• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      RAGA IMPEX PRIVATE LIMITED

      CIN: U70100DL2005PTC134816 As on: 2026-07-13
      Purchase Report

      RAGA IMPEX PRIVATE LIMITED (CIN: U70100DL2005PTC134816) is a Private company incorporated on 07 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      RAGA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGA IMPEX PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of RAGA IMPEX PRIVATE LIMITED are PRASHANT AGARWAL, and SHISHIR AGARWAL.

      RAGA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2005PTC134816 and its registration number is 134816. Users may contact RAGA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGA IMPEX PRIVATE LIMITED is 1011, ROOTS TOWER 7, LAXMI NAGAR DISTRICT CENTER , DELHI, Delhi, India - 110092.

      Current status of RAGA IMPEX 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 RAGA IMPEX 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 RAGA IMPEX

      Purchase full report of RAGA IMPEX

      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 RAGA IMPEX 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 RAGA IMPEX
      DIN Director Name Designation Appointment Date
      00563702 PRASHANT AGARWAL Director 2007-03-24
      00559349 SHISHIR AGARWAL Director 2007-03-24
      Past Directors & Key Managerial Personnel of RAGA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00696738 RAJESH KHURSIJA Director - 2007-06-26
      01387220 ANGAD SINGH Director - 2007-06-26
      00019932 GURMEET SINGH Director - 2007-09-06
      00559518 MURLI DHAR AGARWAL Beneficial Owner - 2023-11-13
      Other Directorships of PRASHANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST AEROCITY LLP ACH-2557 Designated Partner 2024-05-21 Ongoing
      TRIMURTI FRAGRANCES & FLAVOURS PRIVATE LIMITED U16009DL2017PTC319655 Director - 2019-07-29
      SARVESH POLYCHEM PRIVATE LIMITED U24112UP1998PTC023724 Director 1999-05-10 Ongoing
      SPARSH INDUSTRIES PRIVATE LIMITED U25199DL2009PTC189847 Director 2009-04-30 Ongoing
      ANCHAL POLYPACK PRIVATE LIMITED U25204UP2003PTC027211 Director 2003-01-22 Ongoing
      KRISHNA COLD ROLLED SECTIONS PRIVATE LIMITED U27106UP1992PTC014193 Additional Director - 2021-09-30
      KRISHNA COLD ROLLED SECTIONS PRIVATE LIMITED U27106UP1992PTC014193 Director 2021-09-30 Ongoing
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Additional Director 2024-01-09 Ongoing
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Additional Director - 2023-12-02
      SPARSH LAMINATORS PRIVATE LIMITED U36990UP2005PTC029449 Director 2005-01-27 Ongoing
      AYAAN BUILDWELL PRIVATE LIMITED U45200DL2013PTC252453 Director - 2015-01-27
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Additional Director - 2021-11-30
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Director 2021-11-30 Ongoing
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Director - 2015-03-17
      ASSOTECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC123827 Additional Director - 2009-09-29
      ASSOTECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC123827 Director 2009-09-29 Ongoing
      SPARSH BUILDWELL PRIVATE LIMITED U45201UP2004PTC029183 Director 2004-10-20 Ongoing
      SPARSH REAL ESTATE PRIVATE LIMITED U45201UP2005PTC029755 Director 2005-04-05 Ongoing
      SPARSH COLONISERS PRIVATE LIMITED U45201UP2005PTC030507 Director - 2015-03-17
      SPARSH BUILDERS PRIVATE LIMITED U45202UP2003PTC027210 Director 2003-01-22 Ongoing
      TOM INVESTMENT PRIVATE LTD. U45202WB1992PTC054241 Director 2003-06-11 Ongoing
