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PENGUIN FARMS PRIVATE LIMITED

CIN: U74899DL1988PTC033063 As on: 2026-07-13

PENGUIN FARMS PRIVATE LIMITED (CIN: U74899DL1988PTC033063) is a Private company incorporated on 07 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9900000.00.

PENGUIN FARMS 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.PENGUIN FARMS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of PENGUIN FARMS PRIVATE LIMITED are DINESH CHAND JAIN, and ARUN MISRA.

PENGUIN FARMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1988PTC033063 and its registration number is 33063. Users may contact PENGUIN FARMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENGUIN FARMS PRIVATE LIMITED is 201,SURYA KIRAN BUILDING 19,K.G MARG NEW DELHI , NEW DELHI, Delhi, India - 110001.

Current status of PENGUIN FARMS 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 PENGUIN FARMS 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.

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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 PENGUIN FARMS 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 PENGUIN FARMS
DIN Director Name Designation Appointment Date
00088915 DINESH CHAND JAIN Director 2005-08-18
03158389 ARUN MISRA Director 2021-11-30
Past Directors & Key Managerial Personnel of PENGUIN FARMS
DIN Director Name Designation Appointment Date Cessation
00029737 SRI GOPAL GUPTA Director - 2008-12-17
00088948 LATA JAIN Director - 2021-10-09
00559349 SHISHIR AGARWAL Director - 2008-12-17
03158389 ARUN MISRA Additional Director - 2021-11-30
03158389 ARUN MISRA Director - 2017-03-31
Other Directorships of SRI GOPAL GUPTA
Company Name CIN Designation Appointment Date Cessation
GOPAL CORPORATES LLP AAA-5411 Partner 2013-04-01 Ongoing
THERAPEUTIC INDIA PRIVATE LIMITED U00000DL2000PTC103266 Director - 2021-07-26
GOPAL GROUP FOODS AND TOBACCO PRIVATE LIMITED U15137DL2006PTC153652 Director 2006-09-13 Ongoing
GOPAL AROMATIC PRIVATE LIMITED U16000DL2020PTC371400 Additional Director - 2021-11-12
GOPAL AROMATIC PRIVATE LIMITED U16000DL2020PTC371400 Director 2021-11-12 Ongoing
GG TOBACCO PRIVATE LIMITED U16001DL2006PTC148556 Director 2006-05-02 Ongoing
GOPAL CORPCO LIMITED U16008DL2006PLC150384 Director 2007-10-01 Ongoing
GOPAL CORPCO LIMITED U16008DL2006PLC150384 Director - 2007-10-01
GOPAL CORPCO LIMITED U16008DL2006PLC150384 Whole-time director - 2022-09-30
GOPAL IMPERIAL PRIVATE LIMITED U16009DL2020PTC370872 Additional Director - 2021-11-12
GOPAL IMPERIAL PRIVATE LIMITED U16009DL2020PTC370872 Director 2021-11-12 Ongoing
GO CABS PRIVATE LIMITED U35122DL2008PTC183731 Director - 2015-03-28
USAKA HYDRO POWERS PRIVATE LIMITED U40101DL2001PTC111891 Additional Director - 2014-07-30
USAKA HYDRO POWERS PRIVATE LIMITED U40101DL2001PTC111891 Director - 2023-03-13
GOPAL POWERGEN PRIVATE LIMITED U40101DL2011PTC212694 Director - 2011-01-19
GOPAL POWERCUM PRIVATE LIMITED U40101DL2011PTC212696 Director 2011-01-17 Ongoing
GAUR HYDRO POWER PRIVATE LIMITED U40101HP2006PTC030571 Additional Director - 2018-09-28
GAUR HYDRO POWER PRIVATE LIMITED U40101HP2006PTC030571 Director - 2018-03-20
GOPAL ENERGY PRIVATE LIMITED U40102DL2006PTC153503 Additional Director - 2018-09-26
GOPAL ENERGY PRIVATE LIMITED U40102DL2006PTC153503 Director - 2017-03-28
GOPAL ECOFUELS PRIVATE LIMITED U40105DL2011PTC212496 Director 2011-01-12 Ongoing
GOPAL HYDROPRO PRIVATE LIMITED U40106DL2011PTC212611 Additional Director - 2023-09-29
GOPAL HYDROPRO PRIVATE LIMITED U40106DL2011PTC212611 Director 2023-04-04 Ongoing
