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

      LOTUS FLORICULTURE PRIVATE LIMITED

      CIN: U01111DL2004PTC125969
      Purchase Report

      LOTUS FLORICULTURE PRIVATE LIMITED (CIN: U01111DL2004PTC125969) is a Private company incorporated on 22 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      LOTUS FLORICULTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 May 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LOTUS FLORICULTURE PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

      Directors of LOTUS FLORICULTURE PRIVATE LIMITED are AJAY SHARMA, and DEEPAK KUMAR MEHTA.

      LOTUS FLORICULTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01111DL2004PTC125969 and its registration number is 125969. Users may contact LOTUS FLORICULTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS FLORICULTURE PRIVATE LIMITED is HOUSE NO.19, FIRST FLOOR ROAD NO.-33, PUNJABI BAGH EXTN. , NEW DELHI, Delhi, India - 110026.

      Current status of LOTUS FLORICULTURE PRIVATE LIMITED is - Converted to LLP.

      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 LOTUS FLORICULTURE 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 LOTUS FLORICULTURE

      Purchase full report of LOTUS FLORICULTURE

      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 LOTUS FLORICULTURE 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 LOTUS FLORICULTURE
      DIN Director Name Designation Appointment Date
      02205626 AJAY SHARMA Director 2014-02-25
      02743370 DEEPAK KUMAR MEHTA Director 2014-02-25
      Past Directors & Key Managerial Personnel of LOTUS FLORICULTURE
      DIN Director Name Designation Appointment Date Cessation
      03116365 AMIT GUPTA Director - 2014-02-27
      03347434 SAVITA GUPTA Director - 2013-10-18
      00589156 UMESH TIWARY Director - 2010-11-12
      00811037 USHA TIWARY Director - 2010-11-12
      02205626 AJAY SHARMA Director - 2012-05-31
      02205681 VIPIN GUPTA Director - 2014-02-27
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-07-24 Ongoing
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
      A.G. TRADEVISION LLP AAC-1768 Designated Partner - 2014-06-02
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-07-24 Ongoing
      KOYNA SALES LLP AAC-1853 Designated Partner - 2015-07-24
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner - 2015-08-14
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-01-27
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner - 2015-09-01
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner - 2015-07-24
      VISA ENTRADE LLP AAC-2111 Designated Partner 2014-07-24 Ongoing
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-07-24 Ongoing
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-24
      JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-07-24 Ongoing
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-10
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-24 Ongoing
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-06-20
      SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-24 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2015-08-21
      CANTERRA BUILDDROP LLP AAG-2629 Designated Partner 2016-04-29 Ongoing
      DUNAMIS INFRASTRUCTURE LLP AAG-2630 Designated Partner 2016-04-29 Ongoing
      KYARA REAL ESTATE LLP AAG-2645 Designated Partner 2016-04-30 Ongoing
      ROSEWOOD BUILDING SOLUTION LLP AAG-2686 Designated Partner 2016-05-02 Ongoing
      SYNTRIC TRADING SOLUTIONS LLP AAG-2688 Designated Partner 2016-05-02 Ongoing
      VIRGINIA BUILDERS LLP AAG-3359 Designated Partner - 2020-01-21
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2013-03-15 Ongoing
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2013-03-14
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2014-06-03
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director - 2014-06-03
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-06-03
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-06-03
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-06-03
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-06-03
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-06-03
      AMBA FASHION & CLOTHING PRIVATE LIMITED U51109DL2016PTC290588 Director 2016-04-19 Ongoing
      CARMINE FABRICS PRIVATE LIMITED U51311DL2016PTC292485 Director 2016-04-19 Ongoing
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-06-03
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2017-05-05 Ongoing
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director - 2017-02-20
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2016-05-30
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-06-03
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2015-02-05
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-05-30
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2015-05-30
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-06-03
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2013-08-08
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director 2017-03-11 Ongoing
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director - 2017-03-10
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director 2017-05-05 Ongoing
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-02-25
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2011-01-15
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-28
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-28
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2016-02-05
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-06-03
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-28
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-28
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-28
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2010-11-17
      GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director - 2013-12-12
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-28
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-28
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2013-10-28
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-28
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-28
