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      MODI COMMERICIAL DEALS LIMITED

      CIN: U74899DL1992PLC050691 As on: 2026-07-13
      Purchase Report

      MODI COMMERICIAL DEALS LIMITED (CIN: U74899DL1992PLC050691) is a Public company incorporated on 20 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 725700.00.

      MODI COMMERICIAL DEALS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MODI COMMERICIAL DEALS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of MODI COMMERICIAL DEALS LIMITED are LAXMAN SINGH SATYAPAL, SEEMA KHANDELWAL, and SUBODH KUMAR KHANDELWAL.

      MODI COMMERICIAL DEALS LIMITED's Corporate Identification Number (CIN) is U74899DL1992PLC050691 and its registration number is 50691. Users may contact MODI COMMERICIAL DEALS LIMITED on its Email address - [email protected]. Registered address of MODI COMMERICIAL DEALS LIMITED is PLOTE NO 55 PATPARGANJINDUSTRIAL AREA , DELHI, Delhi, India - 110092.

      Current status of MODI COMMERICIAL DEALS 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 MODI COMMERICIAL DEALS 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 MODI COMMERICIAL DEALS

      Purchase full report of MODI COMMERICIAL DEALS

      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 MODI COMMERICIAL DEALS 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 MODI COMMERICIAL DEALS
      DIN Director Name Designation Appointment Date
      00007258 LAXMAN SINGH SATYAPAL Director 2005-08-08
      00007351 SEEMA KHANDELWAL Director 2005-02-04
      00064205 SUBODH KUMAR KHANDELWAL Director 2005-02-04
      Past Directors & Key Managerial Personnel of MODI COMMERICIAL DEALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LAXMAN SINGH SATYAPAL
      Company Name CIN Designation Appointment Date Cessation
      PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Director - 2013-01-14
      PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Managing Director - 2017-10-12
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-27
      SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Additional Director - 2010-09-15
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Additional Director - 2009-09-29
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Director - 2017-07-19
      LANCERS ENGINEERING PRIVATE LIMITED U31909DL1997PTC085221 Director - 2011-09-26
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Director - 2012-01-16
      LUCERNE CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC217962 Director - 2012-03-07
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director - 2018-08-27
      AANCHAL BUILDCON PRIVATE LIMITED U45201DL2004PTC125395 Director 2004-03-24 Ongoing
      AANCHAL PROJECTS PRIVATE LIMITED U45201DL2004PTC125398 Director 2004-03-24 Ongoing
      AANCHAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC131771 Director 2005-03-03 Ongoing
      AANCHAL INFRASTURCTURALS PRIVATE LIMITED U45203DL2005PTC131784 Director 2005-01-03 Ongoing
      HAJIMA RESORTS LIMITED U45400DL1996PLC078572 Director 2003-08-04 Ongoing
      SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45400DL1998PTC094068 Director - 2012-01-05
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Director - 2012-02-03
      MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Additional Director - 2011-09-29
      MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Director 2011-09-29 Ongoing
      TOSHIT DEVELOPERS PRIVATE LIMITED U45400DL2011PTC217896 Director - 2018-02-28
      SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Additional Director - 2009-08-19
      SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Director - 2010-07-01
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2018-09-03
      AGILE FINVEST LIMITED U65910DL1996PLC082167 Director - 2012-02-01
      RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Additional Director - 2012-01-16
      CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Additional Director - 2009-08-29
      AANCHAL INFOTECH PRIVATE LIMITED U72200DL2005PTC131770 Director 2005-01-03 Ongoing
      PARNAMI SOFTECH PRIVATE LIMITED U72200DL2005PTC138732 Additional Director - 2010-09-30
      PARNAMI SOFTECH PRIVATE LIMITED U72200DL2005PTC138732 Director - 2015-03-17
      RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141815 Additional Director - 2010-09-30
      RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141815 Director - 2013-09-09
      MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED U72200DL2010PTC204859 Additional Director - 2011-11-09
      MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED U72200DL2010PTC204859 Director 2011-11-09 Ongoing
      DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Additional Director - 2011-09-29
      DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Director 2011-09-29 Ongoing
      AANCHAL INFO SYSTEMS PRIVATE LIMITED U72900DL2004PTC125396 Director 2004-03-24 Ongoing
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Additional Director - 2011-11-05
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Director 2011-11-05 Ongoing
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Additional Director - 2010-09-30
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Director - 2013-01-02
      MULTUS DISTRIBUTORS PRIVATE LIMITED U74140DL2011PTC218430 Director 2011-05-02 Ongoing
      INSTANT TRAVELS AND TOURS PRIVATE LIMITE D U74899DL1983PTC015118 Director 2004-01-05 Ongoing
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Additional Director - 2009-09-30
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Director - 2012-06-01
      CONVINIENCE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040566 Additional Director - 2011-08-25
      CONVINIENCE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040566 Director 2011-08-25 Ongoing
      PARSANDI LEASING AND FINANCE PRIVATE LIM ITED U74899DL1994PTC057399 Director 2002-02-18 Ongoing
