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MANASVI MERCHANDISE PRIVATE LIMITED

CIN: U01100DL1993PTC260504

MANASVI MERCHANDISE PRIVATE LIMITED (CIN: U01100DL1993PTC260504) is a Private company incorporated on 22 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3174000.00.

MANASVI MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANASVI MERCHANDISE PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

Directors of MANASVI MERCHANDISE PRIVATE LIMITED are JASWANT SINGH ., and MOHINI AGARWAL.

MANASVI MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100DL1993PTC260504 and its registration number is 260504. Users may contact MANASVI MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANASVI MERCHANDISE PRIVATE LIMITED is RZ-261-A-19, F/F R/S Tughlakabad Extn., , New Delhi, Delhi, India - 110019.

Current status of MANASVI MERCHANDISE 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 MANASVI MERCHANDISE 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.

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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 MANASVI MERCHANDISE 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 MANASVI MERCHANDISE
DIN Director Name Designation Appointment Date
00195180 JASWANT SINGH . Director 2009-04-13
03522670 MOHINI AGARWAL Director 2019-01-22
Past Directors & Key Managerial Personnel of MANASVI MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
00191779 DEVENDRA KUMAR LAKHOTIA Director - 2010-01-28
00588707 SANJAY SONI Director - 2010-01-28
00588824 KUNAL GUPTA Director - 2009-04-25
00924808 SURESH KUMAR LAHOTI Director - 2010-01-28
02348956 RAJEEV KUMAR AGARWAL Director - 2019-01-22
Other Directorships of DEVENDRA KUMAR LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
PUNITA RETAIL PLAZA PRIVATE LIMITED U01100DL1998PTC253229 Director - 2010-01-22
AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2012-05-02
ADHYAM BUILDWELL PRIVATE LIMITED U45100DL1993PTC291348 Director - 2012-05-02
IDHAYAM INFRAHEIGHTS PRIVATE LIMITED U45100DL1993PTC291350 Director - 2012-05-02
NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2012-05-11
PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2011-07-15
LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2012-05-02
AMUK TIE-UP PVT.LTD. U51109WB1995PTC071377 Director - 2012-05-02
PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2012-05-02
UTKARSH TIE UP PRIVATE LIMITED U51109WB2008PTC125323 Director - 2012-05-02
MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2012-05-02
NEELKANTH GOODS PVT LTD U51909WB1995PTC071806 Director - 2009-08-24
GULMOHAR SALES PRIVATE LIMITED U51909WB2007PTC114631 Director - 2012-05-19
TAURUS VANIJYA PRIVATE LIMITED U52100WB2010PTC146376 Director - 2012-05-02
MARS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146378 Director - 2012-05-02
GOLDSTAR DEALCOM PRIVATE LIMITED U52100WB2010PTC146379 Director - 2012-05-02
DESCO MERCHANTS PRIVATE LIMITED U52100WB2010PTC146391 Director - 2012-05-02
GLORY TRADECOM PRIVATE LIMITED U52100WB2010PTC146628 Director - 2012-05-02
VENUS COMMOSALE PRIVATE LIMITED U52190WB2009PTC133753 Additional Director - 2012-05-02
WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Additional Director - 2012-05-02
BHANU COMPUTRONICS & EQUIPMENT PVT LTD U52392WB1993PTC059892 Director - 2012-05-02
RUKMANI RESOURCES PRIVATE LIMITED U67120WB1987PTC042013 Director - 2011-02-15
SAVI MEDIA WORLD LIMITED U74140MH1996PLC406060 Director - 2012-05-02
VIKUDEV INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210383 Director 2010-11-29 Ongoing
ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director - 2011-08-01
Other Directorships of JASWANT SINGH .
