• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      OM TRANS LOGISTICS LIMITED.

      CIN: U63013DL2008PLC183525
      Purchase Report

      OM TRANS LOGISTICS LIMITED. (CIN: U63013DL2008PLC183525) is a Public company incorporated on 19 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16578850.00.

      OM TRANS LOGISTICS LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OM TRANS LOGISTICS LIMITED.'s NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

      Directors of OM TRANS LOGISTICS LIMITED. are HARMEET KAUR, VIKRAM GARG, KAPIL PRAMOD DALMIA, KAILASH GUPTA, and KSHITIJ JAIN.

      OM TRANS LOGISTICS LIMITED.'s Corporate Identification Number (CIN) is U63013DL2008PLC183525 and its registration number is 183525. Users may contact OM TRANS LOGISTICS LIMITED. on its Email address - [email protected]. Registered address of OM TRANS LOGISTICS LIMITED. is 159 TRANSPORT CENTRE RING ROAD, PANJABI BAGH , NEW DELHI, Delhi, India - 110035.

      Current status of OM TRANS LOGISTICS 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 OM TRANS LOGISTICS . 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 OM TRANS LOGISTICS .

      Purchase full report of OM TRANS LOGISTICS .

      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 OM TRANS LOGISTICS . 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 OM TRANS LOGISTICS .
      DIN Director Name Designation Appointment Date
      07925815 HARMEET KAUR Additional Director 2023-12-25
      00054814 VIKRAM GARG Whole-time director 2015-04-01
      00081371 KAPIL PRAMOD DALMIA Whole-time director 2015-04-01
      00999689 KAILASH GUPTA Director 2019-09-30
      07230977 KSHITIJ JAIN Director 2023-09-28
      Past Directors & Key Managerial Personnel of OM TRANS LOGISTICS .
      DIN Director Name Designation Appointment Date Cessation
      00022252 PRAMOD KUMAR DALMIA Director - 2012-02-21
      00054339 AJAY SINGHAL Director - 2009-04-22
      00181060 ISHWAR GUPTA Director - 2012-10-03
      10166718 VANDITA GUPTA Director - 2023-06-02
      00054814 VIKRAM GARG Additional Director - 2012-04-01
      00054814 VIKRAM GARG Whole-time director - 2015-03-31
      00081371 KAPIL PRAMOD DALMIA Additional Director - 2012-04-01
      00081371 KAPIL PRAMOD DALMIA Whole-time director - 2015-03-31
      00093440 VINAY MITTAL Director - 2019-04-01
      00135151 PANKAJ GUPTA Director - 2020-12-07
      00999689 KAILASH GUPTA Additional Director - 2019-09-30
      01928014 NIMIT GUPTA Additional Director - 2009-09-30
      01928014 NIMIT GUPTA Director - 2016-08-11
      07587320 RAGHAV SINGHAL Additional Director - 2016-09-30
      07587320 RAGHAV SINGHAL Director - 2023-04-15
      Other Directorships of PRAMOD KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      AUMX ENVISIONS PRIVATE LIMITED U52100MH2007PTC172370 Director 2008-03-14 Ongoing
      UNITED DECORATIVES PVT LTD U74899DL1984PTC019362 Director - 2007-03-29
      Other Directorships of AJAY SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      YUGPAD PACKAGINGS PRIVATE LIMITED U21014DL1999PTC099344 Additional Director - 2013-09-30
      YUGPAD PACKAGINGS PRIVATE LIMITED U21014DL1999PTC099344 Director 2013-09-30 Ongoing
      TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Additional Director - 2021-09-03
      TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director 2021-09-03 Ongoing
      DIAL LOGISTICS PRIVATE LIMITED U29268DL2006PTC155095 Additional Director - 2011-08-06
      DIAL LOGISTICS PRIVATE LIMITED U29268DL2006PTC155095 Director 2011-08-06 Ongoing
      Z.K. ENGINEERING PRIVATE LIMITED U29268DL2006PTC155098 Additional Director - 2008-08-18
      Z.K. ENGINEERING PRIVATE LIMITED U29268DL2006PTC155098 Director 2008-08-18 Ongoing
      ZEM AUTO PARTS PRIVATE LIMITED U34300DL2008PTC184892 Director 2008-11-14 Ongoing
      VISHNU REALTORS PVT LTD U45201DL1999PTC101772 Additional Director - 2013-09-30
      VISHNU REALTORS PVT LTD U45201DL1999PTC101772 Director 2013-09-30 Ongoing
      OM INFRACONSTRUCTION LIMITED U45400DL2007PLC161591 Director - 2019-12-16
      A & P BUILDINFRA PRIVATE LIMITED U45400DL2011PTC221024 Director 2011-06-16 Ongoing
      OM TRAX PACKAGING SOLUTIONS LIMITED U52293DL2007PLC167631 Director - 2015-05-09
      EXCEL SOFTECH PRIVATE LIMITED U63000DL2006PTC150325 Director 2007-03-15 Ongoing
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Managing Director 2015-09-01 Ongoing
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Managing Director - 2015-08-31
      OM TELECOM LOGISTICS PRIVATE LIMITED U63023DL2001PTC112366 Additional Director - 2007-09-26
      OM TELECOM LOGISTICS PRIVATE LIMITED U63023DL2001PTC112366 Director 2007-09-26 Ongoing
      OM SEAWAYS CARGO PRIVATE LIMITED U63030DL2009PTC188186 Director - 2010-11-15
      OM MARUBENI LOGISTICS PRIVATE LIMITED U63090DL2008PTC172298 Director 2008-01-04 Ongoing
      SHRI GANESH ITSOFT PRIVATE LIMITED U72200DL2006PTC146604 Director 2006-12-01 Ongoing
      DIAL SOFTTECH PRIVATE LIMITED U72200DL2006PTC146610 Additional Director - 2018-09-29
      DIAL SOFTTECH PRIVATE LIMITED U72200DL2006PTC146610 Director 2018-09-29 Ongoing
      DIAL SOFTTECH PRIVATE LIMITED U72200DL2006PTC146610 Director - 2016-11-30
      OMX INFO MANAGEMENT LIMITED U72900DL2004PLC131317 Director 2004-12-16 Ongoing
      OM NETSTORE PRIVATE LIMITED U74140DL2013PTC262541 Director 2013-12-20 Ongoing
      NITASH PROMOTERS PRIVATE LIMITED U74899DL1990PTC040199 Additional Director - 2015-09-28
      NITASH PROMOTERS PRIVATE LIMITED U74899DL1990PTC040199 Director 2015-09-29 Ongoing
      DIAL TRANSPORT PRIVATE LIMITED U74899DL1991PTC044695 Director 1991-06-20 Ongoing
      OM AIR FREIGHT LIMITED U74899DL1995PLC065171 Director 1995-02-07 Ongoing
      OMX CARGO LIMITED U74899DL2000PLC106554 Additional Director - 2020-12-31
      OMX CARGO LIMITED U74899DL2000PLC106554 Director 2020-12-31 Ongoing
      OMX CARGO LIMITED U74899DL2000PLC106554 Whole-time director - 2006-03-31
      OM INSTITUTE OF LOGISTICS AND SUPPLY CHAIN MANAGEMENT INDIA PRIVATE LIMITED U80100DL2001PTC111376 Additional Director - 2011-08-09
      OM INSTITUTE OF LOGISTICS AND SUPPLY CHAIN MANAGEMENT INDIA PRIVATE LIMITED U80100DL2001PTC111376 Director 2011-08-09 Ongoing
      OM TRAX MANAGEMENT SERVICES LIMITED U93000DL2004PLC124789 Director - 2009-08-22
      Other Directorships of ISHWAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WINSTAR OVERSEAS PRIVATE LIMITED U40100DL2009PTC190728 Director - 2010-07-14
      TOPLINE IMPEX PRIVATE LIMITED U51909DL2008PTC183985 Director - 2019-01-28
