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
MIDAS INFRA TRADE LIMITED
CIN: L65910DL1994PLC062379
MIDAS INFRA TRADE LIMITED (CIN: L65910DL1994PLC062379) is a Public company incorporated on 26 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 122000000.00.
MIDAS INFRA TRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Jan 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MIDAS INFRA TRADE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of MIDAS INFRA TRADE LIMITED are SHYAM SUNDAR, RAJNISH CHOPRA, and BHAGAT RAM.
MIDAS INFRA TRADE LIMITED's Corporate Identification Number (CIN) is L65910DL1994PLC062379 and its registration number is 62379. Users may contact MIDAS INFRA TRADE LIMITED on its Email address - [email protected]. Registered address of MIDAS INFRA TRADE LIMITED is 301, 2633-2634, BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of MIDAS INFRA TRADE 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MIDAS INFRA TRADE 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 ReportAll 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 MIDAS INFRA TRADE
Purchase full report of MIDAS INFRA TRADE
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 MIDAS INFRA TRADE 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 MIDAS INFRA TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07170391 | SHYAM SUNDAR | Additional Director | 2020-05-28 |
| 07676838 | RAJNISH CHOPRA | Managing Director | 2018-09-29 |
| 08198815 | BHAGAT RAM | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of MIDAS INFRA TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049693 | RAJNI KHETARPAL | Additional Director | - | 2015-09-30 |
| 00049693 | RAJNI KHETARPAL | Director | - | 2017-08-03 |
| 01490535 | SANTOSH GARG | Director | - | 2011-08-25 |
| 01490535 | SANTOSH GARG | Managing Director | - | 2018-08-13 |
| 02497843 | ROHIT KUMAR SINGHAL | Additional Director | - | 2014-09-09 |
| 02497843 | ROHIT KUMAR SINGHAL | Director | - | 2017-07-01 |
| 06939030 | NIMISH AGARWAL | Additional Director | - | 2014-09-09 |
| 06939030 | NIMISH AGARWAL | Director | - | 2016-04-01 |
| 07642397 | MADHVI GUPTA | Additional Director | - | 2017-09-29 |
| 07642397 | MADHVI GUPTA | Director | - | 2018-09-28 |
| 08644294 | JITENDRA PRATAP SINGH | Additional Director | - | 2020-05-28 |
| 03035484 | ARVIND AGRAWAL | Director | - | 2014-01-10 |
| 07525981 | RITU NAGPAL | Company Secretary | - | 2020-09-04 |
| 09315772 | UPENDRA MANI TRIPATHI | Company Secretary | - | 2019-07-30 |
| 02701658 | NIKHIL BANSAL | CFO(KMP) | - | 2017-08-03 |
| 02701658 | NIKHIL BANSAL | Director | - | 2018-08-13 |
| 03316423 | HARI OM BHATIA | Director | - | 2012-10-03 |
| 07676838 | RAJNISH CHOPRA | Additional Director | - | 2017-09-29 |
| 07676838 | RAJNISH CHOPRA | Director | - | 2018-08-13 |
| 07676838 | RAJNISH CHOPRA | Managing Director | - | 2018-09-28 |
| 08198815 | BHAGAT RAM | Additional Director | - | 2018-09-29 |
| 02152247 | MUDIT BANSAL | Additional Director | - | 2017-09-29 |
| 02152247 | MUDIT BANSAL | Director | - | 2019-08-10 |
| 02425119 | MAMTA AGARWAL | Additional Director | - | 2013-09-30 |
| 02425119 | MAMTA AGARWAL | Director | - | 2014-12-15 |
| 05192834 | HIMANSHU AGARWAL | Additional Director | - | 2016-09-30 |
| 05192834 | HIMANSHU AGARWAL | Director | - | 2017-08-03 |
| 08198994 | SONIA HANS | Additional Director | - | 2018-09-29 |
| 08198994 | SONIA HANS | Director | - | 2019-08-10 |
| 08524063 | SUDHIR SHARMA . | Additional Director | - | 2019-09-28 |
| 08524063 | SUDHIR SHARMA . | Director | - | 2019-09-30 |
Other Directorships of RAJNI KHETARPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVISHKA HOSPITALITE PRIVATE LIMITED | U55100DL1995PTC072451 | Director | - | 2016-07-14 |
| AGLOW FINANCIAL SERVICES PRIVATE LIMITED | U65921DL1996PTC075459 | Director | - | 2007-11-23 |
