• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      PARAS FINCAP PVT LTD

      CIN: U67120DL1996PTC077683
      Purchase Report

      PARAS FINCAP PVT LTD (CIN: U67120DL1996PTC077683) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49500000.00.

      PARAS FINCAP PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.PARAS FINCAP PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of PARAS FINCAP PVT LTD are AJAY BHARDWAJ, . MANOJ, ABHAY KAPOOR, and . SANJEET.

      PARAS FINCAP PVT LTD's Corporate Identification Number (CIN) is U67120DL1996PTC077683 and its registration number is 77683. Users may contact PARAS FINCAP PVT LTD on its Email address - [email protected]. Registered address of PARAS FINCAP PVT LTD is UNIT NO-121 FIRST FLOOR, Vardhaman, Star Citi Mall LSC III Sector -7 Dwarka Near Ramphal Chowk , New Delhi, Delhi, India - 110078.

      Current status of PARAS FINCAP PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PARAS FINCAP 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 PARAS FINCAP

      Purchase full report of PARAS FINCAP

      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 PARAS FINCAP 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 PARAS FINCAP
      DIN Director Name Designation Appointment Date
      08069023 AJAY BHARDWAJ Additional Director 2018-11-09
      09176861 . MANOJ Director 2022-11-29
      10284493 ABHAY KAPOOR Additional Director 2024-11-04
      10516510 . SANJEET Additional Director 2024-04-25
      Past Directors & Key Managerial Personnel of PARAS FINCAP
      DIN Director Name Designation Appointment Date Cessation
      07376406 MANOJ KUMAR Additional Director - 2017-05-01
      09176861 . MANOJ Additional Director - 2024-04-07
      00036100 HIMANSHU AGRAWAL Director - 2008-10-24
      00064205 SUBODH KUMAR KHANDELWAL Director - 2012-08-08
      07110744 PARAS SHARMA MAL Additional Director - 2016-04-29
      07114517 ANAND SHARMA Additional Director - 2016-07-28
      10516499 AMIT SHARMA Additional Director - 2024-04-25
      00041013 RAKESH GUPTA Director - 2008-10-24
      03086305 ANURUDH KUMAR SRIVASTAVA Additional Director - 2012-09-04
      03612004 AMIT KUMAR YADAV Director - 2014-05-26
      05125266 KARAN SHARMA Additional Director - 2019-03-27
      07826763 RAJESH KUMAR Additional Director - 2024-04-09
      00007351 SEEMA KHANDELWAL Director - 2010-05-26
      02434230 DHARMENDER KUMAR Additional Director - 2015-03-12
      03085402 PARMESH YADAV Additional Director - 2014-05-26
      06412961 . MOHIT Additional Director - 2015-03-23
      07201082 VINAY KUMAR Additional Director - 2024-04-09
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ONLOOKS INDUSTRIALISM AND PROMOTIONS LIMITED U52100DL2010PLC203445 Director - 2018-03-16
      DEWAN FINANCIAL SERVICES LIMITED U67120DL1995PLC066403 Director - 2017-09-25
      CHRISTIAN DIOR FINANCIAL SERVICES LIMITED U74899DL1995PLC070705 Additional Director - 2017-03-22
      RNV TELEAIM MOBILE MARKETING PRIVATE LIMITED U74999DL2010PTC201644 Director - 2017-04-24
      Other Directorships of AJAY BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Additional Director - 2020-12-30
      HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director 2018-08-17 Ongoing
      AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director 2018-08-16 Ongoing
      HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Additional Director - 2018-09-29
      HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Director - 2018-09-29
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2025-02-07
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Director - 2020-01-15
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2020-05-18
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Additional Director 2020-02-22 Ongoing
      VARIEGATED PORTFOLIO CONSULTANTS LIMITED U74140DL2016PLC293028 Additional Director 2018-08-18 Ongoing
      HEMANI TRADING COMPANY PRIVATE LIMITED U74899DL1988PTC033455 Director 2018-02-15 Ongoing
      MARRYL INVESTMENT COMPANY PRIVATE LIMITED U74899DL1991PTC043771 Additional Director - 2020-10-20
      ILLUSORY EQUITY CONSULTANTS LIMITED U74900DL2016PLC292129 Additional Director 2018-08-18 Ongoing
      Other Directorships of . MANOJ
