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      ROYAL STAR TRADESMAN PRIVATE LIMITED

      CIN: U74899DL2005PTC141075
      Purchase Report

      ROYAL STAR TRADESMAN PRIVATE LIMITED (CIN: U74899DL2005PTC141075) is a Private company incorporated on 22 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.

      ROYAL STAR TRADESMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ROYAL STAR TRADESMAN PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of ROYAL STAR TRADESMAN PRIVATE LIMITED are SANTOSH KUMAR GUPTA, and VIJAY KUMAR GUPTA.

      ROYAL STAR TRADESMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2005PTC141075 and its registration number is 141075. Users may contact ROYAL STAR TRADESMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROYAL STAR TRADESMAN PRIVATE LIMITED is 1/8005, GALI NO.4C, BALVIR NAGAR EXTN SHAHDARA , DELHI, Delhi, India - 110032.

      Current status of ROYAL STAR TRADESMAN PRIVATE LIMITED is - Strike Off.

      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 ROYAL STAR TRADESMAN 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 ROYAL STAR TRADESMAN

      Purchase full report of ROYAL STAR TRADESMAN

      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 ROYAL STAR TRADESMAN 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 ROYAL STAR TRADESMAN
      DIN Director Name Designation Appointment Date
      02776465 SANTOSH KUMAR GUPTA Director 2012-07-20
      07795380 VIJAY KUMAR GUPTA Director 2017-09-29
      Past Directors & Key Managerial Personnel of ROYAL STAR TRADESMAN
      DIN Director Name Designation Appointment Date Cessation
      00047286 ASHU CHAWLA Director - 2009-03-17
      00047335 ARTI GUPTA Director - 2009-03-17
      00832009 RAJA JAIN Director - 2010-07-26
      00931128 HEM PARKASH SHARMA Director - 2012-07-21
      01665653 MANOJ KUMAR SAMAL Director - 2010-07-26
      03199632 SUMIT KUMAR Additional Director - 2015-06-19
      01269199 VEENA GUPTA Director - 2017-04-15
      02376639 AMAR MALO DAS Director - 2013-04-16
      07795380 VIJAY KUMAR GUPTA Additional Director - 2017-09-29
      Other Directorships of ASHU CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      ARROW DISTRIBUTION (WEST BENGAL) PRIVATE LIMITED U00063DL2005PTC141062 Director - 2009-10-20
      WAVE TRADMART PRIVATE LIMITED U00063DL2005PTC141069 Director - 2009-03-17
      ANNEX IT DISTRIBUTERS (UP WEST) PRIVATE LIMITED U21012DL1997PTC088248 Director - 2008-03-05
      ACTION RETAIL VENTURES PRIVATE LIMITED U51500DL2006PTC154092 Additional Director - 2008-07-14
      OPTI-VIEW TECHNOLOGIES PRIVATE LIMITED U51909DL2005PTC141053 Director - 2008-08-20
      MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2009-03-17
      ARROW DISTRIBUTION (HARYANA) PRIVATE LIMITED U51909DL2005PTC141065 Director - 2008-06-20
      ARROW DISTRIBUTION (ANDHRA PRADESH) PRIVATE LIMITED U51909DL2005PTC141076 Director - 2009-02-24
      ARROW DISTRIBUTION (WEST UP) PRIVATE LIMITED U51909DL2005PTC141138 Director 2008-04-18 Ongoing
      ARROW DISTRIBUTION (WEST UP) PRIVATE LIMITED U51909DL2005PTC141138 Director - 2007-04-13
      ITJ RETAILS PRIVATE LIMITED U51909DL2005PTC141174 Additional Director - 2014-05-22
      ARROW EQUITY PRIVATE LIMITED U65923DL2005PTC140567 Director - 2009-06-15
      ASR INFRAPROJECTS PRIVATE LIMITED U70100DL2005PTC142348 Director - 2009-03-28
      ONE CARD SOLUTION PRIVATE LIMITED U72900DL2001PTC112267 Director - 2008-03-25
      IWEB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2005PTC152785 Additional Director - 2008-09-29
