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NANI RESORTS AND FLORICULTURE PRIVATE LIMITED

CIN: U55101DL1999PTC098037 As on: 2026-07-13

NANI RESORTS AND FLORICULTURE PRIVATE LIMITED (CIN: U55101DL1999PTC098037) is a Private company incorporated on 22 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 7870000.00.

NANI RESORTS AND FLORICULTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANI RESORTS AND FLORICULTURE PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of NANI RESORTS AND FLORICULTURE PRIVATE LIMITED are MUKESH KUMAR, and PRABODH MISHRA.

NANI RESORTS AND FLORICULTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL1999PTC098037 and its registration number is 98037. Users may contact NANI RESORTS AND FLORICULTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANI RESORTS AND FLORICULTURE PRIVATE LIMITED is M- 18 GREATER KAILASH, PART- II , NEW DELHI, Delhi, India - 110092.

Current status of NANI RESORTS AND FLORICULTURE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for NANI RESORTS AND FLORICULTURE 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.

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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 NANI RESORTS AND FLORICULTURE 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 NANI RESORTS AND FLORICULTURE
DIN Director Name Designation Appointment Date
07047508 MUKESH KUMAR Director 2016-02-04
09779246 PRABODH MISHRA Director 2022-11-05
Past Directors & Key Managerial Personnel of NANI RESORTS AND FLORICULTURE
DIN Director Name Designation Appointment Date Cessation
00057840 MANGAL SAIN MITTAL Director - 2016-02-04
00295731 AVINASH KUMAR SETIA Additional Director - 2013-09-30
00295731 AVINASH KUMAR SETIA Director - 2015-03-16
02946972 MOHIT MITTAL Director - 2016-02-04
09779246 PRABODH MISHRA Additional Director - 2023-09-27
00057833 SUSHMA MITTAL Director - 2014-11-27
01276077 ARUN KUMAR ARORA Additional Director - 2015-07-10
07029382 INDERJEET SHARMA Director - 2015-12-22
07029514 ABHISHEK MITTAL Additional Director - 2022-09-30
Other Directorships of MUKESH KUMAR
Other Directorships of MANGAL SAIN MITTAL
Company Name CIN Designation Appointment Date Cessation
MRA INFRASTRUCTURE DEVELOPMENT LLP AAO-7853 Partner 2019-04-08 Ongoing
DIVERSE DEVELOPERS LLP AAO-8202 Partner 2020-03-19 Ongoing
AMBEY FABRIC CREATIONS PRIVATE LIMITED U17100UP2006PTC125159 Director - 2018-10-31
SOM HARI INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC160021 Director - 2011-09-15
EASTEND BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130046 Director 2004-10-19 Ongoing
PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Director - 2011-01-31
ROF HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC198652 Director - 2017-12-05
ROF LAND DEVELOPERS PRIVATE LIMITED U45400DL2013PTC261842 Director 2013-12-09 Ongoing
MAESTRO MERCHANDISE PRIVATE LIMITED U51903DL2004PTC124128 Director 2019-10-14 Ongoing
GREEN LAND HOSPITALITY PRIVATE LIMITED U55101DL2008PTC175076 Additional Director - 2008-12-29
GREEN LAND HOSPITALITY PRIVATE LIMITED U55101DL2008PTC175076 Director - 2017-09-16
INTIME COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC172492 Additional Director - 2008-09-29
INTIME COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC172492 Director - 2014-12-18