      VIKAS SURYA BUILDWELL PRIVATE LIMITED U70100DL2010PTC207589 Additional Director - 2014-10-29
      VIKAS SURYA BUILDWELL PRIVATE LIMITED U70100DL2010PTC207589 Director 2014-10-29 Ongoing
      VIBHUTI PROMOTERS PRIVATE LIMITED U70108DL1997PTC090354 Director 1999-01-01 Ongoing
      ARUSH PROJECTS PRIVATE LIMITED U70109DL2006PTC151876 Additional Director - 2023-09-29
      ARUSH PROJECTS PRIVATE LIMITED U70109DL2006PTC151876 Director 2023-03-28 Ongoing
      VIKAS ASSOCIATES PRIVATE LIMITED U74899DL1981PTC001101 Director 1989-05-08 Ongoing
      VIKAS AUTO PRIVATE LIMITED U74899DL1982PTC013857 Director 1987-05-09 Ongoing
      SUMANGAL FARMS PRIVATE LIMITED U74899DL1988PTC033055 Director 2009-03-25 Ongoing
      VIKAS SPINTEX LIMITED U74899DL1994PLC063093 Director 1994-12-02 Ongoing
      NEELKANTH PROMOTERS PRIVATE LIMITED U74899DL1995PTC067732 Director 2009-03-25 Ongoing
      Other Directorships of HARMEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      ACCRETE INFRATECH PRIVATE LIMITED U74999DL2017PTC323264 Director 2017-09-05 Ongoing
      Other Directorships of VANDITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKRAM GARG
      Company Name CIN Designation Appointment Date Cessation
      A.G. AGROTECH & POWER PRIVATE LIMITED U29214DL2008PTC178399 Additional Director - 2010-09-30
      A.G. AGROTECH & POWER PRIVATE LIMITED U29214DL2008PTC178399 Director - 2013-01-01
      WINSTAR OVERSEAS PRIVATE LIMITED U40100DL2009PTC190728 Additional Director - 2014-09-30
      WINSTAR OVERSEAS PRIVATE LIMITED U40100DL2009PTC190728 Director 2014-09-30 Ongoing
      VIKAS JAGAN DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142854 Additional Director - 2016-09-30
      VIKAS JAGAN DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142854 Director - 2022-11-21
      VIKAS INFRASTRUCTURES PRIVATE LIMITED U45202DL1997PTC089035 Director 2005-03-14 Ongoing
      VIKRAM IMPEX PRIVATE LIMITED U51102DL1998PTC096561 Director 1998-10-07 Ongoing
      OM TRAX PACKAGING SOLUTIONS LIMITED U52293DL2007PLC167631 Director 2007-09-01 Ongoing
      NARU LOGISTICS INDIA PRIVATE LIMITED 100% FOR. SUB.CO. U60231DL2006FTC146851 Director 2012-04-11 Ongoing
      OM SEAWAYS CARGO PRIVATE LIMITED U63030DL2009PTC188186 Additional Director - 2009-09-30
      OM SEAWAYS CARGO PRIVATE LIMITED U63030DL2009PTC188186 Director 2009-09-30 Ongoing
      TRANSAFE GLOBAL LIMITED U63030DL2022PLC392568 Director 2022-01-18 Ongoing
      VIKAS PORTFOLIO PRIVATE LIMITED U65100DL1980PTC010375 Director - 2009-03-31
      ARUSH PROJECTS PRIVATE LIMITED U70109DL2006PTC151876 Additional Director - 2023-09-29
      ARUSH PROJECTS PRIVATE LIMITED U70109DL2006PTC151876 Director 2023-03-28 Ongoing
      FINAL SCORE MANAGEMENT PRIVATE LIMITED U74140DL2011PTC223988 Additional Director - 2015-12-18
      VIKAS ASSOCIATES PRIVATE LIMITED U74899DL1981PTC001101 Director - 2009-03-31
      VIKAS RELATORS PVT LTD U74899DL1981PTC011244 Director - 2008-08-14
      VIKAS AUTO PRIVATE LIMITED U74899DL1982PTC013857 Director - 2009-03-31
      SUMANGAL FARMS PRIVATE LIMITED U74899DL1988PTC033055 Director - 2009-03-31
      ANUBHAV UTILITIES PRIVATE LIMITED U74899DL1994PTC057174 Director - 2009-05-25
      NEELKANTH PROMOTERS PRIVATE LIMITED U74899DL1995PTC067732 Director - 2009-03-25
