• 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

      PD BABU RAM INFOTECH PRIVATE LIMITED

      CIN: U72300DL2008PTC174735 As on: 2026-07-13
      Purchase Report

      PD BABU RAM INFOTECH PRIVATE LIMITED (CIN: U72300DL2008PTC174735) is a Private company incorporated on 29 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PD BABU RAM INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PD BABU RAM INFOTECH PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

      Directors of PD BABU RAM INFOTECH PRIVATE LIMITED are ASHOK M JAIN, and . MAHAVEER KUMAR.

      PD BABU RAM INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2008PTC174735 and its registration number is 174735. Users may contact PD BABU RAM INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PD BABU RAM INFOTECH PRIVATE LIMITED is Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, , Chandni Chowk, Delhi, India - 110006.

      Current status of PD BABU RAM INFOTECH 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PD BABU RAM INFOTECH 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 PD BABU RAM INFOTECH

      Purchase full report of PD BABU RAM INFOTECH

      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 PD BABU RAM INFOTECH 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 PD BABU RAM INFOTECH
      DIN Director Name Designation Appointment Date
      03102662 ASHOK M JAIN Director 2016-01-04
      03169441 . MAHAVEER KUMAR Director 2016-01-04
      Past Directors & Key Managerial Personnel of PD BABU RAM INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      00780143 ANITA GOYAL Director - 2013-04-27
      02205681 VIPIN GUPTA Director - 2013-10-24
      05167773 NARENDER SINGH Director - 2015-11-13
      07069304 RAHUL GUPTA Director - 2015-11-13
      07338038 AMIT AGGARWAL Director - 2016-01-04
      00786964 NITIN LILA Director - 2015-02-11
      02205626 AJAY SHARMA Director - 2013-12-27
      03116365 AMIT GUPTA Director - 2014-06-03
      06446358 SWATI JAIN Director - 2013-05-10
      06544908 ALOK JAIN Director - 2013-05-10
      07338085 CHARTI RAM AGGARWAL Director - 2016-01-04
      00780107 BABURAM GOYAL Director - 2013-04-27
      Other Directorships of ANITA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND VALLEY GARDENS PRIVATE LIMITED U01122DL2004PTC128220 Director - 2008-07-29
      SLPD INFOTECH PRIVATE LIMITED U72300DL2008PTC174733 Director 2008-02-29 Ongoing
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-04-27
      S.P. FLOUR MILLS PRIVATE LTD. U74899DL1985PTC021391 Director 1985-07-02 Ongoing
      ANITA EXIM PRIVATE LIMITED U74899DL1995PTC071961 Director 1995-08-25 Ongoing
      ANITA FOOD AND BEVERAGE PRIVATE LIMITED U74899DL1995PTC073516 Director - 2021-07-21
      Other Directorships of VIPIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-01-08 Ongoing
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
      A.G. TRADEVISION LLP AAC-1768 Designated Partner 2014-03-14 Ongoing
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-03-14 Ongoing
      KOYNA SALES LLP AAC-1853 Designated Partner 2014-03-18 Ongoing
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner 2014-03-24 Ongoing
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2014-04-04
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner 2014-03-24 Ongoing
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner 2014-03-25 Ongoing
      VISA ENTRADE LLP AAC-2111 Designated Partner 2014-03-25 Ongoing
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-03-27 Ongoing
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-17
      JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-04-03 Ongoing
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-09
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-17 Ongoing
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-07-23
      PAKASH BUILDTECH LLP AAC-4712 Designated Partner 2014-07-17 Ongoing
      SURYA INFRAHOMES LLP AAC-4717 Designated Partner 2014-07-17 Ongoing
      SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-18 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2016-01-11
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-12-10
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-03-23
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-12-10
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2013-07-11
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-08-08
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-08-27
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director 2013-03-09 Ongoing
