• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      PERFECT TEXFEB PRIVATE LIMITED

      CIN: U17291DL2007PTC166568
      Purchase Report

      PERFECT TEXFEB PRIVATE LIMITED (CIN: U17291DL2007PTC166568) is a Private company incorporated on 02 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23800000.00.

      PERFECT TEXFEB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERFECT TEXFEB PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      Directors of PERFECT TEXFEB PRIVATE LIMITED are HARVINDER SINGH KALRA, DEEPAK KUMAR BHOJAK, and SANJAY BHATNAGAR.

      PERFECT TEXFEB PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291DL2007PTC166568 and its registration number is 166568. Users may contact PERFECT TEXFEB PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT TEXFEB PRIVATE LIMITED is 564 A-1 P.No.2/59 AF/F,Bhim Gali Vishawas Nagar , Shahdra , New Delhi, Delhi, India - 110032.

      Current status of PERFECT TEXFEB 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 TEXFEB 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 PERFECT TEXFEB

      Purchase full report of PERFECT TEXFEB

      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 TEXFEB 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 TEXFEB
      DIN Director Name Designation Appointment Date
      02127261 HARVINDER SINGH KALRA Director 2021-12-01
      06933359 DEEPAK KUMAR BHOJAK Director 2020-12-01
      07653949 SANJAY BHATNAGAR Director 2020-12-01
      Past Directors & Key Managerial Personnel of PERFECT TEXFEB
      DIN Director Name Designation Appointment Date Cessation
      00006750 RAJESH KUMAR GUPTA Director - 2009-03-25
      00537325 RAMESH KUMAR Additional Director - 2015-03-23
      06933359 DEEPAK KUMAR BHOJAK Additional Director - 2020-12-01
      07036020 RAJ KUMAR MANDAL Additional Director - 2015-06-06
      07036020 RAJ KUMAR MANDAL Director - 2018-03-27
      07653949 SANJAY BHATNAGAR Additional Director - 2020-12-01
      00247047 SANDEEP KUMAR PAATWAL Director - 2007-08-02
      00560582 SANJAY KUMAR GOEL Additional Director - 2015-03-23
      07036025 SANWAR MAL NAI Additional Director - 2015-06-06
      07036025 SANWAR MAL NAI Director - 2016-11-11
      Other Directorships of RAJESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RACHAITA INFRASTRUCTURES PRIVATE LIMITED U16005DL2007PTC169958 Director - 2008-10-10
      STARLINE APPRELS PRIVATE LIMITED U17121DL2007PTC160766 Director - 2007-12-17
      ADVANCE CLOTHING PRIVATE LIMITED U17291DL2007PTC166567 Director 2007-08-02 Ongoing
      LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Director - 2009-07-01
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2007-11-10
      GATIMAN BUILDCON PRIVATE LIMITED U20296DL2007PTC169766 Director - 2007-10-26
      GATIMAAN DEVELOPERS PRIVATE LIMITED U32204DL2007PTC169768 Director - 2011-07-29
      PERFECT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160619 Director - 2007-07-31
      AMBITION BUILDERS PRIVATE LIMITED U45200DL2007PTC160743 Director - 2007-12-24
      RADHA KRISHNA INFRADEVELOPERS PRIVATE LIMITED U45200DL2007PTC160744 Director - 2007-07-14
      DEEPANJALI BUILDWELL PRIVATE LIMITED U45200DL2007PTC160745 Director - 2008-01-07
      GLAMOUR DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160750 Director - 2007-03-30
      SMART VALUE CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160751 Director - 2008-01-22
      HARI OM BUILDMART PRIVATE LIMITED U45200DL2007PTC160754 Director - 2007-03-30
      TRIDEV PROPMART PRIVATE LIMITED U45200DL2007PTC160876 Director - 2007-09-07
      SUMMER BUILDERS PRIVATE LIMITED U45200DL2007PTC160883 Director - 2007-04-17
      ARPIT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160888 Director - 2007-08-14
      TRUE VALUE PROPMART PRIVATE LIMITED U45200DL2007PTC161209 Director - 2007-07-21
      PRERNA PROPBUILD PRIVATE LIMITED U45200DL2007PTC161226 Director - 2007-09-26
      HANSRAJ BUILDMART PRIVATE LIMITED U45200DL2007PTC161249 Director - 2007-09-07
      STYLE & SMILE BUILDWELL PRIVATE LIMITED U45200DL2007PTC161306 Director - 2007-08-14
      CENTURY BUILDMART PRIVATE LIMITED U45200DL2007PTC162111 Director - 2007-09-15
      SUNDELIGHT BUILDWELL PRIVATE LIMITED U45200DL2008PTC173974 Director - 2008-03-07
      GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Director - 2008-01-10
      HEAVEN INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166916 Director - 2007-10-01
