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POSH EXPORTS PVT LTD

CIN: U99999DL1997PTC087184 As on: 2026-07-13

POSH EXPORTS PVT LTD (CIN: U99999DL1997PTC087184) is a Private company incorporated on 12 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

POSH EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.POSH EXPORTS PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of POSH EXPORTS PVT LTD are BHUPESH KUMAR DHINGRA, and INDER DEV SHARMA.

POSH EXPORTS PVT LTD's Corporate Identification Number (CIN) is U99999DL1997PTC087184 and its registration number is 87184. Users may contact POSH EXPORTS PVT LTD on its Email address - [email protected]. Registered address of POSH EXPORTS PVT LTD is F-78/1, 2ND FLOOR, GALI NO.3A, VIRENDER NAGAR, , NEW DELHI, Delhi, India - 110058.

Current status of POSH EXPORTS PVT LTD is - Amalgamated.

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 POSH EXPORTS 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 POSH EXPORTS

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 POSH EXPORTS 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 POSH EXPORTS
DIN Director Name Designation Appointment Date
00181908 BHUPESH KUMAR DHINGRA Director 2017-09-23
00328657 INDER DEV SHARMA Director 2017-09-23
Past Directors & Key Managerial Personnel of POSH EXPORTS
DIN Director Name Designation Appointment Date Cessation
00371828 CHARANJIT SINGH Director - 2007-11-10
01668344 LATIKA GROVER Additional Director - 2007-09-24
01668344 LATIKA GROVER Director - 2008-07-21
00061402 ABHIMANYU RAI Additional Director - 2008-09-30
00061402 ABHIMANYU RAI Director - 2015-07-21
00767611 SANJEEV SHARMA Director - 2015-07-16
01668252 ASHISH GROVER Additional Director - 2007-09-24
01668252 ASHISH GROVER Director - 2008-07-21
03622063 KISHORE KUMAR GROVER Additional Director - 2015-09-30
03622063 KISHORE KUMAR GROVER Director - 2017-09-25
07201268 RAMAN KALRA Additional Director - 2015-09-30
07201268 RAMAN KALRA Director - 2017-09-25
Other Directorships of BHUPESH KUMAR DHINGRA
Company Name CIN Designation Appointment Date Cessation
GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Additional Director - 2009-05-12
GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Director 2009-05-12 Ongoing
EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Additional Director - 2017-06-06
EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Director 2017-06-06 Ongoing
KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Additional Director - 2017-11-20
KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Director 2017-11-20 Ongoing
MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Additional Director - 2013-09-27
MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director 2013-09-27 Ongoing
S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director 2006-03-22 Ongoing
ASSETE INFRACON PRIVATE LIMITED U45201DL2012PTC230652 Director - 2015-12-21
BS INFRATECH PRIVATE LIMITED U45208DL2008PTC178850 Director - 2011-01-03
SAB INFRATECH LIMITED U45400DL2007PLC162730 Director 2007-04-30 Ongoing
JRD PROMOTERS PRIVATE LIMITED U45400DL2007PTC167922 Additional Director - 2015-02-06
MADHUSUDAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185540 Director 2008-12-05 Ongoing
SURIDHI PROPERTIES PRIVATE LIMITED U45400DL2008PTC185608 Director 2008-12-08 Ongoing
SURIDHI INFRACON PRIVATE LIMITED U45400DL2008PTC185609 Additional Director - 2012-09-01
SURIDHI INFRACON PRIVATE LIMITED U45400DL2008PTC185609 Director - 2012-06-01
S K TEXTILE MILLS PRIVATE LIMITED U46411DL2013PTC253544 Additional Director - 2024-04-10
MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Additional Director - 2014-05-09
MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Director 2014-05-09 Ongoing
BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Additional Director - 2015-09-12
BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Director 2015-09-12 Ongoing
ROSE DREAMS MARKETING PRIVATE LIMITED U51909DL2002PTC117672 Additional Director 2013-11-23 Ongoing
ROSE DREAMS MARKETING PRIVATE LIMITED U51909DL2002PTC117672 Additional Director - 2012-07-17
QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Additional Director - 2011-11-30
QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Director - 2012-03-19
SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Additional Director - 2014-05-21
SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Director 2014-05-21 Ongoing
CHRONICLE CLOTHING PRIVATE LIMITED U52100DL2013PTC260063 Director 2022-06-18 Ongoing
SPLENDID ENTERPRISES PRIVATE LIMITED U52390DL2012PTC233781 Director 2012-03-30 Ongoing
SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Additional Director - 2009-05-21
SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Director 2009-05-21 Ongoing
SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Additional Director - 2014-03-03
SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director 2014-03-03 Ongoing
SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Additional Director - 2016-09-30
SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director 2016-09-30 Ongoing
INSTRONICS LIMITED U65993DL1984PLC017728 Director - 2008-06-21
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2014-05-09
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director 2014-05-09 Ongoing
REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Additional Director - 2017-01-16
REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director 2021-07-20 Ongoing
REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2017-01-23
MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Director 2020-08-22 Ongoing
CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Additional Director - 2009-05-30
CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Director - 2019-01-27
ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Director - 2011-08-04
SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Additional Director - 2014-05-09
SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Director 2014-05-09 Ongoing
BLEND COMMERCIAL INFRA PRIVATE LIMITED U70109DL2017PTC318641 Director 2017-06-02 Ongoing
VANGUARD MEDIA PRIVATE LIMITED U72200DL1999PTC098048 Director 2017-10-04 Ongoing
SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director 2017-07-19 Ongoing
RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Additional Director - 2014-08-27
RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Director 2014-08-27 Ongoing
D M INFOTECH PRIVATE LIMITED U72200DL2006PTC152561 Director 2006-12-30 Ongoing
SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2011-07-27
SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director 2018-11-15 Ongoing
SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2011-08-22
INDU SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U74140DL1999PTC097756 Additional Director - 2009-05-21
INDU SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U74140DL1999PTC097756 Director 2009-05-21 Ongoing
MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Additional Director - 2010-05-10
MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director 2010-05-10 Ongoing
CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director 2017-10-13 Ongoing
BULLISH TRADING PRIVATE LIMITED U74140DL2015PTC277106 Director 2019-07-01 Ongoing
SURIDHI COMMERCIAL INFRA PRIVATE LIMITED U74140DL2015PTC277563 Director 2015-03-05 Ongoing