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2012-08-27
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2012-08-01 Ongoing
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2008-12-24
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2012-03-17
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Additional Director - 2013-10-22
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2013-09-01
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-24
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director 2017-07-25 Ongoing
      NAYU SMOKE PRIVATE LIMITED U46307DL2024PTC431509 Director 2024-05-20 Ongoing
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
      SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director 2016-04-19 Ongoing
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director 2016-04-19 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director 2017-05-04 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-02-27
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director 2016-04-19 Ongoing
      ALLIANCE EXPOTRADE PRIVATE LIMITED U51909DL2008PTC179418 Director - 2011-04-05
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director 2012-08-29 Ongoing
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-08-27
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director 2017-05-04 Ongoing
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-02-20
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director 2017-05-04 Ongoing
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-02-20
      PHILCO EXIM PRIVATE LIMITED U51909DL2009PTC186536 Director - 2009-12-17
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
      GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2013-10-24
      GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2013-07-05
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
      CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-10-21
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-22
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-22
      ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Additional Director - 2013-10-22
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
      LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
      PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-05-10
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2013-10-24
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-22
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-22
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-22
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-03-15
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2012-05-15
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-22
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-22
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2015-06-05
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-22
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-22
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
      STANDARD OFFICE SERVICES PRIVATE LIMITED U74140DL2010PTC201282 Director - 2012-08-24
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-06-12
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Director 2016-07-08 Ongoing
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director 2016-04-19 Ongoing
      Other Directorships of NARENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAAR FASHIONS LLP AAC-0967 Designated Partner 2014-02-17 Ongoing
      KYARA AGRO PRODUCTS PRIVATE LIMITED U01400DL2016PTC290252 Director 2016-01-27 Ongoing
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director 2012-08-25 Ongoing
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2013-03-11
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director 2014-06-02 Ongoing
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-06-06
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-06-06
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-06-06
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-06-06
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-06-06
      VIRGO TRADELINKS PRIVATE LIMITED U51109DL2016PTC290096 Director 2016-01-25 Ongoing
      AMBA FASHION & CLOTHING PRIVATE LIMITED U51109DL2016PTC290588 Director - 2016-04-20
      CARMINE FABRICS PRIVATE LIMITED U51311DL2016PTC292485 Director - 2016-04-20
      FLORENZIA FASHION TRENDZ PRIVATE LIMITED U51494DL2016PTC302367 Director 2016-06-30 Ongoing
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-06-06
