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      SAGA DEPARTMENT STORES PRIVATE LIMITED

      CIN: U74899DL1992PTC050838 As on: 2026-07-13
      Purchase Report

      SAGA DEPARTMENT STORES PRIVATE LIMITED (CIN: U74899DL1992PTC050838) is a Private company incorporated on 02 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 150000000.00.

      SAGA DEPARTMENT STORES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAGA DEPARTMENT STORES 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 SAGA DEPARTMENT STORES PRIVATE LIMITED are JAMSHEED MINOO PANDAY, MOHAMED ASHRAF MIR, TABASUM MIR, AMIR MIR, FAROOK AHAMAD QAZI, and AJAY SEHGAL.

      SAGA DEPARTMENT STORES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC050838 and its registration number is 50838. Users may contact SAGA DEPARTMENT STORES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAGA DEPARTMENT STORES PRIVATE LIMITED is Flat-F, Ground Floor DCM Building, 16, Barakhmaba Road , New Delhi, Delhi, India - 110001.

      Current status of SAGA DEPARTMENT STORES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SAGA DEPARTMENT STORES 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 SAGA DEPARTMENT STORES

      Purchase full report of SAGA DEPARTMENT STORES

      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 SAGA DEPARTMENT STORES 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 SAGA DEPARTMENT STORES
      DIN Director Name Designation Appointment Date
      00232768 JAMSHEED MINOO PANDAY Director 2004-04-15
      00343839 MOHAMED ASHRAF MIR Director 2015-01-01
      00344093 TABASUM MIR Managing Director 2015-01-01
      03597772 AMIR MIR Director 2012-05-02
      00865416 FAROOK AHAMAD QAZI Director 2015-09-30
      07144259 AJAY SEHGAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of SAGA DEPARTMENT STORES
      DIN Director Name Designation Appointment Date Cessation
      00343839 MOHAMED ASHRAF MIR Director - 2010-04-27
      00343839 MOHAMED ASHRAF MIR Managing Director - 2015-01-01
      00343896 ABDUL RASHID MIR Director - 2011-03-31
      00343983 PRAN NATH GANJU Additional Director - 2015-03-19
      00344093 TABASUM MIR Whole-time director - 2012-04-01
      00417945 NARESH KUMAR SHARMA Company Secretary - 2007-04-08
      01093986 BRIJENDRA KUMAR Additional Director - 2015-09-30
      01093986 BRIJENDRA KUMAR Director - 2021-05-12
      03597772 AMIR MIR Additional Director - 2012-05-02
      00344047 SABEHA MIR Director - 2012-04-02
      00344047 SABEHA MIR Managing Director - 2007-05-29
      00344047 SABEHA MIR Whole-time director - 2020-07-14
      00865416 FAROOK AHAMAD QAZI Additional Director - 2015-09-30
      07144259 AJAY SEHGAL Director - 2015-09-29
      07322090 RAJEEV SUNARIA Company Secretary - 2010-08-05
      10535697 . VIDUSHI Company Secretary - 2024-02-24
      Other Directorships of JAMSHEED MINOO PANDAY
      Company Name CIN Designation Appointment Date Cessation
      MANIPAL RETAIL OUTLETS LLP AAM-6079 Designated Partner - 2018-07-25
      PULSAR INTERNATIONAL LIMITED L46209GJ1990PLC152223 Additional Director - 2019-11-17
      PULSAR INTERNATIONAL LIMITED L46209GJ1990PLC152223 Director - 2022-08-03
      ZODIAC-JRD-MKJ LIMITED L65910MH1987PLC042107 Additional Director - 2024-03-25
      ZODIAC-JRD-MKJ LIMITED L65910MH1987PLC042107 Director 2024-01-09 Ongoing
      CREDENCE SOUND AND VISION LIMITED L92111MH1991PLC061757 Director - 2011-10-19
      MANIPAL AGROTECH PRIVATE LIMITED U15490KA2018PTC115890 Additional Director - 2021-03-19
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Director 2015-09-29 Ongoing