      IWEB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2005PTC152785 Director - 2009-10-24
      SES TECHNOLOGIES LIMITED U74200MH1992PLC166276 Director - 2015-02-05
      L.C.R. INVESTMENTS PRIVATE LIMITED U74899DL1989PTC038138 Director - 2017-08-17
      INFINITY ESERVICES PRIVATE LIMITED. U74899DL2005PTC141070 Director - 2008-01-08
      ARROW DISTRIBUTION (CHANDIGARH) PRIVATE LIMITED U74899DL2005PTC141072 Director - 2008-06-20
      ARROW DISTRIBUTION (RAJASTHAN) PRIVATE LIMITED U74899DL2005PTC141073 Director - 2013-12-13
      ARROW DISTRIBUTION (JHARKHAND) PRIVATE LIMITED U74899DL2005PTC141077 Director - 2008-06-20
      ARROW DISTRIBUTION (GOA) PRIVATE LIMITED U74899WB2005PTC202018 Director - 2009-11-02
      NET HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2007PTC170307 Director - 2009-04-21
      Other Directorships of ARTI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARROW DISTRIBUTION (WEST BENGAL) PRIVATE LIMITED U00063DL2005PTC141062 Director - 2009-10-20
      WAVE TRADMART PRIVATE LIMITED U00063DL2005PTC141069 Director - 2009-03-17
      ANNEX IT DISTRIBUTERS (UP WEST) PRIVATE LIMITED U21012DL1997PTC088248 Director - 2008-03-05
      GOYAL CAL CARBONATES LIMITED U24111UP1988PLC009735 Director - 2020-03-31
      GATEWAY INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC160960 Director 2008-04-18 Ongoing
      ACTION RETAIL VENTURES PRIVATE LIMITED U51500DL2006PTC154092 Additional Director - 2008-07-14
      OPTI-VIEW TECHNOLOGIES PRIVATE LIMITED U51909DL2005PTC141053 Director - 2008-08-20
      MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2007-09-08
      ARROW DISTRIBUTION (HARYANA) PRIVATE LIMITED U51909DL2005PTC141065 Director - 2008-06-20
      ARROW DISTRIBUTION (ANDHRA PRADESH) PRIVATE LIMITED U51909DL2005PTC141076 Director - 2009-02-24
      ARROW DISTRIBUTION (WEST UP) PRIVATE LIMITED U51909DL2005PTC141138 Director - 2006-12-05
      ARROW EQUITY PRIVATE LIMITED U65923DL2005PTC140567 Director - 2009-06-15
      ASR INFRAPROJECTS PRIVATE LIMITED U70100DL2005PTC142348 Director - 2009-03-28
      ONE CARD SOLUTION PRIVATE LIMITED U72900DL2001PTC112267 Director - 2008-03-25
      IWEB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2005PTC152785 Additional Director - 2008-09-29
      IWEB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2005PTC152785 Director - 2009-10-24
      L.C.R. INVESTMENTS PRIVATE LIMITED U74899DL1989PTC038138 Director - 2014-03-31
      INFINITY ESERVICES PRIVATE LIMITED. U74899DL2005PTC141070 Director - 2008-01-08
      ARROW DISTRIBUTION (CHANDIGARH) PRIVATE LIMITED U74899DL2005PTC141072 Director - 2008-06-20
      ARROW DISTRIBUTION (RAJASTHAN) PRIVATE LIMITED U74899DL2005PTC141073 Director - 2013-12-13
      ARROW DISTRIBUTION (JHARKHAND) PRIVATE LIMITED U74899DL2005PTC141077 Director - 2008-06-20
      ARROW DISTRIBUTION (GOA) PRIVATE LIMITED U74899WB2005PTC202018 Director - 2009-11-02
      NET HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2007PTC170307 Director - 2009-04-21
      Other Directorships of RAJA JAIN
      Company Name CIN Designation Appointment Date Cessation
      JIGYASA INFRASTRUCTURE LIMITED L45200DL2008PLC177821 Director - 2009-10-20
      EVERGREEN EMBROIDARY PRIVATE LIMITED U17291DL1997PTC084769 Director 1998-12-17 Ongoing
      VISION TELINDIA PRIVATE LIMITED U32204DL2007PTC170119 Director - 2007-11-19
      AMBADEEP INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC177931 Director - 2008-09-05
