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      MCCL INDUSTRIES PRIVATE LIMITED

      CIN: U70102DL2013PTC261756 As on: 2024-07-12
      Purchase Report

      MCCL INDUSTRIES PRIVATE LIMITED (CIN: U70102DL2013PTC261756) is a Private company incorporated on 06 Dec 2013. 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.

      MCCL INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MCCL INDUSTRIES 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 MCCL INDUSTRIES PRIVATE LIMITED are MANOJ KUMAR GOEL, and GOPALKRISHANAN THOLUR VEETTIL.

      MCCL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2013PTC261756 and its registration number is 261756. Users may contact MCCL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MCCL INDUSTRIES PRIVATE LIMITED is 301, DHAKA CHAMBER, 2068/39 NAIWALA, KAROL BAGH , DELHI, Delhi, India - 110005.

      Current status of MCCL INDUSTRIES 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 MCCL INDUSTRIES 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 MCCL INDUSTRIES

      Purchase full report of MCCL INDUSTRIES

      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 MCCL INDUSTRIES 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 MCCL INDUSTRIES
      DIN Director Name Designation Appointment Date
      07759736 MANOJ KUMAR GOEL Additional Director 2024-06-28
      02814134 GOPALKRISHANAN THOLUR VEETTIL Director 2020-12-29
      Past Directors & Key Managerial Personnel of MCCL INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00472990 MAHESH KUMAR SINGH Director - 2015-08-31
      02443475 NARENDER KUMAR Director - 2015-08-31
      07766333 GOKULENDRA MISHRA Additional Director - 2017-09-25
      07766333 GOKULENDRA MISHRA Director - 2024-05-31
      02443485 DEEPAK KUMAR Director - 2015-08-31
      02814134 GOPALKRISHANAN THOLUR VEETTIL Additional Director - 2020-12-29
      03310944 MUKESH JHA Additional Director - 2015-09-30
      03310944 MUKESH JHA Director - 2017-04-27
      03310947 USHA DEVI Additional Director - 2015-09-30
      03310947 USHA DEVI Director - 2017-04-27
      03313229 RAGHU BIR JHA Additional Director - 2015-09-30
      03313229 RAGHU BIR JHA Director - 2017-04-27
      06661266 AMIT GOYAL Additional Director - 2017-09-25
      06661266 AMIT GOYAL Director - 2020-02-22
      07799482 VIVEKA NANDA MALL Additional Director - 2017-09-25
      07799482 VIVEKA NANDA MALL Director - 2020-07-21
      Other Directorships of MAHESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RCS PARIVAR FINANCE LIMITED L51909DL1985PLC021466 Director - 2011-09-30
      YMS FOODS LIMITED U15400DL2017PLC315418 Director - 2019-06-13
      QUAD INFRATECH LIMITED U45400DL2014PLC271069 Director - 2017-10-04
      MCCL BUILDTECH LIMITED U45400DL2015PLC280307 Director - 2016-04-01
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director 2012-12-24 Ongoing
      ACRO EXIM PRIVATE LIMITED U51909DL2004PTC124450 Director - 2007-08-07
      GEEFCEE TEXTILE LIMITED U51909DL2017PLC314927 Director 2017-03-22 Ongoing
      SALIXMON AGRO LIMITED U51909DL2017PLC315201 Director 2017-03-28 Ongoing
      FRIGG TEXTILES LIMITED U51909DL2017PLC315387 Director - 2017-03-31
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director 2013-03-09 Ongoing
      KILLA FINANCIAL SERVICES PRIVATE LIMITED U65100DL1994PTC059662 Director - 2008-02-25
      CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Director - 2017-08-29
      MODERATE CREDIT CORPORATION LIMITED U65923WB2005PLC102803 Director - 2019-04-24
      KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Director - 2016-12-14
      TENTALIX BUILDHOME LIMITED U70100DL2017PLC313823 Director 2017-03-03 Ongoing
      MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Director - 2018-06-20
      MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Director - 2017-07-03
      CAPREA BUILDHOME LIMITED U70109DL2017PLC314969 Director - 2017-03-27
      MYS INFRASTRUCTURE LIMITED U70109DL2017PLC315509 Director - 2019-04-22
      KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED U70200DL2007PTC160058 Director - 2010-11-20
      FLIP-FLOP HOUSING LIMITED U70200DL2017PLC313767 Director - 2017-03-30
      FRIGG INFOTECH LIMITED U72900DL2017PLC314240 Director 2017-03-09 Ongoing
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director 2013-03-09 Ongoing
      JUMBO EXPORTS LIMITED U74999DL1998PLC091999 Director - 2016-12-14
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director - 2017-03-31
      BYLGIA TEXTILES LIMITED U74999DL2017PLC314208 Director - 2017-04-28
      Other Directorships of NARENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BCL ENTERPRISES LIMITED L65100DL1985PLC021467 Director - 2013-11-20
      OJSWI TRADES INVESTMENT AND FINANCE LIMITED L67120DL1990PLC042059 Director - 2010-01-30
      ONLINE DATA COM SYSTEM PRIVATE LIMITED U29299DL1995PTC070078 Director 2012-07-02 Ongoing
      AEDOZHIL IMPEX LIMITED U51909DL2017PLC314908 Director 2017-03-22 Ongoing
      HABILE ENTERPRISES LIMITED U51909DL2017PLC315148 Director - 2017-03-29
      ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2014-12-08
      D P COMMUNICATIONS SYSTEM PVT LTD U64201PB1994PTC015191 Director 2012-07-02 Ongoing
      LYCA ESTATES PRIVATE LIMITED U70101DL2005PTC143146 Director - 2018-08-31
      KALKIN PROPBUILD PRIVATE LIMITED U70102DL2013PTC257558 Director - 2015-08-31
      MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Director - 2018-06-20
      MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Director - 2017-07-03
      ASMS IT SERVICES PRIVATE LIMITED U72200DL2005PTC139365 Director - 2019-05-16
      ERIENORNS INFOTECH LIMITED U72900DL2017PLC314397 Director 2017-03-14 Ongoing
      MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Director - 2016-12-14
      SHEEN ENTERPRISES LIMITED U74999DL2017PLC313594 Director 2017-02-28 Ongoing
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director - 2017-03-16
      BYLGIA TEXTILES LIMITED U74999DL2017PLC314208 Director - 2017-04-28
      ARTIOS CONSULTANCY LIMITED U74999DL2017PLC314899 Director 2017-03-22 Ongoing
      Other Directorships of MANOJ KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      KUSH TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC163817 Additional Director - 2017-09-16
      KUSH TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC163817 Director - 2017-12-26
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Additional Director - 2017-09-18
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Director - 2017-12-26
      SHEETALNATH PROPERTIES PRIVATE LIMITED U74899DL1995PTC070239 Additional Director - 2017-09-21
      SHEETALNATH PROPERTIES PRIVATE LIMITED U74899DL1995PTC070239 Director - 2017-12-27
      Other Directorships of GOKULENDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      FAME CREATIONS PRIVATE LIMITED U17121DL2006PTC155278 Additional Director - 2018-09-22
      FAME CREATIONS PRIVATE LIMITED U17121DL2006PTC155278 Director 2018-09-22 Ongoing
      ASPIRE TRADING PRIVATE LIMITED. U74899DL1995PTC068030 Additional Director - 2017-09-25
      ASPIRE TRADING PRIVATE LIMITED. U74899DL1995PTC068030 Director 2017-09-25 Ongoing
      JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC070635 Additional Director - 2017-09-22
      JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC070635 Director 2017-09-22 Ongoing
      TREVA INFOTECH PRIVATE LIMITED U74999DL2016PTC292694 Additional Director - 2018-09-19
      TREVA INFOTECH PRIVATE LIMITED U74999DL2016PTC292694 Director - 2024-05-29
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 CFO(KMP) - 2022-12-13
      SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director - 2012-05-14
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-28
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2014-10-20
      AEDOZHIL IMPEX LIMITED U51909DL2017PLC314908 Director 2017-03-22 Ongoing
      GEEFCEE TEXTILE LIMITED U51909DL2017PLC314927 Director 2017-03-22 Ongoing
      BRISLAINE TRADERS LIMITED U51909DL2017PLC315190 Director - 2017-04-28
      FRIGG TEXTILES LIMITED U51909DL2017PLC315387 Director 2017-03-30 Ongoing
      BARKHA FINACIERS LIMITED U65921UP1984PLC006908 Additional Director - 2014-08-11
      BARKHA FINACIERS LIMITED U65921UP1984PLC006908 Director 2014-08-11 Ongoing
      KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Director - 2023-05-30
      PAWAN FINVEST PRIVATE LIMITED U65999DL1995PTC068979 Additional Director - 2021-11-29
      PAWAN FINVEST PRIVATE LIMITED U65999DL1995PTC068979 Director 2021-11-29 Ongoing
      TENTALIX BUILDHOME LIMITED U70100DL2017PLC313823 Director 2017-03-03 Ongoing
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-16
      MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Director - 2017-02-09
      MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Director - 2017-07-03
      CAPREA BUILDHOME LIMITED U70109DL2017PLC314969 Director - 2017-03-31
      FLIP-FLOP HOUSING LIMITED U70200DL2017PLC313767 Director - 2017-03-30
      FRASEZHIL TECHNOLOGY LIMITED U72900DL2017PLC313972 Director 2017-03-06 Ongoing
      FRIGG INFOTECH LIMITED U72900DL2017PLC314240 Director 2017-03-09 Ongoing
      MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Director 2012-09-15 Ongoing
      JUMBO EXPORTS LIMITED U74999DL1998PLC091999 Additional Director - 2012-09-29
      JUMBO EXPORTS LIMITED U74999DL1998PLC091999 Director 2012-09-29 Ongoing
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director - 2017-03-16
      BYLGIA TEXTILES LIMITED U74999DL2017PLC314208 Director - 2017-04-28
      BRANTFORD INFOTECH LIMITED U74999DL2017PLC315150 Director - 2017-03-30
      Other Directorships of GOPALKRISHANAN THOLUR VEETTIL
      Company Name CIN Designation Appointment Date Cessation
      SONOLI PROPERTIES PRIVATE LIMITED U45201HR1998PTC075382 Additional Director - 2013-09-28
      SONOLI PROPERTIES PRIVATE LIMITED U45201HR1998PTC075382 Director 2013-09-28 Ongoing
      AADHAR TOURS AND TRAVELS PRIVATE LIMITED U63040DL1998PTC092379 Additional Director - 2010-08-28
      AADHAR TOURS AND TRAVELS PRIVATE LIMITED U63040DL1998PTC092379 Director 2010-08-28 Ongoing
      VIDHAN PROPBUILD PRIVATE LIMITED U70100HR2010PTC075383 Additional Director - 2013-09-28
      VIDHAN PROPBUILD PRIVATE LIMITED U70100HR2010PTC075383 Director 2013-09-28 Ongoing
      AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Additional Director - 2020-12-24
      AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Director 2020-12-24 Ongoing
      MEHAK COMPUTECH SERVICES PRIVATE LIMITED U72900DL2007PTC167780 Additional Director - 2018-09-24
      MEHAK COMPUTECH SERVICES PRIVATE LIMITED U72900DL2007PTC167780 Director 2018-09-24 Ongoing
      Other Directorships of MUKESH JHA
      Company Name CIN Designation Appointment Date Cessation
      VIDHAN BUILDERS PRIVATE LIMITED U45200DL2008PTC174587 Additional Director - 2015-09-28
      VIDHAN BUILDERS PRIVATE LIMITED U45200DL2008PTC174587 Director - 2017-06-01
