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    • Company Information
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    • Outstanding Payments (MSME)
    • Complaints
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    PENEX EXIM PRIVATE LIMITED

    CIN: U52590DL2015PTC281447 As on: 2026-07-13
    Purchase Report

    PENEX EXIM PRIVATE LIMITED (CIN: U52590DL2015PTC281447) is a Private company incorporated on 11 Jun 2015. 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.PENEX EXIM PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

    Directors of PENEX EXIM PRIVATE LIMITED are JAY PARKASH, and AJIT SHARMA.

    PENEX EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590DL2015PTC281447 and its registration number is 281447. Users may contact PENEX EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENEX EXIM PRIVATE LIMITED is 416, SG SHOPPING MALL, D.C. CHOWK SECTOR 9, ROHINI , NEW DELHI, Delhi, India - 110085.

    Current status of PENEX EXIM PRIVATE LIMITED is - Strike Off.

    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 PENEX 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.

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    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 PENEX 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 PENEX EXIM
    DIN Director Name Designation Appointment Date
    07197683 JAY PARKASH Director 2015-06-23
    07459195 AJIT SHARMA Director 2016-11-10
    Past Directors & Key Managerial Personnel of PENEX EXIM
    DIN Director Name Designation Appointment Date Cessation
    07068970 SANTOSH KUMAR Director - 2015-06-24
    07178565 AMIT VERMA Director - 2015-08-22
    07219537 SUNIL KUMAR Director - 2016-01-14
    02205626 AJAY SHARMA Director - 2016-11-10
    07061768 CHANDAN RASTOGI Director - 2015-06-24
    Other Directorships of SANTOSH KUMAR
    Company Name CIN Designation Appointment Date Cessation
    GROOM TREXIM PRIVATE LIMITED U52100DL2015PTC276765 Director - 2015-03-16
    MADISON TRADERS PRIVATE LIMITED U52100DL2015PTC276766 Director - 2015-06-18
    MILLARD IMPEX PRIVATE LIMITED U52100DL2015PTC276767 Director - 2015-03-16
    PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2015-03-04
    FETLOCK TRADING PRIVATE LIMITED U52100DL2015PTC276827 Director - 2015-04-14
    COGENT TRADING PRIVATE LIMITED U52100DL2015PTC276936 Director - 2015-03-18
    ALLEGE IMPEX PRIVATE LIMITED U52100DL2015PTC277439 Director - 2015-03-16
    BENJIRO TRADEX PRIVATE LIMITED U52100DL2015PTC278147 Director - 2015-06-18
    ERIKA ENTERPRISES PRIVATE LIMITED U52100DL2015PTC278148 Director - 2015-04-21
    EMRICK DISTRIBUTORS PRIVATE LIMITED U52100DL2015PTC280261 Director - 2016-07-05
    MAGGIE MARKETING PRIVATE LIMITED U52100DL2015PTC280262 Director - 2016-07-05
    ALLY TRADELINKS PRIVATE LIMITED U52100DL2015PTC283933 Director - 2016-02-09
    KESLER INDUSTRIES PRIVATE LIMITED U52100DL2015PTC283934 Director - 2015-10-16
    RYO INDUSTRIES PRIVATE LIMITED U52100DL2015PTC283942 Director - 2015-12-18
    MIEN EXIM PRIVATE LIMITED U52300DL2015PTC282720 Director - 2015-12-25
    CONCISE TRADELINKS PRIVATE LIMITED U52300DL2015PTC282995 Director - 2015-07-28
    PRIMEONE REALTIES PRIVATE LIMITED U52590DL2015PTC280114 Director - 2015-06-19
    PRIMEONE INFRAPROJECTS PRIVATE LIMITED U52590DL2015PTC280201 Director - 2015-06-29
    GIASK TRADERS PRIVATE LIMITED U52590DL2015PTC281442 Director - 2015-07-04
    TOIL EXIM PRIVATE LIMITED U52590DL2015PTC282760 Director - 2015-07-28
    QIANA INDUSTRIES PRIVATE LIMITED U52590DL2015PTC283935 Director - 2015-08-25
    RANGE TOWN PLANNERS PRIVATE LIMITED U55101DL2015PTC277542 Director - 2016-02-19
    24X7 HOSPITALITY PRIVATE LIMITED U55101DL2015PTC279995 Director - 2015-09-28
    ALLEGE REAL ESTATE PRIVATE LIMITED U70100DL2015PTC276801 Director - 2016-02-19
    ALL IN ONE REAL ESTATE INDIA PRIVATE LIMITED U70100DL2015PTC277613 Director - 2016-02-19
    SLICE REAL ESTATE INDIA PRIVATE LIMITED U70102DL2015PTC276486 Director - 2016-02-19
    HOLDEN INFRACON INDIA PRIVATE LIMITED U70102DL2015PTC276488 Director - 2015-03-16
