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SAMRAGI INFO TECH PRIVATE LIMITED

CIN: U72200DL2006PTC149687 As on: 2026-07-13

SAMRAGI INFO TECH PRIVATE LIMITED (CIN: U72200DL2006PTC149687) is a Private company incorporated on 13 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 31000000.00 and its paid up capital is Rs. 30100000.00.

SAMRAGI INFO TECH 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.SAMRAGI INFO TECH 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 SAMRAGI INFO TECH PRIVATE LIMITED are GINNY GARG, PRERNA GARG, ANOOJ DHARM GARG, ADVIKK ANOOJ GARG, and DHARAM PAL GARG.

SAMRAGI INFO TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2006PTC149687 and its registration number is 149687. Users may contact SAMRAGI INFO TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMRAGI INFO TECH PRIVATE LIMITED is D-59, THIRD FLOOR, DEFENCE COLONY , New Delhi, Delhi, India - 110024.

Current status of SAMRAGI INFO TECH 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 SAMRAGI INFO TECH 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 SAMRAGI INFO TECH 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 SAMRAGI INFO TECH
DIN Director Name Designation Appointment Date
00026877 GINNY GARG Director 2022-07-06
00245597 PRERNA GARG Director 2022-07-06
00370392 ANOOJ DHARM GARG Director 2020-09-29
10553572 ADVIKK ANOOJ GARG Additional Director 2024-05-27
00245697 DHARAM PAL GARG Director 2020-09-29
Past Directors & Key Managerial Personnel of SAMRAGI INFO TECH
DIN Director Name Designation Appointment Date Cessation
00026877 GINNY GARG Additional Director - 2022-09-30
00245597 PRERNA GARG Additional Director - 2022-09-30
00246016 ANKIT GARG Director - 2020-07-10
00370392 ANOOJ DHARM GARG Additional Director - 2020-09-29
01300141 POOJA CHAURASIA Director - 2009-12-10
07352170 RAHUL GARG Additional Director - 2016-09-30
07352170 RAHUL GARG Director - 2020-07-10
00245697 DHARAM PAL GARG Additional Director - 2020-09-29
00375672 KRISHNA CHAURASIA Director - 2016-04-30
00025515 BRIJ KISHORE ARYA Director - 2007-05-10
Other Directorships of GINNY GARG
Company Name CIN Designation Appointment Date Cessation
KSHITIZ PROJECTS LLP AAD-7977 Designated Partner 2015-07-02 Ongoing
KSHITIZ PROJECTS LLP AAD-7977 Designated Partner - 2015-07-01
KSHITIZ PROJECTS LLP AAD-7977 Partner - 2022-07-12
BOMBAY PRESS LLP AAD-9011 Designated Partner - 2018-06-25
BOMBAY PRESS LLP AAD-9011 Partner - 2020-06-25
SATVIK WEALTH ADVISORS LLP AAF-3427 Partner - 2020-06-25
VIKON ENGINEERS LLP AAF-3930 Designated Partner 2020-06-25 Ongoing
VIKON ENGINEERS LLP AAF-3930 Partner - 2022-07-12
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Partner - 2021-06-16
DGL AGRO LLP AAT-6891 Designated Partner 2024-04-01 Ongoing
DGL AGRO LLP AAT-6891 Designated Partner - 2024-04-01
DGL AGRO LLP AAT-6891 Partner - 2022-07-13
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Additional Director - 2020-11-30
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Director 2020-11-30 Ongoing
KSHITIZ PROJECTS PRIVATE LIMITED U45201DL2003PTC123633 Additional Director 2015-01-20 Ongoing
DHARM GROUP LIMITED U65100DL1973PLC007005 Additional Director - 2020-09-29
DHARM GROUP LIMITED U65100DL1973PLC007005 Director 2020-09-29 Ongoing
P R INDUSTRIES PVT LTD U70100DL1971PTC005738 Director - 2013-04-01
FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Director - 2020-07-10
DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Additional Director - 2022-09-30
DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Director 2022-07-06 Ongoing
DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Additional Director - 2022-09-30
DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Director 2022-07-06 Ongoing
DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Additional Director - 2022-09-30
DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Director 2022-07-06 Ongoing