ROF INFRATECH AND HOUSING PRIVATE LIMITED U70102DL2012PTC239356 Director - 2021-07-07
RMA ESTATES AND INDUSTRIES PRIVATE LIMITED U70109DL1986PTC025688 Director - 2019-04-02
SPEED TOWN PLANNERS PRIVATE LIMITED U70109DL2004PTC124687 Director - 2014-12-17
SAS SOFTWARE PRIVATE LIMITED U72200DL2004PTC129907 Director - 2012-11-30
BLM SOFTWARE PRIVATE LIMITED U72200DL2004PTC130220 Director - 2012-10-19
RMA SOFTWARE PARK PRIVATE LIMITED U72200DL2005PTC132743 Director - 2009-11-25
S K V INFOTECH PRIVATE LIMITED U72200DL2005PTC135028 Director - 2015-02-21
MRA SOFTWARE PRIVATE LIMITED U72200DL2005PTC136928 Director 2005-05-31 Ongoing
ARM SOFTWARE PRIVATE LIMITED U72200DL2005PTC136929 Director - 2023-07-18
GRIP INFOSOLUTION PRIVATE LIMITED U72200UP2005PTC159724 Director - 2007-05-25
POOJA INFOTECH PRIVATE LIMITED. U72900DL2000PTC104711 Additional Director - 2008-09-30
POOJA INFOTECH PRIVATE LIMITED. U72900DL2000PTC104711 Director 2008-09-30 Ongoing
LIALISE PRIVATE LIMITED U74110DL2005PTC136694 Director - 2016-03-25
AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Director - 2007-11-29
BMS IT INSTITUTE PRIVATE LIMITED U80301DL2005PTC139764 Director - 2010-09-02
MBS IT INSTITUTE PRIVATE LIMITED U80301DL2005PTC139765 Director 2005-08-18 Ongoing
Other Directorships of AVINASH KUMAR SETIA
Company Name CIN Designation Appointment Date Cessation
WISHFIELD REALTY SERVICES LLP AAC-2118 Designated Partner 2014-03-25 Ongoing
ATYA AVENUES AND SPACES LLP AAC-3646 Designated Partner 2014-06-12 Ongoing
APA HOMES LLP AAD-9813 Designated Partner 2015-05-20 Ongoing
SNAP STUDIO LLP AAK-2038 Designated Partner - 2023-04-29
CASA SIOLIM DESIGN STUDIO LLP AAM-7333 Designated Partner 2018-05-29 Ongoing
ETHUS DEVELOPERS LLP AAN-1751 Designated Partner 2018-08-23 Ongoing
CASA ANJUNA DESIGN STUDIO LLP AAY-4966 Designated Partner 2021-09-08 Ongoing
Bottega Di Lusso LLP ABZ-3311 Designated Partner 2022-12-06 Ongoing
STUDIO ANJUNA LLP ACC-8722 Designated Partner 2023-09-05 Ongoing
ATYA SPACES LLP ACF-8431 Designated Partner 2024-03-04 Ongoing
ATYA CONTRACTS LLP ACF-9328 Designated Partner 2024-03-08 Ongoing
HILLSIDE RESIDENCES LLP ACH-5586 Designated Partner 2024-06-04 Ongoing
CARROT FARMS PRIVATE LIMITED U01403DL1995PTC071513 Additional Director - 2012-07-26
CARROT FARMS PRIVATE LIMITED U01403DL1995PTC071513 Director - 2019-09-14
SMART BEAUTY & HEALTH CARE PRIVATE LIMITED U18100DL2007PTC167462 Director - 2009-12-17
TECHNOCRATS PROJECTS PRIVATE LIMITED U45200DL2007PTC159593 Director - 2009-02-28
ATYA SPACES PRIVATE LIMITED U45200DL2008PTC179227 Director 2008-06-09 Ongoing
MASONS REALTY PRIVATE LIMITED U45200DL2012PTC235257 Director 2012-05-03 Ongoing
ATYA CONTRACTS PRIVATE LIMITED U45201DL2004PTC130830 Director 2004-11-29 Ongoing
WISHFIELD HOMES PRIVATE LIMITED U45201DL2011PTC226589 Director - 2016-07-16
WISHFIELD ESTATES PRIVATE LIMITED U45204DL2011PTC226653 Director 2011-10-21 Ongoing
CHESS INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC159644 Director - 2016-12-31
IMPERIA WISHFIELD PRIVATE LIMITED U45209DL2012PTC233638 Director - 2015-11-25
MASONS COMMUNITY PRIVATE LIMITED U45400DL2011PTC226588 Director 2011-10-20 Ongoing
MAVEN DEVELOPERS PRIVATE LIMITED U45400DL2011PTC226662 Director 2011-10-21 Ongoing
MAVEN REALTY PRIVATE LIMITED U45400DL2011PTC226665 Director 2011-10-21 Ongoing