JASSUM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062562 Director - 2008-02-06
DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Additional Director - 2009-05-22
DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Director 2009-05-22 Ongoing
SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Additional Director - 2009-06-26
SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Director 2009-06-26 Ongoing
NEWERA SANITARYWARES PRIVATE LIMITED U74899DL2004PTC129472 Director - 2013-03-08
MIRAGE INFOCOM PRIVATE LIMITED U74899DL2006PTC145199 Director 2006-01-20 Ongoing
MADHUSUDAN INFOTECH PRIVATE LIMITED U74899DL2006PTC145200 Director 2006-01-20 Ongoing
CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Additional Director - 2009-05-22
CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Director 2009-05-22 Ongoing
MIRAGE MANAGEMENT AND TRAINING PRIVATE LIMITED U74996DL2006PTC153270 Director 2006-09-07 Ongoing
KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director 2022-09-26 Ongoing
THAPAR HOMES LIMITED U74999DL2005PLC136202 Director - 2012-08-09
Other Directorships of CHARANJIT SINGH
Other Directorships of LATIKA GROVER
Other Directorships of ABHIMANYU RAI
Company Name CIN Designation Appointment Date Cessation
SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director 2015-09-08 Ongoing
ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director - 2007-06-01
ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director - 2007-05-30
N. J. STEELS PRIVATE LIMITED U27108DL1996PTC077190 Director - 2008-12-31
TI STEELS PRIVATE LIMITED U27109DL2003PTC120658 Director - 2007-02-12
CAISSON ENGINEERING PRIVATE LIMITED U29199DL2005PTC143677 Director - 2008-11-14
AERODYNE ELECTRONIC INDUSTRIES PRIVATE LIMITED U29299DL1981PTC012361 Director 1991-04-15 Ongoing
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2012-11-15
SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Director - 2012-11-15
AGK PROPERTIES PRIVATE LIMITED U45201DL2004PTC124623 Director - 2019-03-26
MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Additional Director - 2008-06-30
MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2009-04-15
SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2013-03-30
VASU RETAIL PRIVATE LIMITED U51909DL2005PTC143418 Director - 2006-05-30
PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Director - 2017-05-27
PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2011-10-31
BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 1999-10-05
FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Director - 2017-05-27
PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-07-15
ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Additional Director - 2008-05-15
ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Director - 2019-03-26
TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2021-10-07
ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2010-09-13
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-05-15
S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2010-08-31
NINE DIMENSIONS INFOTECH PRIVATE LIMITED U72300DL2007PTC169480 Director - 2008-04-26
RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director - 2021-12-24
VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2017-08-07
RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
TIOSHI TRADERS PRIVATE LIMITED U74110DL2008PTC186260 Director - 2021-10-13
A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director 2000-09-04 Ongoing
MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director - 2008-04-21
SAZELO FABRICS PRIVATE LIMITED U74140DL2008PTC172357 Director - 2022-07-16