      AVS INFRAHOMES PRIVATE LIMITED U45400DL2004PTC130175 Director - 2011-09-21
      RAJDHANI REALTECH PRIVATE LIMITED U45400DL2007PTC168957 Director - 2007-10-22
      DIVYA BUILDMART PRIVATE LIMITED U45400DL2007PTC170401 Director - 2008-03-10
      SHREYA FINTECH (INDIA) PRIVATE LIMITED U70109DL2006PTC152209 Director - 2009-06-02
      TETRA INFOCOM PRIVATE LIMITED U72300DL2008PTC181776 Director - 2008-10-07
      SUN STAR REALTECH PRIVATE LIMITED U73100DL2007PTC169135 Director - 2008-07-04
      WAVE AGENCIES PRIVATE LIMITED U74100DL2006PTC152583 Director - 2009-06-01
      KIRTI ADVERTISEMENT PRIVATE LIMITED U74300DL2007PTC169309 Director - 2010-04-21
      Other Directorships of HEM PARKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WAVE TRADMART PRIVATE LIMITED U00063DL2005PTC141069 Director - 2014-03-05
      PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2011-10-03
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2012-03-06
      RADHIKA TEXFAB PRIVATE LIMITED U17290DL2007PTC161998 Director - 2007-08-04
      SKYLINE METAL AND ALLOYS PRIVATE LIMITED U27106DL2006PTC155646 Director 2006-12-21 Ongoing
      ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-01-24
      MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2011-09-16
      COMPACT AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC161334 Director - 2007-10-08
      FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Additional Director - 2013-07-03
      GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2012-01-25
      GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2012-01-25
      MINIMAX AGENCIES PRIVATE LIMITED U45200DL2006PTC155662 Director - 2012-10-18
      SQUARE INFRATECH PROJECTS PRIVATE LIMITED U45200DL2006PTC157162 Director 2007-01-01 Ongoing
      DYNAMIC INFRATECH PRIVATE LIMITED U45200DL2007PTC158020 Director - 2012-01-25
      SPICE REALTORS PRIVATE LIMITED U45200DL2007PTC158179 Director - 2014-06-14
      ECONOMIC BUILDTECH PRIVATE LIMITED U45200DL2007PTC160859 Director - 2007-04-20
      PREMIUM INFRATECH PRIVATE LIMITED U45200DL2007PTC160924 Director - 2008-03-31
      DECENT CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132934 Director - 2013-10-15
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Director - 2015-07-17
      GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director 2010-12-01 Ongoing
      NEXUS MARKETING PRIVATE LIMITED U51109DL2007PTC159451 Director 2007-02-20 Ongoing
      ESTILO MARKETING PRIVATE LIMITED U51109DL2008PTC172490 Director - 2008-02-22
      CONCLUSIVE TRADERS PRIVATE LIMITED U51109DL2008PTC172494 Director - 2008-04-24
      HOMELAND SECURITECH PRIVATE LIMITED U51109DL2008PTC172811 Director - 2008-08-18
      EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Additional Director 2011-01-19 Ongoing
      DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Additional Director - 2013-07-08
      PRIMETIME IMPEX PRIVATE LIMITED U51909DL2008PTC172499 Director - 2008-08-22
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Additional Director - 2011-09-21
      INTIME COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC172492 Director - 2008-01-22
      J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Director - 2015-07-17
      SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2014-06-14
      DARVIN CONSTRUCTION PRIVATE LIMITED U70101DL2005PTC133909 Director - 2013-07-05
      SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director - 2014-06-14
