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REGENCY INFOSYSTEMS PRIVATE LIMITED

CIN: U74210DL1987PTC029763 As on: 2026-07-13

REGENCY INFOSYSTEMS PRIVATE LIMITED (CIN: U74210DL1987PTC029763) is a Private company incorporated on 13 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

REGENCY INFOSYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.REGENCY INFOSYSTEMS PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of REGENCY INFOSYSTEMS PRIVATE LIMITED are MUKESH BHARGAVA, LALIT BHARGAVA, and ROOP KISHOR BHARGAVA.

REGENCY INFOSYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210DL1987PTC029763 and its registration number is 29763. Users may contact REGENCY INFOSYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENCY INFOSYSTEMS PRIVATE LIMITED is H-266, RAMA KRISHNA VIHAR PLOT NO-29, I.P. EXTENSION , PATPARGANJ, Delhi, India - 110092.

Current status of REGENCY INFOSYSTEMS 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 REGENCY INFOSYSTEMS 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.

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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 REGENCY INFOSYSTEMS 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 REGENCY INFOSYSTEMS
DIN Director Name Designation Appointment Date
00751510 MUKESH BHARGAVA Director 2017-09-29
00751633 LALIT BHARGAVA Director 2017-09-29
07678422 ROOP KISHOR BHARGAVA Director 2017-09-29
Past Directors & Key Managerial Personnel of REGENCY INFOSYSTEMS
DIN Director Name Designation Appointment Date Cessation
00074634 GULSHAN KUMAR SETHI Director - 2016-12-26
00351528 CHANDER MOHAN SETHI Director - 2013-03-22
00751510 MUKESH BHARGAVA Additional Director - 2017-09-29
00751633 LALIT BHARGAVA Additional Director - 2017-09-29
01800892 JAGDISH SETHI Additional Director - 2007-09-29
01800892 JAGDISH SETHI Director - 2016-12-26
07678422 ROOP KISHOR BHARGAVA Additional Director - 2017-09-29
00251348 SANDEEP MALIK Additional Director - 2007-09-29
00251348 SANDEEP MALIK Director - 2013-01-15
00251355 VEENA MALIK Additional Director - 2013-09-30
00251355 VEENA MALIK Director - 2016-12-26
02342017 MAYANK SETHI Director - 2013-03-22
Other Directorships of GULSHAN KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
SUACHIN CONSTRUCTIONS LLP AAV-7209 Designated Partner 2021-02-04 Ongoing
EVENUE INFRACON LLP ACF-4352 Designated Partner 2024-02-09 Ongoing
RISPANA NIRMAN LLP ACF-5636 Designated Partner 2024-02-16 Ongoing
JASMINE GARMENTS PRIVATE LIMITED U18101DL2008PTC175980 Director - 2017-03-30
SUNWHITE GARMENTS PRIVATE LIMITED U18101DL2011PTC226836 Director - 2015-03-30
ARSHAN PACKAGINGS BOXES PRIVATE LIMITED U21029DL2005PTC143515 Director - 2015-03-30
J.R PACKWAYS (INDIA) PRIVATE LIMITED U21090DL2003PTC118699 Director - 2008-12-30
AAKANSHA ENGINEERING PRIVATE LIMITED U31909DL1997PTC084713 Director - 2015-12-17
GMA CONSTRUCTIONS PRIVATE LIMITED U45200DL2009PTC187120 Director - 2015-03-30
K.S.N. BUILDWELL PRIVATE LIMITED U45200DL2010PTC200431 Director - 2018-10-20
DIVYANSH HOUSING PRIVATE LIMITED U45200DL2012PTC243501 Director - 2015-03-25
SETHI PROMOTERS PRIVATE LIMITED U45201DL1996PTC082932 Director 1996-10-28 Ongoing
G.S. BUILDWEL PRIVATE LIMITED U45201DL2004PTC125698 Director 2004-04-08 Ongoing
ROSE WOOD BUILDWELL PRIVATE LIMITED U45201DL2004PTC129490 Director 2004-09-28 Ongoing
RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Additional Director - 2017-03-24
RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Director 2017-03-24 Ongoing
RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Director - 2017-04-21
HI-TECH RESIDENCY PRIVATE LIMITED U45201DL2005PTC133113 Director 2005-02-17 Ongoing
SUACHIN CONSTRUCTIONS PRIVATE LIMITED U45209DL1994PTC063006 Director - 2021-02-03
GMA DEVELOPERS PRIVATE LIMITED U45209DL2008PTC174197 Director 2017-01-06 Ongoing
GMA DEVELOPERS PRIVATE LIMITED U45209DL2008PTC174197 Director - 2016-12-24
GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Additional Director - 2016-09-07
K.S.N. BUILDCON PRIVATE LIMITED U45400DL2010PTC198113 Additional Director - 2010-02-08
SUNWHITE INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC243237 Director 2012-10-05 Ongoing
SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Additional Director - 2009-09-22
BSS ASSOCIATES PRIVATE LIMITED U51909DL1998PTC091856 Additional Director 2012-04-03 Ongoing
BSS ASSOCIATES PRIVATE LIMITED U51909DL1998PTC091856 Additional Director - 2015-09-29
HI-FINE IMPEX PRIVATE LIMITED U51909DL1999PTC099572 Director - 2013-11-28
PERFECT PALACES AND HOTELS PRIVATE LIMITED U55100DL2006PTC147844 Director - 2018-01-22
NIRVANA REAL ESTATE PROJECTS LIMITED. U70101DL2006PLC148573 Additional Director - 2017-09-07
NIRVANA REAL ESTATE PROJECTS LIMITED. U70101DL2006PLC148573 Director - 2017-10-04
SUBH LAXMI COLONIZERS PRIVATE LIMITED. U70101DL2006PTC148474 Additional Director - 2022-08-24
SUNWHITE INFRATECH PRIVATE LIMITED U70102DL2014PTC264070 Director 2014-01-27 Ongoing
SUNWHITE BUILDCON PRIVATE LIMITED U70102DL2014PTC274487 Director 2020-11-15 Ongoing
METRO INFRATECH PVT. LTD. U70109DL2006PTC149458 Director 2006-06-03 Ongoing
CITY HEART DEVELOPERS PVT. LTD. U70109DL2006PTC149481 Director 2006-06-04 Ongoing
EXCENTIA REAL ESTATE ADVISORY LIMITED U70200DL2015PLC279542 Additional Director - 2015-10-26
EXCENTIA REAL ESTATE ADVISORY LIMITED U70200DL2015PLC279542 Managing Director 2015-10-26 Ongoing
DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Additional Director - 2008-07-31
DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Director 2008-07-31 Ongoing
ELEMENT INFOTECH PRIVATE LIMITED U72400DL2006PTC149641 Director 2006-06-10 Ongoing
HUMMING BIRD SOFT SOLUTION PRIVATE LIMITED U72900DL2003PTC123384 Director - 2007-03-15
ORANGE INFO PARK PRIVATE LIMITED U74140DL2008PTC178446 Director - 2012-04-26
UNIQUE PROBUILD PRIVATE LIMITED U74999DL2007PTC160642 Additional Director - 2015-05-06
SOFTECH INTERNATIONAL PRIVATE LIMITED U80302DL1996PTC079953 Director - 2019-05-19
GULSHAN FINLEASE PRIVATE LIMITED U99999DL2000PTC107719 Director 2022-12-20 Ongoing
GULSHAN FINLEASE PRIVATE LIMITED U99999DL2000PTC107719 Director - 2015-03-30
Other Directorships of CHANDER MOHAN SETHI
Company Name CIN Designation Appointment Date Cessation
PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Additional Director - 2011-09-29
PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Director - 2014-02-05
EKDANTAM ENGINEERS PRIVATE LIMITED U28111DL2001PTC113483 Additional Director - 2012-09-29
SETHI HOMES PRIVATE LIMITED U45200DL2012PTC235312 Director 2012-05-04 Ongoing
CMS BUILDTECH PRIVATE LIMITED U45200DL2013PTC247322 Director 2013-01-14 Ongoing
SETHI ESTATES PRIVATE LIMITED U45201DL1996PTC082933 Director 1996-10-28 Ongoing
MCS BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128207 Director 2004-08-10 Ongoing
SETHI BUILDWELL PRIVATE LIMITED U45201DL2004PTC128208 Director 2004-08-10 Ongoing
RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Additional Director - 2017-04-21
ANGEL BUILDCON PRIVATE LIMITED U45201DL2005PTC135155 Director 2005-04-20 Ongoing
PARASHAR REALTY PRIVATE LIMITED U45201DL2006PTC145745 Additional Director - 2007-09-29
PARASHAR REALTY PRIVATE LIMITED U45201DL2006PTC145745 Director - 2011-09-12
SETHI RESIDENCY PRIVATE LIMITED U45201DL2012PTC235109 Director 2012-05-01 Ongoing
BSS ASSOCIATES PRIVATE LIMITED U51909DL1998PTC091856 Additional Director 2012-04-03 Ongoing
BSS ASSOCIATES PRIVATE LIMITED U51909DL1998PTC091856 Additional Director - 2015-09-29
CHAMBAL TRADINGS PRIVATE LIMITED U52520DL1985PTC318111 Additional Director - 2016-08-31
CHAMBAL TRADINGS PRIVATE LIMITED U52520DL1985PTC318111 Director 2016-08-31 Ongoing
SETHI LEASEFIN PRIVATE LIMITED U70100DL1996PTC082934 Director 1996-10-28 Ongoing
RISHABH BUILDCON PRIVATE LIMITED U70101DL1998PTC094057 Director - 2009-09-07
EAST VIEW DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139846 Director - 2019-10-31
MAX CITY DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145171 Director 2006-01-20 Ongoing
SUNWHITE BUILDCON PRIVATE LIMITED U70102DL2014PTC274487 Director - 2017-11-17
ESTHETIC BUILDTECH PRIVATE LIMITED U70109DL2012PTC246210 Additional Director - 2013-08-18
ESTHETIC BUILDTECH PRIVATE LIMITED U70109DL2012PTC246210 Director 2013-08-18 Ongoing
WHITE LINE SOFTWARE PRIVATE LIMITED U72200DL2004PTC128206 Director - 2018-12-31
DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Additional Director - 2015-09-30
DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Director 2015-09-30 Ongoing
MEHRA TECHNOLOGIES PRIVATE LIMITED. U72220DL2006PTC144784 Additional Director - 2012-09-29
MEHRA TECHNOLOGIES PRIVATE LIMITED. U72220DL2006PTC144784 Director - 2013-04-08
Other Directorships of MUKESH BHARGAVA
Company Name CIN Designation Appointment Date Cessation
OSSIFY INDUSTRIES PRIVATE LIMITED U31100UP2016PTC086255 Additional Director - 2020-07-10
ISHU IMPEX PRIVATE LIMITED U51393DL2014PTC271008 Director 2014-08-29 Ongoing
ISHU HOTELS PRIVATE LIMITED U55101DL2004PTC127798 Director - 2018-12-30
Other Directorships of LALIT BHARGAVA
Company Name CIN Designation Appointment Date Cessation
ISHU IMPEX PRIVATE LIMITED U51393DL2014PTC271008 Director 2014-08-29 Ongoing
SEATRANS AGENCIES PRIVATE LIMITED U51909UP2001PTC165730 Director - 2013-02-18
ISHU HOTELS PRIVATE LIMITED U55101DL2004PTC127798 Director - 2018-12-30
Other Directorships of JAGDISH SETHI
Company Name CIN Designation Appointment Date Cessation
PROACTIVE SPORTS INDIA PRIVATE LIMITED U74900DL2012PTC244014 Director - 2015-07-10
Other Directorships of ROOP KISHOR BHARGAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP MALIK
Company Name CIN Designation Appointment Date Cessation
ANGEL BUILDCON PRIVATE LIMITED U45201DL2005PTC135155 Additional Director - 2016-09-30
ANGEL BUILDCON PRIVATE LIMITED U45201DL2005PTC135155 Director - 2018-04-19
MALIK BUILDWELL PRIVATE LIMITED U70101DL2004PTC127840 Director 2004-07-23 Ongoing
HUMMING BIRD SOFT SOLUTION PRIVATE LIMITED U72900DL2003PTC123384 Additional Director - 2007-09-29
HUMMING BIRD SOFT SOLUTION PRIVATE LIMITED U72900DL2003PTC123384 Director - 2011-09-30
Other Directorships of VEENA MALIK
Company Name CIN Designation Appointment Date Cessation
MALIK BUILDWELL PRIVATE LIMITED U70101DL2004PTC127840 Director 2004-07-23 Ongoing
HUMMING BIRD SOFT SOLUTION PRIVATE LIMITED U72900DL2003PTC123384 Additional Director - 2007-09-29
