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      • Complaints
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      • Profit & Loss
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      REGENT ENTERPRISES LIMITED

      CIN: L15500DL1994PLC153183 As on: 2026-07-13
      Purchase Report

      REGENT ENTERPRISES LIMITED (CIN: L15500DL1994PLC153183) is a Public company incorporated on 13 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 334563480.00.

      REGENT ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGENT ENTERPRISES LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.

      Directors of REGENT ENTERPRISES LIMITED are VIKAS KUMAR, SACHIN JAIN, BHAWNA SHARMA, and NEERAJ SINGH.

      REGENT ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L15500DL1994PLC153183 and its registration number is 153183. Users may contact REGENT ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of REGENT ENTERPRISES LIMITED is E-205 (LGF) GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048.

      Current status of REGENT ENTERPRISES 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 REGENT ENTERPRISES 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 REGENT ENTERPRISES

      Purchase full report of REGENT ENTERPRISES

      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 REGENT ENTERPRISES 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 REGENT ENTERPRISES
      DIN Director Name Designation Appointment Date
      05308192 VIKAS KUMAR Whole-time director 2017-09-27
      07865427 SACHIN JAIN Director 2017-09-27
      10560431 BHAWNA SHARMA Additional Director 2024-04-02
      07863006 NEERAJ SINGH Director 2017-07-15
      Past Directors & Key Managerial Personnel of REGENT ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      06936574 VEENU JAIN Additional Director - 2015-09-30
      06936574 VEENU JAIN Director - 2024-03-31
      00109757 MANJIT SINGH Director - 2008-01-14
      00322182 ALOK KUMAR RASTOGI Director - 2011-01-19
      00416478 AJEET KUMAR Director - 2009-08-24
      02700550 PARGAT SINGH Additional Director - 2014-09-29
      02700550 PARGAT SINGH Director - 2015-02-10
      08513858 KAWALPREET ARORA Company Secretary - 2018-04-11
      00059589 MAHENDRA ATAMARAMBHAI SOLANKI Additional Director - 2012-09-15
      00059589 MAHENDRA ATAMARAMBHAI SOLANKI Director - 2018-06-12
      00341444 SUKHBIR SINGH Director - 2008-01-14
      02193747 ANINDO ANCHINTO BANERJI Additional Director - 2010-06-16
      02193747 ANINDO ANCHINTO BANERJI Managing Director - 2012-02-23
      05308192 VIKAS KUMAR Additional Director - 2017-09-27
      05308192 VIKAS KUMAR Director - 2017-01-03
      07865427 SACHIN JAIN Additional Director - 2017-09-27
      00242926 RAJIV BANSAL Director - 2013-07-03
      00322447 AJAI KUMAR RASTOGI Director - 2010-06-16
      00322997 MANOJ KUMAR MITTAL Director - 2008-02-12
      02278750 HARLEEN SINGH KATHURIA Additional Director - 2014-09-29
      02278750 HARLEEN SINGH KATHURIA Director - 2015-02-20
      07672434 PRAVEEN KUMAR JHA Additional Director - 2017-06-30
      09067529 NITESH KUMAR SHARMA Company Secretary - 2019-03-14
      00629464 DINESH PAREEKH Director - 2010-10-14
      01163580 PRADEEP KUMAR SINGHAL Additional Director - 2018-09-27
      01163580 PRADEEP KUMAR SINGHAL Director - 2019-07-25
      01658705 RAMANLAL NAGJIBHAI TRIVEDI Additional Director - 2015-08-13
      Other Directorships of VEENU JAIN
      Company Name CIN Designation Appointment Date Cessation
      NCML INDUSTRIES LIMITED U65923DL1996PLC082284 Additional Director - 2014-07-28
      NCML INDUSTRIES LIMITED U65923DL1996PLC082284 Director - 2015-07-11
