• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      NCR LOGISTICS (INDIA) PRIVATE LIMITED

      CIN: U63090DL2010PTC200976 As on: 2026-07-13
      Purchase Report

      NCR LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63090DL2010PTC200976) is a Private company incorporated on 31 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      NCR LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.NCR LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of NCR LOGISTICS (INDIA) PRIVATE LIMITED are SHIVLAL GOYAL, and PARVEEN KUMAR GARG.

      NCR LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2010PTC200976 and its registration number is 200976. Users may contact NCR LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NCR LOGISTICS (INDIA) PRIVATE LIMITED is 258, SATYAM TOWER, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063.

      Current status of NCR LOGISTICS (INDIA) PRIVATE LIMITED is - Strike Off.

      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 NCR LOGISTICS (INDIA) 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 NCR LOGISTICS (INDIA)

      Purchase full report of NCR LOGISTICS (INDIA)

      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 NCR LOGISTICS (INDIA) 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 NCR LOGISTICS (INDIA)
      DIN Director Name Designation Appointment Date
      01057339 SHIVLAL GOYAL Director 2011-09-30
      01332080 PARVEEN KUMAR GARG Director 2011-09-30
      Past Directors & Key Managerial Personnel of NCR LOGISTICS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      01057339 SHIVLAL GOYAL Additional Director - 2011-09-30
      01325522 GAURAV KATOCH Director - 2010-09-21
      01332080 PARVEEN KUMAR GARG Additional Director - 2011-09-30
      01993663 PRAKASH C TANWAR Director - 2010-09-21
      02998151 RAJEEV THAPAR Director - 2017-04-14
      Other Directorships of SHIVLAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      I S DYESTUFF INDUSTRIES LTD U17111DL1987PLC029986 Director - 2006-04-01
      I S DYESTUFF INDUSTRIES LTD U17111DL1987PLC029986 Managing Director 2006-04-01 Ongoing
      BHARUCH PETROCHEMICALS LIMITED U23101DL2009PLC190146 Additional Director 2024-04-18 Ongoing
      BHARUCH PETROCHEMICALS LIMITED U23101DL2009PLC190146 Director - 2020-05-05
      RUCHI PETRO CHEMICALS LIMITED U24100DL2007PLC168208 Additional Director - 2008-09-30
      RUCHI PETRO CHEMICALS LIMITED U24100DL2007PLC168208 Director 2008-09-30 Ongoing
      SHIV CHLORO ALKALIES LIMITED U24100DL2010PLC205663 Director 2010-07-12 Ongoing
      SHREE PADMA INDUSTRIES PRIVATE LIMITED U24100DL2013PTC256345 Director 2013-08-08 Ongoing
      RUCHI PETRO PLAST PRIVATE LIMITED U24110DL2020PTC360663 Director 2020-01-22 Ongoing
      KUTCH CHEMICAL INDUSTRIES LIMITED U24114DL2002PLC115757 Director - 2004-04-01
      KUTCH CHEMICAL INDUSTRIES LIMITED U24114DL2002PLC115757 Managing Director 2004-04-01 Ongoing
      PANOLI INTERMEDIATES (INDIA) PRIVATE LIMITED U24117DL1998PTC096701 Director 2005-06-15 Ongoing
