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      SAM INDUSTRIAL ENTERPRISES LIMITED

      CIN: U51909DL1992PLC049612 As on: 2026-07-13
      Purchase Report

      SAM INDUSTRIAL ENTERPRISES LIMITED (CIN: U51909DL1992PLC049612) is a Public company incorporated on 20 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 21075870.00.

      SAM INDUSTRIAL ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAM INDUSTRIAL ENTERPRISES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SAM INDUSTRIAL ENTERPRISES LIMITED are ALKA GOYAL, SANJAY KUMAR DEY, and SHALINI GOYAL.

      SAM INDUSTRIAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U51909DL1992PLC049612 and its registration number is 49612. Users may contact SAM INDUSTRIAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of SAM INDUSTRIAL ENTERPRISES LIMITED is D-61, PANCHSHEEL ENCLAVE , DELHI, Delhi, India - 110017.

      Current status of SAM INDUSTRIAL ENTERPRISES 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 SAM INDUSTRIAL ENTERPRISES 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 SAM INDUSTRIAL ENTERPRISES

      Purchase full report of SAM INDUSTRIAL ENTERPRISES

      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 SAM INDUSTRIAL ENTERPRISES 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 SAM INDUSTRIAL ENTERPRISES
      DIN Director Name Designation Appointment Date
      00181993 ALKA GOYAL Director 2017-09-28
      01968476 SANJAY KUMAR DEY Additional Director 2022-03-07
      00181788 SHALINI GOYAL Director 2018-09-22
      Past Directors & Key Managerial Personnel of SAM INDUSTRIAL ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00181993 ALKA GOYAL Additional Director - 2017-09-28
      00181993 ALKA GOYAL Director - 2014-11-07
      00182287 PUNEET KUMAR MITTAL Director - 2017-06-28
      00184574 NITIN KUMAR MITTAL Director - 2017-06-28
      02013545 KUSUM LATA Additional Director - 2018-06-18
      02013545 KUSUM LATA Director - 2013-05-04
      02623981 ISHA GUPTA Director - 2013-05-04
      00082073 SANDHYA GARG Additional Director - 2012-09-19
      00082073 SANDHYA GARG Director - 2013-05-04
      00181751 ANIL KUMAR GOYAL Additional Director - 2017-09-28
      00181751 ANIL KUMAR GOYAL Director - 2017-12-07
      00181823 AMIT KAKA Additional Director - 2009-07-13
      00181823 AMIT KAKA Director - 2016-12-01
      00504152 RANDEEP SHARMA Additional Director - 2009-07-13
      00504152 RANDEEP SHARMA Director - 2014-11-07
      01074465 ANIL BUTAN Additional Director - 2015-03-30
      01968476 SANJAY KUMAR DEY Additional Director - 2021-08-28
      06574323 . NIKIKA Additional Director - 2018-09-22
      06574323 . NIKIKA Director - 2019-08-12
      07567564 ANUBHAV MITTAL Additional Director - 2017-06-28
      00181788 SHALINI GOYAL Additional Director - 2017-09-28
      00181788 SHALINI GOYAL Director - 2017-12-02
      Other Directorships of ALKA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MARK & MEADOWS DEVELOPERS LLP AAC-5351 Designated Partner 2014-08-01 Ongoing
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2017-09-23
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Director - 2022-04-05
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2013-09-21
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2013-05-04
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Additional Director - 2016-09-26
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2021-09-27
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Additional Director 2024-01-30 Ongoing
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Additional Director 2024-01-31 Ongoing
      SPANGLE TRADEX PRIVATE LIMITED U51909DL2005PTC137113 Additional Director 2024-01-30 Ongoing
      UNIK BAZAR LIMITED U52100DL2011PLC225177 Additional Director - 2021-01-18
      UNIK BAZAR LIMITED U52100DL2011PLC225177 Director - 2018-06-15
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Additional Director - 2017-09-28
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Director 2017-09-28 Ongoing
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Additional Director 2024-01-30 Ongoing
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Additional Director - 2017-09-28
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director 2017-09-28 Ongoing