MASONS COLLOBORATIVE PRIVATE LIMITED U45400DL2012PTC239619 Director 2012-07-31 Ongoing
ETHUS DEVELOPERS PRIVATE LIMITED U63040DL1998PTC094368 Additional Director - 2009-06-30
ETHUS DEVELOPERS PRIVATE LIMITED U63040DL1998PTC094368 Director - 2018-08-22
APA HOMES PRIVATE LIMITED U70101DL1992PTC046959 Additional Director - 2008-09-15
APA HOMES PRIVATE LIMITED U70101DL1992PTC046959 Director 2010-09-15 Ongoing
JONTY LANDS PRIVATE LIMITED U70101DL2013PTC257292 Director 2013-09-06 Ongoing
PRIME IT SOLUTIONS PRIVATE LIMITED U70109DL2005PTC132571 Director 2005-02-01 Ongoing
PRIME INFOWAYS PRIVATE LIMITED U72200DL2005PTC132570 Director 2007-05-05 Ongoing
COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director - 2013-07-24
PHOENIX DATATECH SERVICES PRIVATE LIMITE D U72900DL2004PTC125757 Director - 2012-08-25
RENUKA TRADERS PRIVATE LIMITED U74899DL1983PTC014992 Director - 2020-08-01
MUSHROOM FARMS PRIVATE LIMITED U74899DL1995PTC071524 Additional Director - 2012-07-27
MUSHROOM FARMS PRIVATE LIMITED U74899DL1995PTC071524 Director 2012-07-27 Ongoing
RADIANT PERSONALISED SERVICES PRIVATE LIMITED. U74999DL2000PTC104714 Additional Director - 2014-09-12
Other Directorships of MOHIT MITTAL
Company Name CIN Designation Appointment Date Cessation
GREENLAND LEISURE CLUB LLP AAF-1221 Designated Partner 2018-03-23 Ongoing
MOHANK BUILDWELL LLP AAN-7427 Designated Partner 2018-12-12 Ongoing
MRA INFRASTRUCTURE DEVELOPMENT LLP AAO-7853 Designated Partner 2019-04-04 Ongoing
DIVERSE DEVELOPERS LLP AAO-8202 Designated Partner 2020-03-19 Ongoing
SAV LAND AND HOUSING LLP AAV-8997 Partner 2022-01-25 Ongoing
GOENKA AND SONS ENTERPRISES PRIVATE LIMITED U18101DL1999PTC102328 Additional Director 2024-02-16 Ongoing
GOENKA AND SONS ENTERPRISES PRIVATE LIMITED U18101DL1999PTC102328 Director - 2015-03-26
EASTEND BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130046 Additional Director - 2012-09-29
EASTEND BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130046 Director 2012-09-29 Ongoing
CHIRAG BUILDTEC PRIVATE LIMITED U45209DL2006PTC156643 Additional Director - 2014-10-06
CHIRAG BUILDTEC PRIVATE LIMITED U45209DL2006PTC156643 Director - 2022-11-14
ROF HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC198652 Additional Director - 2018-09-29
ROF HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC198652 Director 2023-08-03 Ongoing
ROF HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC198652 Director - 2022-11-07
ROF LAND DEVELOPERS PRIVATE LIMITED U45400DL2013PTC261842 Director 2013-12-09 Ongoing
GREEN LAND HOSPITALITY PRIVATE LIMITED U55101DL2008PTC175076 Director 2010-07-21 Ongoing
INTIME COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC172492 Director 2017-01-12 Ongoing
MATBRIDGE INFRATECH PRIVATE LIMITED U70100DL2019PTC348218 Director - 2019-11-05
ROF INFRATECH AND HOUSING PRIVATE LIMITED U70102DL2012PTC239356 Additional Director - 2013-09-30
ROF INFRATECH AND HOUSING PRIVATE LIMITED U70102DL2012PTC239356 Director - 2023-06-07
RMA ESTATES AND INDUSTRIES PRIVATE LIMITED U70109DL1986PTC025688 Director 2017-09-20 Ongoing
RMA ESTATES AND INDUSTRIES PRIVATE LIMITED U70109DL1986PTC025688 Director appointed in casual vacancy - 2017-09-20
Other Directorships of PRABODH MISHRA
Company Name CIN Designation Appointment Date Cessation