      DARSH CHEMICALS PRIVATE LIMITED U24230GJ2016PTC085830 Director 2016-01-27 Ongoing
      VALLABH CHEMICALS PRIVATE LIMITED U24242DL1991PTC044555 Director 2005-02-21 Ongoing
      KUTCH SPECIALITIES PRIVATE LIMITED U24299DL2019PTC358639 Director 2019-12-11 Ongoing
      STANDARD ELECTRONICS INDUSTRIES GUJARAT PRIVATE LIMITED U29308GJ1971PTC001944 Director 2007-09-10 Ongoing
      NANDESARI WATER AND UTILITIES LIMITED U45208GJ2006NPL048978 Director 2014-12-31 Ongoing
      NANDESARI WATER AND UTILITIES LIMITED U45208GJ2006NPL048978 Managing Director - 2014-12-31
      K A S INFRATECH PRIVATE LIMITED U70100DL2014PTC264637 Director 2014-02-10 Ongoing
      AAKAKSH PROPERTIES PRIVATE LIMITED U70109DL1989PTC036212 Director - 2015-08-20
      NANDESARI ENVIRONMENT CONTROLS LIMITED U74999GJ1997PLC032975 Director 2007-06-25 Ongoing
      VADODARA SMILE FOUNDATION U80900GJ2021NPL125890 Director 2021-09-27 Ongoing
      VADODARA CITY POLICE PARIVAAR KALYAN FOUNDATION U85190GJ2022NPL129224 Director 2022-02-09 Ongoing
      Other Directorships of GAURAV KATOCH
      Company Name CIN Designation Appointment Date Cessation
      COLONIA REALTIES LLP AAD-6113 Designated Partner - 2016-02-29
      ARIGHT GREENTECH FARMS PRIVATE LIMITED U01100DL2011PTC219471 Director - 2015-03-31
      ARIGHT ONE HOMES PRIVATE LIMITED U01100DL2011PTC221896 Director - 2015-03-31
      ARIGHT GREENTECH PRIVATE LIMITED U01100DL2020PTC368877 Director - 2023-02-20
      ARIGHT AGRI ALLIANCE PRIVATE LIMITED U01122DL2013PTC253005 Director - 2015-05-15
      ARIGHT FARMS PRIVATE LIMITED U01403DL2015PTC275803 Director - 2017-04-05
      SOLAN HORTICULTURE DEVELOPMENT CENTRE PRIVATE LIMITED U01409DL2008PTC173808 Director - 2023-09-18
      SAFETECH MINING & EQUIPMENT PRIVATE LIMITED U14200DL2008PTC174613 Additional Director - 2012-09-21
      SAFETECH MINING & EQUIPMENT PRIVATE LIMITED U14200DL2008PTC174613 Director 2012-09-21 Ongoing
      NH-1 MINING & EQUIPMENT PRIVATE LIMITED U14200DL2008PTC174614 Additional Director - 2012-09-21
      NH-1 MINING & EQUIPMENT PRIVATE LIMITED U14200DL2008PTC174614 Director 2012-09-21 Ongoing
      STARTECH MINING & EQUIPMENT PRIVATE LIMITED U14200DL2008PTC175677 Additional Director - 2012-09-21
      STARTECH MINING & EQUIPMENT PRIVATE LIMITED U14200DL2008PTC175677 Director 2012-09-21 Ongoing
      SOMA M.P. WHITE FARMS PRIVATE LIMITED U15122DL2012PTC242561 Director 2012-09-20 Ongoing
      SOMA DUDHSAGAR MEGA FOOD PARK PRIVATE LIMITED U15400DL2013PTC247014 Director 2013-01-03 Ongoing
      LE- CITY DELUX MEDIA (INDIA) PRIVATE LIMITED U22222DL2007PTC167083 Director - 2008-09-08
      MEDIANT ENERGY PRIVATE LIMITED U29305DL2017PTC316965 Director 2020-06-20 Ongoing
      SOMA PUNJAB AGRO-POWER INFRA PRIVATE LIMITED U40106DL2011PTC218800 Additional Director - 2012-09-24
      SOMA PUNJAB AGRO-POWER INFRA PRIVATE LIMITED U40106DL2011PTC218800 Director - 2015-03-31
      ARIGHT GREEN POWER PRIVATE LIMITED U40108DL2014PTC264272 Director - 2015-05-15
      UCHANA NEW TOWN PRIVATE LIMITED U45200DL2008PTC176582 Director - 2017-06-05
      HISSAR NEW TOWN PRIVATE LIMITED U45200DL2008PTC176789 Director - 2015-03-31
