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SAI ASTHA SOFTWARES PRIVATE LIMITED

CIN: U72200DL2002PTC117087 As on: 2026-07-13

SAI ASTHA SOFTWARES PRIVATE LIMITED (CIN: U72200DL2002PTC117087) is a Private company incorporated on 20 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAI ASTHA SOFTWARES 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.SAI ASTHA SOFTWARES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of SAI ASTHA SOFTWARES PRIVATE LIMITED are PRADYUMN AHUJA, and APRAJITA GOYAL.

SAI ASTHA SOFTWARES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2002PTC117087 and its registration number is 117087. Users may contact SAI ASTHA SOFTWARES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI ASTHA SOFTWARES PRIVATE LIMITED is B-36 PREET VIHAR , DELHI, Delhi, India - 110092.

Current status of SAI ASTHA SOFTWARES 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 SAI ASTHA SOFTWARES 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

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Purchase full report of SAI ASTHA SOFTWARES

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 SAI ASTHA SOFTWARES 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 SAI ASTHA SOFTWARES
DIN Director Name Designation Appointment Date
01024693 PRADYUMN AHUJA Director 2021-07-16
09078269 APRAJITA GOYAL Director 2021-07-16
Past Directors & Key Managerial Personnel of SAI ASTHA SOFTWARES
DIN Director Name Designation Appointment Date Cessation
00499971 VINAY KUMAR GOYAL Director - 2016-08-22
00525515 TANWEER AHMAD Director - 2010-12-20
00596533 HIMANSHU UPPAL Director - 2011-02-14
01067927 RAHUL KATARIA Director - 2011-04-26
01067986 AMIT KUMAR KATARIA Director - 2011-04-26
01194378 VATIKA GOYAL Director - 2017-03-09
02090670 RICHA GOYAL Director - 2021-07-27
01026164 ANIL KAPOOR Director - 2010-12-20
00040741 RANJAN ADLAKHA Director - 2011-02-14
00528492 VINOD KUMAR GOYAL Director - 2021-07-27
00616016 RAJEEV JAIN Director - 2010-12-20
01024693 PRADYUMN AHUJA Additional Director - 2021-07-16
01066875 BALBIR SINGH Director - 2011-04-26
00525634 TAFSIR AHMAD Director - 2010-12-20
09078269 APRAJITA GOYAL Additional Director - 2021-07-16
Other Directorships of VINAY KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
PRIYAS E-COM LLP AAB-6333 Designated Partner 2013-07-08 Ongoing
PRIYASH COMPUTER TECHNOLOGIES LLP AAD-3695 Designated Partner 2020-03-03 Ongoing
POSITIVE IMPEX LLP AAD-5013 Designated Partner 2015-03-05 Ongoing
AMARJAS EXIM LLP AAD-5667 Designated Partner 2015-03-18 Ongoing
ASTER ELECTRICAL LLP AAM-3567 Designated Partner 2018-04-03 Ongoing
PRIYAS BUILDTECH LLP AAO-1632 Designated Partner 2019-01-29 Ongoing
ESTUPENDO GARMENTS LLP AAP-8193 Designated Partner 2019-07-05 Ongoing
ESTUPENDO APPARELS LLP AAP-8922 Designated Partner - 2021-06-17
NIKUNJ INFOTECH LLP AAW-1518 Designated Partner 2021-03-03 Ongoing
RNG BUILDTECH LLP ACF-1179 Partner 2024-01-24 Ongoing
NEBULA GARMENTS PRIVATE LIMITED U17299DL2011PTC215447 Additional Director - 2015-05-28
NEBULA GARMENTS PRIVATE LIMITED U17299DL2011PTC215447 Director - 2017-09-22
PRIYAS IMPEX PRIVATE LIMITED U17309DL2016PTC302926 Additional Director - 2019-08-20
PRIYAS IMPEX PRIVATE LIMITED U17309DL2016PTC302926 Director 2019-08-20 Ongoing
POSITIVE IMPEX PRIVATE LIMITED U18101DL2000PTC108598 Director 2004-01-28 Ongoing
VISHVAS EXPO INTERNATIONAL PRIVATE LIMITED U18101DL2007PTC163941 Director - 2014-10-31