Company Name CIN Designation Appointment Date Cessation
SAACH FARMS PRIVATE LIMITED U01100DL1984PTC191598 Director - 2019-02-14
BLISS ALUMINIUMS PRIVATE LIMITED U01100DL1996PTC083412 Director 1999-11-04 Ongoing
ETHENIC ELECTRONIC NETWORKS PRIVATE LIMITED U01100DL2006PTC214893 Director - 2018-04-07
NAVEEN ORGANIC FARMS PRIVATE LIMITED U01403DL2015PTC281752 Director 2015-06-19 Ongoing
SUPERTECK PRINTING PRIVATE LIMITED U22219DL2005PTC138589 Director - 2013-08-12
ENERCORE DISELES PRIVATE LIMITED U23209DL2006PTC145784 Director 2007-11-28 Ongoing
G.K. PHYTOCHEM PRIVATE LIMITED U24119DL1996PTC083419 Director - 2019-01-12
PRASVAS'S PHARMA PRIVATE LIMITED U24231UP1999PTC024375 Director 2019-01-21 Ongoing
COGENT STEELCAST PRIVATE LIMITED U27310DL2005PTC142305 Director 2006-07-25 Ongoing
SIYARAM ENERGY PRIVATE LIMITED U40105DL2005PTC142151 Director 2007-11-26 Ongoing
TAJ GASES PRIVATE LIMITED U40200UP1990PTC012161 Director - 2019-08-05
V. RAMACHANDRA CONSTRUCTIONS PRIVATE LIMITED U45101UP1988PTC009971 Additional Director - 2014-09-30
V. RAMACHANDRA CONSTRUCTIONS PRIVATE LIMITED U45101UP1988PTC009971 Director - 2019-03-28
SUDARSHAN INFRADEV PRIVATE LIMITED U45400DL2007PTC168740 Director 2007-09-27 Ongoing
STRENGTH BUILDCON PRIVATE LIMITED U45400DL2007PTC168748 Director 2007-09-27 Ongoing
ARADHNA INFRADEV PRIVATE LIMITED U45400DL2007PTC169216 Director - 2010-05-11
EASTERN STAR INFRADEV PRIATE LIMITED U45400DL2007PTC169684 Director - 2008-03-29
SAKET AUTOMOBILES PRIVATE LIMITED U50300DL2005PTC132235 Director 2006-05-05 Ongoing
RISAN MARKETING PRIVATE LIMITED U51109DL1996PTC254229 Director - 2018-03-30
RAGHU VINNCOM PVT LTD U51909WB1996PTC078293 Director 2006-02-25 Ongoing
SHARP ADVISORS PRIVATE LIMITED U70100DL2011PTC225380 Director - 2019-02-18
SARIN INFRA PROJECTS PRIVATE LIMITED U74900DL1995PTC069773 Director - 2007-11-12
Other Directorships of SANJAY SONI
Company Name CIN Designation Appointment Date Cessation
PUNITA RETAIL PLAZA PRIVATE LIMITED U01100DL1998PTC253229 Director - 2010-01-22
RAJSHILA FERTILISERS PRIVATE LIMITED U27100MH2007PTC283616 Director - 2011-08-01
PRESCON PROJECTS PRIVATE LIMITED U40102MH2007PTC283618 Director - 2012-09-07
ADHYAM BUILDWELL PRIVATE LIMITED U45100DL1993PTC291348 Director - 2009-08-18
SENSEX TRACOM PVT LTD U51109MH1996PTC413884 Director - 2017-01-05
ARAVALI GOODS & SUPPLIERS PVT.LTD. U51109WB1995PTC073144 Director - 2012-07-23
BLAISE IMPEX PVT. LTD. U51397GJ1994PTC081609 Director - 2009-09-01
ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2011-04-04
PRESCON PROPERTIES PRIVATE LIMITED U51909MH2007PTC283614 Director - 2012-09-15
SUNRAYS INTERNATIONAL PRIVATE LIMITED U51909MP2007PTC029279 Director - 2011-11-23
MYSOL ENGINEERING PVT.. LTD. U51909WB1995PTC071403 Director - 2010-01-06