BOMBAY PRESS PRIVATE LIMITED U74899DL1988PTC031547 Additional Director 2015-01-20 Ongoing
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2012-09-29
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Director - 2013-05-07
M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Director - 2012-04-23
AB CONTROL PANELS PRIVATE LIMITED U74999DL1996PTC083254 Director - 2006-11-30
DHARM PARIVAR FOUNDATION U85499DL2023NPL416201 Director 2023-06-26 Ongoing
Other Directorships of PRERNA GARG
Company Name CIN Designation Appointment Date Cessation
KSHITIZ PROJECTS LLP AAD-7977 Designated Partner 2017-06-01 Ongoing
KSHITIZ PROJECTS LLP AAD-7977 Partner - 2022-07-12
VIKON ENGINEERS LLP AAF-3930 Designated Partner 2020-06-25 Ongoing
VIKON ENGINEERS LLP AAF-3930 Partner - 2022-07-12
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Designated Partner 2022-07-14 Ongoing
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Partner - 2021-06-16
DGL AGRO LLP AAT-6891 Designated Partner 2020-09-05 Ongoing
DGL AGRO LLP AAT-6891 Partner - 2022-07-13
I-VAPE GLOBAL LLP ABZ-2379 Designated Partner 2022-11-29 Ongoing
DHARM INDUSTRIAL PARK LLP ACB-4042 Designated Partner 2023-05-30 Ongoing
INTERPHARM DEVELOPMENT PRIVATE LIMITED U24230GJ2005PTC046401 Additional Director 2023-10-17 Ongoing
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Additional Director - 2020-11-30
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Director 2020-11-30 Ongoing
SUNSTAR EV LIMITED U45402UP2023PLC182586 Director 2023-05-22 Ongoing
SUNSTAR DEFENCE SYSTEMS LIMITED U46909UP2023PLC183032 Director 2023-05-30 Ongoing
DHARM GROUP LIMITED U65100DL1973PLC007005 Additional Director - 2013-09-26
DHARM GROUP LIMITED U65100DL1973PLC007005 Director 2013-09-26 Ongoing
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2012-09-29
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Director - 2013-05-02
P R INDUSTRIES PVT LTD U70100DL1971PTC005738 Director - 2013-04-01
DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Additional Director - 2022-09-30
DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Director 2022-07-06 Ongoing
DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Additional Director - 2022-09-30
DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Director 2022-07-06 Ongoing
DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Additional Director - 2022-09-30
DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Director 2022-07-06 Ongoing
TITANIUM LOGISPACE PRIVATE LIMITED U70109GJ2018PTC105329 Additional Director 2023-10-17 Ongoing
UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Director - 2012-04-23
DHARM PARIVAR FOUNDATION U85499DL2023NPL416201 Director 2023-06-26 Ongoing
Other Directorships of ANKIT GARG
Company Name CIN Designation Appointment Date Cessation
PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Designated Partner - 2024-03-30
PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner 2020-06-25 Ongoing
KSHITIZ PROJECTS LLP AAD-7977 Designated Partner - 2020-07-17
BOMBAY PRESS LLP AAD-9011 Designated Partner - 2024-03-30
BOMBAY PRESS LLP AAD-9011 Partner 2020-06-25 Ongoing
MACADIOS INFRACON PROJECTS LLP AAP-9677 Designated Partner - 2024-03-30
MACADIOS INFRACON PROJECTS LLP AAP-9677 Partner 2020-07-01 Ongoing
F & F WATERS LLP ACA-0644 Designated Partner - 2024-03-30
F & F WATERS LLP ACA-0644 Partner 2023-05-20 Ongoing
MMG WATERS AND AGRO LLP ACA-1825 Partner - 2024-09-11
SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director 2012-09-20 Ongoing
SOURCEWELL FLOURS PRIVATE LIMITED U15122DL2013PTC256652 Director - 2017-05-10
VISHWAS FOODS PRIVATE LIMITED U15313DL1997PTC089546 Additional Director - 2013-07-31
VISHWAS FOODS PRIVATE LIMITED U15313DL1997PTC089546 Director 2013-07-31 Ongoing
GHM FOODS PRIVATE LIMITED U15400DL2020PTC365239 Director - 2020-08-21
RAJDARBAR POWER PRIVATE LIMITED U40300UP2003PTC085629 Director - 2008-10-16
