013-03-02
EKLAVYA BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2013PTC247159 Director - 2013-02-02
KOMAL BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2013PTC247519 Director - 2013-02-26
BHAVYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2013PTC248609 Director - 2013-04-03
DREAMWELL ENERGY SOLUTION PRIVATE LIMITED U70200DL2013PTC248887 Director - 2013-03-06
CANON IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221182 Director - 2011-11-25
TECHMOCHA IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221245 Director - 2011-11-09
OM SHREE IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221246 Director - 2011-09-27
FELLOW INFOTECH PRIVATE LIMITED U72200DL2012PTC229821 Director - 2012-02-10
KING IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC229840 Director - 2012-02-10
READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2012-03-10
RSJ ADVISORS PRIVATE LIMITED U72200DL2012PTC232059 Director - 2012-03-16
DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director - 2013-03-30
DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director - 2012-10-30
FORCIBLE IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC232050 Director - 2012-04-17
THRIVE INFOTECH PRIVATE LIMITED U72900DL2012PTC232056 Director - 2012-04-17
FRANK INFOTECH PRIVATE LIMITED U72900DL2012PTC237096 Director - 2012-08-23
SURPLUS INFOTECH PRIVATE LIMITED U72900DL2012PTC237103 Director - 2012-08-24
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
TRENDY VENTURES PRIVATE LIMITED U74110HR2012PTC070443 Director - 2012-03-16
MAGNIFICENT INFOTECH PRIVATE LIMITED U74140DL2012PTC232052 Director - 2012-03-12
PEARL REAL ESTATE BROKERAGE PRIVATE LIMITED U74140DL2014PTC265406 Additional Director - 2019-07-15
KAMLEH EXPORTS PRIVATE LIMITED U74899DL1991PTC044010 Additional Director - 2023-09-29
KAMLEH EXPORTS PRIVATE LIMITED U74899DL1991PTC044010 Director 2023-04-15 Ongoing
INFOTEL ENTERPRISES PRIVATE LIMITED U74900DL2012PTC231873 Director - 2012-03-21
AGRITEX PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2018PTC329077 Director 2019-06-07 Ongoing
SURPLUS MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000DL2012PTC236167 Director - 2012-05-29
Other Directorships of HARPAL SINGH
Company Name CIN Designation Appointment Date Cessation
SSL PETROCHEMICAL LLP AAN-3171 Designated Partner 2020-12-16 Ongoing
NOYYAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179880 Additional Director - 2016-09-29
NOYYAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179880 Director - 2018-07-30
GREEN CITYSCAPES PRIVATE LIMITED U45204DL2010PTC208325 Additional Director - 2014-09-30
GREEN CITYSCAPES PRIVATE LIMITED U45204DL2010PTC208325 Director - 2018-03-31
GREEN FIELD CITYSCAPES PRIVATE LIMITED U45204DL2010PTC208330 Additional Director - 2014-09-30
GREEN FIELD CITYSCAPES PRIVATE LIMITED U45204DL2010PTC208330 Director - 2018-03-31
CYAN DEVELOPERS PRIVATE LIMITED U70100DL2013PTC252153 Additional Director - 2014-09-30
CYAN DEVELOPERS PRIVATE LIMITED U70100DL2013PTC252153 Director - 2018-03-31
VELIA CITYSCAPES PRIVATE LIMITED U70100DL2013PTC252362 Additional Director - 2016-09-30
VELIA CITYSCAPES PRIVATE LIMITED U70100DL2013PTC252362 Director - 2018-07-27
REAH TOWNSHIP PRIVATE LIMITED U70100DL2013PTC258226 Additional Director - 2014-09-30
REAH TOWNSHIP PRIVATE LIMITED U70100DL2013PTC258226 Director - 2018-03-31
GIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2013PTC258519 Additional Director - 2014-09-30
GIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2013PTC258519 Director - 2018-03-31
SKR CITYSCAPES PRIVATE LIMITED U70101DL2011PTC212973 Additional Director - 2014-09-30
SKR CITYSCAPES PRIVATE LIMITED U70101DL2011PTC212973 Director - 2018-03-31
RSK TOWNSHIP PRIVATE LIMITED U70101DL2011PTC212975 Additional Director - 2016-09-29
RSK TOWNSHIP PRIVATE LIMITED U70101DL2011PTC212975 Director - 2018-07-27
CLARA TOWNSHIP PRIVATE LIMITED U70101DL2013PTC256904 Additional Director - 2014-09-30
CLARA TOWNSHIP PRIVATE LIMITED U70101DL2013PTC256904 Director - 2018-03-31
KRS TOWNSHIP PRIVATE LIMITED U70109DL2011PTC212843 Additional Director - 2014-09-30
KRS TOWNSHIP PRIVATE LIMITED U70109DL2011PTC212843 Director - 2018-03-31
ALINE TOWNSHIP PRIVATE LIMITED U70109DL2013PTC252145 Additional Director - 2014-09-30
ALINE TOWNSHIP PRIVATE LIMITED U70109DL2013PTC252145 Director - 2018-03-31
KYRA CITYSCAPES PRIVATE LIMITED U70109DL2013PTC252363 Additional Director - 2014-09-30
KYRA CITYSCAPES PRIVATE LIMITED U70109DL2013PTC252363 Director - 2018-03-31
GRAZIA INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC252364 Additional Director - 2014-09-30
GRAZIA INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC252364 Director - 2018-03-31
Other Directorships of VIPIN KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Additional Director - 2017-09-29
BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director 2017-09-29 Ongoing
UTHANA SALES PVT.LTD. U51109DL1995PTC327820 Additional Director - 2017-09-29
UTHANA SALES PVT.LTD. U51109DL1995PTC327820 Director 2017-09-29 Ongoing
RASARAJ SUPPLY PVT LTD U51109DL1995PTC327821 Additional Director - 2017-09-29
RASARAJ SUPPLY PVT LTD U51109DL1995PTC327821 Director 2017-09-29 Ongoing
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Additional Director - 2017-09-29
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director 2017-09-29 Ongoing
Other Directorships of VIKRANT SINGH .
Company Name CIN Designation Appointment Date Cessation
VR3 HOMES APPLIANCES AND ELECTRONICS PRIVATE LIMITED U52602DL2018PTC332022 Director 2018-04-05 Ongoing
VR3 CHILD WELFARE FOUNDATION U85300DL2021NPL377106 Director 2021-02-17 Ongoing
VR3 EXPORT IMPORT WORLD PRIVATE LIMITED U93000DL2021PTC379725 Director 2021-06-29 Ongoing

CIN Company Name Company Address
AAN-3171 SSL PETROCHEMICAL LLP PLOT NO NO-WZ-1667, 2ND FLOOR NANGAL RAI NEW DELHI, Delhi, India - 110046
AAY-7725 AASC ENTERPRISES LLP 2nd Floor Office No. 204 Kirti Deep Building Plot No 2,3,4 & 5 DDA Complex Nangal Raya SBI Bank New Delhi, Delhi, India - 110046
AAY-8754 AZALEA HOMES LLP 2nd Floor office No.- 204, Kirti Deep Building, Plot No.-2,3,4 & 5 ,DDA Complex, Nangla Raya SBI Bank, New Delhi New Delhi, Delhi, India - 110046
AAS-0313 NIRMANI EXCURSIONS LLP WZ 301, PLOT NO. 19C, FLAT NO. 3 FIRST FLOOR L/S GALI NO. 11, LAJWANTI GARDEN NEW DELHI, Delhi, India - 110046
U74999DL2019PTC345087 AKQUASUN CELESTIAL PRIVATE LIMITED WZ-301 Plot No-19C Flat No-3 First Floor L/S Gali No-11 Lajwanti Garden , NEW DELHI, Delhi, India - 110046
AAN-5791 CHAITANYA & CHAITANYA ENTERPRISES LLP New Plot No. 158/1, Old Plot No. 120-A & 120-BGali No 9, Kh. No. 419, First Floor, Kailash Puri Extn., Near DD House New Delhi, Delhi, India - 110046
