• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      SCOPE EQUITY PRIVATE LIMITED

      CIN: U65100DL2009PTC196828 As on: 2026-07-13
      Purchase Report

      SCOPE EQUITY PRIVATE LIMITED (CIN: U65100DL2009PTC196828) is a Private company incorporated on 12 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4532000.00.

      SCOPE EQUITY 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.SCOPE EQUITY PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of SCOPE EQUITY PRIVATE LIMITED are SUNDAR SINGH BISHT, and RAJESH KUMAR SHARMA.

      SCOPE EQUITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2009PTC196828 and its registration number is 196828. Users may contact SCOPE EQUITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPE EQUITY PRIVATE LIMITED is B-61,Flatted Factory Complex Jhandewalan , New Delhi, Delhi, India - 110055.

      Current status of SCOPE EQUITY 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 SCOPE EQUITY 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 SCOPE EQUITY

      Purchase full report of SCOPE EQUITY

      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 SCOPE EQUITY 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 SCOPE EQUITY
      DIN Director Name Designation Appointment Date
      09580586 SUNDAR SINGH BISHT Director 2022-04-30
      07200666 RAJESH KUMAR SHARMA Director 2015-09-30
      Past Directors & Key Managerial Personnel of SCOPE EQUITY
      DIN Director Name Designation Appointment Date Cessation
      02643510 TONU KUMAR Director - 2011-08-02
      02914130 SANJAY SINGH Additional Director - 2014-06-25
      03603512 RAM SHARAN SAINI Additional Director - 2013-04-02
      03603606 PRAVEEN BIDLA Additional Director - 2013-04-02
      09580586 SUNDAR SINGH BISHT Additional Director - 2022-09-30
      01522930 AJAY KUMAR MODI Additional Director - 2015-09-30
      01522930 AJAY KUMAR MODI Director - 2017-04-15
      02914605 RAM SARUP SHARMA Additional Director - 2015-12-10
      06529337 RAMPAL SINGH . Additional Director - 2015-06-16
      07200666 RAJESH KUMAR SHARMA Additional Director - 2015-09-30
      07682478 RAJPAL UPADHAYA Director - 2023-05-15
      07687181 LALIT MOHAN PANDEY Director - 2022-03-31
      01159045 SARBJIT SINGH Additional Director - 2015-09-30
      01159045 SARBJIT SINGH Director - 2017-04-15
      02082266 KRISHNA KUMAR SHARMA Director - 2011-08-02
      Other Directorships of TONU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STARBEV INDIA PRIVATE LIMITED U15400DL2013PTC254603 Director - 2013-10-03
      ALMOND PORTFOLIO MANAGEMENT PRIVATE LIMITED U18105DL2010PTC206417 Additional Director - 2011-07-15
      FUTURISTIC LIFE SCIENCES PRIVATE LIMITED U33111DL2011PTC220062 Director - 2011-09-20
      ADYANT ENERSOL PRIVATE LIMITED U35104HR2024PTC119800 Director - 2024-03-28
      BANYAN ENERGY PRIVATE LIMITED U35104HR2024PTC119811 Director - 2024-03-28
      ADYANT POWER PRIVATE LIMITED U35105HR2024PTC119801 Director - 2024-03-28
      BANYAN POWER PRIVATE LIMITED U35105HR2024PTC119810 Director - 2024-03-28
      ROSE INFRATECH PRIVATE LIMITED U45200DL2010PTC203098 Director - 2010-06-10
      WELCOME INFRABUILD PRIVATE LIMITED U45200DL2010PTC204678 Director - 2010-06-27
      SHOURYA INFRACON PRIVATE LIMITED U45200DL2010PTC209659 Director - 2010-12-17
      LIFE TIME INFRA DEVELOPERS PRIVATE LIMITED U45200DL2011PTC218548 Director - 2011-05-20
      M3M INDIA HOLDINGS PRIVATE LIMITED U45200HR2010PTC044451 Director - 2010-02-22
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2010-03-29
      INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Director - 2010-06-18
      NICE INFRACON PRIVATE LIMITED U45204DL2010PTC208156 Director - 2010-09-11
      DESIRE INFRACON PRIVATE LIMITED U45206DL2010PTC211788 Director - 2011-01-21
      INSPIRE INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC201411 Director - 2010-04-17
      NEELGAGAN INFRATECH PRIVATE LIMITED U45300DL2010PTC199843 Director - 2010-03-11
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Additional Director - 2011-07-16
      RIYA BUILDTECH PRIVATE LIMITED U45400DL2009PTC194679 Director - 2009-11-25
      SHIVAM PROPMART PRIVATE LIMITED U45400DL2010PTC198826 Director - 2010-02-12
      SUNLIGHT INFRATECH PRIVATE LIMITED U45400DL2010PTC199871 Director - 2010-03-15
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2010-03-12
      SUNLIGHT INFRABUILD PRIVATE LIMITED U45400DL2010PTC200400 Director - 2010-03-18
      NEELGAGAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200489 Director - 2010-03-19
      POPULAR INFRATECH PRIVATE LIMITED U45400DL2010PTC202083 Director - 2010-05-02
      INSPIRE INFRACON PRIVATE LIMITED U45400DL2010PTC202457 Director - 2010-05-13
      BANYAN INFRACON PRIVATE LIMITED U45400DL2010PTC203820 Director - 2010-06-14
      WELCOME INFRA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC205326 Director - 2010-07-07
      WELCOME REALCON PRIVATE LIMITED U45400DL2010PTC206071 Director - 2010-08-02
      WELCOME INFRATECH PRIVATE LIMITED U45400DL2010PTC207280 Director - 2010-08-20
      GOLDEN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC207962 Director - 2010-09-11
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2011-07-28
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2011-03-25
      BANYAN INFRABUILD PRIVATE LIMITED U45400DL2011PTC215845 Director - 2011-07-30
      LIFE TIME INFRACON PRIVATE LIMITED U45400DL2011PTC215846 Director - 2011-07-30
      AADHUNIK INFRABUILD PRIVATE LIMITED U45400DL2011PTC219336 Director - 2011-05-24
      AADHUNIK BUILDTECH PRIVATE LIMITED U45400DL2011PTC220085 Director - 2011-06-30
      NEELGAGAN INFRACON PRIVATE LIMITED U45400HR2009PTC106821 Director - 2009-11-15
      GROWTHTEX INTERNATIONAL PRIVATE LIMITED U52100UP2012PTC052022 Additional Director 2014-03-31 Ongoing
      SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Director - 2011-08-02
      SCOPE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2009PTC196830 Director - 2011-08-02
      LSK LOGISTICS PRIVATE LIMITED U70100DL2010PTC211855 Director - 2011-03-10
      BANYAN REALTECH PRIVATE LIMITED U70100DL2011PTC218547 Director - 2011-05-20
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Director - 2011-07-13
      ROYAL STAR INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC222411 Director - 2011-07-22
      SMILE INFRACON PRIVATE LIMITED U70100DL2011PTC226156 Director - 2011-11-16
      VATIKA SEVEN ELEMENTS PRIVATE LIMITED U70100DL2011PTC226157 Director - 2011-12-24
      RISHABH PROPTECH PRIVATE LIMITED U70101DL2005PTC141960 Additional Director 2010-09-10 Ongoing
      TWYLIGHT INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC223347 Director - 2011-08-16
      ANIMATED INFRATECH PRIVATE LIMITED U70101DL2012PTC229888 Director - 2012-02-17
      SHRESTH INFRABUILD PRIVATE LIMITED U70102DL2011PTC224456 Director - 2011-09-20
      ADYANT INFRA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC211110 Director - 2010-12-28
      DESIRE INFRABUILD PRIVATE LIMITED U70109DL2011PTC213892 Director - 2011-03-16
      STRONG INFRATECH PRIVATE LIMITED U70109DL2011PTC224541 Director - 2011-10-15