      AKASHGANGA TOWNSHIP PRIVATE LIMITED U45201DL2005PTC141414 Additional Director - 2015-11-25
      AKASHGANGA TOWNSHIP PRIVATE LIMITED U45201DL2005PTC141414 Director 2019-08-20 Ongoing
      VIKAS BUILDMART PRIVATE LIMITED U45201HR2006PTC036069 Director - 2015-11-25
      NEW TOWNS INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172845 Director - 2017-06-15
      DEHRADUN NEW TOWN PROJECT PRIVATE LIMITED U45400DL2008PTC173684 Additional Director - 2012-09-21
      DEHRADUN NEW TOWN PROJECT PRIVATE LIMITED U45400DL2008PTC173684 Director - 2018-07-20
      FATEHABAD NEW TOWN PROJECTS PRIVATE LIMITED U45400DL2008PTC173685 Director - 2017-06-15
      UDAY BUILDWELL PRIVATE LIMITED U45400DL2008PTC175635 Additional Director - 2009-09-18
      UDAY BUILDWELL PRIVATE LIMITED U45400DL2008PTC175635 Director - 2010-03-12
      PIONEER EARTHCON PRIVATE LIMITED U51909DL2001PTC112753 Additional Director - 2021-11-30
      PIONEER EARTHCON PRIVATE LIMITED U51909DL2001PTC112753 Director - 2015-03-29
      NEW TOWNS RESORTS PRIVATE LIMITED U55101DL2008PTC175700 Director - 2015-03-31
      SIRSA WAREHOUSING PRIVATE LIMITED U63000DL2011PTC222112 Director 2011-07-08 Ongoing
      SIRSA LOGISTICS PRIVATE LIMITED U63010DL2010PTC199959 Additional Director - 2013-09-27
      SIRSA LOGISTICS PRIVATE LIMITED U63010DL2010PTC199959 Director 2020-02-13 Ongoing
      SIRSA LOGISTICS PRIVATE LIMITED U63010DL2010PTC199959 Director - 2010-09-13
      SOMA BHARAT WAREHOUSING PRIVATE LIMITED U63020DL2012PTC238184 Director 2012-06-28 Ongoing
      SAPPHIRE WAREHOUSING PRIVATE LIMITED U63022DL2019PTC354352 Additional Director 2024-01-25 Ongoing
      NEW TOWNS HOLDINGS PRIVATE LIMITED U65993DL2008PTC175380 Additional Director - 2016-01-20
      FATEHABAD INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100DL2011PTC215588 Director - 2015-03-31
      TUTICORIN INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC221851 Director - 2015-03-31
      TUTICORIN BUILDCON PRIVATE LIMITED U70100DL2011PTC221901 Director - 2015-03-31
      TUTICORIN NEW TOWN PRIVATE LIMITED U70101DL2008PTC176744 Director 2019-06-26 Ongoing
      TUTICORIN NEW TOWN PRIVATE LIMITED U70101DL2008PTC176744 Director - 2015-11-25
      SAMALKHA NEW TOWN PRIVATE LIMITED U70102DL2011PTC216976 Director 2011-04-04 Ongoing
      ARIGHT AMENITIES PRIVATE LIMITED U70102DL2013PTC257218 Director - 2017-03-31
      ARIGHT INFRA PRIVATE LIMITED U70102HR2013PTC049229 Director - 2015-05-15
      SOMA NEW TOWNS PRIVATE LIMITED U70102TG2008PTC057086 Director 2019-06-25 Ongoing
      SOMA NEW TOWNS PRIVATE LIMITED U70102TG2008PTC057086 Director - 2015-09-24
      SIRSA NEW TOWNS PRIVATE LIMITED U70109DL2008PTC175616 Director - 2017-09-09
      FATEHABAD DEVELOPERS PRIVATE LIMITED U70109DL2011PTC215505 Director - 2015-03-31
      BHOPAL NEW TOWN PRIVATE LIMITED U70109DL2011PTC221852 Director 2011-07-04 Ongoing
      FATEHABAD REALTORS PRIVATE LIMITED U70200DL2011PTC215506 Director - 2015-03-31
      SEHORE NEW TOWN PRIVATE LIMITED U70200DL2011PTC221853 Director 2011-07-04 Ongoing