| CAPITAL SECURITIES LIMITED | U67120DL1993PLC052022 | Additional Director | 2008-09-05 | Ongoing |
Other Directorships of SANTOSH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHUPREM BUILDCON PRIVATE LIMITED | U45204DL2012PTC244346 | Director | 2012-11-01 | Ongoing |
| JSR REALTECH PRIVATE LIMITED | U45400DL2011PTC215285 | Director | 2011-03-07 | Ongoing |
| VESILOT EXPORTS LIMITED | U51909DL2013PLC261580 | Director | - | 2014-03-04 |
| HOLYNX INFRABUILD LIMITED | U70102DL2013PLC261887 | Director | - | 2015-04-23 |
| PRABHUPREM INFOTECH PRIVATE LIMITED | U72900DL2013PTC247036 | Director | 2013-01-04 | Ongoing |
| ARUTOSH CONSULTING PRIVATE LIMITED | U72900RJ2023PTC085906 | Director | 2023-01-18 | Ongoing |
Other Directorships of ROHIT KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED | U45200UP2008PTC094174 | Additional Director | - | 2016-12-03 |
| TAMASI CONSTRUCTION LIMITED | U45309DL2017PLC313927 | Director | - | 2017-07-01 |
| MORE CREDIT SECURITIES PRIVATE LIMITED | U74899DL1993PTC053135 | Director | - | 2010-02-11 |
| VACHYA INFRASTRUCTURE LIMITED | U74999DL2017PLC313928 | Director | - | 2017-07-01 |
Other Directorships of NIMISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMASI CONSTRUCTION LIMITED | U45309DL2017PLC313927 | Director | 2017-03-06 | Ongoing |
| SALORA CAPITAL LIMITED | U72900MH1999PLC122849 | Additional Director | - | 2014-09-30 |
| SALORA CAPITAL LIMITED | U72900MH1999PLC122849 | Director | - | 2023-10-20 |
| SHINY BUILDWELL PRIVATE LIMITED | U74899DL1994PTC060539 | Additional Director | 2015-09-03 | Ongoing |
| GUNGUN GOLD INFRA PRIVATE LIMITED | U74899DL1995PTC065463 | Additional Director | - | 2015-02-16 |
| VACHYA INFRASTRUCTURE LIMITED | U74999DL2017PLC313928 | Director | 2017-03-06 | Ongoing |
Other Directorships of MADHVI GUPTA
Other Directorships of JITENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHREEM JEWELLERY PRIVATE LIMITED | U27200DL2020PTC361321 | Director | - | 2020-08-30 |
Other Directorships of ARVIND AGRAWAL
Other Directorships of RITU NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAR BUSINESS CONSULTING LLP | AAH-1743 | Designated Partner | 2016-08-19 | Ongoing |
| SAAMAG CONSTRUCTION LIMITED | U45201DL2003PLC119096 | Company Secretary | - | 2017-07-06 |
| NIDHI AUTO PRIVATE LIMITED | U65910DL1996PTC081789 | Company Secretary | - | 2015-11-30 |
| SAAMAG MDDA REALTY PRIVATE LIMITED | U70109DL2006PTC151073 | Company Secretary | - | 2023-01-31 |
Other Directorships of UPENDRA MANI TRIPATHI
Other Directorships of NIKHIL BANSAL
Other Directorships of HARI OM BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRUITION VENTURE LIMITED | L74899DL1994PLC058824 | Additional Director | - | 2012-09-20 |
| FRUITION VENTURE LIMITED | L74899DL1994PLC058824 | Director | - | 2014-05-05 |
| ASSOCIATED MEDICARE LIMITED | U24232DL1995PLC065491 | Additional Director | - | 2011-08-22 |
| ASSOCIATED MEDICARE LIMITED | U24232DL1995PLC065491 | Director | 2011-08-22 | Ongoing |
| FIRSTCHANNEL ENTERPRISES PRIVATE LIMITED | U51909DL2012PTC235779 | Additional Director | - | 2015-09-30 |
| FIRSTCHANNEL ENTERPRISES PRIVATE LIMITED | U51909DL2012PTC235779 | Director | 2015-09-30 | Ongoing |
| AMATYA BUSINESS CONSULTING PRIVATE LIMITED | U74900DL2012PTC238499 | Director | 2012-07-06 | Ongoing |
Other Directorships of SHYAM SUNDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S S DAAL UDYOG PRIVATE LIMITED | U15494DL2009PTC192751 | Director | 2024-05-14 | Ongoing |
| S S DAAL UDYOG PRIVATE LIMITED | U15494DL2009PTC192751 | Director | - | 2023-06-28 |
| ELEVEN FORCE SECURITAS PRIVATE LIMITED | U74900DL2015PTC281988 | Director | 2015-06-25 | Ongoing |
| ELEVEN FORCE HR SERVICES PRIVATE LIMITED | U74999DL2019PTC354690 | Director | 2019-09-04 | Ongoing |
Other Directorships of RAJNISH CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN GOLD & GEMS HOUSE PRIVATE LIMITED | U36100DL2016PTC291402 | Additional Director | - | 2019-09-28 |