      ASSURANCE INFRATECH PRIVATE LIMITED U70109DL2012PTC231986 Director - 2012-02-25
      UPHILL BUILDWELL PRIVATE LIMITED U70109DL2013PTC254339 Director - 2013-06-27
      UPHILL BUILDTECH PRIVATE LIMITED U70109DL2013PTC256687 Director - 2013-11-01
      ADYANT INFRATECH PRIVATE LIMITED U70200DL2011PTC213762 Director - 2011-02-15
      MAHADEV SOFTWARE PRIVATE LIMITED U72900DL2009PTC196906 Director - 2010-01-15
      MANOMAY IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC213974 Additional Director - 2016-06-17
      PAIR SOFTECH INDIA PRIVATE LIMITED U72900GJ2020PTC118413 Director - 2021-01-05
      AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Additional Director - 2011-07-15
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2011-06-01
      SNEREA REALTORS PRIVATE LIMITED U74899DL2006PTC144492 Additional Director - 2009-07-09
      RDSL TECHNOLOGIES PRIVATE LIMITED U75100DL2013PTC256686 Director - 2013-09-11
      INSPIRE INFRATECH PRIVATE LIMITED U93000DL2010PTC204725 Director - 2010-06-26
      SPICE CONSULTANCY PRIVATE LIMITED U93000DL2012PTC230928 Director - 2013-02-12
      TRANSGLOBE LOGISTICS OPC PRIVATE LIMITED U93030UP2014OPC065805 Director 2014-09-01 Ongoing
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      S S VETCO HEALTHCARE PRIVATE LIMITED U24239DL2003PTC122724 Director - 2014-07-11
      JINA EXPORTS PRIVATE LIMITED U36910DL2011PTC225667 Additional Director 2012-11-20 Ongoing
      IJAY JEWELS PRIVATE LIMITED U36911DL2011PTC225218 Additional Director 2012-11-20 Ongoing
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2014-06-25
      TISH CONSULTANTS PRIVATE LIMITED U74899DL1990PTC042081 Additional Director - 2015-08-19
      Other Directorships of RAM SHARAN SAINI
      Company Name CIN Designation Appointment Date Cessation
      TASTY TIFFINS CATERING PRIVATE LIMITED U17100DL2008PTC173697 Additional Director - 2015-09-28
      TASTY TIFFINS CATERING PRIVATE LIMITED U17100DL2008PTC173697 Director - 2019-04-04
      RIA EXIM PRIVATE LIMITED U17291DL2007PTC167111 Director - 2015-12-10
      TANYA STYLE AND FASHION PRIVATE LIMITED U18101DL2008PTC184340 Additional Director - 2015-07-03
      MANOMAY APPARELS PRIVATE LIMITED U18204DL2007PTC167113 Director - 2013-03-14
      MILLAT BOOK TRADERS PRIVATE LIMITED U22100DL2011PTC218681 Additional Director - 2017-03-01
      MILLAT BOOK TRADERS PRIVATE LIMITED U22100DL2011PTC218681 Director - 2017-03-01
      ANURAG MEDIA PRIVATE LIMITED U22300DL2007PTC170600 Additional Director - 2015-09-30
      ANURAG MEDIA PRIVATE LIMITED U22300DL2007PTC170600 Director 2015-09-30 Ongoing
      G N ECOTECH PRIVATE LIMITED U28133DL2011PTC225839 Additional Director - 2015-09-30
      G N ECOTECH PRIVATE LIMITED U28133DL2011PTC225839 Director - 2018-08-29
      DPHR ENGINEERS INFRATECH PRIVATE LIMITED U45200DL2011PTC223159 Director 2015-09-30 Ongoing
      DPHR ENGINEERS INFRATECH PRIVATE LIMITED U45200DL2011PTC223159 Director - 2015-09-29
      B&W INTERIORS PRIVATE LIMITED U45200DL2011PTC224970 Additional Director - 2019-04-12
      SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Additional Director - 2013-03-14
      SCOPE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2009PTC196830 Additional Director - 2012-12-24
      SARLOKESHVAR CONSTRUCTION PRIVATE LIMITED U70200DL2012PTC232404 Additional Director - 2015-09-15
      MYEND CORPORATE SERVICES PRIVATE LIMITED U72900DL2009PTC191054 Additional Director 2012-09-14 Ongoing
      NEONTECH SYSTEMS PRIVATE LIMITED U72900DL2011PTC222285 Additional Director - 2015-09-29
      NEONTECH SYSTEMS PRIVATE LIMITED U72900DL2011PTC222285 Director - 2017-12-15