      BLUESHIELD INFRASTRUCTURE PRIVATE LIMITED U70200DL2012PTC244243 Director 2012-10-31 Ongoing
      COLONIA REALTIES PRIVATE LIMITED U70200PN2013PTC149972 Director 2013-12-30 Ongoing
      BLUESHIELD PROTECTION NETWORK PRIVATE LIMITED U72200DL2008PTC183723 Director - 2017-10-26
      KWIK INFO SERVICES PRIVATE LIMITED U72900DL2004PTC124916 Additional Director - 2016-10-25
      KWIK INFO SERVICES PRIVATE LIMITED U72900DL2004PTC124916 Director 2016-10-25 Ongoing
      TWENTY 4 VENTURES GROUP LIMITED U74110DL2006PLC154196 Director - 2019-09-25
      NIHAL MEDIA PRIVATE LIMITED U74120DL2007PTC167084 Director - 2008-09-08
      TOHANA NEW TOWN PROJECTS PRIVATE LIMITED U74120DL2008PTC173691 Director - 2017-08-25
      BHIWANI NEW TOWN PROJECT PRIVATE LIMITED U74120DL2008PTC173692 Director - 2017-06-15
      SOLAN-I INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC173699 Director 2013-11-15 Ongoing
      DHARUHERA WAREHOUSING PRIVATE LIMITED U74120DL2010PTC200936 Director 2010-03-30 Ongoing
      TUTICORIN WAREHOUSING PRIVATE LIMITED U74120DL2011PTC212725 Additional Director - 2013-09-27
      TUTICORIN WAREHOUSING PRIVATE LIMITED U74120DL2011PTC212725 Director 2020-02-13 Ongoing
      TUTICORIN WAREHOUSING PRIVATE LIMITED U74120DL2011PTC212725 Director - 2015-03-31
      GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Director 2019-10-25 Ongoing
      SOMA BIHAR WAREHOUSING PRIVATE LIMITED U74140DL2011PTC216350 Additional Director - 2012-09-24
      SOMA BIHAR WAREHOUSING PRIVATE LIMITED U74140DL2011PTC216350 Director 2012-09-24 Ongoing
      SUN STEER PRIVATE LIMITED U74899DL1993PTC055276 Director - 2008-09-08
      TWENTY FOUR GUARDING PRIVATE LIMITED U74920DL1996PTC079964 Director - 2008-09-08
      TWENTY FOUR SECURE INDIA PRIVATE LIMITED U74920DL2006PTC147794 Director - 2008-09-08
      TWENTY FOUR SECURE SERVICES PRIVATE LIMITED U74920DL2007PTC167045 Director - 2018-12-25
      TWENTY FOUR SECURE WOMEN PRIVATE LIMITED U74920DL2007PTC167053 Director - 2008-09-08
      VISION UNIFORMITY CLOTHING COMPANY PRIVATE LIMITED U74920DL2007PTC167128 Director - 2008-09-08
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2015-09-24
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Whole-time director - 2022-01-31
      FATEHABAD EDUINFRA PRIVATE LIMITED U80302DL2011PTC223908 Director - 2015-03-31
      TUTICORIN EDUINFRA PRIVATE LIMITED U80904DL2011PTC222677 Director - 2015-03-31
      SOMA EDUINFRA PRIVATE LIMITED U80904DL2011PTC223517 Additional Director - 2013-09-27
      SOMA EDUINFRA PRIVATE LIMITED U80904DL2011PTC223517 Director - 2015-03-31
      ALTIUS HEALTHCARE PRIVATE LIMITED U85110DL2008PTC174556 Director - 2010-09-03
      NEW TOWNS MEDICAL SERVICES & RESEARCH INSTITUTES PRIVATE LIMITED U85110DL2008PTC176525 Director 2010-01-09 Ongoing
      TWENTY FOUR OTR PRIVATE LIMITED U93090DL2009PTC190407 Director - 2018-04-16
      Other Directorships of PARVEEN KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      URBANNEST BUILDCON LLP AAY-9935 Designated Partner 2021-10-13 Ongoing