      SUNSTAR REALCON PRIVATE LIMITED U45200DL2010PTC207483 Additional Director - 2013-09-30
      SUNSTAR REALCON PRIVATE LIMITED U45200DL2010PTC207483 Director - 2018-08-03
      NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Additional Director - 2011-09-20
      NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Director - 2013-03-11
      RAM BALRAM BUILDHOME PRIVATE LIMITED U45200DL2011PTC213969 Additional Director - 2011-09-30
      RAM BALRAM BUILDHOME PRIVATE LIMITED U45200DL2011PTC213969 Director - 2017-11-22
      ELITE HOMES PRIVATE LIMITED U45201DL2005PTC133721 Additional Director - 2011-09-30
      ELITE HOMES PRIVATE LIMITED U45201DL2005PTC133721 Director - 2013-09-30
      TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Additional Director - 2013-09-29
      TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Director - 2018-08-03
      DILIGENT BUILDCON PRIVATE LIMITED U45204DL2010PTC207461 Additional Director - 2013-09-30
      DILIGENT BUILDCON PRIVATE LIMITED U45204DL2010PTC207461 Director - 2018-08-03
      KSHITIJ BUILDHOME PRIVATE LIMITED U45400DL2007PTC170400 Additional Director - 2013-09-29
      KSHITIJ BUILDHOME PRIVATE LIMITED U45400DL2007PTC170400 Director - 2015-04-29
      VAISHALI INFRATECH PRIVATE LIMITED U45400DL2007PTC171775 Additional Director - 2011-08-30
      VAISHALI INFRATECH PRIVATE LIMITED U45400DL2007PTC171775 Director - 2017-05-22
      NEO STAR BUILDERS PRIVATE LIMITED U45400DL2010PTC209080 Additional Director - 2013-09-30
      NEO STAR BUILDERS PRIVATE LIMITED U45400DL2010PTC209080 Director - 2018-08-03
      FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Additional Director - 2011-09-30
      FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Director - 2013-07-17
      CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Additional Director - 2011-07-28
      CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Director - 2016-04-01
      LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Additional Director - 2011-09-30
      LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Director - 2016-04-01
      AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Additional Director - 2012-09-28
      AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Director - 2017-04-27
      XENIUM COMPU SERVICES PRIVATE LIMITED U72200DL2002PTC115371 Additional Director - 2013-09-30
      XENIUM COMPU SERVICES PRIVATE LIMITED U72200DL2002PTC115371 Director - 2018-08-09
      NORTH DELHI CREATIONS PRIVATE LIMITED U74999DL2007PTC161677 Additional Director - 2013-09-28
      NORTH DELHI CREATIONS PRIVATE LIMITED U74999DL2007PTC161677 Director - 2020-12-03
      Other Directorships of USHA DEVI
      Company Name CIN Designation Appointment Date Cessation
      RADHEY MURTI BUILDERS PRIVATE LIMITED U45200DL2008PTC178960 Additional Director - 2013-09-30
      RADHEY MURTI BUILDERS PRIVATE LIMITED U45200DL2008PTC178960 Director - 2018-03-01
      HIGH PROFILE INFRATRUCTURE PRIVATE LIMITED U45400DL2007PTC166917 Additional Director - 2013-09-29
      HIGH PROFILE INFRATRUCTURE PRIVATE LIMITED U45400DL2007PTC166917 Director - 2017-04-20
      SUNVISION AUTOMOTIVES PRIVATE LIMITED U50101DL2006PTC156508 Additional Director - 2013-09-29
      SUNVISION AUTOMOTIVES PRIVATE LIMITED U50101DL2006PTC156508 Director - 2015-04-29
      CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Additional Director - 2011-07-28
      CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Director - 2012-03-15
      SHRI HARI BUILDPROP PRIVATE LIMITED. U70109DL2006PTC149349 Additional Director - 2011-09-30
      SHRI HARI BUILDPROP PRIVATE LIMITED. U70109DL2006PTC149349 Director - 2013-09-28
