• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SAFEX VENTURES LLP

      LLPIN: ABC-1480

      Safex Ventures LLP (LLPIN: ABC-1480) is a Limited Liability Partnership firm incorporated on 20 Aug 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 155750000.00.

      Designated Partners of Safex Ventures LLP are PARUL BANSAL, PRIYANKA GUPTA, SANJEEV MITTAL, NIRMALA GUPTA, RAUNAK GUPTA, VARINDER KAUR, KRISHAN JINDAL, VEDANGI AGARWAL, AMISH AGARWAL, SHASHI RATHI, DINESH GUPTA, SIMA AGARWAL, SANKET AGARWAL, VINOD KUMAR GARG, KIRAN AGGARWAL, ABHAY KUMAR GUPTA, GIRIRAJ GUPTA, SANJIV GUPTA, MANJU PATHAK KHULBE, POOJA BANSAL, SUNIL AGGARWAL, KAMLESH KUMAR GUPTA, RAJNI BANSAL, VIDHI CHAND MITTAL, and BHARAT BHUSHAN JINDAL.

      Safex Ventures LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      Safex Ventures LLP's LLP Identification Number is (LLPIN)ABC-1480. Its Email address is [email protected] and its registered address is CGY051, DLF CAPITAL GREENS, MOTI NAGAR New Delhi, Delhi, India - 110015

      Current status of Safex Ventures LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by SAFEX VENTURES in a way that was never possible before.

      Want deeper insights about SAFEX VENTURES?
      Explore Prime Research for Industry & Economic Insights

      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 SAFEX VENTURES 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 SAFEX VENTURES
      DIN Director Name Designation Appointment Date
      07310131 PARUL BANSAL Partner 2022-10-28
      08486362 PRIYANKA GUPTA Partner 2022-10-28
      00078563 SANJEEV MITTAL Partner 2022-10-28
      00388682 NIRMALA GUPTA Partner 2022-10-28
      02667094 RAUNAK GUPTA Partner 2022-10-28
      09740408 VARINDER KAUR Designated Partner 2022-10-28
      01955704 KRISHAN JINDAL Partner 2022-10-28
      02228340 VEDANGI AGARWAL Partner 2022-10-28
      06583567 AMISH AGARWAL Partner 2022-10-28
      06979448 SHASHI RATHI Partner 2022-10-28
      08182209 DINESH GUPTA Partner 2022-10-28
      09429544 SIMA AGARWAL Partner 2022-10-28
      10171755 SANKET AGARWAL Partner 2023-03-01
      00830970 VINOD KUMAR GARG Partner 2022-10-28
      01308434 KIRAN AGGARWAL Partner 2022-10-28
      01602375 ABHAY KUMAR GUPTA Partner 2022-10-28
      01775640 GIRIRAJ GUPTA Partner 2022-10-28
      02666410 SANJIV GUPTA Partner 2022-10-28
      02789719 MANJU PATHAK KHULBE Designated Partner 2022-10-28
      03322134 POOJA BANSAL Partner 2022-10-28
      06676473 SUNIL AGGARWAL Partner 2022-10-28
      00079536 KAMLESH KUMAR GUPTA Partner 2022-10-28
      00169997 RAJNI BANSAL Partner 2022-10-28
      00177254 VIDHI CHAND MITTAL Partner 2022-10-28
      00929015 BHARAT BHUSHAN JINDAL Partner 2022-10-28
      Past Directors & Key Managerial Personnel of SAFEX VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARUL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      B2 PROFESSIONAL SERVICES LLP AAF-3300 Designated Partner 2015-12-15 Ongoing
      PH91 CONSUMER GOODS INDIA PRIVATE LIMITED U52520HR2021PTC095771 Director 2021-10-01 Ongoing
      PY VENTURES PRIVATE LIMITED U74999HR2020PTC088533 Director 2020-08-21 Ongoing
      PH91 PRIVATE LIMITED U74999HR2021PTC093934 Director 2021-09-25 Ongoing
      Other Directorships of PRIYANKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AGRICO FINCAP LIMITED U74999DL1987PLC029681 Additional Director - 2019-09-30