      ANANYA TECHNO BUILD PRIVATE LIMITED U45204DL2011PTC222868 Director - 2015-03-14
      AYAAN COLONISERS PRIVATE LIMITED U45204DL2013PTC250320 Director - 2014-07-25
      ANANYA BUILDWELL PRIVATE LIMITED U45400DL2010PTC203061 Director - 2015-03-14
      ANANYA PROPBUILD PRIVATE LIMITED U45400DL2012PTC238352 Director - 2015-03-14
      AYAAN REAL ESTATE PRIVATE LIMITED U45400DL2013PTC257064 Director - 2015-01-19
      AYAAN DEVELOPERS PRIVATE LIMITED U45400DL2014PTC265581 Director - 2015-01-23
      AYAAN FARMS PRIVATE LIMITED U45400DL2014PTC265694 Director - 2015-01-23
      KARAM TRADERS PRIVATE LIMITED U51909WB1994PTC065190 Director 2002-08-20 Ongoing
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Additional Director - 2009-07-20
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Director 2009-07-20 Ongoing
      SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Additional Director - 2008-09-02
      SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Director 2008-09-02 Ongoing
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Additional Director - 2010-09-30
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Director - 2014-12-29
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Additional Director - 2008-09-29
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Director - 2021-02-18
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Additional Director - 2010-09-27
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Director - 2010-12-29
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Additional Director - 2008-09-01
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Director - 2017-05-24
      ANANYA KRISHI BHUMI PRIVATE LIMITED U70100DL2007PTC166635 Director - 2015-03-14
      ANANYA FARMS AND COLONISERS PRIVATE LIMITED U70100DL2011PTC221907 Director - 2015-03-13
      SPARSH FARMS PRIVATE LIMITED U70100UP2004PTC029182 Director 2004-10-20 Ongoing
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Additional Director - 2011-09-03
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Director - 2011-10-24
      NEXGEN INFRACON PRIVATE LIMITED U70102DL2010PTC199519 Director - 2011-10-24
      ANANYA COMPUTER & BUILDCAP PRIVATE LIMITED U72100DL2008PTC182447 Director - 2011-12-26
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Additional Director - 2007-09-26
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Director 2007-09-26 Ongoing
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Additional Director - 2008-09-24
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Director - 2015-03-30
      SPARSH PACKAGINGS PRIVATE LIMITED U74950UP2007PTC034198 Director 2007-11-28 Ongoing
      Other Directorships of RAJESH KHURSIJA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-17
      NANDAK GROWTH CATALYSTS LLP ABZ-8430 Designated Partner 2023-01-13 Ongoing
      APEX COLOUR PRODUCTS PRIVATE LIMITED U24223DL1996PTC083451 Director 2019-04-23 Ongoing
      PARKASH VIKEM AMUSEMENT PRIVATE LIMITED U36930MH2007PTC169968 Director - 2012-10-03
      OPUS BUILDTECH PRIVATE LIMITED U45200DL2008PTC174087 Director - 2011-12-01
      ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Additional Director - 2007-09-29
      ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Director 2007-09-29 Ongoing
      ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Director - 2007-09-03
      OPUS REALITY DEVELOPMENT LIMITED U45400DL2007PLC169927 Director 2007-10-26 Ongoing
      NORTH EAST BUILDWELL PRIVATE LIMITED U45400DL2007PTC164366 Director 2019-04-25 Ongoing
      OPUS PROJECTS LIMITED U45400DL2008PLC174510 Director 2008-02-26 Ongoing
