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      • Complaints
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      REHWA RESOURCES PRIVATE LIMITED

      CIN: U07010DL2004PTC283779 As on: 2026-07-13
      Purchase Report

      REHWA RESOURCES PRIVATE LIMITED (CIN: U07010DL2004PTC283779) is a Private company incorporated on 08 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 23750000.00 and its paid up capital is Rs. 1093820.00.

      REHWA RESOURCES 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.

      Directors of REHWA RESOURCES PRIVATE LIMITED are NILESH KUMAR JOSHI, and RAJESH KHANDELWAL.

      REHWA RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010DL2004PTC283779 and its registration number is 283779. Users may contact REHWA RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of REHWA RESOURCES PRIVATE LIMITED is FLAT NO. 43-B, DILSHAD GARDEN, SHAHDARA , DELHI, Delhi, India - 110095.

      Current status of REHWA RESOURCES 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 REHWA RESOURCES 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 REHWA RESOURCES

      Purchase full report of REHWA RESOURCES

      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 REHWA RESOURCES 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 REHWA RESOURCES
      DIN Director Name Designation Appointment Date
      06793034 NILESH KUMAR JOSHI Director 2022-04-11
      08215245 RAJESH KHANDELWAL Director 2022-03-12
      Past Directors & Key Managerial Personnel of REHWA RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      00684841 SWADESH TRIVEDI Director - 2022-04-15
      01155614 ANIL PATEL Additional Director - 2010-09-30
      01155614 ANIL PATEL Director - 2014-08-31
      06793034 NILESH KUMAR JOSHI Additional Director - 2022-09-30
      08215245 RAJESH KHANDELWAL Additional Director - 2022-09-30
      00103217 DEWANAND TIWARI Director - 2009-12-07
      00360169 SANTOSH KUMAR CHOUDHARY Additional Director - 2014-09-29
      00360169 SANTOSH KUMAR CHOUDHARY Director - 2022-03-12
      Other Directorships of SWADESH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      TALAWALI KRISHI FARMS PRIVATE LIMITED U01409DL2003PTC315958 Additional Director - 2014-09-27
      TALAWALI KRISHI FARMS PRIVATE LIMITED U01409DL2003PTC315958 Director - 2019-02-07
      GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Additional Director - 2015-09-30
      GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Director - 2023-10-12
      SHIPRA RESOURCES PRIVATE LIMITED U04520MH2003PTC282400 Additional Director - 2009-09-26
      SHIPRA RESOURCES PRIVATE LIMITED U04520MH2003PTC282400 Director - 2023-10-12
      VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Director - 2022-04-16
      AVANTI RESOURCES PRIVATE LIMITED U15143MH2008PTC281162 Director 2008-02-08 Ongoing
      ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Director - 2020-10-28
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Additional Director - 2016-09-28
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Director - 2017-02-17
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Additional Director - 2017-09-26
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2022-04-16
      AMIDA COMTRADE PRIVATE LIMITED U51100DL2004PTC124464 Director - 2022-12-02
      VAIBHAV RESOURCES PRIVATE LIMITED U51432DL1996PTC315956 Director 2006-07-25 Ongoing
      VIBUTHI ENTERPRISES PRIVATE LIMITED U52397MH2008PTC322968 Director - 2013-05-30
      VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Additional Director - 2017-09-29
      VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Director - 2022-04-15
      Other Directorships of ANIL PATEL
      Company Name CIN Designation Appointment Date Cessation
      SAMPADA NATURAL RESOURCES PRIVATE LIMITED U01110MH1995PTC090715 Additional Director - 2009-09-29
      SAMPADA NATURAL RESOURCES PRIVATE LIMITED U01110MH1995PTC090715 Director - 2014-08-31
      TALAWALI KRISHI FARMS PRIVATE LIMITED U01409DL2003PTC315958 Director - 2014-08-31
      GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Additional Director - 2013-09-28
      GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Director - 2014-08-31
