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      POTENS FASHION LIMITED

      CIN: U18101DL2004PLC131173 As on: 2026-07-13
      Purchase Report

      POTENS FASHION LIMITED (CIN: U18101DL2004PLC131173) is a Public company incorporated on 10 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3095400.00.

      POTENS FASHION LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.POTENS FASHION LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of POTENS FASHION LIMITED are AMIT KUMAR JHA, BRIJESH KUMAR PANDEY, SAMEER KHAN, and KULBHUSHAN MADAN.

      POTENS FASHION LIMITED's Corporate Identification Number (CIN) is U18101DL2004PLC131173 and its registration number is 131173. Users may contact POTENS FASHION LIMITED on its Email address - [email protected]. Registered address of POTENS FASHION LIMITED is A-2/30, A-2 BLOCK, GROUND FLOOR, NEHRU GALI, WEST SANT NAGAR, , BURARI, Delhi, India - 110084.

      Current status of POTENS FASHION LIMITED 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 POTENS FASHION 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 POTENS FASHION

      Purchase full report of POTENS FASHION

      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 POTENS FASHION 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 POTENS FASHION
      DIN Director Name Designation Appointment Date
      03363706 AMIT KUMAR JHA Director 2018-09-29
      06916876 BRIJESH KUMAR PANDEY Director 2014-07-04
      03593219 SAMEER KHAN Director 2016-03-22
      07990288 KULBHUSHAN MADAN Director 2018-02-16
      Past Directors & Key Managerial Personnel of POTENS FASHION
      DIN Director Name Designation Appointment Date Cessation
      06611767 ATUL SINGH Director - 2016-04-27
      00033985 GAZAL GUPTA Director - 2008-06-26
      00034100 SEEMA GARG Director - 2008-06-26
      00066031 MADAN SINGH RAJPUT Director - 2013-07-11
      03363706 AMIT KUMAR JHA Additional Director - 2018-09-29
      03466261 VEENA . Director - 2016-03-23
      03572944 NEELU SOMANI Director - 2013-07-11
      00065873 KAILASH JAIN Director - 2009-02-28
      02191578 MANTU KUMAR Director - 2011-09-15
      06605022 DEEPAK KUMAR SINGH Director - 2016-04-27
      03579755 RANI KUMARI Director - 2013-07-11
      00033903 RAJIV GARG Director - 2008-06-26
      03297825 INDRA KUMAR JHA Director - 2014-08-07
      07461232 SUSHIL KUMAR VERMA Director - 2018-02-19
      06623932 BANDNA JHA Director - 2014-02-17
      Other Directorships of ATUL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAZAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GAZAL SAREES PRIVATE LIMITED. U18101DL2006PTC149130 Director - 2011-09-15
      NEW TRACK GARMENTS PRIVATE LIMITED. U18101DL2006PTC150624 Additional Director 2024-01-01 Ongoing
      LIFELONG CREATIONS PRIVATE LIMITED U18201DL2011PTC224877 Director 2011-09-09 Ongoing
      NAND LAL ALUMINIUM PRIVATE LIMITED U27203DL2005PTC136561 Director - 2007-04-18
      NGG INTERNATIONAL PRIVATE LIMITED U32110DL2024PTC427756 Director 2024-03-04 Ongoing
      TRANSFORMING DYNAMICS PRIVATE LIMITED U32110DL2024PTC427993 Director 2024-03-07 Ongoing
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director - 2014-06-12
      TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Director - 2014-06-12
      HUM TUM FASHIONS PRIVATE LIMITED U51101DL2007PTC171363 Additional Director - 2010-09-10