      UEMC OPUS CONTRACTS PRIVATE LIMITED U45400DL2010PTC208015 Director - 2016-05-04
      OPUS REALTORS AND DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC208565 Director - 2011-12-26
      RANA IMPEX PRIVATE LIMITED U51311PB1996PTC018562 Director 2005-04-07 Ongoing
      SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Additional Director - 2020-12-31
      SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Director 2020-12-31 Ongoing
      TVASTAR CAPITAL PRIVATE LIMITED U65990DL2022PTC402126 Director 2022-07-21 Ongoing
      AHUJA AND ANAND REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150757 Additional Director - 2010-09-01
      RAGA SOFTECH PRIVATE LIMITED U72200DL2005PTC136327 Director - 2009-10-01
      RAGA BUSINESS SOLUTIONS PRIVATE LIMITED U72200DL2005PTC142135 Director - 2011-10-10
      SATKARTAR SOFTECH PRIVATE LIMITED U72200DL2006PTC151005 Director 2019-04-23 Ongoing
      SATKARTAR SOFTECH PRIVATE LIMITED U72200DL2006PTC151005 Director - 2011-12-26
      PARKASH AMUSEMENT RIDES & INFRASTRUCTURE PRIVATE LIMITED U74110DL1993PTC052209 Director 2004-04-22 Ongoing
      TIME N CASH MANAGEMENT INDIA PRIVATE LIMITED U74140DL2002PTC115632 Director - 2021-05-10
      SURE IMPEX PRIVATE LIMITED U74140DL2010PTC203067 Director 2019-04-23 Ongoing
      RICHA CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038042 Director 2007-01-08 Ongoing
      OPUS PROJECTS OVERSEAS PRIVATE LIMITED U74999DL2010PTC203920 Director 2010-06-09 Ongoing
      TVASTAR CREATIONS PRIVATE LIMITED U92100DL2008PTC176227 Director 2019-05-21 Ongoing
      TVASTAR CREATIONS PRIVATE LIMITED U92100DL2008PTC176227 Director - 2011-12-26
      NR ENTERTAINMENT PRIVATE LIMITED U92140DL2008PTC184684 Director - 2021-05-10
      PV AQUAFUN PRIVATE LIMITED U92190DL2008PTC183944 Director 2008-10-03 Ongoing
      PARKASH AMUSEMENT PRIVATE LIMITED U92190DL2008PTC185639 Director 2020-01-03 Ongoing
      PARKASH AMUSEMENT PRIVATE LIMITED U92190DL2008PTC185639 Director - 2011-12-26
      ADITYA PRAKASH ENTERTAINMENT PRIVATE LIMITED U92199DL2004PTC125984 Director 2004-04-22 Ongoing
      RAGA ENTERTAINMENT PRIVATE LIMITED U92199DL2004PTC130030 Director - 2012-02-04
      A TO Z AMUSEMENT CONCEPTS PRIVATE LIMITED U92490DL2005PTC137545 Director 2005-05-13 Ongoing
      Other Directorships of ANGAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      MOBIKASA VENTURES LLP AAR-4030 Partner 2019-12-24 Ongoing
      N2AA SOLPRO CONSULTANTS LLP AAR-8681 Designated Partner 2020-02-10 Ongoing
      VOERTEX ENVIROCARE PRIVATE LIMITED U36990DL2020PTC363469 Director 2020-04-28 Ongoing
      ADHYAM BUILDWELL PRIVATE LIMITED U45100DL1993PTC291348 Director 2023-03-22 Ongoing
      IDHAYAM INFRAHEIGHTS PRIVATE LIMITED U45100DL1993PTC291350 Director 2023-03-22 Ongoing
      RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Additional Director - 2021-11-30
      RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Director 2021-11-30 Ongoing
      PARV PROMOTERS PRIVATE LIMITED U45400DL2007PTC167241 Additional Director - 2011-09-30
      PARV PROMOTERS PRIVATE LIMITED U45400DL2007PTC167241 Director 2011-09-30 Ongoing
      ULTERIOR HOLDINGS PRIVATE LIMITED U65993DL2008PTC175191 Director 2008-03-12 Ongoing
      EXCELLION CAPITAL VENTURES PRIVATE LIMITED U65993DL2008PTC175194 Additional Director 2015-08-06 Ongoing
      EXCELLION CAPITAL VENTURES PRIVATE LIMITED U65993DL2008PTC175194 Director - 2014-08-31
      R BHASIN DEVELOPERS PRIVATE LIMITED U68200UP2023PTC194355 Director 2024-05-29 Ongoing
      BDR REALTECH PRIVATE LIMITED U70109DL2012PTC245565 Additional Director - 2017-07-15