GOPAL HYDROPRO PRIVATE LIMITED U40106DL2011PTC212611 Director - 2011-01-19
GOPAL POWERPRO PRIVATE LIMITED U40108DL2011PTC212610 Additional Director - 2016-09-26
GOPAL POWERPRO PRIVATE LIMITED U40108DL2011PTC212610 Director - 2015-03-28
LAKSHMI ECOSYS PRIVATE LIMITED U40200DL2012PTC229800 Additional Director - 2021-11-12
LAKSHMI ECOSYS PRIVATE LIMITED U40200DL2012PTC229800 Director - 2023-03-13
GAROH POWERSYS PRIVATE LIMITED U40300HP2017PTC006668 Additional Director - 2018-11-12
GAROH POWERSYS PRIVATE LIMITED U40300HP2017PTC006668 Director 2018-11-12 Ongoing
GOPAL INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153650 Director 2006-09-13 Ongoing
PAVITRA DHAM CONSTRUCTIONS PRIVATE LIMITED U45201DL1999PTC099629 Director 2009-07-04 Ongoing
D J INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC141730 Additional Director - 2007-09-25
D J INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC141730 Director 2007-09-25 Ongoing
BLUEHILL ESTATE PRIVATE LIMITED U45201RJ2006PTC022091 Director - 2013-09-13
GOPAL RETAIL PRIVATE LIMITED U52599DL2006PTC153278 Director 2006-09-07 Ongoing
GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Additional Director - 2007-09-25
GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Director 2007-09-25 Ongoing
GOPAL HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185031 Director - 2015-03-27
GOPAL BUILDCON PRIVATE LIMITED U70109DL2006PTC153280 Additional Director - 2015-09-30
GOPAL BUILDCON PRIVATE LIMITED U70109DL2006PTC153280 Director 2015-09-30 Ongoing
GOPAL BUILDCON PRIVATE LIMITED U70109DL2006PTC153280 Director - 2012-12-07
SRI D.J. BUILDWEL PRIVATE LIMITED U70109DL2006PTC155505 Director 2006-11-15 Ongoing
GS SOFTWARE PRIVATE LIMITED U72200DL2004PTC130569 Additional Director - 2009-09-30
GS SOFTWARE PRIVATE LIMITED U72200DL2004PTC130569 Director 2009-09-30 Ongoing
GOPAL INFOTECH PRIVATE LIMITED U72900DL2008PTC185144 Director 2008-11-21 Ongoing
GOPAL SOLUTIONS PRIVATE LIMITED U74140DL2006PTC153564 Additional Director - 2023-09-29
GOPAL SOLUTIONS PRIVATE LIMITED U74140DL2006PTC153564 Director 2023-04-04 Ongoing
GOPAL SOLUTIONS PRIVATE LIMITED U74140DL2006PTC153564 Director - 2015-03-28
SUMIT ZARDA PRIVATE LIMITED U74899DL1994PTC058438 Director 1994-08-24 Ongoing
GOPAL CREDENCE PRIVATE LIMITED U74999DL2018PTC342814 Director 2018-12-10 Ongoing
GOPAL HYDROGEN PRIVATE LIMITED U74999HP2018PTC007258 Director - 2023-03-13
GOPAL EDUCATION PRIVATE LIMITED U80301DL2006PTC153796 Director 2006-09-15 Ongoing
GOPAL HEALTHPLUS PRIVATE LIMITED U85110DL2000PTC105654 Director 2000-05-11 Ongoing
GG MARKETING PRIVATE LIMITED U93091DL2006PTC148555 Director 2006-05-02 Ongoing
Other Directorships of DINESH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
DJ SONS AROMAS LLP AAN-3510 Designated Partner 2020-11-06 Ongoing
R. P. SALES PRIVATE LIMITED U16004UP1995PTC017800 Director - 2015-02-28
SKA ENGINEERS PRIVATE LIMITED U45100UP2006PTC031209 Managing Director - 2010-05-10
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director - 2015-02-02
D J INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC141730 Director - 2012-04-28
TAJASVI ESTATE PRIVATE LIMITED U45201DL2005PTC143770 Whole-time director 2012-12-01 Ongoing
BLUEHILL ESTATE PRIVATE LIMITED U45201RJ2006PTC022091 Director - 2014-03-31
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Additional Director - 2010-09-30
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Director 2010-09-30 Ongoing
DORNER TIE-UP PVT LTD U51909DL1995PTC280957 Director - 2020-03-06