| HINDUSTAN GOLD & GEMS HOUSE PRIVATE LIMITED | U36100DL2016PTC291402 | Director | 2019-09-28 | Ongoing |
| HDC PRIVATE LIMITED | U36900DL2017PTC314993 | Additional Director | - | 2018-09-30 |
| HDC PRIVATE LIMITED | U36900DL2017PTC314993 | Director | 2018-09-30 | Ongoing |
| DREAMS DIAMOND WORLD PRIVATE LIMITED | U36900DL2017PTC315343 | Additional Director | - | 2018-09-30 |
| DREAMS DIAMOND WORLD PRIVATE LIMITED | U36900DL2017PTC315343 | Director | 2018-09-30 | Ongoing |
| DREAMS DIAMONDS PRIVATE LIMITED | U36900DL2017PTC315368 | Additional Director | - | 2018-09-30 |
| DREAMS DIAMONDS PRIVATE LIMITED | U36900DL2017PTC315368 | Director | 2018-09-30 | Ongoing |
| APPLE GEMS INTERNATIONAL PRIVATE LIMITED | U52609DL2018PTC335872 | Director | 2018-06-28 | Ongoing |
| MODEX REALTORS PRIVATE LIMITED | U70200DL2016PTC299118 | Additional Director | - | 2019-09-28 |
| MODEX REALTORS PRIVATE LIMITED | U70200DL2016PTC299118 | Director | - | 2021-06-01 |
Other Directorships of BHAGAT RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUDIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERLATIVE DIGITAL SOLUTIONS LLP | AAB-7969 | Designated Partner | 2020-12-18 | Ongoing |
| LEL FASHIONS PRIVATE LIMITED | U18101DL2013PTC252413 | Director | - | 2015-01-09 |
| R.R. DISTRIBUTORS PRIVATE LIMITED | U21099DL1998PTC091574 | Director | - | 2018-06-01 |
| CRAZY EXPORTS PRIVATE LIMITED | U51109DL2008PTC179727 | Director | - | 2018-10-04 |
| ANANT SOURCING MANAGEMENT PRIVATE LIMITED | U74140DL2011PTC219105 | Director | 2011-05-12 | Ongoing |
| TRINITY EXPOTRADE PRIVATE LIMITED | U74140DL2015PTC282746 | Director | - | 2017-07-15 |
| GANPATI GEMS & JEWELS PRIVATE LIMITED | U74999DL2011PTC218892 | Director | - | 2021-09-27 |
| NU TRADE IMPEX EXPERTS PRIVATE LIMITED | U74999DL2017PTC314708 | Director | - | 2021-09-27 |
Other Directorships of MAMTA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINAV LEASING AND FINANCE LIMITED | L65100DL1984PLC018748 | Additional Director | - | 2017-09-29 |
| ABHINAV LEASING AND FINANCE LIMITED | L65100DL1984PLC018748 | Director | - | 2022-09-30 |
| ABHINAV LEASING AND FINANCE LIMITED | L65100DL1984PLC018748 | Managing Director | 2017-09-29 | Ongoing |
| ABHINAV LEASING AND FINANCE LIMITED | L65100DL1984PLC018748 | Managing Director | - | 2022-09-29 |
| RAO STEELS LIMITED | U35929DL2013PLC261885 | Director | - | 2016-07-12 |
| VESILOT EXPORTS LIMITED | U51909DL2013PLC261580 | Director | - | 2014-03-04 |
| AGLOW FINANCIAL SERVICES PRIVATE LIMITED | U65921DL1996PTC075459 | Additional Director | - | 2015-09-30 |
| AGLOW FINANCIAL SERVICES PRIVATE LIMITED | U65921DL1996PTC075459 | Director | 2015-09-30 | Ongoing |
| HOLYNX INFRABUILD LIMITED | U70102DL2013PLC261887 | Director | - | 2015-04-04 |
| SALORA CAPITAL LIMITED | U72900MH1999PLC122849 | Additional Director | - | 2015-03-07 |
| MIDAS GLOBAL SECURITIES LIMITED | U74899DL1995PLC069607 | Additional Director | 2008-12-15 | Ongoing |
Other Directorships of HIMANSHU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINAV LEASING AND FINANCE LIMITED | L65100DL1984PLC018748 | Additional Director | - | 2015-07-25 |
| ABHINAV LEASING AND FINANCE LIMITED | L65100DL1984PLC018748 | CFO | - | 2023-11-02 |
| ABHINAV LEASING AND FINANCE LIMITED | L65100DL1984PLC018748 | Director | - | 2023-11-02 |
| ALPS MOTOR FINANCE LIMITED | L65923DL1987PLC027305 | Additional Director | - | 2012-09-26 |
| ALPS MOTOR FINANCE LIMITED | L65923DL1987PLC027305 | Director | - | 2014-07-05 |
| NALWA SPECIAL STEEL LIMITED | U24106DL2022PLC399349 | Director | - | 2023-02-15 |
| ARPNA CAPITAL SERVICES PVT LTD | U65993DL1997PTC084229 | Additional Director | - | 2018-09-29 |
| ARPNA CAPITAL SERVICES PVT LTD | U65993DL1997PTC084229 | Director | - | 2023-04-13 |
