• 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

      NEON PROPERTIES PRIVATE LIMITED.

      CIN: U74899DL1992PTC048147
      Purchase Report

      NEON PROPERTIES PRIVATE LIMITED. (CIN: U74899DL1992PTC048147) is a Private company incorporated on 24 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11700000.00 and its paid up capital is Rs. 7498700.00.

      NEON PROPERTIES PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEON PROPERTIES PRIVATE 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 NEON PROPERTIES PRIVATE LIMITED. are UMESH KUMAR SHUKLA, and GHANSHYAM SWAIN.

      NEON PROPERTIES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74899DL1992PTC048147 and its registration number is 48147. Users may contact NEON PROPERTIES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of NEON PROPERTIES PRIVATE LIMITED. is 108, ANSAL BHAWAN 16, K.G.MARG, , NEW DELHI, Delhi, India - 110001.

      Current status of NEON PROPERTIES 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 NEON PROPERTIES . 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 NEON PROPERTIES .

      Purchase full report of NEON PROPERTIES .

      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 NEON PROPERTIES . 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 NEON PROPERTIES .
      DIN Director Name Designation Appointment Date
      00180433 UMESH KUMAR SHUKLA Director 2015-09-22
      00201660 GHANSHYAM SWAIN Director 2017-09-23
      Past Directors & Key Managerial Personnel of NEON PROPERTIES .
      DIN Director Name Designation Appointment Date Cessation
      00003103 VISWAMANI RAMAN TARAKAD Director - 2012-07-26
      00172213 NARESH KUMAR JAIN Additional Director - 2012-08-21
      00172213 NARESH KUMAR JAIN Director - 2017-01-24
      00180433 UMESH KUMAR SHUKLA Additional Director - 2015-09-22
      00223167 RAJESH AGARWAL Director - 2010-09-05
      00234355 KEWAL KRISHAN ARORA Additional Director - 2011-09-24
      00234355 KEWAL KRISHAN ARORA Director - 2011-10-18
      02754602 RAJIV KAPOOR Director - 2015-03-03
      00002966 KISHORE BHAJANDAS BAJAJ Director - 2012-07-26
      00002998 KINTU KISHORE BAJAJ Director - 2012-07-26
      00201660 GHANSHYAM SWAIN Additional Director - 2017-09-23
      Other Directorships of VISWAMANI RAMAN TARAKAD
      Company Name CIN Designation Appointment Date Cessation
      KHOJ PROPERTIES PRIVATE LIMITED U45201MH2004PTC144343 Director - 2018-07-31
      NEON PROPERTIES PVT LTD U45202MH1992PTC066432 Director - 2018-07-31
      BADA SAAB PROPERTIES PRIVATE LIMITED U70100MH1984PTC032223 Director - 2018-07-31
      Other Directorships of NARESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MONNET FINANCE LIMITED U51220DL1981PLC097635 Additional Director - 2012-08-04
      MONNET FINANCE LIMITED U51220DL1981PLC097635 Director - 2017-01-24
      PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Additional Director - 2013-09-17
      PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Director - 2017-01-24
      MILI MARKETING PRIVATE LIMITED U51909DL1997PTC128748 Director - 2013-12-23
      MONNET INTERNATIONAL LIMITED U74899DL1985PLC053348 Additional Director - 2013-09-21
      MONNET INTERNATIONAL LIMITED U74899DL1985PLC053348 Director - 2017-01-24
      MRIDUL ESTATES PRIVATE LIMITED U74899DL1993PTC055301 Additional Director - 2013-09-16
      MRIDUL ESTATES PRIVATE LIMITED U74899DL1993PTC055301 Director - 2017-01-24
      Other Directorships of UMESH KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      MONIND LIMITED L51103CT1982PLC009717 Additional Director - 2022-09-28