KSHITIZ PROJECTS PRIVATE LIMITED U45201DL2003PTC123633 Director 2006-06-30 Ongoing
PCG FINVEST PRIVATE LIMITED U70100DL1997PTC089483 Director - 2024-12-16
BOMBAY PRESS PRIVATE LIMITED U74899DL1988PTC031547 Director - 2015-02-27
Other Directorships of ANOOJ DHARM GARG
Company Name CIN Designation Appointment Date Cessation
PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner - 2020-06-25
KSHITIZ PROJECTS LLP AAD-7977 Designated Partner 2020-06-25 Ongoing
VIKON ENGINEERS LLP AAF-3930 Designated Partner 2020-06-25 Ongoing
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Designated Partner 2020-06-25 Ongoing
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Designated Partner - 2017-10-06
VIBRANCE PROJECTS LLP AAJ-0219 Designated Partner 2020-10-03 Ongoing
V.P.G IMPEX LLP AAM-8986 Designated Partner - 2020-06-24
V.P.G IMPEX LLP AAM-8986 Partner - 2023-08-10
DGL AGRO LLP AAT-6891 Designated Partner 2020-09-05 Ongoing
TRANSLOGIC LOGISTICS LLP AAV-3770 Designated Partner 2021-01-07 Ongoing
GREEN CLEAN RECYCLERS LLP AAX-1146 Designated Partner 2021-05-22 Ongoing
CZAR INFRACON LLP ABC-4873 Designated Partner 2022-09-21 Ongoing
I-VAPE GLOBAL LLP ABZ-2379 Designated Partner 2022-11-29 Ongoing
DHARM INDUSTRIAL PARK LLP ACB-4042 Designated Partner 2023-05-30 Ongoing
UNO1 INDUSTRIAL PARK LLP ACH-3345 Designated Partner 2024-05-24 Ongoing
VISHWAS FOODS PRIVATE LIMITED U15313DL1997PTC089546 Additional Director - 2013-07-31
VISHWAS FOODS PRIVATE LIMITED U15313DL1997PTC089546 Director - 2020-07-10
SHIVA KATTHA PRIVATE LIMITED U16007HR1997PTC033680 Director - 2020-07-10
INTERPHARM DEVELOPMENT PRIVATE LIMITED U24230GJ2005PTC046401 Additional Director 2022-12-01 Ongoing
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Managing Director 2004-09-27 Ongoing
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Whole-time director - 2023-06-29
ANANTSNEH WAREHOUSING PRIVATE LIMITED U45201GJ2019PTC107530 Director 2022-01-14 Ongoing
TRANSLOGIC LOGISTICS PRIVATE LIMITED U45309GJ2020PTC112935 Director - 2021-01-06
SUNSTAR EV LIMITED U45402UP2023PLC182586 Director 2023-05-22 Ongoing
SUNSTAR DEFENCE SYSTEMS LIMITED U46909UP2023PLC183032 Director 2023-05-30 Ongoing
DHARM GROUP LIMITED U65100DL1973PLC007005 Additional Director - 2013-09-26
DHARM GROUP LIMITED U65100DL1973PLC007005 Director 2013-09-26 Ongoing
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2012-09-29
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Director - 2013-05-02
DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Director 2020-06-18 Ongoing
DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Director 2019-12-13 Ongoing
DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Director 2020-06-18 Ongoing
TITANIUM LOGISPACE PRIVATE LIMITED U70109GJ2018PTC105329 Additional Director - 2020-12-31
TITANIUM LOGISPACE PRIVATE LIMITED U70109GJ2018PTC105329 Director 2020-12-31 Ongoing
P K KATHA INDUSTRIES PRIVATE LIMITED U74899DL1983PTC015959 Director - 2009-09-07
UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Director - 2012-04-23
V.P.G IMPEX PRIVATE LIMITED U74999HR2009PTC039284 Additional Director - 2018-07-01
DHARM PARIVAR FOUNDATION U85499DL2023NPL416201 Director 2023-06-26 Ongoing
Other Directorships of POOJA CHAURASIA
Company Name CIN Designation Appointment Date Cessation
S P TRADEMARKS LLP AAM-1228 Designated Partner 2021-03-01 Ongoing
S P TRADEMARKS LLP AAM-1228 Designated Partner - 2021-02-28
S P TRADEMARKS LLP AAM-1228 Partner - 2023-02-02
SHANTI WAREHOUSING LLP ACG-0189 Designated Partner 2024-03-12 Ongoing
SHANTI POWER PROJECTS PRIVATE LIMITED U15400DL2007PTC160327 Director 2019-02-28 Ongoing
SHANTI POWER PROJECTS PRIVATE LIMITED U15400DL2007PTC160327 Director - 2019-02-27
SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director 2019-02-28 Ongoing
SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director - 2019-02-27
