• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NEENA COMMERCIAL PVT LTD

      CIN: U51909DL1993PTC229164
      Purchase Report

      NEENA COMMERCIAL PVT LTD (CIN: U51909DL1993PTC229164) is a Private company incorporated on 31 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 92300000.00 and its paid up capital is Rs. 21255890.00.

      NEENA COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEENA COMMERCIAL PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of NEENA COMMERCIAL PVT LTD are RAKESH GUPTA, VINAY SHARMA, SACHIN GOEL, and MADHU CHOWDHARY.

      NEENA COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51909DL1993PTC229164 and its registration number is 229164. Users may contact NEENA COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of NEENA COMMERCIAL PVT LTD is Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola , New Delhi, Delhi, India - 110025.

      Current status of NEENA COMMERCIAL PVT LTD 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 NEENA COMMERCIAL 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 NEENA COMMERCIAL

      Purchase full report of NEENA COMMERCIAL

      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 NEENA COMMERCIAL 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 NEENA COMMERCIAL
      DIN Director Name Designation Appointment Date
      05166099 RAKESH GUPTA Additional Director 2024-02-07
      06527131 VINAY SHARMA Director 2013-09-30
      07744466 SACHIN GOEL Additional Director 2024-02-07
      05351412 MADHU CHOWDHARY Director 2013-09-30
      Past Directors & Key Managerial Personnel of NEENA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00496253 SANJAY GUPTA Whole-time director - 2007-01-15
      00533126 PRABHU DAYAL SHARMA Director - 2013-03-14
      06527131 VINAY SHARMA Additional Director - 2013-09-30
      00528754 RUPAK PASARI Director - 2009-06-18
      00561622 JEEVAN KUMAR KESAN Director - 2009-07-31
      00569258 BINOY MISHRA Director - 2011-09-27
      01183361 RAHUL PASARI Director - 2009-06-18
      05351412 MADHU CHOWDHARY Additional Director - 2013-09-30
      00040499 SAT PRAKASH GUPTA Director - 2012-11-06
      00496247 KAMALA DEVI GUPTA Director - 2009-07-31
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAKAL MONEY FINANCIAL SERVICES LLP AAO-5381 Designated Partner - 2023-08-28
      AGROWON AGROTECH INDUSTRIES PRIVATE LIMITED U01403PN2015PTC157148 Additional Director - 2019-09-30
      AGROWON AGROTECH INDUSTRIES PRIVATE LIMITED U01403PN2015PTC157148 Director - 2021-11-01
      WELSPUN HOME SOLUTIONS LIMITED U13999GJ2023PLC146705 Additional Director 2024-04-16 Ongoing
      WELSPUN HOME TEXTILES LIMITED U13999GJ2024PLC152274 Director 2024-06-06 Ongoing
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2021-11-26
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2021-11-26 Ongoing
      ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Additional Director - 2022-09-27
      ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Director 2021-09-18 Ongoing
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2021-11-30
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director 2021-11-30 Ongoing
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2021-09-28
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director 2021-09-28 Ongoing
      SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Additional Director - 2020-12-31
      SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Director - 2023-08-25
      SHAMBHAVI HEIGHTS PRIVATE LIMITED U45100PN2019PTC187872 Director - 2022-04-01
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2013-07-08
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2017-02-21
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 CFO(KMP) - 2017-02-28
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Company Secretary - 2017-02-28
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-09-30
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director 2015-09-30 Ongoing
      SAKAL MONEY ADVISORY PRIVATE LIMITED U67100PN2019PTC182608 Director - 2023-08-25
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2013-07-08
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2013-07-08 Ongoing
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Additional Director - 2023-12-25
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director - 2024-06-30
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2014-09-26
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2017-02-21
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2009-12-16