DJ TRADELINK PRIVATE LIMITED U51909DL2004PTC126579 Director 2004-05-25 Ongoing
DJEF LEISURE & HOSPITALITY PRIVATE LIMITED U55100DL2012PTC234473 Director 2012-04-18 Ongoing
GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Director - 2009-01-05
RUMEET HOTELS PRIVATE LIMITED U55101DL1987PTC357045 Director - 2009-09-09
DJ LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101DL2012PTC241555 Director 2012-09-04 Ongoing
MUDIT FINANCE PRIVATE LIMITED U67120UP1995PTC018457 Director 1995-07-26 Ongoing
MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Director - 2009-01-28
D.J. BUILDCON PRIVATE LIMITED U70109DL2006PTC150540 Director 2006-07-04 Ongoing
D.J. BUILDERS PRIVATE LIMITED U70109DL2006PTC150541 Director 2006-07-04 Ongoing
SRI D.J. BUILDWEL PRIVATE LIMITED U70109DL2006PTC155505 Director - 2009-02-24
D J INFO-TECH PRIVATE LIMITED U72900DL2005PTC141731 Director 2005-10-14 Ongoing
D J GROUP HOLDING PRIVATE LIMITED U74120DL2007PTC167908 Director 2007-09-10 Ongoing
PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2007-03-08
PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Additional Director - 2008-09-30
PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Director - 2010-02-22
D J GROUP HOLDING PRIVATE LIMITED U93000DL1996PTC080094 Director 2009-10-25 Ongoing
WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Director - 2015-07-16
Other Directorships of LATA JAIN
Company Name CIN Designation Appointment Date Cessation
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director - 2009-09-25
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director - 2015-02-02
TAJASVI ESTATE PRIVATE LIMITED U45201DL2005PTC143770 Whole-time director - 2021-10-09
BLUEHILL ESTATE PRIVATE LIMITED U45201RJ2006PTC022091 Additional Director - 2011-09-22
BLUEHILL ESTATE PRIVATE LIMITED U45201RJ2006PTC022091 Director - 2014-03-31
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Additional Director - 2010-09-30
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Director - 2021-09-08
DJ TRADELINK PRIVATE LIMITED U51909DL2004PTC126579 Director - 2021-07-16
RUMEET HOTELS PRIVATE LIMITED U55101DL1987PTC357045 Director - 2009-09-09
DJ SONS CONSUMER GOODS PRIVATE LIMITED U55101DL2012PTC233060 Director - 2015-07-21
MUDIT FINANCE PRIVATE LIMITED U67120UP1995PTC018457 Director 1995-07-26 Ongoing
MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Director - 2009-01-28
D.J. BUILDCON PRIVATE LIMITED U70109DL2006PTC150540 Director - 2021-09-08
D.J. BUILDERS PRIVATE LIMITED U70109DL2006PTC150541 Director - 2021-04-30
SHRI NATHJI INFO SYSTEMS PRIVATE LIMITED U72200UP2007PTC033625 Managing Director - 2009-09-29
D J INFO-TECH PRIVATE LIMITED U72900DL2005PTC141731 Director 2005-10-14 Ongoing
D J GROUP HOLDING PRIVATE LIMITED U74120DL2007PTC167908 Director 2007-09-10 Ongoing
BHUSHAN INTERNATIONAL LIMITED U74899DL1994PLC061141 Director 2013-11-21 Ongoing
ARIHANT TECHNO PACK PRIVATE LIMITED U74900DL2009PTC188317 Additional Director - 2009-09-30
ARIHANT TECHNO PACK PRIVATE LIMITED U74900DL2009PTC188317 Director - 2014-03-01
PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Additional Director - 2008-09-30
PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Director - 2010-02-22
D J GROUP HOLDING PRIVATE LIMITED U93000DL1996PTC080094 Director 2009-10-25 Ongoing
Other Directorships of SHISHIR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHARMA PACKAGING LLP AAG-2368 Partner 2018-12-01 Ongoing
SHIVESH DISTILLERIES & BREWERIES LLP AAJ-1300 Designated Partner 2017-04-11 Ongoing
