• Company Information
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      • Documents
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      • Complaints
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      PECOS EXIM PRIVATE LIMITED

      CIN: U45200HR2007PTC093837 As on: 2026-07-13
      Purchase Report

      PECOS EXIM PRIVATE LIMITED (CIN: U45200HR2007PTC093837) is a Private company incorporated on 15 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 220000.00.

      PECOS EXIM 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.PECOS EXIM PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of PECOS EXIM PRIVATE LIMITED are MANOJ VASANT SOMVANSHI, and KRISHNA KHATIWODA.

      PECOS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200HR2007PTC093837 and its registration number is 93837. Users may contact PECOS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PECOS EXIM PRIVATE LIMITED is C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507.

      Current status of PECOS EXIM 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 PECOS EXIM 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 PECOS EXIM

      Purchase full report of PECOS EXIM

      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 PECOS EXIM 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 PECOS EXIM
      DIN Director Name Designation Appointment Date
      06454734 MANOJ VASANT SOMVANSHI Director 2012-12-17
      06453014 KRISHNA KHATIWODA Director 2012-12-15
      Past Directors & Key Managerial Personnel of PECOS EXIM
      DIN Director Name Designation Appointment Date Cessation
      00352889 MOHIT GUPTA Additional Director - 2010-06-25
      00352889 MOHIT GUPTA Director - 2010-06-15
      02238516 ARUN KUMAR Additional Director - 2010-06-25
      02238516 ARUN KUMAR Director - 2010-06-15
      03056481 DEEPAK KUMAR . Director - 2012-12-15
      03084481 MANOJ RANA Director - 2012-02-23
      Other Directorships of MANOJ VASANT SOMVANSHI
      Company Name CIN Designation Appointment Date Cessation
      JARROW IMPEX PRIVATE LIMITED U51909HR2007PTC091630 Director 2012-12-17 Ongoing
      B.M. GRAPHICS PVT. LTD. U65923HR1991PTC092051 Director 2013-04-22 Ongoing
      MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Director 2012-12-17 Ongoing
      Other Directorships of MOHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIPUND MINERALS PRIVATE LIMITED U10200DL2006PTC146252 Director - 2006-07-03
      LUTON EXIM PRIVATE LIMITED U17122DL2007PTC160442 Director - 2010-12-01
      ARISON TRADERS PRIVATE LIMITED U29308DL2006PTC147120 Director - 2010-02-01
      ALTIS TRADERS PRIVATE LIMITED U31300DL2008PTC183266 Director - 2010-07-01
      SWAN EXIM RIVATE LIMITED U31300DL2008PTC183328 Director - 2010-07-01
      PECOS ELECTRONICS PRIVATE LIMITED U31909DL2007PTC159512 Director - 2010-12-01
      JDM PROPBUILD PRIVATE LIMITED U32109DL2006PTC146744 Director - 2011-03-31
      MISHIMA ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159877 Director - 2010-11-01
      LUTON ELECTRONICS PRIVATE LIMITED U32109DL2007PTC160445 Director - 2010-12-01
      CERAM DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159213 Director - 2010-12-01
      ARARAT DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159233 Director - 2010-12-01
      YUSHAN BUILDCON PRIVATE LIMITED U45200DL2007PTC159843 Director - 2010-12-01
      HOVE ESTATES PRIVATE LIMITED U45200DL2007PTC160441 Director - 2010-12-01
      JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Director - 2010-12-01
      ARISON ASSOCIATES PRIVATE LIMITED U45201DL2006PTC145813 Director - 2017-08-29
      ONEGA BUILDWELL PRIVATE LIMITED U45201DL2006PTC146898 Director - 2009-12-10
      BUCKS BUILDERS PRIVATE LIMITED U45201DL2006PTC146909 Director - 2009-12-14