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Director - 2015-07-17
      GOLDEN EYE BUILDMART PRIVATE LIMITED U70109DL2006PTC151184 Director - 2012-08-02
      DIGITAL INFRABUILD PRIVATE LIMITED U70109DL2006PTC151278 Director 2009-12-15 Ongoing
      LUCKY INFRATECH PRIVATE LIMITED U70109DL2006PTC151780 Director - 2011-09-16
      NEPTUNE BUILDMART PRIVATE LIMITED. U70109DL2006PTC153416 Director - 2007-04-25
      PANORAMA INFRACON PRIVATE LIMITED U70109WB2011PTC192058 Additional Director - 2011-08-08
      BP INFOTECH PRIVATE LIMITED U72100DL1999PTC102619 Director 2010-01-01 Ongoing
      AAROHI INFOCOM PRIVATE LIMITED U72200DL2005PTC136653 Director - 2013-05-30
      SUPERIOR TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC160863 Director - 2019-01-04
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-01-24
      PREMIUM INFOWAYS PRIVATE LIMITED U72900DL2007PTC160819 Director - 2014-06-14
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2013-10-04
      KSPN FINCON PRIVATE LIMITED U74120DL1999PTC101399 Director - 2014-01-16
      SYNDICATE MULTIMEDIA PRIVATE LIMITED U74300DL2007PTC160825 Director - 2012-01-25
      ASIAN VALVES PVT LTD U74899DL1982PTC014168 Director - 2014-06-14
      S K N ASSOCIATES PVT LTD U74899DL1983PTC016634 Director - 2013-02-11
      INFOLANCE SOFTWARE SOLUTIONS LIMITED U74899DL1994PLC057945 Additional Director 2010-12-11 Ongoing
      CHANDNI EXIM PRIVATE LIMITED U74999DL2007PTC162479 Director - 2008-08-14
      BABAJI PRODUCTIONS PRIVATE LIMITED U92113DL2005PTC140166 Director - 2012-01-11
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-06-13
      ROUND MEDIA SERVICES PRIVATE LIMITED U92490DL2007PTC159037 Director 2009-06-15 Ongoing
      MINIMAX CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2006PTC155758 Director - 2012-07-23
      Other Directorships of MANOJ KUMAR SAMAL
      Company Name CIN Designation Appointment Date Cessation
      WAVE TRADMART PRIVATE LIMITED U00063DL2005PTC141069 Director - 2010-07-26
      BLUE ANGEL INFOTECH PRIVATE LIMITED U15122DL2007PTC167652 Director - 2008-07-04
      SHREE JEE CARTOONS PRIVATE LIMITED U21029DL2003PTC120294 Director - 2011-01-12
      NEW CREATION FUELS PRIVATE LIMITED U23300DL2007PTC167403 Director - 2007-10-23
      REETS PLASTICS PRIVATE LIMITED U25209DL2002PTC114201 Director - 2008-08-20
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director - 2011-09-21
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Director - 2010-06-21
      L M PROMOTORS PRIVATE LIMITED U45201DL2005PTC133784 Director 2006-09-02 Ongoing
      BESTONE BUILDERS PRIVATE LIMITED U45400DL2007PTC167260 Director - 2007-10-31
      BESTDEAL BUILDERS PRIVATE LIMITED U45400DL2007PTC167651 Director - 2007-11-07
      HWS IMPEX PRIVATE LIMITED U51100DL1983PTC016849 Additional Director - 2011-09-21
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2011-06-15
      MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2011-09-21
      MRD HOTELS PRIVATE LIMITED U55204DL2006PTC150534 Director - 2009-01-13
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2009-01-14
      SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2010-07-26
      PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Director - 2009-06-02
      SUNSTAR PROJECTS PRIVATE LIMITED U70109DL2006PTC152598 Director - 2007-10-22
      PRERNA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC172842 Director - 2008-01-19
      FUTURISTIC TRADEX PRIVATE LIMITED U72300DL2008PTC172961 Director - 2008-07-05
      TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director - 2011-09-21
      Other Directorships of SANTOSH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SATYSHIV SHARES & SECURITIES PRIVATE LIMITED U36999UP1990PTC096314 Director 2005-09-30 Ongoing
      SATYSHIV REAL ESTATE PRIVATE LIMITED U70102UP2007PTC100218 Director 2007-03-30 Ongoing
      Other Directorships of SUMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Director - 2012-10-12
      AMSONS APPARELS LIMITED L74899DL2003PLC122266 Director - 2014-03-31
      EDYNAMICS SOLUTIONS LIMITED. L74900DL2000PLC106755 Director - 2013-02-01
      NIKKY PRINTING PRESS PRIVATE LIMITED U22190DL2010PTC207535 Director 2012-03-15 Ongoing
      AMS POWERTRONIC PRIVATE LIMITED U31104DL2004PTC127710 Director 2012-03-15 Ongoing
      BISHANSONS JEWELLERS PRIVATE LIMITED U36910DL2010PTC207635 Director 2012-03-15 Ongoing
      NIKKY JEWELLERS PRIVATE LIMITED U36910DL2010PTC207637 Director 2012-03-15 Ongoing
      SHATABDI BUILDCON PRIVATE LIMITED U45201DL2005PTC137566 Director - 2012-01-10
      LATEX CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146144 Director - 2015-07-15
      CUPID BUILDCON PRIVATE LIMITED U45201DL2006PTC146495 Director - 2015-07-15
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2014-03-07
      G I V MARKETING PRIVATE LIMITED U51909DL2004PTC128737 Additional Director 2013-04-20 Ongoing
      MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Additional Director - 2013-11-18
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Director - 2015-08-27
      BARMANI BUILDWELL PRIVATE LIMITED U70101DL2005PTC133242 Director - 2012-01-10
      EKTA CONTRACTORS PRIVATE LIMITED U70101DL2005PTC133907 Director - 2015-10-01
      MAA TALUKA BUILDCON PRIVATE LIMITED U70109DL2006PTC152234 Director 2012-03-15 Ongoing
      AAROHI INFOCOM PRIVATE LIMITED U72200DL2005PTC136653 Director - 2013-09-10
      ACUMEN COMPUSOFT PRIVATE LIMITED U72300DL2007PTC167964 Director 2012-03-15 Ongoing
      MAYFAIR INFOSOLUTION PRIVATE LIMITED U72900DL2007PTC168997 Director 2012-03-15 Ongoing
      CORE CAPITAL SERVICES LIMITED U74899DL1995PLC066243 Additional Director 2012-10-09 Ongoing
      Other Directorships of VEENA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SATYSHIV SHARES & SECURITIES PRIVATE LIMITED U36999UP1990PTC096314 Director - 2017-01-17
      SATYSHIV REAL ESTATE PRIVATE LIMITED U70102UP2007PTC100218 Director - 2017-02-06
      Other Directorships of AMAR MALO DAS
      Company Name CIN Designation Appointment Date Cessation
      WAVE TRADMART PRIVATE LIMITED U00063DL2005PTC141069 Director - 2014-03-05
      CORPORATE TEXTILES PRIVATE LIMITED U17291DL2007PTC165350 Director - 2012-03-25
      MPN FERTILIZER AND CHEMICALS PRIVATE LIMITED U24122DL2005PTC136290 Director 2009-07-01 Ongoing
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2013-07-03
      SHIVVALLEY STEELS AND ALLOYS PRIVATE LIMITED U27205DL2009PTC192716 Director - 2009-11-30
      FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Additional Director - 2013-07-03
      GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2012-01-25
      SILVERSPOON CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC192706 Director - 2009-11-25
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Additional Director - 2019-01-21
      SHIVAM BUILDMART PRIVATE LIMITED U45201DL2005PTC138572 Director - 2015-05-16
      PMD PROPERTIES & BUILDERS PRIVATE LIMITED U45300DL2007PTC170093 Director - 2012-07-23
