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      • Complaints
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      RNP HOLDINGS PVT LTD

      CIN: U51909DL1992PTC313858 As on: 2026-07-13
      Purchase Report

      RNP HOLDINGS PVT LTD (CIN: U51909DL1992PTC313858) is a Private company incorporated on 26 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14722000.00.

      RNP HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RNP HOLDINGS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of RNP HOLDINGS PVT LTD are RAJ KUMAR ARORA, and REENA ARORA.

      RNP HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U51909DL1992PTC313858 and its registration number is 313858. Users may contact RNP HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of RNP HOLDINGS PVT LTD is R-720, GROUND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.

      Current status of RNP HOLDINGS PVT LTD is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RNP HOLDINGS 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 RNP HOLDINGS

      Purchase full report of RNP HOLDINGS

      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 RNP HOLDINGS 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 RNP HOLDINGS
      DIN Director Name Designation Appointment Date
      00162069 RAJ KUMAR ARORA Director 2008-12-26
      00162202 REENA ARORA Director 2013-12-20
      Past Directors & Key Managerial Personnel of RNP HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00246884 NIKHIL TANDON Director - 2013-12-20
      00658878 MANOJ JAIN Director - 2008-02-25
      00658922 VASUDHA JAIN Director - 2008-02-25
      00195470 PRATEEK AGARWAL Director - 2008-12-26
      00242755 RAUSHAN AGARWAL Director - 2009-04-06
      Other Directorships of NIKHIL TANDON
      Company Name CIN Designation Appointment Date Cessation
      TRACON CONSULTANTS PRIVATE LIMITED U65921UP1996PTC020007 Director - 2017-05-16
      WELLGROW INFOTECH PRIVATE LIMITED U72200DL2005PTC134554 Director - 2015-10-01
      TRACON ADVISORIES PRIVATE LIMITED U74110UP1992PTC014352 Director - 2017-06-16
      Other Directorships of MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      TREVENI INDUSTRIAL RESOURCES LIMITED L51503WB1985PLC146584 Director 2007-03-28 Ongoing
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director - 2015-03-18
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Whole-time director 2015-03-18 Ongoing
      STENLY SECURITIES LTD. L67120WB1995PLC068613 Director 2007-03-28 Ongoing
      OASIS MARKETING PVT. LTD. U01212MH1988PTC293125 Director - 2016-11-22
      HIGHLIGHT COMMOTRADE PRIVATE LIMITED U13100WB2008PTC127322 Director 2008-07-19 Ongoing
      WESTLAKE VYAPAAR PVT. LTD. U51109WB1994PTC064008 Director 1994-07-19 Ongoing
      WELLBRIDGE TRADECOMM PVT. LTD. U51109WB1994PTC064009 Director 2006-12-22 Ongoing
      WELLKIND MERCHANTS PVT. LTD. U51109WB1994PTC064010 Director 2006-12-22 Ongoing
      HOWRAH COMMODEAL PVT LTD U51109WB1994PTC064034 Director 2006-12-22 Ongoing
      ACCAUTO DEALER PVT.LTD. U51109WB1994PTC064041 Director 2006-12-22 Ongoing
      AKOLA TIE UP PVT.LTD. U51109WB1994PTC064043 Director 2007-09-25 Ongoing
      CHIRANAND COMMODITIES PVT.LTD. U51109WB1994PTC064044 Director 2006-12-22 Ongoing
      NAYAN COMMODEAL PVT.LTD. U51109WB1994PTC064680 Director 2007-09-25 Ongoing
      BALWANT DEALCOMM PVT.LTD. U51109WB1994PTC064751 Director 2007-09-25 Ongoing
      KELEN VINCOM PVT LTD U51109WB1994PTC064833 Director 1994-08-31 Ongoing
      AMPUR VINIMOY PVT LTD U51109WB1994PTC064834 Director 1994-08-31 Ongoing
      EDMOND TIE-UP PVT. LTD. U51109WB1994PTC064835 Director 2007-09-25 Ongoing
      EDMOND TIE-UP PVT. LTD. U51109WB1994PTC064835 Director - 2007-09-24
      TUHADI TRADE-LINK PVT. LTD. U51109WB1994PTC064910 Director 1994-09-01 Ongoing