      OMX CARGO LIMITED U74899DL2000PLC106554 Director - 2019-12-18
      OMX CARGO LIMITED U74899DL2000PLC106554 Managing Director - 2018-05-01
      OM TRAX MANAGEMENT SERVICES LIMITED U93000DL2004PLC124789 Director 2019-04-01 Ongoing
      OM TRAX MANAGEMENT SERVICES LIMITED U93000DL2004PLC124789 Director - 2019-04-01
      OM TRAX MANAGEMENT SERVICES LIMITED U93000DL2004PLC124789 Whole-time director - 2023-03-31
      Other Directorships of KAPIL PRAMOD DALMIA
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVANIMAATI FARMERS PRODUCER COMPANY LIMITED U01100UP2020PTC139515 Additional Director 2021-09-15 Ongoing
      BIOREAL ENERGY FARMERS PRODUCER COMPANY LIMITED U01114HR2020PTC089848 Director 2022-07-20 Ongoing
      BIOFERGANIC FARMERS PRODUCER COMPANY LIMITED U01820HR2019PTC081922 Director 2022-03-19 Ongoing
      AUMX ENVISIONS PRIVATE LIMITED U52100MH2007PTC172370 Director - 2008-03-15
      OM SEAWAYS CARGO PRIVATE LIMITED U63030DL2009PTC188186 Director 2009-03-05 Ongoing
      TRANSAFE GLOBAL LIMITED U63030DL2022PLC392568 Director 2022-01-18 Ongoing
      OMX CARGO LIMITED U74899DL2000PLC106554 Director - 2019-12-16
      OMX CARGO LIMITED U74899DL2000PLC106554 Managing Director - 2018-05-01
      KAPS ENVISION PRIVATE LIMITED U74999MH2017PTC297914 Director 2017-07-27 Ongoing
      OM TRAX MANAGEMENT SERVICES LIMITED U93000DL2004PLC124789 Additional Director - 2009-08-22
      OM TRAX MANAGEMENT SERVICES LIMITED U93000DL2004PLC124789 Director - 2023-10-12
      Other Directorships of VINAY MITTAL
      Company Name CIN Designation Appointment Date Cessation
      DEEPALI UNDERROOT LLP AAS-7511 Designated Partner - 2023-12-31
      DTECH 360 INNOVATIONS PRIVATE LIMITED U41001DL2024PTC429750 Director 2024-04-11 Ongoing
      DEEPALI DESIGNS AND EXHIBITS PRIVATE LIMITED U74899DL1992PTC050538 Director 1997-05-26 Ongoing
      OMX CARGO LIMITED U74899DL2000PLC106554 Additional Director - 2010-03-12
      OMX CARGO LIMITED U74899DL2000PLC106554 Director - 2006-09-30
      MAGICIANS CODE PRIVATE LIMITED U85110DL2021PTC379765 Director 2021-04-08 Ongoing
      MAGICIANS CODE FOUNDATION U87200DL2023NPL420774 Director 2023-10-03 Ongoing
      DEEPALI EXHIBITORS PRIVATE LIMITED U93090DL2017PTC321532 Director 2017-08-01 Ongoing
      Other Directorships of PANKAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BETAFLEX JOINTING PRIVATE LIMITED U74899DL1995PTC065937 Director - 2010-09-02
      N P PROMOTERS PRIVATE LIMITED U74899DL1997PTC090762 Director 1997-11-19 Ongoing
      VEDANT BRIGHT CARE FOUNDATION U88900DL2024NPL432912 Director 2024-06-19 Ongoing
      Other Directorships of KAILASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WINSTAR OVERSEAS PRIVATE LIMITED U40100DL2009PTC190728 Director - 2018-12-31
      TRINETRA IMPEX PRIVATE LIMITED U74899DL1992PTC048134 Director 1992-03-23 Ongoing
      Other Directorships of NIMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OM TRAX PACKAGING SOLUTIONS LIMITED U52293DL2007PLC167631 Director 2007-11-30 Ongoing
      OMX CARGO LIMITED U74899DL2000PLC106554 Director - 2019-12-16
      OM TRAX MANAGEMENT SERVICES LIMITED U93000DL2004PLC124789 Additional Director - 2009-09-30
      OM TRAX MANAGEMENT SERVICES LIMITED U93000DL2004PLC124789 Director 2009-09-30 Ongoing
