• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SELECT INFINLEASE PRIVATE LIMITED

      CIN: U67120DL1996PTC075668 As on: 2026-07-13
      Purchase Report

      SELECT INFINLEASE PRIVATE LIMITED (CIN: U67120DL1996PTC075668) is a Private company incorporated on 22 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10356100.00.

      SELECT INFINLEASE 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.SELECT INFINLEASE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SELECT INFINLEASE PRIVATE LIMITED are NIRVAN CHOPRA, and NIDHI CHOPRA.

      SELECT INFINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC075668 and its registration number is 75668. Users may contact SELECT INFINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SELECT INFINLEASE PRIVATE LIMITED is S-423 IST FLOOR GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048.

      Current status of SELECT INFINLEASE 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 SELECT INFINLEASE 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 SELECT INFINLEASE

      Purchase full report of SELECT INFINLEASE

      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 SELECT INFINLEASE 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 SELECT INFINLEASE
      DIN Director Name Designation Appointment Date
      06785135 NIRVAN CHOPRA Director 2014-01-15
      06388866 NIDHI CHOPRA Director 2012-09-01
      Past Directors & Key Managerial Personnel of SELECT INFINLEASE
      DIN Director Name Designation Appointment Date Cessation
      00083059 RAJENDRA KUMAR KOTHARI Director - 2013-05-28
      00637812 RAJEEV MANCHANDA Director - 2014-02-15
      01079870 RAJEEV CHANANA Director - 2012-05-09
      01321462 SARBESWAR PARIDA Director - 2014-10-10
      05107736 MOHIT NANDWANI Director - 2013-07-15
      03631760 BUDDHISWAR MISTRY Director - 2014-10-10
      Other Directorships of RAJENDRA KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GURUPAD INFRASTRUCTURES PRIVATE LIMITED U45100WB2007PTC113718 Director - 2017-03-22
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2013-05-28
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2016-07-08
      ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director 2005-05-12 Ongoing
      BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director 2005-05-12 Ongoing
      UTKARSH GOODS PRIVATE LIMITED U51103WB2005PTC102091 Director 2005-05-12 Ongoing
      VAISHNO TRADELINK PVT.LTD. U51109DL1995PTC166022 Director - 2007-12-14
      CHANDRAMUKHI COMMODITIES PRIVATE LIMITED U51109DL2007PTC290635 Director - 2010-02-05
      STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director - 2008-09-27
      SATYWADI MARKETING PRIVATE LIMITED U51109MH2007PTC271304 Director - 2013-01-01
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2017-06-24
      VENKATESH SALES PRIVATE LIMITED U51109WB2005PTC102062 Director 2005-05-12 Ongoing
      SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director - 2013-05-28
      DEVNADI TRADELINK PRIVATE LIMITED U51109WB2005PTC105641 Director - 2009-06-01
      PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director - 2013-05-28
      BONANZA TIEUP PVT LTD U51109WB2006PTC107523 Director - 2017-01-09
      ANTRATMA TRADE LINK PVT LTD U51109WB2006PTC107527 Director 2007-03-02 Ongoing
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director - 2013-05-28
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Director - 2013-05-28
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-03-24
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2011-11-14
      NEELKANTH COMMODITIES PRIVATE LIMITED U51109WB2007PTC112438 Director - 2015-03-28
      PROMINENT VYAPAAR PRIVATE LIMITED U51109WB2007PTC112442 Director - 2013-02-23
      CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director - 2013-02-23
      RANGMAHAL MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114169 Director - 2016-07-25
      NEHA CASSETTES PVT. LTD. U51395WB1993PTC060555 Director 2005-11-17 Ongoing
      GULISTAN VANIJYA PVT LTD U51900WB2006PTC107525 Director 2006-03-02 Ongoing
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director 2005-05-10 Ongoing
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director 2005-05-10 Ongoing
      JAIAMBE CASSETTES PVT LTD U51909WB1993PTC060558 Director 2005-11-17 Ongoing
      SHREE SATYAM CRUSHERS PRIVATE LIMITED U51909WB2003PTC095643 Director 2005-05-17 Ongoing
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2014-03-25
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2014-03-25
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Director - 2016-07-08
      BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2013-05-28
      ANUSHREE FINLEASE PRIVATE LIMITED U65910WB1997PTC137901 Director - 2017-03-24
      SITAL MERCANTILE & CREDIT PVT LTD U65923TN1991PTC132554 Director - 2016-01-04
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2016-07-08
      ART LINE FINVEST PRIVATE LIMITED U65993WB1997PTC111368 Director - 2016-02-02
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2008-10-30