      HIGH PROFILE INFRATRUCTURE PRIVATE LIMITED U45400DL2007PTC166917 Director - 2007-10-01
      REAL LIFE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC166918 Director - 2007-10-01
      SARTAJ INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166919 Director - 2007-10-15
      SARTHI INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166920 Director - 2007-10-01
      SIGNATURE MAX. PROPBUILD PRIVATE LIMITED U45400DL2007PTC166921 Director - 2009-05-30
      GREEN FIELD INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166945 Director - 2007-10-01
      SARTHI INFRABUILD PRIVATE LIMITED U45400DL2007PTC168033 Director - 2007-12-20
      CELEBRATION INFRABUILD PRIVATE LIMITED U45400DL2007PTC168386 Director - 2008-01-01
      GAUTAM BUDH INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169746 Director - 2007-12-03
      NATURE BUILDCON PRIVATE LIMITED U45400DL2007PTC169747 Director - 2007-10-26
      CREATIVE PROPBUILD PRIVATE LIMITED U45400DL2007PTC169757 Director - 2007-10-27
      TRUE VALUE TELECOMMUNICATIONS PRIVATE LI MITED U45400DL2007PTC169764 Director 2007-10-23 Ongoing
      UDISHA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169775 Director - 2007-12-11
      SPEED BUILDCON PRIVATE LIMITED U45400DL2007PTC169776 Director - 2007-10-27
      ANUBHAV BUILDMART PRIVATE LIMITED U45400DL2007PTC169898 Director - 2007-11-30
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Director - 2007-11-10
      PARTICIPATION LOANCORE FINSERV PRIVATE LIMITED U45400DL2008PTC173727 Director - 2009-06-05
      PROTE TECHNOLOGY AND SCIENCES PRIVATE LIMITED U51109DL2007PTC172083 Director - 2009-06-05
      GOLD LINE EXIM PRIVATE LIMITED U51909DL2007PTC160764 Director - 2007-12-15
      LIVE WITH SMILE TRADING PRIVATE LIMITED U51909DL2007PTC160993 Director - 2007-12-17
      LIFESTYLE EXIM PRIVATE LIMITED U51909DL2007PTC161208 Director - 2007-12-18
      STYLE & SMILE MARKETINGS PRIVATE LIMITED U51909DL2007PTC161245 Director - 2007-12-15
      STRANGER TRADEX PRIVATE LIMITED U51909DL2007PTC161246 Director - 2007-12-15
      LIVE STAR MARKETING PRIVATE LIMITED U51909DL2007PTC162081 Director - 2007-12-15
      TRIDEV RETAIL PRIVATE LIMITED U51909DL2007PTC168362 Director - 2007-12-30
      PROTOCOL WIRELESS AND MEDIA PRIVATE LIMITED U51909DL2007PTC172080 Director - 2009-06-05
      MANNAN IMPEX PRIVATE LIMITED U51909DL2008PTC173987 Director - 2008-03-10
      CHIRANJIV APPRELS PRIVATE LIMITED U52322DL2008PTC173777 Director - 2008-03-30
      CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Director - 2008-07-15
      STRANGER HOTELS PRIVATE LIMITED U55101DL2007PTC161247 Director - 2007-09-26
      PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Director - 2007-10-16
      VISHWAS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC173975 Director - 2008-03-10
      SUNVISION TRANSPORTATION PRIVATE LIMITED U60231DL2007PTC168385 Director - 2007-12-18
      MOON LIGHT HOSPITALITY PRIVATE LIMITED U63040DL2007PTC161204 Director - 2007-07-18
      DELINET BROADBAND PRIVATE LIMITED U64100DL2008PTC173726 Director - 2008-03-10
      ADVENTURE PROPMART PRIVATE LIMITED U70100DL2007PTC161582 Director - 2007-09-07
      SURBHI INFRAVENTURES INDIA PRIVATE LIMITED U70100DL2008PTC173712 Director - 2008-03-10
      LIVE WITH TRUE VALUE DEVELOPERS PRIVATE LIMITED U70101DL2007PTC160846 Director - 2007-07-20
      DELIGHT PROPMART PRIVATE LIMITED U70101DL2008PTC173733 Director - 2008-02-22
      STAR CITY DEVELOPERS PRIVATE LIMITED U70102DL2007PTC160945 Director - 2007-12-12
      SAPHIRE CORPORATE CONSULTANTS PRIVATE LIMITED U70102DL2007PTC162084 Director - 2007-09-07
      TRUE VALUE INFOWAYS PRIVATE LIMITED U72200DL2008PTC176188 Director - 2008-07-15
      ARMAAN INFOWAYS PRIVATE LIMITED U72300DL2007PTC160770 Director - 2007-12-17
      IDEATION CONSULTING PRIVATE LIMITED U72300DL2007PTC162102 Director - 2007-09-10
      NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Director - 2007-11-10
      APPRECIATED INFOWAYS PRIVATE LIMITED U72300DL2008PTC176232 Director - 2008-06-20
      STYLE TODAY INFOTECH PRIVATE LIMITED U72400DL2007PTC160837 Director - 2007-12-18
      SOLUTION WITH STYLE CONSULTANTS PRIVATE LIMITED U74120DL2007PTC162091 Director - 2007-12-15
      GOLDVIEW INFOTECH PRIVATE LIMITED U74120DL2008PTC173710 Director - 2008-02-14
      PANTHEON PROPERTIES AND RETAIL PRIVATE LIMITED U74120DL2008PTC173711 Director - 2009-06-05