    MADYSON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2015PTC280284 Director - 2015-06-14
    AMELIA DEVCON PRIVATE LIMITED U70102DL2015PTC283868 Director - 2016-02-09
    PAUL BUILDCON PRIVATE LIMITED U70102DL2015PTC283873 Director - 2015-10-15
    ZANE DEVCON PRIVATE LIMITED U70102DL2015PTC283884 Director - 2016-03-22
    ALESIA BUILDTECH PRIVATE LIMITED U70102DL2015PTC288079 Director - 2015-12-31
    MASON BUILDTECH PRIVATE LIMITED U70102DL2015PTC288082 Director - 2016-02-22
    CHANDILA CONSTRUCTIONS PRIVATE LIMITED U70102DL2015PTC288203 Director - 2015-12-31
    AVID BUILDTECH PRIVATE LIMITED U70109DL2015PTC276762 Director - 2015-03-17
    ACCORD BUILDCON PRIVATE LIMITED U70109DL2015PTC276763 Director - 2015-04-06
    CAMILA INDUSTRIES PRIVATE LIMITED U70109DL2015PTC276792 Director - 2015-03-18
    COAST REALTORS PRIVATE LIMITED U70109DL2015PTC276831 Director - 2015-04-19
    BRICE TOWN PLANNERS PRIVATE LIMITED U70200DL2015PTC280404 Director - 2015-06-08
    CHINAZ REAL ESTATE PRIVATE LIMITED U70200DL2015PTC281608 Director - 2015-07-20
    ROCCO INFRACON PRIVATE LIMITED U70200DL2015PTC282026 Director - 2015-10-16
    VINCENT BUILDCON PRIVATE LIMITED U70200DL2015PTC282027 Director - 2015-08-18
    SPARROW DEVCON PRIVATE LIMITED U74110DL2015PTC283874 Director - 2015-12-03
    MIRACLE CONSULTANCY INDIA PRIVATE LIMITED U74140DL2015PTC276917 Director - 2015-07-04
    ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED U74140DL2015PTC276965 Director - 2015-05-31
    BLOND CONSULTANCY PRIVATE LIMITED U74140DL2015PTC277559 Director - 2016-04-29
    PATRICK LOGISTICS PRIVATE LIMITED U74999DL2015PTC276492 Director - 2015-03-07
    Other Directorships of AMIT VERMA
    Company Name CIN Designation Appointment Date Cessation
    DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-08-24
    RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2015-08-24
    CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-10-10
    LSB FINCON PRIVATE LIMITED U93000DL2011PTC219746 Director 2015-07-10 Ongoing
    DELLIETE DISTRIBUTORS NETWORK INDIA OPC PRIVATE LIMITED U93000DL2015OPC278137 Director - 2015-08-21
    Other Directorships of JAY PARKASH
    Company Name CIN Designation Appointment Date Cessation
    SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director 2016-01-14 Ongoing
    PROTON TRADEVISION PRIVATE LIMITED U51310DL2016PTC289416 Director 2016-01-08 Ongoing
    TAJ GLOBAL TRADELINK PRIVATE LIMITED U51900DL2016PTC289516 Director 2016-01-11 Ongoing
    DIRKLEY EXIM PRIVATE LIMITED U51902DL2016PTC303323 Director 2016-07-20 Ongoing
    AVIKIRAN FASHIONS PRIVATE LIMITED U51909DL2016PTC302318 Director 2016-06-29 Ongoing
    NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2016-08-09
    CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-10-10
    Other Directorships of SUNIL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of AJIT SHARMA
    Company Name CIN Designation Appointment Date Cessation
    EVULATE TRADECOM PRIVATE LIMITED U17299DL2016PTC306815 Director - 2017-06-08
    SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director 2016-11-10 Ongoing
    PROTON TRADEVISION PRIVATE LIMITED U51310DL2016PTC289416 Director 2016-11-10 Ongoing
    TAJ GLOBAL TRADELINK PRIVATE LIMITED U51900DL2016PTC289516 Director 2016-11-10 Ongoing
    CRESTICA TRADEXIM PRIVATE LIMITED U51909DL2016PTC302295 Director 2016-09-13 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
    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
    PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-12-27
    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 CHANDAN RASTOGI
    Company Name CIN Designation Appointment Date Cessation
    VRINDAVAN BANSURI LLP AAD-5291 Designated Partner 2015-03-12 Ongoing
    FIREFOX OVERSEAS PRIVATE LIMITED U15122DL2015PTC279308 Director - 2015-05-15
    GROOM TREXIM PRIVATE LIMITED U52100DL2015PTC276765 Director - 2015-03-16
    MADISON TRADERS PRIVATE LIMITED U52100DL2015PTC276766 Director - 2015-06-18
    MILLARD IMPEX PRIVATE LIMITED U52100DL2015PTC276767 Director - 2015-03-16
    PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2015-03-04
    FETLOCK TRADING PRIVATE LIMITED U52100DL2015PTC276827 Director - 2015-04-14
    COGENT TRADING PRIVATE LIMITED U52100DL2015PTC276936 Director - 2015-03-18
    ALLEGE IMPEX PRIVATE LIMITED U52100DL2015PTC277439 Director - 2015-03-16
    ANALOX DISTRIBUTORS AND MARKETING PRIVATE LIMITED U52100DL2015PTC279112 Director - 2016-02-12
    CAMILA ENTERPRISES PRIVATE LIMITED U52100DL2015PTC280395 Director - 2015-06-18
    INSPIRE TRADEX PRIVATE LIMITED U52100DL2015PTC280396 Director - 2015-06-18
    ZOEY TRADERS PRIVATE LIMITED U52300DL2015PTC287517 Director - 2016-03-22
    WALTON TRADEX PRIVATE LIMITED U52300DL2015PTC287815 Director - 2016-04-26
    ALLY EXIM PRIVATE LIMITED U52312DL2015PTC284815 Director - 2015-10-03
    EMERICK CONSUMER PRODUCTS MARKETING PRIVATE LIMITED U52590DL2015PTC279058 Director - 2015-10-16
    MILLARD EXIM PRIVATE LIMITED U52590DL2015PTC280405 Director - 2015-06-18
    CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-06-05
    GIASK TRADERS PRIVATE LIMITED U52590DL2015PTC281442 Director - 2015-07-04
    KESLER EXIM PRIVATE LIMITED U52590DL2015PTC284956 Director - 2016-02-16
    ETHAN TRADERS PRIVATE LIMITED U52590DL2015PTC287298 Director - 2016-03-22
    RANGE TOWN PLANNERS PRIVATE LIMITED U55101DL2015PTC277542 Director - 2016-02-19
    ALLEGE REAL ESTATE PRIVATE LIMITED U70100DL2015PTC276801 Director - 2016-02-19
    ALL IN ONE REAL ESTATE INDIA PRIVATE LIMITED U70100DL2015PTC277613 Director - 2016-02-19
    COAST TOWN PLANNERS PRIVATE LIMITED U70100DL2015PTC278572 Director - 2015-04-06
    SLICE REAL ESTATE INDIA PRIVATE LIMITED U70102DL2015PTC276486 Director - 2016-02-19
    HOLDEN INFRACON INDIA PRIVATE LIMITED U70102DL2015PTC276488 Director - 2015-03-16
    MARKER BUILDCON INDIA PRIVATE LIMITED U70102DL2015PTC278225 Director - 2015-04-06
    TIMELINE BUILDCON PRIVATE LIMITED U70102DL2015PTC278586 Director - 2015-04-14
    PARADOS TOWN PLANNERS PRIVATE LIMITED U70102DL2015PTC282759 Director - 2015-07-23
    KAIRA BUILDCON PRIVATE LIMITED U70102DL2015PTC283637 Director - 2016-02-09
    PAUL BUILDHOMES PRIVATE LIMITED U70102DL2015PTC284492 Director - 2015-11-20
    AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Director - 2015-08-31
    AVID BUILDTECH PRIVATE LIMITED U70109DL2015PTC276762 Director - 2015-03-17
    ACCORD BUILDCON PRIVATE LIMITED U70109DL2015PTC276763 Director - 2015-04-06
    CAMILA INDUSTRIES PRIVATE LIMITED U70109DL2015PTC276792 Director - 2015-03-18
    COAST REALTORS PRIVATE LIMITED U70109DL2015PTC276831 Director - 2015-04-19
    ALCOTT BUILDCON PRIVATE LIMITED U70109DL2015PTC278568 Director - 2015-04-06
    GROOM REAL ESTATE PRIVATE LIMITED U70200DL2015PTC278585 Director - 2015-04-06
    KIMBERLY BUILDHOME PRIVATE LIMITED U70200DL2015PTC279313 Director - 2015-04-29
    CHINAZ REAL ESTATE PRIVATE LIMITED U70200DL2015PTC281608 Director - 2015-07-20
    ROCCO INFRACON PRIVATE LIMITED U70200DL2015PTC282026 Director - 2015-10-16
    VINCENT BUILDCON PRIVATE LIMITED U70200DL2015PTC282027 Director - 2015-08-18
    TELSON ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2015PTC282761 Director - 2015-08-25
    BARDEN BUILDTECH INDIA PRIVATE LIMITED U70200DL2015PTC282774 Director - 2015-07-27
    ZANE REAL ESTATE PRIVATE LIMITED U70200DL2015PTC284512 Director - 2015-10-16
    MIRACLE CONSULTANCY INDIA PRIVATE LIMITED U74140DL2015PTC276917 Director - 2015-07-04
    ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED U74140DL2015PTC276965 Director - 2015-05-31
    BLOND CONSULTANCY PRIVATE LIMITED U74140DL2015PTC277559 Director - 2016-04-29
    DEXTER MAVEN CONSULTANCY PRIVATE LIMITED U74140DL2015PTC283654 Director - 2015-10-29
    WESSEL CONSULTANCY PRIVATE LIMITED U74140DL2015PTC283663 Director - 2016-01-21
    EXCIDE CONSULTANCY PRIVATE LIMITED U74140DL2015PTC284114 Director - 2016-07-05
    OYO HOTELS AND HOMES PRIVATE LIMITED U74900GJ2015PTC107035 Director - 2015-07-30
    PATRICK LOGISTICS PRIVATE LIMITED U74999DL2015PTC276492 Director - 2015-03-07
    SOFT FIBRES IMPEX PRIVATE LIMITED U74999DL2015PTC285254 Director - 2016-02-12

