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PERFECT PALACES AND HOTELS PRIVATE LIMITED

CIN: U55100DL2006PTC147844

PERFECT PALACES AND HOTELS PRIVATE LIMITED (CIN: U55100DL2006PTC147844) is a Private company incorporated on 21 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48800000.00.

PERFECT PALACES AND HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERFECT PALACES AND HOTELS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of PERFECT PALACES AND HOTELS PRIVATE LIMITED are SUBHASH CHANDER KHANEJA, RAJNI KHANEJA, and KUNAL KHANEJA.

PERFECT PALACES AND HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100DL2006PTC147844 and its registration number is 147844. Users may contact PERFECT PALACES AND HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT PALACES AND HOTELS PRIVATE LIMITED is PLOT NO. 'D' COMMUNITY CENTER, VIVEK VIHAR , DELHI, Delhi, India - 110092.

Current status of PERFECT PALACES AND HOTELS 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 PERFECT PALACES AND HOTELS 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

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Purchase full report of PERFECT PALACES AND HOTELS

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 PERFECT PALACES AND HOTELS 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 PERFECT PALACES AND HOTELS
DIN Director Name Designation Appointment Date
00042758 SUBHASH CHANDER KHANEJA Director 2017-09-25
00042980 RAJNI KHANEJA Director 2017-09-25
00347845 KUNAL KHANEJA Director 2017-09-25
Past Directors & Key Managerial Personnel of PERFECT PALACES AND HOTELS
DIN Director Name Designation Appointment Date Cessation
00058190 SHIV KUMAR GUPTA Director - 2018-01-22
00074634 GULSHAN KUMAR SETHI Director - 2018-01-22
00088680 ANURADHA SETHI Director - 2007-05-10
00273469 SUSHIL GUPTA Additional Director - 2007-09-29
00273469 SUSHIL GUPTA Director - 2018-01-22
00042758 SUBHASH CHANDER KHANEJA Additional Director - 2017-09-25
00042980 RAJNI KHANEJA Additional Director - 2017-09-25
00347845 KUNAL KHANEJA Additional Director - 2017-09-25
00369807 NEERAJ KUMAR Additional Director - 2007-05-08
Other Directorships of SHIV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
RISING BUILDWELL PRIVATE LIMITED. U70101DL2006PTC148883 Director - 2013-05-21
Other Directorships of GULSHAN KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
SUACHIN CONSTRUCTIONS LLP AAV-7209 Designated Partner 2021-02-04 Ongoing
EVENUE INFRACON LLP ACF-4352 Designated Partner 2024-02-09 Ongoing
RISPANA NIRMAN LLP ACF-5636 Designated Partner 2024-02-16 Ongoing
JASMINE GARMENTS PRIVATE LIMITED U18101DL2008PTC175980 Director - 2017-03-30
SUNWHITE GARMENTS PRIVATE LIMITED U18101DL2011PTC226836 Director - 2015-03-30
ARSHAN PACKAGINGS BOXES PRIVATE LIMITED U21029DL2005PTC143515 Director - 2015-03-30
J.R PACKWAYS (INDIA) PRIVATE LIMITED U21090DL2003PTC118699 Director - 2008-12-30
AAKANSHA ENGINEERING PRIVATE LIMITED U31909DL1997PTC084713 Director - 2015-12-17
GMA CONSTRUCTIONS PRIVATE LIMITED U45200DL2009PTC187120 Director - 2015-03-30
K.S.N. BUILDWELL PRIVATE LIMITED U45200DL2010PTC200431 Director - 2018-10-20
DIVYANSH HOUSING PRIVATE LIMITED U45200DL2012PTC243501 Director - 2015-03-25