S.P. FLAVOURS PRIVATE LIMITED U16009DL2007PTC160154 Director 2023-07-26 Ongoing
SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Director 2019-02-28 Ongoing
SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Director - 2019-02-27
NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Director 2019-02-28 Ongoing
NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Director - 2019-02-27
SHANTI PROJECTS PRIVATE LIMITED U45201DL2003PTC118703 Director 2019-02-28 Ongoing
SHANTI PROJECTS PRIVATE LIMITED U45201DL2003PTC118703 Director - 2017-11-23
O N BUILDERS PRIVATE LIMITED U45400DL2007PTC171085 Director 2007-12-05 Ongoing
SAMRAGI INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249042 Director - 2015-03-31
AMBICA INFO TECH PRIVATE LIMITED U72300DL2006PTC153125 Director 2019-02-28 Ongoing
AMBICA INFO TECH PRIVATE LIMITED U72300DL2006PTC153125 Director - 2017-11-25
R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Director 2019-02-28 Ongoing
R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Director - 2019-02-27
Other Directorships of RAHUL GARG
Company Name CIN Designation Appointment Date Cessation
- 2023-05-12
PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner - 2020-06-25
PREMBROTHERS FOODS LLP AAK-6115 Designated Partner 2017-09-18 Ongoing
V.P.G IMPEX LLP AAM-8986 Designated Partner - 2023-08-10
PPS INFRATECH LLP AAT-6260 - 2023-04-01
PPS PROCON LLP AAT-6280 - 2023-04-01
BLUEAL ESTATE LLP AAU-6290 - 2023-04-01
SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Additional Director - 2017-08-31
SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2022-10-15
ANOKHI SONS AGRO INDIA PVT LTD U74899DL1994PTC060046 Additional Director - 2017-09-23
ANOKHI SONS AGRO INDIA PVT LTD U74899DL1994PTC060046 Director - 2022-04-01
SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Additional Director - 2020-12-28
SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Director - 2022-11-20
Other Directorships of ADVIKK ANOOJ GARG
Company Name CIN Designation Appointment Date Cessation
DGL AGRO LLP AAT-6891 Designated Partner 2024-04-01 Ongoing
DHARM GROUP LIMITED U65100DL1973PLC007005 Additional Director 2024-05-03 Ongoing
DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Additional Director 2024-05-18 Ongoing
Other Directorships of DHARAM PAL GARG
Company Name CIN Designation Appointment Date Cessation
- 2022-08-08
KSHITIZ PROJECTS LLP AAD-7977 Designated Partner 2020-06-25 Ongoing
VIKON ENGINEERS LLP AAF-3930 Designated Partner 2015-12-29 Ongoing
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Designated Partner - 2021-06-16
PREMBROTHERS FOODS LLP AAK-6115 Designated Partner 2017-09-18 Ongoing
DGL AGRO LLP AAT-6891 Designated Partner 2020-09-05 Ongoing
UNO1 INDUSTRIAL PARK LLP ACH-3345 Designated Partner 2024-05-24 Ongoing
SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director - 2020-07-10
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Additional Director - 2020-07-01
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Director 2020-07-01 Ongoing
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Managing Director - 2023-06-29
RAJDARBAR POWER PRIVATE LIMITED U40300UP2003PTC085629 Director - 2008-10-16
DHARM GROUP LIMITED U65100DL1973PLC007005 Director 2007-06-22 Ongoing
DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Director 2020-06-18 Ongoing
DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Director 2019-12-13 Ongoing
DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Director 2020-06-18 Ongoing
JPG SERVICES PRIVATE LIMITED U74110DL1973PTC006700 Director - 2013-04-01
AKGEC SKILLS FOUNDATION U74120UP2015NPL069636 Director 2015-03-19 Ongoing
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director 2010-09-30 Ongoing
P K KATHA INDUSTRIES PRIVATE LIMITED U74899DL1983PTC015959 Director - 2009-09-07
ANOKHI SONS AGRO INDIA PVT LTD U74899DL1994PTC060046 Director - 2020-07-16
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2012-09-29
