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      • Complaints
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      SAPIENT ASSOCIATES PRIVATE LIMITED

      CIN: U45400DL2010PTC197573
      Purchase Report

      SAPIENT ASSOCIATES PRIVATE LIMITED (CIN: U45400DL2010PTC197573) is a Private company incorporated on 01 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 100000.00.

      SAPIENT ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SAPIENT ASSOCIATES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SAPIENT ASSOCIATES PRIVATE LIMITED are RAJESH DATTA, and HARISH KUMAR DAYAL.

      SAPIENT ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2010PTC197573 and its registration number is 197573. Users may contact SAPIENT ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPIENT ASSOCIATES PRIVATE LIMITED is G-2, JMD HOUSE, 4378/4B, ANSARI ROAD, DARYAGANJ, , DELHI, Delhi, India - 110002.

      Current status of SAPIENT ASSOCIATES PRIVATE LIMITED is - Strike Off.

      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 SAPIENT ASSOCIATES 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 SAPIENT ASSOCIATES

      Purchase full report of SAPIENT ASSOCIATES

      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 SAPIENT ASSOCIATES 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 SAPIENT ASSOCIATES
      DIN Director Name Designation Appointment Date
      05120889 RAJESH DATTA Director 2013-04-01
      05309796 HARISH KUMAR DAYAL Director 2013-04-01
      Past Directors & Key Managerial Personnel of SAPIENT ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      00348368 URMILA JAIN Director - 2012-03-20
      01486076 NARENDRA KUMAR GOYAL Director - 2012-03-20
      05188867 NARENDER GOYAL Director - 2013-04-02
      05188940 ARUN KUMAR Director - 2013-04-02
      Other Directorships of URMILA JAIN
      Company Name CIN Designation Appointment Date Cessation
      LUTON EXIM PRIVATE LIMITED U17122DL2007PTC160442 Director - 2011-03-29
      DELPHIN HAPPY FASHION PRIVATE LIMITED U18109DL2007PTC162670 Additional Director - 2012-03-20
      FROME SALES PRIVATE LIMITED U24306DL2007PTC160450 Director - 2011-08-12
      PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED U27112UP1994PLC016839 Director - 2011-05-09
      VRC ARJAN DEVELOPERS LIMITED. U31401UP1994PLC016801 Director - 2008-12-10
      HARLIN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159177 Director - 2012-03-20
      LUTON ELECTRONICS PRIVATE LIMITED U32109DL2007PTC160445 Director - 2011-08-20
      WENS INFRA PROJECTS PRIVATE LIMITED U45200DL2006PTC148134 Director - 2012-03-20
      HARLIN ESTATES PRIVATE LIMITED U45200DL2007PTC159167 Director - 2012-03-20
      HONSHU BUILDCON PRIVATE LIMITED U45200DL2007PTC159174 Director - 2012-03-20
      YUCON BUILDERS PRIVATE LIMITED U45200DL2007PTC159284 Director - 2012-03-20
      HARLIN TRADERS PRIVATE LIMITED U45200DL2007PTC159381 Director - 2012-06-01
      HAINAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159734 Director - 2012-03-20
      HAVANT BUILDERS PRIVATE LIMITED U45200DL2007PTC160347 Director - 2010-12-01
      JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Director - 2011-08-17
      SAPIENT CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC185749 Director - 2011-10-27
      ARISON ASSOCIATES PRIVATE LIMITED U45201DL2006PTC145813 Director - 2010-11-01
      ELINA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146726 Director - 2009-09-07
      VINCI REALTECH PRIVATE LIMITED U45300DL2008PTC185751 Director - 2012-03-20
      TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Director - 2011-06-06
