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      SCOUT EXIM PRIVATE LIMITED

      CIN: U51900DL2010PTC202985 As on: 2026-07-13
      Purchase Report

      SCOUT EXIM PRIVATE LIMITED (CIN: U51900DL2010PTC202985) is a Private company incorporated on 20 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SCOUT EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SCOUT EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SCOUT EXIM PRIVATE LIMITED are KAMLESH KUMAR JAIN, KALPANA JAIN, GARIMA JAIN, RAJESH MOHANBHAI SHETA, and MAYANK RAI JAIN.

      SCOUT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2010PTC202985 and its registration number is 202985. Users may contact SCOUT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOUT EXIM PRIVATE LIMITED is 1163, 2ND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006.

      Current status of SCOUT EXIM 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 SCOUT EXIM 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 SCOUT EXIM

      Purchase full report of SCOUT EXIM

      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 SCOUT EXIM 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 SCOUT EXIM
      DIN Director Name Designation Appointment Date
      01368457 KAMLESH KUMAR JAIN Director 2011-06-01
      03051363 KALPANA JAIN Additional Director 2010-05-21
      03051415 GARIMA JAIN Additional Director 2010-05-21
      03538303 RAJESH MOHANBHAI SHETA Director 2013-05-02
      06361880 MAYANK RAI JAIN Director 2012-10-08
      Past Directors & Key Managerial Personnel of SCOUT EXIM
      DIN Director Name Designation Appointment Date Cessation
      02743383 MANULAL MOHANAN Director - 2010-06-07
      Other Directorships of KAMLESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIN ABHUSHAN PRIVATE LIMITED U36911DL1998PTC097311 Director 1998-12-03 Ongoing
      U.V. BUILDCON (INDIA) PRIVATE LIMITED U45400DL2011PTC216426 Director - 2015-05-22
      YELLOW LINE BUILD CON PRIVATE LIMITED U45400DL2013PTC248546 Director - 2015-10-06
      JAIN SAMAJ SEVA SAMITI U85300DL2020NPL368623 Director 2020-08-25 Ongoing
      Other Directorships of MANULAL MOHANAN
      Company Name CIN Designation Appointment Date Cessation
      GENEROUS AGRO PRIVATE LIMITED U01100DL2010PTC204537 Director - 2010-07-01
      STUNNING INFRABUILD PRIVATE LIMITED U29210DL2010PTC212019 Director - 2011-02-17
      BLISS BUILDTECH PRIVATE LIMITED U45200DL2009PTC193219 Director - 2009-10-06
      BLISS INFRACON PRIVATE LIMITED U45200DL2010PTC198257 Director - 2010-02-22
      STARTEC BUILDERS PRIVATE LIMITED U45200DL2010PTC210505 Director - 2010-12-17
      UMBER INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC356812 Director - 2010-06-22
      PRECIOUS REALTECH PRIVATE LIMITED U45200DL2011PTC216048 Director - 2011-05-25
      FOREMOST INFRATECH PRIVATE LIMITED U45200DL2011PTC216049 Director - 2011-04-06
      PRECIOUS BUILDTECH PRIVATE LIMITED U45200DL2011PTC218625 Director - 2011-05-20
      PEAK REALTECH PRIVATE LIMITED U45200UP2009PTC077142 Director - 2010-01-06
      NUTSHELL DEVELOPERS PRIVATE LIMITED U45201DL2010PTC200773 Director - 2010-04-01
      DEXTERITY BUILDCON PRIVATE LIMITED U45203DL2010PTC203535 Director - 2010-06-19
      AUCTICO BUILDCON PRIVATE LIMITED U45203DL2011PTC214042 Director - 2011-03-25
      STARTEC INFRADEVELOPERS PRIVATE LIMITED U45203DL2011PTC214043 Director - 2011-03-16
      GAIETY BUILDCON PRIVATE LIMITED U45204DL2009PTC193254 Director - 2009-09-15
      JAGUAR BUILDERS PRIVATE LIMITED U45204DL2009PTC193255 Director - 2009-08-24
      LION BUILDTECH PRIVATE LIMITED U45204DL2009PTC193596 Director - 2010-01-12
      PEAK INFRATECH PRIVATE LIMITED U45204DL2009PTC193597 Director - 2009-09-11
      JAGUAR BUILDCON PRIVATE LIMITED U45204DL2009PTC193598 Director - 2009-09-11
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2009-12-05