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Director - 2013-05-07
RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Director - 2020-07-10
SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Additional Director - 2013-09-30
SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Director - 2020-07-10
M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Director - 2012-04-23
DHARM PARIVAR FOUNDATION U85499DL2023NPL416201 Director 2023-06-26 Ongoing
Other Directorships of KRISHNA CHAURASIA
Company Name CIN Designation Appointment Date Cessation
S P TRADEMARKS LLP AAM-1228 Designated Partner 2018-02-27 Ongoing
S K SPICES LLP AAM-1476 Designated Partner - 2023-05-15
S K SPICES LLP AAM-1476 Partner - 2024-05-09
SPK FRESHNERS LLP AAV-8800 Designated Partner 2021-02-12 Ongoing
SITA SRM METALS LLP ABB-5659 Designated Partner 2022-07-01 Ongoing
SITA SRM ENTERPRISES LLP ABB-7098 Designated Partner 2022-07-13 Ongoing
SHANTI WAREHOUSING LLP ACG-0189 Designated Partner 2024-03-12 Ongoing
SHANTI TEA PRIVATE LIMITED U15122DL2007PTC165336 Director 2007-06-28 Ongoing
SHANTI POWER PROJECTS PRIVATE LIMITED U15400DL2007PTC160327 Director 2021-02-26 Ongoing
SHANTI POWER PROJECTS PRIVATE LIMITED U15400DL2007PTC160327 Director - 2021-02-25
S A FRESHNERS PRIVATE LIMITED U15490DL2007PTC168839 Director - 2018-11-30
SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director 2021-02-26 Ongoing
SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director - 2021-02-25
SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Additional Director - 2014-09-30
SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Director 2018-07-21 Ongoing
SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Director - 2012-03-29
SHANTI PAN MASALA PRIVATE LIMITED U16008DL2010PTC200215 Director - 2015-03-31
SITA PAN MASALA PRIVATE LIMITED U16008DL2010PTC200216 Director - 2015-03-31
S.P. FLAVOURS PRIVATE LIMITED U16009DL2007PTC160154 Director 2009-03-19 Ongoing
SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Additional Director - 2006-08-01
SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Director 2021-02-26 Ongoing
SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Director - 2021-02-25
NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Additional Director - 2013-05-30
NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Director 2021-02-26 Ongoing
NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Director - 2021-02-25
SHANTI PROJECTS PRIVATE LIMITED U45201DL2003PTC118703 Director 2021-02-26 Ongoing
SHANTI PROJECTS PRIVATE LIMITED U45201DL2003PTC118703 Director - 2021-02-25
STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director 2016-04-30 Ongoing
STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director - 2010-08-27
BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director 2008-10-03 Ongoing
NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Additional Director - 2014-09-30
NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director 2014-09-30 Ongoing
NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2010-08-28
SURYAVANSHI MERCANTILE PRIVATE LIMITED U51909DL2004PTC314405 Director 2007-05-01 Ongoing
SHANTI BANQUETS PRIVATE LIMITED U55101DL2004PTC126911 Director 2019-04-01 Ongoing
SHANTI BANQUETS PRIVATE LIMITED U55101DL2004PTC126911 Director - 2015-03-31
S A FRAGRANCES PRIVATE LIMITED U55101DL2007PTC170683 Director 2019-04-01 Ongoing
S A FRAGRANCES PRIVATE LIMITED U55101DL2007PTC170683 Director - 2010-07-21
SAMRAGI INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249042 Director - 2015-03-31
AMBICA INFO TECH PRIVATE LIMITED U72300DL2006PTC153125 Director 2021-02-26 Ongoing
AMBICA INFO TECH PRIVATE LIMITED U72300DL2006PTC153125 Director - 2021-02-25
S P FRAGRANCES PRIVATE LIMITED U74900DL2008PTC183204 Director 2019-04-01 Ongoing
S P FRAGRANCES PRIVATE LIMITED U74900DL2008PTC183204 Director - 2011-12-17