      MAKAMASHI MARKETING PRIVATE LIMITED U50300UP2006PTC068320 Director - 2010-07-05
      MISAWA IMPEX PRIVATE LIMITED U51101DL2007PTC159259 Director - 2010-12-01
      EVANS MARKETING PRIVATE LIMITED U51430DL2008PTC176148 Director - 2010-07-01
      SHARI ELECTROTECH PRIVATE LIMITED U51505DL2006PTC145963 Director - 2011-05-12
      CERAM SALES PRIVATE LIMITED U51909DL2007PTC159772 Director - 2011-03-01
      LUTON MARKETING PRIVATE LIMITED U51909DL2007PTC160456 Director - 2010-12-01
      JARROW IMPEX PRIVATE LIMITED U51909HR2007PTC091630 Additional Director - 2010-06-25
      JARROW IMPEX PRIVATE LIMITED U51909HR2007PTC091630 Director - 2010-06-15
      HOVE SALES PRIVATE LIMITED U51909HR2007PTC092007 Additional Director - 2010-07-26
      HOVE SALES PRIVATE LIMITED U51909HR2007PTC092007 Director - 2010-07-01
      DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Additional Director - 2010-06-25
      BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Director - 2009-05-14
      USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Director - 2010-07-01
      MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Director - 2010-12-01
      FRANCO SYSTEMS PRIVATE LIMITED U72300DL2007PTC159840 Director - 2010-12-01
      MORLEY INFOTECH PRIVATE LIMITED U72300DL2007PTC160448 Director - 2010-12-01
      ARARAT INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC159236 Director - 2010-12-01
      SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Director - 2010-12-01
      THINKWAY INDUSTRIES PRIVATE LIMITED U74110DL2008PTC176028 Director - 2010-07-01
      CONGO ENGINEERS PRIVATE LIMITED U74210DL2008PTC176084 Director - 2010-07-01
      Other Directorships of ARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RTPL MARKETING PRIVATE LIMITED U02001DL1999PTC100020 Director - 2012-03-20
      KARNAK EXIM PRIVATE LIMITED U18101DL1996PTC080404 Director - 2012-03-20
      RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Director - 2011-12-14
      GILA MARKETING PRIVATE LIMITED U25203DL2007PTC159282 Director - 2012-01-16
      ALTIS TRADERS PRIVATE LIMITED U31300DL2008PTC183266 Additional Director - 2012-07-03
      SWAN EXIM RIVATE LIMITED U31300DL2008PTC183328 Director - 2012-03-20
      AKITA ELECTRONICS PRIVATE LIMITED U31908DL2007PTC159346 Director - 2011-11-14
      PECOS ELECTRONICS PRIVATE LIMITED U31909DL2007PTC159512 Director - 2011-11-14
      CHIBA ELECTROTECH PRIVATE LIMITED U32106DL2007PTC159370 Director - 2011-11-10
      HAGEN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159455 Director - 2012-01-16
      MISHIMA ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159877 Director - 2012-01-16
      FRIDAY MARKETING PRIVATE LIMITED U34300DL1998PTC092143 Director - 2012-03-20
      LOIRE IMPEX PRIVATE LIMITED U36996DL2007PTC159368 Director - 2011-12-14
      ROCKSTRONG TRADING PRIVATE LIMITED U45100DL2002PTC114079 Director - 2012-03-20
      CERAM DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159213 Director - 2011-02-01
      ARARAT DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159233 Director - 2012-02-27
      PURUS BUILDERS PRIVATE LIMITED U45200DL2007PTC159372 Director - 2012-02-28
      YUNAN BUILDERS PRIVATE LIMITED U45200DL2007PTC159421 Director - 2011-08-20
      GREENWIDE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159524 Director - 2013-01-21
      YUSHAN BUILDCON PRIVATE LIMITED U45200DL2007PTC159843 Director - 2012-02-21
      HOVE ESTATES PRIVATE LIMITED U45200DL2007PTC160441 Director - 2011-01-01
      PANACHE ASSOCIATES PRIVATE LIMITED U45200DL2008PTC185781 Director - 2012-03-20
      TUMAN DEVELOPERS PRIVATE LIMITED U45209DL2007PTC159415 Director - 2011-07-28
      MODQUA DEVELOPERS PRIVATE LIMITED U45300DL2007PTC159946 Director - 2013-02-16