      HUM TUM FASHIONS PRIVATE LIMITED U51101DL2007PTC171363 Director - 2012-02-15
      NANDGOPAL IMPEX PRIVATE LIMITED U51900DL2014PTC268103 Director - 2017-06-05
      BADRINATH IMPEX PRIVATE LIMITED U51909DL2005PTC136569 Director - 2007-03-26
      TRANSFORMING RETAIL PRIVATE LIMITED U52100DL2014PTC271871 Additional Director 2023-03-31 Ongoing
      QUICK DEVELOPERS PRIVATE LIMITED U70200DL2010PTC201428 Director - 2015-08-10
      KANTA FARMS PRIVATE LIMITED U74899DL1993PTC051657 Additional Director 2024-01-01 Ongoing
      Other Directorships of SEEMA GARG
      Company Name CIN Designation Appointment Date Cessation
      SHYAM SULPHUR LLP AAS-5575 Designated Partner 2020-06-07 Ongoing
      PRORICH AGRO PRIVATE LIMITED U15490PB2020PTC050673 Director 2020-01-28 Ongoing
      GOBARDHAN APPARELS PRIVATE LIMITED U18101DL2005PTC135907 Director - 2022-07-14
      KANHA APPARELS PRIVATE LIMITED U18101DL2005PTC135908 Director - 2022-07-14
      SHYAM SUNDER APPARELS PRIVATE LIMITED U18101DL2005PTC135909 Director - 2022-07-14
      MURARI CLOTHING PRIVATE LIMITED U18101DL2005PTC136568 Director - 2007-04-18
      RANCHOR INFRA DEVELOPERS PRIVATE LIMITED U24109DL2005PTC136548 Director - 2007-09-19
      SHYAM SULPHUR LIMITED U51909DL2005PLC144263 Director - 2020-06-06
      KPP MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200DL2005PTC132009 Director - 2008-06-26
      Other Directorships of MADAN SINGH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      ALPINE (INDIA) PRIVATE LIMITED U21012DL1998PTC096374 Director - 2008-08-16
      YO GREENOO COMMERCIAL PRIVATE LIMITED U22100DL2013PTC254849 Director 2018-03-08 Ongoing
      YO GREENOO COMMERCIAL PRIVATE LIMITED U22100DL2013PTC254849 Director - 2017-02-06
      MUSKAN ENTERPRISES PRIVATE LIMITED U24299DL1999PTC098547 Director - 2008-12-30
      NAND LAL ALUMINIUM PRIVATE LIMITED U27203DL2005PTC136561 Director - 2011-09-12
      MINIDYNAMIC ELECTRONICS PRIVATE LIMITED U30001DL2009PTC187432 Director - 2009-12-01
      ARARAT DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159233 Additional Director - 2016-02-26
      PURUS BUILDERS PRIVATE LIMITED U45200DL2007PTC159372 Additional Director - 2015-01-13
      BASE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125076 Director - 2011-09-08
      DEEGA REAL ESTATES PRIVATE LIMITED U45201DL2005PTC135577 Director - 2010-06-14
      RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Additional Director - 2017-09-30
      RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Director - 2018-07-26
      HENEN ELECTRONICS PRIVATE LIMITED U51103DL2007PTC159412 Additional Director - 2013-11-11
      RATROI MAA TRADING PRIVATE LIMITED U51900DL2008PTC177982 Director 2008-07-26 Ongoing
      GA SUPLIERS PRIVATE LIMITED U51909DL2005PTC135578 Director - 2008-03-10
      MGA TRADERS PRIVATE LIMITED U51909DL2005PTC135594 Director - 2008-03-03
      SARAMATI MERCANTILE PRIVATE LIMITED U51909NL2009PTC008262 Director 2009-10-15 Ongoing
      FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Additional Director - 2011-09-12
      FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Director - 2017-07-21
      DAKSHRAJ RETAIL PRIVATE LIMITED U52609DL2017PTC318268 Director 2017-05-26 Ongoing
      GRAYS ELECTRONICS PRIVATE LIMITED U70100DL2007PTC160529 Additional Director - 2016-01-23
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2014-08-02
