• 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

      OPTEC REALTY PRIVATE LIMITED

      CIN: U68100DL1993PTC429320 As on: 2026-07-13
      Purchase Report

      OPTEC REALTY PRIVATE LIMITED (CIN: U68100DL1993PTC429320) is a Private company incorporated on 10 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13600000.00 and its paid up capital is Rs. 13341700.00.

      OPTEC REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

      Directors of OPTEC REALTY PRIVATE LIMITED are VIJAY AGARWAL, and SUMIT MITTAL.

      OPTEC REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100DL1993PTC429320 and its registration number is 429320. Users may contact OPTEC REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTEC REALTY PRIVATE LIMITED is Flat 1401-B, 14th Floor, Hemkunt Chambers, 89, Nehru Place , New Delhi, Delhi, India - 110019.

      Current status of OPTEC REALTY 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 OPTEC REALTY 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 OPTEC REALTY

      Purchase full report of OPTEC REALTY

      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 OPTEC REALTY 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 OPTEC REALTY
      DIN Director Name Designation Appointment Date
      07252673 VIJAY AGARWAL Director 2018-09-28
      00702367 SUMIT MITTAL Director 2011-05-06
      Past Directors & Key Managerial Personnel of OPTEC REALTY
      DIN Director Name Designation Appointment Date Cessation
      00185256 AJAY KUMAR AGARWAL Director - 2009-02-06
      00185351 AMIT KUMAR CHOUDHARY Director - 2012-07-07
      00187214 ANJANI BANKA Director - 2012-07-07
      01279236 BALJIT SINGH GREWAL Director - 2010-03-29
      07252673 VIJAY AGARWAL Additional Director - 2018-09-28
      00635759 DEVIKA SHAH Director - 2017-09-10
      00702464 PRADEEP KUMAR MITTAL Director - 2017-08-23
      00101340 SHIPRA DAS Director - 2010-03-29
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2019-03-30
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2008-10-20
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2008-10-27
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2008-10-20
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2013-03-28
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2009-02-25
      SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-09-01
      PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2009-01-29
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2015-10-05
      BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2008-12-31
      ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
      ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-03-12
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2008-12-08
      SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2009-02-25
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-01
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2009-02-17
      LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2008-10-20
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2009-02-17
      PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2008-12-08
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2011-10-31
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
      BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2008-12-08
      KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2008-12-31
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2009-02-25
      UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2008-12-31
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director - 2013-03-21
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2013-03-28
      FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-01-31
      SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2010-03-10
      VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
      LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2009-01-31
      WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2008-12-08
      DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2009-02-25
      PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-02-04
      B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
      POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
      MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
      SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2009-03-09
      SWARNIM PAPER & TRADERS PVT. LTD. U51909WB1991PTC053881 Director 2007-03-15 Ongoing
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2009-02-14
      SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2009-02-25
      SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2011-06-13
      MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
      REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2010-06-09
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2010-12-21
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2013-03-25
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2015-10-05
      JUPITER DERIVATIVES PRIVATE LIMITED U52110WB2006PTC110894 Director - 2009-11-16
