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

      MASHAAL FISHERIES LIMITED

      CIN: U05004DL2014PLC330568
      Purchase Report

      MASHAAL FISHERIES LIMITED (CIN: U05004DL2014PLC330568) is a Public company incorporated on 17 Jan 2014. 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. 500000.00.

      MASHAAL FISHERIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASHAAL FISHERIES LIMITED's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.

      Directors of MASHAAL FISHERIES LIMITED are VIVEK GUPTA, MISHA GUPTA, and SHRESTH GUPTA.

      MASHAAL FISHERIES LIMITED's Corporate Identification Number (CIN) is U05004DL2014PLC330568 and its registration number is 330568. Users may contact MASHAAL FISHERIES LIMITED on its Email address - [email protected]. Registered address of MASHAAL FISHERIES LIMITED is B-10, ANUPAM BHAWAN AZADPUR, COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110033.

      Current status of MASHAAL FISHERIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MASHAAL FISHERIES 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 MASHAAL FISHERIES

      Purchase full report of MASHAAL FISHERIES

      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 MASHAAL FISHERIES 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 MASHAAL FISHERIES
      DIN Director Name Designation Appointment Date
      02290777 VIVEK GUPTA Director 2018-09-29
      08103875 MISHA GUPTA Director 2019-09-30
      07564398 SHRESTH GUPTA Director 2018-09-29
      Past Directors & Key Managerial Personnel of MASHAAL FISHERIES
      DIN Director Name Designation Appointment Date Cessation
      01962531 ASHIS MONDAL Director - 2019-02-21
      02290777 VIVEK GUPTA Additional Director - 2018-09-29
      02673209 RATAN LAL GUPTA Director - 2019-01-17
      05184265 SHYAM SUNDAR AGARWAL Director - 2019-01-17
      08103875 MISHA GUPTA Additional Director - 2019-09-30
      00604181 BALARAM AGARWAL Director - 2016-09-30
      02024607 RITESH AGARWAL Director - 2016-09-30
      02203453 AVINASH CHANDRA GUPTA Director - 2016-09-12
      07131321 CHIRANJIB PATRA Director - 2016-09-30
      07564398 SHRESTH GUPTA Additional Director - 2018-09-29
      00193472 SANJAY KHANDELWAL Director - 2016-09-12
      00898104 VIJAY KUMAR GUPTA Director - 2016-09-12
      Other Directorships of ASHIS MONDAL
      Company Name CIN Designation Appointment Date Cessation
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      ARVIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149811 Director - 2019-01-02
      SBTS VANIJYA PRIVATE LIMITED U51900WB2009PTC133691 Director - 2012-11-17
      ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Director - 2011-12-03
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director 2012-02-02 Ongoing
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director - 2011-11-29
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2011-11-28
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2017-06-09
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2013-03-30
      APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director - 2019-09-03
      ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2019-01-02
      MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2019-01-12
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2012-02-17
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director 2010-04-23 Ongoing
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2019-05-20
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director 2013-08-22 Ongoing
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      TOUCHWIN PROJECTS PRIVATE LIMITED U70102WB2014PTC202413 Director - 2019-09-03
      MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Director - 2019-09-03
      ARTLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149828 Director - 2019-01-02
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
      KLG CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC158586 Director - 2019-09-03
      PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director - 2019-09-03
      R.G. NURSING HOME PRIVATE LIMITED U85110WB2005PTC101521 Director - 2019-04-09
      M.R.S. SYSTEM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2009PTC139146 Director - 2019-09-03
      Other Directorships of VIVEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KESHAVA GRANULES INDUSTRIES LLP AAY-1500 Designated Partner - 2024-03-29
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Additional Director - 2016-07-23
      AGMA POLYMERS PRIVATE LIMITED U25202DL2004PTC128851 Director 2008-08-12 Ongoing
      CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director 2016-06-10 Ongoing
      AV TRADEMART PRIVATE LIMITED U51900DL2017PTC315499 Director 2017-04-03 Ongoing