      OPTI BUILDERS PRIVATE LIMITED U70101DL2009PTC187392 Director 2009-02-06 Ongoing
      CUBIC BUILDCON PRIVATE LIMITED U70102DL1997PTC089871 Director - 2009-07-31
      KPP MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200DL2005PTC132009 Director - 2016-12-26
      DENTON INFOTECH PRIVATE LIMITED U72400DL2007PTC160424 Additional Director - 2016-07-13
      TUMAN INFOTECH PRIVATE LIMITED U72900DL2007PTC159416 Additional Director - 2017-08-14
      JAI DURGAY GARMENTS PRIVATE LIMITED U74110UP2009PTC183546 Director - 2009-11-04
      TARA DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035492 Director - 2011-09-08
      JUNO CREDITS AND INVESTMENT LIMITED U74899DL1992PLC048779 Director - 2010-02-10
      SWETANG INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC050609 Director - 2008-03-17
      RAINBOW CREDITAND SECURITIES PRIVATE LIMITED U74899DL1994PTC057076 Director - 2007-07-06
      RACHIT FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063113 Director - 2010-03-01
      OMNIPRESENT CREDITS PRIVATE LIMITED U74899DL1995PTC064029 Director - 2009-08-28
      ALPINE FACILITY PRIVATE LIMITED U74920DL2013PTC258721 Director 2013-10-04 Ongoing
      SKYPE SECURITY PRIVATE LIMITED U74999DL2013PTC249345 Director - 2013-06-28
      KLEENTECH HOSPITALITY PRIVATE LIMITED U74999DL2016PTC301158 Director 2016-06-09 Ongoing
      Other Directorships of AMIT KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SAP AGROMART LIMITED U01400DL2011PLC214544 Director - 2012-06-20
      SUCCESS VALLEY INDIA AGRO LIMITED U01403WB2011PLC164337 Director - 2011-10-10
      KANAK DHARA AQUA PRIVATE LIMITED U15400BR2011PTC017096 Additional Director - 2020-12-31
      KANAK DHARA AQUA PRIVATE LIMITED U15400BR2011PTC017096 Director 2020-12-31 Ongoing
      G L FASHIONS PRIVATE LIMITED U18101DL2003PTC121480 Additional Director - 2022-09-30
      G L FASHIONS PRIVATE LIMITED U18101DL2003PTC121480 Director 2021-08-16 Ongoing
      VICTORY EQUIPMENTS PRIVATE LIMITED U29299DL2009PTC186770 Director - 2023-02-21
      ENSOL ENERGY PRIVATE LIMITED U40109DL2007PTC167144 Additional Director - 2017-12-22
      GOLD DREAM REAL ESTATES LIMITED U45200DL2010PLC207167 Director - 2011-05-21
      JIBS BUILDTECH PRIVATE LIMITED U45400DL2010PTC199544 Director - 2012-02-24
      RKR INFRADEVELOPERS LIMITED U45400DL2014PLC264251 Additional Director - 2022-09-30
      RKR INFRADEVELOPERS LIMITED U45400DL2014PLC264251 Director - 2022-10-08
      ACCELERATIVE EXIM PRIVATE LIMITED U51101DL2014PTC268754 Additional Director - 2018-09-29
      ACCELERATIVE EXIM PRIVATE LIMITED U51101DL2014PTC268754 Director - 2023-02-18
      EMBASSY MAX VALUE MUTUAL BENEFIT LIMITED U65191DL2013PLC247545 Additional Director - 2018-09-29
      EMBASSY MAX VALUE MUTUAL BENEFIT LIMITED U65191DL2013PLC247545 Director - 2017-02-08
      RICHCREDIT FINANCE PRIVATE LIMITED U65909DL1996PTC319357 Director 2015-09-28 Ongoing
      JANHIT MICRO FINANCE ASSOCIATION U65923UP2015NPL073102 Director - 2015-09-07
      SUPER FINE MICRO FINANCE U65992BR2014NPL022239 Director - 2016-12-09
      PMRB MARKET RESEARCH PRIVATE LIMITED U73100DL2011PTC218595 Director - 2016-11-24
      MULTISTATE CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245586 Director - 2016-11-21
      RENEWABLE SUNERGY SERVICES PRIVATE LIMITED U74999DL2010PTC210375 Director - 2018-03-16
      Other Directorships of VEENA .