      Other Directorships of MANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      VRITTI ALGO TRADING PRIVATE LIMITED U21096PB2022PTC055480 Additional Director - 2023-09-29
      VRITTI ALGO TRADING PRIVATE LIMITED U21096PB2022PTC055480 Director 2023-03-18 Ongoing
      AUSTER SECURITIES PRIVATE LIMITED U51100DL1992PTC315645 Director - 2014-01-11
      ORBIT RESORTS LIMITED U55101CH1988PLC008156 Additional Director - 2015-09-29
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director 2019-09-30 Ongoing
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director appointed in casual vacancy - 2019-09-30
      GALA FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH2002PTC162308 Managing Director 2002-03-21 Ongoing
      ADAM FINANCIAL MARTS PRIVATE LIMITED U67120PB1996PTC018330 Director 2006-08-08 Ongoing
      METRO ECO GREEN RESORTS LIMITED U74110CH1985PLC006425 Additional Director - 2015-09-29
      Other Directorships of ALOK KUMAR RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      AMGF INTERCORP LIMITED L65921DL1981PLC148226 Director 1994-09-01 Ongoing
      REVOLUTION INFOCOM PRIVATE LIMITED U72900DL2011PTC221498 Additional Director - 2012-06-18
      Other Directorships of AJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MFS INTERCORP LIMITED L27209DL1986PLC254555 Additional Director - 2013-09-30
      MFS INTERCORP LIMITED L27209DL1986PLC254555 Director - 2014-08-26
      A B N INTERCORP LIMITED L55101DL2005PLC140406 Director 2014-11-11 Ongoing
      AKHAND BHARAT AGRO LIMITED U01122DL1997PLC089270 Director 2003-08-21 Ongoing
      PARVATI MINERALS PRIVATE LIMITED U14292DL1996PTC255848 Additional Director - 2015-02-10
      PARVATI MINERALS PRIVATE LIMITED U14292DL1996PTC255848 Director - 2014-08-20
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director - 2012-08-28
      INDMAN FUTUREVISION PRIVATE LIMITED U74120DL2011PTC226831 Director - 2024-01-29
      Other Directorships of PARGAT SINGH
      Company Name CIN Designation Appointment Date Cessation
      BYOND GLOBAL OUTSOURCING PRIVATE LIMITED U64202KA2003PTC031601 Additional Director - 2009-09-30
      BYOND GLOBAL OUTSOURCING PRIVATE LIMITED U64202KA2003PTC031601 Director 2009-09-30 Ongoing
      LEGEND OUTSOURCING PRIVATE LIMITED U72900DL2009PTC193498 Director - 2010-04-01
      ITN NETWORK 12 PRIVATE LIMITED U74140DL2011PTC219689 Director - 2014-02-03
      ENUGRO PROMOTERS PRIVATE LIMITED U74900UP2013PTC056502 Director - 2014-07-14
      BLISS PRODUCTIONS PRIVATE LIMITED U74999DL2009PTC193695 Director 2011-03-21 Ongoing
      Other Directorships of KAWALPREET ARORA
      Company Name CIN Designation Appointment Date Cessation
      KAFM ALLIANCE LLP AAP-9767 Designated Partner 2019-07-18 Ongoing
      TASTY DAIRY SPECIALITIES LIMITED L15202UP1992PLC014593 Company Secretary - 2017-08-10
      Other Directorships of MAHENDRA ATAMARAMBHAI SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2022-01-17
      MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director - 2014-01-20
      BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Director - 2011-12-22
      EXDON TRADING COMPANY LIMITED L51900MH1982PLC039616 Additional Director - 2012-06-15
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2016-09-03
      PRATIK GAS COMPANY LIMITED U11101GJ2003PLC042712 Additional Director 2013-08-30 Ongoing
      SONIKA GRANITES PRIVATE LIMITED U14100GJ1996PTC028984 Director - 2012-02-28
      OMKAR TERRY TOWELS PRIVATE LIMITED U17110GJ2005PTC046703 Director 2012-02-25 Ongoing
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Additional Director - 2016-08-10
      GIRISH METALS PRIVATE LIMITED U27109GJ1993PTC019156 Director - 2012-02-28
      AANISHKA CONSTRUCTION PRIVATE LIMITED U45200GJ2010PTC062927 Director 2011-01-21 Ongoing