      MONIND LIMITED L51103CT1982PLC009717 Director 2022-08-10 Ongoing
      HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Director - 2024-06-26
      CRYSTAL BEVERAGES PRIVATE LIMITED U15549DL1988PTC032692 Additional Director - 2009-08-31
      CRYSTAL BEVERAGES PRIVATE LIMITED U15549DL1988PTC032692 Director 2009-08-31 Ongoing
      ANAMIKA METAL PRIVATE LIMITED U27109DL1986PTC023795 Additional Director - 2009-08-31
      ANAMIKA METAL PRIVATE LIMITED U27109DL1986PTC023795 Director 2009-08-31 Ongoing
      NAYAN TRADERS PRIVATE LIMITED U51909DL1997PTC137852 Director 2004-11-10 Ongoing
      GARGI TRADERS PRIVATE LIMITED U51909DL2003PTC119646 Additional Director - 2011-11-02
      GARGI TRADERS PRIVATE LIMITED U51909DL2003PTC119646 Director 2011-11-02 Ongoing
      VINDHYACHAL ESTATE PRIVATE LIMITED. U70101DL1991PTC042672 Additional Director - 2011-09-26
      VINDHYACHAL ESTATE PRIVATE LIMITED. U70101DL1991PTC042672 Director 2011-09-26 Ongoing
      YPPL PRIVATE LIMITED U70101DL2000PTC103807 Additional Director - 2022-09-23
      YPPL PRIVATE LIMITED U70101DL2000PTC103807 Director 2021-11-26 Ongoing
      ADROIT HOLDINGS PRIVATE LIMITED U70109DL1996PTC080436 Additional Director - 2022-09-27
      ADROIT HOLDINGS PRIVATE LIMITED U70109DL1996PTC080436 Director 2021-11-26 Ongoing
      MRIDUL TRADERS LTD U74899DL1981PLC019055 Director 1998-10-09 Ongoing
      GOOD LUCK ESTATES PRIVATE LIMITED U74899DL1982PTC013746 Additional Director - 2011-09-22
      GOOD LUCK ESTATES PRIVATE LIMITED U74899DL1982PTC013746 Director 2011-09-22 Ongoing
      MONNET INTERNATIONAL LIMITED U74899DL1985PLC053348 Additional Director - 2013-09-21
      MONNET INTERNATIONAL LIMITED U74899DL1985PLC053348 Director - 2024-06-20
      JAI BAJRANGBALI FINANCE PRIVATE LIMITED U74899DL1990PTC042176 Additional Director - 2022-09-27
      JAI BAJRANGBALI FINANCE PRIVATE LIMITED U74899DL1990PTC042176 Director 2021-11-26 Ongoing
      ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Additional Director - 2022-09-27
      ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Director 2021-11-26 Ongoing
      GENRISE GLOBAL STAFFING PRIVATE LIMITED U74999DL1982PTC013712 Director 2022-04-03 Ongoing
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANCY MERCHANTS PRIVATE LIMITED U18101DL2012PTC230794 Additional Director 2024-03-26 Ongoing
      TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Additional Director - 2021-11-01
      TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Director 2021-11-01 Ongoing
      ROGER ENGINEERING PVT. LTD U29246WB1963PTC025879 Director 2002-03-12 Ongoing
      PURUSHARATH ASSOCIATES PRIVATE LIMITED U45202DL1986PTC023840 Director 1995-12-19 Ongoing
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Additional Director - 2013-09-30
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director - 2014-04-23
      MONNET FINANCE LIMITED U51220DL1981PLC097635 Company Secretary - 2010-06-01
      MAHENDRA SHIPPING LIMITED U61110DL1981PLC012573 Director 1998-12-15 Ongoing
      TRUSTWELL HOLDINGS LIMITED U65993DL1982PLC023446 Director 1999-01-29 Ongoing
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Additional Director - 2011-09-30
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director 2020-04-01 Ongoing
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2020-03-31
      YPPL PRIVATE LIMITED U70101DL2000PTC103807 Director - 2010-08-19
      RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Additional Director - 2013-09-30
      RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director 2013-09-30 Ongoing