      Company Name CIN Designation Appointment Date Cessation
      JIBS BUILDTECH PRIVATE LIMITED U45400DL2010PTC199544 Director - 2012-02-24
      KAPIL EXPORTS PRIVATE LIMITED U65100DL1992PTC049201 Additional Director - 2018-06-11
      KAPIL EXPORTS PRIVATE LIMITED U65100DL1992PTC049201 Director - 2020-07-20
      GOLDHORN MUTUAL BENEFITS COMPANY LIMITED U65191BR2013PLC020434 Director - 2016-12-10
      EMBASSY MAX VALUE MUTUAL BENEFIT LIMITED U65191DL2013PLC247545 Director - 2016-12-12
      RICHCREDIT FINANCE PRIVATE LIMITED U65909DL1996PTC319357 Additional Director - 2019-09-30
      RICHCREDIT FINANCE PRIVATE LIMITED U65909DL1996PTC319357 Director 2023-07-20 Ongoing
      RICHCREDIT FINANCE PRIVATE LIMITED U65909DL1996PTC319357 Director - 2022-08-24
      SUPER FINE MICRO FINANCE U65992BR2014NPL022239 Director - 2016-12-09
      COSMOS RESEARCH AND DATA SOLUTIONS PRIVATE LIMITED U73100DL2009PTC194708 Additional Director - 2020-12-31
      COSMOS RESEARCH AND DATA SOLUTIONS PRIVATE LIMITED U73100DL2009PTC194708 Director - 2021-12-16
      PMRB MARKET RESEARCH PRIVATE LIMITED U73100DL2011PTC218595 Director - 2018-03-19
      TANP MEDIAEXPRESS PRIVATE LIMITED U74130DL2008PTC185730 Director - 2019-03-14
      MULTISTATE CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245586 Director - 2022-01-20
      Other Directorships of NEELU SOMANI
      Company Name CIN Designation Appointment Date Cessation
      DOSHION CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC222149 Director - 2012-08-13
      KRIDIPS TRADERS PRIVATE LIMITED U51100DL2011PTC224305 Director - 2019-04-13
      HENEN ELECTRONICS PRIVATE LIMITED U51103DL2007PTC159412 Additional Director - 2013-11-11
      PROTON IMPEX PRIVATE LIMITED U51909DL2010PTC199224 Director - 2021-06-02
      MAHADEV TRADEX PRIVATE LIMITED U52300DL2011PTC221160 Additional Director - 2012-08-09
      KARNIMATA MARKETING PRIVATE LIMITED U52590DL2011PTC221176 Additional Director - 2012-08-18
      FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Additional Director - 2011-09-12
      FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Director - 2016-03-14
      HADLEY CAPITAL AND SECURITIES PRIVATE LIMITED U65910DL2011PTC227128 Director - 2012-08-14
      EZEE SHARE TRADERS PRIVATE LIMITED U67190DL2009PTC196701 Director - 2022-09-22
      GRAYS ELECTRONICS PRIVATE LIMITED U70100DL2007PTC160529 Additional Director - 2015-06-25
      BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director - 2012-02-22
      MARVEL DUROBUILD PRIVATE LIMITED U70109DL2010PTC199176 Director - 2021-06-02
      KPP MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200DL2005PTC132009 Director - 2015-10-15
      HALFLONG CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC199175 Director - 2021-06-02
      DENTON INFOTECH PRIVATE LIMITED U72400DL2007PTC160424 Additional Director - 2016-06-10
      TUMAN INFOTECH PRIVATE LIMITED U72900DL2007PTC159416 Additional Director - 2017-08-14
      ASSURE CDM SOLUTIONS PRIVATE LIMITED U74140DL2008PTC179100 Director - 2021-06-02
      ADM INNOVATIVE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC183766 Director - 2021-06-02
      Other Directorships of BRIJESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAILASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      RANCHOR INFRA DEVELOPERS PRIVATE LIMITED U24109DL2005PTC136548 Director - 2009-01-13
      REWIN CERAMICS PRIVATE LIMITED U26933DL2009PTC187340 Director - 2011-04-18
      NAND LAL ALUMINIUM PRIVATE LIMITED U27203DL2005PTC136561 Director - 2009-01-13
      GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Director - 2009-01-13
      MINIDYNAMIC ELECTRONICS PRIVATE LIMITED U30001DL2009PTC187432 Director 2009-10-29 Ongoing
      BASE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125076 Director - 2011-04-15
      RATROI MAA TRADING PRIVATE LIMITED U51900DL2008PTC177982 Director - 2009-01-13
      MURARI MARKETING PRIVATE LIMITED U52100DL2007PTC167645 Director - 2009-01-13
      GWALA MARKETING PRIVATE LIMITED U52100DL2007PTC169254 Director - 2009-01-13
      INTELLIGENT TRADERS PRIVATE LIMITED U52390DL2003PTC123224 Director - 2012-03-22
      MANGAL KALAS SERVICES PRIVATE LIMITED U70100DL2007PTC169857 Director - 2009-01-13
      KPP MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200DL2005PTC132009 Director - 2009-02-28
      SALASAR JI INFOSOFT PRIVATE LIMITED U72200DL2009PTC188705 Director - 2011-04-15
      SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Director - 2009-02-28
      JSR TRADING PRIVATE LIMITED U74110UP2009PTC189193 Director - 2011-04-16
      TARA DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035492 Director - 2011-04-12
      GWALA ENTERPRISES PRIVATE LIMITED U74900DL2007PTC167493 Director - 2009-01-13
      RRKS MARKETING PRIVATE LIMITED U74999DL2012PTC236325 Director 2017-05-09 Ongoing
      Other Directorships of MANTU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TUSHIN MANUFACTURING PRIVATE LIMITED U15532DL2002PTC114553 Additional Director - 2020-12-31
      TUSHIN MANUFACTURING PRIVATE LIMITED U15532DL2002PTC114553 Director 2020-12-31 Ongoing
      RANCHOR INFRA DEVELOPERS PRIVATE LIMITED U24109DL2005PTC136548 Director - 2015-05-14
      GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Additional Director - 2017-08-21
      SHIKHA TRANSFORMERS PRIVATE LIMITED U31100DL1997PTC091083 Director - 2014-07-25
      AYUSHMAAN BUILDERS PRIVATE LIMITED U45400DL2012PTC240577 Director - 2015-11-30
      NEW GENERATION ADVERTISING PRIVATE LIMITED U51100DL2009PTC187427 Director - 2009-11-04
      PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2014-08-02
      WISEMAN TRADING PRIVATE LIMITED U51909DL2008PTC178013 Director - 2010-08-04
      AATMAN EXIM PRIVATE LIMITED U51909DL2011PTC218772 Director - 2012-03-22
      MAHADEV TRADEX PRIVATE LIMITED U52300DL2011PTC221160 Director - 2011-08-19
      INTELLIGENT TRADERS PRIVATE LIMITED U52390DL2003PTC123224 Director - 2017-05-04
      KARNIMATA MARKETING PRIVATE LIMITED U52590DL2011PTC221176 Director - 2011-08-18
      KPP MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200DL2005PTC132009 Director - 2011-09-12
      ELEGANT INFRAMART PRIVATE LIMITED U70200DL2011PTC212355 Director - 2024-02-15
      PRJ BUILDTECH PRIVATE LIMITED U70200DL2015PTC284792 Additional Director - 2017-12-21
      KASTURI COMPUTERS PRIVATE LIMITED U72100DL2009PTC187435 Director 2009-02-10 Ongoing
      DEX SOFT TECH CONSULTING PRIVATE LIMITED U72200DL2011PTC216065 Director - 2015-07-28
      SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Director - 2016-09-30
      JAI DURGAY GARMENTS PRIVATE LIMITED U74110UP2009PTC183546 Director - 2009-11-04
      XPRESSION OVERSEAS EDUCATIONAL SERVICES PRIVATE LIMITED U74120DL2009PTC186702 Director - 2010-08-05
      VOGUE PAINTERS PRIVATE LIMITED U91990DL2009PTC187472 Director 2009-02-10 Ongoing
      Other Directorships of SAMEER KHAN
      Company Name CIN Designation Appointment Date Cessation
      WINSOME GARMENTS PRIVATE LIMITED U17299DL2020PTC367272 Additional Director - 2022-09-30
