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MAHESH PREFAB PRIVATE LIMITED

CIN: U70100DL2006PTC146235

MAHESH PREFAB PRIVATE LIMITED (CIN: U70100DL2006PTC146235) is a Private company incorporated on 13 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.

MAHESH PREFAB 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.MAHESH PREFAB PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MAHESH PREFAB PRIVATE LIMITED are DINESH KUMAR GAIND, ARUNA GAIND, ARJUN GAIND, BHUVESH GAIND, MANMOHAN GAIND, and MRIDULA GAIND.

MAHESH PREFAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2006PTC146235 and its registration number is 146235. Users may contact MAHESH PREFAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHESH PREFAB PRIVATE LIMITED is 10th Floor, Ashoka Estate 24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001.

Current status of MAHESH PREFAB 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 MAHESH PREFAB 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 MAHESH PREFAB 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 MAHESH PREFAB
DIN Director Name Designation Appointment Date
00431972 DINESH KUMAR GAIND Director 2006-02-13
01551595 ARUNA GAIND Director 2007-01-30
08357570 ARJUN GAIND Director 2022-01-06
08357571 BHUVESH GAIND Director 2022-05-02
00431293 MANMOHAN GAIND Director 2006-02-13
00432050 MRIDULA GAIND Director 2007-01-30
Past Directors & Key Managerial Personnel of MAHESH PREFAB
DIN Director Name Designation Appointment Date Cessation
00469175 VIKRAM KUMAR PHALPHER Additional Director - 2010-02-08
00469212 ANITA PHALPHER Additional Director - 2010-02-08
01065573 RAKSHA RANI GAIND Additional Director - 2017-12-16
01551595 ARUNA GAIND Additional Director - 2007-01-30
02709571 GAGAN ARORA Additional Director - 2010-02-08
08357570 ARJUN GAIND Additional Director - 2022-09-20
08357571 BHUVESH GAIND Additional Director - 2022-09-20
00180814 AMAN TREHAN Director - 2006-08-14
00180879 ABHISHEK TREHAN Director - 2006-08-14
00244762 VIRENDER KUMAR GANDHI Additional Director - 2010-02-08
00244906 RAJNEESH GANDHI Additional Director - 2010-02-08
00432050 MRIDULA GAIND Additional Director - 2007-01-30
Other Directorships of DINESH KUMAR GAIND
Company Name CIN Designation Appointment Date Cessation
ELANJ CLOTHING LLP AAP-3031 Designated Partner 2019-05-15 Ongoing
MIRAAJE CLOTHING LLP ACE-6684 Designated Partner 2023-12-30 Ongoing
SOUTHERN CEMENTS & ENGINEERS PRIVATE LIMITED U26942TN1973PTC006363 Director 1982-07-31 Ongoing
MIRAAJE LUXURY PRIVATE LIMITED U47820DL2023PTC415347 Director 2023-08-25 Ongoing
FACET CULET ADENA ART PRIVATE LIMITED U52100DL2010PTC208380 Additional Director - 2021-11-30
FACET CULET ADENA ART PRIVATE LIMITED U52100DL2010PTC208380 Director 2021-11-30 Ongoing
SUPER AQUACEM (INDIA) PRIVATE LIMITED U74899DL1979PTC009460 Director 1983-05-02 Ongoing
HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2008-12-24
Other Directorships of VIKRAM KUMAR PHALPHER
Company Name CIN Designation Appointment Date Cessation
DEWAN CHAND AND COMPANY PRIVATE LIMITED U74899DL1992PTC048245 Director 1992-03-30 Ongoing
KNITEX INDIA PRIVATE LIMITED U74899DL1993PTC055829 Additional Director 2020-11-18 Ongoing
CIVCON ENGINEERING AND CONTRACTING COMPANY INDIA PRIVATE LIMITED U74899DL1995PTC066737 Director 1995-03-24 Ongoing
Other Directorships of ANITA PHALPHER
Company Name CIN Designation Appointment Date Cessation
DEWAN CHAND AND COMPANY PRIVATE LIMITED U74899DL1992PTC048245 Additional Director 2009-06-20 Ongoing
KNITEX INDIA PRIVATE LIMITED U74899DL1993PTC055829 Additional Director 2020-11-18 Ongoing
CIVCON ENGINEERING AND CONTRACTING COMPANY INDIA PRIVATE LIMITED U74899DL1995PTC066737 Director 1995-03-24 Ongoing
Other Directorships of RAKSHA RANI GAIND
Company Name CIN Designation Appointment Date Cessation
SUPER AQUACEM (INDIA) PRIVATE LIMITED U74899DL1979PTC009460 Director - 2017-12-16
Other Directorships of ARUNA GAIND
Company Name CIN Designation Appointment Date Cessation
M.M.CREATIVE SOLUTIONS PRIVATE LIMITED U72300DL2008PTC176418 Director 2008-04-07 Ongoing
HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2008-12-24
Other Directorships of GAGAN ARORA