NEELKANTH GOODS PVT LTD U51909WB1995PTC071806 Director 2003-09-10 Ongoing
CENTURY COMMOTRADE PVT LTD U51909WB1995PTC074542 Director - 2010-02-25
DHARAVI MANAGEMENT SERVICES PVT LTD U51909WB1996PTC078860 Director - 2017-04-20
BHANU COMPUTRONICS & EQUIPMENT PVT LTD U52392WB1993PTC059892 Director - 2009-08-17
V GANDHI FIN-VEST PVT LTD U65910WB1994PTC132923 Director - 2007-06-12
S .E. MICRO HOUSING FINANCE PRIVATE LIMITED U67120DL1996PTC242837 Director - 2008-10-31
ARYAMAAN MERCANDISE PRIVATE LIMITED U67120MH1997PTC111126 Director - 2020-01-14
JAJOO FINANCE & INVESTMENTS LTD U67120WB1996PLC079727 Director - 2018-07-03
SAVI MEDIA WORLD LIMITED U74140MH1996PLC406060 Director - 2018-08-07
SINDHU ADVISORY SERVICES PVT.LTD. U74140WB1994PTC065915 Director - 2016-12-20
Other Directorships of KUNAL GUPTA
Company Name CIN Designation Appointment Date Cessation
PUNITA RETAIL PLAZA PRIVATE LIMITED U01100DL1998PTC253229 Director - 2009-04-25
RAJSHILA FERTILISERS PRIVATE LIMITED U27100MH2007PTC283616 Director - 2009-04-24
ADHYAM BUILDWELL PRIVATE LIMITED U45100DL1993PTC291348 Director - 2009-04-24
SENSEX TRACOM PVT LTD U51109MH1996PTC413884 Director - 2017-01-05
KIRAN TOOLS & MACHINERIES PVT.LTD. U51109WB1995PTC071106 Director - 2009-08-24
AMUK TIE-UP PVT.LTD. U51109WB1995PTC071377 Director - 2009-04-24
CENTURY TRACON PVT LTD U51109WB1995PTC073143 Director - 2010-01-25
FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2012-12-14
MELCO SALES PVT LTD U51909MH1994PTC308852 Director - 2009-04-27
PRESCON PROPERTIES PRIVATE LIMITED U51909MH2007PTC283614 Director - 2009-04-29
BHAGWATI COMMERCIAL PRIVATE LIMITED U51909MH2007PTC357889 Director - 2009-04-24
SUNRAYS INTERNATIONAL PRIVATE LIMITED U51909MP2007PTC029279 Director - 2009-04-25
MYSOL ENGINEERING PVT.. LTD. U51909WB1995PTC071403 Director - 2010-01-06
NEELKANTH GOODS PVT LTD U51909WB1995PTC071806 Director - 2009-04-27
BHANU COMPUTRONICS & EQUIPMENT PVT LTD U52392WB1993PTC059892 Director - 2009-04-25
S .E. MICRO HOUSING FINANCE PRIVATE LIMITED U67120DL1996PTC242837 Director - 2008-09-09
RAJSHILA MERCANTILE PRIVATE LIMITED U67120MH1991PTC283621 Director - 2009-08-23
MAHESH SNACKS PRIVATE LIMITED U67120UP1992PTC117334 Director - 2011-10-15
JAJOO FINANCE & INVESTMENTS LTD U67120WB1996PLC079727 Director - 2009-04-28
HARMONIA CONSULTANTS PRIVATE LIMITED U74110DL1995PTC291346 Director - 2009-04-24
SAVI MEDIA WORLD LIMITED U74140MH1996PLC406060 Director - 2009-04-25
Other Directorships of SURESH KUMAR LAHOTI
Company Name CIN Designation Appointment Date Cessation
IDHAYAM INFRAHEIGHTS PRIVATE LIMITED U45100DL1993PTC291350 Director - 2009-08-24
KARAN VYAPAAR PRIVATE LIMITED U45100WB2004PTC098558 Director - 2013-02-11
INIKA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196056 Director 2011-07-01 Ongoing
NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2015-03-18
RAACHI TRADING PRIVATE LIMITED U51109MH2009PTC197436 Director 2012-03-28 Ongoing
BHAWANI VANIJYA PRIVATE LIMITED U51109WB2005PTC102523 Director - 2013-02-08
SUJLA TIE-UP PRIVATE LIMITED U51109WB2005PTC102544 Director - 2009-08-24
B JHANWAR & CO PVT LTD U51219WB1986PTC041531 Director - 2022-07-13
C.P. CREATIONS PRIVATE LIMITED U51311WB2004PTC098479 Director 2011-12-14 Ongoing
SUPERIOR MERCANTILE PRIVATE LIMITED U51909MH2010PTC201309 Director 2012-03-28 Ongoing
TANISI INFRAPROJECTS PRIVATE LIMITED U52100MH2009PTC195622 Director 2011-07-01 Ongoing
EZHAR IMPEX PRIVATE LIMITED U52100MH2010PTC200349 Director 2011-07-01 Ongoing
PANGHAT CREATIONS PRIVATE LIMITED U52321WB2004PTC098275 Director 2011-12-14 Ongoing
APURVA HOLDINGS PVT LTD U65993WB1989PTC047332 Director - 2007-07-30
PRAYAG HOLDINGS PVT LTD U65993WB1989PTC047704 Director - 2007-07-30
ANUPAM FISCAL SERVICES PVT LTD U65993WB1989PTC047735 Director - 2007-07-30
ASTAMI COMMODITIES PRIVATE LIMITED U74900WB2012PTC186426 Director 2013-01-31 Ongoing
BHABATARINI MERCHANTS PRIVATE LIMITED U74900WB2012PTC186431 Director 2013-01-31 Ongoing
SUKUMA INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210410 Director 2010-11-29 Ongoing
Other Directorships of RAJEEV KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AARUSH EDU. SERVICES PRIVATE LIMITED U01100DL2008PTC182732 Director - 2020-02-05
VRINDAVAN AGRONOMY PRIVATE LIMITED U01403DL2015PTC281749 Director - 2019-02-27
SAMRIDDHI GAU PRODUCTS PRIVATE LIMITED U01407DL2015PTC284275 Additional Director - 2019-09-24
SAMRIDDHI GAU PRODUCTS PRIVATE LIMITED U01407DL2015PTC284275 Director - 2020-02-05
BRHMA GAU UTPAD PRIVATE LIMITED U15137DL2016PTC307216 Director - 2018-01-25
PARTHVIMEDA PANCHGAVY UTPAD PRIVATE LIMITED U15209DL2009PTC285021 Additional Director - 2015-09-26
PARTHVIMEDA PANCHGAVY UTPAD PRIVATE LIMITED U15209DL2009PTC285021 Director - 2020-12-23
ZEAL PROFESSIONAL SERVICES PRIVATE LIMITED U17225DL1984PTC191333 Director - 2020-02-08
SUCHITRA LIFESTYLE PRIVATE LIMITED U18204UP2012PTC053744 Additional Director - 2015-09-16
SUCHITRA LIFESTYLE PRIVATE LIMITED U18204UP2012PTC053744 Director - 2020-02-07
WATSAL BUILDCON PRIVATE LIMITED U45200DL2008PTC173877 Director - 2019-03-25
VASHISHTHA PROJECTS PRIVATE LIMITED U45200DL2008PTC182735 Additional Director - 2010-09-17
VASHISHTHA PROJECTS PRIVATE LIMITED U45200DL2008PTC182735 Director - 2019-03-11
ANUPAM OMARION INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201UP2006PTC032032 Director - 2012-06-15
SHREEJI INFRADEV PRIVATE LIMITED U45400DL2007PTC161828 Additional Director - 2009-09-22
SHREEJI INFRADEV PRIVATE LIMITED U45400DL2007PTC161828 Director - 2020-02-06