GOENKA AND SONS ENTERPRISES PRIVATE LIMITED U18101DL1999PTC102328 Additional Director - 2023-09-27
GOENKA AND SONS ENTERPRISES PRIVATE LIMITED U18101DL1999PTC102328 Director - 2024-02-07
CHIRAG BUILDTEC PRIVATE LIMITED U45209DL2006PTC156643 Additional Director - 2023-09-27
CHIRAG BUILDTEC PRIVATE LIMITED U45209DL2006PTC156643 Director 2022-11-14 Ongoing
ROF HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC198652 Additional Director - 2023-05-12
Other Directorships of SUSHMA MITTAL
Other Directorships of ARUN KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
PRUDENT CONTRACTS PRIVATE LIMITED U45400DL2013PTC262916 Additional Director - 2019-11-14
PRUDENT CONTRACTS PRIVATE LIMITED U45400DL2013PTC262916 Director 2019-11-14 Ongoing
PHOENIX DATATECH SERVICES PRIVATE LIMITE D U72900DL2004PTC125757 Director - 2008-09-24
Other Directorships of INDERJEET SHARMA
Other Directorships of ABHISHEK MITTAL
Company Name CIN Designation Appointment Date Cessation
GREENLAND LEISURE CLUB LLP AAF-1221 Designated Partner 2015-11-04 Ongoing
MRA INFRASTRUCTURE DEVELOPMENT LLP AAO-7853 Partner 2019-04-08 Ongoing
SAV LAND AND HOUSING LLP AAV-8997 Designated Partner 2021-02-15 Ongoing
SATWIK LAND AND HOUSING PRIVATE LIMITED U17200DL2010PTC197535 Director 2022-08-31 Ongoing
CHIRAG BUILDTEC PRIVATE LIMITED U45209DL2006PTC156643 Director - 2017-12-29
ROF HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC198652 Additional Director - 2023-09-29
ROF HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC198652 Director 2023-05-17 Ongoing
MAESTRO MERCHANDISE PRIVATE LIMITED U51903DL2004PTC124128 Director 2019-10-14 Ongoing
H.V. TEXT AND GARMENTS PRIVATE LIMITED U52322DL1993PTC054754 Additional Director - 2016-11-12
INTIME COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC172492 Director 2021-11-22 Ongoing
MRA SOFTWARE PRIVATE LIMITED U72200DL2005PTC136928 Director 2022-08-31 Ongoing

CIN Company Name Company Address
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
U70101DL2009PTC194295 MK REALTECH PRIVATE LIMITED E - 18, GREATER KAILASH - II, ECLAVE , NEW DELHI, Delhi, India - 110048
U74899DL1981PTC011399 D D FINANCE AND HOLDINGS PRIVATE LIMITED IST FLOORPANASHIAN M-31 GREATER KAILASH MARKET PART-II , DELHI, Delhi, India - 110048
U18209DL2019PTC349730 SHREE NAVYUSH INTIMATES PRIVATE LIMITED M-31, Ground Floor Part-II, Laxmi Nagar , NEW DELHI, Delhi, India - 110092
U47594DL2024PTC433398 DAIWOO INDUSTRIES PRIVATE LIMITED 64, FIRST FLOOR,KISHAN KUNJ EXT. PART II,New Delhi,New Delhi,Delhi,110092-India
U27900DL2023PTC410605 SKYWORKS ELECTRONICS PRIVATE LIMITED S-457, KH. NO. 260, 1ST FLOOR,,SCHOOL BLOCK PART II, NEAR JAIN HOSTLE, SHAKARPUR,,New Delhi,New Delhi,Delhi,110092-India
U67100DL2011PTC228143 AWESOME CORPORATE SERVICES PRIVATE LIMITED S 96, Greater Kailash - II , New Delhi, Delhi, India - 110048
U45400DL2007PTC164143 SVM INFRASTRUCTURE PRIVATE LIMITED B-3 GREATER KAILASH ENCLAVE PART-1 , NEW DELHI, Delhi, India - 110048
U45400DL2007PTC164154 VSM INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED B-3 GREATER KAILASH ENCLAVE PART-1 , NEW DELHI, Delhi, India - 110048
U70109DL2013PTC254068 KHUSI BUILDING SOLUTION PRIVATE LIMITED M-4, GROUND & LEVEL 1 SOUTH EXTN. PART II , NEW DELHI, Delhi, India - 110049
U70109DL2013PTC257911 CROSS WORLD REAL ESTATE PRIVATE LIMITED M-4, GROUND & LEVEL 1 SOUTH EXTN. PART II , NEW DELHI, Delhi, India - 110049
