• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      PCG FINVEST PRIVATE LIMITED

      CIN: U70100DL1997PTC089483 As on: 2026-07-13
      Purchase Report

      PCG FINVEST PRIVATE LIMITED (CIN: U70100DL1997PTC089483) is a Private company incorporated on 08 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.PCG FINVEST PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      ARCHIT GARG is the director of PCG FINVEST PRIVATE LIMITED.

      PCG FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL1997PTC089483 and its registration number is 89483. Users may contact PCG FINVEST PRIVATE LIMITED on its Email address - . Registered address of PCG FINVEST PRIVATE LIMITED is 290,Katra Peran,Tilak Bazar,,Delhi,North Delhi,Delhi,110006-India.

      Current status of PCG FINVEST 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 PCG FINVEST 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 PCG FINVEST

      Purchase full report of PCG FINVEST

      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 PCG FINVEST 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 PCG FINVEST
      DIN Director Name Designation Appointment Date
      06368123 ARCHIT GARG Director 2014-09-27
      Past Directors & Key Managerial Personnel of PCG FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00697445 MUKESH GARG Director - 2013-10-01
      01732486 RAHUL KUMAR JAIN Director - 2008-09-28
      02150603 KAPIL SWAMI Director - 2011-07-20
      05195587 PRAVINCHANDRA DEVIDAS MASTER Additional Director - 2021-10-30
      05195587 PRAVINCHANDRA DEVIDAS MASTER Director - 2022-02-25
      06368123 ARCHIT GARG Additional Director - 2014-09-27
      09281906 NAVEEN BHARDWAJ Additional Director - 2021-10-30
      09281906 NAVEEN BHARDWAJ Director - 2023-08-12
      00245406 MANJU GARG Director - 2021-08-21
      00246016 ANKIT GARG Director - 2024-12-16
      01484339 VIVEK KUMAR JAIN Director - 2008-09-28
      01769375 SUNIL KUMAR JAIN Director - 2008-09-28
      02156144 RAJVEER SINGH Director - 2011-07-20
      Other Directorships of MUKESH GARG
      Company Name CIN Designation Appointment Date Cessation
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Designated Partner 2020-06-25 Ongoing
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner - 2024-03-30
      BOMBAY PRESS LLP AAD-9011 Designated Partner 2020-06-25 Ongoing
      BOMBAY PRESS LLP AAD-9011 Partner - 2024-03-30
      VIKON ENGINEERS LLP AAF-3930 Designated Partner - 2020-06-24
      VIKON ENGINEERS LLP AAF-3930 Partner - 2021-03-31
      PB AGRO PRODUCTS LLP AAI-9521 Designated Partner - 2020-08-16
      PB AGRO PRODUCTS LLP AAI-9521 Partner 2020-08-17 Ongoing
      VSA CONSTRUCTORS LLP AAJ-0918 Designated Partner 2017-04-07 Ongoing
      MACADIOS INFRACON PROJECTS LLP AAP-9677 Designated Partner 2023-09-05 Ongoing
      MACADIOS INFRACON PROJECTS LLP AAP-9677 Partner - 2024-03-30
      VISHNU AROMATICS LLP ABC-2395 Partner 2022-08-25 Ongoing
      VISHNU FRAGRANCES PRIVATE LIMITED U16008RJ2010PTC031306 Director - 2011-04-26
      SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Director - 2020-04-01
      SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Whole-time director - 2016-10-01
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Additional Director - 2010-09-30
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2014-04-01
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director 2010-09-30 Ongoing
      RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Additional Director - 2013-09-28
      RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Director - 2020-04-01
      Other Directorships of RAHUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ AGROTECH PRIVATE LIMITED U01111DL2008PTC183658 Director - 2016-12-06
      SUBHRA PLANTATIONS (INDIA) PRIVATE LIMITED U01122DL1997PTC090476 Director - 2011-08-29
      RADHA MADHAV AGROTECH PRIVATE LIMITED U01407DL2008PTC183659 Director 2008-09-24 Ongoing