      ACUTE ASSOCIATES PRIVATE LIMITED U45400DL2010PTC197944 Director - 2010-09-30
      LUZON ASSOCIATES PRIVATE LIMITED U51101DL2006PTC146824 Director - 2009-02-03
      HONSHU MARKETING PRIVATE LIMITED U51101DL2007PTC159193 Director - 2012-01-16
      GILA IMPEX PRIVATE LIMITED U51101DL2007PTC159232 Director - 2011-03-28
      MAKAMASHI SALES PRIVATE LIMITED U51505DL2006PTC145964 Director - 2010-10-04
      YIESHU MARKETING PRIVATE LIMITED U51909DL2006PTC146349 Director - 2011-03-25
      SIMONS MARKETING PRIVATE LIMITED U51909DL2006PTC146816 Director - 2010-04-20
      MORAL SALES PRIVATE LIMITED U51909DL2006PTC146896 Director - 2012-03-20
      CHAURAN SALES PRIVATE LIMITED U51909DL2006PTC146908 Director - 2009-11-03
      ZAMA EXIM PRIVATE LIMITED U51909DL2007PTC159394 Director - 2011-03-28
      CHANY TRADERS PRIVATE LIMITED U51909DL2007PTC159736 Director - 2012-01-16
      MALDON MARKETING PRIVATE LIMITED U51909DL2007PTC160427 Director - 2011-08-16
      LUTON MARKETING PRIVATE LIMITED U51909DL2007PTC160456 Director - 2011-09-08
      SNOWBIRD MARKETING PRIVATE LIMITED U51909DL2008PTC176061 Director - 2016-08-16
      TANA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC176104 Director - 2012-03-20
      KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Director - 2011-02-21
      RYTHEM MARKETING PRIVATE LIMITED U51909DL2009PTC196108 Director - 2012-03-20
      FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director - 2012-03-20
      YULAN EXIM PRIVATE LIMITED U52100DL2009PTC196160 Director - 2012-03-20
      DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Director - 2012-03-20
      EZEELIFE MARKETING PRIVATE LIMITED U52334DL1993PTC053457 Director - 2012-03-20
      FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Director - 2011-11-08
      AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Additional Director - 2010-06-25
      ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director - 2011-02-21
      GRAYS ELECTRONICS PRIVATE LIMITED U70100DL2007PTC160529 Director - 2011-11-08
      YONO DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159209 Director - 2012-03-20
      PANAY DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159285 Director - 2012-03-20
      MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Additional Director - 2010-06-25
      MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Director - 2010-06-15
      CASTLE ROCK ADVISORS PRIVATE LIMITED U70109DL2007PTC162148 Additional Director - 2011-04-25
      GLAVOVA INFOTECH PRIVATE LIMITED U72200DL2006PTC146862 Director - 2009-10-09
      BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Additional Director - 2012-03-20
      USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Additional Director - 2012-03-20
      MORLEY INFOTECH PRIVATE LIMITED U72300DL2007PTC160448 Director - 2011-08-18
      MALDON INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC092162 Additional Director - 2010-07-26
      MALDON INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC092162 Director - 2010-07-01
      DENTON INFOTECH PRIVATE LIMITED U72400DL2007PTC160424 Director - 2011-11-08
      MITO SOFTECH PRIVATE LIMITED U72900DL2007PTC159103 Director - 2012-01-16
      YONO INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC159173 Director - 2014-06-25
      A J MANAGEMENT INFO SERVICES PRIVATE LIM ITED U72900DL2007PTC160527 Director - 2012-02-21
      PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director - 2016-02-01
      ZEAL COMPUTECH PRIVATE LIMITED U72900DL2009PTC196164 Director - 2011-12-14
      ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Director - 2014-06-25
      SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Director - 2011-03-24
      VIVID SALES PRIVATE LIMITED U74110DL2009PTC196127 Director - 2012-03-20
      GRAYSING OIL & BESAN PRIVATE LIMITED U74110UP2007PTC183830 Director - 2011-03-27
      PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2011-03-29
      ACUTE CONSTRUCTIONS PRIVATE LIMITED U74120DL2008PTC185782 Director - 2012-03-20
      SAPIENT SALES PRIVATE LIMITED U74120PB2008PTC058796 Director - 2011-03-28
      STEP UP TEACHING PRIVATE LIMITED U74140DL2005PTC133576 Director - 2012-03-20
      WILPOLLO CONSERVE PRIVATE LIMITED U74140DL2009PTC194019 Director - 2009-09-29
      ZORO ASSOCIATES PRIVATE LIMITED U74900DL2008PTC173752 Additional Director - 2012-03-20
      MITO SALES PRIVATE LIMITED U74999DL2007PTC159348 Director - 2012-06-01
      CHANY IMPEX PRIVATE LIMITED U74999DL2007PTC159518 Director - 2012-06-01
      HAVANT SALES PRIVATE LIMITED U74999DL2007PTC160457 Director - 2011-11-10
      PASCON NETWORKINGS PRIVATE LIMITED U74999DL2007PTC161470 Director - 2012-03-20
      WOHLEN ELECTROTECH PRIVATE LIMITED U74999DL2007PTC161499 Director - 2012-03-20
      Other Directorships of NARENDRA KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      FROME SALES PRIVATE LIMITED U24306DL2007PTC160450 Director - 2011-08-12
      HARLIN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159177 Director - 2012-03-20
      HARLIN ESTATES PRIVATE LIMITED U45200DL2007PTC159167 Director - 2012-03-20
      HONSHU BUILDCON PRIVATE LIMITED U45200DL2007PTC159174 Director - 2012-03-20
      HARLIN TRADERS PRIVATE LIMITED U45200DL2007PTC159381 Director - 2012-06-01
      HAVANT BUILDERS PRIVATE LIMITED U45200DL2007PTC160347 Director - 2012-03-31
      SAPIENT CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC185749 Director - 2011-10-27
      VINCI REALTECH PRIVATE LIMITED U45300DL2008PTC185751 Director - 2012-03-20
      ACUTE ASSOCIATES PRIVATE LIMITED U45400DL2010PTC197944 Director - 2010-09-30
      BUCKS MARKETING PRIVATE LIMITED U50200DL2009PTC196032 Director - 2012-03-20
      MAKAMASHI MARKETING PRIVATE LIMITED U50300UP2006PTC068320 Director - 2010-05-01
      HONSHU MARKETING PRIVATE LIMITED U51101DL2007PTC159193 Director - 2012-01-16
      ZURI MATERIAL SUPPLIERS PRIVATE LIMITED U51432DL2008PTC176669 Director - 2012-03-20
      MAKAMASHI SALES PRIVATE LIMITED U51505DL2006PTC145964 Director - 2011-05-04
      WENS INDUSTRIES PRIVATE LIMITED U51900DL1990PTC041911 Additional Director - 2012-03-20
      G D M TRADERS PRIVATE LIMITED U51909DL2005PTC142470 Director - 2012-03-20
      YIESHU TRADERS PRIVATE LIMITED U51909DL2006PTC145693 Director - 2010-10-01
      SELINA EXIM PRIVATE LIMITED U51909DL2006PTC146722 Director - 2010-11-01
      MORAL MARKETING PRIVATE LIMITED U51909DL2006PTC146795 Director - 2010-05-10
      SIMONS MARKETING PRIVATE LIMITED U51909DL2006PTC146816 Director - 2010-04-20
      CHANY TRADERS PRIVATE LIMITED U51909DL2007PTC159736 Director - 2012-01-16
      MALDON MARKETING PRIVATE LIMITED U51909DL2007PTC160427 Director - 2011-08-16
      FRIDAY TRADING PRIVATE LIMITED U51909DL2008PTC176103 Director - 2011-01-01
      DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Additional Director - 2012-03-20
      FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Director - 2011-11-08
      GRAYS ELECTRONICS PRIVATE LIMITED U70100DL2007PTC160529 Director - 2011-11-08
      YONO DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159209 Director - 2012-03-20
      MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Additional Director - 2010-06-25
      MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Director - 2010-06-15
      SPIDERMAN INFOSYSTEMS PRIVATE LIMITED U72200DL2006PTC145969 Director - 2010-07-23
      BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Additional Director - 2012-03-20
      RIEHEN INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC161469 Director - 2012-03-20
      MALDON INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC092162 Additional Director - 2010-07-26
      MALDON INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC092162 Director - 2010-07-01
      DENTON INFOTECH PRIVATE LIMITED U72400DL2007PTC160424 Director - 2011-11-08
      MITO SOFTECH PRIVATE LIMITED U72900DL2007PTC159103 Director - 2012-01-16
      YONO INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC159173 Director - 2014-06-25
      A J MANAGEMENT INFO SERVICES PRIVATE LIM ITED U72900DL2007PTC160527 Director - 2012-02-21
      ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Director - 2010-12-01
      ORBE INFOSOLUTIONS PRIVATE LIMITED U74110DL2007PTC161547 Director - 2012-03-20
      GRAYSING OIL & BESAN PRIVATE LIMITED U74110UP2007PTC183830 Director - 2011-08-11
      SHAKTI POLYTUBE PRIVATE LIMITED U74120DL2006PTC146911 Director - 2009-07-01
      ACUTE CONSTRUCTIONS PRIVATE LIMITED U74120DL2008PTC185782 Director - 2012-03-20
      CARLA MACHINERY PRIVATE LIMITED U74210DL2008PTC176085 Director - 2012-03-20
      GANEX POWER CORPORATION LIMITED U74899DL1993PLC056259 Director - 2008-10-01
      VANISH INDUSTRIES PRIVATE LIMITED U74899DL1995PTC068130 Director - 2007-08-21
      MAKAMASHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069586 Additional Director - 2012-03-20
      MAKAMASHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069586 Director - 2007-08-21
      GLAVOVA MARKETING PRIVATE LIMITED U74899DL2006PTC145814 Director - 2010-10-01
      ZORO ASSOCIATES PRIVATE LIMITED U74900DL2008PTC173752 Additional Director - 2012-03-20
      MITO SALES PRIVATE LIMITED U74999DL2007PTC159348 Director - 2012-06-01
      CHANY IMPEX PRIVATE LIMITED U74999DL2007PTC159518 Director - 2012-06-01
      HAVANT SALES PRIVATE LIMITED U74999DL2007PTC160457 Director - 2011-11-10
      MARKUS INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159417 Director - 2013-04-02
      ORLANDO BUILDERS PRIVATE LIMITED U80100DL2007PTC159418 Director - 2013-04-02
      STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Director - 2013-04-02
      FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Director - 2013-04-02
      ROCKSTRONG INFRATECH PRIVATE LIMITED U80100DL2007PTC159426 Director - 2013-04-02
      GROWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159428 Director - 2013-04-02
      NEWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159532 Director - 2013-04-02
      HEROLD INFRA PRIVATE LIMITED U80100DL2007PTC159533 Director - 2013-04-02
      REVERIE INFRATECH PRIVATE LIMITED U80100DL2007PTC159846 Director - 2013-04-02
      Other Directorships of RAJESH DATTA
      Company Name CIN Designation Appointment Date Cessation
      HARLIN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159177 Director - 2018-05-01
      ROCKSTRONG TRADING PRIVATE LIMITED U45100DL2002PTC114079 Director - 2017-08-22
      WENS INFRA PROJECTS PRIVATE LIMITED U45200DL2006PTC148134 Director - 2017-01-24
      STARTREK BUILDCON PRIVATE LIMITED U45200DL2008PTC173694 Director 2013-08-26 Ongoing
      PANACHE ASSOCIATES PRIVATE LIMITED U45200DL2008PTC185781 Director 2013-08-26 Ongoing
      VINCI REALTECH PRIVATE LIMITED U45300DL2008PTC185751 Director 2013-08-26 Ongoing