PRINCE ICE FACTORY PRIVATE LIMITED U74899DL1987PTC029285 Director - 2007-05-07
JAS FINVEST PRIVATE LIMITED U74899DL1995PTC070643 Director 1997-03-07 Ongoing
ASN FINVEST PRIVATE LIMITED U74899DL1995PTC070646 Director 1997-06-08 Ongoing
J S MELTING AND ROLLING PRIVATE LIMITED U74899MH1995PTC287037 Director - 2014-11-26
TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2011-05-07
WAGEESHA FABRICS PRIVATE LIMITED U74900DL2008PTC184428 Director - 2022-08-05
AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director - 2007-06-04
KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director - 2021-10-07
SM ENTREPRENEUR INDIA PRIVATE LIMITED U74999DL1995PTC070257 Director - 2008-12-30
QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2021-10-06
HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
THAPAR HOMES LIMITED U74999DL2005PLC136202 Additional Director - 2010-11-01
SHANMATRE TRADERS PRIVATE LIMITED U74999DL2007PTC159581 Director - 2021-10-05
GYANISHTHA CLOTHING PRIVATE LIMITED U74999DL2007PTC166622 Director - 2021-10-07
TENTRAITS TEXTILES PRIVATE LIMITED U74999DL2008PTC172684 Director - 2021-10-06
FAMITA FABRICS PRIVATE LIMITED U74999DL2008PTC173479 Director - 2021-10-05
USHWANTH TEXTILES PRIVATE LIMITED U74999DL2008PTC175702 Director - 2022-07-15
NUVOREX APPARELS PRIVATE LIMITED U74999DL2008PTC184100 Director - 2021-10-09
ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2011-08-08
ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-11-01
Other Directorships of INDER DEV SHARMA
Company Name CIN Designation Appointment Date Cessation
EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Additional Director - 2017-06-06
EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Director 2017-06-06 Ongoing
GOLDEN KRAFTS (INDIA) PRIVATE LIMITED U36900DL1993PTC053750 Director - 2020-02-07
S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director 2015-12-14 Ongoing
ALLIANCE REVOLUTION INFRA PROJECTS PRIVATE LIMITED U45400DL2013PTC262590 Director 2017-11-25 Ongoing
EMAYA BOTIQUE HOMES PRIVATE LIMITED U51103DL2012PTC239405 Director 2023-11-16 Ongoing
EMAYA BOTIQUE HOMES PRIVATE LIMITED U51103DL2012PTC239405 Director - 2022-07-14
ADEN MARKETING PRIVATE LIMITED U52100DL1997PTC090015 Additional Director 2016-11-11 Ongoing
SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Director - 2013-09-25
SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director 2018-07-10 Ongoing
CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Additional Director - 2016-09-28
CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Director 2016-09-28 Ongoing
APA HOMES PRIVATE LIMITED U70101DL1992PTC046959 Director - 2008-06-04
SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Director - 2007-12-05
ETHICS HEIGHTS PRIVATE LIMITED U70102DL2002PTC114449 Director - 2009-12-03
VANGUARD MEDIA PRIVATE LIMITED U72200DL1999PTC098048 Director 2018-07-06 Ongoing
D M INFOTECH PRIVATE LIMITED U72200DL2006PTC152561 Director 2019-03-30 Ongoing
D M INFOTECH PRIVATE LIMITED U72200DL2006PTC152561 Director - 2012-08-27
SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director 2017-09-23 Ongoing
CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director 2017-10-13 Ongoing
CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director - 2016-07-22
ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Additional Director - 2009-06-05
ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Director 2009-06-05 Ongoing
ONSET CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC059490 Director - 2009-08-27
SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Additional Director - 2009-05-09
ASSURED GIFT PRIVATE LIMITED U74899DL1995PTC074836 Director 1995-12-26 Ongoing
KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director 2022-09-26 Ongoing
SARISH MARKETING PRIVATE LIMITED U74999DL2000PTC105342 Director 2006-11-14 Ongoing
HYNITE FARMS PRIVATE LIMITED U74999HR2003PTC035165 Additional Director - 2009-06-02
HYNITE FARMS PRIVATE LIMITED U74999HR2003PTC035165 Director - 2021-09-14
NITASHA GAURAV EXPORTS PRIVATE LIMITED U99999DL1992PTC050890 Director - 2015-01-29
Other Directorships of SANJEEV SHARMA
Company Name CIN Designation Appointment Date Cessation
ORGANIC BIOFARM PVT. LTD. U01112DL2006PTC149839 Director 2024-05-08 Ongoing
KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Additional Director - 2014-08-12
KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Director - 2015-07-01
SHREE MADHAV METALS PRIVATE LIMITED U27105HP2004PTC026775 Additional Director - 2011-07-25
SHREE MADHAV METALS PRIVATE LIMITED U27105HP2004PTC026775 Director - 2012-11-17
MICRON STEELS PRIVATE LIMITED U27109DL1995PTC067228 Director - 2009-03-09
GERNO ELECTRONICS PRIVATE LTD U31401DL1987PTC028347 Director - 2008-11-26
D. E. PROPERTY SHOPPE PRIVATE LIMITED U45400DL2007PTC166748 Director 2024-08-05 Ongoing
PDS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC181704 Director - 2008-09-10
SHREEBIDH CONTRACTORS PRIVATE LIMITED U45400DL2010PTC206335 Director 2024-04-03 Ongoing
PAKUN FINLEASE AND INVESTMENT LIMITED U46695DL1996PLC082753 Additional Director - 2008-09-30
PAKUN FINLEASE AND INVESTMENT LIMITED U46695DL1996PLC082753 Director - 2024-04-02
METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Additional Director - 2008-06-02
METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Director - 2009-01-12
SMART TRADELINE PRIVATE LIMITED U52100DL1998PTC092528 Director - 2008-12-30
HIGH LABEL MARKETING PRIVATE LIMITED U52100DL2007PTC167007 Director 2023-12-12 Ongoing
RR ENTREPRENEURS PRIVATE LIMITED U52322DL1985PTC021239 Additional Director - 2008-09-18
RR ENTREPRENEURS PRIVATE LIMITED U52322DL1985PTC021239 Director - 2012-10-15
MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Additional Director - 2008-06-30
MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Director - 2013-12-07
DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Additional Director - 2008-05-21
DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Director - 2015-07-16
HARNOOR MARKETING LIMITED U52322DL1997PLC087811 Additional Director - 2009-06-10
HARNOOR MARKETING LIMITED U52322DL1997PLC087811 Director - 2016-11-30
BERT MARKETING PRIVATE LIMITED U52322DL2001PTC112947 Director - 2005-08-12
DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Additional Director - 2009-06-13
DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director - 2015-07-16
ETHAN AGENCIES PRIVATE LIMITED U52599DL2003PTC121893 Director - 2015-04-29
SAANCHI ELECTRONICS PRIVATE LIMITED U52602DL2012PTC231660 Director 2024-02-07 Ongoing
SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Director - 2009-12-22
SAI CONFECTIONERS AND CATERERS PRIVATE LIMITED U55204DL2006PTC144563 Director - 2006-03-12
SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Additional Director - 2012-08-31
SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director - 2018-07-16
S.J.V. CHITS PRIVATE LIMITED U65992DL2006PTC147253 Director 2009-03-02 Ongoing
P.A. CHITS PRIVATE LIMITED U65992HR1996PTC033188 Additional Director - 2008-06-30
P.A. CHITS PRIVATE LIMITED U65992HR1996PTC033188 Director - 2009-02-05
POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director - 2014-06-01
REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Additional Director - 2011-07-15
REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2017-03-29