      Other Directorships of PUNEET KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Director - 2009-09-30
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Additional Director - 2016-09-21
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director - 2017-06-28
      Other Directorships of NITIN KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Additional Director - 2016-09-16
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Director - 2018-08-17
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Additional Director - 2016-09-21
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Director - 2018-08-17
      SPARKLE IMPEX PRIVATE LIMITED U51909DL2005PTC137112 Additional Director - 2016-09-26
      SPARKLE IMPEX PRIVATE LIMITED U51909DL2005PTC137112 Director - 2017-02-18
      SPANGLE TRADEX PRIVATE LIMITED U51909DL2005PTC137113 Additional Director - 2016-09-26
      SPANGLE TRADEX PRIVATE LIMITED U51909DL2005PTC137113 Director - 2018-08-17
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Additional Director - 2015-09-30
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Director - 2018-08-17
      PAWAN FOAM PRODUCTS PRIVATE LIMITED U74899DL1991PTC039017 Additional Director - 2017-09-14
      PAWAN FOAM PRODUCTS PRIVATE LIMITED U74899DL1991PTC039017 Director - 2018-09-19
      Other Directorships of KUSUM LATA
      Company Name CIN Designation Appointment Date Cessation
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2008-06-20
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Director - 2012-06-01
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2008-06-23
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2014-11-07
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Additional Director - 2010-06-25
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2014-10-20
      Other Directorships of ISHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARUNA DEALERS LLP AAN-5769 Designated Partner 2018-11-27 Ongoing
      ROOP JEWELLERS (INDIA) LLP AAR-3201 Designated Partner 2019-12-16 Ongoing
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2010-06-24
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Director - 2012-06-01
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2012-06-01
      ROOP JEWELLERS (INDIA) PRIVATE LIMITED U36911DL2010PTC200956 Additional Director - 2013-09-20
      ROOP JEWELLERS (INDIA) PRIVATE LIMITED U36911DL2010PTC200956 Director - 2019-12-15
      KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Additional Director - 2018-05-22
      KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2018-11-26
      Other Directorships of SANDHYA GARG
      Company Name CIN Designation Appointment Date Cessation
      PLANET VINCOM LLP AAA-9294 Designated Partner - 2021-10-27
      RITURAJ COMMOTRADE LLP AAA-9426 Designated Partner - 2021-08-28
      RAJGHARANA MARKETING LLP AAA-9438 Designated Partner - 2021-08-28
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2021-10-27
      LINK COMMODITIES LLP AAC-2237 Partner - 2021-07-27
      VANILLA VANIJYA LLP AAC-2252 Partner - 2021-07-27
      CALL SOFT TECHNOLOGY LLP AAD-7148 Designated Partner 2015-04-07 Ongoing
      HILTON DEALTRADE LLP AAN-6776 Designated Partner - 2021-08-28
      ARISTOCRAT SUPPLIERS LLP AAQ-6369 Designated Partner - 2021-08-28
      COCONUT VINCOM LLP AAQ-6391 Designated Partner - 2021-08-28
      BALGOPAL MARKETING LLP AAQ-6402 Designated Partner - 2021-08-28
      CONSIDERATION SUPPLIERS LLP AAQ-6536 Designated Partner - 2021-08-28
      INNOVATIVE VINCOM LLP AAQ-7278 Designated Partner - 2021-08-28
      KANTHA SUPPLIERS LLP AAQ-8567 Designated Partner - 2021-08-28
      PANTHER RETAILERS LLP AAQ-8677 Designated Partner - 2021-08-28
      PANORAMA COMMOTRADE LLP AAQ-9298 Designated Partner - 2021-08-28
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2016-09-30
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director - 2021-06-18
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director - 2021-06-18
      LOTUS INTERNATIONAL PVT LTD U01122DL1996PTC076583 Director - 2008-06-30
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2013-09-21
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2013-12-16
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2021-06-18
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Additional Director - 2021-06-18
      HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Additional Director - 2018-05-22
      HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2018-12-09
      INNOVATIVE VINCOM PRIVATE LIMITED U51909WB2010PTC146150 Additional Director - 2019-10-03
      KANTHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146151 Additional Director - 2019-10-18
      PANTHER RETAILERS PRIVATE LIMITED U51909WB2010PTC146167 Additional Director - 2019-10-21
      BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Additional Director - 2019-09-23
      UNIK BAZAR LIMITED U52100DL2011PLC225177 Additional Director - 2020-09-29
      CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2009-03-13 Ongoing
      SHUBHAM EXIM PRIVATE LIMITED U74899DL1993PTC055692 Director - 2019-06-29
      Other Directorships of ANIL KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2008-06-20
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Director - 2017-12-02
      M.B. GARTEX PRIVATE LIMITED U18101DL2006PTC145163 Additional Director - 2016-01-19
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director 2019-12-26 Ongoing
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2018-06-18
      INDO SLATE LIMITED U26912DL1996PLC084095 Director - 2017-02-13
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2014-10-20
      KAKA BAZAR PRIVATE LIMITED U52100DL2011PTC227735 Director - 2016-08-20
      KAKA SANGHI BAZAR PRIVATE LIMITED U52322DL2011PTC227879 Director - 2016-08-20
      VINSM GLOBE PRIVATE LIMITED U52605DL2012PTC236944 Director - 2015-01-08
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Additional Director - 2017-09-28
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Director 2017-09-28 Ongoing
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Director - 2016-08-02
      KAKA ADMARK PRIVATE LIMITED U74140DL2010PTC209027 Director - 2016-08-20
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Additional Director - 2017-09-28
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director 2017-09-28 Ongoing
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director - 2014-10-25
      Other Directorships of AMIT KAKA
      Company Name CIN Designation Appointment Date Cessation
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director 2022-04-05 Ongoing
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2017-09-23
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Director - 2017-12-02
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2016-09-26
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2016-12-01
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2014-10-20
      UNIK BAZAR LIMITED U52100DL2011PLC225177 Additional Director - 2020-12-28
      UNIK BAZAR LIMITED U52100DL2011PLC225177 Director - 2021-03-08
      KAKA BAZAR PRIVATE LIMITED U52100DL2011PTC227735 Director - 2014-10-22
      KAKA SANGHI BAZAR PRIVATE LIMITED U52322DL2011PTC227879 Director - 2014-10-25
      VINSM GLOBE PRIVATE LIMITED U52605DL2012PTC236944 Director - 2014-10-24
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Additional Director - 2017-09-28
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Director 2017-09-28 Ongoing
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Director - 2016-12-01
      KAKA ADMARK PRIVATE LIMITED U74140DL2010PTC209027 Director - 2014-10-23
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Additional Director - 2016-09-21
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director 2017-09-28 Ongoing
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director - 2016-12-01
      Other Directorships of RANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2007-07-01
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2012-06-01
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2014-10-20
      ONYXE MERCHANDISING PRIVATE LIMITED U51909DL2004PTC130184 Director 2004-10-25 Ongoing
      SPANGLE TRADEX PRIVATE LIMITED U51909DL2005PTC137113 Director - 2014-10-27
      PAWAN FOAM PRODUCTS PRIVATE LIMITED U74899DL1991PTC039017 Director 2002-10-01 Ongoing
      Other Directorships of ANIL BUTAN
      Company Name CIN Designation Appointment Date Cessation
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2015-09-30
      OM SHRI AUTO PRIVATE LIMITED U34300DL2004PTC128947 Director - 2014-08-12