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2010-01-15
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Additional Director - 2021-09-01
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director 2021-09-01 Ongoing
      IMPACT PUBLIC HEALTH CARE PRIVATE LIMITED U85100MH2011PTC225395 Director - 2012-07-24
      SNG DIAGNOSTICS & MEDICAL CENTRE PRIVATE LIMITED U85191MH2012PTC231225 Director - 2012-08-11
      ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED U85195MH1988PTC141417 Company Secretary - 2008-05-13
      Other Directorships of PRABHU DAYAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Additional Director - 2012-02-28
      TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Additional Director - 2012-02-28
      GINNI FINSEC PRIVATE LIMITED U74899DL1995PTC072205 Director 1995-09-06 Ongoing
      Other Directorships of RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2012-09-14
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2016-02-03
      AARSREE AGRA LTD L65993DL1974PLC229893 Director 2012-09-04 Ongoing
      H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Additional Director - 2017-08-17
      H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Director 2017-08-17 Ongoing
      RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director 2017-09-08 Ongoing
      NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Additional Director - 2012-09-28
      NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Director - 2017-05-03
      TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Additional Director - 2012-09-28
      TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Director - 2017-05-03
      USG FINANCIAL SERVICES PRIVATE LIMITED U65999DL1993PTC229862 Additional Director - 2012-09-28
      USG FINANCIAL SERVICES PRIVATE LIMITED U65999DL1993PTC229862 Director 2012-09-28 Ongoing
      AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Additional Director - 2012-09-28
      AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Director - 2017-05-03
      Other Directorships of VINAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      R C TOBACCO PRIVATE LIMITED U16003DL2000PTC254294 Director 2013-07-16 Ongoing
      R C TOBACCO PRIVATE LIMITED U16003DL2000PTC254294 Director appointed in casual vacancy - 2013-07-16
      RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director 2017-09-08 Ongoing
      NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Additional Director - 2013-09-20
      NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Director - 2017-05-03
      VANDANA DEALERS PVT.LTD. U51109DL1995PTC303477 Additional Director - 2013-09-30
      VANDANA DEALERS PVT.LTD. U51109DL1995PTC303477 Director 2013-09-30 Ongoing
      TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Additional Director - 2017-05-03
      AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Additional Director - 2013-09-20
      AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Director - 2017-05-03
      MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED U74999DL2001PTC113262 Additional Director - 2017-09-29
      MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED U74999DL2001PTC113262 Director 2017-09-29 Ongoing
      Other Directorships of SACHIN GOEL
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM BIDI COMPANY LIMITED U16003DL1991PLC045002 Additional Director - 2018-09-29
      PREMIUM BIDI COMPANY LIMITED U16003DL1991PLC045002 Director 2018-09-29 Ongoing
      AMBER CHEMICALS PRIVATE LIMITED U24297UP1992PTC014505 Additional Director - 2019-09-30
      AMBER CHEMICALS PRIVATE LIMITED U24297UP1992PTC014505 Director 2019-09-30 Ongoing
      RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 CFO(KMP) - 2022-05-26
      USG FINANCIAL SERVICES PRIVATE LIMITED U65999DL1993PTC229862 Additional Director - 2019-09-13
      USG FINANCIAL SERVICES PRIVATE LIMITED U65999DL1993PTC229862 Director 2019-09-13 Ongoing
      INTERNATIONAL INDUSTRIES PVT LTD U70101WB1941PTC010846 Additional Director 2017-12-26 Ongoing
      MHP STAFFING PRIVATE LIMITED U93090DL2018PTC342179 Director 2018-11-27 Ongoing
      Other Directorships of RUPAK PASARI
      Company Name CIN Designation Appointment Date Cessation
      PARAS RISHAB NATURAL RESOURCES PRIVATE LIMITED U10200JH2008PTC013037 Director 2008-02-06 Ongoing
      SHALIGRAM INFRASTRUCTURES PRIVATE LIMITED U13209JH2007PTC012899 Director 2007-08-31 Ongoing
      PRAKASH KUMAR PASARI & CO. PRIVATE LIMITED U14292JH2007PTC012736 Director 2007-02-22 Ongoing