      Company Name CIN Designation Appointment Date Cessation
      SCOUT VISION MEDIA PRIVATE LIMITED U22100DL2001PTC113306 Additional Director 2021-05-25 Ongoing
      VAYDISH PROJECT PRIVATE LIMITED U45309WB2019PTC230220 Additional Director 2021-05-28 Ongoing
      LHY ENGINEERING AUTOMOTIVE PRIVATE LIMITED U45400BR2020PTC048754 Additional Director 2023-05-05 Ongoing
      DESIREWREST INTERNATIONAL PRIVATE LIMITED U51909DL2019PTC352257 Additional Director 2024-12-02 Ongoing
      UNIQUE TECHNOLOGY & SOFTWARE SOLUTION PRIVATE LIMITED U52609DL2017PTC320886 Additional Director - 2023-08-26
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director 2021-11-08 Ongoing
      AMMY INFRAPOWER PRIVATE LIMITED U70100DL2003PTC122158 Additional Director 2021-12-01 Ongoing
      RIDHI PRINT ADS PRIVATE LIMITED U74899DL1994PTC060770 Additional Director 2022-04-30 Ongoing
      LEADERMIND PRIVATE LIMITED U74999MH2018PTC310660 Additional Director 2021-05-30 Ongoing
      AZUKO BUILDCON PRIVATE LIMITED U74999WB2019PTC231297 Additional Director 2021-05-28 Ongoing
      ECHUMATI INFRACON PRIVATE LIMITED U74999WB2019PTC231375 Additional Director - 2023-07-31
      NETAXCESS COMMUNICATIONS LIMITED U93000DL2000PLC105865 Director 2021-06-30 Ongoing
      Other Directorships of HIMANSHU AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      APEX POWER CONTROLS PRIVATE LIMITED U17100DL2011PTC216371 Director - 2017-03-31
      URS PRODUCTS AND TESTING PRIVATE LIMITED U21014UP1987PTC008956 Additional Director - 2015-06-26
      TECHNOCLEAN EQUIPMENTS PRIVATE LIMITED U29304DL1999PTC098576 Director - 2012-08-27
      AGRIM TECHTRADES PRIVATE LIMITED U51103DL1993PTC054598 Director - 2017-03-31
      DNA MEDIA PRIVATE LIMITED U67120DL1996PTC075273 Director - 2008-11-19
      MASS INSURANCE BROKERS PRIVATE LIMITED U74110DL2003PTC118672 Director - 2011-01-15
      URS INSPECTION LIMITED U74120DL2004PLC128827 Director - 2021-11-20
      MASTER MIND ADVISORY SERVICES LIMITED U74140DL2010PLC329538 Additional Director - 2016-09-30
      MASTER MIND ADVISORY SERVICES LIMITED U74140DL2010PLC329538 Director 2016-09-30 Ongoing
      MODERN BUILDMART PRIVATE LIMITED U74899DL1983PTC016981 Director - 2022-08-03
      SEVENSTAR FOODS PRIVATE LIMITED U74899DL1992PTC048774 Director - 2021-11-08
      AGRIM CORPORATE SERVICES LIMITED U74899DL1994PLC062976 Director - 2021-11-20
      GLOBAL CERTIFICATION AND INSPECTION LIMITED U74899DL2006PLC145770 Director - 2021-11-25
      KHEC INDIA PRIVATE LIMITED U74999DL1996PTC083709 Additional Director - 2017-09-30
      KHEC INDIA PRIVATE LIMITED U74999DL1996PTC083709 Director 2017-09-30 Ongoing
      AA NEWS LINE PRIVATE LIMITED U74999DL2011PTC225753 Director 2014-09-30 Ongoing
      SPMR ADVISORS PRIVATE LIMITED U74999DL2012PTC244829 Director - 2017-09-26
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Director - 2007-11-28
      Other Directorships of SUBODH KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director - 2013-01-14
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Managing Director - 2015-08-13
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Additional Director - 2010-09-30
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Director 2010-09-30 Ongoing
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-27
      ARTS ELASTICS PVT.LTD. U18101UP1989PTC125833 Director - 2015-12-07
      A. E. FASHIONS PRIVATE LIMITED U18204DL1983PTC185012 Director - 2008-09-20
      RAK POLYMERS PRIVATE LIMITED U24134DL1998PTC092794 Additional Director - 2010-03-30
      SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Director - 2009-05-28
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Additional Director - 2009-09-29
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Director 2009-09-29 Ongoing
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Director - 2009-05-28
      HAJIMA RESORTS LIMITED U45400DL1996PLC078572 Director - 2009-02-28
      SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45400DL1998PTC094068 Director - 2010-02-03
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Additional Director 2019-06-15 Ongoing
      AFFINITY TRADE SOLUTIONS PRIVATE LIMITED U51909DL2005PTC131786 Director - 2009-05-28
      AFFINITY TELENET PRIVATE LIMITED U64200DL2005PTC131785 Director - 2009-05-28