PRIYAS GARMENTS PRIVATE LIMITED U18101UP2005PTC122109 Director - 2015-09-07
ESTUPENDO VENTURES PRIVATE LIMITED U18202DL2018PTC336698 Additional Director - 2019-09-28
ESTUPENDO VENTURES PRIVATE LIMITED U18202DL2018PTC336698 Director 2019-09-28 Ongoing
WINNER FABCON PRIVATE LIMITED U27109UP2003PTC122479 Director - 2016-04-28
EVEN BULBS PRIVATE LIMITED U31501DL2001PTC111451 Director - 2016-04-30
SS ANAND ELECTRICAL APPLIANCES PRIVATE LIMITED U31909DL2005PTC135460 Director 2011-10-15 Ongoing
ASTER ELECTRICAL PRIVATE LIMITED U31909DL2005PTC137381 Director - 2018-04-02
MAHANANDA ELECTRONICS PRIVATE LIMITED U32109DL2005PTC137172 Director - 2014-03-25
NEELGAGAN IMPEX PRIVATE LIMITED U45400DL2008PTC172423 Director - 2011-08-26
AMAZE ELECTRONICS PRIVATE LIMITED U49990DL2005PTC136082 Director - 2012-11-15
KHATU JI EXPORT PRIVATE LIMITED U51101DL2007PTC158093 Additional Director - 2016-02-08
P V ANAND EXIM PRIVATE LIMITED U51109DL2007PTC170924 Additional Director - 2009-06-11
HIGH PROFILE EXPORTS PRIVATE LIMITED U51397DL1998PTC093829 Director - 2018-03-05
HIGH PROFILE GARMENTS PRIVATE LIMITED U51494DL2015PTC280301 Additional Director - 2019-02-19
NIRULAS STARLIGHT IMPEX PRIVATE LIMITED U51909DL2001PTC113386 Additional Director - 2014-09-29
NIRULAS STARLIGHT IMPEX PRIVATE LIMITED U51909DL2001PTC113386 Director - 2016-10-03
VISHVASH EXIM PRIVATE LIMITED U51909DL2004PTC128155 Director 2004-11-26 Ongoing
AMARJAS EXIM PRIVATE LIMITED U51909DL2004PTC131653 Director 2011-05-14 Ongoing
AMARJAS EXIM PRIVATE LIMITED U51909DL2004PTC131653 Director - 2010-01-15
FOCUS EXIM PRIVATE LIMITED U51909DL2005PTC136852 Director - 2017-01-23
FRONTLINE GALLERY PRIVATE LIMITED U51909DL2012PTC234275 Director 2016-01-19 Ongoing
SG ROCKBUILD PRIVATE LIMITED U70102UP2008PTC122943 Additional Director - 2013-08-19
SG ROCKBUILD PRIVATE LIMITED U70102UP2008PTC122943 Director 2013-08-19 Ongoing
SARGO INFOTECH PVT. LTD. U72200DL2001PTC111694 Director - 2015-01-05
SARVIN INFOTECH PRIVATE LIMITED U72200DL2002PTC115150 Director - 2015-03-30
CRECENT INFOCOM PRIVATE LIMITED U72200DL2004PTC128288 Director - 2013-04-03
PRIYAS E-COM PRIVATE LIMITED U72200DL2004PTC130484 Director 2004-11-09 Ongoing
ADARSH SOFTECH PRIVATE LIMITED U72200DL2005PTC134685 Additional Director - 2016-09-01
ADARSH SOFTECH PRIVATE LIMITED U72200DL2005PTC134685 Director - 2016-10-29
B R INFORMATICS PRIVATE LIMITED U72200UP2005PTC124672 Director - 2014-02-28
VISHVAS INFORMATICS PRIVATE LIMITED U72900DL2003PTC121908 Director - 2016-05-02
PRIYASH COMPUTER TECHNOLOGIES PRIVATE LIMITED U72900DL2005PTC132507 Director - 2014-03-10
SILVER SHINE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72900DL2005PTC137170 Additional Director - 2011-12-12
VKG STRUCTURE & ARCH CONSULTANTS PRIVATE LIMITED U74140DL2005PTC132453 Director - 2012-03-26
RADIANT SALES PRIVATE LIMITED U74899DL1991PTC046681 Director - 2013-09-30
PRIYAS SOFTECH PRIVATE LIMITED U74900DL2016PTC290247 Director - 2024-02-12
AR ELECTROTECH PRIVATE LIMITED U74999DL2005PTC133781 Additional Director - 2008-10-16
AR ELECTROTECH PRIVATE LIMITED U74999DL2005PTC133781 Director - 2022-07-18
G. A. EXPORTS PRIVATE LIMITED U74999DL2007PTC158820 Additional Director - 2011-02-23
NIKUNJ INFOTECH PRIVATE LIMITED U80301DL2006PTC152421 Additional Director - 2021-03-02
VINGO INFOTECH PVT. LTD. U99999DL2001PTC111692 Director - 2016-08-22
Other Directorships of TANWEER AHMAD
Other Directorships of HIMANSHU UPPAL