SETHI PROMOTERS PRIVATE LIMITED U45201DL1996PTC082932 Director 1996-10-28 Ongoing
G.S. BUILDWEL PRIVATE LIMITED U45201DL2004PTC125698 Director 2004-04-08 Ongoing
ROSE WOOD BUILDWELL PRIVATE LIMITED U45201DL2004PTC129490 Director 2004-09-28 Ongoing
RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Additional Director - 2017-03-24
RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Director 2017-03-24 Ongoing
RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Director - 2017-04-21
HI-TECH RESIDENCY PRIVATE LIMITED U45201DL2005PTC133113 Director 2005-02-17 Ongoing
SUACHIN CONSTRUCTIONS PRIVATE LIMITED U45209DL1994PTC063006 Director - 2021-02-03
GMA DEVELOPERS PRIVATE LIMITED U45209DL2008PTC174197 Director 2017-01-06 Ongoing
GMA DEVELOPERS PRIVATE LIMITED U45209DL2008PTC174197 Director - 2016-12-24
GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Additional Director - 2016-09-07
K.S.N. BUILDCON PRIVATE LIMITED U45400DL2010PTC198113 Additional Director - 2010-02-08
SUNWHITE INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC243237 Director 2012-10-05 Ongoing
SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Additional Director - 2009-09-22
BSS ASSOCIATES PRIVATE LIMITED U51909DL1998PTC091856 Additional Director 2012-04-03 Ongoing
BSS ASSOCIATES PRIVATE LIMITED U51909DL1998PTC091856 Additional Director - 2015-09-29
HI-FINE IMPEX PRIVATE LIMITED U51909DL1999PTC099572 Director - 2013-11-28
NIRVANA REAL ESTATE PROJECTS LIMITED. U70101DL2006PLC148573 Additional Director - 2017-09-07
NIRVANA REAL ESTATE PROJECTS LIMITED. U70101DL2006PLC148573 Director - 2017-10-04
SUBH LAXMI COLONIZERS PRIVATE LIMITED. U70101DL2006PTC148474 Additional Director - 2022-08-24
SUNWHITE INFRATECH PRIVATE LIMITED U70102DL2014PTC264070 Director 2014-01-27 Ongoing
SUNWHITE BUILDCON PRIVATE LIMITED U70102DL2014PTC274487 Director 2020-11-15 Ongoing
METRO INFRATECH PVT. LTD. U70109DL2006PTC149458 Director 2006-06-03 Ongoing
CITY HEART DEVELOPERS PVT. LTD. U70109DL2006PTC149481 Director 2006-06-04 Ongoing
EXCENTIA REAL ESTATE ADVISORY LIMITED U70200DL2015PLC279542 Additional Director - 2015-10-26
EXCENTIA REAL ESTATE ADVISORY LIMITED U70200DL2015PLC279542 Managing Director 2015-10-26 Ongoing
DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Additional Director - 2008-07-31
DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Director 2008-07-31 Ongoing
ELEMENT INFOTECH PRIVATE LIMITED U72400DL2006PTC149641 Director 2006-06-10 Ongoing
HUMMING BIRD SOFT SOLUTION PRIVATE LIMITED U72900DL2003PTC123384 Director - 2007-03-15
ORANGE INFO PARK PRIVATE LIMITED U74140DL2008PTC178446 Director - 2012-04-26
REGENCY INFOSYSTEMS PRIVATE LIMITED U74210DL1987PTC029763 Director - 2016-12-26
UNIQUE PROBUILD PRIVATE LIMITED U74999DL2007PTC160642 Additional Director - 2015-05-06
SOFTECH INTERNATIONAL PRIVATE LIMITED U80302DL1996PTC079953 Director - 2019-05-19
GULSHAN FINLEASE PRIVATE LIMITED U99999DL2000PTC107719 Director 2022-12-20 Ongoing
GULSHAN FINLEASE PRIVATE LIMITED U99999DL2000PTC107719 Director - 2015-03-30
Other Directorships of ANURADHA SETHI
Company Name CIN Designation Appointment Date Cessation
EVENUE INFRACON LLP ACF-4352 Designated Partner 2024-02-09 Ongoing
RISPANA NIRMAN LLP ACF-5636 Designated Partner 2024-02-16 Ongoing