      EUPHORIA CAPITAL PRIVATE LIMITED U65990DL1996PTC080345 Director 2006-09-01 Ongoing
      RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Director - 2009-02-17
      CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Additional Director - 2009-04-23
      AANCHAL INFOTECH PRIVATE LIMITED U72200DL2005PTC131770 Director - 2009-05-28
      AANCHAL INFO SYSTEMS PRIVATE LIMITED U72900DL2004PTC125396 Director - 2009-05-28
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Director - 2010-02-10
      MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Director - 2015-12-11
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Additional Director - 2010-02-04
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Additional Director - 2008-08-02
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Director 2008-08-02 Ongoing
      MODI COMMERICIAL DEALS LIMITED U74899DL1992PLC050691 Director 2005-02-04 Ongoing
      LORD SHIV INVESTMENT AND TRADING CO PRIVATE LIMITED U74899DL1993PTC052560 Director 2005-05-18 Ongoing
      LUSTRE FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC059715 Additional Director 2007-12-18 Ongoing
      JUNEJA NAGPAL CONSTRUCTIONS PVT LTD U74899DL1994PTC061096 Director 2006-06-06 Ongoing
      SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Additional Director - 2010-09-30
      SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Director - 2010-02-02
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2008-09-29
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2016-08-16
      AVISONS MANUFACTURING COMPANY PRIVATE LIMITED U74899UP1978PTC082707 Director - 2010-03-22
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Additional Director - 2019-09-30
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director 2019-09-30 Ongoing
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director - 2015-06-13
      AGROHA SAVINGS LIMITED U74999DL1996PLC081766 Director - 2010-12-07
      GANGA DEBT RECOVERY AGENCY PRIVATE LIMITED U74999DL2003PTC121172 Director 2007-04-27 Ongoing
      AKIK MARKETING INDIA PRIVATE LIMITED U80211DL1996PTC077565 Director - 2009-06-10
      Other Directorships of PARAS SHARMA MAL
      Company Name CIN Designation Appointment Date Cessation
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2017-02-04
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2015-05-16
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Director - 2017-02-01
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2016-08-16
      EVLON STEEL AND POWER LIMITED U74110DL1996PLC076179 Director - 2010-06-11
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2016-11-04
      Other Directorships of ANAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Additional Director 2021-06-29 Ongoing
      CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Additional Director 2021-06-29 Ongoing
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director - 2017-02-03
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2017-02-04
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2019-04-08
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2016-08-16
      EVLON STEEL AND POWER LIMITED U74110DL1996PLC076179 Director - 2010-06-11
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2016-12-02
      Other Directorships of AMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HUKAM PRIVATE LIMITED U74110HR2020PTC086720 Director 2024-02-21 Ongoing
      Other Directorships of RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CORUS FOODS PRIVATE LIMITED U15311DL1997PTC089968 Additional Director - 2020-09-14
      CORUS FOODS PRIVATE LIMITED U15311DL1997PTC089968 Director 2020-09-14 Ongoing
      TECHNOCLEAN EQUIPMENTS PRIVATE LIMITED U29304DL1999PTC098576 Additional Director - 2013-01-07
      JMG BUILDTECH PRIVATE LIMITED U45400DL2007PTC162404 Director 2009-03-09 Ongoing
      AUTOMELA ONLINE SERVICES PRIVATE LIMITED. U51103DL2008PTC182664 Director 2010-05-27 Ongoing
      MEGHNA COMMODEAL PRIVATE LIMITED U51909DL2009PTC329549 Additional Director - 2020-09-22
      MEGHNA COMMODEAL PRIVATE LIMITED U51909DL2009PTC329549 Director 2020-09-22 Ongoing
      FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185731 Director 2010-05-27 Ongoing