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Additional Director - 2015-09-30
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2016-11-08
      SARV DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144813 Director 2006-01-13 Ongoing
      UNIK BAZAR LIMITED U52100DL2011PLC225177 Additional Director - 2015-09-30
      KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Director - 2017-09-23
      DESIGN CELL ARCHITECTS AND INTERIOR DESIGNERS PRIVATE LIMITED U74994DL1997PTC089666 Director 1997-09-15 Ongoing
      Other Directorships of SANJAY KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      PRO GLOBAL GRAINS PRIVATE LIMITED U51909WB2013PTC198230 Managing Director 2014-02-14 Ongoing
      ARHAN CURE PRIVATE LIMITED U55900UT2024PTC017561 Director 2024-06-14 Ongoing
      NORSTAR ADVISORY PRIVATE LIMITED U74900WB2015PTC206292 Director 2015-08-24 Ongoing
      Other Directorships of . NIKIKA
      Company Name CIN Designation Appointment Date Cessation
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2018-06-18
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Director - 2016-08-23
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2018-09-19
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2014-11-07
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Additional Director - 2018-09-22
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Director - 2024-01-23
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Additional Director - 2018-09-19
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Director - 2024-01-23
      SPANGLE TRADEX PRIVATE LIMITED U51909DL2005PTC137113 Additional Director - 2018-09-22
      SPANGLE TRADEX PRIVATE LIMITED U51909DL2005PTC137113 Director - 2024-01-23
      KAKA BAZAR PRIVATE LIMITED U52100DL2011PTC227735 Additional Director - 2015-09-21
      KAKA BAZAR PRIVATE LIMITED U52100DL2011PTC227735 Director - 2016-08-20
      KAKA SANGHI BAZAR PRIVATE LIMITED U52322DL2011PTC227879 Additional Director - 2018-09-19
      KAKA SANGHI BAZAR PRIVATE LIMITED U52322DL2011PTC227879 Director 2018-09-19 Ongoing
      KAKA SANGHI BAZAR PRIVATE LIMITED U52322DL2011PTC227879 Director - 2016-08-20
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Additional Director - 2018-09-22
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Director - 2024-01-22
      KAKA ADMARK PRIVATE LIMITED U74140DL2010PTC209027 Additional Director - 2018-09-19
      KAKA ADMARK PRIVATE LIMITED U74140DL2010PTC209027 Director 2018-09-19 Ongoing
      KAKA ADMARK PRIVATE LIMITED U74140DL2010PTC209027 Director - 2016-08-20
      PAWAN FOAM PRODUCTS PRIVATE LIMITED U74899DL1991PTC039017 Additional Director 2018-09-26 Ongoing
      Other Directorships of ANUBHAV MITTAL
      Company Name CIN Designation Appointment Date Cessation
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Additional Director - 2017-09-23
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2021-09-27
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Additional Director - 2017-09-06
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Director - 2021-09-24
      KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Additional Director - 2017-09-23
      KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Director - 2021-09-28
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Additional Director - 2017-06-28
      Other Directorships of SHALINI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2013-09-21
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Director - 2014-10-25
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2018-09-19
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2019-12-27
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director 2005-07-08 Ongoing
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Additional Director 2024-01-30 Ongoing
      SPANGLE TRADEX PRIVATE LIMITED U51909DL2005PTC137113 Additional Director 2024-01-30 Ongoing
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Additional Director - 2017-09-28
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Director 2017-09-28 Ongoing
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Additional Director 2024-01-30 Ongoing
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Additional Director - 2017-09-28
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director 2017-09-28 Ongoing