      URBANNEST BUILDTECH LLP ACC-3485 Designated Partner 2023-08-03 Ongoing
      EDYNAMICS SOLUTIONS LIMITED. L74900DL2000PLC106755 Director - 2008-11-15
      SUBHASH AGROTECH PRIVATE LIMITED U01122MP1999PTC013356 Director - 2019-07-02
      URBANNEST BUILDWELL PRIVATE LIMITED U43900HR2024PTC123058 Director 2024-07-03 Ongoing
      AKASHGANGA TOWNSHIP PRIVATE LIMITED U45201DL2005PTC141414 Director 2005-10-04 Ongoing
      UDAY BUILDWELL PRIVATE LIMITED U45400DL2008PTC175635 Additional Director - 2009-09-18
      UDAY BUILDWELL PRIVATE LIMITED U45400DL2008PTC175635 Director 2009-09-18 Ongoing
      AKASH GANGA INFRASOLUTION PRIVATE LIMITED U45400DL2008PTC178785 Director - 2010-05-01
      PIONEER EARTHCON PRIVATE LIMITED U51909DL2001PTC112753 Director - 2021-11-30
      B.P. INFRABUILD PRIVATE LIMITED U70109DL2012PTC246026 Director 2012-12-12 Ongoing
      KWIK INFO SERVICES PRIVATE LIMITED U72900DL2004PTC124916 Director 2017-03-10 Ongoing
      NEW TOWNS MEDICAL SERVICES & RESEARCH INSTITUTES PRIVATE LIMITED U85110DL2008PTC176525 Director - 2010-12-24
      Other Directorships of PRAKASH C TANWAR
      Company Name CIN Designation Appointment Date Cessation
      TANBROS DAIRY FARMS PRIVATE LIMITED U01211DL2008PTC179383 Director - 2011-07-28
      SOLAN HORTICULTURE DEVELOPMENT CENTRE PRIVATE LIMITED U01409DL2008PTC173808 Director - 2008-07-10
      SAFETECH MINING & EQUIPMENT PRIVATE LIMITED U14200DL2008PTC174613 Director - 2012-03-22
      NH-1 MINING & EQUIPMENT PRIVATE LIMITED U14200DL2008PTC174614 Director - 2012-03-22
      STARTECH MINING & EQUIPMENT PRIVATE LIMITED U14200DL2008PTC175677 Director - 2012-03-22
      SOMA PUNJAB AGRO-POWER INFRA PRIVATE LIMITED U40106DL2011PTC218800 Director - 2012-03-22
      SOMA GREEN ENERGY PRIVATE LIMITED U40107DL2010PTC200426 Director - 2014-02-04
      BETA INFRATECH PRIVATE LIMITED U45200DL2008PTC173874 Director - 2014-02-04
      UCHANA NEW TOWN PRIVATE LIMITED U45200DL2008PTC176582 Director - 2013-11-16
      HISSAR NEW TOWN PRIVATE LIMITED U45200DL2008PTC176789 Director - 2013-11-16
      AKASHGANGA TOWNSHIP PRIVATE LIMITED U45201DL2005PTC141414 Additional Director - 2010-12-01
      VIKAS BUILDMART PRIVATE LIMITED U45201HR2006PTC036069 Additional Director - 2014-04-30
      NEW TOWNS INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172845 Director - 2013-11-16
      DEHRADUN NEW TOWN PROJECT PRIVATE LIMITED U45400DL2008PTC173684 Director - 2012-03-22
      FATEHABAD NEW TOWN PROJECTS PRIVATE LIMITED U45400DL2008PTC173685 Director - 2013-11-16
      NEW TOWNS RESORTS PRIVATE LIMITED U55101DL2008PTC175700 Director - 2011-07-28
      BARWALA LOGISTICS PRIVATE LIMITED U63000DL2010PTC204197 Director 2010-06-16 Ongoing
      KALANWALI LOGISTICS PRIVATE LIMITED U63000DL2010PTC204202 Director 2010-06-16 Ongoing
      SIRSA LOGISTICS PRIVATE LIMITED U63010DL2010PTC199959 Director - 2013-08-10
      BHATTU LOGISTICS PRIVATE LIMITED U63090DL2010PTC204206 Director 2010-06-16 Ongoing
      NEW TOWNS HOLDINGS PRIVATE LIMITED U65993DL2008PTC175380 Director - 2015-03-26
