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MIDDLE PATH TRADING PRIVATE LIMITED

CIN: U51100DL2009PTC186443 As on: 2026-07-13

MIDDLE PATH TRADING PRIVATE LIMITED (CIN: U51100DL2009PTC186443) is a Private company incorporated on 06 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12182500.00.

MIDDLE PATH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIDDLE PATH TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of MIDDLE PATH TRADING PRIVATE LIMITED are SANDEEP BHATIA, and SUHAIL AHMAD SHAMSI.

MIDDLE PATH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2009PTC186443 and its registration number is 186443. Users may contact MIDDLE PATH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDDLE PATH TRADING PRIVATE LIMITED is L-7, Menz. Floor Green Park Extension , Delhi, Delhi, India - 110016.

Current status of MIDDLE PATH TRADING PRIVATE LIMITED is - Amalgamated.

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 MIDDLE PATH TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of MIDDLE PATH TRADING

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 MIDDLE PATH TRADING 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 MIDDLE PATH TRADING
DIN Director Name Designation Appointment Date
08702878 SANDEEP BHATIA Director 2021-12-22
08911060 SUHAIL AHMAD SHAMSI Director 2021-12-10
Past Directors & Key Managerial Personnel of MIDDLE PATH TRADING
DIN Director Name Designation Appointment Date Cessation
07543296 DHARMENDRA GUPTA Additional Director - 2020-09-28
07543296 DHARMENDRA GUPTA Director - 2022-01-14
08702878 SANDEEP BHATIA Additional Director - 2022-09-08
09130528 VIRENDER KUMAR Additional Director - 2021-09-30
09130528 VIRENDER KUMAR Director - 2021-12-22
00560562 BABITA JAIN Additional Director - 2010-09-28
00560562 BABITA JAIN Director - 2014-10-20
01205352 SWATANTRA PRAKASH GUPTA Additional Director - 2021-09-30
01205352 SWATANTRA PRAKASH GUPTA Director - 2021-12-22
02467861 SANJAY KUMAR GUPTA Director - 2009-10-08
08120623 RAVI KUMAR Additional Director - 2020-05-15
08120637 SURESH RAI Additional Director - 2020-09-28
08120637 SURESH RAI Director - 2022-01-14
08911060 SUHAIL AHMAD SHAMSI Additional Director - 2022-09-08
00530078 VIRENDRA JAIN . Additional Director - 2010-09-28
00530078 VIRENDRA JAIN . Director - 2014-10-20
06999997 KRISHAN KUMAR Additional Director - 2015-11-03
06999997 KRISHAN KUMAR Director - 2018-04-30
07000669 SANJIV KUMAR SHARMA Additional Director - 2015-11-03
07000669 SANJIV KUMAR SHARMA Director - 2018-04-30
Other Directorships of DHARMENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
PREMIER MERCANTILES LIMITED L51109UP1983PLC006353 Additional Director - 2016-08-27
PREMIER MERCANTILES LIMITED L51109UP1983PLC006353 Director - 2017-05-30
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2018-09-21
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2020-09-12
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2018-09-20
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director 2018-09-20 Ongoing
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2018-09-22
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2023-05-12
REGENCY WORLD CONSULTING LIMITED L74210DL1985PLC021863 Additional Director 2024-04-10 Ongoing
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director - 2018-11-06
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Director - 2018-11-06
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Managing Director 2018-11-06 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director 2018-08-06 Ongoing
GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Additional Director 2024-05-27 Ongoing
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director - 2023-08-30
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Managing Director 2018-08-07 Ongoing
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2020-08-31
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Additional Director - 2020-12-31
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Director 2020-12-31 Ongoing
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2020-09-25
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Director 2020-09-25 Ongoing
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2021-09-14
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director 2021-09-14 Ongoing
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2020-08-31
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Additional Director - 2020-12-28
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Director 2020-12-28 Ongoing
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2021-09-17
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director 2021-09-17 Ongoing
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2019-07-29
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director 2019-07-29 Ongoing
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2018-09-29
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director 2018-09-29 Ongoing
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2022-04-28
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2023-04-03
EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2023-07-11
EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director 2021-02-01 Ongoing
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2020-10-27
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Director 2020-10-27 Ongoing
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2020-08-31
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2023-04-03
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2021-09-14
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director 2021-09-14 Ongoing
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2021-09-17
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2022-03-06
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2020-11-27
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director 2020-11-27 Ongoing
Other Directorships of SANDEEP BHATIA
Company Name CIN Designation Appointment Date Cessation
MANGAL INFRA REALTY PRIVATE LIMITED U14100UP2013PTC054663 Additional Director 2023-01-28 Ongoing
AHUJA AND ANAND PROBUILT PRIVATE LIMITED U45200DL2006PTC153442 Additional Director - 2020-12-31
AHUJA AND ANAND PROBUILT PRIVATE LIMITED U45200DL2006PTC153442 Director 2020-12-31 Ongoing
AHUJA AND ANAND PROMOTORS AND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155972 Additional Director 2020-02-18 Ongoing
AHUJA AND ANAND INFRATECH PRIVATE LIMITED U45203DL2006PTC155936 Additional Director 2020-09-15 Ongoing
AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director 2023-06-20 Ongoing
KUBER INFRATECH PRIVATE LIMITED U45400DL2009PTC189349 Additional Director - 2023-09-29
KUBER INFRATECH PRIVATE LIMITED U45400DL2009PTC189349 Director 2023-06-19 Ongoing