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Additional Director - 2018-09-29
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director 2018-09-29 Ongoing
      A. N. GUPTA STEEL PRIVATE LIMITED U51909DL2011PTC224639 Director - 2019-11-07
      SALWAN LOGISTIC AND WAREHOUSING PRIVATE LIMITED U63023DL2005PTC141262 Additional Director - 2024-04-28
      SALWAN LOGISTIC AND WAREHOUSING PRIVATE LIMITED U63023DL2005PTC141262 Director 2020-10-01 Ongoing
      Other Directorships of RATAN LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN DEALTRADE LLP AAG-4541 Designated Partner 2016-05-25 Ongoing
      DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2017-05-20
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2018-05-23
      SMOOTH CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC148034 Director - 2015-06-20
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director 2013-04-02 Ongoing
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director - 2011-01-28
      EMBARK MERCHANDISE PRIVATE LIMITED U51101WB2010PTC149372 Director - 2012-08-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2011-03-10
      INVENTION MARKETING PRIVATE LIMITED U51101WB2010PTC149374 Director - 2011-01-28
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2011-01-10
      DOWNHILL MARKETING PRIVATE LIMITED U51101WB2010PTC149376 Director - 2018-04-03
      EQUAL MERCANTILE PRIVATE LIMITED U51101WB2010PTC149377 Director - 2016-01-25
      FINE VANIJYA PRIVATE LIMITED U51101WB2010PTC149378 Director - 2015-06-26
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2011-03-10
      GANNAYAK MARKETING PRIVATE LIMITED U51101WB2010PTC149392 Director - 2018-09-14
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2012-12-22
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2017-06-09
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-08-15
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director 2012-02-02 Ongoing
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director - 2011-11-29
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director 2012-02-02 Ongoing
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2011-12-01
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2015-06-30
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director 2010-03-10 Ongoing
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2015-06-30
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2013-08-01
      MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2011-12-19
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2011-01-28
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director - 2019-06-24
      INSPIRATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143338 Director - 2014-03-25
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2011-10-28
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director 2017-01-24 Ongoing
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director 2012-09-21 Ongoing
      AARADHYA SALES PRIVATE LIMITED U52100WB2010PTC144922 Director 2010-04-23 Ongoing
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2011-03-10
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2011-01-10
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2011-01-10
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2018-06-04
      CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2011-01-10
      KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2014-03-25
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-02-17
      PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Director - 2014-04-22
      EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Director - 2014-04-22
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director - 2014-04-22
      LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Additional Director 2019-01-02 Ongoing
      PARAMPITA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC179460 Director 2013-02-27 Ongoing
      SIDHIDHAM NIKETAN PRIVATE LIMITED U70109WB2012PTC180518 Additional Director 2019-01-02 Ongoing
      GOLDPOINT REALCON PRIVATE LIMITED U70200WB2013PTC192702 Director - 2014-11-15
      IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-03-12
      GANRAJ VINIMAY PRIVATE LIMITED U74999WB2011PTC166816 Director - 2012-01-11
      CHAKRA TRADECOM PRIVATE LIMITED U74999WB2011PTC166817 Director - 2013-12-20
      SHIKSHA DEALTRADE PRIVATE LIMITED U74999WB2011PTC166818 Director - 2013-12-20
      RAMA DEALTRADE PRIVATE LIMITED U74999WB2011PTC169202 Director - 2021-11-12
      Other Directorships of SHYAM SUNDAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director 2013-06-25 Ongoing
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director 2017-01-21 Ongoing
      REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director 2017-01-24 Ongoing
      HISTORIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145468 Director 2017-01-20 Ongoing
      ABISKAR INFORMATICS PRIVATE LIMITED U51101WB2010PTC148902 Director 2023-10-18 Ongoing
      MARUDHAR VINIMAY PVT LTD U51109WB1993PTC058328 Director - 2015-06-18
      PAYAGPOUR VINIMAY PVT. LTD. U51109WB1994PTC064890 Director - 2015-06-18
      SWADESHI COMMODITIES PVT LTD U51109WB1996PTC078072 Director - 2015-06-17
      SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Director - 2012-07-26
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director 2013-06-22 Ongoing
      MAYFAIR SALES PROMOTION PVT LTD U51909WB1993PTC058426 Director 2014-11-05 Ongoing
      BRILLIANT COMMERCIAL PVT LTD U51909WB1996PTC078782 Director - 2016-05-02
      SHIVDARBAR MARKETING PRIVATE LIMITED U51909WB2009PTC136721 Director 2013-06-25 Ongoing
      ENCORD TRADELINK PRIVATE LIMITED U52190WB2012PTC179223 Director 2012-04-20 Ongoing
      GIRIDHAN SALES PRIVATE LIMITED U52190WB2012PTC179454 Director 2012-04-20 Ongoing
      HIRISE VANIJYA PRIVATE LIMITED U52390WB2009PTC139405 Director - 2016-03-31
      GURUMUKH COMPLEX PRIVATE LIMITED U70102WB2013PTC190472 Additional Director 2017-12-18 Ongoing
      PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Additional Director - 2018-09-28
      PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Director 2018-09-28 Ongoing
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Additional Director - 2018-09-28
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director 2018-09-28 Ongoing
      LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Additional Director - 2018-09-28
      LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Director 2018-09-28 Ongoing
      TOUCHWIN PROJECTS PRIVATE LIMITED U70102WB2014PTC202413 Director 2016-06-15 Ongoing
      GURUMUKH ENCLAVE PRIVATE LIMITED U70109WB2012PTC179461 Additional Director 2017-12-18 Ongoing
      SHIVPUJAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC179627 Additional Director 2017-12-18 Ongoing
      SAMRAT MANAGEMENT PVT. LTD. U74140WB1994PTC062581 Director - 2015-06-20
      UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director 2013-11-29 Ongoing
      SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director 2013-11-29 Ongoing
      NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director - 2018-03-19
      Other Directorships of MISHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KESHAVA GRANULES INDUSTRIES LLP AAY-1500 Designated Partner - 2024-01-17
      AV TRADEMART PRIVATE LIMITED U51900DL2017PTC315499 Additional Director 2018-04-05 Ongoing
      Other Directorships of BALARAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PARTHASARATHI COMMERCIAL LLP ABA-2915 Designated Partner 2022-01-19 Ongoing
      WEST BENGAL HYBRID SEEDS & BIOTECH PRIVATE LIMITED U01122WB2001PTC093863 Director - 2016-06-20
      M A CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1991PTC053738 Director - 2016-06-20
      WISENET VYAPAAR PRIVATE LIMITED U51109WB2007PTC114915 Director 2007-05-02 Ongoing
      GARIMA DEALCOM PVT LTD U51909WB1996PTC076726 Director - 2014-01-31
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director 2015-05-14 Ongoing
      VIRAT VANIJYA PRIVATE LIMITED U51909WB2011PTC158901 Additional Director - 2021-11-30
      VIRAT VANIJYA PRIVATE LIMITED U51909WB2011PTC158901 Director 2021-11-30 Ongoing
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2022-01-18
      EVERGROW VINIMAY PRIVATE LIMITED U52390WB2010PTC144029 Director - 2016-02-17
      EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director - 2013-06-10
      GOLU NEHA FISCAL SERVICES PVT LTD U67120WB1991PTC053466 Director 2002-05-20 Ongoing
      RUNGTA REALTORS PRIVATE LIMITED U70101WB1998PTC087381 Director 1998-06-19 Ongoing
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-03-21
      NAGARJUNA SEEDS & AGRO CHEMICALS PRIVATE LIMITED U74120WB2000PTC091130 Director 2000-12-16 Ongoing
      ROYAL BALAJI ENGINEERING PRIVATE LIMITED U74200WB2008PTC131109 Director 2008-12-05 Ongoing
      Other Directorships of RITESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PARTHASARATHI COMMERCIAL LLP ABA-2915 Partner 2022-01-19 Ongoing
      LAKSHMI BALAJI ENGINEERING PRIVATE LIMITED U29308WB2020PTC236780 Director 2020-03-03 Ongoing
      ROYAL SEEDS & FERTILIZERS PRIVATE LIMITED U51109WB1999PTC090792 Director - 2014-01-31
      WISENET VYAPAAR PRIVATE LIMITED U51109WB2007PTC114915 Director 2014-01-31 Ongoing
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2014-01-31
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director - 2014-03-25
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director 2015-05-14 Ongoing
      VIRAT VANIJYA PRIVATE LIMITED U51909WB2011PTC158901 Additional Director - 2021-11-30
      VIRAT VANIJYA PRIVATE LIMITED U51909WB2011PTC158901 Director 2021-11-30 Ongoing