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Additional Director - 2012-01-05
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2016-08-16
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2018-08-28
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Director - 2010-03-30
      Other Directorships of SEEMA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Additional Director - 2014-09-30
      PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Director - 2024-10-11
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director 2013-02-06 Ongoing
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Additional Director - 2010-09-30
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Director - 2019-06-11
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2012-02-22
      ARTS ELASTICS PVT.LTD. U18101UP1989PTC125833 Director - 2010-11-12
      A. E. FASHIONS PRIVATE LIMITED U18204DL1983PTC185012 Director - 2007-10-08
      SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Director - 2009-03-06
      KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Director - 2012-02-25
      MULTICUBE DISTRIBUTORS LIMITED U51909DL2012PLC242670 Director - 2017-01-10
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2022-04-01
      AGILE FINVEST LIMITED U65910DL1996PLC082167 Director - 2011-02-28
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Director - 2010-05-26
      CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Director - 2009-04-15
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Director - 2010-02-02
      MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Director - 2013-05-06
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Additional Director - 2008-08-02
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Director - 2019-06-11
      LORD SHIV INVESTMENT AND TRADING CO PRIVATE LIMITED U74899DL1993PTC052560 Director 2005-05-18 Ongoing
      LUSTRE FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC059715 Director 2006-11-25 Ongoing
      SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Director - 2010-02-02
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2008-09-29
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2016-07-19
      AGROHA SAVINGS LIMITED U74999DL1996PLC081766 Director - 2010-12-07
      GANGA DEBT RECOVERY AGENCY PRIVATE LIMITED U74999DL2003PTC121172 Director 2007-04-27 Ongoing
      AKIK MARKETING INDIA PRIVATE LIMITED U80211DL1996PTC077565 Director - 2009-06-03
      Other Directorships of SUBODH KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director - 2013-01-14
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Managing Director - 2015-08-13
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Additional Director - 2010-09-30
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Director 2010-09-30 Ongoing
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-27
      ARTS ELASTICS PVT.LTD. U18101UP1989PTC125833 Director - 2015-12-07
      A. E. FASHIONS PRIVATE LIMITED U18204DL1983PTC185012 Director - 2008-09-20
      RAK POLYMERS PRIVATE LIMITED U24134DL1998PTC092794 Additional Director - 2010-03-30
      SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Director - 2009-05-28
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Additional Director - 2009-09-29
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Director 2009-09-29 Ongoing
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Director - 2009-05-28
      HAJIMA RESORTS LIMITED U45400DL1996PLC078572 Director - 2009-02-28
      SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45400DL1998PTC094068 Director - 2010-02-03
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Additional Director 2019-06-15 Ongoing
      AFFINITY TRADE SOLUTIONS PRIVATE LIMITED U51909DL2005PTC131786 Director - 2009-05-28
      AFFINITY TELENET PRIVATE LIMITED U64200DL2005PTC131785 Director - 2009-05-28
      EUPHORIA CAPITAL PRIVATE LIMITED U65990DL1996PTC080345 Director 2006-09-01 Ongoing
      RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Director - 2009-02-17
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Director - 2012-08-08
      CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Additional Director - 2009-04-23
      AANCHAL INFOTECH PRIVATE LIMITED U72200DL2005PTC131770 Director - 2009-05-28
      AANCHAL INFO SYSTEMS PRIVATE LIMITED U72900DL2004PTC125396 Director - 2009-05-28
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Director - 2010-02-10
      MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Director - 2015-12-11
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Additional Director - 2010-02-04
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Additional Director - 2008-08-02
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Director 2008-08-02 Ongoing
      LORD SHIV INVESTMENT AND TRADING CO PRIVATE LIMITED U74899DL1993PTC052560 Director 2005-05-18 Ongoing
      LUSTRE FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC059715 Additional Director 2007-12-18 Ongoing
      JUNEJA NAGPAL CONSTRUCTIONS PVT LTD U74899DL1994PTC061096 Director 2006-06-06 Ongoing
      SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Additional Director - 2010-09-30
      SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Director - 2010-02-02
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2008-09-29
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2016-08-16
      AVISONS MANUFACTURING COMPANY PRIVATE LIMITED U74899UP1978PTC082707 Director - 2010-03-22
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Additional Director - 2019-09-30
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director 2019-09-30 Ongoing
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director - 2015-06-13
      AGROHA SAVINGS LIMITED U74999DL1996PLC081766 Director - 2010-12-07
      GANGA DEBT RECOVERY AGENCY PRIVATE LIMITED U74999DL2003PTC121172 Director 2007-04-27 Ongoing
      AKIK MARKETING INDIA PRIVATE LIMITED U80211DL1996PTC077565 Director - 2009-06-10