      SAI SPONGE (INDIA) PRIVATE LIMITED U27100WB2002PTC099644 Director - 2007-06-30
      SUSHILA SPONGE PRIVATE LIMITED U27103JH2001PTC012106 Director 2007-09-19 Ongoing
      SHREE SAI SHRADDHA STEELS PRIVATE LIMITED U27109WB2004PTC099200 Additional Director - 2015-09-30
      SHREE SAI SHRADDHA STEELS PRIVATE LIMITED U27109WB2004PTC099200 Director 2015-09-30 Ongoing
      SEVENSEA VINCOM PVT LTD U51109JH1994PTC016942 Director 2008-05-29 Ongoing
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director - 2008-09-26
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director 2011-05-16 Ongoing
      Other Directorships of JEEVAN KUMAR KESAN
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2010-05-19
      JEWEL JYOTI ORNAMENTS PRIVATE LIMITED U27100WB2007PTC113035 Director - 2010-09-15
      SHIVALIK VYAPAAR PRIVATE LIMITED U31109WB2005PTC101486 Director - 2007-12-18
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
      CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
      SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
      SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
      LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2009-01-19
      OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2010-01-10
      CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director - 2009-09-24
      GODAVARI TRADE-LINK PRIVATE LIMITED U51109GJ2007PTC151413 Director - 2011-06-01
      FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director - 2011-11-01
      COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director - 2011-09-16
      PENTAFOUR COMMERCIAL PVT LTD U51109WB1996PTC078606 Director - 2010-03-10
      LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director - 2008-07-19
      CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director - 2010-01-18
      ANKUSH GOODS PVT LTD U51109WB2005PTC106234 Director - 2009-07-21
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director - 2012-04-21
      NARAYAN BARTER PRIVATE LIMITED U51109WB2007PTC113415 Director - 2010-07-23
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2012-11-20
      ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2010-04-01
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2010-04-06
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2012-02-16
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2014-03-31
      RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2010-06-01
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2008-04-21
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director - 2013-12-02
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director - 2010-06-17
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2010-04-06
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2010-04-06
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-25
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2018-07-19
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2014-01-01
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2017-06-20
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-03-30
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2016-08-08
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
      EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director 2013-06-24 Ongoing
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2011-01-03
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director 2013-05-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2015-03-03
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2015-03-03
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2015-02-17
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2011-01-03
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2013-01-04
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2012-03-05
      INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director - 2009-05-04
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-16
      Other Directorships of BINOY MISHRA
      Company Name CIN Designation Appointment Date Cessation
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2014-03-31
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2011-02-01
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2014-03-31
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2012-08-21
      SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2014-03-31
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director - 2014-03-31
      MARIGOLD TIE-UP PRIVATE LIMITED U51109CT2007PTC009833 Director - 2010-06-24
      KC CREATIVE WORKS PRIVATE LIMITED U51109DL2005PTC337733 Director - 2007-06-04
      LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
      RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
      BASUDEV TIE UP PVT LTD U51109WB2005PTC106339 Director - 2011-09-19
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2010-10-18
      JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director - 2011-04-25
      PRAVAKAR SALES PVT LTD U51109WB2005PTC106346 Director - 2009-01-20
      GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2010-06-30
      MAHADEV DEALERS PVT LTD U51109WB2005PTC106349 Director - 2012-04-30
      AMBES VYAPAAR PVT LTD U51109WB2006PTC108730 Director - 2010-08-11
      UPASNA DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC113201 Director - 2012-06-15
      OSCAR GOODS PRIVATE LIMITED U51109WB2007PTC113211 Director - 2011-01-06
      MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2010-08-11
      AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
      DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2010-07-07
      LILY TIE-UP PRIVATE LIMITED U51109WB2007PTC113627 Director - 2010-08-11
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
      RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2009-06-10
      PROZEN MERCHANTS PVT LTD U51909WB1996PTC076720 Director - 2009-01-15
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2010-08-11
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2010-08-11
      CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2014-03-31
      GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director - 2014-01-01
      SADASHIV DEALCOM PRIVATE LIMITED U51909WB2010PTC143541 Director - 2012-08-22
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2014-03-31
      NAVINA SALES PRIVATE LIMITED U66190UP2007PTC131831 Director - 2011-05-21
      G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director - 2008-12-01
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2010-08-11
      EMOTE INVESTMENTS PRIVATE LIMITED U70102RJ1994PTC054970 Director - 2009-07-31
      HIMADRI DISTRIBUTORS PRIVATE LIMITED U74110UP2005PTC106166 Director - 2009-09-25
      LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
      Other Directorships of RAHUL PASARI
      Company Name CIN Designation Appointment Date Cessation
      SHALIGRAM INFRASTRUCTURES PRIVATE LIMITED U13209JH2007PTC012899 Additional Director - 2018-09-28
      SHALIGRAM INFRASTRUCTURES PRIVATE LIMITED U13209JH2007PTC012899 Director 2018-09-28 Ongoing
      PRAKASH KUMAR PASARI & CO. PRIVATE LIMITED U14292JH2007PTC012736 Director 2007-02-22 Ongoing
      SUSHILA SPONGE PRIVATE LIMITED U27103JH2001PTC012106 Additional Director - 2015-09-28
      SUSHILA SPONGE PRIVATE LIMITED U27103JH2001PTC012106 Director 2015-09-28 Ongoing
      SHREE SAI SHRADDHA STEELS PRIVATE LIMITED U27109WB2004PTC099200 Additional Director - 2015-09-30
      SHREE SAI SHRADDHA STEELS PRIVATE LIMITED U27109WB2004PTC099200 Director 2015-09-30 Ongoing
      SEVENSEA VINCOM PVT LTD U51109JH1994PTC016942 Director 2008-05-29 Ongoing
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director - 2008-09-26
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director 2011-05-16 Ongoing
      Other Directorships of MADHU CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Director - 2017-05-03
      AUSTER WIP PRIVATE LIMITED U51909DL2019PTC353538 Additional Director - 2020-12-31
      AUSTER WIP PRIVATE LIMITED U51909DL2019PTC353538 Director 2020-12-31 Ongoing
      AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Director - 2017-05-03
      MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED U74999DL2001PTC113262 Director 2012-10-12 Ongoing
      KKMS FOUNDATION U80903DL2015NPL288725 Director 2015-12-21 Ongoing
      MHP STAFFING PRIVATE LIMITED U93090DL2018PTC342179 Director 2018-11-27 Ongoing
      Other Directorships of SAT PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM BIDI COMPANY LIMITED U16003DL1991PLC045002 Director - 2017-09-14
      R C TOBACCO PRIVATE LIMITED U16003DL2000PTC254294 Director - 2011-10-17
      TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Additional Director - 2012-02-28
      KAUSHAMBI INDUSTRIES PRIVATE LIMITED U65921DL1988PTC032331 Director - 2017-08-01
      AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Additional Director - 2012-02-28
      Other Directorships of KAMALA DEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2009-06-10
      SUPRITI MARKETING PRIVATE LIMITED U74999WB2012PTC175023 Director - 2018-08-13
      SNG DIAGNOSTICS & MEDICAL CENTRE PRIVATE LIMITED U85191MH2012PTC231225 Director - 2018-08-14