      JADS SERVICES PRIVATE LIMITED U74899DL1979PTC009570 Director - 2010-03-31
      PAVITRA COMMERCIALS LIMITED U74899DL1983PLC094347 Additional Director - 2021-09-29
      PAVITRA COMMERCIALS LIMITED U74899DL1983PLC094347 Director 2021-09-29 Ongoing
      MONNET PROJECTS INDIA PRIVATE LIMITED U74899DL1995PTC066346 Director - 2013-07-25
      ROGER AGENCIES PRIVATE LIMITED. U74999DL1984PTC018711 Director 1996-01-22 Ongoing
      Other Directorships of KEWAL KRISHAN ARORA
      Company Name CIN Designation Appointment Date Cessation
      ANNAPURNA AGENCY PRIVATE LIMITED. U51109DL1982PTC014347 Director - 2020-11-16
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Additional Director - 2015-02-23
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2020-11-16
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Additional Director - 2014-09-22
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director - 2016-08-20
      KAMDHENU ENTERPRISES LIMITED U51909DL1981PLC011716 Additional Director - 2012-08-31
      KAMDHENU ENTERPRISES LIMITED U51909DL1981PLC011716 Director - 2020-11-16
      PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Director - 2020-11-16
      MILI MARKETING PRIVATE LIMITED U51909DL1997PTC128748 Director - 2011-10-17
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Additional Director - 2018-09-04
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2020-11-16
      BHAGYASHALI HOLDINGS LIMITED U67190DL1995PLC070084 Additional Director 2010-05-08 Ongoing
      ROGER ENTERPRISES PRIVATE LIMITED U74140DL1975PTC007990 Director - 2020-11-16
      CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Additional Director - 2012-08-31
      CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Director - 2012-09-01
      CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Whole-time director - 2015-09-01
      DEVASAN INVESTMENTS PRIVATE LIMITED U74899DL1992PTC048403 Additional Director - 2012-09-07
      DEVASAN INVESTMENTS PRIVATE LIMITED U74899DL1992PTC048403 Director - 2020-11-16
      Other Directorships of RAJIV KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Additional Director - 2009-09-14
      CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Director - 2015-03-03
      Other Directorships of KISHORE BHAJANDAS BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      KRESH DESIGNS LLP AAB-3980 Designated Partner - 2023-06-19
      MUSTANG PROPERTIES PVT LTD U45200MH1992PTC066609 Director - 2022-11-02
      KHOJ PROPERTIES PRIVATE LIMITED U45201MH2004PTC144343 Director - 2023-03-17
      ADITYA HOUSING COMPLEX PRIVATE LIMITED U45202MH1991PTC063892 Director - 2023-03-17
      SPEARHEAD PROPERTIES PRIVATE LIMITED U45202MH1992PTC066431 Director - 2023-03-17
      NEON PROPERTIES PVT LTD U45202MH1992PTC066432 Director - 2023-03-17
      KRYSHNAJAY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC201992 Director - 2021-10-25
      FAIRHAVEN PROPERTIES PRIVATE LIMITED U55100MH1992PTC066457 Director 1992-04-22 Ongoing
      K5 RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED U55101MH2010PTC202805 Director - 2023-03-17
      KA HOSPITALITY PRIVATE LIMITED U55101MH2010PTC202911 Director - 2023-03-17
      BADA SAAB PROPERTIES PRIVATE LIMITED U70100MH1984PTC032223 Director - 2023-03-17
      BETA PROPERTIES PRIVATE LIMITED U70100MH1986PTC039047 Director - 2009-02-06
      NARACAMICIE FASHIONS INDIA PRIVATE LIMITED U74900MH2011PTC216761 Director - 2023-03-17
      KRESH FASHIONS PRIVATE LIMITED U74994MH1996PTC098724 Director - 2023-03-17
      BADA SAAB DESIGNS PRIVATE LIMITED U74999MH2006PTC163435 Director - 2023-03-17