      AASHKA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051188 Director 2007-07-28 Ongoing
      AAHELI CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051268 Director 2009-11-12 Ongoing
      ANIYORA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051825 Director - 2008-03-25
      SANNIDHYA TRADELINK PRIVATE LIMITED U50402GJ2006PTC048905 Director 2012-02-25 Ongoing
      SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Director - 2008-05-01
      DEVSATYA TRADELINK PRIVATE LIMITED U51398GJ2009PTC056178 Director - 2009-04-01
      SHANTI TRADELINK PRIVATE LIMITED U55100GJ1995PTC025378 Director - 2012-02-28
      RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Additional Director - 2013-09-30
      RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Director - 2019-02-26
      SHREEJI BROKING PPRIVATE LIMITED U67120GJ2005PTC046058 Director 2012-02-25 Ongoing
      PANKHURI TECHNOWAVE PRIVATE LIMITED U72400DL2007PTC159483 Additional Director 2017-01-10 Ongoing
      PRATISTHA CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ1998PTC034947 Additional Director - 2011-01-12
      Other Directorships of SUKHBIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRIME INDUSTRIES LIMITED L15490PB1992PLC012662 CFO(KMP) - 2016-07-30
      ARORA FINANCIAL SERVICES PRIVATE LIMITED U65921PB1992PTC012253 Director 2002-05-07 Ongoing
      Other Directorships of ANINDO ANCHINTO BANERJI
      Company Name CIN Designation Appointment Date Cessation
      SARANG CHEMICALS LIMITED L24110GJ1989PLC012272 Additional Director 2008-09-18 Ongoing
      PLATINUM CORPORATION LIMITED L72200GJ1992PLC018005 Director - 2010-09-07
      JUPITER BUSINESSES LIMITED U51100GJ1996PLC028728 Additional Director 2008-04-19 Ongoing
      BIRAJ MANIMPEX PRIVATE LIMITED U72200GJ2000PTC038638 Additional Director - 2009-08-10
      Other Directorships of VIKAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANURODH CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149836 Director - 2015-01-19
      PRAGYA DEALMARK PRIVATE LIMITED U51101WB2010PTC150010 Director - 2015-01-20
      SUNDARAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124186 Director - 2015-01-21
      JAGPREM VYAPAAR PRIVATE LIMITED U51909WB2008PTC123455 Director - 2015-01-20
      CHAMUNDAJI SALES PRIVATE LIMITED U51909WB2009PTC133251 Additional Director - 2015-01-19
      SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2015-01-21
      KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2015-01-20
      Other Directorships of SACHIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAWNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AMGF INTERCORP LIMITED L65921DL1981PLC148226 Director 2006-08-02 Ongoing
      RAJBALA AGRO PRIVATE LIMITED U15311DL1996PTC082174 Director - 2011-06-05
      GEOMETRIC REAL ESTATE PRIVATE LIMITED U45400DL2011PTC219253 Additional Director - 2011-12-21
      GEOMETRIC REAL ESTATE PRIVATE LIMITED U45400DL2011PTC219253 Director 2011-12-21 Ongoing
      RVB EXPORTS PRIVATE LIMITED U51500DL2006PTC151875 Director - 2011-06-05
      MAXUS EXIM PRIVATE LIMITED U51500DL2006PTC152559 Director - 2011-06-05
      VRB EXPORTS PRIVATE LIMITED U51500DL2006PTC152836 Director - 2011-06-05
      MANAM FINANCIAL SERVICES PRIVATE LIMITED U65990DL2011PTC214628 Director - 2011-06-02
      DHANSHREE MOTOR FINANCE PRIVATE LIMITED U65999DL2011PTC214843 Additional Director - 2011-06-23
      DHANSHREE MOTOR FINANCE PRIVATE LIMITED U65999DL2011PTC214843 Director - 2015-07-01
      TELE-DIRECT INFORMATICS INDIA LIMITED U72300DL1990PLC038956 Director - 2011-06-02
      SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Director - 2011-06-06
      ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-06-05