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2022-01-18
      GOLU NEHA FISCAL SERVICES PVT LTD U67120WB1991PTC053466 Additional Director - 2018-09-30
      GOLU NEHA FISCAL SERVICES PVT LTD U67120WB1991PTC053466 Director 2018-09-30 Ongoing
      RUNGTA REALTORS PRIVATE LIMITED U70101WB1998PTC087381 Director 2008-06-19 Ongoing
      NAGARJUNA SEEDS & AGRO CHEMICALS PRIVATE LIMITED U74120WB2000PTC091130 Director 2008-06-19 Ongoing
      ROYAL BALAJI ENGINEERING PRIVATE LIMITED U74200WB2008PTC131109 Director 2008-12-05 Ongoing
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director 2014-02-01 Ongoing
      Other Directorships of AVINASH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2010-08-10
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
      TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
      MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12
      Other Directorships of CHIRANJIB PATRA
      Company Name CIN Designation Appointment Date Cessation
      PARTHASARATHI COMMERCIAL LLP ABA-2915 Partner 2022-01-19 Ongoing
      WISENET VYAPAAR PRIVATE LIMITED U51109WB2007PTC114915 Additional Director - 2017-09-30
      WISENET VYAPAAR PRIVATE LIMITED U51109WB2007PTC114915 Director 2017-09-30 Ongoing
      GOLU NEHA FISCAL SERVICES PVT LTD U67120WB1991PTC053466 Additional Director - 2018-09-30
      GOLU NEHA FISCAL SERVICES PVT LTD U67120WB1991PTC053466 Director 2018-09-30 Ongoing
      RUNGTA REALTORS PRIVATE LIMITED U70101WB1998PTC087381 Additional Director - 2017-09-30
      RUNGTA REALTORS PRIVATE LIMITED U70101WB1998PTC087381 Director - 2019-08-05
      Other Directorships of SHRESTH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director 2016-07-13 Ongoing
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Additional Director - 2018-09-29
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director 2018-09-29 Ongoing
      SULOCHNA RETAIL MART PRIVATE LIMITED U52609DL2017PTC324778 Director 2017-10-11 Ongoing
      Other Directorships of SANJAY KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-10-05
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2015-06-24
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-03-19
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2015-06-20
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2017-10-05
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      EMC LIMITED U31901WB1953PLC021044 Additional Director - 2017-02-03
      CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2009-10-05
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2008-12-03
      DANTA SUPPLIERS PRIVATE LIMITED U51109DL2005PTC305754 Director - 2010-11-30
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2011-08-06
      ENEMBEE VINIMAY PRIVATE LIMITED U51109MH2005PTC230127 Director - 2010-04-14
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2010-07-19
      COMIC SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103272 Director - 2010-07-23
      CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director - 2010-05-27
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2012-03-28
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2011-08-06
      SANGRAIL COMMERCIAL LIMITED U51909AS1985PLC002347 Director - 2019-06-24
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2011-12-15
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2019-06-24
      BRIJWASI RETAIL PRIVATE LIMITED U52100WB2010PTC144127 Director - 2019-06-24
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      SECURE INFRATECH FINSERV AND SECURITIES LIMITED U74999WB2012PLC183377 Director - 2017-09-06
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2017-03-24
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-05-27
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-05-29
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2017-06-06
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2015-07-31
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-01-05
      TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2008-09-01
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2008-07-02
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2013-03-15
      SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2018-03-17
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
      IBM REALTY PRIVATE LIMITED U70102WB2011PTC159133 Director - 2013-07-31
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      SAGP INFOTECH PRIVATE LIMITED U72900WB2008PTC124852 Director - 2008-10-10
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2007-06-18
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2014-02-21
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director - 2017-03-24
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05