U74899DL1991PTC043272 DESERT ARTISANS HANDICRAFTS PRIVATE LIMITED 13, N BLOCK MARKET,SECOND FLOOR, GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
U74900DL2007PLC169923 ALWAR GREENTECH LIMITED 202/18 S/F VARDHMAN TOWER PREET VIHAR DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
U20221DL2023PTC415072 SILICOFIX PRIVATE LIMITED D-12/680 S/F GANESH NAGAR-II SHAKARPUR,New Delhi,New Delhi,New Delhi,Delhi,110092-India
U70100DL2023PTC419329 COMPLIANCEPILLAR CONSULTING PRIVATE LIMITED M-167, Laxmi Nagar,Delhi,New Delhi,New Delhi,Delhi,110092-India
U55101DL2025PTC443507 NEEM TREE EXECUTIVE HOSPITALITY PRIVATE LIMITED M-304, DHARM APARTMENT,INDRA PRASTHA EXTN DELHI,New Delhi,New Delhi,Delhi,110092-India
U64990DL2026PTC465838 APNAUDHAAR CAPITAL PRIVATE LIMITED 429, T/F Jagriti Enclave,Ph-II Delhi,New Delhi,New Delhi,Delhi,110092-India
ACO-2144 ROOTPLUS GLOBUS LLP 23-B PKT B JHILMIL II,VIVEK VIHAR DELHI,New Delhi,New Delhi,Delhi,India-110092
U86100DL2023PTC410726 SUNSA HEALTHCARE PRIVATE LIMITED M-51,,plot no-29, DELHI GOVT RETIRED CGHS,,New Delhi,New Delhi,Delhi,110092-India
U40102DL2013PTC425072 CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
U40106DL2022PTC425073 MIND SOLAR PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
ACM-4487 HMV VENTURES LLP S-22, II FLOOR, PANKAJ CENTRAL MARKET LSC,NEAR NATRAJ VIHAR SOC, I.P. EXT., DELHI,New Delhi,New Delhi,Delhi,India-110092
U73100DL2017NPL310888 WORLD FORUM FOR ECONOMISTS M-51, RAM KRISHNA APARTMENT PATPARGANJ, NEW DELHI DELHI East Delhi DL 110092 IN , DElhi, Delhi, India - 110092
U88100DL2024NPL436405 JAGA KALIA CHARITABLE FOUNDATION S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India
U79120DL2023PTC418156 OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092
U28910DL2007PTC167605 GUJARA CONSTRUCTION PRIVATE LIMITED M-51 RAM KRISHNA APARTMENT PATPARGANJ NEW DELHI 110092 , NEW DELHI, Delhi, India - 110092
U93000DL2016PTC292012 FORMULAIC ENGINEERS PRIVATE LIMITED M-51 RAM KRISHNA APARTMENT PATPARGANJ NEW DELHI 110092 , NEW DELHI, Delhi, India - 110092
U45400DL1996PTC081059 PURI INTERNATIONAL (BOMBAY) PRIVATE LIMI TED W-130, GREATER KAILASH , NEW DELHI, Delhi, India - 110092
U51909DL2002PTC115352 SHUBHAM (INDIA) AUTOMOTIVE PRIVATE LIMITED 11/20GEETA COLONY PART-II , NEW DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10578447 2015-06-20 - 2020-07-14 517,500,000.00 ORIENTAL BANK OF COMMERCE
10578448 2015-06-22 2020-07-14 - 70,200,000.00 PUNJAB NATIONAL BANK
90063348 2004-12-27 - 2014-09-25 9,800,000.00 State Bank of India
100358287 2020-01-30 - - 44,500,000.00 Punjab National Bank
100515315 2021-12-23 - 2022-09-20 130,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100515512 2021-12-23 - 2022-09-20 200,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100555278 2022-03-10 - 2023-09-27 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100699430 2023-03-17 - - 11,900,000.00 Indian bank
100718203 2023-05-01 - - 1,700,000.00 Punjab National Bank
100841336 2023-12-14 - - 29,321,000.00 PUNJAB NATIONAL BANK
100915732 2024-05-01 - - 3,600,000.00 PUNJAB NATIONAL BANK

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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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