      AEROLINE PAPER PRODUCTS PRIVATE LIMITED U74110DL2008PTC184671 Additional Director - 2015-04-27
      SHUBHI CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2011PTC214378 Additional Director - 2015-09-29
      SHUBHI CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2011PTC214378 Director 2015-09-29 Ongoing
      SHUBHI ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC213668 Additional Director - 2015-09-30
      SHUBHI ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC213668 Director 2015-09-30 Ongoing
      ATF EVENTS PRIVATE LIMITED U92190DL2010PTC207604 Additional Director - 2015-09-29
      ATF EVENTS PRIVATE LIMITED U92190DL2010PTC207604 Director 2015-09-29 Ongoing
      Other Directorships of PRAVEEN BIDLA
      Company Name CIN Designation Appointment Date Cessation
      TASTY TIFFINS CATERING PRIVATE LIMITED U17100DL2008PTC173697 Additional Director - 2015-09-28
      TASTY TIFFINS CATERING PRIVATE LIMITED U17100DL2008PTC173697 Director - 2019-04-04
      RIA EXIM PRIVATE LIMITED U17291DL2007PTC167111 Director - 2015-06-16
      TANYA STYLE AND FASHION PRIVATE LIMITED U18101DL2008PTC184340 Additional Director - 2015-07-03
      MANOMAY APPARELS PRIVATE LIMITED U18204DL2007PTC167113 Director - 2013-03-14
      MILLAT BOOK TRADERS PRIVATE LIMITED U22100DL2011PTC218681 Additional Director - 2017-03-01
      ANURAG MEDIA PRIVATE LIMITED U22300DL2007PTC170600 Additional Director - 2015-09-30
      ANURAG MEDIA PRIVATE LIMITED U22300DL2007PTC170600 Director 2015-09-30 Ongoing
      K. M. DESIGNS DSPA UNIVERSAL PRIVATE LIMITED U45100DL2007PTC164531 Director - 2017-01-27
      DPHR ENGINEERS INFRATECH PRIVATE LIMITED U45200DL2011PTC223159 Director 2015-09-30 Ongoing
      DPHR ENGINEERS INFRATECH PRIVATE LIMITED U45200DL2011PTC223159 Director - 2015-09-29
      B&W INTERIORS PRIVATE LIMITED U45200DL2011PTC224970 Additional Director 2013-01-18 Ongoing
      MPM REALTY PRIVATE LIMITED U45400DL2011PTC225432 Director - 2014-09-24
      GOLDEN STAR TELECOMMUNICATIONS PRIVATE LIMITED U64100DL2011PTC213014 Additional Director - 2014-08-06
      SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Additional Director - 2013-03-14
      SCOPE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2009PTC196830 Additional Director - 2012-12-24
      ANALOX ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC254802 Director 2013-12-17 Ongoing
      HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Director - 2014-02-20
      KESHAV IT SERVICES PRIVATE LIMITED U72200DL2010PTC210557 Additional Director - 2015-09-30
      KESHAV IT SERVICES PRIVATE LIMITED U72200DL2010PTC210557 Director - 2018-09-13
      NEONTECH SYSTEMS PRIVATE LIMITED U72900DL2011PTC222285 Additional Director - 2015-09-29
      NEONTECH SYSTEMS PRIVATE LIMITED U72900DL2011PTC222285 Director - 2017-12-15
      AEROLINE PAPER PRODUCTS PRIVATE LIMITED U74110DL2008PTC184671 Additional Director - 2015-04-27
      VASHU EQUITY PRIVATE LIMITED U74120UP2011PTC052656 Additional Director - 2015-11-01
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Additional Director - 2015-09-28
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2017-02-15
      ATF EVENTS PRIVATE LIMITED U92190DL2010PTC207604 Additional Director - 2015-09-29
      ATF EVENTS PRIVATE LIMITED U92190DL2010PTC207604 Director 2015-09-29 Ongoing
      Other Directorships of SUNDAR SINGH BISHT
      Company Name CIN Designation Appointment Date Cessation
      RIA EXIM PRIVATE LIMITED U17291DL2007PTC167111 Additional Director - 2022-09-30
      RIA EXIM PRIVATE LIMITED U17291DL2007PTC167111 Director 2022-04-30 Ongoing