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2022-09-08
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director 2021-12-22 Ongoing
CONSOLIDATED MARKETING PRIVATE LIMITED U51909DL1977PTC008498 Director 2023-06-20 Ongoing
KIRAN CAPITAL SERVICES LIMITED U74899DL1994PLC061968 Director 2022-05-17 Ongoing
Other Directorships of VIRENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2021-09-30
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2021-12-22
Other Directorships of BABITA JAIN
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2014-09-09
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2015-04-01
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Managing Director - 2018-08-08
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2014-08-25
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director 2023-08-05 Ongoing
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2018-08-09
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2012-09-29
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2018-08-10
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-10-17
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
PB PROPERTIES PRIVATE LIMITED U45201DL2004PTC129291 Director 2004-09-21 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2015-09-30
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Additional Director - 2016-09-30
GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Director 2016-09-30 Ongoing
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2018-05-04
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2018-05-05
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director - 2018-05-04
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director - 2018-05-18
J P BUILDCON PRIVATE LIMITED U70101DL2004PTC129701 Director 2004-10-06 Ongoing
PB HOUSING DEVELOPMENT PRIVATE LIMITED U70101DL2004PTC129716 Director 2004-10-07 Ongoing
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2018-07-30
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
Other Directorships of SWATANTRA PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2021-09-30
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2021-12-22
ALLIANCE TECHNOSOFT PRIVATE LIMITED U72300DL2008PTC181255 Director - 2022-08-10
DPA FINVEST SERVICES LIMITED U74110DL1996PLC079710 Director - 2010-10-05
Other Directorships of SANJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2009-10-13
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2009-10-13
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2009-09-28
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
Other Directorships of RAVI KUMAR
Company Name CIN Designation Appointment Date Cessation
DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Additional Director - 2018-09-03
DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Director 2018-09-03 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2020-10-20
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2020-08-24
FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Additional Director - 2018-07-20
FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Director 2018-07-20 Ongoing
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2020-10-19
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2020-10-21
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2020-03-06
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2020-10-20
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2020-10-20
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2020-08-22
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2020-10-20
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2020-10-21
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2020-10-21
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2020-08-24
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2020-08-24
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2020-08-24
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2020-10-20
Other Directorships of SURESH RAI
Company Name CIN Designation Appointment Date Cessation
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 CFO(KMP) - 2022-02-04
REGENCY WORLD CONSULTING LIMITED L74210DL1985PLC021863 Additional Director 2024-04-10 Ongoing
GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Additional Director 2024-05-27 Ongoing
DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Additional Director - 2018-09-03
DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Director 2018-09-03 Ongoing
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2019-09-30
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director 2019-09-30 Ongoing
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Additional Director - 2018-09-29
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Director 2018-09-29 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2020-10-20
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2021-09-14
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director 2021-09-14 Ongoing
FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Additional Director - 2018-07-20
FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Director 2018-07-20 Ongoing
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2020-10-19
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2020-10-21
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2020-09-28
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2022-01-14
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2023-09-24
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director 2022-12-15 Ongoing
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director 2022-11-23 Ongoing
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director - 2023-06-25
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2023-09-28
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director 2022-11-23 Ongoing
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2020-10-20
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2020-10-20
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2023-09-24
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director 2023-06-27 Ongoing
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Additional Director - 2019-09-30
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Director 2019-09-30 Ongoing
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2023-09-25
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director 2022-12-21 Ongoing
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2022-04-28
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2023-04-03
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2020-10-20
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2020-10-21
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2023-09-29