      GNM PROMOTERS PRIVATE LIMITED U70109DL2016PTC302996 Director 2020-02-27 Ongoing
      HARMONIA CONSULTANTS PRIVATE LIMITED U74110DL1995PTC291346 Director 2023-03-22 Ongoing
      BHAGYA AFFORDABLE HOUSING & FINANCIAL SOLUTIONS PRIVATE LIMITED U74999DL2011PTC220372 Additional Director 2021-03-08 Ongoing
      Other Directorships of GURMEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Director - 2010-09-25
      UNION DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160195 Director - 2018-01-22
      RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Additional Director - 2020-12-28
      RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Director 2020-12-28 Ongoing
      RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Additional Director - 2022-11-22
      PARV PROMOTERS PRIVATE LIMITED U45400DL2007PTC167241 Director - 2013-04-15
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Additional Director - 2014-09-30
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2018-01-22
      RANA IMPEX PRIVATE LIMITED U51311PB1996PTC018562 Director 2005-04-07 Ongoing
      GSA ENTERPRISES PRIVATE LIMITED U51909DL2007PTC165236 Director - 2011-09-29
      3A TRADING AND LOGISTICS PRIVATE LIMITED U52100DL2011PTC220367 Director - 2017-03-02
      ISHWAR LOGISTICS PRIVATE LIMITED U60230DL2011PTC215710 Additional Director - 2017-03-02
      ULTERIOR HOLDINGS PRIVATE LIMITED U65993DL2008PTC175191 Director 2008-03-12 Ongoing
      EXCELLION CAPITAL VENTURES PRIVATE LIMITED U65993DL2008PTC175194 Additional Director 2015-08-06 Ongoing
      EXCELLION CAPITAL VENTURES PRIVATE LIMITED U65993DL2008PTC175194 Director - 2013-06-06
      GNM PROMOTERS PRIVATE LIMITED U70109DL2016PTC302996 Director 2016-07-14 Ongoing
      AHUJA AND ANAND BUILDWELL PRIVATE LIMITED U70109UP2006PTC190510 Additional Director - 2011-03-31
      RAGA SOFTECH PRIVATE LIMITED U72200DL2005PTC136327 Director - 2014-11-07
      RAGA BUSINESS SOLUTIONS PRIVATE LIMITED U72200DL2005PTC142135 Director 2005-10-25 Ongoing
      RICHA CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038042 Director 2007-01-08 Ongoing
      BHAGYA AFFORDABLE HOUSING & FINANCIAL SOLUTIONS PRIVATE LIMITED U74999DL2011PTC220372 Additional Director 2021-03-08 Ongoing
      RAGA ENTERTAINMENT PRIVATE LIMITED U92199DL2004PTC130030 Director - 2012-02-04
      A TO Z AMUSEMENT CONCEPTS PRIVATE LIMITED U92490DL2005PTC137545 Director 2005-05-13 Ongoing
      Other Directorships of SHISHIR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHARMA PACKAGING LLP AAG-2368 Partner 2018-12-01 Ongoing
      SHIVESH DISTILLERIES & BREWERIES LLP AAJ-1300 Designated Partner 2017-04-11 Ongoing
      NORTH EAST AEROCITY LLP ACH-2557 Designated Partner 2024-05-21 Ongoing
      SARVESH POLYCHEM PRIVATE LIMITED U24112UP1998PTC023724 Director 1998-07-28 Ongoing
      SPARSH INDUSTRIES PRIVATE LIMITED U25199DL2009PTC189847 Director 2009-04-30 Ongoing
      ANCHAL POLYPACK PRIVATE LIMITED U25204UP2003PTC027211 Director - 2015-03-17
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Additional Director - 2015-09-30
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Director 2015-09-30 Ongoing
      SPARSH TELE DEVICES PRIVATE LIMITED U32300DL2011PTC221579 Additional Director 2024-03-05 Ongoing
      SPARSH TELE DEVICES PRIVATE LIMITED U32300DL2011PTC221579 Director - 2015-01-19
      SPARSH VIDYUT PRIVATE LIMITED U40106DL2014PTC271074 Director - 2015-01-19
      AYAAN BUILDWELL PRIVATE LIMITED U45200DL2013PTC252453 Director - 2015-01-27
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Director - 2021-02-20