      KAUSHIK INFOTECH PRIVATE LIMITED U74120DL2008PTC173716 Director - 2008-06-20
      DEEP MANTHAN INFRASTRUCTURES PRIVATE LIMITED U74120DL2008PTC173721 Director - 2008-04-07
      PHEDRA ENERGY AND CONDUIT PRIVATE LIMITED U74120DL2008PTC173729 Director - 2009-06-05
      GLAMOUR HEAVEN ENGINEEERING PRIVATE LIMITED U74120DL2008PTC173731 Director - 2009-04-18
      ASHERS POWER PRIVATE LIMITED U74120DL2008PTC173781 Director - 2008-06-20
      UDISHA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC168364 Director - 2008-06-20
      SUN SWASTIK FINANCIAL & MANAGEMENT SERVI CES PRIVATE LIMITED U74920DL2008PTC172237 Director 2008-01-03 Ongoing
      Other Directorships of RAMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-30
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2014-06-02
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2023-09-28
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director 2023-08-28 Ongoing
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2015-09-18
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2018-08-09
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2020-09-23
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director 2020-09-23 Ongoing
      MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director - 2014-05-23
      MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Director 2011-12-20 Ongoing
      MEHUL FINVEST PRIVATE LIMITED U65100DL1995PTC070362 Director - 2006-11-29
      ECHT FINANCE LIMITED U65921DL1997PLC087194 Additional Director - 2019-07-25
      PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2014-09-30
      PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director - 2018-03-27
      PARISHUDH FINANCE COMPANY PRIVATE LIMITED U65929UP1996PTC066294 Director - 2009-11-25
      SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2019-07-29
      SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director 2019-07-29 Ongoing
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2010-01-12
      SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Additional Director - 2013-09-30
      SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Director - 2018-08-23
      EDOPTICA DEVELOPERS (INDIA) LIMITED U70102DL1998PLC095541 Director - 2011-10-29
      VPC FINANCIAL SERVICES PRIVATE LIMITED U74110DL1993PTC052716 Director - 2008-09-22
      PREMIUM LINKERS LIMITED U74899DL1982PLC014454 Additional Director - 2022-02-26
      BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2018-08-22
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2014-05-23
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2003-10-15
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director - 2015-03-10
      SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Additional Director - 2018-08-23
      Other Directorships of HARVINDER SINGH KALRA
      Company Name CIN Designation Appointment Date Cessation
      GREEN CITY TRANSPORT CORPORATION PRIVATE LIMITED U60200DL2010PTC204084 Additional Director - 2021-10-14
      GREEN CITY TRANSPORT CORPORATION PRIVATE LIMITED U60200DL2010PTC204084 Director 2021-02-27 Ongoing
      ROUTEWINGS LOGISTICS PRIVATE LIMITED U60210DL2022PTC401279 Director 2022-07-06 Ongoing
      CLASSIC TRANSITS PRIVATE LIMITED U60231DL2009PTC189609 Director 2009-04-22 Ongoing
      VISION TRANSIT PRIVATE LIMITED U60231DL2022PTC401851 Director 2022-07-18 Ongoing
      INDRAPRASTHA LOGISTICS PRIVATE LIMITED U63040DL2008PTC176893 Managing Director 2008-04-17 Ongoing
      Other Directorships of DEEPAK KUMAR BHOJAK
      Company Name CIN Designation Appointment Date Cessation
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-09-06
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2018-09-19
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Managing Director 2018-11-10 Ongoing
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Managing Director 2018-11-09 Ongoing
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2018-04-27
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director 2018-04-27 Ongoing
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2021-09-17
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director 2021-09-17 Ongoing
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director - 2022-11-23
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2020-12-16
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2022-11-23
      SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director - 2018-07-12
      SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Director - 2020-10-19
      ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director - 2018-07-12
      ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Director - 2020-10-19
      NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director - 2018-07-12
      NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Director - 2020-10-19
      GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director - 2018-07-12
      GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Director - 2020-10-19
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2020-10-26
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director 2020-10-26 Ongoing
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2021-09-14
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director 2021-09-14 Ongoing
      LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2014-09-18
      LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Director 2014-09-18 Ongoing
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2020-12-09
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director - 2022-11-23
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2021-09-14
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director 2021-09-14 Ongoing
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2020-06-20
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director 2020-06-20 Ongoing
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2021-09-14
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director 2021-09-14 Ongoing
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2020-12-11
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director 2020-12-11 Ongoing
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2020-06-20
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director 2020-06-20 Ongoing
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2020-06-20
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director 2020-06-20 Ongoing
      Other Directorships of RAJ KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2015-06-16
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director - 2018-03-28
      EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Additional Director - 2015-09-02
      EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Director - 2015-10-12
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2015-06-04
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director - 2016-06-01
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2015-06-03
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2018-03-27
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2018-03-27
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2015-08-05
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2018-03-27
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2015-09-02
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2018-03-27
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2015-08-03
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2018-03-28
      LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Additional Director - 2015-09-03
      LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Director - 2015-10-12
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2015-06-02
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director - 2018-03-27
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2015-06-02
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director - 2018-03-27
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2015-06-03
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director - 2018-03-26
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2015-06-03
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director - 2018-03-27
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2015-08-05
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2018-03-28
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2015-06-01
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director - 2018-03-27
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2015-11-06
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director - 2018-03-27
      Other Directorships of SANJAY BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Additional Director - 2017-09-23
      MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Director - 2018-10-11
      STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2020-12-11
      STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Director 2020-12-11 Ongoing
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2017-09-30
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director 2017-09-30 Ongoing
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2017-06-09
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director 2017-06-09 Ongoing
      GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2020-12-28
      GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director - 2022-11-15
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director - 2017-06-08
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2022-11-15
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2017-05-05
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director 2017-05-05 Ongoing
      SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director - 2018-07-12
      SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Director - 2020-10-19
      ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director - 2018-07-12
      ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Director - 2020-10-19
      NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director - 2018-07-12
      NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Director - 2020-10-19
      GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director - 2018-07-12
      GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Director - 2020-10-19
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2020-10-26
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director 2020-10-26 Ongoing
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2021-09-16
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director 2021-09-16 Ongoing
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2017-06-10
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director 2017-06-10 Ongoing
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2020-12-09
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director 2020-12-09 Ongoing
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2021-09-14
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director 2021-09-14 Ongoing
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2017-05-03
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director - 2022-11-15
      BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2020-12-10
      BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Director 2020-12-10 Ongoing
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2017-06-09
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director 2017-06-09 Ongoing
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2020-12-11
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director 2020-12-11 Ongoing
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2020-06-20
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director 2020-06-20 Ongoing
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2020-06-20
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director 2020-06-20 Ongoing
      Other Directorships of SANDEEP KUMAR PAATWAL
      Company Name CIN Designation Appointment Date Cessation
      RACHAITA INFRASTRUCTURES PRIVATE LIMITED U16005DL2007PTC169958 Director - 2008-10-10
      STARLINE APPRELS PRIVATE LIMITED U17121DL2007PTC160766 Director - 2007-12-17
      ADVANCE CLOTHING PRIVATE LIMITED U17291DL2007PTC166567 Director - 2007-08-02
      LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Director - 2007-08-02
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2007-11-10
      GATIMAN BUILDCON PRIVATE LIMITED U20296DL2007PTC169766 Director - 2007-10-26
      GATIMAAN DEVELOPERS PRIVATE LIMITED U32204DL2007PTC169768 Director - 2011-07-29
      PERFECT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160619 Director - 2007-07-31
      AMBITION BUILDERS PRIVATE LIMITED U45200DL2007PTC160743 Director - 2007-12-24
      RADHA KRISHNA INFRADEVELOPERS PRIVATE LIMITED U45200DL2007PTC160744 Director - 2007-07-14
      DEEPANJALI BUILDWELL PRIVATE LIMITED U45200DL2007PTC160745 Director - 2008-01-07
      GLAMOUR DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160750 Director - 2007-03-30
      SMART VALUE CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160751 Director - 2008-01-22