      SILVER SPOON DECORATORS PRIVATE LIMITED U74900DL2011PTC225258 Director - 2012-06-07
      FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2016-07-05
      Other Directorships of AJAI KUMAR RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      RURBAN INTERCORP LLP AAH-9867 Designated Partner 2016-12-09 Ongoing
      A B N INTERCORP LIMITED L55101DL2005PLC140406 Additional Director - 2016-02-01
      A B N INTERCORP LIMITED L55101DL2005PLC140406 Director - 2008-11-30
      A B N INTERCORP LIMITED L55101DL2005PLC140406 Managing Director 2016-02-01 Ongoing
      AMGF INTERCORP LIMITED L65921DL1981PLC148226 Director 2006-07-28 Ongoing
      NUTRAOIL PRIVATE LIMITED U15490DL2017PTC313838 Director - 2018-04-02
      ZUC CHINI INTERNATIONAL PRIVATE LIMITED U15494DL2012PTC231952 Director - 2013-03-20
      RVB EXPORTS PRIVATE LIMITED U51500DL2006PTC151875 Additional Director - 2012-10-12
      BHS MARKETING PRIVATE LIMITED U51909DL2010PTC208818 Director - 2013-12-25
      Other Directorships of MANOJ KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      AKHAND BHARAT AGRO LIMITED U01122DL1997PLC089270 Director 1997-10-30 Ongoing
      AHAAR INTERNATIONAL (INDIA) LIMITED U15314DL1992PLC049078 Director - 2008-08-01
      FOODKING INTERNATIONAL PRIVATE LIMITED U45209DL2006PTC156582 Director 2006-12-19 Ongoing
      FOOD KING IMPEX PRIVATE LIMITED U51109DL2006PTC267568 Director 2021-12-31 Ongoing
      AHAAR CONSUMER PRODUCTS PRIVATE LIMITED U51211DL2002PTC115005 Director 2019-01-01 Ongoing
      KFM AGRO PRIVATE LIMITED U51214DL2000PTC107304 Additional Director 2019-01-01 Ongoing
      AHAAR FINVEST PVT. LTD. U99999DL1997PTC091161 Director - 2008-10-20
      Other Directorships of HARLEEN SINGH KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2010-09-30
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2018-02-15
      KAPPAC PHARMA LTD L24230MH1981PLC025002 Additional Director - 2010-09-30
      KAPPAC PHARMA LTD L24230MH1981PLC025002 Director - 2014-12-22
      SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Additional Director - 2010-09-29
      SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Director - 2012-02-09
      TURBOTECH ENGINEERING LIMITED L65990MH1981PLC023839 Additional Director - 2010-09-30
      TURBOTECH ENGINEERING LIMITED L65990MH1981PLC023839 Director - 2013-05-21
      NEOAUTO TECHNOMEDIA INDIA PRIVATE LIMITED U50100DL2009PTC186662 Director 2009-01-14 Ongoing
      ZODIAX MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2011PTC217565 Director 2011-04-15 Ongoing
      ITN NETWORK 12 PRIVATE LIMITED U74140DL2011PTC219689 Director 2011-05-23 Ongoing
      BLISS PRODUCTIONS PRIVATE LIMITED U74999DL2009PTC193695 Director 2009-08-28 Ongoing
      BLISS PRODUCTIONS PRIVATE LIMITED U74999DL2009PTC193695 Director - 2013-01-15
      GENESIS GOODHEALTH SOLUTIONS PRIVATE LIMITED U85100DL2010PTC198907 Director - 2010-08-16
      Other Directorships of PRAVEEN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NITZ COMPLIANCE SOLUTION LLP AAV-8943 Designated Partner 2021-02-15 Ongoing
      L M J SERVICES LTD L93000WB1983PLC035807 Company Secretary - 2019-08-31
      Other Directorships of DINESH PAREEKH
      Company Name CIN Designation Appointment Date Cessation
      AKHAND BHARAT AGRO LIMITED U01122DL1997PLC089270 Director 2006-07-28 Ongoing
      SANGOK CREATIONS PRIVATE LIMITED U18101DL2005PTC144010 Additional Director - 2023-09-29
      SANGOK CREATIONS PRIVATE LIMITED U18101DL2005PTC144010 Director 2024-01-31 Ongoing
      SHAKTI HOTELS PRIVATE LIMITED U45201DL1998PTC091708 Additional Director 2017-12-12 Ongoing
      KFM AGRO PRIVATE LIMITED U51214DL2000PTC107304 Director - 2011-07-30
      BGP 11 ANALYTICS PRIVATE LIMITED U73200DL2022PTC394449 Director 2022-02-28 Ongoing