      JANSAMPARK FINANCE PRIVATE LIMITED U65921DL1998PTC096502 Director - 2007-10-15
      MASTER MIND ADVISORY SERVICES LIMITED U74140DL2010PLC329538 Director 2013-09-09 Ongoing
      GOVIND AD-MAK PRIVATE LIMITED U74300DL2000PTC106194 Additional Director - 2020-09-14
      GOVIND AD-MAK PRIVATE LIMITED U74300DL2000PTC106194 Director 2020-09-14 Ongoing
      VEXOMICA ENGINEERS PRIVATE LIMITED U74899DL1994PTC058801 Director - 2006-12-11
      MANHATTAN FINANCIAL SERVICES LIMITED U74899DL1995PLC066034 Additional Director - 2020-12-31
      MANHATTAN FINANCIAL SERVICES LIMITED U74899DL1995PLC066034 Director 2020-12-31 Ongoing
      SHANKAR CRYSTALS PRIVATE LIMITED U74899DL1995PTC066994 Additional Director - 2020-09-14
      SHANKAR CRYSTALS PRIVATE LIMITED U74899DL1995PTC066994 Director 2020-09-14 Ongoing
      SHANKAR SERVICES PRIVATE LIMITED U74899DL1995PTC069473 Additional Director - 2020-09-14
      SHANKAR SERVICES PRIVATE LIMITED U74899DL1995PTC069473 Director 2020-09-14 Ongoing
      KHEC INDIA PRIVATE LIMITED U74999DL1996PTC083709 Director - 2019-06-14
      GOVIND HEALTHCARE PRIVATE LIMITED U85110DL2000PTC106225 Additional Director - 2020-09-14
      GOVIND HEALTHCARE PRIVATE LIMITED U85110DL2000PTC106225 Director 2020-09-14 Ongoing
      CAPITAL AUDIO VIDEO PRIVATE LIMITED U92137DL1996PTC083106 Director - 2015-03-23
      Other Directorships of ANURUDH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      TAPSI CASTINGS PRIVATE LIMITED U27100DL2011PTC227137 Director 2011-11-08 Ongoing
      SIDDHARTHA ROLLING AND ENERGY PRIVATE LIMITED U27100DL2012PTC236769 Additional Director - 2021-11-30
      SIDDHARTHA ROLLING AND ENERGY PRIVATE LIMITED U27100DL2012PTC236769 Director 2021-11-30 Ongoing
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Additional Director - 2012-09-04
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2012-09-04
      FUSIL MANUFACTURING AND TRADING PRIVATE LIMITED U74999UP2019PTC116941 Additional Director - 2023-09-29
      FUSIL MANUFACTURING AND TRADING PRIVATE LIMITED U74999UP2019PTC116941 Director - 2025-01-11
      Other Directorships of AMIT KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2014-02-01
      GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2014-05-30
      GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director 2011-09-01 Ongoing
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Director - 2016-01-25
      GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director 2011-09-01 Ongoing
      ASPL EXIM PRIVATE LIMITED U51392DL2015PTC275595 Director 2015-01-16 Ongoing
      GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director 2011-09-01 Ongoing
      NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director 2011-09-01 Ongoing
      GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2013-12-13
      Other Directorships of KARAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SWEETON FOODS PRIVATE LIMITED U15122DL2012PTC236666 Additional Director - 2023-03-21
      SWEETON FOODS PRIVATE LIMITED U15122DL2012PTC236666 Director 2021-12-30 Ongoing
      KS MARKETING IMPEX PRIVATE LIMITED U16000DL2011PTC227948 Director - 2015-11-12
      ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Director - 2018-11-15
      AMBROSIA RESORTS RAJASTHAN PRIVATE LIMITED U55101DL2011PTC219023 Additional Director - 2022-12-27
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2019-03-27
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Director - 2018-12-19
      NEWAGE INFRAWELL PRIVATE LIMITED U70101DL2006PTC154306 Additional Director 2016-10-15 Ongoing
      BRIGHT FOODS & CHEMICALS PRIVATE LIMITED U74120DL2008PTC180194 Director 2017-03-02 Ongoing
      HEMANI TRADING COMPANY PRIVATE LIMITED U74899DL1988PTC033455 Additional Director - 2019-03-27
      PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED U74999DL1990PTC042392 Additional Director - 2018-12-19
      GOOD INDIA ENGINEERS PRIVATE LIMITED U74999DL2017PTC314095 Additional Director - 2019-01-04
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHAY KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      STASHI PRIVATE LIMITED U15100HR2021PTC092120 Director - 2024-11-09
      ESCALADA IMPEX PRIVATE LIMITED U47594DL2023PTC420053 Director 2023-09-15 Ongoing