| GURUDEV FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC057522 | Additional Director | - | 2012-08-10 |
| GURUDEV FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC057522 | Director | - | 2016-02-12 |
| SURYA MEDI-TECH LIMITED | U85110UP1995PLC092517 | Additional Director | - | 2015-01-22 |
Other Directorships of SONIA HANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27209DL2009PTC186873 | SHREE BALAJI COMMODITIES PRIVATE LIMITED | Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005 |
| U52609DL2018PTC335872 | APPLE GEMS INTERNATIONAL PRIVATE LIMITED | 302, 2633-2634 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U36900DL2017PTC314993 | HDC PRIVATE LIMITED | 301, Third Floor 2633-34, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U36996DL2008PTC179220 | SHREE GANPATI GOLD PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70200DL2010PTC209556 | DPAG INFRAPROJECTS PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70200DL2011PTC215000 | SHREE RAJ MAHAL INFRASTRUCTURE PRIVATE LIMITED | 2633-2634, Plot No. 249-250 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70102DL2010PTC210619 | SRM INFRACON PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2010PTC209555 | DPAG DEVELOPERS PRIVATE LIMITED | 2633-2634, Plot No. 249-250 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2011PTC214259 | DPAG BUILDCON PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2011PTC215001 | SHREE RAJ MAHAL BUILDERS PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70100DL2011PTC214248 | AGDP BUILDCON PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70100DL2011PTC214262 | DPAG BUILDMART PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70101DL2010PTC209554 | AGDP DEVELOPERS PRIVATE LIMITED | 2633-2634, Plot No. 249-250 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70101DL2010PTC210618 | SRM BUILDMART PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70101DL2011PTC214589 | SHREE GANPATI GOLD DEVELOPERS PRIVATE LIMITED | 2633-2634, Plot No. 249-250 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U36911DL2013PTC252071 | ZELOS JEWELS PRIVATE LIMITED | 2633 & 2634, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36911DL2013PTC252435 | ZELOS INDIA PRIVATE LIMITED | 2633 & 2634, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36912DL2013PTC252941 | ZELOS OVERSEAS PRIVATE LIMITED | 2633 & 2634, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U55204DL1990PTC042287 | MICRO ENTERPRISES PRIVATE LIMITED | Shop No. 212, Second Floor 2633-2634, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70200DL2016PTC299118 | MODEX REALTORS PRIVATE LIMITED | Shop No. 211, Second Floor 2633-2634, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U28998DL2005PTC133974 | A P METACIL PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2008PTC178711 | P.L.B. INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36910DL2011PTC213874 | COSMOS JEWELLERS PRIVATE LIMITED | SHOP NO. 403 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36912DL2010PTC198676 | SUNAR DIAMONDS PRIVATE LIMITED | SHOP NO. 403 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36912DL2010PTC198681 | SHREE RAJ MAHAL GEMS PRIVATE LIMITED | SHOP NO. 403 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36912DL2010PTC202033 | SOLITAIRE WORLD PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2016PTC308341 | JPA INTERNATIONAL PRIVATE LIMITED | Shop No. 210, Second Floor, 2633 & 2634, Bank Street, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U51909DL2007PTC163364 | GINNI GOLD PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR 2633-2634 BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63000DL2014PTC266598 | SRM TOURISM SERVICES PRIVATE LIMITED | 2633 & 2634, GROUND FLOOR, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| 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.