      MANIPAL NATURAL PRIVATE LIMITED U24290KA2019PTC130068 Additional Director - 2020-10-08
      MANIPAL NATURAL PRIVATE LIMITED U24290KA2019PTC130068 Director 2020-10-08 Ongoing
      KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Additional Director - 2023-03-02
      KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Alternate Director - 2018-05-15
      KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Director - 2023-10-20
      KURLON RETAIL LIMITED U36104MH2012PLC428940 Additional Director - 2018-09-20
      KURLON RETAIL LIMITED U36104MH2012PLC428940 Director - 2023-12-05
      STARSHIP VALUE CHAIN AND MANUFACTURING PRIVATE LIMITED U36900KA2020PTC139535 Director 2021-11-23 Ongoing
      STARSHIP VALUE CHAIN AND MANUFACTURING PRIVATE LIMITED U36900KA2020PTC139535 Director - 2021-11-22
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2021-12-31
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2022-02-07
      SEVALAL SOLAR PRIVATE LIMITED U40106KA2016PTC094328 Additional Director - 2020-12-31
      SEVALAL SOLAR PRIVATE LIMITED U40106KA2016PTC094328 Director - 2022-08-25
      SIRAR SOLAR ENERGIES PRIVATE LIMITED U40106KA2016PTC097367 Director - 2022-08-25
      SIRAR DHOTRE SOLAR PRIVATE LIMITED U40300KA2016PTC097314 Director - 2022-08-25
      ACQUA BUSINESS CONSULTING & TRADING PRIVATE LIMITED U52100MH1994PTC339298 Additional Director - 2022-09-29
      ACQUA BUSINESS CONSULTING & TRADING PRIVATE LIMITED U52100MH1994PTC339298 Director - 2023-10-10
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Additional Director - 2017-06-08
      VARUN GLOBAL LIMITED U61200MH2010PLC209141 Additional Director - 2017-06-08
      ZEN GLOBAL FINANCE LIMITED U65191TN1988PLC016448 Company Secretary - 2017-09-14
      ZEN GLOBAL FINANCE LIMITED U65191TN1988PLC016448 Director 1994-05-24 Ongoing
      ALLANZERS SECURITIES LIMITED U65990MH1994PLC083489 Director - 2017-03-25
      MANGALA INVESTMENTS LIMITED U65993MH1979PLC293595 Director - 2007-02-17
      8 STRATEGIES EQUITY MANAGERS PRIVATE LIMITED U67110MH2022PTC380523 Director - 2022-12-15
      ELDORADO SHARE SERVICES PRIVATE LIMITED U67120GA1994PTC001589 Director - 2020-11-06
      LAKSHMI VIJAYAM INVESTMENTS PRIVATE LIMITED U67120MH1987PTC306875 Director 2020-12-31 Ongoing
      LAKSHMI VIJAYAM INVESTMENTS PRIVATE LIMITED U67120MH1987PTC306875 Director - 2020-11-11
      E'L DORADO GUARANTEE LIMITED U67120MH1994GAP335582 Additional Director - 2022-09-30
      E'L DORADO GUARANTEE LIMITED U67120MH1994GAP335582 Director 2022-05-17 Ongoing
      E'L DORADO GUARANTEE LIMITED U67120MH1994GAP335582 Director - 2020-11-20
      E'L DORADO SECURITIES PRIVATE LIMITED U67120MH1994PTC336490 Additional Director - 2022-09-30
      E'L DORADO SECURITIES PRIVATE LIMITED U67120MH1994PTC336490 Director - 2023-10-10
      KANARA CONSULTING AND SERVICE MANAGEMENT PRIVATE LIMITED U67190MH2022PTC382693 Director - 2022-06-30
      KANARA CONSUMER PRODUCTS LIMITED U68100KA1962PLC001443 Additional Director - 2021-11-29
      KANARA CONSUMER PRODUCTS LIMITED U68100KA1962PLC001443 Alternate Director - 2019-07-10
      KANARA CONSUMER PRODUCTS LIMITED U68100KA1962PLC001443 Director - 2024-02-29
      E'L DORADO RESIDENCES PRIVATE LIMITED U70100MH2013PTC247224 Director 2013-08-19 Ongoing
      MASEC DIGIRECORDS PRIVATE LIMITED U72200KA1989PTC010523 Director - 2021-08-12
      MANIPAL SOFTWARE & E-COM PRIVATE LIMITED U72200KA2011PTC059084 Additional Director - 2021-10-05
      MANIPAL SOFTWARE & E-COM PRIVATE LIMITED U72200KA2011PTC059084 Director 2021-10-05 Ongoing