Company Name CIN Designation Appointment Date Cessation
JMD CREATIONS PRIVATE LIMITED U51310DL2009PTC189274 Additional Director - 2011-09-30
JMD CREATIONS PRIVATE LIMITED U51310DL2009PTC189274 Director 2011-09-30 Ongoing
Other Directorships of ARJUN GAIND
Company Name CIN Designation Appointment Date Cessation
ELANJ CLOTHING LLP AAP-3031 Designated Partner 2019-05-15 Ongoing
MIRAAJE CLOTHING LLP ACE-6684 Designated Partner 2023-12-30 Ongoing
MIRAAJE LUXURY PRIVATE LIMITED U47820DL2023PTC415347 Director 2023-06-07 Ongoing
FACET CULET ADENA ART PRIVATE LIMITED U52100DL2010PTC208380 Additional Director - 2021-11-30
FACET CULET ADENA ART PRIVATE LIMITED U52100DL2010PTC208380 Director 2021-11-30 Ongoing
CUBE 8 COWORKS PRIVATE LIMITED U93000HR2019PTC078436 Director 2019-02-11 Ongoing
Other Directorships of BHUVESH GAIND
Company Name CIN Designation Appointment Date Cessation
ELANJ CLOTHING LLP AAP-3031 Designated Partner 2021-11-05 Ongoing
MIRAAJE CLOTHING LLP ACE-6684 Designated Partner 2023-12-30 Ongoing
MIRAAJE LUXURY PRIVATE LIMITED U47820DL2023PTC415347 Director 2023-06-07 Ongoing
CUBE 8 COWORKS PRIVATE LIMITED U93000HR2019PTC078436 Director 2019-02-11 Ongoing
Other Directorships of AMAN TREHAN
Company Name CIN Designation Appointment Date Cessation
ADHIRA HEALTHCARE LLP AAN-0694 Designated Partner 2018-08-01 Ongoing
TREHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128609 Director 2004-08-25 Ongoing
JRT MEGA BUILD PRIVATE LIMITED U45206DL2009PTC195228 Director 2009-10-14 Ongoing
RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Additional Director - 2020-12-28
RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Director 2020-12-28 Ongoing
RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Additional Director - 2021-11-30
RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Director 2021-11-30 Ongoing
TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Additional Director - 2011-09-30
TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Director 2011-09-30 Ongoing
GULAB FARMS PRIVATE LIMITED U51101DL1997PTC090049 Director 2007-09-29 Ongoing
Y B EXPORTS PRIVATE LIMITED U51909DL2004PTC125669 Director - 2011-05-02
KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director 2011-01-20 Ongoing
ALTERNATIVE VENTURE PRIVATE LIMITED U55101DL2011PTC226551 Director 2014-08-25 Ongoing
ALTERNATIVE VENTURE PRIVATE LIMITED U55101DL2011PTC226551 Director - 2018-12-31
TPB HOSPITALITY PRIVATE LIMITED U55204DL2009PTC194621 Director 2009-09-23 Ongoing
RATNAKAR SALES PROMOTION PVT. LTD. U67120DL1994PTC317461 Director 2011-02-10 Ongoing
SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Director 2022-01-19 Ongoing
TREHAN PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1994PTC059392 Director 2007-02-01 Ongoing
HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2018-07-20
KALAPANO PROMOTERS AND FINANCE PRIVATE LIMITED U74899DL1997PTC025415 Director 2013-12-30 Ongoing
Other Directorships of ABHISHEK TREHAN
Company Name CIN Designation Appointment Date Cessation
ADHIRA HEALTHCARE LLP AAN-0694 Designated Partner 2018-08-01 Ongoing
JRT MEGA BUILD PRIVATE LIMITED U45206DL2009PTC195228 Director 2009-10-14 Ongoing
RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Additional Director - 2020-12-28
RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Director 2020-12-28 Ongoing
RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Additional Director - 2021-11-30
RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Director 2021-11-30 Ongoing
TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Additional Director - 2011-09-30
TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Director 2011-09-30 Ongoing
GULAB FARMS PRIVATE LIMITED U51101DL1997PTC090049 Director 2003-08-18 Ongoing
Y B EXPORTS PRIVATE LIMITED U51909DL2004PTC125669 Director - 2011-05-02
ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director 2013-12-30 Ongoing
KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director 2011-01-20 Ongoing
ALTERNATIVE VENTURE PRIVATE LIMITED U55101DL2011PTC226551 Director 2014-08-25 Ongoing
ALTERNATIVE VENTURE PRIVATE LIMITED U55101DL2011PTC226551 Director - 2018-12-31