      JAGUAR EXIM PRIVATE LIMITED U45204DL2009PTC193600 Director - 2009-09-15
      IREO VICTORY VALLEY PRIVATE LIMITED U45204DL2010PTC201359 Director - 2010-04-21
      DEXTERITY BUILDTECH PRIVATE LIMITED U45204DL2010PTC204538 Director - 2010-06-28
      NIFTY BUILDERS PRIVATE LIMITED U45204DL2010PTC205497 Director - 2010-08-09
      SWIFT INFRAPROJECTS PRIVATE LIMITED U45204DL2010PTC206717 Director - 2010-08-18
      MARVELOUS INFRAPROJECTS PRIVATE LIMITED U45204DL2011PTC215781 Director - 2011-04-21
      PERPLEX CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC220640 Director - 2011-07-23
      EVOLUTION BUILDTECH PRIVATE LIMITED U45204DL2011PTC221517 Director - 2011-12-25
      NOVELTY REALESTATES PRIVATE LIMITED U45204HR2011PTC084827 Director - 2011-08-18
      SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Director - 2011-06-15
      OPTIMUM BUILDCON PRIVATE LIMITED U45208DL2011PTC216070 Director - 2011-05-26
      GLAZE BUILDERS PRIVATE LIMITED U45209DL2010PTC200621 Director - 2010-04-30
      CALIBER CONSTRUCTIONS PRIVATE LIMITED U45209DL2010PTC200622 Director - 2010-04-13
      ELATION CONSTRUCTIONS PRIVATE LIMITED U45209DL2010PTC201238 Director - 2010-04-08
      EXTOL BUILDCON PRIVATE LIMITED U45300DL2010PTC199447 Director - 2010-03-02
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2010-07-17
      LION INFRATECH PRIVATE LIMITED U45400DL2009PTC193227 Director - 2009-09-11
      LION REALTECH PRIVATE LIMITED U45400DL2009PTC197343 Director - 2010-01-20
      APT BUILDCON PRIVATE LIMITED U45400DL2010PTC198261 Director - 2010-10-07
      CAPETALS INDO PACIFIC PRIVATE LIMITED U45400DL2010PTC198313 Director - 2010-02-03
      FROLIC CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC199347 Director - 2010-02-25
      CRAVE INFRATECH PRIVATE LIMITED U45400DL2010PTC199348 Director - 2010-02-25
      CRUX BUILDCON PRIVATE LIMITED U45400DL2010PTC200129 Director - 2010-06-26
      GRACE INFRADEVELOPERS PRIVATE LIMITED U45400DL2010PTC200135 Director - 2010-03-20
      SYMBOL INFRATECH PRIVATE LIMITED U45400DL2010PTC200151 Director - 2010-03-19
      CALIBER INFRATECH PRIVATE LIMITED U45400DL2010PTC201334 Director - 2010-04-23
      CRUX BUILDTECH PRIVATE LIMITED U45400DL2010PTC202532 Director - 2010-05-18
      EXTOL INFRATECH PRIVATE LIMITED U45400DL2010PTC202535 Director - 2010-06-14
      GRACE REALCON PRIVATE LIMITED U45400DL2010PTC202709 Director - 2010-06-10
      UMBER INFRATECH PRIVATE LIMITED U45400DL2010PTC203532 Director - 2010-06-18
      GLAZE REALTECH PRIVATE LIMITED U45400DL2010PTC203534 Director - 2010-06-16
      STUNNING CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC205500 Director - 2010-10-25
      STUNNING BUILDTECH PRIVATE LIMITED U45400DL2010PTC206626 Director - 2010-08-09
      HOTSHOT CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC210459 Director - 2010-12-17
      STUNNING INFRACON PRIVATE LIMITED U45400DL2010PTC210508 Director - 2010-12-17
      STARTEC REALCON PRIVATE LIMITED U45400DL2010PTC211919 Director - 2011-02-09
      HOTSHOT BUILDCON PRIVATE LIMITED U45400DL2010PTC211920 Director - 2011-02-05
      HOTSHOT DEVELOPERS PRIVATE LIMITED U45400DL2011PTC213740 Director - 2011-03-15
      STRATOMIC REALCON PRIVATE LIMITED U45400DL2011PTC215453 Director - 2011-03-25
      PRECIOUS BUILDCON PRIVATE LIMITED U45400DL2011PTC218257 Director - 2011-05-05
      STRATEGIC BUILDCON PRIVATE LIMITED U45400DL2011PTC218258 Director - 2011-05-02
      STRAWBERRY DEVELOPERS PRIVATE LIMITED U45400DL2011PTC218283 Director - 2011-05-20
      STRATEGIC INFRAPROJECTS PRIVATE LIMITED U45400DL2011PTC218627 Director - 2011-05-20
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Director - 2011-06-02
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Director - 2011-06-07
      GAIETY INFRACON PRIVATE LIMITED U45400UP2009PTC121152 Director - 2010-02-18
      CRAVE IMPEX PRIVATE LIMITED U51109DL2010PTC201241 Director - 2010-09-30