      PAVITRA DHAM CONSTRUCTIONS PRIVATE LIMITED U45201DL1999PTC099629 Director 2009-07-04 Ongoing
      ASSOTECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC123827 Director 2007-03-20 Ongoing
      PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Additional Director - 2009-09-26
      PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Director 2009-09-26 Ongoing
      DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Additional Director - 2007-01-24
      BLUEHILL ESTATE PRIVATE LIMITED U45201RJ2006PTC022091 Director - 2013-09-13
      SPARSH BUILDWELL PRIVATE LIMITED U45201UP2004PTC029183 Director - 2015-03-17
      SPARSH REAL ESTATE PRIVATE LIMITED U45201UP2005PTC029755 Director 2005-04-05 Ongoing
      SPARSH COLONISERS PRIVATE LIMITED U45201UP2005PTC030507 Director 2005-08-18 Ongoing
      SPARSH BUILDERS PRIVATE LIMITED U45202UP2003PTC027210 Director 2003-01-22 Ongoing
      TOM INVESTMENT PRIVATE LTD. U45202WB1992PTC054241 Director 2003-06-11 Ongoing
      ANANYA TECHNO BUILD PRIVATE LIMITED U45204DL2011PTC222868 Director - 2015-03-14
      AYAAN COLONISERS PRIVATE LIMITED U45204DL2013PTC250320 Director - 2014-07-25
      ANANYA BUILDWELL PRIVATE LIMITED U45400DL2010PTC203061 Director - 2015-03-14
      ANANYA PROPBUILD PRIVATE LIMITED U45400DL2012PTC238352 Director - 2015-03-14
      AYAAN REAL ESTATE PRIVATE LIMITED U45400DL2013PTC257064 Director - 2015-01-23
      AYAAN DEVELOPERS PRIVATE LIMITED U45400DL2014PTC265581 Director - 2015-01-19
      AYAAN FARMS PRIVATE LIMITED U45400DL2014PTC265694 Director - 2015-01-19
      GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Additional Director - 2007-09-25
      GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Director - 2009-01-05
      SARAS MEDICAL CENTRE PRIVATE LIMITED U68100DL1999PTC098442 Additional Director - 2008-09-23
      SARAS MEDICAL CENTRE PRIVATE LIMITED U68100DL1999PTC098442 Director - 2015-07-09
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Additional Director - 2009-07-20
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Director - 2015-03-30
      SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Additional Director - 2008-09-02
      SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Director 2008-09-02 Ongoing
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Additional Director - 2010-09-30
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Director 2010-09-30 Ongoing
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Additional Director - 2008-09-29
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Director 2008-09-29 Ongoing
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Additional Director - 2010-09-27
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Director - 2011-02-05
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Additional Director - 2008-09-01
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Director - 2015-03-30
      ANANYA KRISHI BHUMI PRIVATE LIMITED U70100DL2007PTC166635 Director - 2015-03-14
      ANANYA FARMS AND COLONISERS PRIVATE LIMITED U70100DL2011PTC221907 Director 2011-07-05 Ongoing
      SPARSH FARMS PRIVATE LIMITED U70100UP2004PTC029182 Director - 2015-03-17
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Additional Director - 2021-11-30
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Director 2021-11-30 Ongoing
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Director - 2015-03-12
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Additional Director - 2011-09-03
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Director - 2011-10-24