      CIN Company Name Company Address
      U51909DL1985PLC021077 PREMIUM MERCHANTS LIMITED Omaxe Square, Plot No.14, 3rd Floor,Jasola District Centre, Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India
      L17299DL1983PLC163230 N K TEXTILE INDUSTRIES LTD Omaxe Square, Plot No.14, 3rd Floor, Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U45200DL2006PLC156832 RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U45400DL2008PLC172433 RAJPUTANA DEVELOPERS LIMITED Omaxe square, plot no.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U51109DL1995PTC303477 VANDANA DEALERS PVT.LTD. Omaxe Square, Plot No 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U65101DL1992PTC049846 K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U74899DL1984PLC017448 CHASE INVESTMENTS LIMITED Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U65993DL1979PLC010018 QUICK INVESTMENT (INDIA) LTD. Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U65993DL2001PTC113464 CHARU INVESTMENTS PRIVATE LIMITED Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U74999DL1996PTC080090 KKM MANAGEMENT CENTRE PRIVATE LIMITED Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U74120DL2008PTC180929 PREMIUM TRADELINKS PRIVATE LIMITED OMAXE SQUARE, PLOT NO. 14, 3RD FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI , New Delhi, Delhi, India - 110025
      U74899DL1973PLC006528 FRIENDLY REALITY PROJECTS LIMITED Omaxe Square, Plot No. 14, 3rd floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
      U65999DL1993PTC229862 USG FINANCIAL SERVICES PRIVATE LIMITED Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola , New Delhi, Delhi, India - 110025
      U65993DL1979PLC010060 GOOD INVESTMENTS(INDIA)LTD. Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola , New Delhi, Delhi, India - 110025
      U74899DL1979PLC010095 SUPER INVESTMENT (INDIA ) LIMITED Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasila, New Delhi , New Delhi, Delhi, India - 110025
      U45200DL2006PLC156875 GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELH I-110025 , NEW DELHI, Delhi, India - 110025
      U16003DL1991PLC045002 PREMIUM BIDI COMPANY LIMITED OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025
      U35105DL2024PTC429814 SPRNG GREEN ENERGY SIX PRIVATE LIMITED Unit No FF-48 A,First Floor Omaxe Square,Plot No.14, Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India
      U35105DL2024PTC430847 SPRNG GREEN ENERGY SEVEN PRIVATE LIMITED Unit No FF-48 A, First Floor Omaxe Square,Plot No.14, Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India
      U72100DL2020PTC373772 ALPHANZIC SOLUTIONS PRIVATE LIMITED UNIT NO. GF-11A GROUND FLOOR,OMAXE SQUARE PLOT NO. 14 JASOLA DISTRICT CENTRE,New Delhi,South Delhi,Delhi,110025-India
      U63040DL1996PTC084098 SEASTAR GLOBAL LOGISTICS PRIVATE LIMITED UNIT NO. GF-42 GROUND FLOOR OMAXE SQUARE PLOT NO. 14 JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U40300DL2013FTC262008 SPRNG SOLAR INDIA PRIVATE LIMITED Unit No FF-48 A,First Floor Omaxe Square Plot No.14, Jasola District Centre , New Delhi, Delhi, India - 110025
      U40300DL2018FTC327949 SPRNG SOLAR PLUS PRIVATE LIMITED Unit No FF-48 A, First Floor, Omaxe Square Plot No.14, Jasola District Centre , New Delhi, Delhi, India - 110025
      U74999DL2016PTC309233 ARINSUN CLEAN ENERGY PRIVATE LIMITED Unit No FF-48 A, First Floor, Omaxe Square, Plot No.14, Jasola District Centre, , New Delhi, Delhi, India - 110025
      U74999DL2016PTC309243 SPRNG RENEWABLE ENERGY PRIVATE LIMITED Unit No FF-48 A,First Floor, Omaxe Square, Plot No.14, Jasola District Centre, , New Delhi, Delhi, India - 110025
      U74999DL2016PTC309526 SPRNG POWER PRIVATE LIMITED Unit No FF-48 A,First Floor, Omaxe Square, Plot No.14, Jasola District Centre, , New Delhi, Delhi, India - 110025
      U29130DL2006PTC144952 MODTECH MATERIAL HANDLING PROJECTS PRIVATE LIMITED GF-19, OMAXE SQUARE PLOT NO 14, NON HIERARCHICAL COMMERCIAL CENTRE, JASOLA DISTRICT CENTRE, JASOLA , New Delhi, Delhi, India - 110025
      U74999DL2022PTC399605 WINDSTAR FACILITIES PRIVATE LIMITED FF-33, First Floor, Omaxe Square,Plot No. 14, Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India
      U74999DL2016PTC304858 IRISH CONNEXXION INDIA PRIVATE LIMITED 31, OMAXE SQUARE, GROUND FLOOR PLOT NO. 14, JASOLA DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110025
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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
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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