      MAVIN IMPEX PRIVATE LIMITED U51109DL2011PTC213739 Director - 2011-02-23
      MAVIN TRADING PRIVATE LIMITED U51900DL2010PTC210498 Director - 2010-11-19
      IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 Director - 2010-01-05
      ELATION IMPEX PRIVATE LIMITED U51909DL2010PTC200645 Director - 2010-04-01
      APT IMPEX PRIVATE LIMITED U51909DL2010PTC202531 Director - 2010-05-25
      SPRIT EXIM PRIVATE LIMITED U51909DL2010PTC205001 Director - 2010-10-04
      MAVIN EXIM PRIVATE LIMITED U51909DL2010PTC211918 Director - 2011-01-13
      VIKUNTH TRADING PRIVATE LIMITED U51909DL2011PTC214856 Director - 2011-03-25
      HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2011-04-05
      FANCY IMPEX PRIVATE LIMITED U51909DL2011PTC218285 Director - 2011-05-15
      AHK ENGINEERS PRIVATE LIMITED U51909DL2011PTC218624 Director - 2011-06-22
      ELEVATE EXIM PRIVATE LIMITED U52190DL2011PTC221507 Director - 2012-01-16
      MARVELOUS INFRAESTATE PRIVATE LIMITED U55100DL2011PTC215652 Director - 2011-03-15
      ORKAY LEASING AND FINANCE LIMITED U65910MH1987PLC042191 Director 2006-04-01 Ongoing
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2010-03-16
      BLISS WEBTECH PRIVATE LIMITED U72200DL2010PTC202530 Director - 2010-05-25
      SEQUIN INFOTECH PRIVATE LIMITED U72200DL2010PTC203292 Director - 2010-06-29
      FLAVOUR INFOTECH PRIVATE LIMITED U72200DL2010PTC206624 Director - 2010-09-01
      LION INFOCOM PRIVATE LIMITED U72200DL2011PTC214055 Director - 2011-03-05
      LEEWAY INFOSOLUTIONS PRIVATE LIMITED U72300DL2010PTC201333 Director - 2010-04-27
      FOREFRONT INFOCOM PRIVATE LIMITED U72300DL2011PTC213736 Director - 2011-03-05
      IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director - 2009-12-05
      ESSENCE INFOCOM PRIVATE LIMITED U72900DL2009PTC197353 Director - 2010-02-17
      LEEWAY INFOCOM PRIVATE LIMITED U72900DL2010PTC200625 Director - 2010-04-01
      VANQUISH INFOTECH PRIVATE LIMITED U72900DL2011PTC215454 Director - 2011-05-16
      REVOLUTION INFOCOM PRIVATE LIMITED U72900DL2011PTC221498 Director - 2011-09-25
      EBERSPAECHER SUETRAK BUS CLIMATE CONTROL SYSTEMS INDIA PRIVATE LIMITED U74120DL2010PTC199349 Director - 2010-03-30
      AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Director - 2010-07-17
      MALABAR ATTESTATION SERVICES PRIVATE LIMITED U74140DL2014PTC269763 Director - 2015-01-24
      SYMBOL ADVISORS PRIVATE LIMITED U74900DL2009PTC197344 Director - 2010-02-17
      WIZARD INFOCOM PRIVATE LIMITED U74900DL2010PTC210457 Director - 2011-02-04
      LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2013-07-16
      OCTANE ADVISORS PRIVATE LIMITED U93000DL2011PTC218292 Director - 2011-06-01
      Other Directorships of KALPANA JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIN ABHUSHAN PRIVATE LIMITED U36911DL1998PTC097311 Additional Director - 2015-04-01
      JAIN ABHUSHAN PRIVATE LIMITED U36911DL1998PTC097311 Director 2019-09-30 Ongoing
      Other Directorships of GARIMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIN ABHUSHAN PRIVATE LIMITED U36911DL1998PTC097311 Additional Director - 2015-04-01
      Other Directorships of RAJESH MOHANBHAI SHETA
      Company Name CIN Designation Appointment Date Cessation
      APPLE LIFESTYLE INDUSTRIES LIMITED U17120GJ2011PLC065850 Director - 2012-04-20
      JEWEL KIKI PRIVATE LIMITED U36996GJ2022PTC137520 Director 2022-12-16 Ongoing
      Other Directorships of MAYANK RAI JAIN
      Company Name CIN Designation Appointment Date Cessation
      JINDAL BULLION LLP AAQ-8569 Partner 2019-10-19 Ongoing
      JAIN ABHUSHAN PRIVATE LIMITED U36911DL1998PTC097311 Additional Director - 2015-04-01
      VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Additional Director - 2018-09-29
      VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director 2018-09-29 Ongoing
      JINDAL BULLION LIMITED U51909DL2013PLC247905 Additional Director - 2015-04-20