Company Name CIN Designation Appointment Date Cessation
DIVYANSH&UPPAL LLP AAZ-3902 Designated Partner 2021-11-09 Ongoing
WHITERAYS TEXTILE PRIVATE LIMITED U17299DL2018PTC339316 Director 2018-09-21 Ongoing
DIVAY ANGELS REALTOR PRIVATE LIMITED U45200DL2011PTC228460 Director 2011-12-08 Ongoing
UPPAL PROMOTERS PRIVATE LIMITED U70102DL2004PTC130570 Director 2005-11-28 Ongoing
NAVKUL BUILDCON PRIVATE LIMITED U70109DL2017PTC327308 Director 2020-10-01 Ongoing
ANGELS REALTOR PRIVATE LIMITED U70200DL2008PTC183072 Additional Director - 2009-09-30
ANGELS REALTOR PRIVATE LIMITED U70200DL2008PTC183072 Director 2009-09-30 Ongoing
ANGELS INFRAHEIGHT PRIVATE LIMITED U70200DL2012PTC241967 Director 2012-09-10 Ongoing
ANGELS APARTMENTS PRIVATE LIMITED U74899DL1989PTC038578 Additional Director - 2014-08-25
ANGELS APARTMENTS PRIVATE LIMITED U74899DL1989PTC038578 Director 2014-08-25 Ongoing
Other Directorships of RAHUL KATARIA
Company Name CIN Designation Appointment Date Cessation
VOM EXPORTS LLP ABZ-7484 Designated Partner 2023-01-05 Ongoing
ASHTVINAYAK EXPOGARMENTS PRIVATE LIMITED U18101DL2007PTC166669 Additional Director - 2021-08-21
ASHTVINAYAK EXPOGARMENTS PRIVATE LIMITED U18101DL2007PTC166669 Director - 2023-07-11
NEELU PACKING (INDIA) PRIVATE LIMITED U21022DL2005PTC143990 Director 2005-12-22 Ongoing
PARVEEN FITNESS EQUIPMENTS PRIVATE LIMITED U36900DL2008PTC186022 Additional Director - 2011-11-30
GALLERIA HOME PRIVATE LIMITED U45200DL2007PTC158463 Director - 2019-04-24
AMARJAS EXIM PRIVATE LIMITED U51909DL2004PTC131653 Director - 2011-05-17
NINE-WEST INFOTECH PRIVATE LIMITED U72200DL2007PTC157467 Additional Director - 2020-12-31
NINE-WEST INFOTECH PRIVATE LIMITED U72200DL2007PTC157467 Director - 2021-03-27
VOM EXPORTS PRIVATE LIMITED U74899DL1994PTC061073 Director 2019-05-09 Ongoing
AS TIN PACKAGING PRIVATE LIMITED U74950DL2007PTC166870 Additional Director - 2013-09-30
AS TIN PACKAGING PRIVATE LIMITED U74950DL2007PTC166870 Director 2013-09-30 Ongoing
Other Directorships of AMIT KUMAR KATARIA
Other Directorships of VATIKA GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHA GOYAL
Company Name CIN Designation Appointment Date Cessation
CBL MANUFACTURING LLP AAA-8906 Designated Partner - 2015-10-13
ASTER ELECTRICAL LLP AAM-3567 Designated Partner - 2019-05-17
URBANARC DESIGNS LLP AAR-2290 Designated Partner 2019-12-05 Ongoing
PRIYAS IMPEX PRIVATE LIMITED U17309DL2016PTC302926 Director - 2017-06-15
CRECENT GARMENTS PRIVATE LIMITED U17309DL2016PTC304323 Director - 2018-12-04
SUYASH CLOTHINGS PRIVATE LIMITED U18101DL2006PTC145832 Additional Director - 2022-09-19
SUYASH CLOTHINGS PRIVATE LIMITED U18101DL2006PTC145832 Director 2022-09-19 Ongoing
ATV FOOTWEAR EXPORTS PRIVATE LIMITED U19201UP2013PTC060254 Additional Director - 2017-09-28
ATV FOOTWEAR EXPORTS PRIVATE LIMITED U19201UP2013PTC060254 Director 2017-09-28 Ongoing
AR AERO PACK PRIVATE LIMITED U25202DL2016PTC307510 Director 2016-10-24 Ongoing
EVEN BULBS PRIVATE LIMITED U31501DL2001PTC111451 Additional Director - 2019-08-28
EVEN BULBS PRIVATE LIMITED U31501DL2001PTC111451 Director - 2016-05-02
ASTER ELECTRICAL PRIVATE LIMITED U31909DL2005PTC137381 Additional Director - 2016-09-09
ASTER ELECTRICAL PRIVATE LIMITED U31909DL2005PTC137381 Director - 2018-04-02
HIGH PROFILE EXPORTS PRIVATE LIMITED U51397DL1998PTC093829 Additional Director - 2015-09-02
HIGH PROFILE EXPORTS PRIVATE LIMITED U51397DL1998PTC093829 Director - 2018-03-05