      WINSOME GARMENTS PRIVATE LIMITED U17299DL2020PTC367272 Director 2022-02-16 Ongoing
      RKR INFRADEVELOPERS LIMITED U45400DL2014PLC264251 Additional Director - 2022-09-30
      RKR INFRADEVELOPERS LIMITED U45400DL2014PLC264251 Director 2017-10-25 Ongoing
      ACCELERATIVE EXIM PRIVATE LIMITED U51101DL2014PTC268754 Additional Director - 2022-09-30
      ACCELERATIVE EXIM PRIVATE LIMITED U51101DL2014PTC268754 Director 2022-01-18 Ongoing
      GOLDHORN MUTUAL BENEFITS COMPANY LIMITED U65191BR2013PLC020434 Director 2013-07-03 Ongoing
      JANHIT MICRO FINANCE ASSOCIATION U65923UP2015NPL073102 Director - 2015-09-07
      MAX CONTRACTORS PRIVATE LIMITED U70100DL2011PTC217492 Director - 2017-08-19
      PARIKSHIT EXIM PRIVATE LIMITED U70200DL2008PTC181460 Additional Director - 2022-09-30
      PARIKSHIT EXIM PRIVATE LIMITED U70200DL2008PTC181460 Director - 2024-01-23
      MULTISTATE CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245586 Director - 2019-03-30
      AMAN FINCAP LIMITED. U74899DL1996PLC082061 Additional Director - 2020-12-31
      AMAN FINCAP LIMITED. U74899DL1996PLC082061 Director 2020-12-31 Ongoing
      RENEWABLE SUNERGY SERVICES PRIVATE LIMITED U74999DL2010PTC210375 Additional Director - 2023-09-29
      RENEWABLE SUNERGY SERVICES PRIVATE LIMITED U74999DL2010PTC210375 Director 2023-02-22 Ongoing
      RENEWABLE SUNERGY SERVICES PRIVATE LIMITED U74999DL2010PTC210375 Director - 2018-10-13
      HERAMBA GREEN MARKETING PRIVATE LIMITED U74999DL2014PTC266049 Additional Director 2023-11-14 Ongoing
      HERAMBA GREEN MARKETING PRIVATE LIMITED U74999DL2014PTC266049 Additional Director - 2020-09-10
      DTP MAGIC ASTRO SERVICES PRIVATE LIMITED U74999DL2016PTC298623 Director - 2016-04-29
      Other Directorships of DEEPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KULBHUSHAN MADAN
      Company Name CIN Designation Appointment Date Cessation
      PMR MARKET RESEARCH PRIVATE LIMITED U74140DL2011PTC218000 Director 2018-03-12 Ongoing
      AMAN FINCAP LIMITED. U74899DL1996PLC082061 Additional Director - 2018-05-30
      AMAN FINCAP LIMITED. U74899DL1996PLC082061 Director 2018-05-30 Ongoing
      Other Directorships of RANI KUMARI
      Company Name CIN Designation Appointment Date Cessation
      AKITA ELECTRONICS PRIVATE LIMITED U31908DL2007PTC159346 Additional Director - 2017-03-28
      PECOS ELECTRONICS PRIVATE LIMITED U31909DL2007PTC159512 Additional Director - 2018-09-11
      BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director - 2015-02-20
      KPP MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200DL2005PTC132009 Director - 2015-10-15
      ARARAT INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC159236 Additional Director 2011-03-10 Ongoing
      AKIRA ELECTROTECH PRIVATE LIMITED U72900DL2007PTC159429 Additional Director - 2016-04-09
      CHARING OIL & BESAN PRIVATE LIMITED U74999UP2007PTC180858 Additional Director - 2017-07-10
      Other Directorships of RAJIV GARG
      Company Name CIN Designation Appointment Date Cessation
      SHYAM SULPHUR LLP AAS-5575 Designated Partner 2020-06-07 Ongoing
      MAHALAXMI PLAST LLP ABC-1769 Designated Partner 2022-08-23 Ongoing
      VERTIKA FOOD PRODUCT PRIVATE LIMITED U15122DL2015PTC285923 Director - 2021-03-27
      NUTRIGO FEEDS PRIVATE LIMITED U15549HR2020PTC084792 Director 2020-01-16 Ongoing
      KANHA APPARELS PRIVATE LIMITED U18101DL2005PTC135908 Director - 2022-07-14
      SHYAM SUNDER APPARELS PRIVATE LIMITED U18101DL2005PTC135909 Director - 2022-07-14
      MURLIDHAR APPARELS PRIVATE LIMITED U18101DL2005PTC136549 Director - 2008-06-03