      AGRICO FINCAP LIMITED U74999DL1987PLC029681 Director 2019-09-30 Ongoing
      Other Directorships of SANJEEV MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 CFO(KMP) - 2018-10-12
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2018-10-11
      SSM COMMODITIES PRIVATE LIMITED U51909DL2006PTC145035 Director 2006-01-18 Ongoing
      NAVAGUNJARA FINANCE PRIVATE LIMITED U74899CH1993PTC045340 Director - 2009-10-06
      CMA INFIN CONSULTANTS PRIVATE LIMITED U74899DL1995PTC067401 Director - 2023-08-12
      Other Directorships of NIRMALA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAUNAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AGRIMORE SOLUTIONS PRIVATE LIMITED U01403DL2011PTC360570 Additional Director - 2020-12-31
      AGRIMORE SOLUTIONS PRIVATE LIMITED U01403DL2011PTC360570 Director 2020-12-31 Ongoing
      AGRICO ORGANICS LIMITED U74899DL1995PLC067212 Additional Director - 2009-06-01
      AGRICO ORGANICS LIMITED U74899DL1995PLC067212 Director - 2011-04-01
      AGRICO ORGANICS LIMITED U74899DL1995PLC067212 Whole-time director 2011-04-01 Ongoing
      AGRICO ORGANICS LIMITED U74899DL1995PLC067212 Whole-time director - 2009-09-22
      AGRICO FINCAP LIMITED U74999DL1987PLC029681 Additional Director - 2019-09-30
      AGRICO FINCAP LIMITED U74999DL1987PLC029681 Director 2019-09-30 Ongoing
      Other Directorships of VARINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHAN JINDAL
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH YARN PRIVATE LIMITED U17200CH2011PTC033104 Director - 2018-09-05
      NEEL KANTH STRIPS PVT LTD U27105PB1995PTC016057 Director 1995-03-20 Ongoing
      AMAN ALLOYS PRIVATE LIMITED U27106PB1988PTC008730 Director - 2009-08-01
      K. V. STRIPS PRIVATE LIMITED U28991PB2007PTC030980 Additional Director - 2021-09-06
      K. V. STRIPS PRIVATE LIMITED U28991PB2007PTC030980 Director 2021-08-23 Ongoing
      Other Directorships of VEDANGI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AKB FAMILY OFFICE LLP AAY-8257 Designated Partner 2021-09-29 Ongoing
      SHREE DWRIKADHISH FLOUR MILLS PRIVATE LIMITED U15311UP1996PTC020143 Director 2010-03-22 Ongoing
      MCCL BUILDTECH LIMITED U45400DL2015PLC280307 Additional Director - 2016-04-01
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2019-09-16
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director 2019-09-16 Ongoing
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Additional Director - 2020-12-31
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director 2020-12-31 Ongoing
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Additional Director 2024-05-20 Ongoing
      GWALA ENTERPRISES PRIVATE LIMITED U74900DL2007PTC167493 Additional Director - 2017-07-07
      GWALA ENTERPRISES PRIVATE LIMITED U74900DL2007PTC167493 Director 2017-07-07 Ongoing
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Additional Director 2018-09-26 Ongoing
      Other Directorships of AMISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BODHI TREE CORPORATE ADVISORS LLP AAE-0130 Designated Partner 2015-05-25 Ongoing
      SUVAH RENEWABLES ADVISORY LLP AAR-8322 Designated Partner - 2023-09-15
      ELIOS FINANCIAL SERVICES PRIVATE LIMITED U65999MH2021PTC366417 Additional Director 2021-11-30 Ongoing