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2009-01-06
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
      CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2008-12-31
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2008-12-31
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2008-12-08
      SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2009-04-23
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2009-02-19
      MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2009-02-25
      MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2009-01-31
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-10-20
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2008-12-08
      SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-02-25
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2007-02-08
      FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2009-01-31
      SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
      GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
      CINDY ENGINEERING PVT LTD U74110MH1995PTC257134 Director - 2008-07-01
      PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2012-10-03
      KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2008-12-31
      MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2009-01-31
      YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2007-11-27
      BESTWAY CONSULTANTS PRIVATE LIMITED U74140MH2004PTC297201 Director - 2009-02-14
      UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2009-01-31
      SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2009-02-25
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2008-08-11
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2008-10-20
      VISTA GLOBEX PRIVATE LIMITED U74990MH2009PTC193912 Additional Director 2024-07-02 Ongoing
      JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2008-12-08
      MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
      SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2008-12-08
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2015-10-05
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2015-10-05
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2015-10-05
      Other Directorships of AMIT KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2008-03-24
      GREWAL STEEL AND HOLDINGS P. LTD. U27109WB1989PTC047592 Director 2009-07-01 Ongoing
      ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Additional Director - 2010-09-30
      ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Director 2010-09-30 Ongoing
      HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2013-01-24
      ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2013-11-07
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2014-03-31
      ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2013-11-27
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2014-03-31
      HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2018-06-11
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2015-06-02
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2013-11-07
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2015-06-02
      SAMPATI MERCHANTS PRIVATE LIMITED U51109AS2007PTC018033 Director - 2015-06-24
      BHIVANI MERCHANDISE PVT LTD U51109DL1996PTC184786 Director - 2008-09-01
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2010-01-12
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2015-01-06
      TOPDEAL AGENCIES PVT LTD U51109WB1996PTC078648 Director - 2010-02-18
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2014-02-15
      ALANKAR TREXIM PRIVATE LIMITED U51909DL2011PTC323498 Director - 2015-05-12
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2015-02-16
      YASODA DEALCOM PRIVATE LIMITED U51909MH2007PTC376905 Director - 2013-11-05
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2014-02-12
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2013-03-04
      SHOKA TRADELINK PVT LTD U51909TN1994PTC116182 Director - 2013-11-27
      BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
      SANYAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099813 Director 2004-09-15 Ongoing
      ZODIAC DEALCOM PRIVATE LIMITED U51909WB2007PTC118517 Director - 2013-11-05
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2012-12-14
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2014-03-29
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-03-26
      HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director 2011-05-19 Ongoing
      ACUMEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC158945 Director - 2016-09-07
      AMRITLAXMI VYAPAAR PRIVATE LIMITED U51909WB2011PTC158946 Director 2011-02-17 Ongoing
      ROVER VYAPAAR PRIVATE LIMITED U51909WB2011PTC158949 Director 2011-02-17 Ongoing
      HYTONE IMPEX PRIVATE LIMITED U51909WB2011PTC159002 Director - 2014-05-23
      GENUINE BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC161712 Director 2011-04-19 Ongoing
      SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED U51909WB2011PTC162376 Director 2011-05-07 Ongoing
      VITALITY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162673 Director - 2015-06-02
      SNOWFALL IMPEX PRIVATE LIMITED U51909WB2011PTC164113 Director - 2018-01-02
      WELLFIT GARMENTS PRIVATE LIMITED U52322WB2004PTC099792 Director - 2014-02-07
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-04-18
      HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2024-05-14 Ongoing
      FASTNER SECURITIES PRIVATE LIMITED U65990WB2011PTC162223 Director - 2019-05-27
      OPINION SECURITIES PRIVATE LIMITED U65991WB2011PTC162042 Director - 2019-05-27
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2012-08-08
      SARLA FINANCE PVT LTD U65999WB1989PTC046358 Director - 2021-04-05
      M.A.FINANCIAL SERVICES PVT LTD U67120WB1996PTC078568 Director 2012-11-16 Ongoing
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2019-01-16
      DREAMVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC159171 Director - 2015-06-02
      FRONTLINE ENCLAVE PRIVATE LIMITED U70109WB2011PTC162657 Director - 2015-06-02
      PARAGON CONCLAVE PRIVATE LIMITED U70109WB2011PTC162842 Director - 2019-05-27
      SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2015-06-02
      ANCHOR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163775 Director - 2015-06-02
      DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director - 2015-06-02
      GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director - 2015-06-02
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2012-04-10
      MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2015-06-02
      OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director - 2015-06-02
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2012-04-10
      AMARLAXMI ENCLAVE PRIVATE LIMITED U70109WB2011PTC164274 Director - 2015-06-02
      CROSSROAD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164676 Director - 2015-06-02
      LIBERAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164742 Director - 2019-05-27
      SARAL NIKETAN PRIVATE LIMITED U70109WB2011PTC164749 Director - 2015-06-02
      POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2015-06-02
      AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2015-06-02
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Director - 2013-11-14
      ARROW COMPUTECH PRIVATE LIMITED U72501WB2011PTC159003 Director - 2015-06-02
      LUPIN INFOTECH PRIVATE LIMITED U72900WB2011PTC159005 Director - 2015-06-02
      RAPID SYSTEM SOLUTIONS PRIVATE LIMITED U72900WB2011PTC162668 Director - 2015-06-02
      INDIAN WAREHOUSING CORPORATION LIMITED U74900RJ2004PLC047089 Director - 2007-12-24
      ZENSTAR BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2011PTC159395 Director 2011-02-17 Ongoing
      REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
      SUBHSHREE BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC158953 Director 2011-02-17 Ongoing
      Other Directorships of ANJANI BANKA
      Company Name CIN Designation Appointment Date Cessation
      YASHMAN DEEPAK LTD L67120WB1975PLC029901 Director - 2013-08-21
      SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
      WONDERFUL EMBROIDERY PRIVATE LIMITED U17291MH2007PTC274686 Director - 2012-08-29
      KADAMBARI CREATIONS PRIVATE LIMITED U17291WB2007PTC115693 Director 2007-05-10 Ongoing
      KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director 2007-06-09 Ongoing
      KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2011-09-02
      LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2008-01-18
      RAJASTHAN HEIGHTS PRIVATE LIMITED U45400WB2008PTC122308 Director - 2010-07-10
      SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director - 2011-01-25
      ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-15
      ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-09-10
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2013-11-01
      FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-02-16
      QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2011-05-23
      KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director - 2011-05-24
      PQR CONSULTANTS PRIVATE LIMITED U51109WB2008PTC121443 Director - 2008-03-17
      RAJASTHAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122853 Director - 2010-07-01
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-10-27
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2015-02-16
      ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-12-01
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2013-08-14
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2011-07-25
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2014-10-10
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
      BAHUBALI SUPPLIER PRIVATE LIMITED U51909WB2004PTC098633 Director - 2007-10-10
      AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
      AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-02-16
      SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2011-12-09