      AIRSON INFRATECH PRIVATE LIMITED U45400DL2009PTC197487 Director - 2013-05-06
      GRIDLE BUILDTECH PRIVATE LIMITED U45400DL2010PTC197530 Director - 2013-05-06
      RUDOLF SALES PRIVATE LIMITED U50102DL2009PTC195785 Director - 2012-03-20
      BUCKS MARKETING PRIVATE LIMITED U50200DL2009PTC196032 Director - 2009-12-05
      MISAWA IMPEX PRIVATE LIMITED U51101DL2007PTC159259 Director - 2011-03-01
      DOVE MARKETING PRIVATE LIMITED U51101DL2007PTC159427 Director - 2011-11-01
      HENEN EXIM PRIVATE LIMITED U51101DL2007PTC159737 Director - 2011-08-19
      YUNAN SALES PRIVATE LIMITED U51101DL2007PTC159740 Director - 2011-05-19
      HENEN ELECTRONICS PRIVATE LIMITED U51103DL2007PTC159412 Director - 2011-11-08
      AKITA EXIM PRIVATE LIMITED U51109DL2007PTC159454 Director - 2011-03-29
      SUKHDA MARKETING PRIVATE LIMITED U51109DL2008PTC183326 Director - 2012-03-20
      OTSU SALES PRIVATE LIMITED U51109HR2007PTC091553 Additional Director - 2010-06-25
      OTSU SALES PRIVATE LIMITED U51109HR2007PTC091553 Director - 2010-06-15
      WENS INDUSTRIES PRIVATE LIMITED U51900DL1990PTC041911 Director - 2010-02-01
      BENUE SALES PRIVATE LIMITED U51909DL2007PTC159349 Director - 2011-11-10
      BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Director - 2011-07-28
      OMURA SALES PRIVATE LIMITED U51909DL2007PTC159371 Director - 2011-08-06
      CERAM SALES PRIVATE LIMITED U51909DL2007PTC159772 Director - 2011-05-02
      TANA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC176104 Director - 2012-03-20
      ASPIRE SALES PRIVATE LIMITED U52599DL2007PTC163706 Director - 2012-07-03
      AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Director - 2012-03-20
      V.VANG SOLUTIONS PRIVATE LIMITED U67100DL2007PTC159588 Additional Director - 2013-09-02
      VALUEFLOORS BUILDERS PRIVATE LIMITED U70100DL2006PTC145967 Director - 2011-05-10
      LOIRE ESTATES PRIVATE LIMITED U70100DL2007PTC159379 Director - 2011-07-28
      AKIRA ESTATES PRIVATE LIMITED U70100DL2007PTC159411 Director - 2011-08-11
      SPEAKS PROPERTIES PRIVATE LIMITED U70101KL1993PTC007482 Additional Director - 2016-12-02
      OMURA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159339 Director - 2011-12-14
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Director - 2011-02-21
      CHARI DEVELOPERS PRIVATE LIMITED U70103PB2007PTC058806 Director - 2011-07-28
      HAINAN SOFTECH PRIVATE LIMITED U72200DL2007PTC159212 Director - 2012-01-16
      HAGEN SOFTECH PRIVATE LIMITED U72300DL2007PTC159329 Director - 2012-01-16
      COMO INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC159377 Director - 2011-11-01
      MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Director - 2010-12-16
      FRANCO SYSTEMS PRIVATE LIMITED U72300DL2007PTC159840 Director - 2011-07-15
      DOVE INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC091910 Director - 2010-08-30
      AMSOFT GLOBAL PRIVATE LIMITED. U72900DL2000PTC104590 Director - 2012-03-20
      ARARAT INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC159236 Director - 2011-11-14
      TUMAN INFOTECH PRIVATE LIMITED U72900DL2007PTC159416 Director - 2011-11-08
      AKIRA ELECTROTECH PRIVATE LIMITED U72900DL2007PTC159429 Director - 2011-11-14
      PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director - 2012-03-20
      ZAMA INFO SOLUTIONS PRIVATE LIMITED U74140DL2007PTC159714 Director - 2012-01-16
      NICE ELECTRONICS PRIVATE LIMITED U74899DL1991PTC046109 Director - 2012-03-20
      MAKAMASHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069586 Director - 2012-03-20
      PASCON NETWORKINGS PRIVATE LIMITED U74999DL2007PTC161470 Director - 2012-03-20
      WOHLEN ELECTROTECH PRIVATE LIMITED U74999DL2007PTC161499 Director - 2012-03-20