UNIQUE FINCAP CONSULTING PRIVATE LIMITED U67190DL2008PTC177130 Director 2008-04-30 Ongoing
SWADESHI INFOSYSTEMS PRIVATE LIMITED U72200DL2008PTC178957 Director 2023-11-30 Ongoing
TEAM ORANGE COMMUNICATIONS PRIVATE LIMITED U72300DL2007PTC159886 Director - 2007-03-20
SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2008-06-04
SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2015-07-16
KINGBOURNE TRADING PRIVATE LIMITED U74110DL2003PTC121939 Director 2018-01-31 Ongoing
LAVIER FAB-TEX PRIVATE LIMITED U74110DL2007PTC171125 Director - 2022-08-23
BHAGWATI TRADEMART PRIVATE LIMITED U74120DL2008PTC183413 Director 2008-10-30 Ongoing
AAGS-PRADGA BIOTECH PRIVATE LIMITED U74140DL2008PTC176162 Director 2008-04-28 Ongoing
BEHNAM CONSULTANTS PRIVATE LIMITED U74140DL2008PTC184124 Director 2008-11-14 Ongoing
INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Additional Director - 2009-09-30
INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Director - 2012-11-17
MICRA INDIA PRIVATE LIMITED U74899DL1995PTC069500 Director 2006-12-02 Ongoing
T F SECURITY SERVICES PRIVATE LIMITED U74920DL2005PTC143337 Director 2023-04-29 Ongoing
THAPAR HOMES LIMITED U74999DL2005PLC136202 Director 2014-10-28 Ongoing
HYNITE FARMS PRIVATE LIMITED U74999HR2003PTC035165 Director - 2021-09-14
STERLING TRADEX PRIVATE LIMITED U85121DL2006PTC153530 Director 2006-10-20 Ongoing
Other Directorships of ASHISH GROVER
Other Directorships of KISHORE KUMAR GROVER
Company Name CIN Designation Appointment Date Cessation
SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2016-09-28
SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2023-04-05
CHRONICLE CLOTHING PRIVATE LIMITED U52100DL2013PTC260063 Additional Director - 2015-08-26
CHRONICLE CLOTHING PRIVATE LIMITED U52100DL2013PTC260063 Director - 2017-09-06
PADRIC AGENCIES PRIVATE LIMITED U52322DL1988PTC033904 Director - 2022-07-21
DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Additional Director - 2015-09-30
DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Director 2015-09-30 Ongoing
WINDCHIMES BOTIQUE HOMES PRIVATE LIMITED U70100DL1980PTC374787 Director - 2021-01-02
CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Director 2019-01-27 Ongoing
MAXWELL PROMOTERS PRIVATE LIMITED U70101DL2010PTC205525 Director - 2013-07-26
SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2017-09-27
MATEO TRADING PRIVATE LIMITED U74110DL1991PTC044951 Director - 2022-10-05
LIBIDO CONSULTING PRIVATE LIMITED U74120DL2007SGC170263 Director 2023-05-23 Ongoing
BIGGEST GOODS CONSULTANCY AND TRADING PRIVATE LIMITED U74140DL2008PTC178490 Director 2020-09-14 Ongoing
BULLISH TRADING PRIVATE LIMITED U74140DL2015PTC277106 Additional Director - 2015-06-27
BULLISH TRADING PRIVATE LIMITED U74140DL2015PTC277106 Director 2015-06-27 Ongoing
SNORLEX FABRICS PRIVATE LIMITED U74999DL2006PTC151741 Director 2019-06-10 Ongoing
CHOPRA EDUCATION CENTRE PRIVATE LIMITED U80101DL2000PTC106435 Director 2019-07-29 Ongoing
EINBLICK TRAINING SOLUTIONS PRIVATE LIMITED U80903DL2008SGC172972 Director - 2008-02-21
EINBLICK TRAINING SOLUTIONS PRIVATE LIMITED U80903DL2008SGC172972 Managing Director 2023-06-19 Ongoing
Other Directorships of RAMAN KALRA

CIN Company Name Company Address
U52100DL2013PTC260063 CHRONICLE CLOTHING PRIVATE LIMITED F-78/1, 2ND FLOOR, GALI NO.3A, VIRENDER NAGAR, , NEW DELHI, Delhi, India - 110058
U74140DL2015PTC277106 BULLISH TRADING PRIVATE LIMITED F-78/1, 2ND FLOOR, GALI NO.3A, VIRENDER NAGAR, , NEW DELHI, Delhi, India - 110058
U05002DL2013PTC251184 SEA QUEEN AQUARIUM PRIVATE LIMITED WZ- 230, 2ND FLOOR, GALI NO. 1 VARINDER NAGAR, NEW DELHI- 110058 , NEW DELHI, Delhi, India - 110058