      MANGALAM RESOURCES PRIVATE LIMITED U04520MH2003PTC267249 Additional Director - 2009-09-25
      MANGALAM RESOURCES PRIVATE LIMITED U04520MH2003PTC267249 Director - 2014-08-31
      HIGHWAY RESOURCES PRIVATE LIMITED U04520MH2003PTC281860 Additional Director - 2009-09-25
      HIGHWAY RESOURCES PRIVATE LIMITED U04520MH2003PTC281860 Director - 2013-12-05
      VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Additional Director - 2009-09-26
      VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Director - 2014-08-31
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Additional Director - 2014-08-31
      Other Directorships of NILESH KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      IRON GLOBAL PRIVATE LIMITED U01122DL1991PTC267085 Additional Director - 2020-12-31
      IRON GLOBAL PRIVATE LIMITED U01122DL1991PTC267085 Director 2020-12-31 Ongoing
      VEDIC FOUNDATION PRIVATE LIMITED U01122DL1998PTC316159 Additional Director - 2020-10-14
      VEDIC FOUNDATION PRIVATE LIMITED U01122DL1998PTC316159 Director 2020-10-14 Ongoing
      VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Additional Director - 2022-09-30
      VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Director - 2024-01-10
      KEYNOTE INDUSTRIES PRIVATE LIMITED U26942DL1992PTC302816 Additional Director - 2020-12-30
      KEYNOTE INDUSTRIES PRIVATE LIMITED U26942DL1992PTC302816 Director 2020-12-30 Ongoing
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Additional Director - 2020-12-02
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Director - 2024-01-10
      AVIRAT URJA PRIVATE LIMITED U40108DL1997PTC303892 Additional Director - 2020-12-03
      AVIRAT URJA PRIVATE LIMITED U40108DL1997PTC303892 Director 2020-12-03 Ongoing
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Additional Director - 2022-09-30
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2023-08-29
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director 2015-01-10 Ongoing
      PENINSULAR CAPITAL AND FINANCE PRIVATE LIMITED U65100DL2012PTC236635 Additional Director - 2014-09-24
      PENINSULAR CAPITAL AND FINANCE PRIVATE LIMITED U65100DL2012PTC236635 Director 2014-09-24 Ongoing
      VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Additional Director - 2022-09-30
      VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Director - 2023-08-29
      SWASTIK WORLD WIDE PRIVATE LIMITED U70101DL1992PTC323682 Additional Director - 2018-09-20
      SWASTIK WORLD WIDE PRIVATE LIMITED U70101DL1992PTC323682 Director 2018-09-20 Ongoing
      MONEY CAPFIN PRIVATE LIMITED U74899DL1996PTC076414 Additional Director - 2021-11-30
      MONEY CAPFIN PRIVATE LIMITED U74899DL1996PTC076414 Director - 2023-08-29
      MAAN RESOURCES PRIVATE LIMITED U82990DL1992PTC302815 Additional Director - 2020-12-31
      MAAN RESOURCES PRIVATE LIMITED U82990DL1992PTC302815 Director 2020-12-31 Ongoing
      Other Directorships of RAJESH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED U01122DL1998PTC321655 Additional Director - 2022-09-24
      HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED U01122DL1998PTC321655 Director 2022-03-12 Ongoing
      BHARJUNA KRISHI VIGYAN KENDRA PRIVATE LIMITED U01403MH2007PTC173510 Additional Director - 2020-11-18
      BHARJUNA KRISHI VIGYAN KENDRA PRIVATE LIMITED U01403MH2007PTC173510 Director 2020-11-18 Ongoing
      GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Additional Director - 2022-09-30
      GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Director 2022-03-12 Ongoing
      HIGHWAY RESOURCES PRIVATE LIMITED U04520MH2003PTC281860 Additional Director - 2022-09-30
      HIGHWAY RESOURCES PRIVATE LIMITED U04520MH2003PTC281860 Director 2022-03-12 Ongoing
      SHIPRA RESOURCES PRIVATE LIMITED U04520MH2003PTC282400 Additional Director 2023-10-19 Ongoing
      VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Additional Director - 2022-09-30
      VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Director 2022-03-12 Ongoing
      AVANTI RESOURCES PRIVATE LIMITED U15143MH2008PTC281162 Additional Director - 2019-09-30
      AVANTI RESOURCES PRIVATE LIMITED U15143MH2008PTC281162 Director 2019-09-30 Ongoing
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Additional Director - 2022-07-11