      MANIPAL CAPITAL AND LEASING PRIVATE LIMITED U74110DL1995PTC073264 Additional Director - 2022-09-27
      MANIPAL CAPITAL AND LEASING PRIVATE LIMITED U74110DL1995PTC073264 Director 2022-09-13 Ongoing
      BROOKLYN TECHNOLOGIES PRIVATE LIMITED U74110MH1995PTC088644 Additional Director - 2022-09-27
      BROOKLYN TECHNOLOGIES PRIVATE LIMITED U74110MH1995PTC088644 Director 2022-09-12 Ongoing
      INNOVATIVE FOAM LIMITED U74120MH2013PLC248465 Additional Director - 2018-07-12
      INNOVATIVE FOAM LIMITED U74120MH2013PLC248465 Director - 2022-08-22
      MAYFAIR MANAGEMENT SERVICES PRIVATE LIMITED U74140KA1984PTC006471 Director - 2016-11-21
      SEW FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2012PTC235913 Director - 2022-09-27
      MANIPAL HOME FINANCE LIMITED U85110KA1994PLC016671 Director 2002-03-31 Ongoing
      GREAT OAKS HOLDINGS PRIVATE LIMITED U85110MH1984PTC306428 Additional Director - 2022-09-21
      GREAT OAKS HOLDINGS PRIVATE LIMITED U85110MH1984PTC306428 Director 2022-09-13 Ongoing
      GREAT OAKS HOLDINGS PRIVATE LIMITED U85110MH1984PTC306428 Director - 2020-11-11
      GREAT WESTERN FINANCE AND LEASING LIMITED U85110MH1991PLC306850 Director - 2017-03-25
      CCI LIMITED U99999KA1946PLC001072 Additional Director - 2020-11-06
      ALPIC BBK FINANCE LIMITED U99999MH1985PLC038208 Director - 2020-11-06
      Other Directorships of MOHAMED ASHRAF MIR
      Company Name CIN Designation Appointment Date Cessation
      MIR ESTATES PRIVATE LIMITED U01119TN1986PTC013068 Director 1986-05-30 Ongoing
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Managing Director - 2020-10-22
      REGAL MALL PRIVATE LIMITED U45202JK2005PTC002546 Additional Director - 2010-09-25
      REGAL MALL PRIVATE LIMITED U45202JK2005PTC002546 Director - 2014-05-22
      ALLURE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2005PTC141478 Director - 2012-11-01
      ASIAN RESORTS PRIVATE LIMITED U55101DL2014PTC272516 Director 2014-10-15 Ongoing
      LEGEND SHALIMAR RESORTS PRIVATE LIMITED U55101JK2005PTC002550 Director 2005-08-24 Ongoing
      DISCOVER EVEREST RESORTS PRIVATE LIMITED U55102JK1997PTC001745 Director - 2019-01-21
      SPA LEGENDS RESORTS PRIVATE LIMITED U55109TN2004PTC054977 Director 2004-12-21 Ongoing
      FINANCIAL ARM INDIA PRIVATE LIMITED U65993DL1995PTC071567 Director 1995-08-09 Ongoing
      NICHOLSON WESTERMAN DESIGN CENTRE PRIVAT E LIMITED U72900DL2005PTC133041 Director 2005-02-16 Ongoing
      GENERAL TRAVEL COMPANY PRIVATE LIMITED U74899DL1973PTC006604 Director 1985-08-08 Ongoing
      TAPIS ORIENTALE (INDIA) PRIVATE LIMITED U74899DL1976PTC008260 Director 2002-09-30 Ongoing
      PICKWICK POULTRY PRIVATE LIMITED. U74899DL1988PTC031300 Director 1988-04-14 Ongoing
      TABASSUM MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039823 Director 2005-09-30 Ongoing
      TABASSUM MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039823 Director - 2005-09-29
      MUJIB MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039824 Director 1997-03-25 Ongoing
      SABEHA MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039825 Director 1990-04-11 Ongoing
      FAR PAVILION RESORT AND HOTELS PRIVATE LIMITED U74899DL1995PTC074395 Director 1995-12-06 Ongoing
      Other Directorships of ABDUL RASHID MIR
      Company Name CIN Designation Appointment Date Cessation
      MIR ESTATES PRIVATE LIMITED U01119TN1986PTC013068 Director - 2011-07-11
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Whole-time director - 2011-03-31
      ALLURE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2005PTC141478 Director - 2011-07-11