NORTH EAST AEROCITY LLP ACH-2557 Designated Partner 2024-05-21 Ongoing
SARVESH POLYCHEM PRIVATE LIMITED U24112UP1998PTC023724 Director 1998-07-28 Ongoing
SPARSH INDUSTRIES PRIVATE LIMITED U25199DL2009PTC189847 Director 2009-04-30 Ongoing
ANCHAL POLYPACK PRIVATE LIMITED U25204UP2003PTC027211 Director - 2015-03-17
H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Additional Director - 2015-09-30
H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Director 2015-09-30 Ongoing
SPARSH TELE DEVICES PRIVATE LIMITED U32300DL2011PTC221579 Additional Director 2024-03-05 Ongoing
SPARSH TELE DEVICES PRIVATE LIMITED U32300DL2011PTC221579 Director - 2015-01-19
SPARSH VIDYUT PRIVATE LIMITED U40106DL2014PTC271074 Director - 2015-01-19
AYAAN BUILDWELL PRIVATE LIMITED U45200DL2013PTC252453 Director - 2015-01-27
SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Director - 2021-02-20
PAVITRA DHAM CONSTRUCTIONS PRIVATE LIMITED U45201DL1999PTC099629 Director 2009-07-04 Ongoing
ASSOTECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC123827 Director 2007-03-20 Ongoing
PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Additional Director - 2009-09-26
PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Director 2009-09-26 Ongoing
DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Additional Director - 2007-01-24
BLUEHILL ESTATE PRIVATE LIMITED U45201RJ2006PTC022091 Director - 2013-09-13
SPARSH BUILDWELL PRIVATE LIMITED U45201UP2004PTC029183 Director - 2015-03-17
SPARSH REAL ESTATE PRIVATE LIMITED U45201UP2005PTC029755 Director 2005-04-05 Ongoing
SPARSH COLONISERS PRIVATE LIMITED U45201UP2005PTC030507 Director 2005-08-18 Ongoing
SPARSH BUILDERS PRIVATE LIMITED U45202UP2003PTC027210 Director 2003-01-22 Ongoing
TOM INVESTMENT PRIVATE LTD. U45202WB1992PTC054241 Director 2003-06-11 Ongoing
ANANYA TECHNO BUILD PRIVATE LIMITED U45204DL2011PTC222868 Director - 2015-03-14
AYAAN COLONISERS PRIVATE LIMITED U45204DL2013PTC250320 Director - 2014-07-25
ANANYA BUILDWELL PRIVATE LIMITED U45400DL2010PTC203061 Director - 2015-03-14
ANANYA PROPBUILD PRIVATE LIMITED U45400DL2012PTC238352 Director - 2015-03-14
AYAAN REAL ESTATE PRIVATE LIMITED U45400DL2013PTC257064 Director - 2015-01-23
AYAAN DEVELOPERS PRIVATE LIMITED U45400DL2014PTC265581 Director - 2015-01-19
AYAAN FARMS PRIVATE LIMITED U45400DL2014PTC265694 Director - 2015-01-19
GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Additional Director - 2007-09-25
GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Director - 2009-01-05
SARAS MEDICAL CENTRE PRIVATE LIMITED U68100DL1999PTC098442 Additional Director - 2008-09-23
SARAS MEDICAL CENTRE PRIVATE LIMITED U68100DL1999PTC098442 Director - 2015-07-09
OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Additional Director - 2009-07-20
OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Director - 2015-03-30
SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Additional Director - 2008-09-02
SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Director 2008-09-02 Ongoing
NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Additional Director - 2010-09-30
NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Director 2010-09-30 Ongoing
MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Additional Director - 2008-09-29
MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Director 2008-09-29 Ongoing
SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Additional Director - 2010-09-27
SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Director - 2011-02-05