      NEXGEN INFRACON PRIVATE LIMITED U70102DL2010PTC199519 Director - 2011-10-24
      SRI D.J. BUILDWEL PRIVATE LIMITED U70109DL2006PTC155505 Director 2006-11-15 Ongoing
      PUNE PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063019 Director 2002-11-14 Ongoing
      ANANYA COMPUTER & BUILDCAP PRIVATE LIMITED U72100DL2008PTC182447 Director - 2011-12-26
      PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2007-03-08
      PENGUIN FARMS PRIVATE LIMITED U74899DL1988PTC033063 Director - 2008-12-17
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Additional Director - 2007-09-26
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Director 2007-09-26 Ongoing
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Additional Director - 2008-09-24
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Director - 2015-03-30
      Other Directorships of MURLI DHAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACCHYUT PACKAGINGS PRIVATE LIMITED U21021UP1996PTC019529 Director - 2023-09-06
      SPARSH LAMINATORS PRIVATE LIMITED U36990UP2005PTC029449 Director - 2023-09-06
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Additional Director - 2015-09-28
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Director - 2022-09-01
      ASSOTECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC123827 Beneficial Owner - 2023-11-13
      SPARSH BUILDWELL PRIVATE LIMITED U45201UP2004PTC029183 Additional Director - 2015-09-28
      SPARSH BUILDWELL PRIVATE LIMITED U45201UP2004PTC029183 Director - 2022-09-01
      SPARSH COLONISERS PRIVATE LIMITED U45201UP2005PTC030507 Additional Director - 2015-09-28
      SPARSH COLONISERS PRIVATE LIMITED U45201UP2005PTC030507 Director - 2022-09-01
      KARAM TRADERS PRIVATE LIMITED U51909WB1994PTC065190 Director - 2023-09-06
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Beneficial Owner - 2023-11-13
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Beneficial Owner - 2023-11-13
      SPARSH FARMS PRIVATE LIMITED U70100UP2004PTC029182 Additional Director - 2015-09-28
      SPARSH FARMS PRIVATE LIMITED U70100UP2004PTC029182 Director - 2022-09-01
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Beneficial Owner - 2023-11-13
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Beneficial Owner - 2023-11-13
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Beneficial Owner - 2023-11-13

      CIN Company Name Company Address
      U26513DL2023FTC413870 ZENNER TECHNOLOGIES INDIA PRIVATE LIMITED 609-610, Plot No. 7, Roots Tower,,Laxmi Nagar District Center, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U43900DL2023PTC412540 S S P J INFRASTRUCTURE PRIVATE LIMITED B-5, BASEMENT,ROOTS TOWER,,PLOT NO-7,LAXMI NAGAR DISTRICT CENTER DELHI,East Delhi,East Delhi,Delhi,110092-India
      U70100DL2011PTC221907 ANANYA FARMS AND COLONISERS PRIVATE LIMITED 1011,ROOTS TOWER,7 LAXMI NAGAR DISTRICT CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092
      U15490DL2022PTC397822 MEBEL BREW PRIVATE LIMITED 1005, PLOT NO-7, ROOTS TOWER, DISTRICT CENTER, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India
      U74999DL2017PTC321539 KARTIK INDOTECH PRIVATE LIMITED 1005, Plot No. 7, Roots Tower District Center, Laxmi Nagar,Delhi,East Delhi,Delhi,110092-India
      U88900DL2024NPL426202 NATHEALTH FOUNDATION 1005, Plot No. 7 Roots Tower,Laxmi Nagar, District Center,New Delhi,New Delhi,Delhi,110092-India