      NEEL FASHIONS PRIVATE LIMITED U74999MH2011PTC217196 Director - 2012-05-07
      ROSSINI ACCESSORIES INDIA PRIVATE LIMITED U74999MH2011PTC218967 Director - 2023-03-17
      Other Directorships of KINTU KISHORE BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      KRESH DESIGNS LLP AAB-3980 Designated Partner 2013-03-14 Ongoing
      ANUSAYA WINDFALL (INDIA) LLP AAS-8572 Designated Partner 2020-07-12 Ongoing
      MUSTANG PROPERTIES PVT LTD U45200MH1992PTC066609 Director - 2022-11-02
      ASTARC ENTERPRISES PRIVATE LIMITED U45200MH1992PTC066612 Additional Director - 2011-09-30
      ASTARC ENTERPRISES PRIVATE LIMITED U45200MH1992PTC066612 Director - 2013-03-06
      KHOJ PROPERTIES PRIVATE LIMITED U45201MH2004PTC144343 Director 2004-02-03 Ongoing
      ADITYA HOUSING COMPLEX PRIVATE LIMITED U45202MH1991PTC063892 Director 1991-11-04 Ongoing
      SPEARHEAD PROPERTIES PRIVATE LIMITED U45202MH1992PTC066431 Director 1992-04-21 Ongoing
      NEON PROPERTIES PVT LTD U45202MH1992PTC066432 Director 1992-04-21 Ongoing
      FAIRHAVEN PROPERTIES PRIVATE LIMITED U55100MH1992PTC066457 Director 1992-04-22 Ongoing
      K5 RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED U55101MH2010PTC202805 Director - 2023-07-31
      KA HOSPITALITY PRIVATE LIMITED U55101MH2010PTC202911 Director - 2023-07-31
      BADA SAAB PROPERTIES PRIVATE LIMITED U70100MH1984PTC032223 Director 1984-02-20 Ongoing
      BETA PROPERTIES PRIVATE LIMITED U70100MH1986PTC039047 Director - 2009-02-06
      NARACAMICIE FASHIONS INDIA PRIVATE LIMITED U74900MH2011PTC216761 Director 2011-04-27 Ongoing
      KRESH FASHIONS PRIVATE LIMITED U74994MH1996PTC098724 Director 1996-04-09 Ongoing
      BADA SAAB DESIGNS PRIVATE LIMITED U74999MH2006PTC163435 Director 2006-08-01 Ongoing
      NEEL FASHIONS PRIVATE LIMITED U74999MH2011PTC217196 Director - 2012-05-07
      ROSSINI ACCESSORIES INDIA PRIVATE LIMITED U74999MH2011PTC218967 Director 2011-06-22 Ongoing
      Other Directorships of GHANSHYAM SWAIN
      Company Name CIN Designation Appointment Date Cessation
      HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Additional Director - 2022-09-30
      HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Director 2022-05-19 Ongoing
      MAA BAMLESHWARI MINES AND ISPAT LIMITED U13209DL2004PLC363056 Additional Director - 2022-09-27
      MAA BAMLESHWARI MINES AND ISPAT LIMITED U13209DL2004PLC363056 Director 2022-06-01 Ongoing
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Additional Director - 2014-09-22
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director - 2016-08-20
      HARSHWARDHAN LEASING LIMITED U65910DL1984PLC018464 Director 1999-04-29 Ongoing
      VINDHYACHAL PROPERTIES PRIVATE LIMITED. U70101DL1991PTC042671 Director 1999-10-12 Ongoing
      YPPL PRIVATE LIMITED U70101DL2000PTC103807 Additional Director - 2011-09-30
      YPPL PRIVATE LIMITED U70101DL2000PTC103807 Director 2011-09-30 Ongoing
      CHATURANAN INDUSTRIES LIMITED U74210DL1982PLC021548 Additional Director - 2011-09-29
      CHATURANAN INDUSTRIES LIMITED U74210DL1982PLC021548 Director 2011-09-29 Ongoing
      PAVITRA COMMERCIALS LIMITED U74899DL1983PLC094347 Director 1999-05-20 Ongoing
      MONNET INTERNATIONAL LIMITED U74899DL1985PLC053348 Additional Director - 2017-02-10
      SUMANGAL PROPERTIES PRIVATE LTD. U74899DL1986PTC023823 Director 1999-04-03 Ongoing
      PURUSHARATH COMMERCIALS PRIVATE LIMITED U74899DL1992PTC048687 Director 1999-03-27 Ongoing
      MRIDUL ESTATES PRIVATE LIMITED U74899DL1993PTC055301 Additional Director - 2017-09-23
      MRIDUL ESTATES PRIVATE LIMITED U74899DL1993PTC055301 Director 2017-09-23 Ongoing