      YULAN EXIM PRIVATE LIMITED U52100DL2009PTC196160 Director - 2018-05-01
      V.VANG SOLUTIONS PRIVATE LIMITED U67100DL2007PTC159588 Director - 2018-05-01
      SUKH BUILDWELL PRIVATE LIMITED U70102UP2012PTC051816 Director - 2017-06-14
      USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Director 2013-08-26 Ongoing
      ORBE INFOSOLUTIONS PRIVATE LIMITED U74110DL2007PTC161547 Director - 2017-09-07
      THINKWAY INDUSTRIES PRIVATE LIMITED U74110DL2008PTC176028 Director - 2017-12-12
      VIVID SALES PRIVATE LIMITED U74110DL2009PTC196127 Director - 2018-01-24
      ACUTE CONSTRUCTIONS PRIVATE LIMITED U74120DL2008PTC185782 Director 2013-08-26 Ongoing
      ZORO ASSOCIATES PRIVATE LIMITED U74900DL2008PTC173752 Director 2013-04-01 Ongoing
      WOHLEN ELECTROTECH PRIVATE LIMITED U74999DL2007PTC161499 Director 2013-08-26 Ongoing
      VIRTUAL BUILDTECH PRIVATE LIMITED U80100DL2007PTC159525 Director - 2013-07-15
      GOOD LUCK STRUCTURE PRIVATE LIMITED U80100DL2007PTC159526 Director - 2013-12-26
      HEROLD INFRA PRIVATE LIMITED U80100DL2007PTC159533 Director - 2014-01-11
      LEADING EDGE INFRATECH PRIVATE LIMITED U80100DL2007PTC159595 Director - 2013-12-26
      HIDREAM CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC159764 Director - 2013-06-15
      REVERIE INFRATECH PRIVATE LIMITED U80100DL2007PTC159846 Director - 2014-01-08
      MODZEX INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159888 Director - 2013-06-15
      CROSSHOME DEVELOPERS PRIVATE LIMITED U80100DL2007PTC160056 Director - 2013-07-15
      ONEGA INFRASTRUCTURE PRIVATE LIMITED U80100DL2009PTC197133 Director - 2013-06-15
      BOSTON REALTECH PRIVATE LIMITED U80100DL2009PTC197514 Director - 2013-12-26
      GRIDER INFRATECH PRIVATE LIMITED U80100DL2010PTC197525 Director - 2013-12-26
      EVERGREEN REALTECH PRIVATE LIMITED U80100DL2010PTC197529 Director - 2013-12-26
      LASERVISION ESTATES PRIVATE LIMITED U80100DL2010PTC197531 Director - 2013-07-15
      ZETA BUILDCON PRIVATE LIMITED U80100DL2010PTC197552 Director - 2013-07-15
      Other Directorships of NARENDER GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KARNAK EXIM PRIVATE LIMITED U18101DL1996PTC080404 Director - 2017-06-30
      DELPHIN HAPPY FASHION PRIVATE LIMITED U18109DL2007PTC162670 Director 2012-03-20 Ongoing
      SWAN EXIM RIVATE LIMITED U31300DL2008PTC183328 Director 2012-03-20 Ongoing
      ROCKSTRONG TRADING PRIVATE LIMITED U45100DL2002PTC114079 Director - 2014-06-30
      WENS INFRA PROJECTS PRIVATE LIMITED U45200DL2006PTC148134 Director - 2015-05-01
      HARLIN TRADERS PRIVATE LIMITED U45200DL2007PTC159381 Director - 2016-09-27
      METTEL ESTATES PRIVATE LIMITED U45400DL2009PTC197134 Director - 2016-03-18
      THINKHIGH ESTATES PRIVATE LIMITED U45400DL2010PTC197617 Director - 2015-05-13
      SUKHDA MARKETING PRIVATE LIMITED U51109DL2008PTC183326 Director 2012-03-20 Ongoing
      SOHAM SALES PRIVATE LIMITED U51226DL2008PTC183329 Director 2012-03-20 Ongoing
      WENS INDUSTRIES PRIVATE LIMITED U51900DL1990PTC041911 Director - 2016-12-01
      TANA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC176104 Director 2012-03-20 Ongoing
      RYTHEM MARKETING PRIVATE LIMITED U51909DL2009PTC196108 Director - 2014-03-24
      FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director - 2017-06-30
      YULAN EXIM PRIVATE LIMITED U52100DL2009PTC196160 Director - 2015-02-02
      DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Director - 2017-06-26
      USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Director - 2013-08-26