TPB HOSPITALITY PRIVATE LIMITED U55204DL2009PTC194621 Director 2009-09-23 Ongoing
SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Director 2022-01-19 Ongoing
INSTYLE PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1988PTC030854 Director 2002-08-20 Ongoing
TREHAN PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1994PTC059392 Director 2003-08-18 Ongoing
HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2018-07-20
KALAPANO PROMOTERS AND FINANCE PRIVATE LIMITED U74899DL1997PTC025415 Director 2002-08-20 Ongoing
Other Directorships of VIRENDER KUMAR GANDHI
Company Name CIN Designation Appointment Date Cessation
- 2022-12-30
PRISHA PROJECTS LLP AAD-8568 Designated Partner - 2022-11-28
DIVISHA PROJECTS LLP AAD-8627 Designated Partner - 2022-11-28
ABM INTERNATIONAL LIMITED L51909DL1983PLC015585 CFO(KMP) - 2015-01-28
ABM INTERNATIONAL LIMITED L51909DL1983PLC015585 Managing Director - 2022-11-28
CENTURY OVERSEAS INDIA PRIVATE LIMITED U19202DL2020PTC361179 Director - 2022-11-28
DELHI POLYMERS AND CHEMICALS PRIVATE LIMITED U24100DL1981PTC012725 Director - 2011-08-27
PRISHA PROJECTS PRIVATE LIMITED U45201DL2005PTC143134 Director 2005-11-30 Ongoing
DIVISHA PROJECTS PRIVATE LIMITED U45400DL2013PTC257642 Director 2013-09-12 Ongoing
ALBEGA BIOLOGICALS PVT LTD U47710HR1983PTC015305 Additional Director - 2022-09-30
ALBEGA BIOLOGICALS PVT LTD U47710HR1983PTC015305 Director - 2022-11-28
PRISHA PROMOTERS PRIVATE LIMITED U51109DL1996PTC081777 Director - 2022-11-28
PRISHA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC145732 Director 2006-02-01 Ongoing
SAR AVIATION SERVICES PRIVATE LIMITED U62200DL2006PTC145889 Director - 2007-12-08
HERMES REALBUILD PRIVATE LIMITED U70109DL2020PTC374259 Director - 2022-11-28
Other Directorships of RAJNEESH GANDHI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-13
PRISHA HOSPITALITY LLP AAD-8502 Designated Partner 2015-04-29 Ongoing
PRISHA PROJECTS LLP AAD-8568 Designated Partner 2015-04-30 Ongoing
DIVISHA PROJECTS LLP AAD-8627 Designated Partner 2015-05-01 Ongoing
DIVISHA PROJECTS LLP AAD-8627 Partner - 2023-03-27
MWH IT SOLUTIONS LLP AAX-0450 Designated Partner 2022-12-24 Ongoing
CENTURY OVERSEAS INDIA LLP ACH-7724 Designated Partner 2024-06-14 Ongoing
ABM INTERNATIONAL LIMITED L51909DL1983PLC015585 Additional Director - 2022-12-09
ABM INTERNATIONAL LIMITED L51909DL1983PLC015585 Managing Director 2022-12-09 Ongoing
NORTH INDIA LEATHER PRODUCTS CLUSTER PRIVATE LIMITED U19112HR2011PTC044484 Director - 2012-07-28
CENTURY OVERSEAS INDIA PRIVATE LIMITED U19202DL2020PTC361179 Director 2020-01-31 Ongoing
CENTURY VIDEOMATIC PRIVATE LIMITED U32200MH1985PTC346840 Director - 2013-05-09
PRISHA PROJECTS PRIVATE LIMITED U45201DL2005PTC143134 Director 2005-11-30 Ongoing
DIVISHA PROJECTS PRIVATE LIMITED U45400DL2013PTC257642 Director 2013-09-12 Ongoing
ALBEGA BIOLOGICALS PVT LTD U47710HR1983PTC015305 Additional Director - 2022-09-30
ALBEGA BIOLOGICALS PVT LTD U47710HR1983PTC015305 Director 2022-07-20 Ongoing
PRISHA PROMOTERS PRIVATE LIMITED U51109DL1996PTC081777 Additional Director - 2023-09-15
PRISHA PROMOTERS PRIVATE LIMITED U51109DL1996PTC081777 Director 2022-12-10 Ongoing
PRISHA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC145732 Director 2006-02-01 Ongoing
HERMES REALBUILD PRIVATE LIMITED U70109DL2020PTC374259 Additional Director - 2023-09-29
HERMES REALBUILD PRIVATE LIMITED U70109DL2020PTC374259 Director 2022-12-09 Ongoing
Other Directorships of MANMOHAN GAIND
Company Name CIN Designation Appointment Date Cessation
SOUTHERN CEMENTS & ENGINEERS PRIVATE LIMITED U26942TN1973PTC006363 Director 1997-03-07 Ongoing
T3 INTEGRATION TECHNOLOGIES SERVICES PRIVATE LIMITED U72900DL2004PTC128375 Director 2004-08-16 Ongoing
SUPER AQUACEM (INDIA) PRIVATE LIMITED U74899DL1979PTC009460 Director 1995-12-30 Ongoing
HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2008-12-24
Other Directorships of MRIDULA GAIND
Company Name CIN Designation Appointment Date Cessation
M.M.CREATIVE SOLUTIONS PRIVATE LIMITED U72300DL2008PTC176418 Director 2008-04-07 Ongoing
SUPER AQUACEM (INDIA) PRIVATE LIMITED U74899DL1979PTC009460 Director 1995-12-30 Ongoing
HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2008-12-24