      NAND LAL ALUMINIUM PRIVATE LIMITED U27203DL2005PTC136561 Director - 2007-04-18
      NANDGOPAL IMPEX PRIVATE LIMITED U51900DL2014PTC268103 Director - 2015-12-23
      SHYAM SULPHUR LIMITED U51909DL2005PLC144263 Director - 2020-06-06
      YUG PROPMART PRIVATE LIMITED U70102DL2005PTC136604 Director - 2007-06-18
      KPP MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200DL2005PTC132009 Director - 2008-06-26
      ALGOWIRE SYSTEMS PRIVATE LIMITED U72900DL2015PTC282728 Director - 2019-01-15
      Other Directorships of INDRA KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      WINSOME GARMENTS PRIVATE LIMITED U17299DL2020PTC367272 Director - 2021-02-25
      ENSOL ENERGY PRIVATE LIMITED U40109DL2007PTC167144 Additional Director - 2017-12-22
      ALOS FASHION PRIVATE LIMITED U45100DL1998PTC362153 Director - 2018-08-28
      SWADESHI BUILDTRADE PRIVATE LIMITED U51909DL1997PTC086229 Director 2010-12-18 Ongoing
      GOLDHORN MUTUAL BENEFITS COMPANY LIMITED U65191BR2013PLC020434 Director - 2016-06-30
      SUPER FINE MICRO FINANCE U65992BR2014NPL022239 Director - 2016-06-30
      MAX CONTRACTORS PRIVATE LIMITED U70100DL2011PTC217492 Director - 2016-06-30
      PMRB MARKET RESEARCH PRIVATE LIMITED U73100DL2011PTC218595 Director - 2018-08-30
      POTENS IMPEX PRIVATE LIMITED U74999DL1997PTC085868 Director - 2018-09-05
      Other Directorships of SUSHIL KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      PRANUSHA FINANCE LIMITED U74899DL1995PLC073610 Additional Director - 2018-09-29
      PRANUSHA FINANCE LIMITED U74899DL1995PLC073610 Director 2018-09-29 Ongoing
      DTP MAGIC ASTRO SERVICES PRIVATE LIMITED U74999DL2016PTC298623 Director - 2019-03-26
      Other Directorships of BANDNA JHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U31909DL2007PTC159512 PECOS ELECTRONICS PRIVATE LIMITED HOUSE NO- A-2/30, A-2, BLOCK, NEHRU GALI, WEST SANT NAGAR, BURARI, , DELHI, Delhi, India - 110084
      U93000DL2020PTC362363 SMARTCAREER CONSULTANCY PRIVATE LIMITED H.NO. PVT-18 KH.NO.137/3/2, 2ND FLOOR WEST SANT NAGAR STREET NO. NEHRU GALI , BLK-A-2 VILLAGE BURARI, Delhi, India - 110084
      U72900DL2022PTC399740 FINTECH HOTELS PRIVATE LIMITED H NO 112 KH.NO.137/2 2ND FLOOR WEST SANT NAGAR,NEHRU GALI GALI NO-4BLK-A-2 BURARI,DELHI,North Delhi,Delhi,110084-India
      ACI-7356 APPSINGO TECHNOLOGY LLP HOUSE NO 92 KH. NO. 122/22, GROUND FLOOR WEST SANT NAGAR , NEHRU GALI NO-6, BLK-A-2 SANT NAGAR VILLAGE , BURARI LANDMARK,Delhi,North Delhi,Delhi,India-110084
      U22222DL2010PTC197952 WINNER PUBLICATIONS PRIVATE LIMITED A-2/86, BLOCK-A2, NEHRU GALI, WEST SANT NAGAR, BURARI, , DELHI, Delhi, India - 110084
      U46633DC2026PTC471115 TRONSKY GLOBAL TRADEX PRIVATE LIMITED KH. NO. 18/7, GROUND FLOOR,,STREET NO-21A, BLOCK-A2, WEST SANT NAGAR, BURARI,Delhi,North Delhi,Delhi,110084-India
      U70100DL2018PTC336377 AMVISHA REAL ESTATE DEVELOPERS PRIVATE LIMITED DEEPAK KUMAR JHA, KH. NO.13/10 &13/1, GROUND FLOOR, BHAGAT COLONY, BLOCK-A-2, , WEST SANT NAGAR, BURARI, Delhi, India - 110084
      U52100DL2021PTC375485 SAHAJ PARIVARTAN PRIVATE LIMITED H..NO-30, NEHRU GALI A, 2 BLOCK WEST SANT NAGAR, BURARI , DELHI, Delhi, India - 110084
      U74999DL2020OPC373228 KML SECURITY AND FACILITIES (OPC) PRIVATE LIMITED 23/1 FLOOR, GROUND WEST PVT GALI NO-8, BLOCK- A-2, SANT NAGAR, BURARI , DELHI, Delhi, India - 110084
      U74999DL2018PTC335054 MAXGAIN SECURE LIFE PRIVATE LIMITED H NO 30, NEHRU GALI A 2 BLK WEST SANT NGR, BURARI WEST SANT NAGAR , BURARI, Delhi, India - 110084