      HARI OM BUILDMART PRIVATE LIMITED U45200DL2007PTC160754 Director - 2007-03-30
      TRIDEV PROPMART PRIVATE LIMITED U45200DL2007PTC160876 Director - 2007-09-07
      SUMMER BUILDERS PRIVATE LIMITED U45200DL2007PTC160883 Director - 2007-04-17
      ARPIT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160888 Director - 2007-08-14
      TRUE VALUE PROPMART PRIVATE LIMITED U45200DL2007PTC161209 Director - 2007-07-21
      PRERNA PROPBUILD PRIVATE LIMITED U45200DL2007PTC161226 Director - 2007-09-26
      HANSRAJ BUILDMART PRIVATE LIMITED U45200DL2007PTC161249 Director - 2007-09-07
      STYLE & SMILE BUILDWELL PRIVATE LIMITED U45200DL2007PTC161306 Director - 2007-08-14
      CENTURY BUILDMART PRIVATE LIMITED U45200DL2007PTC162111 Director - 2007-09-15
      GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Director - 2008-01-08
      HEAVEN INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166916 Director - 2007-10-01
      HIGH PROFILE INFRATRUCTURE PRIVATE LIMITED U45400DL2007PTC166917 Director - 2007-10-01
      REAL LIFE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC166918 Director - 2007-10-01
      SARTAJ INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166919 Director - 2007-10-15
      SARTHI INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166920 Director - 2007-10-01
      SIGNATURE MAX. PROPBUILD PRIVATE LIMITED U45400DL2007PTC166921 Director - 2009-05-30
      GREEN FIELD INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166945 Director - 2007-10-01
      SARTHI INFRABUILD PRIVATE LIMITED U45400DL2007PTC168033 Director - 2007-12-20
      CELEBRATION INFRABUILD PRIVATE LIMITED U45400DL2007PTC168386 Director - 2008-01-01
      GAUTAM BUDH INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169746 Director - 2007-12-03
      NATURE BUILDCON PRIVATE LIMITED U45400DL2007PTC169747 Director - 2007-10-26
      CREATIVE PROPBUILD PRIVATE LIMITED U45400DL2007PTC169757 Director - 2007-10-27
      TRUE VALUE TELECOMMUNICATIONS PRIVATE LI MITED U45400DL2007PTC169764 Director 2007-10-23 Ongoing
      UDISHA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169775 Director - 2007-12-01
      SPEED BUILDCON PRIVATE LIMITED U45400DL2007PTC169776 Director - 2007-10-27
      ANUBHAV BUILDMART PRIVATE LIMITED U45400DL2007PTC169898 Director - 2007-11-30
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Director - 2007-11-10
      PROTE TECHNOLOGY AND SCIENCES PRIVATE LIMITED U51109DL2007PTC172083 Director - 2009-06-05
      GOLD LINE EXIM PRIVATE LIMITED U51909DL2007PTC160764 Director - 2007-12-15
      LIVE WITH SMILE TRADING PRIVATE LIMITED U51909DL2007PTC160993 Director - 2007-12-17
      LIFESTYLE EXIM PRIVATE LIMITED U51909DL2007PTC161208 Director - 2007-12-18
      STYLE & SMILE MARKETINGS PRIVATE LIMITED U51909DL2007PTC161245 Director - 2007-12-15
      STRANGER TRADEX PRIVATE LIMITED U51909DL2007PTC161246 Director - 2007-12-15
      LIVE STAR MARKETING PRIVATE LIMITED U51909DL2007PTC162081 Director - 2007-12-15
      TRIDEV RETAIL PRIVATE LIMITED U51909DL2007PTC168362 Director - 2007-12-30
      PROTOCOL WIRELESS AND MEDIA PRIVATE LIMITED U51909DL2007PTC172080 Director - 2009-06-05
      CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Director - 2008-07-15
      STRANGER HOTELS PRIVATE LIMITED U55101DL2007PTC161247 Director - 2007-09-26
      PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Director - 2007-10-16
      SUNVISION TRANSPORTATION PRIVATE LIMITED U60231DL2007PTC168385 Director - 2007-12-18
      MOON LIGHT HOSPITALITY PRIVATE LIMITED U63040DL2007PTC161204 Director - 2007-07-18
      EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2011-10-05
      INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2011-10-05
      ADVENTURE PROPMART PRIVATE LIMITED U70100DL2007PTC161582 Director - 2007-09-07
      LIVE WITH TRUE VALUE DEVELOPERS PRIVATE LIMITED U70101DL2007PTC160846 Director - 2007-07-20
      STAR CITY DEVELOPERS PRIVATE LIMITED U70102DL2007PTC160945 Director - 2007-10-15
      SAPHIRE CORPORATE CONSULTANTS PRIVATE LIMITED U70102DL2007PTC162084 Director - 2007-09-07
      ARMAAN INFOWAYS PRIVATE LIMITED U72300DL2007PTC160770 Director - 2007-12-17
      IDEATION CONSULTING PRIVATE LIMITED U72300DL2007PTC162102 Director - 2007-08-16
      NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Director - 2007-11-10
      STYLE TODAY INFOTECH PRIVATE LIMITED U72400DL2007PTC160837 Director - 2007-12-18