    CIN Company Name Company Address
    U51900DL2016PTC289516 TAJ GLOBAL TRADELINK PRIVATE LIMITED Unit No.416, SG Shopping Mall, D.C.Chowk, Sector 9 Rohini , New Delhi, Delhi, India - 110085
    U51902DL2016PTC303323 DIRKLEY EXIM PRIVATE LIMITED UNIT NO.416, S.G. SHOPPING MALL, D.C. CHOWK SECTOR-9, ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
    U74140DL2008PTC178286 KRIBHUTI FINANCIAL ADVISORS PRIVATE LIMITED 410, Fourth Floor, SG Shopping Mall D C Chowk, Sector 9, Rohini , New Delhi, Delhi, India - 110085
    U80904DL2010PTC199406 GENIUSKEY EDUCATIONAL SOLUTION PRIVATE LIMITED Unit no.-513-514, S.G. Shopping Mall D.C.Chowk, Sector-9, Rohini , New Delhi, Delhi, India - 110085
    U21098DL2007PTC167540 CORPUS MARKETING PRIVATE LIMITED. H.N. 529 Plot No. 8 Floor 5th S.G. Shopping Mall D.C. Chowk, Sec-9 Rohini New Delhi , New Delhi, Delhi, India - 110085
    U62099DL2025PTC458080 AROUTSOURCE ECOM PRIVATE LIMITED BUILT UP UNIT NO. 127, SITUATED AT S.G. SHOPPING MALL,,COMMUNITY CENTRE, BUILT ON PLOT NO. 8, D.C. CHOWK, SECTOR- 9, ROHINI, DELHI,Delhi,North West Delhi,Delhi,110085-India
    U63010DL2008PTC178141 ALOK AGARWAL LOGISTICS PRIVATE LIMITED Unit No.218, S.G. Shopping Mall, Plot No.8 2nd Floor, Sector-9, Rohini, Near D.C, C howk , New Delhi, Delhi, India - 110085
    U36100DL2016PTC303020 FARANES INNOVATIONS PRIVATE LIMITED 219, S.G. SHOPPING MALL, D C CHOWK SECTOR-9, ROHINI,DELHI , DELHI, Delhi, India - 110085
    ACG-7137 DRAMMJAMM EDU SUPPORT SOLUTIONS LLP 308, 3rd Floor, S.G. Shopping Mall,D C Chowk Rohini, Sector-9,Delhi,North West Delhi,Delhi,India-110085
    U19200DL2022PTC396986 ALIVATED IMPORT EXPORT PRIVATE LIMITED 714, Plot No. 8, 7th Floor, SG. Shopping Mall Sector - 9, Near D C Chowk, Rohini,New Delhi,North West,Delhi,110085-India
    U62099DL2019PTC345098 GR NXT GEN SERVICES PRIVATE LIMITED SHOP NO. 417, PLOT NO. 8, 4TH FLOOR, S.G. SHOPPING MALL,SECTOR-9 ROHINI, NEAR D.C. CHOWK,Delhi,North West Delhi,Delhi,110085-India
    ACM-1361 GROWW AGENCY LLP UNIT NO. 512, 5TH FLOOR, S.G. SHOPPING MALL,,COMMUNITY CENTRE, PLOT NO. 8, D.C. CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085
    U51101DL2015PTC284767 SANTOM EXIM PRIVATE LIMITED 416, SG SHOPPING MALL, DC CHOWK, SECTOR 9, ROHINI , New Delhi, Delhi, India - 110085
    U51101DL2015PTC275278 INVENTORS EXPORTS PRIVATE LIMITED UNIT NO. 502, S G SHOPPING MALL D C CHOWK, SECTOR - 9, ROHINI , NEW DELHI, Delhi, India - 110085
    U20100DL2017PTC316064 KREDO CREATIVE PRIVATE LIMITED 207, PLOT NO. 8, 2ND FLOOR S.G SHOPPING MALL, ROHINI SECTOR 9, D.C , NEW DELHI, Delhi, India - 110085