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director 2022-11-23 Ongoing
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2020-10-21
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2018-09-29
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Director 2018-09-29 Ongoing
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2023-04-03
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2021-09-14
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director 2021-09-14 Ongoing
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2021-09-17
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2022-03-06
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2020-10-20
Other Directorships of SUHAIL AHMAD SHAMSI
Company Name CIN Designation Appointment Date Cessation
CORENTHUM MAINTENANCE LLP AAU-1609 Designated Partner 2020-10-09 Ongoing
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2022-09-08
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director 2021-12-10 Ongoing
Other Directorships of VIRENDRA JAIN .
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-08-08
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2013-03-08
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-05-02
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-09-10
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director - 2010-09-25
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2019-04-15
ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-11
AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
TIMELY FINCAP PRIVATE LIMITED U74899DL1995PTC073917 Director - 2010-03-06
INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Additional Director - 2010-09-30
PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02
Other Directorships of KRISHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
MMR METALS PRIVATE LIMITED U27106DL2006PTC147431 Additional Director - 2016-09-30
MMR METALS PRIVATE LIMITED U27106DL2006PTC147431 Director 2016-09-30 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2015-11-02
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2018-04-30
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2015-07-28
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2018-04-30
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2015-11-02
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2018-04-30
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2015-08-04
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2018-04-30
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2015-11-05
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2018-04-30
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2015-11-05
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2018-04-30
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2015-11-03
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2018-04-30
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2015-09-01
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2018-04-30
REALTIME SOFTECH PRIVATE LIMITED U72200DL2007PTC161426 Additional Director - 2016-09-30
REALTIME SOFTECH PRIVATE LIMITED U72200DL2007PTC161426 Director 2016-09-30 Ongoing
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2015-11-03
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2018-04-30
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2015-11-05
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2018-04-30
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2015-08-18
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2018-04-30
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2015-11-25
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2018-03-01
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2015-08-04
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Director - 2018-04-30
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2015-08-01
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2018-04-30
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2015-08-17
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2018-04-30
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2015-11-02
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2018-04-30
Other Directorships of SANJIV KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Additional Director - 2015-09-30
MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Director - 2018-08-13
MMR METALS PRIVATE LIMITED U27106DL2006PTC147431 Additional Director - 2016-09-30
MMR METALS PRIVATE LIMITED U27106DL2006PTC147431 Director 2016-09-30 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2015-11-02
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2018-04-30
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2015-07-28
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2018-04-30
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2015-11-02
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2018-04-30
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2015-08-04
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2018-04-30
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2015-11-05
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2018-04-30
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2015-11-05
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2018-04-30
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2015-11-03
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2018-04-30
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2015-09-01
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2018-04-30
REALTIME SOFTECH PRIVATE LIMITED U72200DL2007PTC161426 Additional Director - 2016-09-30
REALTIME SOFTECH PRIVATE LIMITED U72200DL2007PTC161426 Director 2016-09-30 Ongoing
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2015-11-03
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2018-04-30
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2015-11-05
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2018-04-30
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2015-08-18
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2018-04-30
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2015-11-25
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2018-03-01
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2015-08-04
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Director - 2018-04-30
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2015-08-01
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2018-04-30
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2015-08-17
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2018-04-30
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2015-11-02
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2018-04-30