      LEGEND SHALIMAR RESORTS PRIVATE LIMITED U55101JK2005PTC002550 Additional Director - 2023-09-30
      DISCOVER EVEREST RESORTS PRIVATE LIMITED U55102JK1997PTC001745 Director - 2011-07-11
      FINANCIAL ARM INDIA PRIVATE LIMITED U65993DL1995PTC071567 Director - 2011-07-11
      GENERAL TRAVEL COMPANY PRIVATE LIMITED U74899DL1973PTC006604 Director - 2011-07-11
      TAPIS ORIENTALE (INDIA) PRIVATE LIMITED U74899DL1976PTC008260 Director - 2011-07-11
      PICKWICK POULTRY PRIVATE LIMITED. U74899DL1988PTC031300 Director - 2011-07-11
      TABASSUM MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039823 Director - 2011-07-11
      MUJIB MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039824 Director - 2011-07-11
      FAR PAVILION RESORT AND HOTELS PRIVATE LIMITED U74899DL1995PTC074395 Director - 2011-07-11
      Other Directorships of PRAN NATH GANJU
      Company Name CIN Designation Appointment Date Cessation
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Director - 2012-04-02
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Whole-time director - 2015-03-19
      Other Directorships of TABASUM MIR
      Company Name CIN Designation Appointment Date Cessation
      MIR ESTATES PRIVATE LIMITED U01119TN1986PTC013068 Additional Director - 2011-09-30
      MIR ESTATES PRIVATE LIMITED U01119TN1986PTC013068 Director - 2012-11-01
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Director 1995-09-30 Ongoing
      REGAL MALL PRIVATE LIMITED U45202JK2005PTC002546 Additional Director - 2012-09-29
      REGAL MALL PRIVATE LIMITED U45202JK2005PTC002546 Director - 2022-03-15
      ALLURE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2005PTC141478 Additional Director - 2011-09-28
      ALLURE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2005PTC141478 Director 2011-09-28 Ongoing
      ASIAN RESORTS PRIVATE LIMITED U55101DL2014PTC272516 Director 2014-10-15 Ongoing
      LEGEND SHALIMAR RESORTS PRIVATE LIMITED U55101JK2005PTC002550 Director 2005-08-24 Ongoing
      DISCOVER EVEREST RESORTS PRIVATE LIMITED U55102JK1997PTC001745 Additional Director - 2011-09-29
      DISCOVER EVEREST RESORTS PRIVATE LIMITED U55102JK1997PTC001745 Director - 2019-01-21
      SPA LEGENDS RESORTS PRIVATE LIMITED U55109TN2004PTC054977 Additional Director - 2008-09-23
      SPA LEGENDS RESORTS PRIVATE LIMITED U55109TN2004PTC054977 Director 2008-09-23 Ongoing
      SABNANI TRAVELS PVT LTD U63040MH1984PTC032187 Additional Director - 2019-09-26
      SABNANI TRAVELS PVT LTD U63040MH1984PTC032187 Director 2019-09-26 Ongoing
      FINANCIAL ARM INDIA PRIVATE LIMITED U65993DL1995PTC071567 Additional Director - 2011-09-28
      FINANCIAL ARM INDIA PRIVATE LIMITED U65993DL1995PTC071567 Director 2011-09-28 Ongoing
      NICHOLSON WESTERMAN DESIGN CENTRE PRIVAT E LIMITED U72900DL2005PTC133041 Director 2005-02-16 Ongoing
      GENERAL TRAVEL COMPANY PRIVATE LIMITED U74899DL1973PTC006604 Additional Director - 2011-09-28
      GENERAL TRAVEL COMPANY PRIVATE LIMITED U74899DL1973PTC006604 Director 2011-09-28 Ongoing
      TAPIS ORIENTALE (INDIA) PRIVATE LIMITED U74899DL1976PTC008260 Managing Director 1997-08-25 Ongoing
      PICKWICK POULTRY PRIVATE LIMITED. U74899DL1988PTC031300 Additional Director - 2011-09-28
      PICKWICK POULTRY PRIVATE LIMITED. U74899DL1988PTC031300 Director 2011-09-28 Ongoing
      TABASSUM MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039823 Director 1990-04-11 Ongoing
      MUJIB MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039824 Director 1990-04-11 Ongoing