      FLAT STEELS PRIVATE LIMITED U27106MH1999PTC270506 Additional Director - 2018-09-29
      FLAT STEELS PRIVATE LIMITED U27106MH1999PTC270506 Director 2018-09-29 Ongoing
      SANSTHITA INFRASTRUCTURE PRIVATE LIMITED U28100MH1999PTC122854 Additional Director - 2020-12-31
      SANSTHITA INFRASTRUCTURE PRIVATE LIMITED U28100MH1999PTC122854 Director 2020-12-31 Ongoing
      SAAB BUILDERS PRIVATE LIMITED U45200MH1997PTC111316 Additional Director - 2023-09-29
      SAAB BUILDERS PRIVATE LIMITED U45200MH1997PTC111316 Director 2023-08-04 Ongoing
      EAST ASIATIC INFRASTRUCTURE CORPORATION PRIVATE LIMITED (CN) U45203MH1998PTC117539 Additional Director - 2020-12-14
      EAST ASIATIC INFRASTRUCTURE CORPORATION PRIVATE LIMITED (CN) U45203MH1998PTC117539 Director 2020-12-14 Ongoing
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Additional Director - 2022-09-30
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director 2022-05-25 Ongoing
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Additional Director - 2022-09-30
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director 2022-05-25 Ongoing
      URVASHI WORLD WIDE PRIVATE LIMITED U65921MH1996PTC284032 Additional Director - 2019-09-30
      URVASHI WORLD WIDE PRIVATE LIMITED U65921MH1996PTC284032 Director 2019-09-30 Ongoing
      REHVA ESTATE PRIVATE LIMITED U70101MH1994PTC295889 Additional Director - 2018-09-25
      REHVA ESTATE PRIVATE LIMITED U70101MH1994PTC295889 Director 2018-09-25 Ongoing
      BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Additional Director 2024-06-07 Ongoing
      BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Additional Director - 2018-09-29
      BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Director - 2019-12-19
      PINNACLE ADMINISTRATIVE FORUM U74999MP2017NPL042805 Additional Director - 2020-11-19
      PINNACLE ADMINISTRATIVE FORUM U74999MP2017NPL042805 Director 2020-11-19 Ongoing
      Other Directorships of DEWANAND TIWARI
      Company Name CIN Designation Appointment Date Cessation
      MANGALAM RESOURCES PRIVATE LIMITED U04520MH2003PTC267249 Director - 2009-01-22
      HIGHWAY RESOURCES PRIVATE LIMITED U04520MH2003PTC281860 Director - 2009-01-27
      SHIPRA RESOURCES PRIVATE LIMITED U04520MH2003PTC282400 Director - 2009-01-28
      VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Director - 2009-01-23
      VISHAL VICTORY OILTECH PVT LTD. U23201WB1995PTC074265 Director - 2015-05-01
      UDAYAN MERCANTILE PRIVATE LIMITED U51900MH1995PTC095688 Director - 2016-04-01
      UDAYAN MERCANTILE PRIVATE LIMITED U51900MH1995PTC095688 Whole-time director - 2018-08-03
      PIYALI EXPORTS PRIVATE LIMITED U51900MH1996PTC102309 Director - 2017-12-08
      Other Directorships of SANTOSH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SAMPADA NATURAL RESOURCES PRIVATE LIMITED U01110MH1995PTC090715 Additional Director - 2014-09-30
      SAMPADA NATURAL RESOURCES PRIVATE LIMITED U01110MH1995PTC090715 Director 2014-09-30 Ongoing
      HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED U01122DL1998PTC321655 Director - 2022-03-12
      TALAWALI KRISHI FARMS PRIVATE LIMITED U01409DL2003PTC315958 Additional Director - 2014-09-27
      TALAWALI KRISHI FARMS PRIVATE LIMITED U01409DL2003PTC315958 Director - 2019-02-07
      GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Additional Director - 2014-09-29
      GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Director - 2022-03-12
      MANGALAM RESOURCES PRIVATE LIMITED U04520MH2003PTC267249 Additional Director - 2014-09-29
      MANGALAM RESOURCES PRIVATE LIMITED U04520MH2003PTC267249 Director 2014-09-29 Ongoing
      HIGHWAY RESOURCES PRIVATE LIMITED U04520MH2003PTC281860 Additional Director - 2011-09-29
      HIGHWAY RESOURCES PRIVATE LIMITED U04520MH2003PTC281860 Director - 2018-03-15
      VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Additional Director - 2014-09-29
      VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Director - 2022-03-12
      SANSTHITA INFRASTRUCTURE PRIVATE LIMITED U28100MH1999PTC122854 Additional Director - 2021-11-30
      SANSTHITA INFRASTRUCTURE PRIVATE LIMITED U28100MH1999PTC122854 Director 2021-10-05 Ongoing