      SOLUTION WITH STYLE CONSULTANTS PRIVATE LIMITED U74120DL2007PTC162091 Director - 2007-12-15
      UDISHA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC168364 Director - 2008-06-20
      SUN SWASTIK FINANCIAL & MANAGEMENT SERVI CES PRIVATE LIMITED U74920DL2008PTC172237 Director 2008-01-03 Ongoing
      Other Directorships of SANJAY KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2014-05-22
      MALLARD FABRICS PRIVATE LIMITED U17210DL2013PTC260061 Director 2013-11-08 Ongoing
      WHITELINE FABRICS PRIVATE LIMITED U17299DL2011PTC226356 Director 2011-10-17 Ongoing
      SONAM FABRICS PRIVATE LIMITED U17299DL2011PTC226357 Director 2011-10-17 Ongoing
      PREEN FABRICS PRIVATE LIMITED U18109DL2013PTC258264 Director 2013-09-20 Ongoing
      HOMBURG FABRICS PRIVATE LIMITED U18109DL2013PTC260014 Director 2013-11-07 Ongoing
      SWEN APPARELS PRIVATE LIMITED U18109DL2013PTC260059 Director 2013-11-08 Ongoing
      MEGA TOP PROMOTERS PRIVATE LIMITED U45201DL2005PTC139785 Director - 2013-02-16
      SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2002-09-16
      MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Additional Director - 2015-09-29
      MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Director - 2017-10-03
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2015-03-23
      PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director - 2014-06-02
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2014-12-10
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2003-08-30
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2015-01-28
      TULIKA SECURITIES PRIVATE LIMITED U67120DL1996PTC076527 Director 2007-03-16 Ongoing
      DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Director 2009-01-05 Ongoing
      L R K INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012892 Additional Director - 2009-03-27
      BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2011-05-30
      BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Director - 2018-04-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2003-10-15
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director - 2015-03-10
      SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Additional Director - 2013-05-18
      SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Director - 2018-04-14
      Other Directorships of SANWAR MAL NAI
      Company Name CIN Designation Appointment Date Cessation
      MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Additional Director - 2015-09-30
      MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Director - 2016-11-10
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2015-06-16
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director - 2016-11-11
      EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Additional Director - 2015-09-02
      EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Director - 2015-10-12
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2015-06-04
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director - 2016-06-01
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2015-06-03
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2016-11-11
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2016-11-11
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2015-08-05
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2016-11-11
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2015-09-02
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2016-11-12
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2015-08-03
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2016-11-12
      LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Additional Director - 2015-09-03
      LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Director - 2015-10-12
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2015-06-02
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director - 2016-11-12
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2015-06-02
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director - 2016-11-12
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2015-06-03
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director - 2016-11-12
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2015-06-03
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director - 2016-11-13