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2014-06-03
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2015-07-17
      SPUNK ENTERPRISES PRIVATE LIMITED U74999DL2013PTC252939 Director - 2015-02-05
      REDTECH OVERSEAS PRIVATE LIMITED U74999DL2016PTC301057 Director 2016-10-20 Ongoing
      Other Directorships of SAVITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A.G. TRADEVISION LLP AAC-1768 Designated Partner 2015-07-15 Ongoing
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2013-03-15
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2012-10-01
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2013-10-18
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2013-10-18
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2013-10-18
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2016-02-05
      VERTICAL SOFT PRIVATE LIMITED U72900DL2000PTC107495 Director 2014-11-27 Ongoing
      STANDARD OFFICE SERVICES PRIVATE LIMITED U74140DL2010PTC201282 Director - 2012-08-24
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2015-02-16
      Other Directorships of UMESH TIWARY
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-21
      UDITA FASHIONS PRIVATE LIMITED U18101DL2004PTC125970 Director 2007-02-12 Ongoing
      PRUCON LIFESTYLE PRIVATE LIMITED U55101DL2004PTC126262 Director - 2011-01-03
      VKDD INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1991PTC046665 Director 2004-09-13 Ongoing
      SHUDH PRODUCTS PRIVATE LIMITED U74899DL1995PTC068789 Director 2003-12-01 Ongoing
      Other Directorships of USHA TIWARY
      Company Name CIN Designation Appointment Date Cessation
      UDITA FASHIONS PRIVATE LIMITED U18101DL2004PTC125970 Director 2004-04-22 Ongoing
      PRUCON LIFESTYLE PRIVATE LIMITED U55101DL2004PTC126262 Director - 2009-08-31
      VKDD INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1991PTC046665 Director 2010-10-01 Ongoing
      SHUDH PRODUCTS PRIVATE LIMITED U74899DL1995PTC068789 Director 2003-12-01 Ongoing
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-03-12
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-09-07
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2013-03-11
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2012-04-01
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-11-10
      PROTON TRADEVISION PRIVATE LIMITED U51310DL2016PTC289416 Director - 2016-11-10
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2012-06-06 Ongoing
      DASHMESH TRADEIMPEX PRIVATE LIMITED U51900DL2012PTC230517 Director 2012-01-24 Ongoing
      TAJ GLOBAL TRADELINK PRIVATE LIMITED U51900DL2016PTC289516 Director - 2016-11-10
      DIRKLEY EXIM PRIVATE LIMITED U51902DL2016PTC303323 Director 2016-07-20 Ongoing
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-09-04
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2013-02-04
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2013-02-18
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2013-03-30
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2011-12-20
      EXCEL TRADEXIM PRIVATE LIMITED U51909DL2010PTC326639 Director - 2011-08-29
      AVIKIRAN FASHIONS PRIVATE LIMITED U51909DL2016PTC302318 Director 2016-06-29 Ongoing
      PENEX EXIM PRIVATE LIMITED U52590DL2015PTC281447 Director - 2016-11-10
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
      LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
      PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-04-27
      PANM BUILDTECH PRIVATE LIMITED U70102DL2012PTC233737 Additional Director - 2018-03-26
      GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director 2013-12-11 Ongoing
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-12-27
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-04
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2010-01-30
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2013-04-15
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-06-21
      Other Directorships of VIPIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-01-08 Ongoing
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
      A.G. TRADEVISION LLP AAC-1768 Designated Partner 2014-03-14 Ongoing
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-03-14 Ongoing
      KOYNA SALES LLP AAC-1853 Designated Partner 2014-03-18 Ongoing
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner 2014-03-24 Ongoing
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2014-04-04
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner 2014-03-24 Ongoing
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner 2014-03-25 Ongoing
      VISA ENTRADE LLP AAC-2111 Designated Partner 2014-03-25 Ongoing
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-03-27 Ongoing
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-17
      JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-04-03 Ongoing
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-09
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-17 Ongoing
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-07-23
      PAKASH BUILDTECH LLP AAC-4712 Designated Partner 2014-07-17 Ongoing
      SURYA INFRAHOMES LLP AAC-4717 Designated Partner 2014-07-17 Ongoing
      SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-18 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2016-01-11
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-12-10
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-03-23
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-12-10
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2013-07-11
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-08-08
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-08-27
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director 2013-03-09 Ongoing
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2012-08-27
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2012-08-01 Ongoing
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2008-12-24
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2012-03-17
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Additional Director - 2013-10-22
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2013-09-01