      CIN Company Name Company Address
      U82990DL1992PTC302815 MAAN RESOURCES PRIVATE LIMITED Flat No. 43-B, Pocket A & B,MIG Flats, Dilshad Garden,East Delhi,East Delhi,Delhi,110095-India
      U01409DL2003PTC315958 TALAWALI KRISHI FARMS PRIVATE LIMITED Flat No.- 43-B, Pocket A & B, MIG Flats, Dilshad Garden, , Delhi, Delhi, India - 110095
      U51432DL1996PTC315956 VAIBHAV RESOURCES PRIVATE LIMITED Flat No.- 43-B, Pocket A & B, MIG Flats, Dilshad Garden, , Delhi, Delhi, India - 110095
      U45201DL1997PTC315961 SHRASTI HOMES PRIVATE LIMITED Flat No. 43-B, Pocket A & B, MIG Flats, Dilshad Garden, , Delhi, Delhi, India - 110095
      U01122DL1998PTC316159 VEDIC FOUNDATION PRIVATE LIMITED Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095
      U01122DL1998PTC321655 HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095
      U51100DL2004PTC124464 AMIDA COMTRADE PRIVATE LIMITED Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095
      U67120DL1994PTC318401 INDORE TELEPHONE COMPANY PVT LTD Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095
      U70101DL1992PTC323682 SWASTIK WORLD WIDE PRIVATE LIMITED Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095
      U55101DL2022PTC402384 FRESH TOAST FOODWORKS PRIVATE LIMITED GP Sharma Flat No R-82-B PKT R LIG Flat Dilshad Garden, Shahdara , Delhi, Delhi, India - 110095
      U33111DL2013PTC262171 OASIS MART PRIVATE LIMITED H. NO. B-20,G-1,CGHS Flat Dilshad Garden Shahdara near by B Blk Market , DELHI, Delhi, India - 110095
      U74999DL2018OPC335225 TANGIENCE TECHNOLOGIES (OPC) PRIVATE LIMITED FLAT NO.40-B BLOCK-R DILSHAD GARDEN, SHAHDARA , DELHI, Delhi, India - 110095
      U62099DL2024PTC433885 SKETCHWAVE STUDIOS PRIVATE LIMITED FLAT NO R-82-B PKT R LIG,FLAT DILSHAD GARDEN,Shahdara,Shahdara,Delhi,110095-India
      U63999DL2024PTC433683 KAIZEN DATASYSTEMS PRIVATE LIMITED FLAT NO R-82-B PKT R LIG,FLAT DILSHAD GARDEN,Shahdara,Shahdara,Delhi,110095-India
      U26405DL2024PTC434159 AUDIONEX TECHNOLOGIES PRIVATE LIMITED FLAT NO. 3-B, POCKET-I,DILSHAD GARDEN, SHAHDARA,Shahdara,Shahdara,Delhi,110095-India
      U70102DL2014PTC273012 SELLWELL REALITY AND HOSPITALITY PRIVATE LIMITED FLAT NO. 834, POCKET-D, DILSHAD GARDEN, SHAHDARA DELHI-110095 , NEW DELHI, Delhi, India - 110095
