• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Auditors

SAHARA FINCON PRIVATE LIMITED

CIN: U45200DL2008PTC180087

SAHARA FINCON PRIVATE LIMITED (CIN: U45200DL2008PTC180087) is a Private company incorporated on 26 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

SAHARA FINCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SAHARA FINCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SAHARA FINCON PRIVATE LIMITED are DINESH GARG, and MANISH DANSAL.

SAHARA FINCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2008PTC180087 and its registration number is 180087. Users may contact SAHARA FINCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHARA FINCON PRIVATE LIMITED is OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018.

Current status of SAHARA FINCON 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 SAHARA FINCON 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.

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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 SAHARA FINCON 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 SAHARA FINCON
DIN Director Name Designation Appointment Date
07790457 DINESH GARG Additional Director 2020-01-04
07805349 MANISH DANSAL Additional Director 2020-01-04
Past Directors & Key Managerial Personnel of SAHARA FINCON
DIN Director Name Designation Appointment Date Cessation
06637394 RITESH JAIN Director - 2015-12-15
07191984 HARISH LAL Director - 2015-07-27
06596106 RAJA RAM Director - 2014-06-09
07080045 YOGESH SAXENA Director - 2015-12-15
02205590 RAJESH JAIN Director - 2010-03-06
02206026 MAHINDER KUMAR JAIN Director - 2008-09-24
02863857 AVNISH BHATNAGAR Director - 2011-05-14
05118109 PARMOD KUMAR Director - 2014-03-04
06880770 SUMAN . Director - 2015-06-01
07711132 MUNENDER GIRI Director - 2020-01-04
01761102 NEERAJ SINGLA Director - 2013-08-08
01772147 MANOJ KUMAR GARG Director - 2010-02-06
03028975 SANDEEP SAGAR Director - 2011-11-11
05309129 RAKESH JAIN Director - 2017-08-30
07129445 UPENDER YADAV Director - 2017-08-30
02533651 ARVIND JAIN Director - 2010-09-27
02533724 SATISH KUMAR Director - 2020-01-04
Other Directorships of RITESH JAIN
Other Directorships of HARISH LAL
Other Directorships of DINESH GARG
Company Name CIN Designation Appointment Date Cessation
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Additional Director 2019-05-07 Ongoing
ACE GARTRADE PRIVATE LIMITED U18109DL2013PTC253814 Additional Director 2019-04-25 Ongoing
ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Additional Director 2019-04-03 Ongoing
ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Additional Director 2019-05-02 Ongoing
CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Additional Director 2019-05-21 Ongoing
CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Additional Director 2019-03-19 Ongoing
VAAHILA TRADERS PRIVATE LIMITED U52312DL2015PTC282571 Director 2017-04-10 Ongoing
SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Additional Director 2019-03-19 Ongoing
ENDEAVOR TRADELINKS PRIVATE LIMITED U52590DL2015PTC283337 Director 2017-04-06 Ongoing
MIDAAS LIFESCEINCES PRIVATE LIMITED U85200DL2019PTC345699 Additional Director 2019-04-22 Ongoing
Other Directorships of MANISH DANSAL
Company Name CIN Designation Appointment Date Cessation
ENMOY TREXIM PRIVATE LIMITED U18109DL2012PTC239137 Additional Director 2019-03-19 Ongoing
ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Additional Director 2019-04-03 Ongoing
AMR IMPEX PRIVATE LIMITED U51900DL2012PTC232342 Additional Director 2019-04-25 Ongoing
ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Additional Director - 2019-05-02
CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Additional Director 2019-04-10 Ongoing
SAFETECH MULTITRADE PRIVATE LIMITED U51909DL2012PTC241340 Additional Director 2019-03-19 Ongoing
EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director 2016-04-25 Ongoing
CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Additional Director 2019-05-16 Ongoing
PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Additional Director 2019-04-10 Ongoing
ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Additional Director 2019-04-25 Ongoing
Other Directorships of RAJA RAM
Other Directorships of YOGESH SAXENA
Other Directorships of RAJESH JAIN
Company Name CIN Designation Appointment Date Cessation
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-10-28
PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2008-12-24
PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2014-07-04
RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-01-15
REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-01-15
KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2008-09-24
CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2009-09-17
COMPETENT ENTRADE PRIVATE LIMITED U51909DL2012PTC238962 Director - 2012-09-12
NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2014-07-04
SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director 2010-09-04 Ongoing
SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-03
FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director 2010-09-05 Ongoing
FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-03
MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-04-02
Other Directorships of MAHINDER KUMAR JAIN
Other Directorships of AVNISH BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2011-05-07
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2011-05-07
TIRUPATI CERAMICS LTD. U26920HR1995PLC032947 Additional Director 2010-07-15 Ongoing
GYANJEEVAN GEMS COMPANY PRIVATE LIMITED U36911DL2006PTC146010 Director 2010-08-18 Ongoing
KING POWER INDUSTRIES PRIVATE LIMITED U40104DL2010PTC201834 Director - 2011-05-07
RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2011-05-14
SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-10-23
JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2011-05-14
LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2011-01-03
NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2011-05-14
TASTESEO WORLD FOODS PRIVATE LIMITED U51224RJ2020PTC069676 Additional Director - 2022-09-29
TASTESEO WORLD FOODS PRIVATE LIMITED U51224RJ2020PTC069676 Director 2022-04-01 Ongoing
WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Additional Director - 2011-05-14
SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2011-05-03
EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2012-03-09
NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2010-11-09
SUN MOON VANIJYA PVT. LTD. U67120WB1994PTC064843 Director - 2010-09-01
UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2011-05-14
JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2011-05-07
GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Director - 2011-05-14
GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Director - 2011-05-14
GRATEFUL BUILDINFRA PRIVATE LIMITED U70101RJ2012PTC040011 Director 2012-09-06 Ongoing
GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Additional Director - 2012-06-30
GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-05-14
SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-08-02
NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2011-05-14
HCG ESTATE PRIVATE LIMITED U70200DL2011PTC217585 Director - 2011-05-14
HUSKY IMPEX PRIVATE LIMITED U70200DL2011PTC217586 Director - 2011-05-14
MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2011-05-14
KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Additional Director - 2010-07-29
CREST SECURITY FORCE PRIVATE LIMITED U74910RJ2010PTC031695 Director 2010-05-07 Ongoing
Other Directorships of PARMOD KUMAR
Other Directorships of SUMAN .
Company Name CIN Designation Appointment Date Cessation
DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2015-06-01
GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2014-12-30
Other Directorships of MUNENDER GIRI
Other Directorships of NEERAJ SINGLA
Other Directorships of MANOJ KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
A TO Z APPARELS PRIVATE LIMITED U18101DL1996PTC083239 Director - 2011-07-28
PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2013-01-03
RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2010-01-01
INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2009-12-17
ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2010-03-05
ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-14
LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2010-01-07
NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2016-01-09
SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2009-12-17
BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2016-06-03
VERSA EXPORTS PRIVATE LIMITED U51909DL2001PTC113138 Director - 2011-07-29
SWISSLINE INTERTRADE PRIVATE LIMITED U51909DL2006PTC145932 Director - 2009-03-10
RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2009-06-30
GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-11-16
ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2010-03-08
KASHVI BUILDWELL PRIVATE LIMITED U70100DL2009PTC191316 Director - 2009-12-17
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Additional Director - 2012-09-29
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2012-11-28
UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2010-01-07
DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2010-03-05
NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2010-01-07
H.M. INFOSYSTEMS PRIVATE LIMITED U72900DL2009PTC192933 Director - 2010-01-30
Other Directorships of SANDEEP SAGAR
Company Name CIN Designation Appointment Date Cessation
VIRGO INFRACON LLP AAF-4412 Designated Partner - 2016-08-20
FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-08-30
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-11-12
MOHIT METALS PRIVATE LIMITED U27107RJ1997PTC013077 Director - 2016-11-23
SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-07-14
SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-10-23
JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2013-09-01
RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2013-09-01
REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2013-09-01
TEVA OVERSEAS PRIVATE LIMITED U47722HR2023PTC114383 Director 2023-08-23 Ongoing
FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director - 2017-05-25
INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director - 2017-05-25
SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-01-14
WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Director - 2011-07-02
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2017-09-29
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2018-05-18
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2016-05-24
RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2016-05-24
SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2010-08-30
CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2011-08-27
RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2013-04-24
GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-11-16
WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2011-11-14
WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Managing Director - 2013-09-01
WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director - 2017-05-25
NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2016-05-29
CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2017-05-25
UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2013-09-01
SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-08-02
NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2013-09-01
MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2017-06-01
Other Directorships of RAKESH JAIN
Other Directorships of UPENDER YADAV
Company Name CIN Designation Appointment Date Cessation
FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Additional Director - 2015-09-14
ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Additional Director - 2015-10-23
BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director - 2017-08-30
TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Additional Director - 2015-03-21
EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director 2016-01-11 Ongoing
SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2017-04-01
GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Additional Director - 2015-03-21
Other Directorships of ARVIND JAIN
Other Directorships of SATISH KUMAR
Company Name CIN Designation Appointment Date Cessation
INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2019-04-25
FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2016-06-15
ACE GARTRADE PRIVATE LIMITED U18109DL2013PTC253814 Director - 2019-04-25
SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-07-05
ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2010-03-05
SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2018-08-13
SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2016-12-14
CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2009-09-17
OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2010-07-15
GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-06-19
FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2019-04-16
KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2019-04-16
NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2015-10-01
RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2010-06-10
DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2011-01-15
SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2010-06-11
SELECTIVE BUILDERS PRIVATE LIMITED U70102DL2010PTC200434 Director - 2010-10-23
ACCUMEN BUILDERS PRIVATE LIMITED U70102DL2010PTC200441 Director - 2010-08-16
DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2010-03-05
SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-07-05
SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director 2010-09-05 Ongoing
SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-03
FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director 2010-09-05 Ongoing
FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2015-09-12