      ELIOS FINANCIAL SERVICES PRIVATE LIMITED U65999MH2021PTC366417 Additional Director - 2022-12-24
      BT GREEN ENERGY ADVISORS PRIVATE LIMITED U82990UP2023PTC181732 Director 2023-05-08 Ongoing
      Other Directorships of SHASHI RATHI
      Company Name CIN Designation Appointment Date Cessation
      SKRATHI INFRA LLP ACH-5418 Designated Partner 2024-06-03 Ongoing
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2019-06-14
      Other Directorships of DINESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ANUVARTA PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1989PTC035043 Additional Director - 2018-09-29
      ANUVARTA PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1989PTC035043 Director 2018-09-29 Ongoing
      Other Directorships of SIMA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CUTOPIES FASHION LLP AAZ-8117 Designated Partner 2021-12-08 Ongoing
      Other Directorships of SANKET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VESTRA TRADE IMPEX PRIVATE LIMITED U51909WB2022PTC259202 Additional Director 2023-05-31 Ongoing
      Other Directorships of VINOD KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      VKG INFRATECH PRIVATE LIMITED U45200DL2006PTC156006 Director 2006-11-29 Ongoing
      SANCHI INFRATECH PRIVATE LIMITED U45400DL2008PTC182957 Director - 2009-02-16
      VKG FUND MANAGEMENT PRIVATE LIMITED U65100DL2012PTC231458 Director 2012-02-13 Ongoing
      VKG CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC252603 Director 2013-05-24 Ongoing
      Other Directorships of KIRAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LAAJ INTERNATIONAL PRIVATE LIMITED U74899DL1996PTC083570 Director - 2019-05-15
      Other Directorships of ABHAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LEEDS LIFE SCIENCES PRIVATE LIMITED U24100DL2007PTC166537 Director - 2012-03-14
      CROP CARE FEDERATION OF INDIA U24211DL1970NPL005200 Director - 2017-09-29
      PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Additional Director - 2007-09-29
      PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Director - 2017-03-30
      ANU PRODUCTS LTD U36999DL1990PLC039266 CEO(KMP) - 2019-04-10
      Other Directorships of GIRIRAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AGRICO CROP CARE PRIVATE LIMITED U01403DL2011PTC225865 Director 2011-10-05 Ongoing
      BHARATI MINERALS LTD U24211DL1987PLC027635 Director 1994-02-25 Ongoing
      GRIP IMPEX PRIVATE LIMITED U29297DL2008PTC173003 Director - 2013-10-07
      AGRICO RASAYAN INDIA PRIVATE LIMITED U65921DL1997PTC084358 Director 2004-11-04 Ongoing
      AGRICO CHEMICALS PRIVATE LIMITED U74899DL1997PTC084726 Director 1997-02-10 Ongoing
      AGRICO FINCAP LIMITED U74999DL1987PLC029681 Director - 2019-07-08
      Other Directorships of SANJIV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MRA INFRA VENTURE PRIVATE LIMITED U74999PB2009PTC032902 Managing Director - 2015-05-31
      Other Directorships of MANJU PATHAK KHULBE
      Company Name CIN Designation Appointment Date Cessation
      N-THREE CONSULTANTS PRIVATE LIMITED U67100DL2005PTC143200 Director - 2011-09-12
      SAI VARDAN SERVICES PRIVATE LIMITED U74910GJ2012PTC073168 Director - 2014-03-26
      Other Directorships of POOJA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN GATES ESTATES PRIVATE LIMITED U70109CH2010PTC032592 Director 2010-11-24 Ongoing