      THINKWAY INDUSTRIES PRIVATE LIMITED U74110DL2008PTC176028 Director - 2013-08-26
      VIVID SALES PRIVATE LIMITED U74110DL2009PTC196127 Director - 2015-03-02
      STEP UP TEACHING PRIVATE LIMITED U74140DL2005PTC133576 Director - 2014-01-21
      NICE ELECTRONICS PRIVATE LIMITED U74899DL1991PTC046109 Director - 2017-06-30
      MAKAMASHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069586 Director - 2017-06-30
      ZORO ASSOCIATES PRIVATE LIMITED U74900DL2008PTC173752 Director - 2013-04-02
      MITO SALES PRIVATE LIMITED U74999DL2007PTC159348 Director - 2016-12-01
      CHANY IMPEX PRIVATE LIMITED U74999DL2007PTC159518 Director - 2016-10-24
      PASCON NETWORKINGS PRIVATE LIMITED U74999DL2007PTC161470 Director - 2013-06-01
      WOHLEN ELECTROTECH PRIVATE LIMITED U74999DL2007PTC161499 Director - 2013-08-31
      Other Directorships of ARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RTPL MARKETING PRIVATE LIMITED U02001DL1999PTC100020 Director 2012-03-20 Ongoing
      DELPHIN HAPPY FASHION PRIVATE LIMITED U18109DL2007PTC162670 Director 2012-03-20 Ongoing
      HARLIN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159177 Director - 2015-02-02
      FRIDAY MARKETING PRIVATE LIMITED U34300DL1998PTC092143 Director - 2018-02-25
      WENS INFRA PROJECTS PRIVATE LIMITED U45200DL2006PTC148134 Director - 2015-05-01
      HARLIN ESTATES PRIVATE LIMITED U45200DL2007PTC159167 Director - 2015-04-06
      HONSHU BUILDCON PRIVATE LIMITED U45200DL2007PTC159174 Director - 2015-05-06
      HAINAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159734 Director 2017-06-30 Ongoing
      STARTREK BUILDCON PRIVATE LIMITED U45200DL2008PTC173694 Director - 2013-08-26
      CANOBBIO INDIA PRIVATE LIMITED U45209DL2010PTC203134 Director - 2015-05-10
      VINCI REALTECH PRIVATE LIMITED U45300DL2008PTC185751 Director - 2013-08-26
      METTEL ESTATES PRIVATE LIMITED U45400DL2009PTC197134 Director - 2016-03-18
      THINKHIGH ESTATES PRIVATE LIMITED U45400DL2010PTC197617 Director - 2015-05-13
      RUDOLF SALES PRIVATE LIMITED U50102DL2009PTC195785 Director 2017-08-14 Ongoing
      BUCKS MARKETING PRIVATE LIMITED U50200DL2009PTC196032 Director 2017-08-14 Ongoing
      SOHAM SALES PRIVATE LIMITED U51226DL2008PTC183329 Director 2012-03-20 Ongoing
      ZURI MATERIAL SUPPLIERS PRIVATE LIMITED U51432DL2008PTC176669 Director 2018-04-30 Ongoing
      WENS INDUSTRIES PRIVATE LIMITED U51900DL1990PTC041911 Director - 2018-02-25
      G D M TRADERS PRIVATE LIMITED U51909DL2005PTC142470 Director 2012-03-20 Ongoing
      MORAL SALES PRIVATE LIMITED U51909DL2006PTC146896 Director - 2018-02-25
      SNOWBIRD MARKETING PRIVATE LIMITED U51909DL2008PTC176061 Director - 2019-02-02
      FRIDAY TRADING PRIVATE LIMITED U51909DL2008PTC176103 Director 2018-04-30 Ongoing
      RYTHEM MARKETING PRIVATE LIMITED U51909DL2009PTC196108 Director - 2014-03-24
      FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director - 2018-02-25
      YULAN EXIM PRIVATE LIMITED U52100DL2009PTC196160 Director - 2015-02-02
      DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Director - 2018-02-25
      EZEELIFE MARKETING PRIVATE LIMITED U52334DL1993PTC053457 Director 2012-03-20 Ongoing
      ASPIRE SALES PRIVATE LIMITED U52599DL2007PTC163706 Director - 2018-02-25
      AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Director - 2018-02-25
      YONO DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159209 Director - 2015-01-05
      BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Director - 2021-07-05
      USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Director - 2013-08-26
      PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director - 2023-01-02
      FREEBIRD INDUSTRIES PRIVATE LIMITED U73100DL1996PTC217267 Director - 2018-02-25
      THINKWAY INDUSTRIES PRIVATE LIMITED U74110DL2008PTC176028 Director - 2013-08-26
      VIVID SALES PRIVATE LIMITED U74110DL2009PTC196127 Director - 2015-03-02
      ACUTE CONSTRUCTIONS PRIVATE LIMITED U74120DL2008PTC185782 Director - 2013-08-26
      STEP UP TEACHING PRIVATE LIMITED U74140DL2005PTC133576 Director - 2014-01-21
      CONGO ENGINEERS PRIVATE LIMITED U74210DL2008PTC176084 Director - 2018-02-25
      NICE ELECTRONICS PRIVATE LIMITED U74899DL1991PTC046109 Director - 2018-02-25
      MAKAMASHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069586 Director 2012-03-20 Ongoing
      ZORO ASSOCIATES PRIVATE LIMITED U74900DL2008PTC173752 Director - 2013-04-02
      Other Directorships of HARISH KUMAR DAYAL
      Company Name CIN Designation Appointment Date Cessation
      ROCKSTRONG TRADING PRIVATE LIMITED U45100DL2002PTC114079 Director - 2014-12-20
      STARTREK BUILDCON PRIVATE LIMITED U45200DL2008PTC173694 Director 2013-08-26 Ongoing
      PANACHE ASSOCIATES PRIVATE LIMITED U45200DL2008PTC185781 Director 2013-08-26 Ongoing
      VINCI REALTECH PRIVATE LIMITED U45300DL2008PTC185751 Director 2013-08-26 Ongoing
      V.VANG SOLUTIONS PRIVATE LIMITED U67100DL2007PTC159588 Director - 2014-12-20
      USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Director 2013-08-26 Ongoing
      ORBE INFOSOLUTIONS PRIVATE LIMITED U74110DL2007PTC161547 Director - 2014-12-20
      THINKWAY INDUSTRIES PRIVATE LIMITED U74110DL2008PTC176028 Director - 2014-12-20
      ACUTE CONSTRUCTIONS PRIVATE LIMITED U74120DL2008PTC185782 Director 2013-08-26 Ongoing
      ZORO ASSOCIATES PRIVATE LIMITED U74900DL2008PTC173752 Director 2013-04-01 Ongoing
      WOHLEN ELECTROTECH PRIVATE LIMITED U74999DL2007PTC161499 Director 2013-08-26 Ongoing
      MARKUS INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159417 Director - 2013-12-26
      ORLANDO BUILDERS PRIVATE LIMITED U80100DL2007PTC159418 Director - 2013-12-26
      STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Director - 2013-06-15
      FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Director - 2013-06-15
      ROCKSTRONG INFRATECH PRIVATE LIMITED U80100DL2007PTC159426 Director - 2013-06-15
      GROWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159428 Director - 2013-07-15
      VIRTUAL BUILDTECH PRIVATE LIMITED U80100DL2007PTC159525 Director - 2013-07-15
      NEWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159532 Director - 2013-06-15
      HEROLD INFRA PRIVATE LIMITED U80100DL2007PTC159533 Director - 2013-12-26
      HIDREAM CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC159764 Director - 2013-06-15
      REVERIE INFRATECH PRIVATE LIMITED U80100DL2007PTC159846 Director - 2013-12-26
      MODZEX INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159888 Director - 2013-06-15
      LASERVISION ESTATES PRIVATE LIMITED U80100DL2010PTC197531 Director - 2013-07-15
      ZETA BUILDCON PRIVATE LIMITED U80100DL2010PTC197552 Director - 2013-07-15

      CIN Company Name Company Address