    U31906DL2022PTC398565 SURVIVAL WIRE AND CABLES PRIVATE LIMITED Plot No 8, Floor 5th , Unit No-506, S G Shopping, Mall C Centre, D C Chowk Rohini Sector-9,, Rohini,,New Delhi,North West,Delhi,110085-India
    U70101DL2011PLC226946 REALTOUCH WORLDWIDE LIMITED 203, S.G Shopping Mall, Sector 9, D.C. Chowk Rohini , Delhi, Delhi, India - 110085
    U74140DL2008PTC174393 HRDQ KNOWLEDGE CONSULTING AND TRAINING INDIA PRIVATE LIMITED 610, S.G. SHOPPING MALL, D.C. CHOWK, SECTOR-9, ROHINI, , DELHI, Delhi, India - 110085
    U27100DL2012PTC246274 VYAS STEELCO PRIVATE LIMITED 516, S.G. SHOPPING MALL, SECTOR-9, NEAR D.C.CHOWK, ROHINI , DELHI, Delhi, India - 110085
    U74999DL2020PTC361467 FINAXO SOLUTIONS INDIA PRIVATE LIMITED UNIT NO. 512-514, S.G. SHOPPING MALL, D.C. CHOWK, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
    U74999DL2015PTC289105 ALMIGHTY INFOCOM PRIVATE LIMITED UNIT NO- 416, FOURTH FLOOR, S.G.SHOPPING MALL, D.C.CHOWK COMPLEX SECTOR-9 ROHINI , Delhi, Delhi, India - 110085
    U74140DL2007PTC157327 Z-ONLINE SOLUTION PRIVATE LIMITED 411-412 SG SHOPPING MALL COMMUNITY CENTER PLOT NO 8 D.C. CHOWK SECTOR-9 ROHINI , DELHI, Delhi, India - 110085
    U46909DL2021PTC384774 MONOCEROS CONSULTANCY PRIVATE LIMITED UNIT NO 206,PLOT NO 8,2ND FLOOR S.G SHOPPING MALL D.C CHOWK SECTOR-9 ROHINI , Delhi, Delhi, India - 110085
    U63030DL2016PTC301393 MAR SAPIENT PRIVATE LIMITED 307, S.G.Shopping Mall, Plot No.8, D C Chowk Sector-9, Rohini, Delhi North Delhi-1100 85. , Delhi, Delhi, India - 110085
    U90009DL2023PTC422400 AHK GO EVENTS AND INTERIORS PRIVATE LIMITED HOUSE NO. 519 PLOT NO 8 5TH FLOOR SHOPPING MALL,SECTOR-9 ROHINI D C CHOWK,Delhi,North West Delhi,Delhi,110085-India
    U45400DL2007PTC171532 ZOYA INFRASTRUCTURE PRIVATE LIMITED 416, AMBA TOWER, D.C. CHOWK,SECTOR-9, ROHINI, , NEW DELHI, Delhi, India - 110085
    U51103DL2007PTC171478 DUA MECHANICAL WORKS PRIVATE LIMITED 416, AMBA TOWER, D.C. CHOWK, SECTOR-9, ROHINI, , NEW DELHI, Delhi, India - 110085
    U72900DL2010PTC210585 HANS NEW MEDIA PRIVATE LIMITED 213 SG SHOPPING MALL DC CHOWK SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085
    U51310DL2016PTC289416 PROTON TRADEVISION PRIVATE LIMITED Unit No.416, SG Shopping Mall, DC Chwok Sector 9, Rohini , New Delhi, Delhi, India - 110085
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    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    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.

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