      SABEHA MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039825 Director 2004-03-20 Ongoing
      FAR PAVILION RESORT AND HOTELS PRIVATE LIMITED U74899DL1995PTC074395 Director 1995-12-06 Ongoing
      Other Directorships of NARESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Company Secretary - 2009-02-10
      INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Company Secretary - 2007-08-10
      Other Directorships of BRIJENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Director - 2021-05-12
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Whole-time director - 2014-12-01
      Other Directorships of AMIR MIR
      Company Name CIN Designation Appointment Date Cessation
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Additional Director - 2011-09-29
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Director - 2012-04-02
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Managing Director 2020-10-24 Ongoing
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Whole-time director - 2020-10-24
      REGAL MALL PRIVATE LIMITED U45202JK2005PTC002546 Additional Director - 2014-09-13
      REGAL MALL PRIVATE LIMITED U45202JK2005PTC002546 Director - 2022-04-04
      SABNANI TRAVELS PVT LTD U63040MH1984PTC032187 Additional Director - 2013-09-30
      SABNANI TRAVELS PVT LTD U63040MH1984PTC032187 Director 2013-09-30 Ongoing
      AIT RESORTS DEVELOPER PRIVATE LIMITED U68100TN2023PTC163672 Director 2023-09-15 Ongoing
      Other Directorships of SABEHA MIR
      Company Name CIN Designation Appointment Date Cessation
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Additional Director - 2012-04-02
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Director - 2020-07-14
      REGAL MALL PRIVATE LIMITED U45202JK2005PTC002546 Additional Director - 2014-09-13
      REGAL MALL PRIVATE LIMITED U45202JK2005PTC002546 Director - 2020-07-14
      FINANCIAL ARM INDIA PRIVATE LIMITED U65993DL1995PTC071567 Director - 2020-07-14
      GENERAL TRAVEL COMPANY PRIVATE LIMITED U74899DL1973PTC006604 Director - 2020-06-25
      SABEHA MIR AND COMPANY PRIVATE LIMITED U74899DL1990PTC039825 Director - 2020-07-14
      Other Directorships of FAROOK AHAMAD QAZI
      Company Name CIN Designation Appointment Date Cessation
      MIR ESTATES PRIVATE LIMITED U01119TN1986PTC013068 Additional Director - 2019-09-27
      MIR ESTATES PRIVATE LIMITED U01119TN1986PTC013068 Director 2019-09-27 Ongoing
      SPA LEGENDS RESORTS PRIVATE LIMITED U55109TN2004PTC054977 Director 2004-12-21 Ongoing
      SABNANI TRAVELS PVT LTD U63040MH1984PTC032187 Director - 2013-02-10
      Other Directorships of AJAY SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Director 2015-09-29 Ongoing
      Other Directorships of RAJEEV SUNARIA
      Company Name CIN Designation Appointment Date Cessation
      SANCO INDUSTRIES LIMITED L24100DL1989PLC035549 Company Secretary - 2011-05-11
      OBSEQUIUM CORPORATE ADVISORS PRIVATE LIMITED U74900HR2015PTC057253 Director 2015-11-12 Ongoing
      ETERNAL GIVERS GAIN FOUNDATION U85300DL2022NPL403179 Director 2022-08-13 Ongoing
      Other Directorships of . VIDUSHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62099DL2026PTC464966 IMPACTAI TECHNOLOGIES PRIVATE LIMITED 1U,1ST FLOOR,DCM BUILDING,16, BARAKHMABA ROAD,New Delhi,New Delhi,Delhi,110001-India
      U22100DL2014PLC272164 AARTI TELEFILMS LIMITED Flat No G, Second Floor, DCM Building, 16, B.K. Road, New Delhi , New Delhi, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U63999DL2023PTC420317 INSIGHTS MATRIX PRIVATE LIMITED 1-F FIRST FLOOR, DCM BUILDING,16, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      ACH-9126 BUZZY BEE ART TRADING LLP FLAT 4W, DCM BUILDING, 16TH FLOOR,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