CRECENT INFOCOM PRIVATE LIMITED U72200DL2004PTC128288 Director - 2013-04-03
GOLDENARCH INFRATECH PRIVATE LIMITED U74140DL2015PTC275692 Additional Director - 2017-05-31
AR ELECTROTECH PRIVATE LIMITED U74999DL2005PTC133781 Additional Director - 2008-10-16
AR ELECTROTECH PRIVATE LIMITED U74999DL2005PTC133781 Director - 2022-07-18
SARVIN SOFTECH PRIVATE LIMITED U74999DL2016PTC292148 Director - 2024-02-12
VISHVAS TECHNOSOFT PRIVATE LIMITED U74999DL2016PTC292201 Director - 2018-04-30
HIGH PROFILE SOFTECH PRIVATE LIMITED U74999DL2016PTC302927 Director 2016-07-12 Ongoing
VISHVAS ELECTRICALS PRIVATE LIMITED U74999DL2016PTC305235 Director 2016-08-31 Ongoing
KNOWLEDGE INFORMATICS PRIVATE LIMITED U80904DL2007PTC162864 Additional Director - 2016-09-27
KNOWLEDGE INFORMATICS PRIVATE LIMITED U80904DL2007PTC162864 Director - 2018-02-08
VINGO INFOTECH PVT. LTD. U99999DL2001PTC111692 Director 2021-03-24 Ongoing
VINGO INFOTECH PVT. LTD. U99999DL2001PTC111692 Director - 2021-03-23
Other Directorships of ANIL KAPOOR
Company Name CIN Designation Appointment Date Cessation
A S STEEL ENGINEERS LLP AAL-1617 Designated Partner - 2018-02-20
AKRJ ENTERPRISES LLP AAU-9013 Designated Partner 2020-12-02 Ongoing
ADITYA AUTO INDUSTRIES INDIA PRIVATE LIMITED U27320DL2017PTC326320 Director - 2023-01-31
HORIZON STAR DEVELOPERS & HOTELS PRIVATE LIMITED. U70101DL2006PTC148524 Director - 2017-08-25
AVM ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055843 Additional Director - 2015-09-30
AVM ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055843 Director 2015-09-30 Ongoing
SHREE KRISHNA EXPORTS PRIVATE LIMITED U74900DL1996PTC080951 Director - 2009-09-16
Other Directorships of RANJAN ADLAKHA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
UTTAM SUGAR MILLS LIMITED L99999UR1993PLC032518 Director - 2011-11-10
SHUBHAM SUGARS LIMITED U15426UP1994PLC016697 Director 2004-05-31 Ongoing
UTTAM DISTILLERIES LIMITED U15520DL2004PLC128347 Director - 2020-12-04
STROK ENGINEERING PRIVATE LIMITED U17291DL2007PTC163642 Director 2007-05-18 Ongoing
UTTAM SUCROTECH INTERNATIONAL PRIVATE LIMITED U29100DL2011PTC228755 Additional Director - 2018-09-30
UTTAM SUCROTECH INTERNATIONAL PRIVATE LIMITED U29100DL2011PTC228755 Director - 2020-01-27
UTTAM SUCROTECH LIMITED U29221UP1981PLC005493 Director - 2017-01-06
IDEA ENGINEERING PRIVATE LIMITED U29254DL2005PTC137418 Director 2005-06-09 Ongoing
THE STANDARD TYPE FOUNDRY PRIVATE LIMITED U29294DL1957PTC195041 Director - 2020-01-20
KAILASH AUTOMOBILES PRIVATE LIMITED U34300DL2003PTC121026 Additional Director - 2007-08-20
KAILASH AUTOMOBILES PRIVATE LIMITED U34300DL2003PTC121026 Director - 2010-11-03
AUTOCARE MART PRIVATE LIMITED U34300UP2007PTC032784 Director - 2016-07-09
JPC MERCANTILE PRIVATE LIMITED U50102DL2002PTC117848 Additional Director - 2007-09-29
JPC MERCANTILE PRIVATE LIMITED U50102DL2002PTC117848 Director 2007-09-29 Ongoing
JPC INFRA PRIVATE LIMITED U50400DL2002PTC117850 Additional Director - 2010-09-25
JPC INFRA PRIVATE LIMITED U50400DL2002PTC117850 Director - 2015-07-13
UTTAM ELITE HOTELS PRIVATE LIMITED U55101DL2008PTC177202 Additional Director - 2010-09-30
UTTAM ELITE HOTELS PRIVATE LIMITED U55101DL2008PTC177202 Director - 2022-04-14
UTTAM ADLAKHA & SONS HOLDINGS PRIVATE LIMITED U65100DL1993PTC052533 Additional Director - 2012-09-29
UTTAM ADLAKHA & SONS HOLDINGS PRIVATE LIMITED U65100DL1993PTC052533 Director - 2018-03-30