JASMINE GARMENTS PRIVATE LIMITED U18101DL2008PTC175980 Director - 2017-03-30
SUNWHITE GARMENTS PRIVATE LIMITED U18101DL2011PTC226836 Director - 2019-08-20
ARSHAN PACKAGINGS BOXES PRIVATE LIMITED U21029DL2005PTC143515 Additional Director - 2017-09-29
ARSHAN PACKAGINGS BOXES PRIVATE LIMITED U21029DL2005PTC143515 Director - 2019-03-29
AAKANSHA ENGINEERING PRIVATE LIMITED U31909DL1997PTC084713 Director - 2015-12-17
GMA CONSTRUCTIONS PRIVATE LIMITED U45200DL2009PTC187120 Director 2009-01-30 Ongoing
K.S.N. BUILDWELL PRIVATE LIMITED U45200DL2010PTC200431 Director - 2010-07-28
SETHI PROMOTERS PRIVATE LIMITED U45201DL1996PTC082932 Director 2001-01-11 Ongoing
G.S. BUILDWEL PRIVATE LIMITED U45201DL2004PTC125698 Director 2022-01-01 Ongoing
G.S. BUILDWEL PRIVATE LIMITED U45201DL2004PTC125698 Director - 2019-09-19
MCS BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128207 Director - 2017-11-17
ROSE WOOD BUILDWELL PRIVATE LIMITED U45201DL2004PTC129490 Director 2004-09-28 Ongoing
HI-TECH RESIDENCY PRIVATE LIMITED U45201DL2005PTC133113 Director 2005-02-17 Ongoing
SUACHIN CONSTRUCTIONS PRIVATE LIMITED U45209DL1994PTC063006 Additional Director - 2017-09-29
SUACHIN CONSTRUCTIONS PRIVATE LIMITED U45209DL1994PTC063006 Director - 2018-10-01
GMA DEVELOPERS PRIVATE LIMITED U45209DL2008PTC174197 Director 2008-02-19 Ongoing
K.S.N. BUILDCON PRIVATE LIMITED U45400DL2010PTC198113 Additional Director - 2010-02-08
NITYA HOUSECON PRIVATE LIMITED U45400DL2014PTC273976 Director - 2015-08-19
SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Additional Director - 2009-09-22
HI-FINE IMPEX PRIVATE LIMITED U51909DL1999PTC099572 Director - 2013-11-28
MIST DIRECT SALES PRIVATE LIMITED U70100DL2013PTC253541 Additional Director - 2016-03-03
PROSPECT BUILDTECH PRIVATE LIMITED U70101DL2013PTC258667 Additional Director - 2015-03-31
PROSPER BUILDTECH PRIVATE LIMITED U70102DL2013PTC259143 Additional Director - 2015-03-27
SUNWHITE BUILDCON PRIVATE LIMITED U70102DL2014PTC274487 Director 2014-12-22 Ongoing
METRO INFRATECH PVT. LTD. U70109DL2006PTC149458 Director - 2006-12-22
CITY HEART DEVELOPERS PVT. LTD. U70109DL2006PTC149481 Director 2006-06-04 Ongoing
NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Additional Director - 2016-01-02
EXCENTIA REAL ESTATE ADVISORY LIMITED U70200DL2015PLC279542 Director 2015-04-27 Ongoing
ELEMENT INFOTECH PRIVATE LIMITED U72400DL2006PTC149641 Director - 2007-03-31
HUMMING BIRD SOFT SOLUTION PRIVATE LIMITED U72900DL2003PTC123384 Director - 2007-03-15
EXCENTIA HOTELS AND BANQUETS PRIVATE LIMITED U74999DL2018PTC337723 Director - 2019-01-23
GULSHAN FINLEASE PRIVATE LIMITED U99999DL2000PTC107719 Director 2000-09-14 Ongoing
Other Directorships of SUSHIL GUPTA
Company Name CIN Designation Appointment Date Cessation
KULVIJAY PACKAGING LLP AAH-2702 Partner 2016-08-31 Ongoing
LAXMI SON EMPIRE DEVELOPER LLP ACG-2913 Designated Partner 2024-03-28 Ongoing
ARISE LAND DEVELOPER PRIVATE LIMITED U45200DL2006PTC153884 Director - 2011-10-19
MAXWORTH BUILDCON PRIVATE LIMITED U45201DL1997PTC087355 Director 2004-09-20 Ongoing
LOBELIA PROMOTERS PRIVATE LIMITED U45201DL2004PTC130067 Additional Director 2014-02-20 Ongoing
LOBELIA PROMOTERS PRIVATE LIMITED U45201DL2004PTC130067 Director - 2013-12-28