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2013-10-31
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-01-13
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2015-05-20
      BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2012-09-10
      RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2007-01-11
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-04-18
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2012-02-01
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2010-02-08
      BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2011-01-01
      LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2009-02-23
      LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2009-02-21
      JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-02-18
      PANDAV REAL ESTATE PRIVATE LIMITED U70101WB2004PTC098659 Director - 2007-10-10
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2017-11-10
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04
      Other Directorships of BALJIT SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      RACON TRADING PVT LTD U51109WB1991PTC050556 Director - 2019-03-05
      LOVEJOY COMMODITIES PVT. LTD. U51109WB1993PTC061009 Director - 2008-03-31
      M S ASSOTEX COMMODITIES PVT LTD U51109WB1994PTC062455 Director 1994-04-02 Ongoing
      WELDON COMMERCE PVT. LTD. U51109WB1994PTC062456 Director 1994-04-02 Ongoing
      DHANPRAYOG VINIMAY PVT LTD U51109WB1994PTC063675 Director 1994-07-18 Ongoing
      LABHANSH VYAPAAR PVT LTD U51909WB1994PTC063652 Director 1994-12-12 Ongoing
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2010-03-29
      HAPPY COMMODEAL PVT. LTD. U67120WB1994PTC063604 Director 1994-07-19 Ongoing
      Other Directorships of VIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASHLAY INFRASTRUCTURE LLP ACC-9884 Partner 2023-09-13 Ongoing
      ISHWAR DWELLINGS PRIVATE LIMITED U45200UP2007PTC033541 Additional Director - 2019-09-30
      ISHWAR DWELLINGS PRIVATE LIMITED U45200UP2007PTC033541 Director - 2019-12-09
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Additional Director - 2018-09-28
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director 2018-09-28 Ongoing
      EMGREEN REALTORS PRIVATE LIMITED U70109DL2006PTC151434 Additional Director - 2018-01-25
      A.V. ELECTRIC INFRATECH PRIVATE LIMITED U74120UP2015PTC072551 Director 2015-08-07 Ongoing
      Other Directorships of DEVIKA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SURIKA ENTERPRISES PRIVATE LIMITED U20299WB2007PTC120553 Director - 2021-04-01
      SHUBHAM VYAPAAR PRIVATE LIMITED U51109WB2000PTC092302 Director - 2020-07-03
      Other Directorships of SUMIT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SAAR DWELLINGS LLP AAI-6760 Partner - 2021-03-15
      MANI INFRADEV LLP AAJ-2049 Partner - 2021-03-15
      AAYUDA CONSTRUCTIONS LLP ACB-3730 Partner 2023-05-27 Ongoing
      ASHLAY INFRASTRUCTURE LLP ACC-9884 Partner 2023-09-13 Ongoing
      APS POWER-TECH (INDIA) PRIVATE LIMITED U40101UP2005PTC030417 Director 2005-07-25 Ongoing
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director 2011-10-22 Ongoing
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2011-05-06
      EMGREEN REALTORS PRIVATE LIMITED U70109DL2006PTC151434 Additional Director - 2014-09-08
      EMGREEN REALTORS PRIVATE LIMITED U70109DL2006PTC151434 Director - 2018-01-25
      JOULEWISE ADVISORY SERVICES PRIVATE LIMITED U74120UP2013PTC055186 Director - 2020-10-20
      Other Directorships of PRADEEP KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      APS CONCRETE WORKS PVT. LTD. U26956UP2006PTC032556 Managing Director - 2009-09-09
      APS POWER-TECH (INDIA) PRIVATE LIMITED U40101UP2005PTC030417 Managing Director - 2017-08-23
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2017-08-23
      Other Directorships of SHIPRA DAS
      Company Name CIN Designation Appointment Date Cessation
      RACON TRADING PVT LTD U51109WB1991PTC050556 Additional Director - 2019-09-30
      RACON TRADING PVT LTD U51109WB1991PTC050556 Director 2019-09-30 Ongoing
      LOVEJOY COMMODITIES PVT. LTD. U51109WB1993PTC061009 Director - 2008-03-31
      UDAYVANI TREXIM PVT. LTD. U51109WB1993PTC061066 Director 1994-03-17 Ongoing
      M S ASSOTEX COMMODITIES PVT LTD U51109WB1994PTC062455 Director 1994-10-25 Ongoing
      REXNOX TREXIM PVT LTD U51109WB1994PTC062462 Director - 2011-01-24
      BLUECIRCLE DEALCOMM PVT. LTD. U51109WB1994PTC063648 Director 2020-01-14 Ongoing
      DHANPRAYOG VINIMAY PVT LTD U51109WB1994PTC063675 Director 1994-07-18 Ongoing
      ABHAYANKAR TRACON PVT.LTD. U51109WB1994PTC065904 Additional Director - 2009-09-07
      ABHAYANKAR TRACON PVT.LTD. U51109WB1994PTC065904 Director - 2020-03-10
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2009-03-26
      DIVYPRAKASH SUPPLIERS PVT LTD U51909WB1994PTC065903 Additional Director - 2009-09-07
      DIVYPRAKASH SUPPLIERS PVT LTD U51909WB1994PTC065903 Director - 2014-06-20
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2010-03-29
      SONU AGENCIES PVT LTD U65999WB1991PTC051277 Director 2020-01-15 Ongoing