      BAGOUT ESTATES PRIVATE LIMITED U70109CH2011PTC032936 Director 2013-10-01 Ongoing
      Other Directorships of SUNIL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      G S A & ASSOCIATES LLP AAS-8863 Designated Partner 2020-07-14 Ongoing
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2015-09-28
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2017-08-01
      VSB ADVISORY SERVICES PRIVATE LIMITED U74120DL1995PTC067909 Director - 2014-08-27
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director - 2015-09-30
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2016-06-03
      Other Directorships of KAMLESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CROP CARE FEDERATION OF INDIA U24211DL1970NPL005200 Director 2024-06-13 Ongoing
      GRIP IMPEX PRIVATE LIMITED U29297DL2008PTC173003 Director - 2013-10-07
      AGRICO ORGANICS LIMITED U74899DL1995PLC067212 Managing Director 1995-04-06 Ongoing
      AGRICO CHEMICALS PRIVATE LIMITED U74899DL1997PTC084726 Director 1997-02-10 Ongoing
      Other Directorships of RAJNI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ASK REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135770 Director 2006-06-26 Ongoing
      Other Directorships of VIDHI CHAND MITTAL
      Company Name CIN Designation Appointment Date Cessation
      PATIALA DEVELOPERS LLP AAZ-5967 Partner 2021-11-24 Ongoing
      MOTIA DEVELOPERS PRIVATE LIMITED U70100PB2005PTC029012 Director - 2007-01-31
      BUENOS MANAGEMENT SERVICES PRIVATE LIMITED U74900PB2007PTC031503 Director - 2014-03-31
      Other Directorships of BHARAT BHUSHAN JINDAL
      Company Name CIN Designation Appointment Date Cessation
      NEEL KANTH STRIPS PVT LTD U27105PB1995PTC016057 Director - 2019-07-23
      AMAN ALLOYS PRIVATE LIMITED U27106PB1988PTC008730 Director - 2009-08-01
      GREEN APARTMENTS PRIVATE LIMITED U45209PB2012PTC036503 Director 2012-08-01 Ongoing

      CIN Company Name Company Address
      U74140DL2008PTC435666 GROWFAST ADVISORY SERVICES PRIVATE LIMITED 285 28TH FLOOR M DLF Capital Greens DLF CAPITAL GREENS PHASE 3,MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
      U74999DL2016PTC298623 DTP MAGIC ASTRO SERVICES PRIVATE LIMITED CSP 3308 DLF CAPITAL GREENS, SHIVAJI MARG, MOTI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015
      U31900DL2020PTC365253 SVV INNOVATIONS PRIVATE LIMITED CSP-1616, BLOCK NO.-1, DLF CAPITAL GREENS,15 SHIVAJI MARG, MOTI NAGAR, DELHI-110015 , NEW DELHI, Delhi, India - 110015
      AAX-6627 LP CASE MANAGEMENT I LLP CSP-2312, Tower 2, 3rd Floor, DLF Capital Greens,Near by Karampur, Moti Nagar Shivaji Marg, New Delhi New Delhi, Delhi, India - 110015
      U51909DL2022PTC400475 SAMAR AGROTECH INTERNATIONAL PRIVATE LIMITED A-046, Tower-A, 4th Floor DLF Capital Greens, Moti Nagar,Delhi,New Delhi,Delhi,110015-India
      U27320DL2017PTC315978 MAHAMAYA ENGICON PRIVATE LIMITED CSP-11126, Block-1, DLF Capital Greens, 15 Shivaji Marg, Moti Nagar, Delhi , New Delhi, Delhi, India - 110015
      ACG-8434 AURA ASIPL LLP CSP 1109, TOWER-1, 1ST FLOOR, DLF CAPITAL GREENS,,15, SHIVAJI MARG, MOTI NAGAR, RAMESH NAGAR,New Delhi,West Delhi,Delhi,India-110015
      U68100DL2024PTC430267 G1 HOME DECOR PRIVATE LIMITED CGB076 DLF CAPITAL GREENS,MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