      TUTICORIN NEW TOWN PRIVATE LIMITED U70101DL2008PTC176744 Director - 2013-07-30
      SOMA NEW TOWNS PRIVATE LIMITED U70102TG2008PTC057086 Additional Director - 2008-09-03
      SOMA NEW TOWNS PRIVATE LIMITED U70102TG2008PTC057086 Director - 2018-07-20
      SIRSA NEW TOWNS PRIVATE LIMITED U70109DL2008PTC175616 Director - 2013-11-16
      BLUESHIELD PROTECTION NETWORK PRIVATE LIMITED U72200DL2008PTC183723 Director - 2017-11-29
      TOHANA NEW TOWN PROJECTS PRIVATE LIMITED U74120DL2008PTC173691 Director - 2013-11-16
      BHIWANI NEW TOWN PROJECT PRIVATE LIMITED U74120DL2008PTC173692 Director - 2013-11-16
      SOLAN-I INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC173699 Director - 2013-11-16
      DHARUHERA WAREHOUSING PRIVATE LIMITED U74120DL2010PTC200936 Director 2010-03-30 Ongoing
      TUTICORIN WAREHOUSING PRIVATE LIMITED U74120DL2011PTC212725 Director - 2013-08-10
      GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Director - 2017-10-10
      SOMA BIHAR WAREHOUSING PRIVATE LIMITED U74140DL2011PTC216350 Director - 2012-03-22
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2017-10-10
      FATEHABAD EDUINFRA PRIVATE LIMITED U80302DL2011PTC223908 Director - 2013-11-16
      TUTICORIN EDUINFRA PRIVATE LIMITED U80904DL2011PTC222677 Director - 2013-11-16
      SOMA EDUINFRA PRIVATE LIMITED U80904DL2011PTC223517 Director - 2013-08-10
      NEW TOWNS MEDICAL SERVICES & RESEARCH INSTITUTES PRIVATE LIMITED U85110DL2008PTC176525 Director - 2012-03-23
      Other Directorships of RAJEEV THAPAR
      Company Name CIN Designation Appointment Date Cessation
      DHARUHERA WAREHOUSING PRIVATE LIMITED U74120DL2010PTC200936 Director - 2015-03-31

      CIN Company Name Company Address
      U51398DL2008PLC185220 RATHI INTERNATIONAL LIMITED 258, Satyam Tower, Paschim Vihar, , New Delhi, Delhi, India - 110063
      U74120DL2010PTC200936 DHARUHERA WAREHOUSING PRIVATE LIMITED 258, SATYAM TOWER, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U18109DL2011PTC221466 S O APPAREL EXPORTS PRIVATE LIMITED 258, SECOND FLOOR, SATYAM TOWER, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U51109DL2009PTC186548 GOLDEN TRADEXIM PRIVATE LIMITED 258, SATYAM TOWER, OPP. JWALAHERI MARKET, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063
      U70200DL2012PTC233652 ROSEMARY BUILDCON PRIVATE LIMITED 258,SATYAM TOWER,OPPOSITE JWALAHERI MARKET PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063
      U28910DL2007PTC171263 MONTAN ENGINEERING PRIVATE LIMITED. 258, SATYAM TOWER, OPP. JWALA HERI MARKET PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U01211DL2008PTC179383 TANBROS DAIRY FARMS PRIVATE LIMITED 258, SATYAM TOWER, OPP. - JWALAHERI MARKET, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U72900DL2004PTC124916 KWIK INFO SERVICES PRIVATE LIMITED 258, SATYAM TOWER, OPP. JWALA HERI MARKET, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U51909DL2019OPC346109 PROJECTION SALES (OPC) PRIVATE LIMITED SHOP NO-108, FIRST FLOOR, PLOT NO-14/19 DDA COMMUNITY CENTER, SATYAM TOWER, , PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063