BRIGHT INFRADEV PRIVATE LIMITED U45400DL2007PTC169308 Director - 2019-07-27
DREAMS INFRADEV PRIVATE LIMITED U45400DL2008PTC172125 Director - 2019-07-27
MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2013-06-18
RISAN MARKETING PRIVATE LIMITED U51109DL1996PTC254229 Director - 2020-02-05
UJALA MARKETING SERVICES PRIVATE LIMITED U51109DL2008PTC176822 Additional Director - 2010-09-16
UJALA MARKETING SERVICES PRIVATE LIMITED U51109DL2008PTC176822 Director - 2020-02-05
SIYARAM MOTORS PRIVATE LIMITED U51909DL2003PTC120140 Additional Director - 2009-09-23
SIYARAM MOTORS PRIVATE LIMITED U51909DL2003PTC120140 Director - 2014-11-30
A S FERRUM PRIVATE LIMITED U51909DL2009PTC191580 Director - 2012-08-25
CENTURY COMMOTRADE PVT LTD U51909WB1995PTC074542 Director - 2020-11-11
INGOTEX SECURITIES PRIVATE LIMITED U65921WB1993PTC134675 Additional Director - 2013-03-27
VIDHYA CONSULTANTS PRIVATE LIMITED U70100DL2011PTC226929 Director - 2019-02-26
SHRI JAGANNATH TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC182028 Additional Director - 2010-09-25
SHRI JAGANNATH TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC182028 Director - 2019-07-22
PRADUMN RETAILS PRIVATE LIMITED U74120DL2008PTC177013 Director - 2020-02-07
SUPER KING INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071391 Director - 2020-01-31
Other Directorships of MOHINI AGARWAL
Company Name CIN Designation Appointment Date Cessation
BLISS ALUMINIUMS PRIVATE LIMITED U01100DL1996PTC083412 Director 2011-07-06 Ongoing
MAA KAMDHENU GREEN PROJECTS PRIVATE LIMITED U01400DL2015PTC281816 Director - 2019-03-26
NAVEEN ORGANIC FARMS PRIVATE LIMITED U01403DL2015PTC281752 Director 2019-01-29 Ongoing
SHRI RADHE GOVIND ICE & COLD STORAGE PRIVATE LIMITED U15133DL1999PTC207842 Director - 2016-02-13
PRASVAS'S PHARMA PRIVATE LIMITED U24231UP1999PTC024375 Director 2011-07-04 Ongoing
SHUBHAM ELECTROCHEM LIMITED . U34301DL1988PLC033788 Director - 2015-05-15
PROFICIENT BUILDCON PRIVATE LIMITED U45200DL2008PTC173458 Director - 2012-11-01
FORESIGHT BUILDCON PRIVATE LIMITED U45200DL2008PTC173498 Additional Director - 2011-09-23
FORESIGHT BUILDCON PRIVATE LIMITED U45200DL2008PTC173498 Director - 2019-07-31
SUDARSHAN INFRADEV PRIVATE LIMITED U45400DL2007PTC168740 Director 2019-02-12 Ongoing
STRENGTH BUILDCON PRIVATE LIMITED U45400DL2007PTC168748 Director 2019-07-31 Ongoing
OM SAI INFRADEV PRIVATE LIMITED U45400DL2007PTC170674 Additional Director - 2018-09-22
OM SAI INFRADEV PRIVATE LIMITED U45400DL2007PTC170674 Director - 2019-03-11
IMPACT SEEDS PRIVATE LIMITED U45400DL2008PTC173918 Director - 2019-02-08
SAKET AUTOMOBILES PRIVATE LIMITED U50300DL2005PTC132235 Additional Director - 2011-09-20
SAKET AUTOMOBILES PRIVATE LIMITED U50300DL2005PTC132235 Director 2011-09-20 Ongoing