      U88900DL2026PTC463105 KARMA PAY PRIVATE LIMITED D 183 DLF CAPITAL GREENS,MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
      U47737DC2026PTC469155 INNOCHEMS INDIA PRIVATE LIMITED H-145, DLF Capital Greens,Moti Nagar, Karampura,New Delhi,West Delhi,Delhi,110015-India
      U29109DL2025PTC450367 LEPSTER SMART TECH INDIA PRIVATE LIMITED C-246, DLF Capital Greens,Shivaji Marg Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
      ACV-6699 PUKAAR SERVICES LLP CGN-104 DLF CapitalGreens,Shivaji Marg, Moti Nagar,New Delhi,West Delhi,Delhi,India-110015
      ACV-7284 ARTISTS & STADIUMS LLP CGD183 DLF Capital Greens,Moti Nagar, Shivaji Marg,New Delhi,West Delhi,Delhi,India-110015
      ACE-1516 SAFELIV MEDICARE LLP R 261, DLF CAPITAL GREENS,MOTI NAGAR, KARAM PURA,New Delhi,West Delhi,Delhi,India-110015
      U85500DL2025PTC453466 TALK10X TECHNOLOGIES PRIVATE LIMITED CGH235 DLF CAPITAL GREENS,MOTI NAGAR, SHIVAJI MARG,New Delhi,West Delhi,Delhi,110015-India
      U93190DL2024OPC426794 SEROTONIN ESPORTS (OPC) PRIVATE LIMITED CGV- 004, Ground Floor,,DLF Capital Greens, Moti Nagar,,New Delhi,West Delhi,Delhi,110015-India
      U80900DL2022PTC408004 SMARTROOTS EDUCORP PRIVATE LIMITED CGB 101, DLF CAPITAL GREENS, SHIVAJI MARG MOTI NAGAR, DELHI , NEW DELHI, Delhi, India - 110015
      U11040DL2025PTC458418 AMATEUR POTABLE PRIVATE LIMITED BLOCK 4/208 CSP/EWS DLF,CAPITAL GREENS MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
      ACL-0727 SAFECONE CONSULTANCY LLP CGL-221, DLF CAPITAL GREENS,SHIVAJI MARG, MOTI NAGAR, KARAMPURA,New Delhi,West Delhi,Delhi,India-110015
      ACM-3952 INTERBIX PAATH 2 GROW LLP CSP1514, CGK-106,,DLF CAPITAL GREENS, 15, MOTI NAGAR,,New Delhi,West Delhi,Delhi,India-110015
      ACW-4469 ECONITI LEARNINGLABS LLP A024 2NDFLOOR CSP-EWS DLF,CAPITAL GREENS MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015
      ACW-4807 MAVTI ENTERTAINMENT LLP CGB-104, DLF Capital,Greens 10F,Ph3 Moti Nagar,New Delhi,West Delhi,Delhi,India-110015
      AAH-0503 STREXERE CONSULTING SERVICES LLP CGJ 221, 22ND FLOOR,DLF CAPITAL GREENS PHASE-1, MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015
      ACG-2523 WELEGACY FINANCIAL SERVICES LLP CGU-061, 6TH FLOOR, DLF CAPITAL GREENS,PHASE-2 MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015
      U45101DL2023PTC416006 MERAKI INNOVATE PRIVATE LIMITED G 174, 17TH FLOOR, DLF CAPITAL GREENS,PHASE-3, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
      U46596DL2011PTC218429 QUARTZ MEDI-SERVE PRIVATE LIMITED S-225, 22ND FLOOR,,DLF CAPITAL GREENS PHASE 3, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
      U47820DL2023PTC410851 RPA LIFESTYLE PRIVATE LIMITED D-102, 10TH FLOOR, DLF CAPITAL GREENS, PHASE 1,MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
      U46909DL2023PTC411444 RAMNAR TRADING PRIVATE LIMITED CGP175, 17th Floor, DLF Capital Greens,Shivaji Marg, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
      U86900DC2026PTC470968 THE FULL BLEND PRIVATE LIMITED CGD-216, FRONT ROOM, 21ST FLOOR,DLF CAPITAL GREENS, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
      ACG-2472 AKD FOODS LLP Flat No 615, EWS Tower No-4,Karampura, DLF Capital Greens, Shivaji Marg, Moti Nagar,New Delhi,West Delhi,Delhi,India-110015
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99