      ACD-6384 ALMANAC HOSPITALITY LLP FLAT NO 4W, DCM BUILDING,16 FLOOR, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
      U55101DL2019PTC344129 BILLIONSTAR INDUSTRIES PRIVATE LIMITED Flat No.1-U, First Floor,DCM Building 16, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1973PTC006604 GENERAL TRAVEL COMPANY PRIVATE LIMITED GROUND FLOOR, DCM BUILDING, 16, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      AAH-3616 DSS AND ASSOCIATES LLP FLAT NO. 4 - I, 4th FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
      U51909DL2012PTC246401 RAINDIA CHEMICALS PRIVATE LIMITED Flat No. 3D, DCM Building, 3rd Floor, 16, Barakhamba Road , New Delhi, Delhi, India - 110001
      U74899DL1984PTC018452 DYNAMIC WEAVING PRIVATE LIMITED FLAT NO.10D, 10TH FLOOR D.C.M. BUILDING, 16 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U66190DL2019PTC461549 HAMRAJ FOREX PRIVATE LIMITED Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U55101DL2011PTC225501 GRANDE CASTELLO PRIVATE LIMITED 4-JK 4TH FLOOR DCM BUILDING 16 BARA KHAMBA ROAD NEW DELHI 110001 , Delhi, Delhi, India - 110001
      U69200DL2024PTC436289 KYNDWELL SOLUTIONS PRIVATE LIMITED 1-U, FIRST FLOOR, DCM ROAD 16,,BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      ACK-7070 DAWON PARTNERS LLP H1,Ground Floor, Upasana Building, Hailey Road, New Delhi- 110001,New Delhi,Central Delhi,Delhi,India-110001
      L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
      L28999DL2018PLC335610 GLEAM FABMAT LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U74899DL1988PTC031300 PICKWICK POULTRY PRIVATE LIMITED. Flat at DCM Building, 16, Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001
      U74999DL2017PTC324651 ANALOG MEDIA PRIVATE LIMITED 4-JK, 4TH FLOOR DCM BUILDING 16 BARA KHAMBA ROAD NEW DELHI , DELHI, Delhi, India - 110001
      U55101DL2005PTC141478 ALLURE HOTELS AND RESORTS PRIVATE LIMITED Flat at DCM Building, 16, Barakhambha Road, , New Delhi, Delhi, India - 110001
      U74899DL1988PTC032925 HARVIN ESTATES PRIVATE LIMITED IST FLOOR DCM BUILDING 16BARAKHAMABA ROAD , NEW DELHI, Delhi, India - 110001
      U65993DL1995PTC071567 FINANCIAL ARM INDIA PRIVATE LIMITED Flat at DCM Building, 16, Barakhambha Road, , New Delhi, Delhi, India - 110001
      U74899DL1995PTC074395 FAR PAVILION RESORT AND HOTELS PRIVATE LIMITED Flat at DCM Building, 16, Barakhambha Road, , New Delhi, Delhi, India - 110001
      U22190DL2011PTC216640 HONHAR PUBLICATIONS PRIVATE LIMITED 7TH FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U35990DL2012PTC245343 TRIAD AEROSPACE PRIVATE LIMITED 11th Floor, DCM Building, 16 Barakhamba Road , New Delhi, Delhi, India - 110001
      U33309DL2016PTC299896 STARX INTERSTEELLAR PRIVATE LIMITED 11th floor, DCM Building 16 Barakhamba Road , NEW DELHI, Delhi, India - 110001
      U34100DL2015PTC283054 OCTOGENCE TECHNOLOGIES PRIVATE LIMITED 11TH FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U70109DL2009PTC191261 UBICO DEVELOPERS PRIVATE LIMITED 11th Floor, DCM Building, 16 Barakhamba Road, , NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80020474 1994-12-21 2008-08-01 2014-06-12 200,000,000.00 The Jammu and Kashmir Bank Limited
      100026804 2016-01-12 2024-03-22 - 10,000,000.00 The Jammu and Kashmir Bank Limited
      100489879 2021-09-22 - - 6,800,000.00 The Jammu and Kashmir Bank Limited

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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