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-24
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director 2017-07-25 Ongoing
      NAYU SMOKE PRIVATE LIMITED U46307DL2024PTC431509 Director 2024-05-20 Ongoing
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
      SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director 2016-04-19 Ongoing
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director 2016-04-19 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director 2017-05-04 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-02-27
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director 2016-04-19 Ongoing
      ALLIANCE EXPOTRADE PRIVATE LIMITED U51909DL2008PTC179418 Director - 2011-04-05
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director 2012-08-29 Ongoing
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-08-27
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director 2017-05-04 Ongoing
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-02-20
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director 2017-05-04 Ongoing
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-02-20
      PHILCO EXIM PRIVATE LIMITED U51909DL2009PTC186536 Director - 2009-12-17
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
      GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2013-10-24
      GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2013-07-05
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
      CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-10-21
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-22
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-22
      ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Additional Director - 2013-10-22
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
      LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
      PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-05-10
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2013-10-24
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-22
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-22
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-22
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-03-15
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2012-05-15
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-22
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-22
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2015-06-05
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-22
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-22
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-10-24
      STANDARD OFFICE SERVICES PRIVATE LIMITED U74140DL2010PTC201282 Director - 2012-08-24
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-06-12
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Director 2016-07-08 Ongoing
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director 2016-04-19 Ongoing
      Other Directorships of DEEPAK KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner - 2014-07-24
      A.G. TRADEVISION LLP AAC-1768 Designated Partner - 2014-07-24
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner - 2014-07-24
      KOYNA SALES LLP AAC-1853 Designated Partner - 2014-07-24
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner - 2014-07-24
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2015-05-26
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner - 2014-07-24
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner - 2014-07-24
      VISA ENTRADE LLP AAC-2111 Designated Partner - 2014-07-24
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner - 2014-07-24
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2014-07-24
      JESSICA ENTRADE LLP AAC-2374 Designated Partner - 2014-07-24
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2014-07-24
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner - 2014-07-24
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2014-07-24
      PAKASH BUILDTECH LLP AAC-4712 Designated Partner - 2015-07-20
      SURYA INFRAHOMES LLP AAC-4717 Designated Partner - 2015-07-20
      SAVITA INBUILD LLP AAC-4765 Designated Partner - 2014-07-24
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2014-07-24
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-07-20
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2015-07-20
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-07-20
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2014-02-14
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2014-07-24
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director - 2014-08-14
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2015-05-26
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-02-08
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-02-08
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-02-08
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-02-08
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-02-08
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-02-08
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2014-07-24
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-02-08
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2014-07-24
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-08-24
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2015-08-24
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2012-01-17
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2011-09-29
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-02-08
      NEWAYS GLOBTRADE PRIVATE LIMITED U51909DL2016PTC304829 Director - 2016-11-02
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-02-08
      MINREALM CONSULTANTS AND TAX SERVICES PR IVATE LIMITED U74140DL2005PTC138567 Director 2005-07-11 Ongoing
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2012-02-17
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2014-07-24
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2010-08-16
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-11-22
      EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED U74999DL2014PTC266812 Director - 2014-11-24