      DASHMESH TRADEIMPEX PRIVATE LIMITED U51900DL2012PTC230517 Director 2012-01-24 Ongoing
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-06-06
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-08-30
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2012-08-30
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2012-08-30
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-06-06
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director - 2017-03-11
      ANUVARATH CLOTHING PRIVATE LIMITED U51909DL2016PTC301839 Director 2016-09-03 Ongoing
      UNIMART TRADERS PRIVATE LIMITED U51909DL2016PTC301934 Director 2016-09-03 Ongoing
      SIRMOUR TRADING PRIVATE LIMITED U51909DL2016PTC301956 Director 2016-09-03 Ongoing
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director 2015-04-06 Ongoing
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-06-06
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-06-21
      Other Directorships of RAHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2016-06-14
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Additional Director - 2015-12-01
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2016-05-30
      SPUNK ENTERPRISES PRIVATE LIMITED U74999DL2013PTC252939 Director - 2015-03-26
      Other Directorships of AMIT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2016-11-15
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2016-11-15
      VIRGO INFRACON LLP AAF-4412 Designated Partner - 2016-08-01
      PAKSH REAL ESTATE DEVELOPERS LLP AAF-4518 Designated Partner - 2016-11-15
      CG'S RESTAURANTS & CATERERS LLP AAH-4753 Designated Partner 2016-09-26 Ongoing
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2016-01-04
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2016-01-04
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2016-01-04
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2016-01-04
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2016-01-04
      INCLINE OVERSEAS PRIVATE LIMITED U74999DL2018PTC336193 Additional Director - 2019-11-30
      INCLINE OVERSEAS PRIVATE LIMITED U74999DL2018PTC336193 Director 2019-11-30 Ongoing
      Other Directorships of NITIN LILA
      Company Name CIN Designation Appointment Date Cessation
      OZAR ORGANIC LLP AAT-0233 Designated Partner 2020-07-22 Ongoing
      OZAR HOMES LLP ABC-8837 Designated Partner 2022-10-31 Ongoing
      UNITED GARMENTS PRIVATE LIMITED U18109DL2011PTC214654 Director - 2016-03-10
      DREAM BATH STUDIO PRIVATE LIMITED U26990DL2012PTC233599 Director 2024-01-16 Ongoing
      VANSHIKA GARMENTS PRIVATE LIMITED U27204RJ1997PTC014509 Director - 2011-02-21
      STELLARIN RESEARCH AND DEVELOPMENT PRIVATE LIMITED U37100CT2016PTC002159 Director 2024-05-17 Ongoing
      BLOOM EXIM PRIVATE LIMITED U51100DL1995PTC073851 Director 2007-11-07 Ongoing
      BALAJI AGRITRADE PRIVATE LIMITED U51109DL2011PTC309808 Director 2015-03-20 Ongoing
      MERCHANT IMPEX PRIVATE LIMITED U51909HR2012PTC045114 Director 2016-03-07 Ongoing
      GURUSHANTI HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204279 Director - 2013-07-04
      OZAR AGRO & INFRA PRIVATE LIMITED U70100DL2003PTC123244 Director 2003-11-27 Ongoing
      S N AGGARWAL PROPERTIES PRIVATE LIMITED U70109DL2012PTC237673 Director 2012-06-18 Ongoing
      OZAR GREEN HOMES PRIVATE LIMITED U70109DL2022PTC399981 Director 2022-06-15 Ongoing
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-03-12
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director 2014-02-25 Ongoing
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2012-05-31
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-09-07
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2013-03-11
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2012-04-01
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-11-10
      PROTON TRADEVISION PRIVATE LIMITED U51310DL2016PTC289416 Director - 2016-11-10
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2012-06-06 Ongoing
      DASHMESH TRADEIMPEX PRIVATE LIMITED U51900DL2012PTC230517 Director 2012-01-24 Ongoing
      TAJ GLOBAL TRADELINK PRIVATE LIMITED U51900DL2016PTC289516 Director - 2016-11-10
      DIRKLEY EXIM PRIVATE LIMITED U51902DL2016PTC303323 Director 2016-07-20 Ongoing
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-09-04
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2013-02-04
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2013-02-18
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2013-03-30
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2011-12-20