CIN Company Name Company Address
U66190DL2007PTC196881 PRABHUSAR ALGOTECH PRIVATE LIMITED L-7, Menz. Floor, Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
L65910DL1988PLC033799 PURSHOTTAM INVESTOFIN LIMITED L-7, Menz. Floor, Green Park Extension , Delhi, Delhi, India - 110016
U51100DL2009PTC186445 SHIRAJ MARKETING PRIVATE LIMITED L-7, Menz. Floor Green Park Extension , Delhi, Delhi, India - 110016
U65929DL2019PTC356732 PAYFIN TECHNOLOGIES PRIVATE LIMITED L-7, Menz. Floor, Green Park Extension , DELHI, Delhi, India - 110016
ACC-1556 PRABHUSAR WEALTH MANAGEMENT LLP L-7, Menz FloorGreen Park Extension New Delhi, Delhi, India - 110016
ACM-3832 VT INVESTMENT ADVISERS LLP L-7, Second Floor, Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016
AAM-3636 THIRD AXIS PARTNERS LLP L-7, Second Floor, Green Park Extension, New Delhi, Delhi, India - 110016
U51100DL2005PTC131966 NATIVUS METALS PRIVATE LIMITED L-7, Second Floor, Green Park Extension , New Delhi, Delhi, India - 110016
U65900DL2018PTC340541 VT INVESTMENT ADVISERS PRIVATE LIMITED L-7, Second Floor, Green Park Extension , NEW DELHI, Delhi, India - 110016
U73200DL2012PTC302831 IGENOMIX INDIA PRIVATE LIMITED L-7, First Floor Green Park Extension , New Delhi, Delhi, India - 110016
U51909DL2013PTC248320 NATIVUS TRADING PRIVATE LIMITED L - 7, Second Floor, Green Park Extension, , New Delhi, Delhi, India - 110016
U51909DL2004PTC125629 METLLOY TRADING SERVICES PRIVATE LIMITED L - 7, II FLOOR, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U40105DL2022PTC400491 PRERAK SOLAR INFRA 2 PRIVATE LIMITED L-11, First Floor, Green Park Extension New Delhi,Delhi,South Delhi,Delhi,110016-India
U40106DL2022PTC395847 PRERAK SOLAR URJA PRIVATE LIMITED L-11, First Floor, GREEN PARK EXTENSION NEW DELHI,Delhi,South Delhi,Delhi,110016-India
U40108DL2022PTC395892 PRERAK AGRIVOLTAIC PRIVATE LIMITED L-11, First Floor, Green Park Extension New Delhi,Delhi,South Delhi,Delhi,110016-India
U74999DL2020FTC368434 TRAINING DATA SOLUTIONS INDIA PRIVATE LIMITED Uphaar Cinema Complex, R-7B, First Floor Opp. Green Park, Green Park Extension , New Delhi, Delhi, India - 110016
U31900DL2020PTC369325 MEDIANT METERS PRIVATE LIMITED L - 11, GROUND FLOOR, GREEN PARK EXTENSION NEW DELHI-110016 , DELHI, Delhi, India - 110016
U50102DL2009PTC196877 RADIANT WHEELS PRIVATE LIMITED L-7, GROUND FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U40300DL2022PTC399630 PRERAK SOLAR INFRA 1 PRIVATE LIMITED L-11, First Floor, Green Park Extension,Delhi,South Delhi,Delhi,110016-India
U40106DL2022PTC398881 PRERAK WIND ENERGY PRIVATE LIMITED L-11, First Floor Green Park Extension,Delhi,South Delhi,Delhi,110016-India
ACF-5028 ARIGHT ASSOCIATES LLP L-11, First Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016
ABB-3646 Tan Energy Infra LLP L-11 First floor,Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016
ACP-2896 PRERAK GREEN ENERGY LLP L-11, GROUND FLOOR,,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,India-110016
U42201DL2024PTC431311 BHADLA COMPLEX SOLAR PARK 2 PRIVATE LIMITED L-11, Ground Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
U42201DL2024PTC431969 BHADLA MINIGRID SOLAR 2 PRIVATE LIMITED L-11, GROUD FLOOR,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
U35105DL2024PTC432220 ARIGHT ENERGY PRIVATE LIMITED L-11, GROUD FLOOR,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
U35105DL2024PTC433575 BHADLA MINIGRID SOLAR 3 PRIVATE LIMITED L-11, Ground Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
U35105DL2024PTC437673 ARIGHT MINIGRIDS PRIVATE LIMITED L- 11 Ground Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
U35105DL2025PTC442092 BHADLA MINIGRID SOLAR 5 PRIVATE LIMITED L-11 GROUND FLOOR,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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