      P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Additional Director - 2022-09-30
      P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director - 2023-05-15
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Additional Director - 2022-09-30
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Director - 2023-05-15
      Other Directorships of AJAY KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      RIA EXIM PRIVATE LIMITED U17291DL2007PTC167111 Additional Director - 2015-09-30
      RIA EXIM PRIVATE LIMITED U17291DL2007PTC167111 Director - 2017-04-15
      P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director - 2017-04-15
      ASHOKA DISTILLERS AND CHEMICALS PVT LTD U24119HR1985PTC022672 Additional Director 2024-06-07 Ongoing
      ASHOKA DISTILLERS AND CHEMICALS PVT LTD U24119HR1985PTC022672 Director - 2010-10-01
      ASHOKA DISTILLERS AND CHEMICALS PVT LTD U24119HR1985PTC022672 Managing Director - 2024-04-30
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Director - 2017-04-15
      ASHOKA PHARMACHEM PRIVATE LIMITED U74899DL1993PTC054589 Director 1993-07-23 Ongoing
      BVM EXPORTERS AND TRADERS PRIVATE LIMITED U74899DL1995PTC065614 Director - 2016-02-26
      ASHOKA FINSEC PRIVATE LIMITED U74899DL1995PTC072307 Director 1995-09-08 Ongoing
      Other Directorships of RAM SARUP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUSHIL VATS LEGAL CONSULTANCY LLP AAV-4526 Designated Partner 2021-01-13 Ongoing
      S S VETCO HEALTHCARE PRIVATE LIMITED U24239DL2003PTC122724 Director 2010-01-20 Ongoing
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Additional Director - 2014-09-19
      Other Directorships of RAMPAL SINGH .
      Company Name CIN Designation Appointment Date Cessation
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2015-05-14
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2017-09-23
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Additional Director - 2014-09-19
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2014-09-25
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2015-05-14
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RIA EXIM PRIVATE LIMITED U17291DL2007PTC167111 Additional Director - 2015-09-30
      RIA EXIM PRIVATE LIMITED U17291DL2007PTC167111 Director 2015-09-30 Ongoing
      P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director - 2023-05-15
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Director - 2023-05-15
      Other Directorships of RAJPAL UPADHAYA
      Company Name CIN Designation Appointment Date Cessation
      RIA EXIM PRIVATE LIMITED U17291DL2007PTC167111 Director - 2023-05-15
      P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director 2017-04-01 Ongoing
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Director 2017-04-01 Ongoing
      Other Directorships of LALIT MOHAN PANDEY
      Company Name CIN Designation Appointment Date Cessation
      RIA EXIM PRIVATE LIMITED U17291DL2007PTC167111 Director - 2022-03-31
      P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director - 2022-03-31
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Director - 2022-03-31
      Other Directorships of SARBJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      RIA EXIM PRIVATE LIMITED U17291DL2007PTC167111 Additional Director - 2015-09-30
      RIA EXIM PRIVATE LIMITED U17291DL2007PTC167111 Director - 2017-04-15
      P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director - 2017-04-15
      ASHOKA DISTILLERS AND CHEMICALS PVT LTD U24119HR1985PTC022672 Director - 2007-09-29