SPACE INDIA REALGREEN PRIVATE LIMITED U70100DL2005PTC133216 Director - 2008-04-21
UTTAM HOUSINGINFRA LIMITED U70102DL1990PLC038971 Director 1997-04-15 Ongoing
UTTAM INDUSTRIAL ENGINEERING PRIVATE LIMITED U74899DL1983PTC015815 Managing Director 2007-02-20 Ongoing
UTTAM INDUSTRIAL ENGINEERING PRIVATE LIMITED U74899DL1983PTC015815 Whole-time director - 2007-02-20
UTTAM PROPERTIES PRIVATE LIMITED U74899DL1985PTC022459 Director - 2015-09-10
SHREE UTTAM COLONISERS PRIVATE LIMITED U74899DL1985PTC022623 Director 2006-02-16 Ongoing
DEEPJYOTI ELECTRONICS PRIVATE LIMITED U74899DL1988PTC034010 Director 2006-04-15 Ongoing
UTTAM WELLNESS PRIVATE LIMITED U74999DL1988PTC033076 Director 1988-09-08 Ongoing
M P A MACHINES AND METALS TRADING PRIVATE LIMITED U74999DL2005PTC134843 Director - 2008-02-01
UTTAM LIFESTYLE HOTELS PRIVATE LIMITED U80302DL2005PTC137428 Director 2005-06-09 Ongoing
SOAR NETWORKS PRIVATE LIMITED U92400DL2011PTC217869 Additional Director - 2014-09-24
UTTAM CHAND ADLAKHA & SONS IPR HOLDINGS PRIVATE LIMITED U93000DL2011PTC228415 Director 2011-12-08 Ongoing
Other Directorships of VINOD KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
CBL MANUFACTURING LLP AAA-8906 Designated Partner - 2015-10-13
PRIYAS E-COM LLP AAB-6333 Designated Partner 2013-07-08 Ongoing
PRIYASH COMPUTER TECHNOLOGIES LLP AAD-3695 Designated Partner 2015-02-13 Ongoing
SARGO INFOTECH LLP AAD-5011 Designated Partner 2015-03-05 Ongoing
POSITIVE IMPEX LLP AAD-5013 Designated Partner 2015-03-05 Ongoing
AMARJAS EXIM LLP AAD-5667 Designated Partner 2015-03-18 Ongoing
PRIYAS BUILDTECH LLP AAO-1632 Designated Partner 2019-01-29 Ongoing
ESTUPENDO APPARELS LLP AAP-8922 Designated Partner - 2021-06-17
NIKUNJ INFOTECH LLP AAW-1518 Designated Partner 2021-03-03 Ongoing
Pine View Realtech LLP ABZ-5784 Designated Partner 2022-12-23 Ongoing
PINE VIEW HOMES LLP ACC-0964 Designated Partner 2023-07-19 Ongoing
SARVIN ENGINEERS AND BUILDERS LLP ACF-0883 Designated Partner 2024-01-23 Ongoing
RNG BUILDTECH LLP ACF-1179 Designated Partner 2024-01-24 Ongoing
NEBULA GARMENTS PRIVATE LIMITED U17299DL2011PTC215447 Additional Director - 2015-05-28
NEBULA GARMENTS PRIVATE LIMITED U17299DL2011PTC215447 Director - 2017-09-22
PRIYAS IMPEX PRIVATE LIMITED U17309DL2016PTC302926 Director - 2017-06-15
HEMSONS IMPEX PRIVATE LIMITED U18101DL2000PTC104594 Director - 2007-10-26
POSITIVE IMPEX PRIVATE LIMITED U18101DL2000PTC108598 Director 2004-01-28 Ongoing
VISHVAS EXPO INTERNATIONAL PRIVATE LIMITED U18101DL2007PTC163941 Director - 2014-10-31
HI PROFILE PACKING PRIVATE LIMITED U18109DL2014PTC273320 Additional Director - 2015-03-05
SARGO GARMENTS PRIVATE LIMITED U18209DL2017PTC320968 Director 2017-07-20 Ongoing
ATV FOOTWEAR EXPORTS PRIVATE LIMITED U19201UP2013PTC060254 Additional Director - 2016-09-14
ATV FOOTWEAR EXPORTS PRIVATE LIMITED U19201UP2013PTC060254 Director 2016-09-14 Ongoing
LORDS HEALTH CARE PRIVATE LIMITED U24232DL1998PTC092772 Director - 2013-09-28
AR AERO PACK PRIVATE LIMITED U25202DL2016PTC307510 Director 2016-10-24 Ongoing
WINNER FABCON PRIVATE LIMITED U27109UP2003PTC122479 Director - 2018-05-19
EVEN BULBS PRIVATE LIMITED U31501DL2001PTC111451 Director - 2022-07-07
GENESIS ELECTRICALS PRIVATE LIMITED U31908DL2007PTC171505 Additional Director - 2014-09-30
GENESIS ELECTRICALS PRIVATE LIMITED U31908DL2007PTC171505 Director - 2017-01-23
SS ANAND ELECTRICAL APPLIANCES PRIVATE LIMITED U31909DL2005PTC135460 Director 2011-10-15 Ongoing