C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Additional Director - 2008-09-01
C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Director - 2015-03-30
RAGA IMPEX PRIVATE LIMITED U70100DL2005PTC134816 Director 2007-03-24 Ongoing
ANANYA KRISHI BHUMI PRIVATE LIMITED U70100DL2007PTC166635 Director - 2015-03-14
ANANYA FARMS AND COLONISERS PRIVATE LIMITED U70100DL2011PTC221907 Director 2011-07-05 Ongoing
SPARSH FARMS PRIVATE LIMITED U70100UP2004PTC029182 Director - 2015-03-17
ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Additional Director - 2021-11-30
ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Director 2021-11-30 Ongoing
ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Director - 2015-03-12
NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Additional Director - 2011-09-03
NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Director - 2011-10-24
NEXGEN INFRACON PRIVATE LIMITED U70102DL2010PTC199519 Director - 2011-10-24
SRI D.J. BUILDWEL PRIVATE LIMITED U70109DL2006PTC155505 Director 2006-11-15 Ongoing
PUNE PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063019 Director 2002-11-14 Ongoing
ANANYA COMPUTER & BUILDCAP PRIVATE LIMITED U72100DL2008PTC182447 Director - 2011-12-26
PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2007-03-08
BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Additional Director - 2007-09-26
BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Director 2007-09-26 Ongoing
AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Additional Director - 2008-09-24
AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Director - 2015-03-30
Other Directorships of ARUN MISRA
Company Name CIN Designation Appointment Date Cessation
SURE MEDICS 360 LLP AAM-2584 Designated Partner 2018-03-19 Ongoing
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director - 2012-09-29
D J INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC141730 Company Secretary - 2010-01-31
TAJASVI ESTATE PRIVATE LIMITED U45201DL2005PTC143770 Additional Director - 2021-11-30
TAJASVI ESTATE PRIVATE LIMITED U45201DL2005PTC143770 Director 2021-11-30 Ongoing
DORNER TIE-UP PVT LTD U51909DL1995PTC280957 Additional Director - 2023-09-29
DORNER TIE-UP PVT LTD U51909DL1995PTC280957 Director 2022-11-01 Ongoing
DJ TRADELINK PRIVATE LIMITED U51909DL2004PTC126579 Additional Director - 2021-11-30
DJ TRADELINK PRIVATE LIMITED U51909DL2004PTC126579 Director - 2022-11-21
ROYAL QUEEN TRADING PRIVATE LIMITED U51909DL2005PTC133285 Additional Director - 2012-08-30
ROYAL QUEEN TRADING PRIVATE LIMITED U51909DL2005PTC133285 Director - 2013-04-02
D.J. BUILDERS PRIVATE LIMITED U70109DL2006PTC150541 Additional Director - 2022-09-30
D.J. BUILDERS PRIVATE LIMITED U70109DL2006PTC150541 Company Secretary - 2021-07-15
D.J. BUILDERS PRIVATE LIMITED U70109DL2006PTC150541 Director 2022-04-01 Ongoing
INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Company Secretary - 2007-04-09
D J GROUP HOLDING PRIVATE LIMITED U93000DL1996PTC080094 Director 2021-07-16 Ongoing

CIN Company Name Company Address
U93000DL1996PTC080094 D J GROUP HOLDING PRIVATE LIMITED 201, SURYA KIRAN BUILDING 19, K.G MARG , NEW DELHI, Delhi, India - 110001
AAM-1249 DJ SONS HOSPITALITY LLP Flat No. 201, Surya Kiran Building, 19 K. G. Marg New Delhi, Delhi, India - 110001
ACY-8408 KVMT STUDIOS LLP 201, Surya Kiran Building,19 - K.G. Marg,,New Delhi,Central Delhi,Delhi,India-110001
U51201DL2023PTC424010 EZYLIFE LOGISTICS PRIVATE LIMITED Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2025PTC444205 S D R CORPORATE SOLUTIONS PRIVATE LIMITED Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