      CIN Company Name Company Address
      U70101DL2005PTC140206 TAURUS DWELLERS PRIVATE LIMITED HOUSE NO.19, FIRST FLOOR ROAD NO.-33, PUNJABI BAGH EXTN. , NEW DELHI, Delhi, India - 110026
      U70101DL2005PTC140207 LEO BUILDTECH PRIVATE LIMITED HOUSE NO.19, FIRST FLOOR ROAD NO.-33, PUNJABI BAGH EXTN. , NEW DELHI, Delhi, India - 110026
      AAC-2057 LOTUS FLORICULTURE LLP HOUSE NO.19, FIRST FLOOR ROAD NO.-33, PUNJABI BAGH EXTN., DELHI, Delhi, India - 110026
      U70200DL2023PTC414959 JSC SEZ CORP PRIVATE LIMITED House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India
      U74899DL1992PTC050184 BAJAJ JEWELS (INDIA) PRIVATE LIMITED House No.33/71, Ground floor, Road No-71 West Punjabi Bagh, Club Road, , New Delhi, Delhi, India - 110026
      U52100DL2023PTC409934 HANGON24 PAVILION PRIVATE LIMITED House No.18, Road No.19, East Punjabi Bagh, Punjabi Bagh, West Delhi , New Delhi, Delhi, India - 110026
      U65992DL1985PTC022512 HOME VIEW CHIT FUND PRIVATE LIMITED ROAD NO.5, HOUSE NO. 14. PUNJABI BAGH EXTN. PUNJABI BAGH EXTN., , NEW DELHI, Delhi, India - 110026
      U46620DL2023PTC416399 CTZ INDUSTRIES PRIVATE LIMITED HOUSE NO 53 ROAD NO 41,FIRST FLOOR PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
      ACE-4738 KOKO ENTERPRISES LLP HOUSE NO. 3, GROUND FLOOR,ROAD NO. 33, PUNJABI BAGH EXTENSION,New Delhi,West Delhi,Delhi,India-110026
      ABC-6353 GS GYMTECH LLP House no. 13, 2nd Floor,Road no. 31, Punjabi Bagh Extn,New Delhi,West Delhi,Delhi,India-110026
      AAK-2815 AAVONE BUILTECH LLP Road No 33, House no-19, Basement Punjabi Bagh Extension New Delhi, Delhi, India - 110026
      ACA-5104 JAI LAMBODHAR VENTURES LLP H. NO. 19, FIRST FLOOR, ROAD NO. 10EAST PUNJABI BAGH New Delhi, Delhi, India - 110026
      U74999DL2016NPL307357 VIDYANJALI SKILL DEVELOPMENT FOUNDATION House No. 21, First Floor, Road No East Punjabi Bagh , New Delhi, Delhi, India - 110026
      U51909DL1991PTC045881 CANDID ASIA PRIVATE LIMITED HOUSE NO.-2, FIRST FLOOR ROAD NO.11, PUNJABI BAGH EXTNTION , NEW DELHI, Delhi, India - 110026
      U74900DL2014PTC272753 GYAN LEARNING PRIVATE LIMITED FIRST FLOOR, HOUSE NO-7, ROAD NO-5 PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026
      U85100DL2015PTC282569 SHORYA PATH LAB PRIVATE LIMITED HOUSE NO. 22, ROAD NO. 69, FIRST FLOOR WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U33110DL2013PTC261322 ORION ORTHOPAEDIC EQUIPO PRIVATE LIMITED HOUSE NO. 28, 2ND FLOOR ROAD NO. 19, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U47810DL2023PTC412566 HANGON24 CONVENIENCE PRIVATE LIMITED HOUSE NO.18, ROAD NO.19,,EAST PUNJABI BAGH, PUNJABI BAGH,,New Delhi,West Delhi,Delhi,110026-India
      U10712DL2024PTC430490 RASMEIN SWEETS PRIVATE LIMITED House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India
      U80903DL2003PTC299812 MEHAR WING SERVICES PRIVATE LIMITED H.NO.7, First Floor, Road no.25, East Punjabi Bagh, N.Delhi-110026 , New Delhi, Delhi, India - 110026
      U85110DL2017PTC324191 SHWETAS SLIMAGE DIET CLINIC PRIVATE LIMITED HOUSE NO. 6 FIRST FLOOR ROAD NO. 15 , PUNJABI BAGH EXTN., Delhi, India - 110026
      U61202DL2023PTC424637 WAVECONNECT COMMUNICATIONS PRIVATE LIMITED HOUSE NO. 14, FIRST FLOOR,ROAD NUMBER 84, CLUB ROAD, PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India
      U72900DL2013PTC258302 NEOSOL TECHNOLOGIES PRIVATE LIMITED HOUSE NO.6, ROAD NO. 85, FLAT NO. 7 SECOND FLOOR, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026
      U51101DL2011PTC216057 TRI VISION TRADING PRIVATE LIMITED FLAT NO. 1, LOWER GROUND FLOOR HOUSE NO. 45, ROAD NO. 71, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U51909DL2006PTC155769 TRIO TRADING SOLUTIONS PRIVATE LIMITED FLAT NO.1, LOWER GROUND FLOOR HOUSE NO. 45, ROAD NO. 71, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U93000DL2012PTC238892 VISUAL CHANGES SALON AND SPA PRIVATE LIMITED FLAT NO. 01, LOWER GROUND FLOOR, HOUSE NO. 45, ROAD NO. 71, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U17119DL1998PLC092372 BTM INDUSTRIES LIMITED FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026
      U74899DL2005PLC142024 BTM CORP LIMITED FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026
      U74899DL1995PTC070721 TSR FINANCIAL SERVICES PRIVATE LIMITED HOUSE NO. 15, FIRST FLOOR, ROAD NO. 5, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10260256 2011-01-10 - 2014-03-19 13,500,000.00 ICICI BANK LIMITED
      10367581 2012-06-16 - 2014-01-20 95,000,000.00 PUNJAB NATIONAL BANK
      10377595 2012-09-07 2013-05-17 2014-02-05 145,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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