SHRI LAXMI CONBUILD PRIVATE LIMITED U45201DL2004PTC130154 Director 2004-10-21 Ongoing
ARROW BUILDCON PRIVATE LIMITED U45201DL2005PTC133899 Director - 2007-05-22
ARISE PROJECTS PRIVATE LIMITED U70109DL2006PTC153103 Director - 2011-10-03
SHRI LAXMI ARCHCON PRIVATE LIMITED U70109DL2006PTC153760 Director 2006-09-14 Ongoing
MAAK SOFTECH PRIVATE LIMITED U74899DL2000PTC103237 Director 2004-06-28 Ongoing
Other Directorships of SUBHASH CHANDER KHANEJA
Company Name CIN Designation Appointment Date Cessation
SUNWHITE SOFTECH LLP AAI-6090 Designated Partner 2017-02-20 Ongoing
PRANAV ENGINEERING LLP AAK-9673 Designated Partner 2017-10-26 Ongoing
WHITE LINE SOFTWARE LLP AAQ-3255 Designated Partner 2019-08-21 Ongoing
NICE HORTICULTURE PRIVATE LIMITED U01403DL2011PTC225076 Additional Director - 2012-09-29
NICE HORTICULTURE PRIVATE LIMITED U01403DL2011PTC225076 Director 2012-09-29 Ongoing
BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Additional Director - 2012-09-29
BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Director 2021-09-30 Ongoing
BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Director - 2020-06-01
CHANSON IMPEX INDIA PVT LTD U27109DL2000PTC107415 Director 2012-06-01 Ongoing
PRANAV ENGINEERING PRIVATE LIMITED U27310DL2007PTC158290 Director - 2017-10-25
SUNWHITE INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC243237 Director - 2014-05-01
JAYCEE IMPEX PRIVATE LIMITED U51310DL2004PTC127237 Additional Director - 2012-09-29
JAYCEE IMPEX PRIVATE LIMITED U51310DL2004PTC127237 Director - 2014-05-16
BHAGIRATH BUILDCON PRIVATE LIMITED. U70109DL2006PTC152747 Additional Director - 2017-07-07
WHITE LINE SOFTWARE PRIVATE LIMITED U72200DL2004PTC128206 Additional Director - 2017-09-29
WHITE LINE SOFTWARE PRIVATE LIMITED U72200DL2004PTC128206 Director - 2019-08-20
SUNWHITE SOFTECH PRIVATE LIMITED U72900DL2011PTC227170 Director - 2017-02-19
INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Company Secretary - 2023-02-10
INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Director 2006-10-16 Ongoing
CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Additional Director - 2021-09-28
CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Director 2021-09-28 Ongoing
CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Director - 2020-06-01
SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Additional Director - 2021-09-30
SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Director 2021-09-30 Ongoing
SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Director - 2020-06-01
HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Additional Director - 2021-09-30
HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Director 2021-09-30 Ongoing
HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Director - 2020-06-01
JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Additional Director - 2021-09-30
JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Director 2021-09-30 Ongoing
JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Director - 2020-06-01
INTEGRATED MASTER SECURITIES PRIVATE LIMITED U74899DL1995PTC070418 Managing Director 2023-03-02 Ongoing
INTEGRATED COMMODITY TRADES PRIVATE LIMITED U74899DL1995PTC071251 Director 1995-07-28 Ongoing