      EXCEL TRADEXIM PRIVATE LIMITED U51909DL2010PTC326639 Director - 2011-08-29
      AVIKIRAN FASHIONS PRIVATE LIMITED U51909DL2016PTC302318 Director 2016-06-29 Ongoing
      PENEX EXIM PRIVATE LIMITED U52590DL2015PTC281447 Director - 2016-11-10
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
      LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
      PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-04-27
      PANM BUILDTECH PRIVATE LIMITED U70102DL2012PTC233737 Additional Director - 2018-03-26
      GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director 2013-12-11 Ongoing
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-04
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2010-01-30
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2013-04-15
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-06-21
      Other Directorships of ASHOK M JAIN
      Company Name CIN Designation Appointment Date Cessation
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner 2016-01-11 Ongoing
      KV LIFESPACE LLP ACQ-0671 Designated Partner 2025-07-23 Ongoing
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director 2016-01-04 Ongoing
      GLOOMY VINCOM PVT LTD U51109TN1994PTC180604 Director 2010-09-15 Ongoing
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director 2016-01-04 Ongoing
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director 2016-01-04 Ongoing
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director 2016-01-04 Ongoing
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director 2016-01-04 Ongoing
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-07-24 Ongoing
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
      A.G. TRADEVISION LLP AAC-1768 Designated Partner - 2014-06-02
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-07-24 Ongoing
      KOYNA SALES LLP AAC-1853 Designated Partner - 2015-07-24
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner - 2015-08-14
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-01-27
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner - 2015-09-01
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner - 2015-07-24
      VISA ENTRADE LLP AAC-2111 Designated Partner 2014-07-24 Ongoing
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-07-24 Ongoing
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-24
      JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-07-24 Ongoing
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-10
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-24 Ongoing
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-06-20
      SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-24 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2015-08-21
      CANTERRA BUILDDROP LLP AAG-2629 Designated Partner 2016-04-29 Ongoing
      DUNAMIS INFRASTRUCTURE LLP AAG-2630 Designated Partner 2016-04-29 Ongoing
      KYARA REAL ESTATE LLP AAG-2645 Designated Partner 2016-04-30 Ongoing
      ROSEWOOD BUILDING SOLUTION LLP AAG-2686 Designated Partner 2016-05-02 Ongoing
      SYNTRIC TRADING SOLUTIONS LLP AAG-2688 Designated Partner 2016-05-02 Ongoing
      VIRGINIA BUILDERS LLP AAG-3359 Designated Partner - 2020-01-21
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2013-03-15 Ongoing
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2013-03-14
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2014-06-03
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director - 2014-06-03
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-06-03
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-06-03
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-06-03
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-06-03
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-06-03
      AMBA FASHION & CLOTHING PRIVATE LIMITED U51109DL2016PTC290588 Director 2016-04-19 Ongoing
      CARMINE FABRICS PRIVATE LIMITED U51311DL2016PTC292485 Director 2016-04-19 Ongoing
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-06-03
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2017-05-05 Ongoing
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director - 2017-02-20
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2016-05-30
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-06-03
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2015-02-05
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-05-30
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2015-05-30
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-06-03