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2015-08-05
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2016-11-13
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2015-06-01
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director - 2016-11-13
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2015-11-06
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director - 2016-11-13

      CIN Company Name Company Address
      U34300DL1996PTC076177 ZENITH AUTOMOTIVE PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U45201DL2005PTC137783 MANI MALA DELHI PROPERTIES PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U51909DL2006PTC144598 HUM TUM MARKETING PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U51909DL2011PTC213294 NANDI MERCANTILES PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U65910DL1997PTC085495 SYNERGY FINLEASE PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U67120DL1995PTC064985 VIRGIN CAPITAL SERVICES PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U72900DL2006PTC150222 IKEY COMPUTERS PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U72400DL2007PTC159925 VICTORY SOFTWARE PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U74899DL1996PTC076173 WONDER TRADING PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U74899DL1992PTC047135 V I P LEASING AND FINANCE PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U74899DL1985PLC022564 BLUE BELL FINANCE LTD 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U65910DL1996PLC080466 PELICON FINANCE AND LEASING LTD 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U65910DL1996PLC080468 FINAGE LEASING AND FINANCE (INDIA) LIMITED 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U67120DL1994PLC061931 MASCOT SECURITIES LIMITED 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U65921DL1995PTC064774 TWINKLE MERCANTILES & CREDITS PRIVATE LIMITED 564, A-1, P.NO. 2/59, AF/F BHIM GALI, VISHWAS NAGAR, SHAHDRA , NEW DELHI, Delhi, India - 110032
      L46305DL1996PLC078712 AMRIT INDIA LIMITED 564, A-1, P.NO. 2/59, AF/F BHIM GALI, VISHWAS NAGAR, SHAHDRA,NEW DELHI,North East,Delhi,110032-India
      U52331DL2019PTC352315 PD SALES PRIVATE LIMITED 29/17 F/F GALI NO.-13, OLD NO.-500/20-D-2-A/7-A, VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032
      AAP-4568 WYPO WISDOM YELLOW PAGES OVERSEAS LLP 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032
      U29308DL2018PTC331431 ATSWORLD ACCESSORIES PRIVATE LIMITED 519/3 -B G/F GALI NO.2,BLOCK-6 VISHWAS NAGAR SHAHDRA NEAR HDFC BANK DELHI-110032 , NEW DELHI, Delhi, India - 110032
      U01119DL2016PTC302573 ULTRA TRIPS TOURISM PRIVATE LIMITED 1/6741 F/F OLD NO. 11841/1 PLOT NO 53 GALI NO 5 EAST ROHTASH NAGAR , NEW DELHI, Delhi, India - 110032
      U63030DL2021PTC383094 RNK RENT A CAR PRIVATE LIMITED 1333/1-NEW NO-1/6118 G/F GALI NO-2 EAST ROHTASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      U74900DL2012PTC246637 SIDH PAYMENT SOLUTIONS PRIVATE LIMITED 25A/47 T/F IV/1959/1, GALI NO.14, BHOLA NATH NAGAR VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032
      U93000DL2018PTC339221 VOLUME MARKETING SOLUTIONS PRIVATE LIMITED 1/2402, F/F Plot No. 266, Gali No. 1, Ram Nagar , NEW DELHI, Delhi, India - 110032
      U01114DL2016PTC301577 KARBANIC MEADOWS (INDIA) PRIVATE LIMITED House No D9A F/F, OLD 1450/72A, GALI NO 8, JYOTI COLONY, SHAHDRA NR. DURGAPURI CHOW K , New Delhi, Delhi, India - 110032
      U74999DL2017PTC326005 ICURATE SEARCH PRIVATE LIMITED 1/6138, S.F, FLAT NO-S-2 EAST ROHTASH NAGAR,GALI NO-2 SHAHDARA DELHI 110032 , DELHI, Delhi, India - 110032
      U74999DL2016PTC291677 PAYMI MOBILE SERVICES PRIVATE LIMITED 176 TF, KH NO-1/185 OLD NO-1/A, GALI NO-14, BALBIR NAGAR , NEW DELHI, Delhi, India - 110032
      U45204DL2011PLC213991 ROYAL CREATION BUILDERS LIMITED A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032
      AAN-9712 PRUDILI INDIA PARTNERS LLP 1/6246, S/F Old no- 1279B, New No. S-2, Plot No. 17, East Rohtash Nagar, near-Govt. School New Delhi, Delhi, India - 110032
      U51909DL2016PTC303210 ASPIRING INDIA GOODS SALES & SERVICES PRIVATE LIMITED 500/19-A-2 G/F Kunti Marg Vishwas Nagar, Shop No.-4 Near Jain Mand ir Gali , New Delhi, Delhi, India - 110032
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100610732 2022-09-21 - - 55,000,000.00 Indian Overseas Bank

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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