RAGHU VINNCOM PVT LTD U51909WB1996PTC078293 Director 2011-07-09 Ongoing
SARVASUKHI MARKETING PRIVATE LIMITED U52190DL2013PTC248898 Director - 2019-03-07
VIDHYA CONSULTANTS PRIVATE LIMITED U70100DL2011PTC226929 Director - 2019-02-26
BANI SHIKSHA PRIVATE LIMITED U70100DL2013PTC248138 Director - 2019-02-16
PANKHURI MARKETING PRIVATE LIMITED U74130DL2011PTC225895 Director 2011-10-05 Ongoing

CIN Company Name Company Address
U01100DL1996PTC083412 BLISS ALUMINIUMS PRIVATE LIMITED RZ-261-A-19, F/F R/S Tughlakabad Extn. , NEW DELHI, Delhi, India - 110019
U01403DL2015PTC281752 NAVEEN ORGANIC FARMS PRIVATE LIMITED RZ-261-A-19, F/F R/S Tughlakabad Extn., , New Delhi, Delhi, India - 110019
U85100DL2005NPL132235 SABLE SANCTUS FOUNDATION RZ-261-A-19, F/F R/S Tughlakabad Extn.,NEW DELHI,North East,Delhi,110019-India
U45400DL2008PTC173918 IMPACT SEEDS PRIVATE LIMITED RZ-261-A-19, F/F R/S, Tughlakabad Extension, , New Delhi, Delhi, India - 110019
U17100DL2019PTC348492 BTS FASHION POINT PRIVATE LIMITED RZ-3157 S/F, F/S GALI NO 36 TUGHLAKABAD EXTN NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019
U70109DL2019PTC355079 BTS REALTECH PRIVATE LIMITED RZ-3157 S/F, F/S GALI NO 36 TUGHLAKABAD EXTN NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019
U47721DL2025PTC443597 CUREZONE HEALTHCARE PRIVATE LIMITED RZ-261-A S/F GALI NO. 18,AND 19 TUGHLAKABAD EXT.,New Delhi,South Delhi,Delhi,110019-India
U72900DL2019OPC353482 STURDYHUB SOLUTIONS (OPC) PRIVATE LIMITED RZ-26 88/29, S/F F/S FLAT NO.A-1,T.BAD EXTN. , NEW DELHI, Delhi, India - 110019
ACE-1069 M DAS MILLETS AGRO LLP RZ 2084, F/F R/S,,Gali No. 26, Tughlakabad,New Delhi,South Delhi,Delhi,India-110019
U74101DL2024PTC433136 QAZMI FASHIONS PRIVATE LIMITED RZ-480-E F/F Gali No. 13A,Tughlakabad Extn,New Delhi,South Delhi,Delhi,110019-India
AAV-5951 TECH CHILL SERVICES LLP RZ 105 A F/F, GALI NO 14 TUGHLAKABAD EXTN NEW DELHI, Delhi, India - 110019
U72900DL2022PTC397036 GUD DAY DIGITAL PRIVATE LIMITED RZ-64-F2 S/F GALI NO 9 NEW DELHI TUGHLAKABAD EXTENSION,NEW DELHI,South Delhi,Delhi,110019-India
U86900DL2025PTC448154 AI ODM GLOBAL PRIVATE LIMITED Bhagwan Das RZ-255-D 3rd,Floor F/S R/S Gali 19 &20,New Delhi,South Delhi,Delhi,110019-India
U62099DL2025PTC448303 STRINGTECH ENGINEERING NETWORK PRIVATE LIMITED RZ 2088/26 S/F,TUGHLAKABAD EXTN,New Delhi,South Delhi,Delhi,110019-India
U85300DL2021NPL383801 SIKH GAMES FEDERATION OF INDIA RZ-189 S/F 16 TUGHLAKABAD EXTN NEW DELHI , DELHI, Delhi, India - 110019
U93190DL2024NPL429424 PUNJAB SIKH GAMES ASSOCIATION RZ-189 S/F-16,TUGHLAKABAD EXTN,New Delhi,South Delhi,Delhi,110019-India
U95221DL2023PTC424517 ASHMIN AIRCON SOLUTION PRIVATE LIMITED RZ 2088/26 S/F,Tughlakabad Extn,New Delhi,South Delhi,Delhi,110019-India