      U74999DL2016PTC309659 SPORTSBRICK NETWORKS PRIVATE LIMITED Flat No. R-82-B PKT R, LIG FLAT, Dilshad Garden , Shahdara, Delhi, India - 110095
      U46209DC2026PTC470630 RR OVERSEAS EXPORTS PRIVATE LIMITED FLAT NO. 98 -C, POCKET -B,DILSHAD GARDEN,Shahdara,Shahdara,Delhi,110095-India
      U86100DC2026PTC471174 ATRIOUM HEALTHCARE PRIVATE LIMITED FLAT NO. R-71-B, BLOCK-R,DILSHAD GARDEN, JHILMIL,Shahdara,Shahdara,Delhi,110095-India
      U86904DC2026PTC471139 HEALHIRE SOLUTION PRIVATE LIMITED FLAT NO. R-71-B, BLOCK-R,DILSHAD GARDEN, JHILMIL,Shahdara,Shahdara,Delhi,110095-India
      U68100DL2024PTC435391 TITANPATH REALITY PRIVATE LIMITED HOUSE NO. R-82-B PKT-R,,LIG-FLAT, DILSHAD GARDEN,,Shahdara,Shahdara,Delhi,110095-India
      U21000DL2015PTC284732 PROSIGN GRAPHICS PRIVATE LIMITED FLAT NO. 148B POCKET-A, MIG FLAT, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095
      U74140DL2014PTC271840 MIND TWISTER FILMS PRIVATE LIMITED FLAT NO. H-82-A-G/F, JANTA FLAT DILSHAD GARDEN, SHAHDARA , DELHI, Delhi, India - 110095
      U15549DL2016PTC309991 SUMANSHA FOODS PRIVATE LIMITED FLAT NO-19-C G/F PKT R LIG FLAT, DILSHAD GARDEN,SHAHDARA , DELHI, Delhi, India - 110095
      U51101DL2015PTC280035 VARENYAM OVERSEAS TRADES PRIVATE LIMITED 519, B-1, PLOT NO-5, SHOP NO-3, G.T ROAD, DILSHAD GARDEN, SHAHDARA, OPPOSITE SANSA R FACTORY , DELHI, Delhi, India - 110095
      AAC-0507 UKD LOGISTICS SERVICES LLP FLAT NO 500 POCKET D DILSHAD GARDEN, SHAHDARA 110095 DELHI, Delhi, India - 110095
      U51909DL2008PTC399034 KATHGODAM RESOURCES PRIVATE LIMITED 43-B, 1st Floor MIG Flat, Dilshad Garden , Shahdara, Delhi, India - 110095
      U51909DL2008PTC399035 HALDWANI ENTERPRISES PRIVATE LIMITED 43-B, 1st Floor MIG Flat, Dilshad Garden , Shahdara, Delhi, India - 110095
      U47720DL2025PTC445538 MACSWORDS PHARMACEUTICALS PRIVATE LIMITED Plot No.4 Shop No S-3 S/F,Block No B&E, Satyam Plaza,Dilshad Garden,,East Delhi,East Delhi,Delhi,110095-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10432942 2013-06-08 - 2014-04-07 1,400,000.00 PUNJAB NATIONAL BANK

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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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