      RAJVANTI TELECOM PVT LTD U51109WB1995PTC070364 Director 2006-12-22 Ongoing
      DRAVYA BROKING & AGENCY PVT LTD U51109WB1995PTC070588 Director 2007-09-25 Ongoing
      AMAN GOODS PVT.LTD. U51109WB1995PTC074172 Director 2006-12-22 Ongoing
      KALINDI TRACON PVT LTD U51109WB1996PTC079235 Director 2007-09-25 Ongoing
      JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director - 2011-05-06
      KANNAN DEALCOM PVT LTD U51311WB1994PTC064740 Director 2006-12-22 Ongoing
      NIVEDAN STEEL PRIVATE LIMITED U51420UP2004PTC046109 Director - 2011-07-14
      BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director - 2022-08-31
      ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director - 2022-08-31
      MAHANANDA VINIMAY PRIVATE LIMITED U51900WB2008PTC127281 Director - 2015-04-27
      ASWINI COMMODITIES PRIVATE LIMITED U51900WB2008PTC127288 Director - 2015-04-27
      HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director - 2022-08-31
      HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director - 2022-08-31
      GREAT WESTERN SUPPLIERS AGENCY PVTLTD U51909UP1991PTC106164 Director - 2012-03-12
      PINKY HOLDINGS PVT LTD U51909WB1987PTC042456 Director - 2023-02-16
      BAKLIWAL HOLDINGS PRIVATE LIMITED U51909WB1987PTC042887 Director - 2012-01-25
      SIVRAM COMMERCE PVT LTD U51909WB1990PTC048633 Director 2004-04-20 Ongoing
      FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Director - 2009-03-18
      WAHEGURU VYAPAAR PVT.LTD. U51909WB1994PTC064514 Director 2007-09-25 Ongoing
      NANDANEEK SALES PVT.LTD. U51909WB1994PTC064647 Director 2006-12-22 Ongoing
      SHARK COMMODEAL PVT.LTD. U51909WB1994PTC064681 Director 2006-12-22 Ongoing
      GODHULI SUPPLIERS PVT.LTD. U51909WB1996PTC079218 Director 2007-09-25 Ongoing
      JACKPOT SUPPLIERS PVT LTD U51909WB1996PTC079243 Director 2007-09-25 Ongoing
      MAGNUM TRACON PVT LTD U51909WB1996PTC079326 Director 2006-12-22 Ongoing
      RAJ TRADERS TIE-UP PVT LTD U51909WB1996PTC079662 Director 2006-12-22 Ongoing
      TULSI TIE-UP PVT LTD U51909WB1996PTC079663 Director 2006-12-22 Ongoing
      AMIGO TREXIM PRIVATE LIMITED U51909WB1996PTC081208 Director - 2010-01-27
      SUNSHINE TREX PRIVATE LIMITED U51909WB1996PTC081225 Director - 2014-03-29
      SAMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127287 Director 2012-01-09 Ongoing
      DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2022-08-31
      BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director - 2022-08-31
      DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director - 2022-08-31
      CONVENT TRADELINK PRIVATE LIMITED U51909WB2008PTC127301 Director - 2015-04-28
      ADONIS MARKETING PRIVATE LIMITED U51909WB2008PTC127321 Director 2008-07-19 Ongoing
      HIGHLAND TRADELINK PRIVATE LIMITED U51909WB2008PTC127323 Director 2008-07-19 Ongoing
      OMEGA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127380 Director - 2015-04-29
      MUDRIKA EXPORT COMPANY PVT LTD U52321WB1985PTC039770 Director 2004-04-20 Ongoing
      FALAK VINCOM PVT.LTD. U52321WB1994PTC064745 Director 2007-09-25 Ongoing
      TAMASA VYAPAAR PVT.LTD. U52393WB1994PTC064741 Director 2007-09-25 Ongoing
      BARUNI VINCOM PVT.LTD. U52393WB1994PTC064744 Director 2007-09-25 Ongoing
      MANOJ PORTFOLIO FUND PVT. LTD. U67110WB1991PTC053754 Director 2004-04-20 Ongoing
      NELLY CONTRADE PVT.LTD. U67120WB1994PTC064800 Director 1994-08-30 Ongoing
      BAKLIWAL FINTEX PVT LTD U70100UP1993PTC107636 Director - 2015-03-31
      BAGARIA PROPERTIES AND INVESTMENTS PVT LTD U70101WB1977PTC031037 Director 2006-12-22 Ongoing
      OPEC DIGICOM PRIVATE LIMITED U72100DL2008PTC303286 Director - 2017-07-27
      RADIUM FINVEST & CREDIT COMPANY PVT LTD U74140WB1991PTC051830 Director 2006-09-24 Ongoing