HUMMING BIRD SOFT SOLUTION PRIVATE LIMITED U72900DL2003PTC123384 Director - 2011-09-30
Other Directorships of MAYANK SETHI
Company Name CIN Designation Appointment Date Cessation
PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Additional Director - 2011-09-29
PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Director - 2014-02-05
EKDANTAM ENGINEERS PRIVATE LIMITED U28111DL2001PTC113483 Additional Director - 2012-09-29
SETHI HOMES PRIVATE LIMITED U45200DL2012PTC235312 Director - 2019-06-19
CMS BUILDTECH PRIVATE LIMITED U45200DL2013PTC247322 Director - 2019-07-11
SETHI ESTATES PRIVATE LIMITED U45201DL1996PTC082933 Additional Director - 2009-09-29
SETHI ESTATES PRIVATE LIMITED U45201DL1996PTC082933 Director - 2019-07-11
SETHI BUILDWELL PRIVATE LIMITED U45201DL2004PTC128208 Additional Director - 2009-09-29
SETHI BUILDWELL PRIVATE LIMITED U45201DL2004PTC128208 Director - 2019-07-11
ANGEL BUILDCON PRIVATE LIMITED U45201DL2005PTC135155 Additional Director - 2016-09-30
ANGEL BUILDCON PRIVATE LIMITED U45201DL2005PTC135155 Director - 2018-04-19
PARASHAR REALTY PRIVATE LIMITED U45201DL2006PTC145745 Additional Director - 2010-09-30
PARASHAR REALTY PRIVATE LIMITED U45201DL2006PTC145745 Director - 2011-09-12
SETHI RESIDENCY PRIVATE LIMITED U45201DL2012PTC235109 Director - 2019-07-11
SETHI LEASEFIN PRIVATE LIMITED U70100DL1996PTC082934 Additional Director - 2009-09-29
SETHI LEASEFIN PRIVATE LIMITED U70100DL1996PTC082934 Director - 2019-07-11
EAST VIEW DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139846 Additional Director - 2009-09-29
EAST VIEW DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139846 Director - 2017-12-01
MAX CITY DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145171 Additional Director - 2009-09-30
MAX CITY DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145171 Director - 2019-07-11
ESTHETIC BUILDTECH PRIVATE LIMITED U70109DL2012PTC246210 Additional Director - 2013-08-18
ESTHETIC BUILDTECH PRIVATE LIMITED U70109DL2012PTC246210 Director 2013-08-18 Ongoing
MEHRA TECHNOLOGIES PRIVATE LIMITED. U72220DL2006PTC144784 Additional Director - 2012-09-29
MEHRA TECHNOLOGIES PRIVATE LIMITED. U72220DL2006PTC144784 Director - 2013-04-08

CIN Company Name Company Address
U92490DL2012PTC242206 WECAP SPORTS PRIVATE LIMITED H - 157, RAMA KRISHNA VIHAR APARTMENTS, PLOT NO. 29, I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
U72300DL2010PTC209505 NEURALAPPS SOFTWARE SOLUTIONS PRIVATE LIMITED H-173, PLOT NO. 29, G/F,RAMA KRISHAN VIHAR, I. P. EXTENSION PATPARGANJ, DELHI , DELHI, Delhi, India - 110092
U70102DL2012PTC241526 P S INVEST RIGHT PROP SOLUTIONS PRIVATE LIMITED H-168, RAMA KRISHNA VIHAR PLOT NO 29, I.P. EXTENSION , DELHI, Delhi, India - 110092
U74140DL2013PTC255365 AVNI BUSINESS SOLUTIONS PRIVATE LIMITED H-160, RAMA KRISHNA VIHAR, PLOT NO-29 I.P. EXTN.,PATPARGANJ , DELHI, Delhi, India - 110092
U15317DL2016PTC298858 BONVIVANT OVERSEAS PRIVATE LIMITED H- 297, PLOT NO-29 , RAMA KRISHNA VIHAR, PATPARGANJ, I.P ETXN. , DELHI, Delhi, India - 110092
AAA-0451 PANACEA PROFESSIONAL SERVICES LLP H-297, Rama Krishna ApartmentPlot No-29, I.P. Extension, Patparganj, Delhi Shahdara, Delhi, India - 110092
U26990DL2022PTC398856 KARCO SOLUTIONS PRIVATE LIMITED FLAT NO. M-3, PLOT NO.29, F/F RAMA KISHNA VIHAR, I.P. EXTENSION, DDA MARKET,PATPARGANJ,New Delhi,Delhi,110092-India
AAC-9263 TURBOS ADVISERS LLP H-190, RAMA KRISHNA VIHAR 29, I.P. EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092