U74101DL2025OPC452399 ORNIKA ARTIFICIAL (OPC) PRIVATE LIMITED RZ-77-A,G/F SHOP,GALI NO,13, TUGHLAKABAD, EXTN,New Delhi,South Delhi,Delhi,110019-India
U85300DL2022NPL396819 DEEPAK GUPTA FOUNDATION RZ-2084 G/F R/S GALI NO 26,TUGHLAKBAD EXTN,New Delhi,South Delhi,Delhi,110019-India
U88100DL2025NPL459697 YOUTH E HIND FOUNDATION RZ-529 4TH/F, B/S G.NO 21,TUGHLAKABAD EXTN,New Delhi,South Delhi,Delhi,110019-India
U14101DL2026PTC467051 JP MANI FABRICATION PRIVATE LIMITED H.NO. 2ND FLOOR RZ-483-A/,2 S/F TUGHLAKABAD EXT. 13,New Delhi,South Delhi,Delhi,110019-India
U18109DL2013PTC258461 NACS INDUSTRIES PRIVATE LIMITED RZ-2817-A-32 S/F L/P TUGALKABAD EXTN , NEW DELHI, Delhi, India - 110019
U74999DL2019PTC345968 MOFI MEDIATE INTERNATIONAL PRIVATE LIMITED RZ-63-C GALI NO-9 T/F R/S TUGALKABAD EXTN , NEW DELHI, Delhi, India - 110019
AAA-6176 CJC BUSINESS SOLUTIONS LLP R.Z-261 A/19 RIGHT SIDE FIRST FLOOR, TUGLAKABAD EXTN, OPPOS ITE TARA APARTMENT NEW DELHI, Delhi, India - 110019
ACG-9786 M DAS DIGITAL LABS LLP RZ 2084, GALI NO. 26, F/F,,TUGHLAKABAD EXTN.,New Delhi,South Delhi,Delhi,India-110019
ACH-0162 M DAS RETAILS LLP RZ 2084, GALI NO. 26, F/F,,TUGHLAKABAD EXTN.,New Delhi,South Delhi,Delhi,India-110019
U80903DL2022OPC397598 EDUSIGHT OVERSEAS (OPC) PRIVATE LIMITED RZ 549 G/F SHOP GALI NO 22,TUGHLAKABAD EXTN. NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U41000DL2024PTC430552 M DAS INFRA PRIVATE LIMITED RZ 2084, GALI NO.26, F/F, TUGHLAKABAD EXTN.,Alaknanda,,New Delhi,South Delhi,Delhi,110019-India
U18204DL2013PTC258171 SAMART AGENCY PRIVATE LIMITED TA-64-A-4 F/F TUGHLAKABAD EXTN., , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100341660 2020-06-02 - - 6,501,019.00 PAISALO DIGITAL LIMITED
100528080 2022-01-04 - - 32,500,000.00 PAISALO DIGITAL LIMITED
100545401 2022-02-28 - - 17,000,000.00 NUPUR FINVEST PRIVATE LIMITED
100566077 2022-04-04 - - 32,000,000.00 PAISALO DIGITAL LIMITED
100594904 2022-07-12 - - 28,000,000.00 PAISALO DIGITAL LIMITED
100617710 2022-09-23 - - 36,000,000.00 PAISALO DIGITAL LIMITED
100652681 2022-11-29 - - 11,500,000.00 PAISALO DIGITAL LIMITED
100652683 2022-12-03 - - 23,500,000.00 PAISALO DIGITAL LIMITED
100680355 2023-03-04 - - 57,752,769.00 PAISALO DIGITAL LIMITED
100683942 2023-02-16 - - 31,500,000.00 PAISALO DIGITAL LIMITED
100721406 2023-05-03 - - 38,000,000.00 PAISALO DIGITAL LIMITED
100769630 2023-08-02 - - 32,400,000.00 PAISALO DIGITAL LIMITED
100830654 2023-11-25 - - 37,600,000.00 PAISALO DIGITAL LIMITED
100857377 2024-01-15 - - 37,000,000.00 PAISALO DIGITAL LIMITED
100889908 2024-03-02 - - 18,700,000.00 PAISALO DIGITAL LIMITED
100920940 2024-04-29 - - 2,275,000.00 NUPUR FINVEST PRIVATE LIMITED
100921053 2024-04-29 - - 49,700,000.00 PAISALO DIGITAL 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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