U36912DL2010PTC202674 HAMS JEWELS PRIVATE LIMITED WZ-251 N, 2nd FLOOR, GALI NO. 1, VIRENDER NAGAR , NEW DELHI, Delhi, India - 110058
U43900DL2023PTC423563 PANTHEON ENGINEERS PRIVATE LIMITED WZ-243/1 F/F PLOT VB-92,GALI NO. 3 VIRENDER NAGAR,New Delhi,West Delhi,Delhi,110058-India
AAK-5123 NACS CONSTRUCTION INDIA LLP VB-41, F/F, GALI NO.2 VIRENDER NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110058
ABZ-8415 ONE CLICK PACK LLP Plot No- 8 Third Floor WZ-154/4Gali No 6 Virender Nagar New Delhi New Delhi, Delhi, India - 110058
U52322DL1992PTC051449 DANDY AGENCIES PRIVATE LIMITED F-78/1,SECOND FLOOR, VIRENDER NAGAR, , NEW DELHI, Delhi, India - 110058
U70200DL2010PTC210582 ROOT SQUARES REALTORS PRIVATE LIMITED WZ-26, Plot No. VB-240 F/F, Western Portion,Gali- No. 9A, Virender Nagar, Near Santoshi Ma ta Mandir, , New Delhi, Delhi, India - 110058
U51100DL2017OPC316041 DIVYARSHI BUSINESSES (OPC) PRIVATE LIMITED WZ-248/1 PLOT NO. F-40 F/F VIRENDER NAGAR , NEW DELHI, Delhi, India - 110058
U72500DL2022PTC396135 ACEPRO TECH SOLUTIONS PRIVATE LIMITED GALI NO-16, WZ-280 1ST FLOOR, SHIV NAGAR,DELHI,New Delhi,Delhi,110058-India
U29302DL2023PTC411561 S.S.B. FORGE PRIVATE LIMITED WZ-244-A-1-A, GALI NO.1,VIRENDER NAGAR,New Delhi,West Delhi,Delhi,110058-India
ACN-2350 IHDM INFO TECHNOLOGIES LLP PLOT NO-8 THIRD FLOOR WZ-154/4,GALI NO-6 VIRENDER NAGAR,New Delhi,West Delhi,Delhi,India-110058
U61103DL2024OPC429617 SYNAMEDIUS TECHNOLOGY(OPC) PRIVATE LIMITED WZ-350, PLOT NO F-97,GALI,NO 2A, FSP,VIRENDER NAGAR,New Delhi,West Delhi,Delhi,110058-India
AAD-7904 MIDWEST CONSULTING GROUP LLP WZ-57, GALI NO. 9 F/F, VIRENDER NAGAR NEW DELHI, Delhi, India - 110058
AAW-0499 TEN ON TEN SALES LLP VB 110,F/F,VIRENDER NAGAR,GALI NO 4 Kunal Madical New Delhi, Delhi, India - 110058
U27900DL2023PTC410411 ELECTRASEAL INDUSTRIES PRIVATE LIMITED WZ-118A SHOP NO. 3 GROUND FLOOR, GALI NO. 6, VIRENDER NAGAR , New Delhi, Delhi, India - 110058
U51909DL2013PTC253512 JASSCO GLOBAL TRADERS PRIVATE LIMITED WZ - 423-B-1 F/F, Gali No. - 24 Shiv Nagar , New Delhi, Delhi, India - 110058
U52100DL2013PTC255925 RACCOON INTERNATIONAL PRIVATE LIMITED WZ-196C/1A, Plot No. F-32 Gali No. 3, Varinder Nagar , New Delhi, Delhi, India - 110058
U68200DL2023PTC418057 KAPIL MALIK HOMES PRIVATE LIMITED WZ-195A, 2-FLR,OLD NO F-2 Gali no. 4,VIRENDER NAGAR , New Delhi, Delhi, India - 110058
ABZ-7152 HI-SHA TECHNOLOGIES LLP WZ-79-C/8, Plot No. G-8, T/F, L/S,Gali No. 7, Virender Nagar, New Delhi, Delhi, India - 110058
U74999DL2020PTC360131 KARGIL COMMANDO SECURITY PRIVATE LIMITED WZ-124 A PLOT NO-AVS/35-A 3RD FLOOR GALI NO-6, VIRENDER NAGAR , NEW DELHI, Delhi, India - 110058
U74999DL2011PTC229503 R S INFOMEDIA AND FILMS PRIVATE LIMITED G-2/2, WZ-79, F/F, Gali No. 7A, Virender Nagar, Near Bharti College, , New Delhi, Delhi, India - 110058
U29305DL2020PTC368011 SUNSTONE INDIA PRIVATE LIMITED WZ-248/2, Second Floor, Gali No-06, Virender Nagar, New Delhi-110058 , Delhi, Delhi, India - 110058
AAM-3493 UCCO INDUSTRIES LLP House No. WZ 241 S/F OLD F/35 NEW WZ 241 GALI NO.14, SHIUV NAGAR NEAR SOM BAZAR MARKET NEW DELHI, Delhi, India - 110058
ACU-5475 SURYA JEWELS LLP F-11, FF, LS GALI NO. 4,VIRENDER NAGAR,New Delhi,West Delhi,Delhi,India-110058
U18101DL2022PTC398838 RAVANYA LIFESTYLE BRANDS PRIVATE LIMITED VB-61, THIRD FLOOR GALI NO 2 VIRENDER NAGAR,NEW DELHI,West Delhi,Delhi,110058-India
U36999DL2022PTC398836 ANANTA TOYS INDIA PRIVATE LIMITED VB-61, THIRD FLOOR GALI NO 2 VIRENDER NAGAR,NEW DELHI,West Delhi,Delhi,110058-India
U52399DL2022PTC399051 VCHITRA FOODS PRIVATE LIMITED VB-61, THIRD FLOOR GALI NO 2 VIRENDER NAGAR,NEW DELHI,West Delhi,Delhi,110058-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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