INTEGRATED RISK INSURANCE BROKERS LIMITED U74999CH2003PLC030558 Director - 2018-11-28
Other Directorships of RAJNI KHANEJA
Company Name CIN Designation Appointment Date Cessation
SUNWHITE SOFTECH LLP AAI-6090 Designated Partner 2017-02-20 Ongoing
PRANAV ENGINEERING LLP AAK-9673 Partner 2017-10-26 Ongoing
WHITE LINE SOFTWARE LLP AAQ-3255 Designated Partner 2019-08-21 Ongoing
BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Additional Director - 2018-09-29
BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Director 2021-09-30 Ongoing
BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Director - 2020-06-01
CHANSON IMPEX INDIA PVT LTD U27109DL2000PTC107415 Director 2012-06-01 Ongoing
PRANAV ENGINEERING PRIVATE LIMITED U27310DL2007PTC158290 Director - 2017-10-25
JAYCEE IMPEX PRIVATE LIMITED U51310DL2004PTC127237 Additional Director - 2012-09-29
JAYCEE IMPEX PRIVATE LIMITED U51310DL2004PTC127237 Director - 2014-05-16
WHITE LINE SOFTWARE PRIVATE LIMITED U72200DL2004PTC128206 Additional Director - 2017-09-29
WHITE LINE SOFTWARE PRIVATE LIMITED U72200DL2004PTC128206 Director - 2019-08-20
SUNWHITE SOFTECH PRIVATE LIMITED U72900DL2011PTC227170 Director - 2017-02-19
INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Director 2021-09-04 Ongoing
INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Whole-time director - 2021-09-04
CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Additional Director - 2021-09-28
CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Director 2021-09-28 Ongoing
CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Director - 2020-06-01
SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Additional Director - 2021-09-30
SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Director 2021-09-30 Ongoing
HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Additional Director - 2021-09-30
HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Director 2021-09-30 Ongoing
JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Additional Director - 2021-09-30
JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Director 2021-09-30 Ongoing
INTEGRATED MASTER SECURITIES PRIVATE LIMITED U74899DL1995PTC070418 Whole-time director 1995-07-31 Ongoing
Other Directorships of KUNAL KHANEJA
Company Name CIN Designation Appointment Date Cessation
CAPSTONE INFOSOFT LLP AAD-4535 Designated Partner - 2018-08-31
PRANAV ENGINEERING LLP AAK-9673 Designated Partner 2017-10-26 Ongoing
VIPUL PROMOTERS LLP AAX-1403 Designated Partner - 2023-01-19
BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Additional Director - 2021-09-30
BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Director 2021-09-30 Ongoing
BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Director - 2020-06-01
CHANSON IMPEX INDIA PVT LTD U27109DL2000PTC107415 Director 2012-06-01 Ongoing
PRANAV ENGINEERING PRIVATE LIMITED U27310DL2007PTC158290 Director - 2017-10-25
BHAGIRATH BUILDCON PRIVATE LIMITED. U70109DL2006PTC152747 Additional Director - 2017-07-07
INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Additional Director - 2014-09-30
INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Director 2015-08-12 Ongoing
INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Director - 2021-09-03
SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Additional Director - 2021-09-30
SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Director 2021-09-30 Ongoing
SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Director - 2020-06-01
HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Additional Director - 2009-09-30
HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Director 2021-09-30 Ongoing
HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Director - 2020-06-01
JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Additional Director - 2021-09-30
JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Director 2021-09-30 Ongoing
JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Director - 2020-06-01
INTEGRATED MASTER SECURITIES PRIVATE LIMITED U74899DL1995PTC070418 CFO(KMP) - 2016-01-20
INTEGRATED MASTER SECURITIES PRIVATE LIMITED U74899DL1995PTC070418 Whole-time director 2008-01-14 Ongoing
INTEGRATED COMMODITY TRADES PRIVATE LIMITED U74899DL1995PTC071251 Additional Director - 2009-09-30
INTEGRATED COMMODITY TRADES PRIVATE LIMITED U74899DL1995PTC071251 Director 2009-09-30 Ongoing
Other Directorships of NEERAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
ISHIKA GARMENTS LLP AAR-5896 Designated Partner 2020-01-13 Ongoing
ISHIKA GARMENTS PRIVATE LIMITED U18101DL2005PTC133668 Beneficial Owner - 2020-01-12
ISHIKA GARMENTS PRIVATE LIMITED U18101DL2005PTC133668 Director - 2020-01-12
MITTAL BUILDCON PRIVATE LIMITED U70101DL2004PTC132555 Director 2006-12-12 Ongoing
J P KANSAL BUILDCON PRIVATE LIMITED U70101DL2005PTC131923 Director 2006-12-09 Ongoing

CIN Company Name Company Address
U70102DL2015PLC287495 JAINCO LIMITED PLOT NO 5 SHOP NO G-2 G/FLOOR SIKKA COMPLEX PREET VIHAR NEAR COMMUNITY CENTER DELHI , DELHI, Delhi, India - 110092
U46901DL2023PTC411654 LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India
U65100DL1993PTC052339 SOURCE COMMERCIAL PRIVATE LIMITED F-122, FIRST FLOOR, PLOT NO. 30, ADITYA ARCADE COMMUNITY CENTER, PREET VIHAR, DELHI , New Delhi, Delhi, India - 110092
ABA-8229 BSAP HEALTHCARE INDIA LLP Office No F 204, Plot No 6 Aditya Commercial Compl Preet Vihar Community Center Delhi, Delhi, India - 110092
U74999DL2016PTC307826 ZENNLYTIC INSIGHTS PRIVATE LIMITED SINCERE TOWER PLOT NO.4 1ST FLOOR PREET VIHAR COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092
U55209DL2018PTC339407 WHISTLER RESTAURANT AND FOODISTRY PRIVATE LIMITED D-297 UGF, VIVEK VIHAR PHASE-1 BLOCK D , PLOT NO 297 MAIN ROAD BALAJI MANDIR , DELHI, Delhi, India - 110092
U63000DL2012PTC231281 MEMORABLE TRIP PRIVATE LIMITED Plot No-4 S/F Pvt Office No-201 Sincere Tower, Community Center Comercial Complex Preet Vihar , DELHI, Delhi, India - 110092
U50100DL2019PTC348303 CAREXPO TECHNOLOGY PRIVATE LIMITED SHOP NO. G-10A, GROUND FLOOR, PLOT NO. 13, JAGDAMBA TOWER, COMMUNITY CENTRE, PREET VIHAR, N.D , NEW DELHI, Delhi, India - 110092
U46901DL2023PTC412065 WICKED WORLD RETAIL PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India
U46596DL2023PTC415381 NORTHERN MEDICAL ENGINEERING PRIVATE LIMITED 205 Parmesh Business Center -1,Plot No 02 Karkardooma cOMMUNITY CENTER,East Delhi,East Delhi,Delhi,110092-India
AAQ-5978 TRIDEV IMPEX LLP OFF 209 S/F PLOT NO.20, PARMESH BUSINESS CENTER I KARKARDOOMA COMMUNITY CENTER 5 DELHI East Delhi EAST DELHI, Delhi, India - 110092