ASTER ELECTRICAL PRIVATE LIMITED U31909DL2005PTC137381 Additional Director - 2016-07-22
SVC BUILDCON REALTY PRIVATE LIMITED U45204DL2012PTC237777 Director - 2019-03-31
RNG BUILDTECH PRIVATE LIMITED U45400DL2007PTC170113 Additional Director - 2018-09-29
RNG BUILDTECH PRIVATE LIMITED U45400DL2007PTC170113 Director 2018-09-29 Ongoing
GSK REALTECH PRIVATE LIMITED U45400DL2013PTC262915 Additional Director - 2022-07-11
KHATU JI EXPORT PRIVATE LIMITED U51101DL2007PTC158093 Additional Director - 2016-02-08
SARGO IMPEX PVT LTD U51311DL2000PTC107309 Director - 2010-11-11
KAPIL IMPEX PRIVATE LIMITED U51311DL2001PTC111757 Director - 2011-09-16
HIGH PROFILE EXPORTS PRIVATE LIMITED U51397DL1998PTC093829 Director - 2018-03-05
HIGH PROFILE GARMENTS PRIVATE LIMITED U51494DL2015PTC280301 Additional Director - 2019-09-24
HIGH PROFILE GARMENTS PRIVATE LIMITED U51494DL2015PTC280301 Director 2019-09-24 Ongoing
HIGH PROFILE GARMENTS PRIVATE LIMITED U51494DL2015PTC280301 Director - 2019-02-16
NIRULAS STARLIGHT IMPEX PRIVATE LIMITED U51909DL2001PTC113386 Additional Director - 2014-09-29
NIRULAS STARLIGHT IMPEX PRIVATE LIMITED U51909DL2001PTC113386 Director - 2016-10-03
VISHVASH EXIM PRIVATE LIMITED U51909DL2004PTC128155 Director 2004-08-06 Ongoing
AMARJAS EXIM PRIVATE LIMITED U51909DL2004PTC131653 Director 2011-05-16 Ongoing
FOCUS EXIM PRIVATE LIMITED U51909DL2005PTC136852 Additional Director - 2011-10-12
FOCUS EXIM PRIVATE LIMITED U51909DL2005PTC136852 Director - 2017-01-23
PALAK HANDICRAFTS PRIVATE LIMITED U51909DL2005PTC142753 Director - 2015-05-12
FRONTLINE GALLERY PRIVATE LIMITED U51909DL2012PTC234275 Additional Director - 2019-09-28
FRONTLINE GALLERY PRIVATE LIMITED U51909DL2012PTC234275 Director 2019-09-28 Ongoing
RED BRICKS BUILDERS & PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148991 Director 2014-03-15 Ongoing
SARVIN ENGINEERS AND BUILDERS PRIVATE LIMITED U70109DL1998PTC092021 Director 1998-02-02 Ongoing
SARGO INFOTECH PVT. LTD. U72200DL2001PTC111694 Additional Director 2014-12-30 Ongoing
PRIYAS E-COM PRIVATE LIMITED U72200DL2004PTC130484 Director 2004-11-09 Ongoing
TARANA INFOSOFT PRIVATE LIMITED U72200DL2005PTC134386 Director - 2013-08-30
VISHVAS INFORMATICS PRIVATE LIMITED U72900DL2003PTC121908 Additional Director - 2017-09-30
VISHVAS INFORMATICS PRIVATE LIMITED U72900DL2003PTC121908 Director - 2011-10-17
PRIYASH COMPUTER TECHNOLOGIES PRIVATE LIMITED U72900DL2005PTC132507 Additional Director - 2014-09-26
PRIYASH COMPUTER TECHNOLOGIES PRIVATE LIMITED U72900DL2005PTC132507 Director 2014-09-26 Ongoing
SUPREME IT SOLUTIONS PRIVATE LIMITED U72900DL2008PTC182051 Director - 2023-11-01
VKG STRUCTURE & ARCH CONSULTANTS PRIVATE LIMITED U74140DL2005PTC132453 Director - 2012-03-26
GOLDENARCH INFRATECH PRIVATE LIMITED U74140DL2015PTC275692 Additional Director - 2017-05-31
VOM EXPORTS PRIVATE LIMITED U74899DL1994PTC061073 Additional Director - 2018-09-27
VOM EXPORTS PRIVATE LIMITED U74899DL1994PTC061073 Director - 2019-05-14
THREEBYTE COMPUTECH PRIVATE LIMITED U74899DL2001PTC109607 Director - 2008-06-02
SARVIN SOFTECH PRIVATE LIMITED U74999DL2016PTC292148 Additional Director - 2016-07-22
VISHVAS ELECTRICALS PRIVATE LIMITED U74999DL2016PTC305235 Director 2016-08-31 Ongoing
NIKUNJ INFOTECH PRIVATE LIMITED U80301DL2006PTC152421 Additional Director - 2018-05-07
NIKUNJ INFOTECH PRIVATE LIMITED U80301DL2006PTC152421 Director - 2021-03-02
KNOWLEDGE INFORMATICS PRIVATE LIMITED U80904DL2007PTC162864 Additional Director - 2015-06-30