      Other Directorships of RAGHU BIR JHA
      Company Name CIN Designation Appointment Date Cessation
      REAL LIFE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC166918 Additional Director - 2011-09-26
      REAL LIFE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC166918 Director - 2013-02-15
      SEVEN STAR INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC171760 Additional Director - 2011-08-27
      SEVEN STAR INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC171760 Director - 2018-07-28
      MKJ PROPERTIES PRIVATE LIMITED U45400DL2007PTC171767 Additional Director - 2011-08-30
      MKJ PROPERTIES PRIVATE LIMITED U45400DL2007PTC171767 Director - 2018-07-25
      VISION INFRAMART PRIVATE LIMITED U45400DL2009PTC189465 Additional Director - 2013-09-30
      VISION INFRAMART PRIVATE LIMITED U45400DL2009PTC189465 Director - 2015-01-28
      SUPERIOR SOFTECH PRIVATE LIMITED U72400HR2008PTC075385 Additional Director - 2013-09-30
      SUPERIOR SOFTECH PRIVATE LIMITED U72400HR2008PTC075385 Director - 2017-05-09
      D I CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC061454 Additional Director - 2013-09-29
      D I CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC061454 Director - 2017-03-07
      Other Directorships of AMIT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHRA PLANTATIONS (INDIA) PRIVATE LIMITED U01122DL1997PTC090476 Additional Director 2023-11-16 Ongoing
      DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Additional Director - 2017-09-27
      DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Director - 2022-08-29
      AMPLE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2010PTC268641 Additional Director - 2022-08-30
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Additional Director 2023-11-16 Ongoing
      SACH DEVELOPERS PRIVATE LIMITED U70100HR2006PTC075380 Additional Director - 2018-09-21
      SACH DEVELOPERS PRIVATE LIMITED U70100HR2006PTC075380 Director 2018-09-21 Ongoing
      PAARTH INFRATECH PRIVATE LIMITED U72200HR2008PTC075379 Additional Director - 2017-09-20
      PAARTH INFRATECH PRIVATE LIMITED U72200HR2008PTC075379 Director 2017-09-20 Ongoing
      PAARTH INFRATECH PRIVATE LIMITED U72200HR2008PTC075379 Director - 2017-04-03
      AGR FOREX AND HOLDINGS PRIVATE LIMITED U74899DL1995PTC074381 Additional Director 2024-07-02 Ongoing
      MAHADEV SUPER COAT PRIVATE LIMITED U74899HR2006PTC075384 Additional Director - 2013-09-28
      MAHADEV SUPER COAT PRIVATE LIMITED U74899HR2006PTC075384 Director 2013-09-28 Ongoing
      Other Directorships of VIVEKA NANDA MALL
      Company Name CIN Designation Appointment Date Cessation
      DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Director - 2020-02-22
      AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Director - 2020-07-21
      SUPERIOR SOFTECH PRIVATE LIMITED U72400HR2008PTC075385 Additional Director - 2017-09-18
      SUPERIOR SOFTECH PRIVATE LIMITED U72400HR2008PTC075385 Director 2017-09-18 Ongoing

      CIN Company Name Company Address
      U74899DL1996PTC066147 FINE FINANCE AND LEASING PRIVATE LIMITED 301, Dhaka Chamber 2068/39 , Naiwala Karol Bagh, Delhi, India - 110005
      U74899DL1995PTC070635 JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED 301, Dhaka Chamber, 2068/39 Naiwala, Karol Bagh, , Delhi, Delhi, India - 110005
      U74899DL1984PTC017811 SAT SUDHA INVESTMENTS PRIVATE LIMITED 301, DHAKA CHAMBER, 2068/39, NAIWALA, KAROL BAGH , DELHI, Delhi, India - 110005