CIN Company Name Company Address
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1979PTC009460 SUPER AQUACEM (INDIA) PRIVATE LIMITED 10th Floor,Ashoka Estate-24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001
U68100DL2009PTC194269 INDORAMA INTERNATIONAL PRIVATE LIMITED Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India
U45201DL2004PTC128594 DOME REAL ESTATES PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC128595 MARVEL BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC128596 MAJESTIC BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC128597 DREAMZ-HOMES BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC128598 GRANDEUR REAL ESTATES PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC128599 ABODE BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC128604 ELEGANCE BUILDCON PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC138238 REINDEER BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC138252 RENDEZVOUS BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U72200DL2007PTC168451 CAROBAR BUSINESS SOLUTIONS INDIA PRIVATE LIMITED 10th Floor, Ashoka Estate 24 Barakhamba Road, , New Delhi, Delhi, India - 110001
U70101DL2004PTC131449 PARADISE BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U70101DL2004PTC131450 OPULENCE REAL ESTATES PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U70101DL2005PTC132002 DAFFODILS BUILDTECH PRIVATE LIMITED 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45200DL2010PLC198263 MILLENNIUM INFRADEVELOPERS LIMITED Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001
U33150DL2023FTC419095 GENERAL ATOMICS GLOBAL INDIA PRIVATE LIMITED 1105 , 11th Floor, Ashoka Estate,24 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U64201DL2008PTC184864 ALVARION BWA WIRELESS SOLUTIONS INDIA PRIVATE LIMITED 1105 Ashoka Estate 24 Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
U72300DL2007FTC170771 MINITAB INDIA PRIVATE LIMITED 1105 Ashoka Estate 24 Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
U74999DL1997PLC084189 SARA ARTLIFT LIMITED GL-3, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
U60221HR2020PTC088151 ONROUTE LOGISTICS PRIVATE LIMITED OFFICE NO 1113, 11TH FLOOR, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI , New Delhi, Delhi, India - 110001
U63030DL2020PTC367050 ONTIME CARGO MOVERS SERVICES INDIA PRIVATE LIMITED OFFICE NO 1113, 11TH FLOOR, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI , New Delhi, Delhi, India - 110001
U80900DL2012NPL237481 SCHOLASTIC KNOWLEDGE Ashoka Estate, 12th Floor, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001
AAA-7426 BIOTECH DIAGNOSTICS LLP GL-4, GROUND FLOOR, 24, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001
U55101DL2000PTC105417 RASHMI ONLINE PRIVATE LIMITED 9th Floor, Ashoka Estate, 24 Barakhamba Road , New Delhi, Delhi, India - 110001
U72200DL2011PTC219822 KNOWLEDGE CLOUD PRIVATE LIMITED 9th Floor, Ashoka Estate 24 Barakhamba Road , New Delhi, Delhi, India - 110001
U67190DL1997PTC084847 HSBC CAPITAL MARKETS INDIA PRIVATE LIMITED ASHOKA ESTATE,3RD FLOOR, 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U74999DL1989PLC036935 DIAMOND HOLDINGS LIMITED 9TH FLOOR, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10220081 2010-03-12 - - 30,000,000.00 Punjab National Bank
10570797 2015-04-01 - - 42,500,000.00 State Bank of India
100027814 2016-03-30 - - 48,000,000.00 DEUTSCHE BANK AG
100223347 2018-11-30 2023-05-02 - 45,100,000.00 State Bank of India
100403565 2020-08-25 - - 10,000,000.00 DEUTSCHE BANK AG

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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
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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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