      CHAUDAHRANA STEELS PRIVATE LIMITED U15490UP1995PTC018646 Director 2009-04-05 Ongoing
      RAYAN GARMENTS PRIVATE LIMITED U18101DL2010PTC200147 Director - 2018-05-10
      PUMMY GARMENTS PRIVATE LIMITED U18109DL2010PTC200145 Director - 2018-05-10
      VIGILANT COMMERCIAL PRIVATE LIMITED U21015DL1996PTC081841 Director - 2009-11-04
      ZOOM BUILDING MATERIALS & PRODUCTS PRIVATE LIMITED U28910DL2007PTC168206 Additional Director - 2016-12-06
      AADINATH REALTECH PRIVATE LIMITED U45400DL2007PTC168962 Director 2007-10-31 Ongoing
      GAUTAM BUDH INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169746 Director - 2018-05-10
      MANSAROVAR REALTECH LIMITED U45400HR2007PLC115605 Director - 2010-05-19
      DEWAN FINANCIAL SERVICES LIMITED U67120DL1995PLC066403 Director - 2016-06-01
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Additional Director - 2011-09-15
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Director - 2008-09-28
      GLOBAL INFOCOM PRIVATE LIMITED U70101DL1997PTC086481 Director - 2018-05-10
      HORIZON REBOOTS (INDIA) PRIVATE LIMITED U72200DL1996PTC079344 Director 2008-08-01 Ongoing
      ZAPTUNE SOFTWARE PRIVATE LIMITED U72200DL2010PTC200159 Director - 2018-05-10
      NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Director - 2016-06-01
      BAHA SYSTEMS PRIVATE LIMITED U72300DL2007PTC170651 Director - 2008-02-12
      SMASHER ADVERTISE PRIVATE LIMITED U74300DL2007PTC167958 Director - 2014-02-26
      A P DESIGNS AND CRAFTS PRIVATE LIMITED U74899DL1990PTC040409 Additional Director - 2010-03-10
      SUNDEEP CREDITS PRIVATE LIMITED U74899DL1991PTC044579 Director - 2009-11-04
      GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2010-03-10
      VIGILANT PAPERS PRIVATE LIMITED U74899DL1995PTC074058 Director - 2009-11-04
      UTKARSH PRINTING PRESS PRIVATE LIMITED U74899DL2005PTC142992 Additional Director - 2012-07-24
      BINSHUL GARMENTS PRIVATE LIMITED U74900DL2009PTC187575 Additional Director - 2009-12-30
      BINSHUL GARMENTS PRIVATE LIMITED U74900DL2009PTC187575 Director - 2010-03-20
      GOLD SOUK HOTELS PRIVATE LIMITED U79110DL1995PTC070660 Director - 2010-04-15
      Other Directorships of KAPIL SWAMI
      Company Name CIN Designation Appointment Date Cessation
      GADARPUR RICE MILL PRIVATE LIMITED U15812UP1987PTC008836 Director - 2012-08-20
      REETS PLASTICS PRIVATE LIMITED U25209DL2002PTC114201 Director - 2009-11-12
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Additional Director - 2011-05-31
      PREMIUM AUTOTEH PRIVATE LIMITED U50300DL1998PTC095543 Director - 2010-06-30
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Director - 2010-10-05
      WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212806 Additional Director - 2012-09-29
      WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212806 Director - 2017-09-11
      PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212719 Additional Director - 2012-09-29
      PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212719 Director - 2017-03-25
      MAXVEL REALTECH PRIVATE LIMITED U70102UR1989PTC010586 Director - 2011-06-22
      FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110DL2011PTC212670 Additional Director - 2012-09-29
      FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110DL2011PTC212670 Director - 2017-03-25
      Other Directorships of PRAVINCHANDRA DEVIDAS MASTER
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC INDUSTRIES LIMITED L24110GJ1989PLC011989 Additional Director - 2012-08-14
      DYNAMIC INDUSTRIES LIMITED L24110GJ1989PLC011989 Director - 2024-06-21
      THANESAR BUILDCON PRIVATE LIMITED U45309GJ2016PTC093327 Additional Director - 2022-07-22
      GARNER INFRASTRUCTURE PRIVATE LIMITED U45500GJ2022PTC132309 Director 2022-05-24 Ongoing
      SHIVA SATYA HOTELS PRIVATE LIMITED U55101GJ2007PTC052021 Additional Director - 2015-05-04
      Other Directorships of ARCHIT GARG
      Company Name CIN Designation Appointment Date Cessation