KNOWLEDGE INFORMATICS PRIVATE LIMITED U80904DL2007PTC162864 Director - 2016-07-22
VINGO INFOTECH PVT. LTD. U99999DL2001PTC111692 Director - 2016-08-22
Other Directorships of RAJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
MJRJ MANUFACTURING LLP AAU-9012 Designated Partner 2020-12-02 Ongoing
AKRJ ENTERPRISES LLP AAU-9013 Designated Partner 2020-12-02 Ongoing
JCK GRAVURES PRIVATE LIMITED U22120DL2013PTC247751 Director - 2021-08-20
RM FABTECH PRIVATE LIMITED U33110DL2008PTC180611 Director - 2024-03-10
ASCENT BASERA PRIVATE LIMITED U45400DL2012PTC244669 Director - 2018-07-31
PURNIA ENGINEERS PRIVATE LIMITED U74899DL1989PTC038446 Director 2005-01-15 Ongoing
Other Directorships of PRADYUMN AHUJA
Company Name CIN Designation Appointment Date Cessation
AAROHII JEWELS LLP AAH-9962 Designated Partner - 2021-03-02
SUNWHITE GARMENTS PRIVATE LIMITED U18101DL2011PTC226836 Additional Director - 2019-08-16
SUNWHITE GARMENTS PRIVATE LIMITED U18101DL2011PTC226836 Director 2019-08-16 Ongoing
VIAHI PRINT AND PACK PRIVATE LIMITED U21022DL2003PTC119343 Director 2016-11-24 Ongoing
JSG STEEL FABRICATORS PRIVATE LIMITED U29248DL2005PTC134244 Additional Director - 2017-09-29
JSG STEEL FABRICATORS PRIVATE LIMITED U29248DL2005PTC134244 Director 2017-09-29 Ongoing
GOLDEN MOULDS PRIVATE LTD U29295DL1985PTC019815 Additional Director - 2019-12-30
GOLDEN MOULDS PRIVATE LTD U29295DL1985PTC019815 Director 2019-12-30 Ongoing
NAMARMON TECHNOLOGIES PRIVATE LIMITED U33110UP2021PTC153821 Additional Director - 2023-09-15
NAMARMON TECHNOLOGIES PRIVATE LIMITED U33110UP2021PTC153821 Director 2023-11-27 Ongoing
AJ INFRAESTATE PRIVATE LIMITED U52520DL2022PTC403871 Director 2022-08-29 Ongoing
VEDABOTS TECHNOLOGIES PRIVATE LIMITED U62090UP2024PTC195768 Director 2024-01-15 Ongoing
A-LINE TRAVELS PRIVATE LIMITED U63031DL2004PTC127214 Additional Director - 2015-07-25
A-LINE TRAVELS PRIVATE LIMITED U63031DL2004PTC127214 Director 2015-07-25 Ongoing
A-LINE TRAVELS PRIVATE LIMITED U63031DL2004PTC127214 Director - 2014-10-10
SONI DEVELPOERS PRIVATE LIMITED U70101DL2013PTC247249 Additional Director - 2023-05-10
SONI DEVELPOERS PRIVATE LIMITED U70101DL2013PTC247249 Director 2023-05-11 Ongoing
AJ MODERN INFRA BUILDERS PRIVATE LIMITED U70109DL2022PTC407414 Director 2022-11-25 Ongoing
AJ HI-SKYSCRAPER BUILDERS PRIVATE LIMITED U70109DL2022PTC407832 Director 2022-12-05 Ongoing
VDIGITAL ED-TECH PRIVATE LIMITED U72501DL2017PTC323147 Director 2017-09-04 Ongoing
SASHAKT - THE OVARIAN CANCER FOUNDATION U85190DL2018NPL341190 Director 2018-10-26 Ongoing
MOJOLAND INDIA LIMITED U93000DL2015PLC281903 Director 2017-07-15 Ongoing
Other Directorships of BALBIR SINGH
Other Directorships of TAFSIR AHMAD
Other Directorships of APRAJITA GOYAL
Company Name CIN Designation Appointment Date Cessation
AAROHII JEWELS LLP AAH-9962 Designated Partner 2021-03-01 Ongoing
SUNWHITE GARMENTS PRIVATE LIMITED U18101DL2011PTC226836 Additional Director - 2021-03-05
SUNWHITE GARMENTS PRIVATE LIMITED U18101DL2011PTC226836 Director - 2021-03-05

CIN Company Name Company Address
AAH-9962 AAROHII JEWELS LLP B-36 PREET VIHAR DELHI, Delhi, India - 110092
U21022DL2003PTC119343 VIAHI PRINT AND PACK PRIVATE LIMITED B-36 PREET VIHAR , DELHI, Delhi, India - 110092
U29248DL2005PTC134244 JSG STEEL FABRICATORS PRIVATE LIMITED B-36 PREET VIHAR , DELHI, Delhi, India - 110092
U29295DL1985PTC019815 GOLDEN MOULDS PRIVATE LTD B-36, Preet Vihar , Delhi, Delhi, India - 110092