      Other Directorships of KSHITIJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      PALMFLEX PACKAGING PRIVATE LIMITED U21097DL2017PTC320366 Additional Director - 2018-04-01
      PALMFLEX PACKAGING PRIVATE LIMITED U21097DL2017PTC320366 Whole-time director - 2023-02-14
      EVOLVEPACK PRIVATE LIMITED U36990DL2021PTC384034 Additional Director - 2023-09-29
      EVOLVEPACK PRIVATE LIMITED U36990DL2021PTC384034 Director - 2022-05-31
      EVOLVEPACK PRIVATE LIMITED U36990DL2021PTC384034 Whole-time director 2023-05-09 Ongoing
      VICINAGE NETWORKS PRIVATE LIMITED U72200DL2015PTC286594 Director 2015-10-20 Ongoing
      Other Directorships of RAGHAV SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      BANIYA BROTHERS LLP AAI-8152 Designated Partner 2017-03-10 Ongoing
      TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Additional Director - 2021-09-03
      TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Whole-time director 2021-09-03 Ongoing
      RABS ENGINEERING PRIVATE LIMITED U45309DL2022PTC404612 Director 2022-09-15 Ongoing
      OMRS LOGISTICS PRIVATE LIMITED U60100DL2022PTC399168 Director 2022-05-27 Ongoing
      SASR LOGISTICS PRIVATE LIMITED U60210DL2022PTC402006 Director 2022-07-19 Ongoing
      OMAS LOGISTICS PRIVATE LIMITED U60230DL2022PTC399067 Director 2022-05-25 Ongoing
      BARS LOGISTICS PRIVATE LIMITED U60231DL2022PTC402004 Director 2022-07-19 Ongoing
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director - 2019-08-30
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Director 2019-08-30 Ongoing
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Director - 2023-04-30
      OPR SEAWAYS PRIVATE LIMITED U63030DL2022PTC394311 Director 2022-02-24 Ongoing
      ARBS ENGINEERING PRIVATE LIMITED U63030DL2022PTC404824 Director 2022-09-20 Ongoing
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Additional Director 2024-02-02 Ongoing
      VINEY AGGARWAL INDUSTRIES PRIVATE LIMITED U74900DL2017PTC320535 Director - 2018-08-23
      OPEN SOURCE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2022PTC393945 Director 2022-02-16 Ongoing

      CIN Company Name Company Address
      U52293DL2007PLC167631 OM TRAX PACKAGING SOLUTIONS LIMITED 159 TRANSPORT CENTRE RING ROAD PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,110035-India
      U60231DL2006PTC146851 NARU LOGISTICS INDIA PRIVATE LIMITED 100% FOR. SUB.CO. 159 TRANSPORT CENTRE RING ROAD PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,110035-India
      U63030DL2009PTC188186 OM SEAWAYS CARGO PRIVATE LIMITED 159 TRANSPORT CENTRE RING ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U74140DL2011PTC223988 FINAL SCORE MANAGEMENT PRIVATE LIMITED 159 TRANSPORT CENTRE RING ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U93000DL2004PLC124789 OM TRAX MANAGEMENT SERVICES LIMITED 159 TRANSPORT CENTRE RING ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U52241DL2001PTC112366 OM TELECOM LOGISTICS PRIVATE LIMITED 130, TRANSPORT CENTRE, RING ROAD, PUNJABI BAGH,,NEW DELHI,Delhi,110035-India