      KELTECH INFRASTRUCTURE LIMITED U45400DL1995PLC069126 Director - 2010-07-01
      MINIMUM DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164369 Director - 2014-01-27
      SILVERSMITH TRADING SERVICES PRIVATE LIMITED U51900DL2009PTC192708 Director - 2009-08-01
      DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Additional Director - 2013-07-08
      GREENVISION MARKETING SERVICES PRIVATE LIMITED U51909DL2009PTC192713 Director - 2009-10-24
      SHIVVALLEY MARKETING SERVICES PRIVATE LIMITED U51909DL2009PTC192715 Director - 2009-08-28
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director - 2016-11-07
      J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Additional Director 2015-07-17 Ongoing
      ON TRACK STOCK BROKERS PRIVATE LIMITED U67120UP2009PTC043525 Director - 2009-08-07
      SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2014-06-14
      DIVYAJYOTI BUILDTECH PRIVATE LIMITED U70100DL2009PTC192711 Director - 2010-08-16
      NORTH WEST BUILDCON PRIVATE LIMITED U70100DL2009PTC192714 Director - 2010-08-16
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Director - 2019-01-21
      ARAVALI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150914 Director - 2016-11-03
      EQUATOR BUILDWELL PRIVATE LIMITED U70109DL2006PTC151050 Director - 2014-06-14
      UMANG INFRATECH PRIVATE LIMITED U70109DL2006PTC151240 Director - 2019-04-10
      DIGITAL INFRABUILD PRIVATE LIMITED U70109DL2006PTC151278 Director 2009-12-15 Ongoing
      SILVERSMITH INFOTECH PRIVATE LIMITED U72200DL2009PTC192707 Director - 2009-12-08
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Additional Director - 2016-02-12
      MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Additional Director - 2017-02-07
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-01-24
      XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Director - 2010-01-11
      CUBE INDICUS ADVERTISING PRIVATE LIMITED U74300DL2000PTC107997 Director 2009-07-01 Ongoing
      ASIAN VALVES PVT LTD U74899DL1982PTC014168 Director - 2014-06-14
      FORT LEATHER PRIVATE LIMITED U74899DL2001PTC110137 Director 2010-01-01 Ongoing
      BABAJI PRODUCTIONS PRIVATE LIMITED U92113DL2005PTC140166 Director - 2012-01-11
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-06-13
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SATYSHIV SHARES & SECURITIES PRIVATE LIMITED U36999UP1990PTC096314 Additional Director - 2017-09-30
      SATYSHIV SHARES & SECURITIES PRIVATE LIMITED U36999UP1990PTC096314 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      U72200DL2006PTC150006 PANSY E-SERVICES PRIVATE LIMITED 1/4705, GALI NO.4C, BALVIR NAGAR EXTN SHAHDARA , DELHI, Delhi, India - 110032
      U74140DL2022PTC394280 DEVDIP MANAGEMENT SOLUTIONS PRIVATE LIMITED 206,3rd Floor Old No. 1-A Kh. no.972/104 Gali No.14, Balbir Nagar Extn. Shahdara , Delhi, Delhi, India - 110032
      AAA-4431 ALLEYWAY MANPOWER CONSULTANTS LIMITED LI ABILITY PARTNERSHIP H. NO. 1/4720, GALI NO.-5 BALBIR NAGAR EXTN. SHAHDARA DELHI, Delhi, India - 110032
      U74994DL2008PTC173559 S K STYLES PRIVATE LIMITED H. NO. 1/5248, GALI NO. 8 BALVIR NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      U72200DL2008PTC181818 KUSUM INFOTECH PRIVATE LIMITED 1/3240, GALI NO.1 MANDOLI ROAD, RAM NAGAR EXTN, SHAHDARA , DELHI, Delhi, India - 110032
      U72900DL2011PTC223834 EBRIKS INFOTECH PRIVATE LIMITED H.NO-1/3628, First Floor, Gali No 2A Ram Nagar Extn. Shahdara , Delhi, Delhi, India - 110032