      Other Directorships of VASUDHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director 2015-03-18 Ongoing
      HIGHLIGHT COMMOTRADE PRIVATE LIMITED U13100WB2008PTC127322 Director 2012-01-09 Ongoing
      ABHINANDAN TRAFIN PRIVATE LIMITED U51109DL1996PTC210272 Director - 2014-01-06
      JILL-MILL COMMUNICATIONS AND FINVEST PVT.LTD. U51494WB1991PTC051845 Director - 2012-09-03
      RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director - 2022-08-19
      DIKSON TRADING AND FINANCE COMPANY LIMITED U51900MH1985PLC037320 Director 2006-09-19 Ongoing
      JAYSON TRADING AND FINANCIAL LTD U51900MH1985PLC037389 Director - 2020-10-01
      SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director - 2022-08-19
      BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director - 2022-08-19
      SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director - 2022-08-19
      ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director - 2022-08-19
      MAHANANDA VINIMAY PRIVATE LIMITED U51900WB2008PTC127281 Director - 2020-10-01
      ASWINI COMMODITIES PRIVATE LIMITED U51900WB2008PTC127288 Director - 2016-01-21
      HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director - 2022-08-19
      HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director - 2022-08-19
      PINKY HOLDINGS PVT LTD U51909WB1987PTC042456 Director - 2008-06-25
      BAKLIWAL HOLDINGS PRIVATE LIMITED U51909WB1987PTC042887 Director - 2009-08-28
      FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Director - 2009-03-18
      AMIGO TREXIM PRIVATE LIMITED U51909WB1996PTC081208 Director - 2009-05-04
      SUNSHINE TREX PRIVATE LIMITED U51909WB1996PTC081225 Director - 2008-05-21
      SRIJAN COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127276 Director - 2020-10-01
      SAMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127287 Director 2008-07-08 Ongoing
      DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2022-08-19
      BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director - 2022-08-19
      DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director - 2022-08-19
      CONVENT TRADELINK PRIVATE LIMITED U51909WB2008PTC127301 Director - 2016-01-21
      WELCOME COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127303 Director - 2016-01-21
      SUMERU RETAILERS PRIVATE LIMITED U51909WB2008PTC127304 Director 2008-07-09 Ongoing
      ADONIS MARKETING PRIVATE LIMITED U51909WB2008PTC127321 Director 2012-01-09 Ongoing
      HIGHLAND TRADELINK PRIVATE LIMITED U51909WB2008PTC127323 Director 2012-01-09 Ongoing
      OMEGA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127380 Director - 2016-01-21
      BAKLIWAL FINTEX PVT LTD U70100UP1993PTC107636 Director - 2009-08-06
      RADIUM FINVEST & CREDIT COMPANY PVT LTD U74140WB1991PTC051830 Director 2006-09-24 Ongoing
      Other Directorships of RAJ KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-04
      ECSTATIC BUILDWELL LLP AAH-0349 Designated Partner - 2016-08-24
      CONDUCIVE INFRASTRUCTURE LLP AAH-0436 Designated Partner 2020-10-01 Ongoing
      EFFORTS INFRASTRUCTURE LLP AAH-0645 Designated Partner 2016-08-01 Ongoing
      PERS VENTURES LLP AAN-5971 Partner 2018-11-29 Ongoing
      CLARKIA VENTURES LLP ABC-2067 Designated Partner 2022-08-24 Ongoing
      Gladiolus Ventures LLP ABC-2883 Designated Partner 2022-08-30 Ongoing
      Poppy Builders LLP ABC-4978 Designated Partner 2022-09-21 Ongoing
      ROSEMAX FINTECH LLP ABZ-7256 Designated Partner 2023-01-03 Ongoing
      SOM FRAGRANCES PRIVATE LIMITED U16008UP1991PTC012900 Director - 2007-05-20
      SHEEL BUILDCON PRIVATE LIMITED U45201DL2004PTC124624 Director - 2009-08-03
      ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director - 2009-08-03
      VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2009-09-30
      PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director - 2009-08-03
      LEGEND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130858 Director - 2009-04-21
      GOLDEN BUILDTECH PRIVATE LIMITED U45201DL2004PTC131326 Director - 2009-04-15
      DIVYA BUILDCON PRIVATE LIMITED U45201DL2004PTC131671 Director - 2023-12-01
      FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director - 2008-02-14
      NAS BUILDCON PRIVATE LIMITED U45400DL2007PTC166418 Director - 2022-09-17
      ECSTATIC BUILDWELL PRIVATE LIMITED U45400DL2012PTC231001 Additional Director - 2016-05-25
      ECSTATIC BUILDWELL PRIVATE LIMITED U45400DL2012PTC231001 Director 2016-05-26 Ongoing
      ADONIS TRAVELS PVT.LTD. U51909DL1995PTC313407 Director 2010-12-01 Ongoing
      VRD INTERNATIONAL PRIVATE LIMITED U51909DL2007PTC170837 Director 2007-11-28 Ongoing
      RUMEET HOTELS PRIVATE LIMITED U55101DL1987PTC357045 Director - 2017-03-28
      AMB RESORTS PRIVATE LIMITED U55101DL2007PTC164848 Director - 2010-04-05
      SOM CREDINVEST PRIVATE LIMITED U65910DL1997PTC429321 Director - 2008-08-25
      AGARNI LEASING & FINANCE PRIVATE LIMITED U65921DL1996PTC422157 Director - 2013-12-21
      CANDEO PROJECTS PRIVATE LIMITED U70101DL2010PTC207716 Additional Director - 2015-09-25
      CANDEO PROJECTS PRIVATE LIMITED U70101DL2010PTC207716 Director - 2021-12-09
      EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Additional Director - 2016-05-25
      EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Director 2016-05-26 Ongoing
      CHANDRAMAULI BUILDTECH PRIVATE LIMITED U70102DL2012PTC234048 Additional Director - 2017-09-29
      CHANDRAMAULI BUILDTECH PRIVATE LIMITED U70102DL2012PTC234048 Director 2017-09-29 Ongoing
      PANSHUL PROJECTS PRIVATE LIMITED U70102DL2013PTC257339 Additional Director 2024-03-15 Ongoing
      JAGRATI BUILDWELL PRIVATE LIMITED U70200DL2012PTC230505 Director 2013-09-02 Ongoing
      LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2014-07-04
      WINDSOR TECHNO PARKS PRIVATE LIMITED U72200DL2007PTC157751 Director 2007-10-01 Ongoing
      Other Directorships of REENA ARORA
      Company Name CIN Designation Appointment Date Cessation
      CONDUCIVE INFRASTRUCTURE LLP AAH-0436 Designated Partner - 2020-10-01
      DEVOTIONAL INFRASTRUCTURE LLP AAH-0437 Designated Partner - 2016-08-22
      EFFORTS INFRASTRUCTURE LLP AAH-0645 Designated Partner 2016-08-23 Ongoing
      DEJOO VALLEY INVESTMENT CO LTD L65993WB1908PLC001849 Director 2004-01-07 Ongoing
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2008-03-17
      DIVYA BUILDCON PRIVATE LIMITED U45201DL2004PTC131671 Director - 2010-06-15
      ADONIS TRAVELS PVT.LTD. U51909DL1995PTC313407 Director 2010-12-01 Ongoing
      AGARNI LEASING & FINANCE PRIVATE LIMITED U65921DL1996PTC422157 Director - 2013-12-21
      ORANGEMAX LINKS PRIVATE LIMITED U70100UP1995PTC132152 Director - 2007-12-24
      FRONTRUNNER INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC225957 Additional Director - 2017-09-26
      FRONTRUNNER INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC225957 Director 2017-09-26 Ongoing
      CONDUCIVE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC230502 Additional Director - 2016-05-25
      CONDUCIVE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC230502 Director 2016-05-26 Ongoing
      DEVOTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC230504 Additional Director - 2016-05-25
      DEVOTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC230504 Director 2016-05-26 Ongoing
      LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2013-12-03
      Other Directorships of PRATEEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2020-09-07 Ongoing
      P A AGRICULTURE PVT LTD U01400WB2006PTC109723 Director - 2009-01-27