      CIN Company Name Company Address
      U72300DL2013PTC258007 PRICE PONDER PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U74899DL1992PTC048403 DEVASAN INVESTMENTS PRIVATE LIMITED 108, ANSAL BHAWAN, 16, K,G,MARG , NEW DELHI, Delhi, India - 110001
      U79110DL2024PTC426212 TRAVELEX INTERNATIONAL PRIVATE LIMITED 105, Ansal Bhawan,16, K.G. Marg,New Delhi,New Delhi,Delhi,110001-India
      ACW-6523 ROCKLAND LAND LLP 211 Ansal Bhawan,16 K G Marg,New Delhi,Central Delhi,Delhi,India-110001
      ACW-6740 ROCKLAND TOWN LLP 211 Ansal Bhawan,16 K G marg,New Delhi,Central Delhi,Delhi,India-110001
      ACF-0674 RUBIN LIFESCIENCES LLP 509 ANSAL BHAWAN,16 K.G. MARG,New Delhi,Central Delhi,Delhi,India-110001
      ACG-3644 VISHWANETRA PROPERTIES LLP 609, Ansal Bhawan,,16 K. G. Marg,,New Delhi,Central Delhi,Delhi,India-110001
      ACN-2787 SAHIT POLYCHEM LLP 504, Ansal Bhawan,16 K.G Marg,New Delhi,Central Delhi,Delhi,India-110001
      ACS-8126 SUNRAYS GDS LLP 211 Ansal Bhawan,16 K. G. Marg,New Delhi,Central Delhi,Delhi,India-110001
      ACT-0778 SUNRAYS STAR LLP 211 Ansal Bhawan,,16 K G Marg,,New Delhi,Central Delhi,Delhi,India-110001
      U63999DL2023PTC412886 WASSERSTOFF INNOVATION & LEARNING LABS PRIVATE LIMITED 802, Ansal Bhawan 16,K. G. Marg,New Delhi,Central Delhi,Delhi,110001-India
      U68100DL2024PTC438712 VISHWANETRA DEVELOPERS PRIVATE LIMITED 609, Ansal Bhawan,,16 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2024PTC430896 MAHANVE PROPERTIES PRIVATE LIMITED 609, Ansal Bhawan,,16 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1995PTC074063 A TO Z VENTURE CAPITAL PRIVATE LIMITED 609, ANSAL BHAWAN 16 K.G. MARG, NEW DELHI , Delhi, Delhi, India - 110001
      U52243DC2026PTC471154 TTDC EXPRESS PRIVATE LIMITED LB 3 ANSAL BHAWAN,16 K G MARG,New Delhi,Central Delhi,Delhi,110001-India
      ACR-2325 DXN ORION YAMUNA LLP 604, 6th Floor,Ansal Bhawan 16 K.G. Marg,New Delhi,Central Delhi,Delhi,India-110001
      U68200DL2025PTC454741 PORT ONE32 PRIVATE LIMITED 604, 6th Floor,Ansal Bhawan 16 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
      ACY-6554 KANHAIYA REALTECH LLP Unit No.712, Ansal Bhawan,Plot No.16 K.G. Marg,New Delhi,Central Delhi,Delhi,India-110001
      U22209DL2023PTC411358 RADHANI INDUSTRIES PRIVATE LIMITED 901, 9th Floor, Ansal Bhawan,16, K.G. Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U65553DL1992PTC047974 AADIDEV INVESTMENT AND FINANCE PRIVATE LIMITED Flat No. 212, 2nd Floor, Ansal Bhawan 16 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
      U29130DL2006PTC155382 PEARL TACTICAL & COMBAT GEARS PRIVATE LI MITED 802, ANSAL BHAWAN, 16, K G MARG , NEW DELHI, Delhi, India - 110001
      U24119DL2004PTC127433 EQUATOR CHEMICALS PRIVATE LIMITED 910, ANSAL BHAWAN, 16 K.G. MARG, , NEW DELHI, Delhi, India - 110001
      L45101DL1967PLC004759 ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED 115 ANSAL BHAWAN16 K G MARG , NEW DELHI, Delhi, India - 110001
      U15339DL2004PTC127306 B G AGRITECH PRIVATE LIMITED 211,ANSAL BHAWAN 16,K.G. MARG , NEW DELHI, Delhi, India - 110001
      U17297DL1985PLC020317 ANUPAM INDUSTRIAL RESOURCES LIMITED 702, ANSAL BHAWAN, 16, K.G. MARG, , NEW DELHI, Delhi, India - 110001
      U15532DL1982PLC014664 PEARL DRINKS LIMITED 702, ANSAL BHAWAN 16, K.G. MARG , NEW DELHI, Delhi, India - 110001
      U35921DL1984PTC017877 SAWRAJ COMPONENTS PVT LTD 908, ANSAL BHAWAN 16, K G MARG , NEW DELHI, Delhi, India - 110001
      U33203DL1997PTC085484 BAWA PHARMACEUTICALS PRIVATE LIMITED 910 ANSAL BHAWAN 16, K. G. MARG , NEW DELHI, Delhi, India - 110001
      U45200DL2008PTC182829 ANSAL URBAN TOWNSHIP DEVELOPERS PRIVATE LIMITED 115, ANSAL BHAWAN 16, K. G. MARG , NEW DELHI, Delhi, India - 110001
      View all companies with similar address

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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