      U21002DL2022PTC392721 AREN CAPSULES PRIVATE LIMITED 1/4257, Gali No. 09, Mandoli Road, Ram Nagar Extension,,Shahdara, Near Oxford School, East Delhi, Delhi-110032,Shahdara,Shahdara,Delhi,110032-India
      U52100DL2022PTC395334 ZYPSY BUSINESS PRIVATE LIMITED H. No. 1/3500, Upper G/F, G. No. 6 Ram Nagar Extn., Shahdara Delhi East,DELHI,East Delhi,Delhi,110032-India
      U74999DL2017PTC326005 ICURATE SEARCH PRIVATE LIMITED 1/6138, S.F, FLAT NO-S-2 EAST ROHTASH NAGAR,GALI NO-2 SHAHDARA DELHI 110032 , DELHI, Delhi, India - 110032
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      U92190DL2021PTC390683 OVERTHETOP LIVE PRIVATE LIMITED First Floor 1/4871, Plot No 1 Gali No 10, Balbir Nagar Extn. , Shahdara, Delhi, India - 110032
      ACA-4820 DivJyo BUSINESS MANAGEMENT LLP 343/4-B/1, FIRST FLOOR, OLD NO. 343/4-B, GALI NO. 1SHALIMAR PARK EXTN. BHOLA NATH NAGAR, Shahdara, Delhi, India - 110032
      U72100DL2025PTC440845 GRID SPHERE PRIVATE LIMITED 31/45 G/F, VISHWAS NAGAR,GALI NO-1, BHIKHAM SINGH COLONY, SHAHDRA NEAR DELHI COP. BANK DELHI-110032,Shahdara,Shahdara,Delhi,110032-India
      U70109DL2009PTC187880 SHREE SAI CONCAST PRIVATE LIMITED 1/5222 GALI NO.8, BALVIR NAGAR SHAHDARA , DELHI, Delhi, India - 110032
      U24121DL2006PTC148473 SONA BUILDCON PRIVATE LIMITED 1/4661, GALI NO. 4 BALBIR NAGAR EXTN., SHAHDARA , DELHI, Delhi, India - 110032
      U24232DL2008PTC173505 RENOWN HEALTHCARE PRIVATE LIMITED 1/4895, GALI NO. 8, BALBIR NAGAR EXTN., SHAHDARA , DELHI, Delhi, India - 110032
      U18101DL2001PTC112465 PRP JAIN BROTHERS PVT. LTD. 1/5638, Gali no. 12 Balbir Nagar Extn. Shahdara , Delhi, Delhi, India - 110032
      U01122DL1998PLC091849 SWIKAR FOREST LIMITED 1/4819, GALI NO.13,BALBIR NAGAR, EXTN. SHAHDARA, , DELHI, Delhi, India - 110032
      U52342DL2014PTC264661 ASHI HARDWARE PRIVATE LIMITED 1/5638, Gali no. 12 Balbir Nagar Extn. Shahdara , Delhi, Delhi, India - 110032
      U60300DL2011PTC222212 CONNECT INDIA PIPELINE PROJECTS PRIVATE LIMITED 1/4701 GALI NO 4 BALBIR NAGAR EXTN SHAHDARA , DELHI, Delhi, India - 110032
      U74899DL1987PTC028535 SHASHI LEASING AND FINANCE PRIVATE LTD 1/5147GALI NO 16 BALBIR NAGAR EXTN SHAHDARA , DELHI, Delhi, India - 110032
      U51909DL2020PTC364568 ZXTERLABS PRIVATE LIMITED 1/5438 PART GALI NO-15 BALBIR NAGAR EXTN SHAHDARA , Delhi, Delhi, India - 110032
      U52100DL2010PTC205464 GINGER TRADEX PRIVATE LIMITED 1/5300 C, GALI NO 11 BALBIR NAGAR EXTN,SHAHDARA , DELHI, Delhi, India - 110032
      U70200DL2013PTC253378 VIBHUTI BUILDCON PRIVATE LIMITED 1/4840, GROUND FLOOR, BALBIR NAGAR EXTN., GALI NO. 13, SHAHDARA , DELHI, Delhi, India - 110032
      U70109DL2016PTC303213 RENAL- DH INFRATECH PRIVATE LIMITED 1/4769, Gali No.8, Balbir Nagar Extn Shahdara , New Delhi, Delhi, India - 110032
      U80900DL2020OPC375095 DOUBTS ON DEMAND (OPC) PRIVATE LIMITED 1/4114, GALI NO 3, RAM NAGAR EXTN. MANDOLI ROAD, SHAHDARA , DELHI, Delhi, India - 110032
      AAY-1917 LEGAL ORIENT LLP 1/4584, F/F, Gali No.03, Ram Nagar Extn., Shahdara Near Oxford School, Delhi, Delhi, India - 110032
      U33115DL1999PTC098763 SHASHICO SURGICAL CO.PRIVATE LIMITED H. NO. 1/2885, Post Office Wali Gali Ram Nagar Extn., Shahdara , New Delhi, Delhi, India - 110032
      U67120DL2008PTC178182 AVYAYAM INDUSTRIAL CONSULTANTS PRIVATE LIMITED 1438-A-3-New H No-1/4954-A Extn Gali Balbir Nagar, Shahdara , Delhi, Delhi, India - 110032
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      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

      As on: 2026-07-13

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