      DOMGRID ENTERPRISES PRIVATE LIMITED U47594DL2023PTC420487 Director - 2023-10-27
      WHITE OPEL ENTERPRISE PRIVATE LIMITED U63030DL2021PTC389029 Director - 2023-11-04
      BREYTA ENTERPRISES PRIVATE LIMITED U74999DL2018PTC340772 Director 2023-08-22 Ongoing
      Other Directorships of . SANJEET
      Company Name CIN Designation Appointment Date Cessation
      HUKAM PRIVATE LIMITED U74110HR2020PTC086720 Director 2024-02-21 Ongoing
      Other Directorships of SEEMA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Additional Director - 2014-09-30
      PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Director - 2024-10-11
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director 2013-02-06 Ongoing
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Additional Director - 2010-09-30
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Director - 2019-06-11
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2012-02-22
      ARTS ELASTICS PVT.LTD. U18101UP1989PTC125833 Director - 2010-11-12
      A. E. FASHIONS PRIVATE LIMITED U18204DL1983PTC185012 Director - 2007-10-08
      SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Director - 2009-03-06
      KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Director - 2012-02-25
      MULTICUBE DISTRIBUTORS LIMITED U51909DL2012PLC242670 Director - 2017-01-10
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2022-04-01
      AGILE FINVEST LIMITED U65910DL1996PLC082167 Director - 2011-02-28
      CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Director - 2009-04-15
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Director - 2010-02-02
      MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Director - 2013-05-06
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Additional Director - 2008-08-02
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Director - 2019-06-11
      MODI COMMERICIAL DEALS LIMITED U74899DL1992PLC050691 Director 2005-02-04 Ongoing
      LORD SHIV INVESTMENT AND TRADING CO PRIVATE LIMITED U74899DL1993PTC052560 Director 2005-05-18 Ongoing
      LUSTRE FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC059715 Director 2006-11-25 Ongoing
      SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Director - 2010-02-02
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2008-09-29
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2016-07-19
      AGROHA SAVINGS LIMITED U74999DL1996PLC081766 Director - 2010-12-07
      GANGA DEBT RECOVERY AGENCY PRIVATE LIMITED U74999DL2003PTC121172 Director 2007-04-27 Ongoing
      AKIK MARKETING INDIA PRIVATE LIMITED U80211DL1996PTC077565 Director - 2009-06-03
      Other Directorships of DHARMENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PRIME EDIBLES PVT LTD U01119DL1999PTC101622 Director - 2012-08-13
      KUNJ BIHARI COMMERCE INDIA PRIVATE LIMITED U15134DL2000PTC103193 Director - 2012-11-15
      CORPORATE TEXTILES PRIVATE LIMITED U17291DL2007PTC165350 Director - 2012-03-25
      BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2015-05-16
      MUKUL CLOTHING PRIVATE LIMITED U17291DL2009PTC191566 Additional Director 2015-03-26 Ongoing
      MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2015-05-16
      SHIVAM BUILDMART PRIVATE LIMITED U45201DL2005PTC138572 Director - 2015-05-16
      MAHARAJA BUILDCON PRIVATE LIMITED U45201UP2005PTC141112 Director - 2015-08-18
      PRUDENT INFRABUILD PRIVATE LIMITED U45300DL2008PTC183339 Director - 2013-07-06
      IAR TRADEHOME PRIVATE LIMITED U51100DL2006PTC150520 Director - 2013-10-30
      DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Director - 2015-05-16
      EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Additional Director 2011-01-19 Ongoing
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director 2012-10-25 Ongoing
      Q-TECH SYSTEMS INDIA PRIVATE LIMITED U51909UP1996PTC127948 Director - 2010-05-11
      J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Director - 2015-07-17
      DAULAT INFRASTRUCTURE PRIVATE LIMITED U65910DL1987PTC026591 Additional Director - 2013-02-02
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Director - 2013-04-10
      LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Director - 2012-01-04