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2013-08-08
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director 2017-03-11 Ongoing
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director - 2017-03-10
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director 2017-05-05 Ongoing
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-02-25
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2011-01-15
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-28
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-28
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2016-02-05
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-06-03
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-28
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-28
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-28
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2010-11-17
      GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director - 2013-12-12
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-28
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-28
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2013-10-28
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-28
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-28
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2015-07-17
      SPUNK ENTERPRISES PRIVATE LIMITED U74999DL2013PTC252939 Director - 2015-02-05
      REDTECH OVERSEAS PRIVATE LIMITED U74999DL2016PTC301057 Director 2016-10-20 Ongoing
      Other Directorships of . MAHAVEER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner 2016-01-06 Ongoing
      GURURAJ BUILDCON LLP AAD-3805 Designated Partner 2015-02-16 Ongoing
      KV LIFESPACE LLP ACQ-0671 Designated Partner 2025-07-23 Ongoing
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director 2016-01-04 Ongoing
      GLOOMY VINCOM PVT LTD U51109TN1994PTC180604 Director 2010-09-15 Ongoing
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director 2016-01-04 Ongoing
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director 2016-01-04 Ongoing
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director 2016-01-04 Ongoing
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director 2016-01-04 Ongoing
      GURURAJ BUILDCON PRIVATE LIMITED U70109TN2013PTC093951 Director 2013-11-28 Ongoing
      Other Directorships of SWATI JAIN
      Company Name CIN Designation Appointment Date Cessation
      FLIGHTS BAZAR INDIA LLP AAB-3527 Designated Partner 2013-02-08 Ongoing
      A G M ENTERPRISES PRIVATE LIMITED U36101DL2010PTC208665 Additional Director - 2016-08-10
      AYAAN COLONISERS PRIVATE LIMITED U45204DL2013PTC250320 Additional Director - 2015-09-30
      AYAAN COLONISERS PRIVATE LIMITED U45204DL2013PTC250320 Director 2015-09-30 Ongoing
      NESTBRICK LAND REALITY PRIVATE LIMITED U70100DL2022PTC399392 Additional Director - 2023-12-06
      NESTBRICK LAND REALITY PRIVATE LIMITED U70100DL2022PTC399392 Director 2023-04-22 Ongoing
      ACULONUS INFRALAND PRIVATE LIMITED U70109DL2022PTC399391 Director - 2023-04-15
      Other Directorships of ALOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      FLIGHTS BAZAR INDIA LLP AAB-3527 Designated Partner 2013-09-18 Ongoing
      Other Directorships of CHARTI RAM AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2016-10-20
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2016-10-20
      VIRGO INFRACON LLP AAF-4412 Designated Partner - 2016-06-20
      PAKSH REAL ESTATE DEVELOPERS LLP AAF-4518 Designated Partner - 2016-10-20
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2016-01-04
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2016-01-04
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2016-01-04
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2016-01-04
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2016-01-04
      Other Directorships of BABURAM GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND VALLEY GARDENS PRIVATE LIMITED U01122DL2004PTC128220 Director - 2008-07-29
      SLPD INFOTECH PRIVATE LIMITED U72300DL2008PTC174733 Director 2008-02-29 Ongoing
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-04-27
      S.P. FLOUR MILLS PRIVATE LTD. U74899DL1985PTC021391 Director 1985-07-02 Ongoing
      ANITA EXIM PRIVATE LIMITED U74899DL1995PTC071961 Director 1995-08-25 Ongoing
      ANITA FOOD AND BEVERAGE PRIVATE LIMITED U74899DL1995PTC073516 Director - 2021-07-21

      CIN Company Name Company Address
      AAC-4766 SARVRAM BUILDWELL LLP Property No. 1241, Third Floor, Pvt. No. 115, Ward No. 11, Kacha Bagh Chandni Chowk, Delhi, India - 110006