U60300DL2019OPC357873 VTRIP LOGISTICS (OPC) PRIVATE LIMITED G-4, PLOT NO. 4, SINCERE TOWER COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092
U45400DL2008PTC176567 AVJ DEVELOPERS PRIVATE LIMITED AVJ BUSINESS PARK, PLOT NO-C, FIRST FLOOR, COMMUNITY CENTER, ANAND VIHAR , DELHI, Delhi, India - 110092
U45400DL2008PTC179737 KESAR BUILDERS PRIVATE LIMTIED AVJ BUSINESS PARK, PLOT NO-C, FIRST FLOOR COMMUNITY CENTER, ANAND VIHAR , DELHI, Delhi, India - 110092
U70100DL2011PTC212963 AVJ BUILDCON PRIVATE LIMITED AVJ BUSINESS PARK, PLOT NO-C, FIRST FLOOR COMMUNITY CENTER, ANAND VIHAR , DELHI, Delhi, India - 110092
U70101DL2011PTC212639 AVJ PREMIUM DEVELOPERS PRIVATE LIMITED AVJ BUSINESS PARK, PLOT NO-C, FIRST FLOOR COMMUNITY CENTER, ANAND VIHAR , DELHI, Delhi, India - 110092
U74900DL2011PTC214887 VPM CITY DEVELOPERS (INDIA) PRIVATE LIMITED AVJ BUSINESS PARK, PLOT NO-C, FIRST FLOOR COMMUNITY CENTER, ANAND VIHAR , DELHI, Delhi, India - 110092
U45202DL2012PTC235473 RMP INFRASTRUCTURE PRIVATE LIMITED F-308, THIRD FLOOR, PLOT NO-12 ADITYA COMPLEX, COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092
U52100DL2014PTC265157 GOLA SHOPPING PRIVATE LIMITED B-1 PLOT NO-15 NIPUN TOWER COMMUNITY CENTER, KARKARDOOMA, OPP DAYANAND VIHAR, , DELHI, Delhi, India - 110092
U74900DL2014PTC270278 MINDGLOW MARKETING PRIVATE LIMITED SHOP NO. 327, T/F PLOT-18, VARDHMAN TOWER, COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092
U74140DL2014PTC270299 LIFEWELL MARKETING PRIVATE LIMITED SHOP NO. 327, T/F PLOT-16, VARDHMAN TOWER, COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092
U74900DL2014PTC270082 WEALTHZONE TRADEHUB PRIVATE LIMITED SHOP NO. 326, T/F PLOT-16, VARDHMAN TOWER, COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092
U74900DL2014PTC270103 MATRIX TRADEWELL PRIVATE LIMITED SHOP NO. 326, T/F PLOT-18, VARDHMAN TOWER, COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092
U51909DL2022PTC406887 BIZZQUO INTERNATIONAL PRIVATE LIMITED F-202, PLOT NO-7, 2ND FLOOR, ADITYA COMPLEX, COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092
U74140DL2014PTC269923 BIGWAY IMPEX PRIVATE LIMITED SHOP NO.307, T/F PLOT -12, ADITYA COMMERCIAL COMPLEX, COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092
U33208DL2019PTC358229 VISE MEDITECH PRIVATE LIMITED Space No.F-128,Plot No. 30,community Centre, Preet Vihar ,East Delhi -110092 , Preet Vihar, Delhi, India - 110092
U56102DL2026OPC466854 THEDENSEPUFF (OPC) PRIVATE LIMITED SHOP NO-15 G.F PLOT NO-16,COMMUNITY CENTER,New Delhi,New Delhi,Delhi,110092-India
U68100DL2023PTC412343 VISVAA CONTRACTORS AND BUILDCON PRIVATE LIMITED 201, S/F Plot No.-7, Alliance Tower-2 Shoping Center,Savita Vihar, Delhi,East Delhi,East Delhi,Delhi,110092-India
U24290DL2019PTC349195 AMBITREE INDIA PRIVATE LIMITED PLOT NO-23, SHOP NO. 103 F/F, COMMUNITY CENTER-5, E-11 PARMESH BUSSNESS CENTER-2, KARKARDO OMA , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10111452 2008-06-21 2010-02-18 2017-03-15 150,000,000.00 STATE BANK OF INDIA

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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

As on: 2026-07-13

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