U52520DL2022PTC403871 AJ INFRAESTATE PRIVATE LIMITED B-36 PREET VIHAR , DELHI, Delhi, India - 110092
U72501DL2017PTC323147 VDIGITAL ED-TECH PRIVATE LIMITED B-36 PREET VIHAR , DELHI, Delhi, India - 110092
U70109DL2022PTC407832 AJ HI-SKYSCRAPER BUILDERS PRIVATE LIMITED B-36 PREET VIHAR , DELHI, Delhi, India - 110092
U70109DL2022PTC407414 AJ MODERN INFRA BUILDERS PRIVATE LIMITED B-36 Preet Vihar , Delhi, Delhi, India - 110092
U18101DL2011PTC226836 SUNWHITE GARMENTS PRIVATE LIMITED B-36 PREET VIHAR , NEW DELHI, Delhi, India - 110092
U70101DL2013PTC247249 SONI DEVELPOERS PRIVATE LIMITED B-36, PREET VIHAR , East Delhi, Delhi, India - 110092
U85190DL2018NPL341190 SASHAKT - THE OVARIAN CANCER FOUNDATION B-36 PREET VIHAR , NEW DELHI, Delhi, India - 110092
U62013DL2026PTC465651 TRUTHRUN TECHNOLOGY PRIVATE LIMITED B-14, 1ST FLOOR,BLOCK B, PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
ABC-5267 LOVE DEV CORPORATION LLP Plot No. 15, Office No. B-9 and B-10 Basement,Savitri Sadan-2, Preet Vihar, Vikas Marg,East Delhi,East Delhi,Delhi,India-110092
U29292DL1993PTC053961 MARVEL CERAMICS PRIVATE LIMITED B - 117, Preet Vihar, B - 6 Market, Preet Vihar, , Delhi, Delhi, India - 110092
U74140DL2015PTC278644 Z&N SPORTS AND HEALTH MANAGEMENT PRIVATE LIMITED B/376, 3rd Floor, Nirman Vihar Block B, Preet Vihar , New Delhi, Delhi, India - 110092
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
U68200DL2026PTC465588 NPSA INFRA PRIVATE LIMITED B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India
U47820DL2024PTC432812 HOLYHEADS FASHION PRIVATE LIMITED B-130, PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
U52609DL2022PTC395932 SONILEX INDIA PRIVATE LIMITED B-130,Preet Vihar,New Delhi,New Delhi,Delhi,110092-India
U25999DL2023PTC418568 RAKMAN ENTERPRISES PRIVATE LIMITED B-53, BASEMENT,,PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India
ACD-0927 NEXOR INSULATIONS LLP B-13, MADHUBAN,PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092
U85499DL2026NPL466224 COUNCIL FOR AGRICULTURE AND DAIRY ENTERPRENEURSHIP B-95, FIRST FLOOR,PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
U74999DL2021PTC383615 VASTUTECTURE PRIVATE LIMITED B-36 FIRST FLOOR, MADHU VIHAR DELHI East Delh , DELHI, Delhi, India - 110092
U74899DL1994PTC057162 YASH PROMOTERS AND BUILDERS PVT LTD C-36, PREET VIHAR , NEW DELHI , New Delhi, Delhi, India - 110092
ACN-7751 AK JAIN & SONS CONSTRUCTION LLP House No-B-116,,First Floor, Preet Vihar,East Delhi,East Delhi,Delhi,India-110092
U47722DL2026PTC465459 AROMIVEX TRADING PRIVATE LIMITED B-36, Second Floor,,Main Road, Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India
U66190DL2013PTC254111 EKATVA WEALTH SOLUTIONS PRIVATE LIMITED B-128, FIRST FLOOR PREET VIHAR, VIKAS MARG,NEW DELHI,East Delhi,Delhi,110092-India
U74999DL2020PTC370404 TRAMES PRIVATE LIMITED 105, First Floor, Aditya Arcade community centre, Preet Vihar,Delhi110092 Delhi 110092 , DELHI, Delhi, India - 110092
ACI-5778 CRM ASSOCIATES LLP B-36, GROUND FLOOR MADHU VIHAR,NEARBY HANUMAN MANDIR,New Delhi,New Delhi,Delhi,India-110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10540394 2014-12-10 - 2019-11-19 12,500,000.00 The Federal Bank Limited
100307832 2019-11-19 - 2020-12-11 10,800,000.00 FEDERAL BANK

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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

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