      U36100DL2012PTC234562 RAJSHREE FURNITURES PRIVATE LIMITED Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, , Chandni Chowk, Delhi, India - 110006
      U70102DL2013PTC253367 VIPIN INFRACON PRIVATE LIMITED Property No. 1241, Third Floor, Pvt. No. 115, Ward No. 11, Kacha Bagh , Chandni Chowk, Delhi, India - 110006
      U70101DL2013PTC253365 TRUELITE INFRASTRUCTURES PRIVATE LIMITED Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, , Chandni Chowk, Delhi, India - 110006
      U70109DL2013PTC253347 MOONSTAR INFRACON PRIVATE LIMITED Shop On Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, , Chandni Chowk, Delhi, India - 110006
      U74899DL1995PTC064180 ACPL JEWELS PRIVATE LIMITED. House No 1240 Pvt No. 14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani , Delhi, Delhi, India - 110006
      U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
      U36911DL2021PTC387001 PARIZAAT GOLD AND GEMS PRIVATE LIMITED 1241 FORTH FLOOR PVT NO 4 KACHHA BAGH ENTRY 1170 KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
      AAN-3482 UCG FINE METALS LLP 1240 PVT No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani New Delhi, Delhi, India - 110006
      U47990DL2024PTC437404 PRUNUTTS PRIVATE LIMITED PVT NO. 304, THIRD FLOOR,,WARD NO. III, MAIN ROAD,Delhi,North Delhi,Delhi,110006-India
      U36996DL2020PTC359659 KRS GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED Shop No.-7and 8, Ground Floor, Property Bearing No.-1245,Kucha Mahajani , CHANDNI CHOWK, Delhi, India - 110006
      U36911DL2001PTC110325 G.D. SONS JEWELLERS PRIVATE LIMITED SHOP NO. M C NO. 1057, WARD NO. V, GALI HIRA NAND, MALIWARA , CHANDNI CHOWK, Delhi, India - 110006
      U32902DL2023PTC424395 SAFIXO INDUSTRIAL SOLUTIONS PRIVATE LIMITED Shop No. 209, Second Floor,,Property Bearing No. 184, Ward No. 8, Gali Bandook Waali,,Delhi,North Delhi,Delhi,110006-India
      U74140DL2014PTC266263 ROOP KUNDAN HOUSE PRIVATE LIMITED SHOP NO. 1164, PVT NO.2, FIRST FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U46620DL2022PTC405806 GOQU ENTERPRISES PRIVATE LIMITED 1128 3rd Floor, Pvt Shop No. 307, Ward No. 11, Kucha Natwa , Delhi, Delhi, India - 110006
      U52600DL2009PTC187793 BHAVYA ORNAMENTS PRIVATE LIMITED Shop No 401 , Fourth Floor, Property No -1139 Kucha Mahajani ,Chandni Chowk , Delhi, Delhi, India - 110006
      U52393DL2013PTC253119 WELLKNOWN JEWELLERS PRIVATE LIMITED Shop No.1072, Pvt. No.10, 3rd Floor (TF) Kucha Natwa, Chandni Chowk , Delhi, Delhi, India - 110006
      U46411DL2024PTC429815 ITER COUTURE PRIVATE LIMITED Built-Up third floor Property No. 912,Kucha Kabil Attar, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
      U36911DL2013PTC254180 SATYAM PRECIOUS METALS PRIVATE LIMITED Shop No.2, 3rd Floor,Part of Property No. 1190, Kucha Mahajani,Chandni Chowk, , Delhi, Delhi, India - 110006
      U15400DL2021PTC382817 PERFECT PICK FOODS PRIVATE LIMITED Part of Property No 519 Pvt Shop No 2 Ward No III Katra Ishwar Bhawan Khari Baoli , Delhi, Delhi, India - 110006
      U74899DL1994PTC057591 PROSAFE INVESTMENTS PRIVATE LIMITED Property No. II/1246/1168, Kacha Bagh, Kucha Mahajani, Chandni Chowk, , Delhi, Delhi, India - 110006
      U36103DL2012PTC235127 AKSHAYKRIPA JEWELLERS PRIVATE LIMITED 6-A/1, Third Floor, Property No. 1167/1072, Kucha Mahajani, Chandni Chowk , DELHI, Delhi, India - 110006
      U70200DL2018PTC336242 SNK REALBUILD PRIVATE LIMITED 3574 THIRD FLOOR PVT NO -1 CHAWRI BAZAR KUCHA RAJA DAYA RAM CHANDNI CHOWK NEAR METRO , DELHI, Delhi, India - 110006
      ACF-9106 DD CARPETS HOUSE LLP Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006
      U72900DL2018PTC335635 ALUIN TECHNOLOGIES PRIVATE LIMITED OFFICE NO – 2, PROPERTY NO – 4106-4107, NAYA BAZAR CHANDNI CHOWK, DELHI-110006 , DELHI, Delhi, India - 110006
      ACF-4488 RIDDHISIDDHI PHARMA LLP SHOP PVT NO. M-2 ON MEZZANINE FLOOR,PROPERTY NO 1536, BHAGIRATH PALACE, BEHIND STATE BANK OF INDIA BUILDING,Delhi,North Delhi,Delhi,India-110006
      U72900DL2020PTC364512 FOUR DIMENSIONS ENTERTAINMENT AND ADVERTISEMENT PRIVATE LIMITED OFFICE NO 3, PROPERTY NO 4106-4107, NAYA BAZAR CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006
      AAH-1271 STREET'S WALKER EMPORIUM LLP SHOP PVT NO.59,PART OF PROPERTY NO. 491, MANOHAR MARKET, KATRA NEEL, CHANDNI CHOW,K,DELHI,North Delhi,Delhi,India-110006
      U56290DL2024PTC437061 AL FOUZAN FOODS PRIVATE LIMITED 449-452, (PART-451), PVT NO. 303,3RD FLOOR, WARD NO. III, KHARI BAOLI MAIN ROAD,Delhi,North Delhi,Delhi,110006-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99