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Designated Partner 2012-11-09 Ongoing
      JSN INFRATECH LLP AAD-0800 Partner 2021-07-06 Ongoing
      BOMBAY PRESS LLP AAD-9011 Designated Partner 2015-07-02 Ongoing
      SATVIK WEALTH ADVISORS LLP AAF-3427 Designated Partner - 2020-06-25
      GOYAL PROCON LLP AAF-4573 Designated Partner 2016-01-08 Ongoing
      PB AGRO PRODUCTS LLP AAI-9521 Designated Partner - 2020-09-01
      VIBRANCE PROJECTS LLP AAJ-0219 Designated Partner - 2018-01-30
      PB INFRACON LLP AAM-5722 Designated Partner 2018-05-07 Ongoing
      PB HOSPITALITY LLP AAM-5967 Designated Partner 2018-05-09 Ongoing
      V.P.G IMPEX LLP AAM-8986 Partner - 2023-08-10
      PEARLSAND LOGISTICS LLP AAP-1955 Designated Partner 2020-09-01 Ongoing
      MACADIOS DASLANA PROJECTS LLP AAP-8885 Designated Partner - 2020-07-01
      MACADIOS INFRACON PROJECTS LLP AAP-9677 Partner 2020-07-01 Ongoing
      F & F WATERS LLP ACA-0644 Designated Partner 2023-05-20 Ongoing
      MMG WATERS AND AGRO LLP ACA-1825 Designated Partner 2024-05-11 Ongoing
      PREMBROTHERS FOODS PRIVATE LIMITED U15400DL2012PTC242578 Director - 2017-09-17
      VIBRANCE PROCON PRIVATE LIMITED U45201GJ2018PTC103070 Director - 2019-10-17
      SAVFAB BUILDTECH PRIVATE LIMITED U45400DL2010PTC208081 Additional Director - 2020-12-30
      SAVFAB BUILDTECH PRIVATE LIMITED U45400DL2010PTC208081 Director 2020-12-30 Ongoing
      VIRAJ FOOD PRODUCTS PRIVATE LIMITED U51220DL2014PTC273485 Director - 2020-05-27
      FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Additional Director - 2015-09-30
      FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Director 2015-09-30 Ongoing
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Additional Director - 2014-09-27
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2020-07-15
      TITANIUM LOGISPACE PRIVATE LIMITED U70109GJ2018PTC105329 Director - 2020-07-10
      TEMENOS INFRACON PRIVATE LIMITED U70200GJ2018PTC105399 Director - 2020-07-10
      Other Directorships of NAVEEN BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      MMG WATERS AND AGRO LLP ACA-1825 Designated Partner 2023-03-11 Ongoing
      Other Directorships of MANJU GARG
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-17
      KSHITIZ PROJECTS LLP AAD-7977 Partner - 2020-06-25
      BOMBAY PRESS LLP AAD-9011 Designated Partner - 2015-07-01
      NAMAN PROPERTIES LLP AAE-2266 Designated Partner - 2015-10-27
      NAMAN PROPERTIES LLP AAE-2266 Partner - 2020-06-25
      SIVANTA INFRA PROJECTS LLP AAE-8184 Partner 2020-06-11 Ongoing
      SATVIK WEALTH ADVISORS LLP AAF-3427 Partner - 2020-06-25
      PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Partner - 2021-06-16
      MACADIOS INFRACON PROJECTS LLP AAP-9677 Partner - 2023-04-01
      KSHITIZ PROJECTS PRIVATE LIMITED U45201DL2003PTC123633 Additional Director - 2015-02-27
      P R INDUSTRIES PVT LTD U70100DL1971PTC005738 Director - 2013-04-01
      FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Director - 2015-06-10
      NAMAN PROPERTIES PRIVATE LIMITED U74899DL1986PTC026201 Director 2004-09-05 Ongoing
      BOMBAY PRESS PRIVATE LIMITED U74899DL1988PTC031547 Additional Director 2015-01-20 Ongoing
      Other Directorships of ANKIT GARG
      Company Name CIN Designation Appointment Date Cessation
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Designated Partner - 2024-03-30
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner 2020-06-25 Ongoing
      KSHITIZ PROJECTS LLP AAD-7977 Designated Partner - 2020-07-17
      BOMBAY PRESS LLP AAD-9011 Designated Partner - 2024-03-30
      BOMBAY PRESS LLP AAD-9011 Partner 2020-06-25 Ongoing
      MACADIOS INFRACON PROJECTS LLP AAP-9677 Designated Partner - 2024-03-30
      MACADIOS INFRACON PROJECTS LLP AAP-9677 Partner 2020-07-01 Ongoing
      F & F WATERS LLP ACA-0644 Designated Partner - 2024-03-30
      F & F WATERS LLP ACA-0644 Partner 2023-05-20 Ongoing
      MMG WATERS AND AGRO LLP ACA-1825 Partner - 2024-09-11
      SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director 2012-09-20 Ongoing
      SOURCEWELL FLOURS PRIVATE LIMITED U15122DL2013PTC256652 Director - 2017-05-10
      VISHWAS FOODS PRIVATE LIMITED U15313DL1997PTC089546 Additional Director - 2013-07-31
      VISHWAS FOODS PRIVATE LIMITED U15313DL1997PTC089546 Director 2013-07-31 Ongoing
      GHM FOODS PRIVATE LIMITED U15400DL2020PTC365239 Director - 2020-08-21
      RAJDARBAR POWER PRIVATE LIMITED U40300UP2003PTC085629 Director - 2008-10-16
      KSHITIZ PROJECTS PRIVATE LIMITED U45201DL2003PTC123633 Director 2006-06-30 Ongoing
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Director - 2020-07-10
      BOMBAY PRESS PRIVATE LIMITED U74899DL1988PTC031547 Director - 2015-02-27
      Other Directorships of VIVEK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VKJ INFRADEVELOPERS LIMITED L45400DL2010PLC200014 Director - 2010-04-01
      SUBHRA PLANTATIONS (INDIA) PRIVATE LIMITED U01122DL1997PTC090476 Director - 2008-10-10
      S S INNOVATIONS (INDIA) PRIVATE LIMITED U31909DL1998PTC096372 Director - 2008-03-18
      PARAMOUNT REALCON PRIVATE LIMITED U45200DL2007PTC161523 Director - 2018-01-22
      SILVER REALTECH PRIVATE LIMITED U45400DL2007PTC161403 Director 2007-08-05 Ongoing
      ZEMICA BUILDTECH PRIVATE LIMITED U45400DL2007PTC161508 Director - 2008-03-08
      SIDDH DATA BUILDERS PRIVATE LIMITED U45400DL2007PTC165498 Director - 2013-01-16
      SARTAJ INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166919 Additional Director - 2008-12-04
      BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Director - 2011-02-01
      PREMIUM AUTOTEH PRIVATE LIMITED U50300DL1998PTC095543 Director - 2008-09-28
      NICON FERTILIZER AND CHEMICALS PRIVATE L IMITED U51219DL2002PTC115793 Director 2008-07-07 Ongoing
      SANTUKA MARKETING AND TRADING PRIVATE LIMITED U51909DL2005PTC137580 Director 2007-09-12 Ongoing
      DIKSHA SALES PRIVATE LIMITED U51909DL2006PTC145167 Additional Director - 2008-11-01
      DIKSHA SALES PRIVATE LIMITED U51909DL2006PTC145167 Director - 2013-03-12
      PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Additional Director - 2008-03-14
      STANDARD TELE-TOWERS PRIVATE LIMITED. U64202DL2006PTC149287 Director - 2019-05-17
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Director - 2008-09-28
      A I ESTATES PRIVATE LIMITED U70101DL1998PTC096770 Director 2003-10-22 Ongoing
      NIHANTRI REALTORS PRIVATE LIMITED U70101DL2011PTC221240 Director - 2020-07-26
      VANIMART REALITY LIMITED U70102UP2012PLC051335 Director - 2018-03-27
      AESTHETECH MULTI MEDIA SERVICES PRIVATE LIMITED U72900DL2000PTC106545 Director - 2016-09-14
      KNOWLEDGE BROADCASTING NETWORK PRIVATE LIMITED U74300DL2007PTC164218 Director 2008-02-12 Ongoing
      SUMO ADVERTISERS PRIVATE LIMITED U74300DL2007PTC165298 Director - 2008-03-14
      TEE PEE SECURITIES PRIVATE LIMITED U74899DL1994PTC063816 Additional Director - 2007-11-10
      ROOPAK ENGINEERING PRIVATE LIMITED U74900DL2009PTC187808 Additional Director - 2009-12-30
      ROOPAK ENGINEERING PRIVATE LIMITED U74900DL2009PTC187808 Director - 2011-01-14
      N K SOLAR ENERGY PRIVATE LIMITED U74900DL2011PTC220132 Director 2015-03-27 Ongoing
      TRIPURARI ENTERPRISES PRIVATE LIMITED U74999JH1998PTC016192 Director - 2008-03-31
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARNAV SPORTS ACADEMY LIMITED L74900DL2009PLC187574 Director - 2009-02-25
      SUBHRA PLANTATIONS (INDIA) PRIVATE LIMITED U01122DL1997PTC090476 Director - 2011-08-29
      GOPALAN AGRO FARMS PRIVATE LIMITED U01403DL2006PTC153906 Director - 2010-03-08
      RAYAN GARMENTS PRIVATE LIMITED U18101DL2010PTC200147 Director 2010-03-15 Ongoing
      PUMMY GARMENTS PRIVATE LIMITED U18109DL2010PTC200145 Director 2010-03-15 Ongoing
      ZOOM BUILDING MATERIALS & PRODUCTS PRIVATE LIMITED U28910DL2007PTC168206 Additional Director - 2016-12-06
      AADINATH REALTECH PRIVATE LIMITED U45400DL2007PTC168962 Director 2007-10-31 Ongoing