      U78100DL2025PTC443958 MYSTIC MANPOWER SERVICES PRIVATE LIMITED OFFICE NO.615-616, 6TH FLOOR, PLOT NO.7,ROOTS TOWER,DISTRICT CENTER LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U45204DL2011PTC222868 ANANYA TECHNO BUILD PRIVATE LIMITED 1011, ROOTS TOWER 7, LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U45400DL2010PTC203061 ANANYA BUILDWELL PRIVATE LIMITED 1011, ROOTS TOWER 7, LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U45201DL2005PTC140604 PANACEA TOWNSHIPS PRIVATE LIMITED 1011, ROOTS TOWER 7,LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U70100DL2005PTC132806 C INFO HUB TECHNOLOGIES PRIVATE LIMITED 1011, ROOTS TOWER 7 LAXMI NAGAR, DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U70100DL2007PTC166635 ANANYA KRISHI BHUMI PRIVATE LIMITED 1011, ROOTS TOWER 7, LAXMI NAGAR, DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U74140DL2013PTC255017 PREMIUM ADVISORS PRIVATE LIMITED 601, Roots Tower, 7 District Center Laxmi Nagar , Delhi, Delhi, India - 110092
      U74899DL1994PTC060957 BEVERLY FARMS PRIVATE LIMITED 1011,ROOTS TOWER, 7 LAXMI NAGAR, DISTRICT CENTRE , DELHI, Delhi, India - 110092
      AAZ-1057 WUDS HOSPITALITY LLP 1005, Plot No. 7, Roots Tower, District Center Laxmi Nagar Delhi, Delhi, India - 110092
      U74999DL2017PTC310866 ARRAY TEAM CALL PRIVATE LIMITED 1005, PLOT NO.7, ROOTS TOWER, LAXMI NAGAR DISTRICT CENTER , DELHI, Delhi, India - 110092
      U24230DL2019PTC350907 NAPSKO HEALTHCARE PRIVATE LIMITED 1005, PLOT NO.- 7, ROOTS TOWER, DISTRICT CENTER, LAXMI NAGAR, , NEW DELHI, Delhi, India - 110092
      AAA-6332 C2B RESEARCH & ADVISORY LLP 613, SIXTH FLOOR, ROOTS TOWER,PLOT NO.-7 LAXMI NAGAR DISTRICT CENTER NEW DELHI, Delhi, India - 110092
      U72200DL2017PTC326817 SPIRKA TECHNOLOGIES PRIVATE LIMITED 706, Plot No.7, Roots Tower, DDA District Center, Laxmi Nagar , NEW DELHI, Delhi, India - 110092
      U74999DL2019PTC353554 SSS VALUATION PROFESSIONALS PRIVATE LIMITED H No-105 First Floor, Plot No-7, Roots Tower, District Center Laxmi Nagar , DELHI, Delhi, India - 110092
      U74990DL2015PTC287605 DESI CANTEEN PRIVATE LIMITED HOUSE NO- 105, F/F, PLOT NO-7 ROOTS TOWER, DISTRICT CENTER, LAXMI NAGA R , LAXMI NAGAR, Delhi, India - 110092
      U74110DL2013PTC247343 S3 PROMOTERS PRIVATE LIMITED 105, ROOTS TOWER, PLOT NO. 7 LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U70100DL1989PTC036048 SURI IMPEX PRIVATE LIMITED 1011, ROOTS TOWER DISTRICT CENTRE LAXMI NAGAR, DELHI-110092 , DELHI, Delhi, India - 110092
      U51909DL2018PTC336844 MONEED TRADING PRIVATE LIMITED 1005, Plot No. 7, Roots Tower District Center , Laxmi Nagar, Delhi, India - 110092
      U65999DL2019PTC349110 MONEED FINTECH PRIVATE LIMITED 1005, Plot No. 7, Roots Tower District Center , Laxmi Nagar, Delhi, India - 110092
      U74999DL2018PTC335296 MONEED TECHNICAL SERVICE PRIVATE LIMITED 1005, Plot No. 7, Roots Tower District Center , Laxmi Nagar, Delhi, India - 110092
      U72900DL2020PTC362864 MOLAB PRIVATE LIMITED 1005, Plot No. 7, Roots Tower District Center , Laxmi Nagar, Delhi, India - 110092
      U74999DL2014PTC274433 ZEUS SOLAR EPC PRIVATE LIMITED 601, Roots Tower, 7 District Center Laxmi Nagar , Delhi, Delhi, India - 110092
      U47190DL2021PTC377967 SHIVANAN INFRA PRIVATE LIMITED 601, Roots Tower, 7 District Centre Laxmi Nagar,Delhi,East Delhi,Delhi,110092-India
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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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      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
      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

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      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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