      U25203DL2007PTC159282 GILA MARKETING PRIVATE LIMITED G-2, JMD HOUSE, 4378/4B ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U45200DL2010PTC197588 QUACK BUILDCON PRIVATE LIMITED G-2, JMD HOUSE, 4378/4B ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U32109DL2007PTC159455 HAGEN ELECTROTECH PRIVATE LIMITED G-2, JMD HOUSE, 4378/4B ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U32109DL2007PTC159877 MISHIMA ELECTROTECH PRIVATE LIMITED G-2, JMD HOUSE, 4378/4B ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U50200DL2009PTC196032 BUCKS MARKETING PRIVATE LIMITED G-2, JMD HOUSE 4378/4B, ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U45400DL2010PTC197527 RIDHIMA INFRASTRUCTURE PRIVATE LIMITED G-2, JMD HOUSE, 4378/4B, ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U45400DL2010PTC197617 THINKHIGH ESTATES PRIVATE LIMITED G-2, JMD HOUSE, 4378/4B, ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U51432DL2008PTC176669 ZURI MATERIAL SUPPLIERS PRIVATE LIMITED G-2, JMD House, 4378/4B Ansari Road, Daryaganj , Delhi, Delhi, India - 110002
      U51101DL2007PTC159193 HONSHU MARKETING PRIVATE LIMITED G-2, JMD HOUSE, 4378/4B ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U51109DL2008PTC183326 SUKHDA MARKETING PRIVATE LIMITED G-2, 4378/4 B, JMD HOUSE, ANSARI ROAD, DARYAGANJ, , DELHI, Delhi, India - 110002
      U55204DL2003PTC122291 AIRSON MERCANTILE PRIVATE LIMITED G-2, JMD House, 4378/4B Ansari Road, Daryaganj , Delhi, Delhi, India - 110002
      U52100DL2007PTC163624 FERRIE TRADERS PRIVATE LIMITED G-2, JMD House, 4378/4B Ansari Road, Daryaganj , Delhi, Delhi, India - 110002
      U51909DL2007PTC159736 CHANY TRADERS PRIVATE LIMITED G-2, JMD HOUSE, 4378/4B ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U72200DL2007PTC159212 HAINAN SOFTECH PRIVATE LIMITED G-2, JMD HOUSE, 4378/4B ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U72900DL2007PTC159103 MITO SOFTECH PRIVATE LIMITED G-2, JMD HOUSE, 4378/4B ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U72300DL2007PTC159329 HAGEN SOFTECH PRIVATE LIMITED G-2, JMD HOUSE, 4378/4B ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U74999DL2007PTC159348 MITO SALES PRIVATE LIMITED G-2, JMD House, 4378/4B Ansari Road, Daryaganj , Delhi, Delhi, India - 110002
      U74140DL2007PTC159714 ZAMA INFO SOLUTIONS PRIVATE LIMITED G-2, JMD HOUSE, 4378/4B ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U74900DL2008PTC173752 ZORO ASSOCIATES PRIVATE LIMITED G-2, JMD HOUSE, 4378/4B, ANSARI ROAD, DARYAGANJ, , DELHI, Delhi, India - 110002
      U74110DL2009PTC196127 VIVID SALES PRIVATE LIMITED G-2, JMD HOUSE, 4378/4B, ANSARI ROAD, DARYA GANJ, , DELHI, Delhi, India - 110002
      U74899DL1986PTC023694 JAWAHAR CHEMICALS PRIVATE LTD 301 JMD HOUSE4378/4B ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U51909DL2006PTC155909 MVS IMPEX PRIVATE LIMITED 4378/4B, OFFICE NO. 202. JMD HOUSE ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U74210DL1995PTC067108 KHEMKA CAPITAL SERVICES PRIVATE LIMITED 202, JMD HOUSE4378/4B, MURARILAL ST, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U52210DL2020PTC366171 ALLSPACE SUPPLY CHAIN PRIVATE LIMITED G-14A, G F 1/2 4736, Emca House 23 Ansari Road, Darya Ganj,Delhi,Central Delhi,Delhi,110002-India
      U58132DL2019PTC355149 SHRI RATAN PRIYA EXIM PRIVATE LIMITED G-14A, G F 1/2 4736, Emca House 23 Ansari Road, Darya Ganj,NEW DELHI,Central Delhi,Delhi,110002-India
      U01110DL2016PTC307604 VARUNIMA AGRICULTURAL PRIVATE LIMITED 2/16,G/F ANSARI ROAD,GALI NO. 2 DARYAGANJ,BEHIND VIJAY BANK , DELHI, Delhi, India - 110002
      U74899DL1988PTC033690 EXCEL COPYGRAPHICS PRIVATE LIMITED Ground Floor, Shop No. G-8 and G-9, EMCA House 23, Ansari Road, Daryaganj, , Delhi, Delhi, India - 110002
      U63090DL2019PTC353603 SHAILSHUTA CLEARING PRIVATE LIMITED G-14A, G F 1/2 4736, EMCA HOUSE 23, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      AAG-4095 DYTEX SPECIALITIES LLP 7/28, G-11, VARDAN HOUSE, ANSARI ROAD, DARYAGANJ DELHI, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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