• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      LIBERAL EXIM PRIVATE LIMITED

      CIN: U51909DL2012PTC242401 As on: 2026-07-13
      Purchase Report

      LIBERAL EXIM PRIVATE LIMITED (CIN: U51909DL2012PTC242401) is a Private company incorporated on 17 Sep 2012. 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.LIBERAL EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of LIBERAL EXIM PRIVATE LIMITED are UMESH KUMAR GOUR, and RAJEEV KUMAR.

      LIBERAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC242401 and its registration number is 242401. Users may contact LIBERAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIBERAL EXIM PRIVATE LIMITED is 709, 7 TH FLOOR, PEARLS BUSINESS PARK BUILDING NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034.

      Current status of LIBERAL EXIM 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 LIBERAL 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 LIBERAL EXIM

      Purchase full report of LIBERAL 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 LIBERAL 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 LIBERAL EXIM
      DIN Director Name Designation Appointment Date
      06445302 UMESH KUMAR GOUR Director 2012-12-10
      02862604 RAJEEV KUMAR Director 2012-12-10
      Past Directors & Key Managerial Personnel of LIBERAL EXIM
      DIN Director Name Designation Appointment Date Cessation
      03547411 SANJAY VISHWAKARMA Director - 2012-12-15
      02845434 MAHESH KUMAR AGRAWAL Director - 2012-12-15
      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
      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
      LGS IMPEX PRIVATE LIMITED U74999DL2019PTC346245 Director - 2019-02-21
      SURPLUS MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000DL2012PTC236167 Director - 2012-05-29
      Other Directorships of UMESH KUMAR GOUR
      Company Name CIN Designation Appointment Date Cessation
      DREAM WORLD PROMOTERS LIMITED U45200DL2006PLC155412 Director 2012-12-27 Ongoing
      TECHNOFLUX SOLUTIONS LIMITED U72300DL2005PLC143281 Director - 2013-03-30
      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
      GAURISUTA MARKETING PRIVATE LIMITED U52100DL2010PTC203863 Director - 2010-08-02
      LEMON EXIM PRIVATE LIMITED U52399DL2010PTC210238 Director - 2010-12-01
      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 RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DREAM WORLD PROMOTERS LIMITED U45200DL2006PLC155412 Director 2012-12-27 Ongoing
      TECHNOFLUX SOLUTIONS LIMITED U72300DL2005PLC143281 Director - 2013-03-30
      TACTZONE INDIA PRIVATE LIMITED U74102DL2024PTC433364 Director 2024-06-26 Ongoing
      CARE 4 LIFE MARKETING PRIVATE LIMITED U74900DL2009PTC195918 Additional Director - 2010-09-11
      CARE 4 LIFE MARKETING PRIVATE LIMITED U74900DL2009PTC195918 Director 2010-09-11 Ongoing