AAW-6835 ATR FOODS LLP 304/19, Surya Kiran Building, K G Marg New Delhi, Delhi, India - 110001
U22110DL2004PTC131568 PANDECT PUBLICATION PRIVATE LIMITED 812SURYA KIRAN BUILDING 19 K G MARG , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC137196 SAI KRIPA PROJECTS PRIVATE LIMITED 810 SURYA KIRAN BUILDING19 K G MARG , NEW DELHI, Delhi, India - 110001
U64910DL2006PTC154191 CAMELLIA TRADEX PRIVATE LIMITED 506, SURYA KIRAN BUILDING, 19, K.G. MARG, CONNAUGHT PLACE,,NEW DELHI,Delhi,110001-India
U74899DL1989PTC037334 PERFECT ESTATES PRIVATE LIMITED 810 SURYA KIRAN BUILDING19 K G MARG , NEW DELHI, Delhi, India - 110001
U70101DL2001PTC109908 INDIAN TEXTILE COMPANY (HOLDINGS) PRIVATE LIMITED 1101 SURYA KIRAN BUILDING19 K G MARG , NEW DELHI, Delhi, India - 110001
U70101DL2005PTC136296 SAI KRIPA ESTATE PRIVATE LIMITED 810 SURYA KIRAN BUILDING19 K G MARG , NEW DELHI, Delhi, India - 110001
U74994DL2008PLC183646 MAHEN BOUTIQUES LIMITED 801, Surya Kiran Building, 19 K.G. Marg, , New Delhi, Delhi, India - 110001
U74140DL1999PTC102679 AGM CONSULTANCY PRIVATE LIMITED 305 SURYA KIRAN BUILDING 19 K.G.MARG , NEW DELHI, Delhi, India - 110001
U73100DL1997PTC084669 INTERNATIONAL DEVELOPMENT POLICY INSTITU TE PRIVATE LIMITED 701-SURYA KIRAN BUILDING, 19 K.G.MARG , NEW DELHI, Delhi, India - 110001
U74200DL2000PTC106043 RPMG SERVICES PRIVATE LIMITED 305SURYA KIRAN BUILDING 19 K G MARG , NEW DELHI, Delhi, India - 110001
AAN-3510 DJ SONS AROMAS LLP Flat N0-201 Surya kiran Building K.G Marg New Delhi, Delhi, India - 110001
U85300DL2021NPL381663 ABHYANGA FOUNDATION 112A, 19 Surya Kiran Building K.G. Marg , New Delhi, Delhi, India - 110001
U45200DL2018PTC328471 FESTIVAL VILLAGE PRIVATE LIMITED Flat No. 1111, Surya Kiran Building 19, K. G. Marg, , New Delhi, Delhi, India - 110001
U45201DL2005PTC139460 EXPRESS ASTRA INDIA PRIVATE LIMITED 810, SURYA KIRAN BUILDING 19, K. G. MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U70102DL2006PTC156579 CAMELLIA INFRAPROJECTS PRIVATE LIMITED 506, SURYA KIRAN BUILDING, 19, K.G. MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U74999DL2015PTC286765 UNIFY BUILDING TECHNOLOGIES PRIVATE LIMITED Flat No. 208, Surya Kiran Building 19 K.G. Marg , New Delhi, Delhi, India - 110001
U74999DL2017FTC322020 SMATOOS INDIA PRIVATE LIMITED 411, Surya Kiran Building 19 K. G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
U74900DL2015PTC281909 RUS BOB EDUCATION INDIA PRIVATE LIMITED FLAT NO. 1111, SURYA KIRAN BUILDING, 19,K.G. MARG, , NEW DELHI, Delhi, India - 110001
L51909DL1984PLC019622 CAPITAL TRADE LINKS LIMITED 102-103,FIRST FLOOR SURYA KIRAN BUILDING, 19 K.G.MARG , New Delhi, Delhi, India - 110001
U51909DL1980PTC010166 MADAN SHREE ENTERPRISES PRIVATE LIMITED 1108,11th floor, SURYA KIRAN BUILDING, 19, K.G.MARG, , NEW DELHI, Delhi, India - 110001
F04017 IMTECH DEUTSCHLAND GMBH & CO. KG FLAT NO. 408, SURYA KIRAN BUILDING, 19 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U29304DL2020PTC371447 TUSHTI ICPURE INTERNATIONAL PRIVATE LIMITED OFFICE NO.-112, FIRST FLOOR 19 SURYA KIRAN BUILDING K G MARG , New Delhi, Delhi, India - 110001
U51100DL2020PLC372858 TUSHTI GLOBAL LIMITED OFFICE NO.-112, FIRST FLOOR 19 SURYA KIRAN BUILDING K G MARG , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90056581 1996-07-08 - - 900,000.00 HARYANA FINANCIAL CORPORATION

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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