      CIN Company Name Company Address
      U99999DL2004PTC130218 PROGRESSIVE BUILDCON PRIVATE LIMITED FLAT NO.1401, 14TH FLOOR, HEMKUNT CHAMBERS 89, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U12000DL2007PTC163759 PRUDENT STEELS & MINES PRIVATE LIMITED FLAT NO. 1406A, 14TH FLOOR BUILDING NO. 89, HEMKUNT CHAMBERS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U70109DL2006PTC152364 PRUDENT LAND CONSOLIDATION AND DEVELOPMENT COMPANY PRIVATE LIMITED FLAT NO. 1406A, 14TH FLOOR BUILDING NO. 89, HEMKUNT CHAMBERS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74120DL2007PTC163763 EURASIAN MINERALS & ENTERPRISES PRIVATE LIMITED FLAT NO. 1406A, 14TH FLOOR BUILDING NO. 89, HEMKUNT CHAMBERS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U46524DL2005PTC136639 HASTIN MARKETING PRIVATE LIMITED Flat No 211,Second Floor, Hemkunt Chambers, 89 , Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India
      U70200DL2016PTC290697 OMNIVORE ADVISORS PRIVATE LIMITED 222-B/89, Hemkunt Chambers 2nd Floor, Nehru Place,New Delhi,New Delhi,Delhi,110019-India
      U72900DL2021PTC381596 TROFEM TECHNOLOGY PRIVATE LIMITED FLAT NO 623/89 6TH FLOOR HEMKUNT CHAMBERS NEHRU PLACE NEW DELHI , New Delhi, Delhi, India - 110019
      AAG-9945 INSTRUO COACHING LLP FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019
      U74900DL2009PTC189834 VINBOTH CONSULTANTS PRIVATE LIMITED Flat No. 211, Second Floor Hemkunt Chambers, 89, Nehru Place, New D elhi - 110 , new delhi, Delhi, India - 110019
      U51909DL2015PTC332207 MANIMAYA MARKETING PRIVATE LIMITED 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
      L74140DL1989PLC131289 ATLAS JEWELLERY INDIA LIMITED OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019
      U45201DL2003PTC122470 TRANSASIA INFRASTRUCTURE (INDIA) PRIVATE LIMITED Flat No. 119, Hemkunt Chambers 89, Nehru Place New Delhi -110019 , New Delhi, Delhi, India - 110019
      U52910DL1996PTC075181 A AND A INFRACON PRIVATE LIMITED 1401 B , Hemkunt Chambers 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U55101DL2014PTC264216 DAILY RESTUARANTS PRIVATE LIMITED 1410, 14TH FLOOR, HEMKUNT CHAMBERS 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U72100DL2001PTC111020 ATRIE TECHNOLOGY PVT LTD 1401 A Fourteenth Floor Hemkunt Chambers 89, Nehru Place , New Delhi, Delhi, India - 110019
      U25194DL2009PTC189827 VARDHMAN POLY PRODUCTS PRIVATE LIMITED Flat No. 211, Second Floor, Hemkunt Chambers 89, Nehru Place , New Delhi, Delhi, India - 110019
      AAS-2212 ZENLOG DELIVERY LLP Flat No. 1324, 13th Floor,Hemkunt Chambers,89, Nehru Place New Delhi, Delhi, India - 110019
      U45400DL2007PTC165567 CUSTOMISED CALL CENTER SERVICES PRIVATE LIMITED Flat No. 211, Second Floor, Hemkunt Chambers, 89, Nehru Place , New Delhi, Delhi, India - 110019
      U70102DL2010PTC211056 ARIZONA VENTURES PRIVATE LIMITED Flat No. 211, Second Floor, Hemkunt Chambers, 89, Nehru Place , New Delhi, Delhi, India - 110019
      U64200DL2011PTC213734 ARIZONA GLOBALSERVICES PRIVATE LIMITED Flat No. 211, Second Floor, Hemkunt Chambers, 89, Nehru Place , New Delhi, Delhi, India - 110019
      U74140DL2014PTC273592 ASANKHYA RETAIL PRIVATE LIMITED 703B, 7th Floor Hemkunt Chambers 89, Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1992PLC050872 PARMESH FINLEASE LIMITED Flat No. 211, Second Floor, Hemkunt Chambers, 89, Nehru Place , New Delhi, Delhi, India - 110019
      U02520DL1983PTC338408 PROGRESSIVE INTERMEDIARY PRIVATE LIMITED Flat No.-1524, 15th Floor, Hemkunt Chambers, 89 Nehru Place , NEW DELHI, Delhi, India - 110019
      U63040DL1977PLC008601 YES TRAVELS AND HOSPITALITY LIMITED HEMKUNT CHAMBERS, FLAT NO: 1214, 12TH FLOOR, 89, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U74120DL2011PTC273887 OMNIVORE CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED 222-B / 89, Hemkunt Chambers, 2nd Floor, Nehru Place, , New Delhi, Delhi, India - 110019
      U82990DL2023PTC410461 MACHAN ENERGY PRIVATE LIMITED Flat No. 303, 3rd Floor Hemkunt Chambers 89 Nehru Place, , New Delhi, Delhi, India - 110019
      U74899DL1998PTC094354 GENIUS HARDWARE SERVICES PRIVATE LIMITED 401-B, Fourth Floor, Hemkunt Chambers, 89 Nehru Place, Above Main Road, , New Delhi, Delhi, India - 110019
      U45201DL2003PLC121302 BASIX HOUSING INFRASTRUCTURE LIMITED FLAT NO 1406 A, 14TH FLOOR, BLDG NO. 89, HEMKUNT CHAMBER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U45201DL2004PTC129628 SANYUKTA DEVELOPERS PRIVATE LIMITED FLAT NO 1406 A, 14TH FLOOR, BLDG NO. 89, HEMKUNT CHAMBER, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
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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

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