U63040DL2014PTC269377 A & V PURI TRANSPORT SERVICE PRIVATE LIMITED H. NO. WZ-1673 GROUND FLOOR BEHIND KALYA WZ-1673, N BAKREY NANGAL RA YA , NEW DELHI, Delhi, India - 110046
U72900DL2022PTC400074 ONLINEITGEEKS TECH SERVICES PRIVATE LIMITED WZ-1025, 1st Floor, Nangal Raya New Delhi,DELHI,New Delhi,Delhi,110046-India
U43211DL2023PTC410847 JIREH ENTERPRISES PRIVATE LIMITED GROUND FLOOR, Block- B, old no 1-B, new no B-1, KH NO-53, GALI NO-12,EAST SAGARPUR , NEW DELHI,New Delhi,South West Delhi,Delhi,110046-India
U72900DL2016PTC302278 AOXAY PRIVATE LIMITED WZ-1672 SECOND FLOOR LEFT SIDE NANGAL RAYA NEW DELHI -110046 , NEW DELHI, Delhi, India - 110046
U74999DL2016PTC300843 SPYVISION SOLUTIONS & TECHNOLOGY PRIVATE LIMITED P No-18/19/203/204 Aditya Complex Nangal Rai, New Delhi-110046 , New Delhi, Delhi, India - 110046
U45400DL2021PTC383236 GREEN YARDS INTERIORS AND DEVELOPERS PRIVATE LIMITED WZ-1523 Ground Floor Nangal Rai New Delhi , Delhi, Delhi, India - 110046
ACF-2673 JUGAL ELECTRICALS LLP WZ-1672, GROUND FLOOR SHOP,NANGAL RAI,New Delhi,South West Delhi,Delhi,India-110046
U88900DL2026NPL466727 SAT GOVIND FOUNDATION WZ-220/1 F. FLOOR,NANGAL RAI,New Delhi,South West Delhi,Delhi,110046-India
U47711DL2025PTC447180 ROMEIZFIT PRIVATE LIMITED 293-C 2nd Floor,JAIL ROAD NANGAL RAI,New Delhi,South West Delhi,Delhi,110046-India
U42900DL2022PTC404421 SHIVANIX URBANSPACE PRIVATE LIMITED WZ-240, 2nd FLOOR. GALI NO-8,,LAJWANTI GARDEN,New Delhi,South West Delhi,Delhi,110046-India
U24304DL2022PTC407150 JBBP PHARMACEUTICALS PRIVATE LIMITED Shop No.4 Ground Floor, WZ 1204-1206 Main Pankha Road, Nangal Raya, New Delhi , DELHI, Delhi, India - 110046
AAO-2582 BAIJAL STUDY AND WORK ABROAD LLP PLOT NO.- 302, DDA MARKET, NANGAL RAI, NEW DELHI, Delhi, India - 110046
U52100DL2016PTC289469 MODERN WOMEN CLOTHS PRIVATE LIMITED KH NO-24/5,GROUND FLOOR ,OLD NO -27 NEW PLOT NO-D-2/5 VASHISHT PARK , NEW DELHI, Delhi, India - 110046
U93000DL2013PTC249055 EGEEKS TECHNICAL SERVICES PRIVATE LIMITED RZ7, H-3 New No 818 B, 3rd Floor Plot No 41/42, Gali No 5, , New Delhi, Delhi, India - 110046
U31501DL2010PTC204443 JUGAL ELECTRICALS PRIVATE LIMITED WZ-1672, GROUND FLOOR SHOP NANGAL RAI , New Delhi, Delhi, India - 110046
U80903DL2016NPL291325 NISHCHAL FOUNDATION WZ-1252-E, GROUND FLOOR NANGAL RAI , NEW DELHI, Delhi, India - 110046
U85190DL2007PTC171795 DHAWAN GOLD GYM PRIVATE LIMITED WZ-1203, 1st Floor, Nangal Rai , New Delhi, Delhi, India - 110046
U23200DL2018PTC329598 WINMANTRA PETROCHEMICAL PRIVATE LIMITED WZ 1667 S/F Nangal Rai Near Flyover , NEW DELHI, Delhi, India - 110046
U24304DL2019PTC356223 OMNIGROWTH MEDI SERVICES PRIVATE LIMITED WZ-1664 FIRST FLOOR B/P NANGAL RAI , NEW DELHI, Delhi, India - 110046
U74999DL2017PTC323581 AFFARI PRINT SUBLIMATION PRIVATE LIMITED WZ-1264 GROUND FLOOR, R/P, NANGAL RAI, , NEW DELHI, Delhi, India - 110046
AAU-2454 SENTIENT VENTURES LLP E-5, FIRST FLOOR, PLOT NO.-6RBC, NANGAL RAYA New Delhi, Delhi, India - 110046
U74999DL2017PTC317494 MIRAASH ENGINEERING & TECHNOLOGY PRIVATE LIMITED WZ-311, Ground Floor, Shop No. 2 Nangal Raya , NewDelhi, Delhi, India - 110046
U24239DL2003PTC121713 SCORIA PHARMACEUTICALS PRIVATE LIMITED WZ-295, 2ND FLOOR, GALI NO 10, LAJWANTI GARDEN , NEW DELHI, Delhi, India - 110046

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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

As on: 2026-07-13

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