      CIN Company Name Company Address
      U46901DL2023PTC411654 LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U46901DL2023PTC412065 WICKED WORLD RETAIL PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India
      L68100DL1996PLC227773 WELCURE DRUGS AND PHARMACEUTICALS LIMITED Plot No. 55, Office No. 104, First Floor, Vijay Block,Laxmi Nagar, East Delhi , Delhi,New Delhi,New Delhi,Delhi,110092-India
      U72200DL2010PTC204859 MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED Plot No. 55, Patparganj Industrial Area, Delhi , Delhi, Delhi, India - 110092
      L74899DL1995PLC068604 USHA FINANCIAL SERVICES LIMITED Plot No. 73, First Floor, Patparganj,Industrial Area,,East Delhi,East Delhi,Delhi,110092-India
      U45102DL2025PTC447874 UTTAM MOTORS PRIVATE LIMITED No. 95, F.I.E. PATPARGANJ,INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,110092-India
      ACI-5935 KRS FOODS AND SPICES LLP Plot No.45 First Floor patparganj,industrial area,patparganj,Laxmi Nagar,opp. Hasanpur Depot,East Delhi,East Delhi,Delhi,India-110092
      U40100DL2021PTC381763 FOSERRA ENERGY PRIVATE LIMITED OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092
      ACQ-2015 YOGINI ASTRO SOLUTION LLP Plot no 274 patparganj, Industrial area 275 Patparganj Industrial Area Delhi,New Delhi,New Delhi,Delhi,India-110092
      U21001DL2023PTC419253 BHAGYAM BIOTECH INDIA PRIVATE LIMITED A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2026OPC465188 DADA DEVI NATH (OPC) PRIVATE LIMITED THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India
      U45100DL2018PTC331356 SHREEKAMNA CORPORATE SERVICES PRIVATE LIMITED PLOT NO-120, FIRST FLOOR BLOCK NO-II, F.I.E PATPARGANJ INDUSTRIAL AREA DELHI-110092 , New Delhi, Delhi, India - 110092
      U74900DL2013PTC252269 MAXCOMM INDIA PRIVATE LIMITED SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 , East Delhi, Delhi, India - 110092
      U80301DL2021NPL389308 KUSUM SURAKSHA FOUNDATION D-55-C OLD NO D-55, PLOT NO. 15A GROUND FLOOR (SHOP)D-BLOCK GALI NO-3 LAXMINAGAR , DELHI, Delhi, India - 110092
      U72500DL2021PTC387452 LUIS MERCOS PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR (SHOP) D-BLOCK, GALI NO-3 L AXMI NAGAR , Delhi, Delhi, India - 110092
      U45400DL2010PTC204928 MAYINE INFRASTRUCTURES PRIVATE LIMITED PLOT NO-55, PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
      U72200DL1999PTC100989 CONASSOC INFOTECH PRIVATE LIMITED PLOT NO 117 PATPARGANJ,INDUSTRIAL AREA , DELHI, Delhi, India - 110092
      U72300DL2010PTC205144 DECORUS TECHNOLOGIES PRIVATE LIMITED PLOT No-55, PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
      U74900DL2010PTC198748 WACHOVIA MARKETING PRIVATE LIMITED PLOT NO.55, INDUSTRIAL AREA PATPARGANJ , DELHI, Delhi, India - 110092
      U74900DL2010PTC199169 PROFICIO DISTRIBUTORS PRIVATE LIMITED PLOT NO.55, INDUSTRIAL AREA, PATPARGANJ , DELHI, Delhi, India - 110092
      U74899DL1993PTC052560 LORD SHIV INVESTMENT AND TRADING CO PRIV ATE LIMITED PLOT NO 55PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
      U65100DL2015PLC278966 DREAM HEIGHTS FINBANK NIDHI LIMITED PLOT NO. 55, II FLOOR, INDUSTRIAL AREA, PATPARGANJ , DELHI, Delhi, India - 110092
      U27109DL1988PTC032456 JAR METAL INDUSTRIES PRIVATE LIMITED PLOT NO. 55 F.I.E PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
      U24239DL2004PTC124537 SHIVAZ PHARMACHEM PRIVATE LIMITED IIND FLOORPLOT NO 55 PATPARGANJ INDL AREA , NEW DELHI, Delhi, India - 110092
      U01403DL2008PTC181875 SAARI AGRO FARMING PRIVATE LIMITED PLOT NO. 55, F.I.E. PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
      U45400DL2010PTC200580 UTILAS INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 55 F.I.E. PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
      U51909DL2013PTC262218 PAAM DISTRIBUTORS PRIVATE LIMITED PLOT NO. 55, F.I.E. PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
      U51909DL2012PLC242670 MULTICUBE DISTRIBUTORS LIMITED PLOT NO.55, F.I.E. PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
      U74999DL2016PTC306735 ABLISS INFO SOLUTIONS PRIVATE LIMITED Pot No 55 2nd Floor, Industrial Area, Patparganj , Delhi, Delhi, India - 110092
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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.

      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

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