CIN Company Name Company Address
U15492DL2007PTC161612 M B COMMODITIES TRADING PRIVATE LIMITED OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U51909DL2010PTC201802 FORD ASIA TRADING PRIVATE LIMITED OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U74900DL2009PTC194010 MODRENA IMPEXTRADE PRIVATE LIMITED OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U18109DL2010PTC202799 KINGSWAY TEXTILES PRIVATE LIMITED OFFICE NO - A 113 , VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U51101DL2012PTC240981 S & A TRADECOM PRIVATE LIMITED OFFICE NO - A-112, FIRST FLOOR, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U51909DL2010PTC202390 NEW ASIA TRADING PRIVATE LIMITED A-113, VIKAS TOWER, G-BLOCK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018
U01119DL1997PTC087585 SOLITAIRE AGRO-TECH PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U52321DL1995PTC273602 HENCO COMMERCIALS PVT LTD Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U45201DL2005PTC141841 SURYA DUROBUILD PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U74899DL1980PTC010145 PRAKASH INTERNATIONAL PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U64201DL2008PTC182877 ESS BEE CYBER SPACE PRIVATE LIMITED OFFICE NO-209/23 PLOT NO-23 BLOCK G COMMUNITY CENTRE GAURAV TOWER VIKAS PUR I , NEW DELHI, Delhi, India - 110018
U63030DL2019PTC356124 SBR FREIGHT PRIVATE LIMITED OFFICE NO- 103 First Floor Gaurav Tower Plot No-23 Community Centre Block-G Vikas Puri , NEW DELHI, Delhi, India - 110018
U52100DL2013PTC254067 SUBLIME IMPEX PRIVATE LIMITED OFFICE NO.-113, G-7 VARDHMAN FF CHAMBER - I, G - BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
U74999DL2014PTC266812 EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED OFFICE NO. A - 20, BASEMENT FLOOR, PLOT NO. - 9, BLOCK - G, VIKAS TOWER CSC, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U72900DL2022PTC401218 KALAK GAMEON INDIA PRIVATE LIMITED OFFICE NO- 309,PLOT NO-5, G-BLOCK,3RD FLOOR COMMUNITY CENTRE,PANKAJ TOWER-1 VIKAS PU RI , NEW DELHI, Delhi, India - 110018
U52599DL2006PTC156440 AADHAR HERBAL PRIVATE LIMITED Office No. A-101, F/F, BLOCK C, COMMUNITY CENTER VIKAS TOWER, VIKASPURI , NEW DELHI, Delhi, India - 110018
U74899DL1989PTC038083 UDIT TRADING AND HOLDING PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U74140DL1995PTC317437 PRAJIN BARTER PVT. LTD. Office No F-11, First Floor, St. Soldier Tower G-Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U74899DL1992PTC047240 BHALOTIA STEEL AND WAX INDUSTRIES PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U74899DL1993PTC052752 DIPTI TRADERS PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U51100DL2011PTC227351 TENNEX ENTERPRISES PRIVATE LIMITED OFFICE NO-209/23 PLOT NO-23 BLOCK G, COMMUNITY CENTRE CENTRE GAURAV TOWER , New Delhi, Delhi, India - 110018
U74899DL2005PTC141265 SUPER BIOTECH PRIVATE LIMITED OFFICE NO. F-104, FIRST FLOOR, BHARTI CHAMBER PLOT NO. G-2, COMMUNITY CENTRE, G-BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018
U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
U18109DL2012PTC239137 ENMOY TREXIM PRIVATE LIMITED OFFICE NO. G-6, G/F, PANKAJ TOWER-4, G-BLK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018
U52590DL2015PTC282902 REPCROS PHARMACEUTICAL PRIVATE LIMITED SHOP NO F-9, FIRST FLOOR, ST SOLDIER TOWER PLOT NO G-3 AND G-4, COMMUNITY CENTRE, G BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018
U47912DL2025PTC449316 DYNAMIC QUARTZE ECOM PRIVATE LIMITED Office No. 107, Plot No. 7, First Floor, Vardhman Chambers G-Block,Community Centre, Vikaspuri,,New Delhi,West Delhi,Delhi,110018-India
U66220DL2024PTC433540 ONEFINWAY IMF PRIVATE LIMITED Plot No 21, Office No.101-106, First Floor, Block-G,Vardhman Chamber-II, Community Centre, Vikaspuri,New Delhi,West Delhi,Delhi,110018-India
U51100DL2011PTC215414 OPTIMAX ENGINEERING PRIVATE LIMITED OFFICE NO-209 PLOT NO-23, BLOCK G, COMMUNITY CENTRE GAURAV TOWER , New Delhi, Delhi, India - 110018
U85320DL2018NPL341038 STAR TREE-ANIMAL WELFARE ASSOCIATION Office No. 301, Plot No 12, Block-G Community Centre, Vikas Puri , NEW DELHI, Delhi, India - 110018

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
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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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