      CIN Company Name Company Address
      U45400DL2008PTC330569 CANNY PROPERTIES PRIVATE LIMITED B-10, ANUPAM BHAWAN AZADPUR, COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110033
      U52100DL2014PTC274085 SSK LABS PRIVATE LIMITED Shop No B-7, Plot No B-1/2 Basement Floor,Bhanot Bhawan,Commercial Complex, Naniwala Bagh ,Azadpur , New Delhi, Delhi, India - 110033
      U45202DL1986PTC024166 SHANTI DEVELOPERS AND PROMOTERS INDIA PR IVATE LIMITED M-4,ANUPAM BHAWAN, AZADPUR,COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110033
      U51909DL2008PTC329156 ROLEX SUPPLIERS PRIVATE LIMITED. B-10, VIKAS BHAWAN AZADPUR, COMMERCIALS COMPLEX, , NEW DELHI, Delhi, India - 110033
      U51909DL2014PTC270916 NOBEL GLOBAL PRIVATE LIMITED UG 5 B-02/2, SASCO BHAWAN, NANIWALA BAGH COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      U74899DL1991PTC043599 MARS PACKAGING PRIVATE LIMITED 106, FIRST FLOOR, ARADHANA BHAWAN COMMERCIAL COMPLEX, B24, NANIWALA BAGH, AZADPUR , NEW DELHI, Delhi, India - 110033
      AAE-8674 STUDIO GREATPAX LLP 203, 2nd Floor, Aradhana Bhawan, B-2/4, Naniwala Bagh, Commercial Complex, Azadpur New Delhi, Delhi, India - 110033
      U18101DL2001PTC112319 VEBHAV YARNS PRIVATE LIMITED. 401,SHARP BHAWAN,2ND FLOOR, B-2/3,NANI WALA BAGH,COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      AAG-0884 THREE V YARNS LLP 402, IInd FLOOR, PLOT NO-B-2/3, SHARP BHAWAN NANI WALA BAGH COMMERCIAL COMPLEX, AZADPUR NEW DELHI, Delhi, India - 110033
      U74899DL1998PLC094357 D D PUBLICITY LIMITED B-1 ANUPAM BHAWAN COMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033
      U55101DL2000PTC108258 BEAUTE AND FARINE CLUB (INDIA) PRIVATE L IMITED M-10, ANUPAM BHAWAN,AZADPUR COMMERCIAL COMPLEX, ADADPUR, , DELHI, Delhi, India - 110033
      U18109DL2012PTC240974 KAMAKI FASHIONS PRIVATE LIMITED 502 Sharp Bhawan, Azadpur Commercial Complex Azadpur , New Delhi, Delhi, India - 110033
      U70102DL2006PTC153127 OPTIMUM PROMOTERS PRIVATE LIMITED 502 SHARP BHAWAN AZADPUR COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      U70109DL2012PTC245877 IMAGE BUILDWELL PRIVATE LIMITED B-3B, NITIKA TOWER -II, AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033
      U29197DL1997PTC087944 ENGINEERS AIR HANDLING INDIA PRIVATE LIMITED B 9ANUPAM COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033
      U22110DL1997PLC085273 SOVEREIGN PUBLICATIONS INDIA LIMITED B-12 BASEMENTANUPAM BHAWAN, COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110033
      U24239DL2002PTC117939 REMEDIES BIOCEUTICALS PRIVATE LIMITED 109, ARADHANA BHAWAN AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033
      AAF-3585 AGBROS POLYMERS LLP UG-3 SASCO BHAWAN AZADPUR COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110033
      U51311DL1997PTC086624 VIKRAM THREADS PRIVATE LIMITED 402, SHARP BHAWAN, AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033
      U63000DL2010PTC209746 ARYAN ROAD CARRIERS PRIVATE LIMITED 304, SHARP BHAWAN, COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      U65910DL1996PTC082946 GREENLAND FINANCE AND LEASING PRIVATE LIMITED 306 SHARP BHAWAN COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033
      U20291DL2013PTC254653 ABALONE INTERNATIONAL PRIVATE LIMITED 101, FIRST FLOOR, ANUPAM BHAWAN AZADPUR COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      U51909DL2008PTC183489 VICTORIAGOLD ALLIANCE TRADING PRIVATE LIMITED B-16, AMBER TOWER COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      U74999DL2017PTC327125 AGOSTO ELEVATORS PRIVATE LIMITED M-3, Bhanot Bhawan Commercial Complex, Azadpur , New Delhi, Delhi, India - 110033
      U74899DL1995PLC065781 JAI AMBEY SHARE BROKING LIMITED UG-3 SASCO BHAWAN AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033
      U67120DL1985PLC022335 ATLANTIC LEASING LIMITED M-1, ANUPAM BHAVAN COMMERCIAL COMPLEX AREA, AZADPUR , NEW DELHI, Delhi, India - 110033
      U74999DL2016PTC303360 MAYURLAXMI TRADING PRIVATE LIMITED B10, BASEMENT USHA KIRAN BUILDING AZADPUR COMM COMPLEX , NEW DELHI, Delhi, India - 110033
      L26940DL1991PLC044520 CCL INTERNATIONAL LIMITED M-4, GUPTA TOWER B 1/1, COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      U18109DL1984PTC019722 THREE V YARNS PRIVATE LIMITED 402 SHARP BHAWAN IIND FLOORB-2/3 COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99