      CIN Company Name Company Address
      U52393DL2010PTC199352 SRIJAN JEWELLERS PRIVATE LIMITED 1183, 2ND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U36911DL2008PTC176994 AGRAWAL ORNAMENTS PRIVATE LIMITED 1170/1240, 2ND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U70102DL2010PTC377559 BSCP BUILDERS PRIVATE LIMITED 1167, 2nd Floor, Kucha Mahajani Chandni Chowk , New Delhi, Delhi, India - 110006
      U74140DL2015PTC277566 YASHDEEP JEWELLERS PRIVATE LIMITED SHOP NO. 1163/8, GROUND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74899DL1998PTC093448 A.L. ENTERPRISES PRIVATE LIMITED 1167 2ND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U27205DL2009PTC194128 AAYUSH JEWELLERS PRIVATE LIMITED 1240, 2nd Floor, Kacha Bagh, Kucha Mahajani, Near Chandni Chowk, , Delhi, Delhi, India - 110006
      U36911DL2011PTC220968 MOTI GEMS PRIVATE LIMITED 1166/208, 2nd Floor, Shankar Market Kucha Mahajani ,Chandni Chowk , DELHI, Delhi, India - 110006
      U36911DL2015PTC280047 SREBRO PRIVATE LIMITED 218-A, 2nd Floor, 1167/1072, Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006
      U51909DL2018PTC330993 JAY AAR GOLD PRIVATE LIMITED 1157/39, 2nd Floor, Kucha Mahajani, Chandni Chowk, , New Delhi, Delhi, India - 110006
      U52390DL2013PTC257017 MANIDHARI JEWELLERS PRIVATE LIMITED SHOP NO. 58-59, BUILDING NO. 1184 2ND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U51109DL2008PTC434001 AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India
      U36990DL2021PTC389077 AASHRA JEWELS PRIVATE LIMITED 1163/14, KUCHA MAHAJANI CHANDNI CHOWK, KUCHA MAHAJANI , DELHI, Delhi, India - 110006
      U36910DL2021PTC382496 BELIEVE GOLD PRIVATE LIMITED 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006
      AAM-5584 RIDDHIMA CHAIN AND JEWELLERY LLP 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006
      U27200DL2007PTC166435 KESAR JEWELS PRIVATE LIMITED 1158/1124, 2ND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
      ACN-2465 ROHTAK CHAIN & JEWELLERY LLP 1167, FIRST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006
      U36911DL1998PTC097311 JAIN ABHUSHAN PRIVATE LIMITED 1163/1A,KUCHA MAHAJANI,CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006
      U70109DL2011PTC227695 SHIV SHAKTI BUILDPRO PRIVATE LIMITED 1094/1167, Ground Floor, Kucha Mahajani Chandni Chowk, Delhi , DELHI, Delhi, India - 110006
      U74999DL2022PTC395680 SHRI KANAKKUNJ JEWELS PRIVATE LIMITED 1169-A BASEMENT FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
      U17120DL2009PTC191525 MANCHANDA FABTEX PRIVATE LIMITED 914, 2nd Floor, Kucha Kabil Attar Chandni Chowk, Delhi , DELHI, Delhi, India - 110006
      U46498DL2025PTC443733 SHUBAN JEWELS INDIA PRIVATE LIMITED 4TH FLOOR PVTNO-403 KUCHA,MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
      ACE-7003 NAVRATAN GEMS LLP 1167/1094 Kucha Mahajani Chandni Chowk Ist Floor Keshav Complex,DELHI,North Delhi,Delhi,India-110006
      ACM-7042 DIETECTURE FOODS & BEVERAGES LLP 1702, 2ND FLOOR, KUCHA JATMAL,,CHANDNI CHOWK, DARIBA, KALAN,,Delhi,North Delhi,Delhi,India-110006
      U51109DL1998PTC092255 ISHMAN CREATIONS PRIVATE LIMITED 1167 2ND FLOOR KUCHA MAHAJANI CHANDANI CHOWK NEW DELHI , NEW DELHI, Delhi, India - 110006
      U51909DL2022PTC395780 SHREYSHREE JEWELLERS PRIVATE LIMITED 1169-A PVT NO-2A 1ST FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U18202DL2019PTC347928 KEYAL DESIGNER FABRICS PRIVATE LIMITED 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006
      U28113DL2010PTC201648 SHUBHAM CHAINS AND ORNAMENTS PRIVATE LIMITED 1157, SECOND FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U27205DL2009PTC192539 TIRUPATI SILVER HOUSE PRIVATE LIMITED 1187, First Floor, Kucha Mahajani Chandni Chowk , Delhi, Delhi, India - 110006
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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
      Download Audited Financials
      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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