R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Additional Director - 2013-05-30
R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Director 2021-02-26 Ongoing
R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Director - 2021-02-25
Other Directorships of BRIJ KISHORE ARYA

CIN Company Name Company Address
U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
ACV-8634 ONELIGHT INFRATECH LLP D-59, Third Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024
ACH-3345 UNO1 INDUSTRIAL PARK LLP D-59, THIRD FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
U85499DL2023NPL416201 DHARM PARIVAR FOUNDATION D-59, THIRD FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
U70109DL2019PTC358720 DHARM REALTECH PRIVATE LIMITED D-59, THIRD FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
U65100DL1973PLC007005 DHARM GROUP LIMITED D-59, Third Floor Defence Colony , New Delhi, Delhi, India - 110024
U70109DL2020PTC364956 DGL LAND HOLDING PRIVATE LIMITED D-59, THIRD FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
U70101DL2020PTC365004 DGL NORTH PRIVATE LIMITED D-59, THIRD FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
U45202DL2020PTC361187 KARYAN CONSTRUCTIONS PRIVATE LIMITED D-28, Third Floor Defence Colony, New Delhi , NEW DELHI, Delhi, India - 110024
U55209DL2018PTC339148 BOISSON KITCHEN AND BAR PRIVATE LIMITED Third Floor, D-21, Defence Colony, NEW DELHI, South Delhi, , Delhi, Delhi, India - 110024
U74900DL2007PTC164203 FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024
AAM-6776 THREE ARROWS CAPITAL ADVISORS LLP D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024
U28112DL2010PTC211518 JAG HARDWARE PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024
U45400DL2007PTC170949 MILAN INFRABUILD PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg Defence Colony, New Delhi 110024 , New Delhi, Delhi, India - 110024
U70200DL2012PTC246414 BLUEHEAVEN REALCON PRIVATE LIMITED A – 264, THIRD FLOOR, BHISHMA PITAMAH MARG, DEFENCE COLONY,NEW DELHI - 110024 , New Delhi, Delhi, India - 110024
ACN-2408 EDEN INFRA BUILDCON PROJECTS LLP D-29, Third Floor,,Defence Colony,New Delhi,South Delhi,Delhi,India-110024
ACO-6268 EDEN LIVING SPACES LLP D-29, Third Floor,,Defence Colony,New Delhi,South Delhi,Delhi,India-110024
U45309DL2020PTC361288 KARYAN REALTECH PRIVATE LIMITED D-28, Third Floor Defence Colony, New Delhi , DELHI, Delhi, India - 110024
U96091DL2025PTC448013 VIDYA MATRIMONY PRIVATE LIMITED D-59, First Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India
ACO-6255 EDEN PAVILIONS LLP D - 29, Third Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024
AAO-0343 NORTH EAST BUILDERS LLP D-15, THIRD FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
AAU-9901 MONEY PLANT PICTURES LLP D 22 THIRD FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
AAG-8475 PROGRESSIVE INFRASTRUCTURE LLP D-28, Third Floor, Defence Colony New Delhi, Delhi, India - 110024
U72900DL2022FTC402652 ORAPH PRIVATE LIMITED D-393, THIRD FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
AAH-1001 BENZ ESTATES LLP D-15 , THIRD FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
U45200DL2011PTC226137 TATTVA INFRAPROJECTS PRIVATE LIMITED D-28 Third Floor, Defence Colony , New Delhi, Delhi, India - 110024
U45400DL2007PTC167990 NORTH EAST INFRABUILD PRIVATE LIMITED D-15, THIRD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U52590DL2010PTC204064 VINOSITY RETAIL PRIVATE LIMITED D-240, Third Floor, Defence Colony , New Delhi, Delhi, India - 110024
U51101DL2012PTC236805 VINOSITY BEVERAGES PRIVATE LIMITED D-240, Third Floor Defence Colony , New Delhi, Delhi, India - 110024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100475824 2021-08-03 - 2024-03-18 350,500,000.00 KOTAK MAHINDRA BANK LIMITED
100857072 2024-01-27 - - 700,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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