      ASHOKA DISTILLERS AND CHEMICALS PVT LTD U24119HR1985PTC022672 Whole-time director 2007-09-29 Ongoing
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Director - 2017-04-15
      ASHOKA PHARMACHEM PRIVATE LIMITED U74899DL1993PTC054589 Additional Director - 2015-09-30
      ASHOKA PHARMACHEM PRIVATE LIMITED U74899DL1993PTC054589 Director 2015-09-30 Ongoing
      BVM EXPORTERS AND TRADERS PRIVATE LIMITED U74899DL1995PTC065614 Additional Director - 2015-09-30
      BVM EXPORTERS AND TRADERS PRIVATE LIMITED U74899DL1995PTC065614 Director - 2016-03-03
      ASHOKA FINSEC PRIVATE LIMITED U74899DL1995PTC072307 Additional Director - 2015-09-30
      ASHOKA FINSEC PRIVATE LIMITED U74899DL1995PTC072307 Director 2015-09-30 Ongoing
      Other Directorships of KRISHNA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STARBEV INDIA PRIVATE LIMITED U15400DL2013PTC254603 Director - 2013-10-03
      FUTURISTIC LIFE SCIENCES PRIVATE LIMITED U33111DL2011PTC220062 Director - 2011-09-20
      ROSE INFRATECH PRIVATE LIMITED U45200DL2010PTC203098 Director - 2010-06-10
      WELCOME INFRABUILD PRIVATE LIMITED U45200DL2010PTC204678 Director - 2010-06-27
      SHOURYA INFRACON PRIVATE LIMITED U45200DL2010PTC209659 Director - 2010-12-17
      LIFE TIME INFRA DEVELOPERS PRIVATE LIMITED U45200DL2011PTC218548 Director - 2011-05-20
      M3M INDIA HOLDINGS PRIVATE LIMITED U45200HR2010PTC044451 Director - 2010-02-22
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2011-03-28
      INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Director - 2010-06-18
      NICE INFRACON PRIVATE LIMITED U45204DL2010PTC208156 Director - 2010-09-11
      DESIRE INFRACON PRIVATE LIMITED U45206DL2010PTC211788 Director - 2011-01-21
      INSPIRE INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC201411 Director - 2010-04-17
      NEELGAGAN INFRATECH PRIVATE LIMITED U45300DL2010PTC199843 Director - 2010-03-11
      RIYA BUILDTECH PRIVATE LIMITED U45400DL2009PTC194679 Director - 2009-11-25
      SHIVAM PROPMART PRIVATE LIMITED U45400DL2010PTC198826 Director - 2010-02-12
      SUNLIGHT INFRATECH PRIVATE LIMITED U45400DL2010PTC199871 Director - 2010-03-15
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2011-03-28
      SUNLIGHT INFRABUILD PRIVATE LIMITED U45400DL2010PTC200400 Director - 2010-03-18
      NEELGAGAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200489 Director - 2010-03-19
      POPULAR INFRATECH PRIVATE LIMITED U45400DL2010PTC202083 Director - 2010-05-02
      INSPIRE INFRACON PRIVATE LIMITED U45400DL2010PTC202457 Director - 2010-05-13
      BANYAN INFRACON PRIVATE LIMITED U45400DL2010PTC203820 Director - 2010-06-14
      WELCOME INFRA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC205326 Director - 2010-07-07
      WELCOME REALCON PRIVATE LIMITED U45400DL2010PTC206071 Director - 2010-08-02
      WELCOME INFRATECH PRIVATE LIMITED U45400DL2010PTC207280 Director - 2010-08-20
      GOLDEN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC207962 Director - 2010-09-11
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2011-07-28
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2011-03-25
      BANYAN INFRABUILD PRIVATE LIMITED U45400DL2011PTC215845 Director - 2011-07-30
      LIFE TIME INFRACON PRIVATE LIMITED U45400DL2011PTC215846 Director - 2011-07-30
      AADHUNIK INFRABUILD PRIVATE LIMITED U45400DL2011PTC219336 Director - 2011-05-24
      AADHUNIK BUILDTECH PRIVATE LIMITED U45400DL2011PTC220085 Director - 2011-06-30
      NEELGAGAN INFRACON PRIVATE LIMITED U45400HR2009PTC106821 Director - 2009-11-15
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2011-07-15