      CIN Company Name Company Address
      U74110DL2021PTC378571 ARKN ASSOCIATES PRIVATE LIMITED D-116, THIRD FLOOR, BLOCK-D, PANCHSHEEL ENCLAVE SOUTH DELHI, DELHI 110017,DELHI,South Delhi,Delhi,110017-India
      U20290DL2021PTC390747 ARKN QUIMICA PRIVATE LIMITED D-116, THIRD FLOOR TERRACE, PANCHSHEEL ENCLAVE, BLOCK-D, SOUTH DELHI, DELHI-110017,DELHI,South Delhi,Delhi,110017-India
      U93030DL2010PTC197762 UNA ASSOCIATES PRIVATE LIMITED D-116, THIRD FLOOR TERRACE, PANCHSHEEL ENCLAVE, SOUTH DELHI, DELHI-110017 , DELHI, Delhi, India - 110017
      U22110DL2005PTC143016 KAKA SONS PRIVATE LIMITED D-61, PANCHSHEEL ENCLAVE , DELHI, Delhi, India - 110017
      U02221DL1998PTC093149 KAKA PUBLICATIONS PRIVATE LIMITED D-61, PANCHSHEEL ENCLAVE , DELHI, Delhi, India - 110017
      U52322DL2011PTC227879 KAKA SANGHI BAZAR PRIVATE LIMITED D-61, PANCHSHEEL ENCLAVE , DELHI, Delhi, India - 110017
      U45201DL2005PLC137162 KAKA BUILDCON LIMITED D-61, PANCHSHEEL ENCLAVE , DELHI, Delhi, India - 110017
      U52100DL2011PTC227735 KAKA BAZAR PRIVATE LIMITED D-61, PANCHSHEEL ENCLAVE , DELHI, Delhi, India - 110017
      U51909DL2005PTC137106 TANYA IMPEX PRIVATE LIMITED D-61, PANCHSHEEL ENCLAVE , DELHI, Delhi, India - 110017
      U51909DL2005PTC137111 MOMENTUM TRADELINKS PRIVATE LIMITED D-61, PANCHSHEEL ENCLAVE , DELHI, Delhi, India - 110017
      U51909DL2005PTC137113 SPANGLE TRADEX PRIVATE LIMITED D-61, PANCHSHEEL ENCLAVE , DELHI, Delhi, India - 110017
      U70109DL2013PTC258987 KINETIC BUILDTECH PRIVATE LIMITED D-61, PANCHSHEEL ENCLAVE , DELHI, Delhi, India - 110017
      U65100DL2006PLC149959 SAPPHIRE FINEX LIMITED D-61, PANCHSHEEL ENCLAVE , DELHI, Delhi, India - 110017
      U74140DL2010PTC209027 KAKA ADMARK PRIVATE LIMITED D-61, PANCHSHEEL ENCLAVE , DELHI, Delhi, India - 110017
      U74899DL1994PTC059014 A V I OVERSEAS PRIVATE LIMITED D-61, PANCHSHEEL ENCLAVE , DELHI, Delhi, India - 110017
      U51909DL2017PTC322247 CIS VEDA PRIVATE LIMITED D-61, Panchsheel Enclave , New Delhi, Delhi, India - 110017
      U72200DL2013PTC255869 INNVERSE TECHNOLOGIES PRIVATE LIMITED D-61, Panchsheel Enclave , New Delhi, Delhi, India - 110017
      U74999DL2015PTC285286 CLICK KNOCK DELIVER PRIVATE LIMITED D-61, Panchsheel Enclave , New Delhi, Delhi, India - 110017
      U72300DL2013PTC246884 EEJAK TECHNOLOGIES PRIVATE LIMITED D-61, Panchsheel Enclave, , New Delhi, Delhi, India - 110017
      U26209DL2024PTC439425 KAGAKU TECHNOLOGY PRIVATE LIMITED D-112 BASEMENT PANCHSHEEL,ENCLAVE SOUTH DELHI,New Delhi,South Delhi,Delhi,110017-India
      ACO-2813 FUTURE WORX AI LLP D-85(L.G.F.) PANCHSHEEL,ENCLAVE , NEW DELHI,New Delhi,South Delhi,Delhi,India-110017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10029986 2006-11-08 2015-02-26 2020-01-22 19,500,000.00 ORIENTAL BANK OF COMMERCE
      10031860 2006-11-07 2015-02-26 2020-01-22 19,500,000.00 ORIENTAL BANK OF COMMERCE
      10033366 2006-12-27 - 2011-06-27 10,500,000.00 ORIENTAL BANK OF COMMERCE
      10050462 2006-12-28 - 2011-06-27 10,500,000.00 ORIENTAL BANK OF COMMERCE
      10105021 2008-06-02 - 2020-01-22 25,000,000.00 ORIENTAL BANK OF COMMERCE
      10383036 2012-10-11 2018-10-26 2021-02-15 245,800,000.00 ORIENTAL BANK OF COMMERCE
      80034526 2003-12-15 2014-08-26 2020-01-22 100,000,000.00 ORIENTAL BANK OF COMMERCE
      90043469 2002-07-05 2005-03-10 2011-06-27 4,500,000.00 ORIENTAL BANK OF COMMERCE

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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