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2004-12-27 Ongoing
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2011-10-12 Ongoing
      ARION DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112309 Director - 2008-03-03
      GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director 2016-01-06 Ongoing
      GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director - 2011-09-05
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2015-02-23
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2017-11-29 Ongoing
      WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2004-12-23 Ongoing
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2015-05-04
      UPASANA MARKETING PRIVATE LIMITED U51909WB2004PTC100448 Director - 2023-12-30
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2009-08-10 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
      NIDHI SAREES PRIVATE LIMITED U52322WB2005PTC101930 Director 2005-02-28 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director 2004-12-24 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2020-04-15 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-04-01
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Whole-time director 2011-04-01 Ongoing
      NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2020-04-15 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2004-12-24 Ongoing
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
      NK ENTERPRISES PRIVATE LIMITED U74900WB2009PTC138534 Director 2009-09-18 Ongoing
      NK TRACOM PRIVATE LIMITED U74900WB2009PTC138537 Director 2009-09-18 Ongoing
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      Other Directorships of RAUSHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARION DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112309 Director 2008-03-03 Ongoing
      UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director 2022-07-01 Ongoing
      ANAND CONSUMER CARE PRIVATE LIMITED U51109WB2007PTC115100 Director - 2023-12-05
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director 2014-08-04 Ongoing
      SUNDARAM VINCOM PRIVATE LIMITED U51109WB2008PTC121726 Director - 2011-01-24
      RATNABALI MERCHANTS PRIVATE LIMITED U51109WB2008PTC121730 Director - 2011-01-24
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director 2021-07-21 Ongoing
      EMBLEM TRADELINK PRIVATE LIMITED U51109WB2008PTC122767 Director 2011-08-22 Ongoing
      QUEEN TIE-UP PRIVATE LIMITED U51109WB2008PTC122768 Director 2013-01-04 Ongoing
      ANAND MEDICOS PRIVATE LIMITED U51109WB2009PTC135482 Director - 2023-12-06
      DUET ELECTRONICS ENTERPRISE PRIVATE LIMITED U51395WB2001PTC093233 Director - 2012-03-02
      ANAND DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135481 Director - 2023-12-07
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director 2014-08-05 Ongoing
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director 2014-08-05 Ongoing
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director 2014-08-05 Ongoing
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director 2014-08-04 Ongoing
      CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director 2022-08-02 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2007-06-20
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director 2007-10-01 Ongoing
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2015-10-09
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director 2018-01-17 Ongoing
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      SYNERGY I.T. INFRASTRUCTURE PRIVATE LIMITED. U74999WB2007PTC120825 Director 2011-09-12 Ongoing

      CIN Company Name Company Address
      ABZ-7256 ROSEMAX FINTECH LLP R-720, Ground Floor, New Rajender Nagar, New Delhi -110060. New Delhi, Delhi, India - 110060