      U70109DL2015PTC275344 VSK REALCON PRIVATE LIMITED House No.48, Kh. No. 138/2 and 138/9, Ground Floor West Sant Nagar, Gali No. 10, Blk- A-2 , Village Burari, Delhi, India - 110084
      U29300DL2021PTC376248 BROGUTS INTERNATIONAL PRIVATE LIMITED H.NO-30, NEHRU GALI A 2 BLOCK WEST SANT NAGAR, BURARI , DELHI, Delhi, India - 110084
      U52601DL2021PTC375693 RELIEFO FOOTCARE PRIVATE LIMITED KHASRA NO.137/23/2/2 FLOOR GROUND BLOCK A-2 SANT NAGAR BURARI , DELHI, Delhi, India - 110084
      U46301DL2026PTC461303 MALWA TRADERS PRIVATE LIMITED Khasra NO 137/2 3rd Floor,West Street No Nehru Gali, BLK A-2 sant Nagar,Delhi,North Delhi,Delhi,110084-India
      AAN-7039 MONRIT IP ADVISORS LLP A-2 Upper Ground Floor, Plot No 10B,10C,14A & 14B Khasra No 816, Lal Dora Extn, Near Syndicate Bank Sant Nagar Burari Delhi, Delhi, India - 110084
      U74120DL2015OPC285054 SUNSTAR MAINTENANCE SERVICES OPC PRIVATE LIMITED HNO.-44, NEHRU GALI, A-2 BLOCK, WEST SANT NAGAR, BURARI , DELHI, Delhi, India - 110084
      U74140DL2015PTC284011 MGD BUSINESS SOLUTIONS PRIVATE LIMITED KHASRA NO 138/9 GROUND FLOOR WEST BLOCK A-2 SANT NAGAR VILL BURARI , NEW DELHI, Delhi, India - 110084
      U74999DL2018PTC333358 MAKAN & BROTHERS HOLIDAYS PRIVATE LIMITED HOUSE# 7, FIRST FLOOR , GALI NO.1,BLOCK A-2, WEST SANT NAGAR, BURARI , NEW DELHI, Delhi, India - 110084
      U67120DL2021PTC381432 SIDDHIDHATA FINANCIAL SERVICES PRIVATE LIMITED KH NO. 18/15, 1ST FLOOR,GALI NO.-20 A-2 BLOCK, WEST SANT NAGAR,BURARI , DELHI, Delhi, India - 110084
      U74999DL2016PTC303750 QUBYTE CONSOLIDATE PRIVATE LIMITED KHASRA NO. 137/12 & 13, GROUND FLOOR GALI NO.4, BLOCK A-2, WEST SANT NAGAR, B URARI , DELHI, Delhi, India - 110084
      U74899DL1995PTC071875 ESTEEM PACKERS PRIVATE LIMITED HOUSE NO. 34, KH-NO.18/14, GROUND FLOOR A2 BLOCK, GALI NO.20, WEST SANT NAGAR, B URARI , DELHI, Delhi, India - 110084
      U15549DL2020PTC368762 ONNIX FOOD PRODUCTS PRIVATE LIMITED 5, IIND FLOOR, STREET NO. 15-A BLOCK-A-2, WEST SANT NAGAR, BURARI , DELHI, Delhi, India - 110084
      U18101DL2010PTC207125 DEW OUTFIT PRIVATE LIMITED HOUSE NO. 15, GALI NO.-2 A-2 BLOCK WEST SANT NAGAR (BURARI) , NEW DELHI, Delhi, India - 110084
      U74999DL2016PTC292132 GZEEY ONLINE SERVICES PRIVATE LIMITED H.NO. 7, IInd FLOOR, WEST SANT NAGAR BLOCK-A-2, SANT NAGAR,VILLAGE BURARI , delhi, Delhi, India - 110084
      U74999DL2019PTC358034 ROYAL ASSERO MULTI SERVICES PRIVATE LIMITED HOUSE NO 30, WEST STREET NO NEHRU GALI, BLK-A-2 SANT NAGAR , VILLAGE BURARI, Delhi, India - 110084
      U80900DL2021OPC376723 DREAMCAREERS EDUCATION (OPC) PRIVATE LIMITED H.NO. 87A, KH. NO. 2/22, 1ST FLOOR, GALI NO. 4, BLOCK-A1, SANT NAGAR, BURARI , DELHI, Delhi, India - 110084
      U74999DL2021PTC387869 PARTH CREDIT INFORMATION PRIVATE LIMITED KH. NO.18/2 GROUND FLOOR WEST SANT NAGAR STREET NO 52 BLK-A-2 SANT NAGAR CHANDAN , DELHI, Delhi, India - 110084
      U74999DL2016PTC308526 BHAGWATI PROPTECH PRIVATE LIMITED HOUSE NO 15, KHASRA NO 137/13, GROUND FLOOR 25 FOOTA ROAD, STREET NO-4, BLOCK A-2 , WEST SANT NAGAR, Delhi, India - 110084
      U72300DL2013PTC259568 DEVSTRINGX TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 30, KH.NO. 21/6, 3RD FLOOR GALI NO.-13, BLK-A-2 , SANT NAGAR VILLAGE BURARI, Delhi, India - 110084
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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.

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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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