      GAUTAM BUDH INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169746 Director 2007-11-05 Ongoing
      BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Director - 2011-02-01
      ADLUCK TRADERS PRIVATE LIMITED U51909DL2009PTC187800 Director - 2009-02-25
      KARINA HOTELS PRIVATE LIMITED U55101DL2007PTC167683 Director - 2013-03-14
      DEWAN FINANCIAL SERVICES LIMITED U67120DL1995PLC066403 Director - 2016-06-01
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Additional Director - 2011-09-16
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Director - 2008-09-28
      SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Additional Director 2018-03-09 Ongoing
      GLOBAL INFOCOM PRIVATE LIMITED U70101DL1997PTC086481 Director - 2018-12-18
      HORIZON REBOOTS (INDIA) PRIVATE LIMITED U72200DL1996PTC079344 Director 2008-08-01 Ongoing
      ZAPTUNE SOFTWARE PRIVATE LIMITED U72200DL2010PTC200159 Director - 2018-08-15
      NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Director - 2016-06-01
      SMASHER ADVERTISE PRIVATE LIMITED U74300DL2007PTC167958 Director 2007-10-20 Ongoing
      SAKSHAM DIGITAL PRIVATE LIMITED U74899DL2000PTC106412 Additional Director - 2016-10-22
      UTKARSH PRINTING PRESS PRIVATE LIMITED U74899DL2005PTC142992 Additional Director - 2012-07-24
      BHUMIKA EXPORTS PRIVATE LIMITED U74900DL2009PTC187573 Director - 2010-03-20
      BINSHUL GARMENTS PRIVATE LIMITED U74900DL2009PTC187575 Director - 2009-02-25
      ROOPAK ENGINEERING PRIVATE LIMITED U74900DL2009PTC187808 Director - 2012-08-29
      GOLD SOUK HOTELS PRIVATE LIMITED U79110DL1995PTC070660 Director - 2010-04-15
      Other Directorships of RAJVEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      REETS PLASTICS PRIVATE LIMITED U25209DL2002PTC114201 Director - 2009-11-12
      BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2013-02-15
      PREMIUM AUTOTEH PRIVATE LIMITED U50300DL1998PTC095543 Director - 2010-06-30
      GOLDEN EQUITY PRIVATE LIMITED U65923DL1994PTC248107 Additional Director - 2012-09-29
      GOLDEN EQUITY PRIVATE LIMITED U65923DL1994PTC248107 Director - 2014-08-23
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Director - 2010-10-05
      PRAYOG (INDIA) PRIVATE LIMITED U67190DL1998PTC093179 Additional Director - 2012-09-29
      PRAYOG (INDIA) PRIVATE LIMITED U67190DL1998PTC093179 Director - 2016-05-21
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Additional Director - 2012-09-29
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Director - 2015-06-27
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2012-09-29
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Director - 2015-04-11
      TEN EQUITY LIMITED U74899DL1994PLC060390 Additional Director - 2011-09-30
      TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2015-02-24

      CIN Company Name Company Address
      ACI-6085 AGGOY WORLDWIDE LLP 229,FIRST FLOOR, KATRA PERAN, TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      AAQ-8018 PPS TRADERS LLP 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U51909DL2002PTC117444 ROCK HIGH IMPEX PRIVATE LIMITED SHOP NO 7-8 ; KATRA PERAN 284-285 TILAK BAZAR KHARI BAOLI DELHI , DELHI, Delhi, India - 110006
      U70200DL2025PTC443915 VITASPHERE PRODUCTS PRIVATE LIMITED 776, GROUND FLOOR,TILAK BAZAR,Delhi,North Delhi,Delhi,110006-India
      U47912DL2025PTC444032 THRYVE PRODUCTS PRIVATE LIMITED 776, GROUND FLOOR,,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India
      ACW-4058 LAMBA DRY FRUITS LLP 2223, 3rd Floor Gali,Hinga Beg Tilak Bazar,Delhi,North Delhi,Delhi,India-110006
      ACW-5460 SAMIR TRADERS LLP 2208 FF Gali Hinga Beg,Tilak Bazar Khari Boali,Delhi,North Delhi,Delhi,India-110006
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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
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      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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