      CHARING OIL & BESAN PRIVATE LIMITED U74999UP2007PTC180858 Director - 2011-11-14
      VIRTUAL BUILDTECH PRIVATE LIMITED U80100DL2007PTC159525 Director - 2013-04-02
      GOOD LUCK STRUCTURE PRIVATE LIMITED U80100DL2007PTC159526 Director - 2013-04-02
      LEADING EDGE INFRATECH PRIVATE LIMITED U80100DL2007PTC159595 Director - 2013-04-02
      HIDREAM CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC159764 Director - 2013-04-02
      MODZEX INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159888 Director - 2013-04-02
      FRONTIER SKILLS PRIVATE LIMITED U80100DL2007PTC159940 Director - 2013-01-22
      CROSSHOME DEVELOPERS PRIVATE LIMITED U80100DL2007PTC160056 Director - 2013-04-02
      BOSTON REALTECH PRIVATE LIMITED U80100DL2009PTC197514 Director - 2013-04-02
      EVERGREEN REALTECH PRIVATE LIMITED U80100DL2010PTC197529 Director - 2013-04-02
      LASERVISION ESTATES PRIVATE LIMITED U80100DL2010PTC197531 Director - 2013-04-02
      Other Directorships of DEEPAK KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      AGDG ENTERPRISES LLP ACD-0541 Designated Partner 2023-09-15 Ongoing
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2023-05-12
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 CFO - 2023-11-01
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Whole-time director 2023-05-29 Ongoing
      APOLLO METALEX PRIVATE LIMITED U27104DL2006PTC146579 Additional Director - 2023-09-29
      APOLLO METALEX PRIVATE LIMITED U27104DL2006PTC146579 Director 2023-06-01 Ongoing
      APL APOLLO BUILDING PRODUCTS PRIVATE LIMITED U27200DL2019PTC358966 Additional Director - 2023-07-28
      APL APOLLO BUILDING PRODUCTS PRIVATE LIMITED U27200DL2019PTC358966 CFO - 2023-05-11
      APL APOLLO BUILDING PRODUCTS PRIVATE LIMITED U27200DL2019PTC358966 Director 2023-05-30 Ongoing
      ROBUST STEELS PRIVATE LIMITED U51101DL2014PTC273230 Director 2014-11-15 Ongoing
      JARROW IMPEX PRIVATE LIMITED U51909HR2007PTC091630 Director - 2012-12-15
      HOVE SALES PRIVATE LIMITED U51909HR2007PTC092007 Director - 2012-10-23
      JITS COURIER & FINANCE PVT LTD U64120HR1991PTC095065 Additional Director - 2011-08-23
      JITS COURIER & FINANCE PVT LTD U64120HR1991PTC095065 Director - 2012-10-22
      B.M. GRAPHICS PVT. LTD. U65923HR1991PTC092051 Additional Director - 2011-08-19
      B.M. GRAPHICS PVT. LTD. U65923HR1991PTC092051 Director - 2012-12-15
      MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Director - 2012-12-15
      DOVE INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC091910 Director - 2012-10-23
      MALDON INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC092162 Director - 2012-10-23
      KANHA CAPITAL SERVICES LIMITED. U74899DL1995PLC069071 Director - 2012-12-17
      REAL FINCAP PRIVATE LIMITED U74999DL2005PTC144063 Director - 2012-12-17
      APOLLO LAUNDRY AND LINEN SERVICES PRIVATE LIMITED U74999DL2017PTC325844 Director - 2023-03-31
      GBD ENTERPRISES PRIVATE LIMITED U74999DL2017PTC326282 Additional Director - 2022-09-30
      GBD ENTERPRISES PRIVATE LIMITED U74999DL2017PTC326282 Director 2022-08-27 Ongoing
      Other Directorships of MANOJ RANA
      Company Name CIN Designation Appointment Date Cessation
      ELEVATE EXIM PRIVATE LIMITED U52190DL2011PTC221507 Director - 2015-09-01
      B.M. GRAPHICS PVT. LTD. U65923HR1991PTC092051 Additional Director - 2011-08-19
      B.M. GRAPHICS PVT. LTD. U65923HR1991PTC092051 Director - 2012-08-01
      Other Directorships of KRISHNA KHATIWODA
      Company Name CIN Designation Appointment Date Cessation
      JARROW IMPEX PRIVATE LIMITED U51909HR2007PTC091630 Director 2012-12-15 Ongoing
      B.M. GRAPHICS PVT. LTD. U65923HR1991PTC092051 Director 2012-12-15 Ongoing
      MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Director 2012-12-15 Ongoing