      BHAVIKA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111369 Director - 2016-06-13
      SAWATA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111374 Director - 2016-02-02
      DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2010-03-29
      RANISATI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC113764 Director - 2016-07-20
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2013-01-24
      MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director - 2013-05-28
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Director - 2016-07-08
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2017-06-24
      Other Directorships of RAJEEV MANCHANDA
      Company Name CIN Designation Appointment Date Cessation
      UNISHOP LLP AAG-4381 Designated Partner 2016-05-24 Ongoing
      UNISHOP LLP AAG-4381 Partner - 2018-08-21
      WEBPULSE CONSULTING INDIA COM LTD L74994DL1980PLC010162 Additional Director - 2011-09-30
      WEBPULSE CONSULTING INDIA COM LTD L74994DL1980PLC010162 Director - 2018-06-05
      AARONE RESORTS PRIVATE LIMITED U55101DL1996PTC079386 Director - 2012-03-26
      SATVIK KITCHEN ART PRIVATE LIMITED U55204DL2006PTC146834 Director - 2016-03-30
      PRERANA INTERNATIONAL PRIVATE LIMITED U68100DL1991PTC042862 Director - 2018-06-01
      AARONE HOLDING PRIVATE LIMITED U68100DL1993PTC345249 Director - 2012-03-26
      AARON SUPPLY CHAIN PRIVATE LIMITED U70100DL1999PTC322367 Director - 2016-08-03
      CITYWALK INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150561 Director - 2014-01-01
      IMAGES FRANCHISING MANAGEMENT PRIVATE LIMITED U74140DL2010PTC207810 Director - 2013-02-26
      POSHTIK MILK PRODUCTS PRIVATE LIMITED U74899DL1987PTC028208 Director - 2016-03-30
      FORPRO CONSULTANTS PRIVATE LIMITED U74899DL1990PTC042175 Director - 2016-04-19
      RITIKA TEXTILES PRIVATE LIMITED U74899DL1993PTC054732 Director - 2016-04-01
      GARNER FINANCE AND SECURITIES PRIVATE LIMITED U74899DL1994PTC060971 Additional Director - 2009-02-28
      GARNER FINANCE AND SECURITIES PRIVATE LIMITED U74899DL1994PTC060971 Director - 2014-01-07
      INVENTURE INDIA PRIVATE LIMITED U74899DL1995PTC067622 Director 1996-10-01 Ongoing
      INVENTURE BRAND MANAGEMENT PRIVATE LIMITED U74900DL2008PTC176474 Director 2010-06-07 Ongoing
      ASTRAL PREMIER EXPORTS PRIVATE LIMITED U74999DL1996PTC322751 Director - 2018-06-01
      UNISHOP TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC317920 Director 2017-05-22 Ongoing
      INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES U91120MH1999GAP117936 Director - 2015-06-10
      Other Directorships of RAJEEV CHANANA
      Company Name CIN Designation Appointment Date Cessation
      KIMAYA BUILDTECH LLP AAJ-6832 Designated Partner 2017-06-12 Ongoing
      NARA STAR VENTURES LLP ACC-8906 Designated Partner 2023-09-06 Ongoing
      KIMREET INFRASTRUCTURES LLP ACE-3238 Designated Partner 2023-12-11 Ongoing
      AARCON BUILDMART LLP ACF-1129 Designated Partner 2024-02-10 Ongoing
      AARCON BUILDMART PRIVATE LIMITED U45400DL2017PTC320732 Director - 2021-02-11
      AMELIA TIE-UP PVT. LTD. U51109DL1994PTC345586 Director - 2016-03-03
      RAJADHIRAJ COMMOTRADE PVT LTD U51909DL1994PTC318870 Director - 2012-05-09
      VISTA RESIDENCY PRIVATE LIMITED U55101DL2003PTC119138 Additional Director - 2015-09-22
      AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Additional Director - 2019-01-23
      AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Director 2019-01-23 Ongoing
      CITYWALK INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150561 Director - 2016-07-25
      KIMREET INFRASTRUCTURES PRIVATE LIMITED U70109DL2017PTC315136 Director 2017-03-27 Ongoing
      PRIMROSE REALTECH PRIVATE LIMITED U70200DL2007PTC166292 Director - 2011-07-01
      GYAN MARKETING ASSOCIATES PRIVATE LTD. U74120DL1985PTC021260 Director - 2012-05-14
      JAGADAMBEY BUILDERS PRIVATE LIMITED U74899DL1988PTC031697 Director - 2008-02-06
      SINDHWANI METAL ENGINEERING PVT LTD U77100DL1981PTC011790 Director - 2014-06-02
      Other Directorships of SARBESWAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH GOODS PRIVATE LIMITED U51103WB2005PTC102091 Director 2005-07-27 Ongoing
      CHANDRAMUKHI COMMODITIES PRIVATE LIMITED U51109DL2007PTC290635 Director - 2010-02-05
      SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Director - 2015-06-18
      SPECTRUM VINTRADE PVT LTD U51109PN1996PTC169089 Director - 2017-03-31
      DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2013-01-15
      VENKATESH SALES PRIVATE LIMITED U51109WB2005PTC102062 Director 2005-07-27 Ongoing
      SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director - 2014-02-28
      DEVNADI TRADELINK PRIVATE LIMITED U51109WB2005PTC105641 Director - 2009-06-01
      PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director - 2014-02-28
      BONANZA TIEUP PVT LTD U51109WB2006PTC107523 Director 2006-03-02 Ongoing
      ANTRATMA TRADE LINK PVT LTD U51109WB2006PTC107527 Director 2006-03-02 Ongoing
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Director - 2022-07-14