      GROWTHTEX INTERNATIONAL PRIVATE LIMITED U52100UP2012PTC052022 Additional Director 2014-03-31 Ongoing
      SAT COM SERVICES PRIVATE LIMITED U64201DL2009PTC194048 Director - 2009-09-09
      SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Director - 2011-08-02
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2011-07-12
      S.R.B. COMMERCIAL CREDIT LIMITED U67120WB1996PLC146461 Additional Director - 2009-12-16
      SCOPE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2009PTC196830 Director - 2011-08-02
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2011-07-12
      LSK LOGISTICS PRIVATE LIMITED U70100DL2010PTC211855 Director - 2011-03-10
      BANYAN REALTECH PRIVATE LIMITED U70100DL2011PTC218547 Director - 2011-05-20
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Director - 2011-07-13
      ROYAL STAR INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC222411 Director - 2011-07-22
      SMILE INFRACON PRIVATE LIMITED U70100DL2011PTC226156 Director - 2011-11-16
      VATIKA SEVEN ELEMENTS PRIVATE LIMITED U70100DL2011PTC226157 Director - 2011-12-24
      RISHABH PROPTECH PRIVATE LIMITED U70101DL2005PTC141960 Additional Director 2010-09-10 Ongoing
      TWYLIGHT INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC223347 Director - 2011-08-16
      ANIMATED INFRATECH PRIVATE LIMITED U70101DL2012PTC229888 Director - 2012-02-17
      SHRESTH INFRABUILD PRIVATE LIMITED U70102DL2011PTC224456 Director - 2011-09-20
      ADYANT INFRA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC211110 Director - 2010-12-28
      DESIRE INFRABUILD PRIVATE LIMITED U70109DL2011PTC213892 Director - 2011-03-16
      STRONG INFRATECH PRIVATE LIMITED U70109DL2011PTC224541 Director - 2011-10-19
      ASSURANCE INFRATECH PRIVATE LIMITED U70109DL2012PTC231986 Director - 2012-02-25
      UPHILL BUILDWELL PRIVATE LIMITED U70109DL2013PTC254339 Director - 2013-06-27
      UPHILL BUILDTECH PRIVATE LIMITED U70109DL2013PTC256687 Director - 2013-11-01
      ADYANT INFRATECH PRIVATE LIMITED U70200DL2011PTC213762 Director - 2011-02-15
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Additional Director - 2011-07-15
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2011-07-12
      MAHADEV SOFTWARE PRIVATE LIMITED U72900DL2009PTC196906 Director - 2010-01-15
      MANOMAY IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC213974 Additional Director - 2016-06-17
      PAIR SOFTECH INDIA PRIVATE LIMITED U72900GJ2020PTC118413 Director - 2021-01-05
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2011-07-15
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2011-06-01
      SNEREA REALTORS PRIVATE LIMITED U74899DL2006PTC144492 Additional Director - 2009-07-15
      ALOTIS DIGITECH PRIVATE LIMITED U74900DL2010PTC207174 Additional Director - 2014-09-30
      ALOTIS DIGITECH PRIVATE LIMITED U74900DL2010PTC207174 Director 2014-09-30 Ongoing
      RDSL TECHNOLOGIES PRIVATE LIMITED U75100DL2013PTC256686 Director - 2013-09-11
      INSPIRE INFRATECH PRIVATE LIMITED U93000DL2010PTC204725 Director - 2010-06-26
      SPICE CONSULTANCY PRIVATE LIMITED U93000DL2012PTC230928 Director - 2017-09-29

      CIN Company Name Company Address
      U22300DL2007PTC162073 INNOVATIVE MOTION PICTURES PRIVATE LIMITED B-61, FLATTED FACTORY COMPLEX, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055
      U18204DL2007PTC164735 P. M. APPARELS PRIVATE LIMITED B-61,Flatted Factory Complex Jhandewalan , New Delhi, Delhi, India - 110055
      U17291DL2007PTC167111 RIA EXIM PRIVATE LIMITED B-61,Flatted Factory Complex Jhandewalan , New Delhi, Delhi, India - 110055