      AAN-0224 MARINE KART LLP R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060
      U52393DL1994PTC313482 MABCO TRAVIN PVT LTD R-720, GROUND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U51398DL1994PTC313409 COLDTIME VYAPAR PVT.LTD. R-720, GROUND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U51109DL1991PTC313851 SURVI TRADE & AGENCY PVT LTD R-720, GROUND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U51109DL1996PTC316158 BLUEMAX FINTECH PRIVATE LIMITED R-720, GROUND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U51909DL1995PTC313407 ADONIS TRAVELS PVT.LTD. R-720, GROUND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U51909DL1995PTC313849 SARTHAK RETAILERS PVT LTD R-720, GROUND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U62020DL2025PTC454956 MYSHIPR PRIVATE LIMITED R-791, R-792, Lower Ground Floor,New Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
      ABA-8291 MUDDLE HEADS LLP R 837 GROUND FLOOR, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
      U45400DL2015PTC284713 DESIGN UNIT INFRASTRUCTURE PRIVATE LIMITED R-837, GROUND FLOOR. NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U55101DL2007PTC165579 SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED R-649, Ground Floor New Rajinder Nagar, , New Delhi, Delhi, India - 110060
      U85300DL2018PTC328814 AROYA HEALTHCARE (INDIA) PRIVATE LIMITED R-789 Ground Floor, New Rajinder Nagar , New Delhi, Delhi, India - 110060
      U74899DL2000PTC108686 AVI ONLINE SOLUTION PRIVATE LIMITED H. NO. R-501, GROUND FLOOR, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U36100DL2012PLC237665 SOUTHERN STAR JEWELLERS LIMITED E-10, UPPER GROUND FLOOR, LSC, MOR LAND NEW RAJINDER NAGAR,NEW DELHI,New Delhi,Delhi,110060-India
      L67120DL1982PLC289090 DECOROUS INVESTMENT AND TRADING COMPANY LIMITED R-489, GF - B, Ground Floor, New Rajinder Nagar, , New Delhi, Delhi, India - 110060
      U74999DL2017OPC317271 APRICITY DESIGN CONSULTANTS (OPC) PRIVATE LIMITED R - 792 GROUND FLOOR MAIN ROAD, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAQ-0420 CMM DEVELOPERS LLP S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060
      U68200DL2023PTC410938 AGYACHAKRA INFRA PRIVATE LIMITED R-642, 3RD FLOOR, NEW RAJINDER NAGAR,,NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India
      U46498DL2024OPC429150 MANTAJ DIAMOND (OPC) PRIVATE LIMITED R-564, GROUND FLOOR,NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      U46620DL2023PTC411535 SUDHAR METALS & ALLOYS PRIVATE LIMITED R-680 GROUND FLOOR,NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      U47610DL2024PTC439226 PICTURA DIGITAL PRINTERS PRIVATE LIMITED R-607, GROUND FLOOR,NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      U46308DL2024PTC428858 WHITE & BROOKS DISTILLERY & BREWERY PRIVATE LIMITED R-564 GROUND FLOOR NEW,RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      U74102DC2026PTC471604 D C HOMES REALTORS PRIVATE LIMITED R-899 ground floor,NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      ACG-8639 SOHNA HILLS RESORTS LLP D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060
      ACI-9354 PAVGEE IMPERIO LLP 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060
      U51220DL2015PTC276015 DEEPA FOOD INDIA PRIVATE LIMITED 18/21, GROUND FLOOR, OLD RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060
      U63040DL1996PTC080324 SURYA REISEDIENST PRIVATE LIMITED 39/24, GROUND FLOOR, OLD RAJINDER NAGAR, NEW DELHI , New Delhi, Delhi, India - 110060
      U72900DL2015OPC277805 KASHION VENTURES OPC PRIVATE LIMITED R 481 S/F NEW RAJINDER NAGAR MAIN NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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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