      S & G INNOVATORS PRIVATE LIMITED U70102DL2004PTC128414 Director - 2011-11-30
      KASHIPUR BUILDCON PRIVATE LIMITED U70102UR2012PTC000133 Additional Director - 2013-06-10
      FIRST CHOICE PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149436 Director 2010-12-01 Ongoing
      EQUATOR BUILDWELL PRIVATE LIMITED U70109DL2006PTC151050 Director - 2014-06-14
      LUCKY INFRATECH PRIVATE LIMITED U70109DL2006PTC151780 Director - 2013-07-06
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2012-01-04
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Additional Director - 2012-01-04
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Director - 2012-01-27
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2015-03-12
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2015-07-17
      S K N ASSOCIATES PVT LTD U74899DL1983PTC016634 Director - 2013-02-11
      INFOLANCE SOFTWARE SOLUTIONS LIMITED U74899DL1994PLC057945 Additional Director 2010-12-11 Ongoing
      CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2015-06-17
      MKG ELECTRONIC SOLUTIONS PRIVATE LIMITED U74996DL2006PTC152451 Director - 2012-01-20
      BAWA SPORTS COMPLEX PRIVATE LIMITED U92411DL1995PTC068200 Director - 2013-07-05
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      PRATHVI COAL PRIVATE LIMITED U13100DL2006PTC145986 Director - 2019-08-14
      NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2014-02-01
      GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2014-06-16
      GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director 2011-08-18 Ongoing
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Additional Director - 2016-10-10
      GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director 2011-08-18 Ongoing
      ADIDEV COAL PRIVATE LIMITED U40104DL2010PTC201676 Additional Director - 2012-09-28
      ADIDEV COAL PRIVATE LIMITED U40104DL2010PTC201676 Director - 2019-08-14
      ASPL EXIM PRIVATE LIMITED U51392DL2015PTC275595 Director - 2019-08-14
      GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director 2011-08-22 Ongoing
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2012-09-04
      NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director 2011-08-17 Ongoing
      GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2013-12-13
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      PARAB INFRA LIMITED L45209MH1989PLC221005 Additional Director - 2023-02-17
      PARAB INFRA LIMITED L45209MH1989PLC221005 Director - 2022-04-29
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Additional Director 2026-05-05 Ongoing
      SWEETON FOODS PRIVATE LIMITED U15122DL2012PTC236666 Director - 2022-03-01
      KENE BEVERAGES PRIVATE LIMITED U16009DL2021PTC391207 Additional Director 2025-05-31 Ongoing
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2019-07-11
      PRISMM ECOM INDIA PRIVATE LIMITED U51909TG2021PTC152155 Additional Director 2025-08-24 Ongoing
      SENARA MARKETING PRIVATE LIMITED U51909WB2019PTC231367 Additional Director 2025-06-03 Ongoing
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2019-07-11
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2021-01-02
      ONS PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED U70101DL1993PTC053396 Additional Director 2023-03-04 Ongoing
      ALLWAYS TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC265605 Additional Director - 2020-03-14
      5 STAR INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265111 Additional Director - 2020-03-14
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2021-01-02
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2019-07-11
      MARRYL INVESTMENT COMPANY PRIVATE LIMITED U74899DL1991PTC043771 Additional Director - 2019-01-10
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Director 2022-12-21 Ongoing
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      FAST DARGON EXIM PRIVATE LIMITED U51909DL2015PTC283456 Director 2015-07-31 Ongoing
      DOMICILE REAL ESTATE PRIVATE LIMITED U70200DL2015PTC285680 Additional Director - 2020-07-18
      KOSAN EXIM PRIVATE LIMITED U74140DL2015PTC283191 Director 2015-07-27 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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