      CIN Company Name Company Address
      U45200HR2007PTC091562 ERIE BUILDCON PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U32109HR2007PTC091411 YUCON ELECTROTECH PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U51109HR2007PTC091553 OTSU SALES PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U51109HR1994PTC093502 SHIRIN COMMODEAL PVT.LTD. C/o Surya Roshni Limited, NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurgarh, Haryana, India - 124507
      U51109HR1995PTC093258 DICORD COMMODEAL PVT LTD C/o Surya Roshni Limited, NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurgarh, Haryana, India - 124507
      U51109HR1995PTC093503 SADABAHAR TRADECOMM PVT.LTD. C/o Surya Roshni Limited, NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurgarh, Haryana, India - 124507
      U51109HR1996PTC092052 DIWAKAR MARKETING PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U51109HR2007PTC091410 PUNARVASU TIE-UP PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U51109HR2007PTC091567 CLITORIA VANIJYA PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U51109HR2007PTC092164 SAGNIK VYAPAAR PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U51100HR1974PLC093724 PANKAJ INVESTMENTS LTD C/o Surya Roshni Limited, NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurgarh, Haryana, India - 124507
      U51909HR2007PTC092007 HOVE SALES PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U51909HR1991PTC092053 SHREYANSH MERCANTILE PVT. LTD. C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U51909HR2007PTC091630 JARROW IMPEX PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U70102HR2007PTC091631 MALDON DEVELOPERS PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U65923HR1991PTC092051 B.M. GRAPHICS PVT. LTD. C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U72300HR2007PTC091568 CHIBA INFOTECH PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U72300HR2007PTC091910 DOVE INFO SOLUTIONS PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U72300HR2007PTC092162 MALDON INFO SOLUTIONS PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U74140HR1994PTC091628 CUBITEX MARKETING PVT LTD C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U74110HR1994PTC093259 LUSTRE MERCHANTS PRIVATE LIMITED C/o Surya Roshni Limited, NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurgarh, Haryana, India - 124507
      U74899HR1992PTC092273 SHAKSHI TRADING CO PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U74899HR1994PLC092274 SURYA FINANCIAL SERVICES LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U74899HR1994PTC091408 GARGIYA FINANCE & INVESTMENT PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U74899HR1994PTC091569 LUXE TRADING AND HOLDING (INDIA) PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507
      U74899HR1994PTC093327 VIKSIT TRADING & HOLDING PRIVATE LIMITED C/o Surya Roshni Limited, NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurgarh, Haryana, India - 124507
      U65100HR1996PTC105347 S M VYAPAAR PRIVATE LIMITED C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar,,Bahadurarh,Jhajjar,Haryana,124507-India
      U51109HR1996PTC095066 SAHAJ TIE-UP PVT LTD C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurarh, Haryana, India - 124507
      U51909HR1995PTC095126 ZATCO VYAPAR PVT.LTD. C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurarh, Haryana, India - 124507
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      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.

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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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