      U65100DL2008PTC172270 VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED B-61,Flatted Factory Complex Jhandewalan , New Delhi, Delhi, India - 110055
      U74899DL1995PTC072782 ESKAY TECHNICON (I) PRIVATE LIMITED B-61, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      ACP-1384 GREEN FUTURE WAREHOUSING LLP B-8, Flatted Factory,Complex, Jhandewalan,New Delhi,Central Delhi,Delhi,India-110055
      U21014DL1998PTC096725 INNOVATIVE CREATIONS PRIVATE LIMITED B-61, FLATTED FACTORIES COMPLEX, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055
      U51909DL1997PTC090512 CHEMROW INDIA PRIVATE LIMITED B-33, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U63040DL1996PTC083049 SIMMI TRAVELS PRIVATE LIMITED B-66, FLATTED FACTORY COMPLEX, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055
      U72900DL2010PTC201915 TECHVISTA CONSULTING PRIVATE LIMITED B-69, Flatted Factory Complex, Jhandewalan , New Delhi, Delhi, India - 110055
      U74899DL1982PTC013443 GOEL OVERSEAS INDIA PRIVATE LIMITED B-25JHANDEWALAN FLATTED FACTORY COMPLEX , NEW DELHI, Delhi, India - 110055
      AAM-4845 SUPERVAC INDUSTRIES LLP 1st, B-21, Flatted Factory Complex Jhandewalan New Delhi, Delhi, India - 110055
      U36912DL2010PTC205518 GREEN FUTURE WINDOWS PRIVATE LIMITED B - 8, FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U24111DL1999PLC102693 MASTER MENTHOL INDIA LIMITED B-61 FLATED FACTORY COMPLEX JHANDEWALA NEW DELHI , DELHI, Delhi, India - 110055
      ACP-3395 UV INTERNATIONAL LLP C-52 FLATTED FACTORY,COMPLEX JHANDEWALAN,New Delhi,Central Delhi,Delhi,India-110055
      U56290DL2025PTC451458 ACAI AFFAIR INDIA PRIVATE LIMITED A-85, Flatted Factory,Complex, Jhandewalan,New Delhi,Central Delhi,Delhi,110055-India
      U66309DL2023PTC414414 MDW ASSETS SERVICES PRIVATE LIMITED D-65, FLATTED FACTORY,COMPLEX, JHANDEWALAN,New Delhi,Central Delhi,Delhi,110055-India
      U74101DL2025PTC443120 MISI LUXE INDIA PRIVATE LIMITED A-29, Flatted Factory,Complex Jhandewalan,New Delhi,Central Delhi,Delhi,110055-India
      U72200DL2005PTC138958 TRADEBEAM SOFTWARE INDIA PRIVATE LIMITED 100% FOR. SUB. B-61 FLATTED FACTORY COMPLEXJHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U24110DL2006PTC155369 S.L.AIR PRODUCTS PRIVATE LIMITED A-55, FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U15122DL2014PTC263669 GWALA CATTLE FEEDS PRIVATE LIMITED C-44, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U30006DL2013PTC252280 ALLSECURE SYSTEMS PRIVATE LIMITED E- 20, Flatted Factory Complex Jhandewalan , New Delhi, Delhi, India - 110055
      U31403DL2007PTC163029 GAURAV MEDIENGINEERING SERVICES PRIVATE LIMITED C-33, FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U51505DL2008PTC184536 LUTHRA C S ENGINEERING WORKS PRIVATE LIMITED A-76,FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U60221DL2016PTC302148 M. A. GLOBAL LOGISTICS PRIVATE LIMITED D-62, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U52100DL2008PTC174031 EXCEL GIFTING SOLUTIONS PRIVATE LIMITED B-12, FLATTED FACTORIES COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U51909DL1996PTC078794 DEE VEE COMMUNICATIONS PRIVATE LIMITED A-27, FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U70102DL2014PTC262936 DFC PROJECTS PRIVATE LIMITED C-44, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U63040DL1998PTC096441 SAKSHAM TRAVELS PRIVATE LIMITED A-85, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
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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

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