      U21014DL1999PTC099344 YUGPAD PACKAGINGS PRIVATE LIMITED 130,TRANSPORT CENTRE, RING ROAD,PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U29268DL2006PTC155095 DIAL LOGISTICS PRIVATE LIMITED 130, TRANSPORT CENTRE RING ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U29268DL2006PTC155098 Z.K. ENGINEERING PRIVATE LIMITED 130, TRANSPORT CENTRE, RING ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      U45400DL2007PLC161591 OM INFRACONSTRUCTION LIMITED 130, TRANSPORT CENTRE RING ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U34300DL2008PTC184892 ZEM AUTO PARTS PRIVATE LIMITED 130, TRANSPORT CENTRE, RING ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      U45201DL1999PTC101772 VISHNU REALTORS PVT LTD 130,TRANSPORT CENTRE, RING ROAD,PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U63090DL2008PTC172298 OM MARUBENI LOGISTICS PRIVATE LIMITED 130, TRANSPORT CENTRE, RING ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      U63000DL2006PTC150325 EXCEL SOFTECH PRIVATE LIMITED 13, TRANSPORT CENTRE RING ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U74140DL2013PTC262541 OM NETSTORE PRIVATE LIMITED 130, Transport Centre, Ring Road Punjabi Bagh , New Delhi, Delhi, India - 110035
      U72900DL2004PLC131317 OMX INFO MANAGEMENT LIMITED 130TRANSPORT CENTRE RING ROAD NEAR PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U63030DL2022PLC392568 TRANSAFE GLOBAL LIMITED PLOT NO. 159, FIRST FLOOR,TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U40106DL2010PTC207477 SHYAM INDUS ENERGY PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U40106DL2010PTC207571 SHYAM INDUS HYDEL POWER PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U45400DL2011PTC221024 A & P BUILDINFRA PRIVATE LIMITED 130, TRANSPORT CENTRE, RING ROAD PANJABI BAGH , DELHI, Delhi, India - 110035
      U61100DL2006PTC149339 DUAL LOGISTICS PRIVATE LIMITED SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035
      U70100DL2006PTC148748 INTACT INFRASTRUCTURE MAKERS PRIVATE LIMITED SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035
      U18101DL1988PLC033375 ASIAN LATEX LIMITED 115, TRANSPORT CENTRE, NEW ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U74899DL1983PTC016102 KASHMIR KATHA INDUSTRIES PRIVATE LIMITED 115, TRANSPORT CENTRE, NEW ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U74900DL2011NPL229021 ALL INDIA KATHA MANUFACTURERS AND TRADERS ASSOCIATION 115, Transport Centre, New Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
      U67120DL1983PLC017020 GROVER LEASING LIMITED 61-62,TRANSPORT CENTRE NEW ROHTAK ROAD, NEAR PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      AAB-2533 NU EDGE INFRASOLUTIONS LLP 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
      AAK-1194 SUMEYA DEVELOPERS LLP 129, Transport Centre, Rohtak Road Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
      U51909DL1985PTC020779 PRAGATI VANIJAYA PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH,,NEW DELHI,West Delhi,Delhi,110035-India
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      10182292 2009-10-03 - 2012-02-14 40,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10242136 2010-09-07 2011-06-20 2014-11-11 90,000,000.00 Axis Bank Limited
      10509607 2014-07-16 2022-09-16 2023-06-19 180,000,000.00 HDFC BANK LIMITED
      100123719 2017-04-15 - 2023-07-24 40,000,000.00 HDFC BANK LIMITED
      100742015 2023-06-08 - - 5,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

      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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