      ACE-8236 DELVE AROMA LLP G-13/14, Satyam Tower, Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063
      U51909DL2019OPC346535 PROGNOSE SALES (OPC) PRIVATE LIMITED 287, A-2, SATYAM TOWER, COMMERCIAL COMPLEX,,PASCHIM VIHAR, NEW DELHI,,West Delhi,Delhi,110063-India
      ABZ-2646 SVAS BUILDCON LLP FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063
      U51909DL1997PTC090107 SHIV SHAKTI OVERSEAS PRIVATE LIMITED 236, SATYAM TOWER-II, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063
      U74140DL1990PLC041822 INTRTGREST INTERNATIONAL LIMITED. 258 SATYAM TOWERCOMMUNITY CENTRE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U51909DL2011PTC220759 BLUEPEARL AGENCIES PRIVATE LIMITED 236, SECOND FLOOR, SATYAM TOWER, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U72900DL2011PTC225936 PROLIFIC LOGICS PRIVATE LIMITED 277, Satyam Tower, A2, Paschim Vihar, , New Delhi, Delhi, India - 110063
      U74140DL2014PTC264679 DIGITEK FIRE SAFETY PRIVATE LIMITED 264, SATYAM TOWER COMMERCIAL COMPLEX, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U74899DL1991PTC046765 NISHIKA ENTERPRISES PRIVATE LIMITED 292-293 Satyam Tower,Community Center Paschim Vihar , New Delhi, Delhi, India - 110063
      U93000DL2009PTC188571 CAREERLINE MARINE SERVICES PRIVATE LIMITED 236, SATYAM TOWER, OPP JWALAHERI MARKET, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063
      U74999DL2018PTC333751 YAAMYA EXPORTS PRIVATE LIMITED 236, SECOND FLOOR, COMMERCIAL COMPLEX SATYAM TOWER, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U70101DL2009PTC192233 NORTHSIDE BUILDERS & TRADERS PRIVATE LIMITED 204, SATYAM TOWER, OPP. JWALA HERI MARKET, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U74120DL2008PTC173758 RIVULET SHIP MANAGEMENT & MARINE CONSULT ANCY PRIVATE LIMITED 236, SATYAM TOWER, OPP. JWALA HERI MARKET, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063
      U51505DL1998PTC092843 KAM ASSOCIATES PRIVATE LIMITED 281-282 SATYAM TOWER A-2 COMM COMPLEX PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U51909DL2007PTC160225 ASHMA INTER TRADE PRIVATE LIMITED 70, Ist FLOOR, JAINA SATYAM TOWER, COMMERCIAL COMPLEX, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U70100DL2018PTC333080 HARIVRINDA INFRABHOOMI PRIVATE LIMITED SHOP NO - 235, SECOND FLOOR SATYAM TOWER, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U51909DL2007PTC160233 JASMINE INTER TRADE PRIVATE LIMITED 70, 1st Floor, Jaina Satyam Tower Commercial Complex,Paschim Vihar , NEW DELHI, Delhi, India - 110063
      U63000DL2018PTC340857 TNA ALLIANCE PRIVATE LIMITED G-115, GF PLOT NO 14-19 SATYAM TOWER PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U33112DL2003PTC122514 PRECISION LOGIC MED-EQUIPMENTS PRIVATE L IMITED FF-73, FIRST FLOOR, PLOT NO. 14-19 CC, SATYAM TOWER, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U40300DL2013PTC251426 TOPZON ENERGY PRIVATE LIMITED 267-A, 2nd Floor, Plot No-14-19 Satyam Tower, Paschim Vihar , New Delhi, Delhi, India - 110063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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