      COMMERCIAL ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2006PTC155371 Additional Director 2017-12-12 Ongoing
      SECUROCROP SECURITIES INDIA PRIVATE LIMITED U74899DL1995PTC065534 Director - 2016-12-15
      SECUROCROP SECURITIES INDIA PRIVATE LIMITED U74899DL1995PTC065534 Managing Director 2016-12-15 Ongoing
      BLP EQUITY RESEARCH PRIVATE LIMITED U74999DL2017PTC310662 Director 2017-01-17 Ongoing
      SECUROCROP BUSINESS RE-ENGINEERING PRIVATE LIMITED U74999DL2022PTC406628 Director 2022-11-09 Ongoing
      GEM ENVIRO MANAGEMENT LIMITED U93000DL2013PLC247767 Director 2013-02-01 Ongoing
      GEM ENVIRO MANAGEMENT LIMITED U93000DL2013PLC247767 Director - 2023-10-26
      Other Directorships of PRADEEP KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      UDAY EDIBLE PRODUCTS LIMITED U15139DL2001PLC113201 Director - 2011-09-01
      PRADYUMAN OVERSEAS LIMITED U74899DL1998PLC095407 Additional Director - 2016-09-30
      PRADYUMAN OVERSEAS LIMITED U74899DL1998PLC095407 Director - 2021-09-01
      Other Directorships of RAMANLAL NAGJIBHAI TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director - 2012-08-31
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Director - 2017-05-01
      LYPSA GEMS & JEWELLERY LIMITED L28990GJ1995PLC028270 Additional Director - 2007-09-29
      LYPSA GEMS & JEWELLERY LIMITED L28990GJ1995PLC028270 Director - 2009-03-27
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2018-09-24
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Director - 2017-06-01
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Whole-time director 2019-05-10 Ongoing
      BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Additional Director - 2015-09-29
      BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Director - 2017-06-01
      ANUKARAN COMMERCIAL ENTERPRISES LIMITED L51103MH1985PLC036664 Additional Director - 2008-09-30
      ANUKARAN COMMERCIAL ENTERPRISES LIMITED L51103MH1985PLC036664 Director - 2009-09-08
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director 2019-04-04 Ongoing
      SUCHAK TRADING LIMITED L51900MH1984PLC034089 Director - 2008-10-30
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Additional Director - 2009-09-30
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Director 2009-09-30 Ongoing
      SHALIBHADRA STEEL PRIVATE LIMITED U26922GJ1996PTC030339 Additional Director - 2012-09-27
      SHALIBHADRA STEEL PRIVATE LIMITED U26922GJ1996PTC030339 Director - 2012-10-05
      SHANKHESHWAR METALS PRIVATE LIMITED U28999GJ1996PTC030338 Additional Director - 2012-09-28
      SHANKHESHWAR METALS PRIVATE LIMITED U28999GJ1996PTC030338 Director - 2012-10-05
      VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Additional Director - 2014-09-27
      VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Director - 2018-09-08
      AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director 2013-05-18 Ongoing
      SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Additional Director - 2012-09-27
      SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Director - 2012-10-05
      AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director 2013-05-18 Ongoing
      UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Additional Director - 2008-04-23
      STRATEGIC TECHNOCAP SERVICES PRIVATE LIMITED U67120GJ2011PTC065394 Director - 2015-06-20
      DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Director - 2012-04-17
      CARTESIAN COMPUTERS LIMITED U72200GJ1997PLC032282 Director 1997-05-08 Ongoing
      CARTESIAN COMPUTERS LIMITED U72200GJ1997PLC032282 Director - 2018-09-08
      STRATEGIC SHARES SOLUTIONS PRIVATE LIMITED U74140GJ2011PTC065391 Director - 2014-08-22