      U45200DL2007PTC160666 COSMO BUILDTECH PRIVATE LIMITED 301,DHAKA CHAMBER 2068/39, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U65929DL1996PTC077735 MKM FINSEC PRIVATE LIMITED 301DHAKA CHAMBER 2068/39 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1995PTC074072 NANDANI OVERSEAS PRIVATE LIMITED 301 Dhaka Chamber, 2068/39, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U93030DL1993PTC053225 P C B CONSULTANTS PRIVATE LIMITED 301 DHAKA CHAMBER 2068/39 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51101DL2013PTC256375 AGRO GREEN ORGANIC FERTILIZER PRIVATE LIMITED 217, DHAKA CHAMBER, 2068/39, NAIWALA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U70200DL2010PTC199189 SKYMAX BUILDTECH PRIVATE LIMITED 208, DHAKA CHAMBER, 2068/39, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U65191DL1995PTC272595 SWITO FINANCE & ESTATES PRIVATE LIMITED 301, DHAKA CHAMBERS 2068/39, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74140DL2010PTC204415 BS INFRATRADE PRIVATE LIMITED 406, DHAKA CHAMBER 2068/39 NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70200DL2013PTC252357 G.S. RESIDENCY PRIVATE LIMITED ROOM NO 505, DHAKA CHAMBER, 39/2068 NAIWALA ,KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U67120DL2013PTC253429 PRATYAKSHYA SHARE BROKERS PRIVATE LIMITED 301, Third Floor, Gali No. 39 Dhaka Chamber, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U65921DL1993PTC052611 AKSHAY PORTFOLIO PRIVATE LIMITED 301, dhaka chambers, 2068/39, naiwala, , karol bagh, Delhi, India - 110005
      U70100DL2006PTC151312 DILSE INVESTMENT PRIVATE LIMITED 302, Dhaka Chamber, 38/2068, Naiwala Karol Bagh , New Delhi, Delhi, India - 110005
      U01110DL1996PLC080328 NEW WAYS AGRICULTURE LIMITED 321, DAKHA CHAMBER,2068/39, NAIWALA KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U51909DL1997PTC089081 PRIME SAGAR OVERSEAS PRIVATE LIMITED 307-DAKHA CHAMBER 2068/39 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U72200DL2007PTC167588 MEHAK INFRACON PRIVATE LIMITED 302, DAKHA CHAMBER, 2068/39 NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U65921DL1997PLC089003 SECURA FINANCE & LEASING LIMITED 509, DHAKA CHAMBER, 38/2068 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74300DL1998PTC095625 HOPEWIN ADMARK AND CONSULTANCY SERVICES PRIVATE LIMITED 39/2068, NAIWALA, 315, DAKHA CHAMBER, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1985PTC020364 JHUM MARKETING PRIVATE LIMITED ROOM NO 50539/2068 DHAKA CHAMBER NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U63040DL2009PTC187782 MAGASS LEISURE HOLIDAYS PRIVATE LIMITED 401, Vth FLOOR, DHAKA CHAMBERS 2068/39, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70101DL2010PTC210177 AKSHAT PROCON PRIVATE LIMITED 409, 4TH FLOOR, DHAKA CHAMBER 2068/39 NAIWALAN, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74900DL2015PTC288521 ROSHA FITNESS SOLUTIONS PRIVATE LIMITED 305/306 GALI NO. 2068/38 DHAKA CHAMBER NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51391DL1999PTC099145 DURABLE SALES PRIVATE LIMITED 39/2068/69-R/ 315/3-F, Dakha Chamber Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U72200DL2014PTC265806 DISTINCT SOFTWARES PRIVATE LIMITED 301, Third Floor Gali No. 39, Dhaka Chamber, Naiwala, Kar ol Bagh , New Delhi, Delhi, India - 110005
      U74140DL2000PTC108414 HOMEWAY MARKETING PRIVATE LIMITED. 39/2068/69-R 315,3-F Dakha Chamber Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U29200DL2007PTC169755 KEDIA LOGISTIC PRIVATE LIMITED ROOM NO . 217, 2068/38, DHAKA CHAMBER NAIWALA , KAROL BAGH , , NEW DELHI, Delhi, India - 110005
      U70102DL2013PTC257558 KALKIN PROPBUILD PRIVATE LIMITED 302, Dhaka Chamber, 38/2068 Naiwala , Karol Bagh, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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