      CIN Company Name Company Address
      U51909DL2013PTC248976 SATURN STEELS PRIVATE LIMITED OFFICE NO-705, 7TH FLOOR, PEARLS BUSINESS PARK, NETAJI SUBHASH PLACE, PITAMPURA, DELHI - 110034 , NETAJI SUBHASH PLACE, Delhi, India - 110034
      U37100DL2013PTC253314 PREMIUM LUBRICANTS & OIL PRIVATE LIMITED 406,4th Floor,Pearls Business Park, Netaji Subhash Place,Pitampura , New Delhi, Delhi, India - 110034
      U46419DL2024PTC437233 AEROWAVE BIZTECH PRIVATE LIMITED Office No. 604, 6th Floor, Best Business Park,,Netaji Subhash Place, Pitampura, North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India
      U70109DL2012PTC230013 AADI SHAKTI BUILDPROP PRIVATE LIMITED 907, 9th Floor, Pearls Business Park P.No.D-7, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U68200DL2024PTC438244 ZABI DEVELOPERS PRIVATE LIMITED Office No. 404, 4th Floor, Pearls Business Park,Krishna Apra Plaza, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U74899DL1995PTC065694 BHAWNA PORTFOLIO PRIVATE LIMITED 11TH FLOOR, PEARLS BUSINESS PARK, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
      AAW-7878 PROFIT PEARL LLP Unit No. 711, 7th Floor, Pearls Omaxe Netaji Subhash Place, Pitampura, New Delhi, Delhi, India - 110034
      U55101DL2009PTC196177 LAKSHYA PRIME RESORTS PRIVATE LIMITED 406, 4TH FLOOR, PEARLS BUSINESS PARK, NETAJI SUBHASH PALACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U70102DL2013PTC254827 MOON BUILDING SOLUTIONS PRIVATE LIMITED Unit no 102,First Floor Pearls Business Park NETAJI SUBHASH PLACE PITAMPURA , New delhi, Delhi, India - 110034
      U70100DL2010PTC207267 MANHATTAN BUILDCON PRIVATE LIMITED 705, 7th Floor, Pearls Best, Height -I Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U70100DL2010PTC208777 GSS PROCON PRIVATE LIMITED Unit no 102,First Floor Pearls Business Park NETAJI SUBHASH PLACE PITAMPURA , New delhi, Delhi, India - 110034
      U55204DL2010PTC257860 PALM SPRING GREENCITY DEVELOPERS PRIVATE LIMITED Pearls Business Park, D-7, Flat No.604A Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U70102DL2010PTC250187 WOODSVILLE PROJECTS PRIVATE LIMITED PEARLS BUSINESS PARK, D-7, FLAT NO. 604A NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U70102DL2012PTC257509 GOALMOUTH INFRAPROJECTS PRIVATE LIMITED Pearls Business Park, D-7, Flat No.604A, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U74999DL2017PTC405378 BLOOMINGMIND FILMS PRIVATE LIMITED UNIT NO. 202, 2ND FLOOR, PEARLS BUSINESS PARK NETAJI SUBHASH PLACE, PITAMPURA , New Delhi, Delhi, India - 110034
      U27300DL2020PTC369004 BKS METALICS PRIVATE LIMITED H.B. Twin Tower, 7th Floor, Max Hospital Building, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U20219DL2006PTC154316 R S WOODS PRIVATE LIMITED Unit No-1003, 10th Floor, Pearls Business Park Plot D-7, District Centre, Netaji Subhas h Place , NEW DELHI, Delhi, India - 110034
      U14290DL2021PTC376048 CHAKRAPANI MINES AND MINERALS PRIVATE LIMITED OFFICE NO. 908, 9TH FLOOR, PEARL BUSINESS PARK PLOT NO. D-7, NETAJI SUBHASH PLACE, PITA MPURA , NEW DELHI, Delhi, India - 110034
      U67200DL2019PTC351745 AUGEO ASSET MANAGEMENT PRIVATE LIMITED 7th Floor, Unit No 701-711, Best Business Park Plot No-2, Netaji Subhash Place, Pitampu ra , New Delhi, Delhi, India - 110034
      U74999DL2017PTC310653 SPMG STEELS PRIVATE LIMITED 405, 4TH FLOOR, PEARLS BUSINESS PARK, PLOT NO.D-7, DISTRICT CENTRE, WAZIRPUR, NETAJI SUBHAS H PLACE, , PITAMPURA, DELHI, Delhi, India - 110034
      U70109DL2021PTC378948 SUGGESTIC LAND DEVELOPERS PRIVATE LIMITED UNIT NO - 609, 6TH FLOOR, D-7 , DICTRICT CENTRE, PEARLS BUSINESS PARK, NETAJI SUBHASH PAL ACE , PITAMPURA DELHI, Delhi, India - 110034
      U74140DL2015PTC279907 WINGSTER ENGINEERS PRIVATE LIMITED 709,7th FLOOR P.P. TRADE CENTRE NETAJI SUBHASH PLACE NEW DELHI , NEW DELHI, Delhi, India - 110034
      U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2018PTC335501 SK IMPORT EXPORT PRIVATE LIMITED UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034
      U74999DL2021OPC380607 EWAY TRADING SERVICES (OPC) PRIVATE LIMITED UNIT NO. 704, 7th Floor, Netaji Subhash Place, Pearls Business Park, , DELHI, Delhi, India - 110034
      U45200DL2006PLC155412 DREAM WORLD PROMOTERS LIMITED 709 , 7TH FLOOR PEARL BUSINESS PARK NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034
      AAO-3440 BEST PROJECTS (INDIA) LLP 712-714, 7th Floor, Plot No. P-2Best Business Park, Netaji subhash place, Pitampura Delhi, Delhi, India - 110034
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      U74110DL2008PTC250784 ARC FINANCIAL SERVICES PRIVATE LIMITED 402, 4TH FLOOR, PLOT NO. D-7, PEARL BUSINESS PARK NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
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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
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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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