      CIN Company Name Company Address
      ABB-1396 UBN ENTERPRISES LLP E13 LGF GREATER KAILASH ENCLAVE1,GREATER KAILASH, NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048
      U31906DL2008PTC185644 ATLAS ELECTRICALS PRIVATE LIMITED E-205(LGF), GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U51109DL2006PTC350528 DIVINE BANIJYA PRIVATE LIMITED E-205(LGF), GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U70200DL2009PTC403926 SUYASH BUILDCON PRIVATE LIMITED E-205(LGF), GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U74900DL2009PTC350526 SUBHAM DEALCOM PRIVATE LIMITED E-205(LGF), GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U45400DL2010PTC198055 YAMIKA BUILDCON PRIVATE LIMITED E-205, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U45400DL2010PTC198256 ANURATI BUILDCON PRIVATE LIMITED E(205) LGF, Greater Kailash, Part-II, , New Delhi, Delhi, India - 110048
      U51909DL2010PTC203622 OVIYAN TRADING PRIVATE LIMITED E-205 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U70200DL2010PTC198270 XAVIER INFRATECH PRIVATE LIMITED E-205, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U70109DL2011PTC218817 KYANITE BUILDCON PRIVATE LIMITED E-205 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U65910DL1996PTC083263 SANAKO ENGINEERS & DEVELOPERS PRIVATE LIMITED E-205, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U72900DL2010PTC198254 VERONICA INFOTECH PRIVATE LIMITED E-205 (LGF) GREATER KAILASH, PART-II, , New Delhi, Delhi, India - 110048
      U74999DL2018PTC331110 DASHMALAV CREATIONS PRIVATE LIMITED E-205, LGF GREATER KAILASH- PART-II , NEW DELHI, Delhi, India - 110048
      U74899DL1983PTC017239 VARIETY SERVICES OKHLA PRIVATE LIMITED E-205 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U74899DL2005PTC141976 CITADEL BUILDCON PRIVATE LIMITED E-205, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      ACM-8204 MK COGNITIONX TECH LLP E-240 F/F E BLOCK ROAD GREATER KAILASH,II NEAR E-244 NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048
      U55101DL2001PTC112737 KRING TRADE LINKS PRIVATE LIMITED E-547, NEW DELHI-110048 GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U74900DL2009PTC350527 STARTECH DEALCOM PRIVATE LIMITED E-205(LGF), GREATER KAILASH II , GREATER KAILASH II, Delhi, India - 110048
      ACF-5336 ONEMIND MARTECH LLP E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
      U46909DL2025PTC459112 EXITECH VENTURES PRIVATE LIMITED E-4, Greater Kailash Enclave Part-II,Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
      U74899DL1994PTC063313 ASHWA TOUR AND TRAVELS PRIVATE LIMITED M-73, LGF, GREATER KAILASH II GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048
      ACG-9050 PAMPOSH CONTRACTORS OVERSEAS LLP E-175, GREATER KAILASH II , NEAR MCD PARK,NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048
      ACU-8932 SNS SERVICES & SOLUTIONS LLP E - 256, Ground Floor Greater Kailash - II, New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048
      AAD-6711 ANKUR RESORTS LIMITED LIABILITY PARTNERS HIP E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      AAD-6795 I J ASSOCIATES LIMITED LIABILITY PARTNER SHIP E-356,BASEMENT GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
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      AAF-4471 OXONIAN PRESS LIMITED LIABILITY PARTNERS HIP E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      AAI-9217 PIMAC ENGINEERS LIMITED LIABILITY PARTNE RSHIP E-356,BASEMENT, GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      U32109DL2005PTC142512 POLYCAB ELECTRONICS PRIVATE LIMITED E-554,GREATER KAILASH II,NEW DELHI 110048 , NEW DELHI, Delhi, India - 110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100124730 2017-08-28 - - 17,200,000.00 INDUSIND BANK LTD.
      100124732 2017-08-28 - - 83,700,000.00 INDUSIND BANK LTD.
      100439981 2021-04-09 - 2024-04-17 1,000,000.00 HDFC 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

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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

      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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