U51393DL2014PTC271008 ISHU IMPEX PRIVATE LIMITED FLAT NO H-266,1ST FLOOR ,PLOT NO 29, I.P. EXTENTION ,PATPARGANJ , DELHI, Delhi, India - 110092
U85300DL2016NPL308185 SATLAJ WELFARE FOUNDATION FLAT NO. 32 RAMA KRISHAN VIHAR PLOT NO. -29 I.P. EXTENSION, DELHI-11009 2 , DELHI, Delhi, India - 110092
U92490DL2013PTC254128 SATHYANS INTERNATIONAL PRIVATE LIMITED H-175, RAMA KRISHNA VIHAR I. P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
U74900DL2016PTC292663 PROMO HOSPITALITY PRIVATE LIMITED H-231, Rama Krishna Vihar,. Plot No. 29,IP Extn, Patparganj , Delhi, Delhi, India - 110092
U85100DL2010PTC202933 AVIRAL HEALTHCARE SYSTEMS PRIVATE LIMITED FLAT NO. M-32, RAMA KRISHAN VIHAR PLOT NO. 29 I.P. EXTENSION , DELHI, Delhi, India - 110092
AAP-9116 MARKETQUO LLP H 251, PLOT NO 29 RAMA KRISHNA VIHAR, CGHS PATPARGANJ, Delhi, India - 110092
U88900DL2023NPL420422 AAGAAHI FOUNDATION H. No. - M- 33 Plot No.29,Rama Krishna Vihar,New Delhi,New Delhi,Delhi,110092-India
AAX-8945 ACHARYA DEVRASH LLP H.NO. / FLAT NO. 186 RAMA KRISHNA APARTMENT , I.P EXTENSION,EAST DELHI NEW DELHI, Delhi, India - 110092
U72200DL2017PTC326662 AVM WEB TECH SOLUTION PRIVATE LIMITED Flat No.- 40 Plot No.-61 Himalaya Apartment , I P Extension Patparganj, Delhi, India - 110092
AAB-3511 EXCEL RETAIL INDIA LLP Flat No. 46, Him Vihar Apartment, Plot No. 8 Mother Dairy, I.P. Extension, Patparganj Delhi, Delhi, India - 110092
AAC-9343 IRIDESCENT MANAGEMENT SERVICES LLP Flat No. 146, Ras Vihar Apartments, Plot No.99,Patparganj, I.P. Extension, East Delhi, Delhi, India - 110092
AAP-4461 NAVYUG ACADEMY LLP FLAT NO. 29, SITA RAM APARTMENT PLOT NO. 102, I.P.EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092
U31100DL1998PTC092385 G.R. ELECTRO MECHANICAL DEVICES PRIVATE LIMITED PLOT NO.35, H.NO.29, KALLAL APARMENT PATPARGANJ, I.P.EXTN., , NEW DELHI, Delhi, India - 110092
U45204DL2013PTC253945 RSH SHARDA NIWAS PRIVATE LIMITED FLAT NO. H-104, FIRST FLOOR, FRIENDS APARTMENTS PLOT NO. 49, I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
U70102DL2013PTC251991 EXCEL LANDMARK INDIA PRIVATE LIMITED Flat No. 46, Him Vihar Apartment, Plot No. 8 Mother Dairy, I.P. Extension, Patparganj , Delhi, Delhi, India - 110092
ACF-7777 SHILPSANSTUTI INDIA LLP H-404, PRINCE APARTMENT Plot No. 54,,PATPARGANJ I.P EXTENSION,East Delhi,East Delhi,Delhi,India-110092
ACJ-1248 SGA FOODS AND HOSPITALITY LLP H-503, FRIENDS APARTMENT,PLOT NO. 49, I.P. EXTENSION, PATPARGANJ,New Delhi,New Delhi,Delhi,India-110092
U18202DL2022PTC395407 A.V.G CLOTHING PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India
U15490DL2022PTC395675 ISHANIKA FOODS PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,Delhi,East Delhi,Delhi,110092-India
U18104DL2022PTC395475 ASHITA CLOTHING PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India
U18100DL2022PTC395476 VAINEEMA FABRICS PRIVATE LIMITED A2/307, Milan Vihar Apartments Plot No.72, I.P. Extension, Patparganj,DELHI,East Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10091093 2007-07-04 - 2011-08-09 40,000,000.00 STATE BANK OF INDIA
10404910 2013-02-19 - 2015-09-19 530,000,000.00 ICICI BANK LIMITED
10447423 2013-09-09 - 2015-09-19 200,000,000.00 ICICI BANK LIMITED
10504423 2014-06-20 - 2016-10-24 800,000,000.00 ICICI BANK LIMITED
10594085 2015-09-30 - 2016-08-31 250,000,000.00 ICICI BANK LIMITED

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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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