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-06-27
      SRINATH DEALCOM LIMITED U51109WB2007PLC116652 Director 2007-06-19 Ongoing
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2011-11-14
      NEELKANTH COMMODITIES PRIVATE LIMITED U51109WB2007PTC112438 Director - 2010-06-04
      PROMINENT VYAPAAR PRIVATE LIMITED U51109WB2007PTC112442 Director - 2013-01-15
      CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director - 2013-02-23
      SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director - 2013-01-24
      MADHAV VANIJYA PRIVATE LIMITED U51109WB2007PTC116477 Director - 2017-03-22
      UPMANYU AGRO PRIVATE LIMITED U51109WB2007PTC116653 Director - 2013-01-24
      UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director 2008-08-13 Ongoing
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Director - 2017-03-22
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Director - 2019-12-16
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Whole-time director - 2020-01-03
      MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director 2008-08-13 Ongoing
      UNIWORTH TRADELINK PRIVATE LIMITED U51109WB2008PTC123366 Director 2008-08-13 Ongoing
      GULISTAN VANIJYA PVT LTD U51900WB2006PTC107525 Director 2006-03-02 Ongoing
      PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2015-06-18
      SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2015-06-18
      BHROSEMAND COMMODITIES PVT.LTD. U51909WB1995PTC070186 Director - 2013-01-15
      SHREE SATYAM CRUSHERS PRIVATE LIMITED U51909WB2003PTC095643 Director 2005-05-16 Ongoing
      UNIWORTH TRADECOM PRIVATE LIMITED U51909WB2008PTC123431 Director 2008-08-13 Ongoing
      AMBER TRADECOM PRIVATE LIMITED U51909WB2008PTC123531 Director 2008-08-13 Ongoing
      KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2017-03-22
      JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2016-05-23
      GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director 2010-01-21 Ongoing
      AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director 2010-01-21 Ongoing
      MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director - 2017-03-16
      AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2016-05-23
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2017-03-22
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2017-03-16
      BHUMIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145738 Director - 2016-05-10
      BINAPANI COMMOSALE PRIVATE LIMITED U51909WB2010PTC145740 Director - 2016-01-04
      DHOOMKETU DEALCOM PRIVATE LIMITED U51909WB2010PTC145746 Director 2010-04-26 Ongoing
      TRILOKNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC145785 Director - 2016-01-04
      BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2014-02-28
      S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED U65921DL1997PTC088109 Director 2008-03-13 Ongoing
      SITAL MERCANTILE & CREDIT PVT LTD U65923TN1991PTC132554 Director - 2016-05-23
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2020-09-02
      LUNKAR FINANCE PRIVATE LIMITED U68100TN1999PTC041812 Director - 2011-10-20
      APPLIED RESEARCH WORKS INDIA PRIVATE LIMITED U72200WB2007PTC121069 Director - 2008-01-04
      DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2010-03-29
      MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director - 2014-02-28
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Director - 2017-03-22
      Other Directorships of MOHIT NANDWANI
      Company Name CIN Designation Appointment Date Cessation
      JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2013-07-15
      RAJADHIRAJ COMMOTRADE PVT LTD U51909DL1994PTC318870 Director - 2013-10-14
      CYBERWALK TECH PARK PRIVATE LIMITED U51909DL1995PTC176537 Additional Director - 2014-09-26
      CYBERWALK TECH PARK PRIVATE LIMITED U51909DL1995PTC176537 Director - 2015-02-01
      CITYWALK INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150561 Director - 2014-01-01
      GYAN MARKETING ASSOCIATES PRIVATE LTD. U74120DL1985PTC021260 Director - 2013-07-15
      N. M. CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC067227 Director 2012-03-29 Ongoing
      SAHYOG APARTMENTS PRIVATE LIMITED U74899RJ1995PTC049007 Director - 2016-03-03
      Other Directorships of NIRVAN CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      AAC INFRA PRIVATE LIMITED U45309DL2020PTC359874 Director 2020-01-07 Ongoing
      Other Directorships of BUDDHISWAR MISTRY
      Company Name CIN Designation Appointment Date Cessation
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director 2022-08-06 Ongoing
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director 2022-09-02 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director 2022-08-06 Ongoing
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director 2022-08-06 Ongoing
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2013-09-04
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director - 2017-08-01
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2020-07-15
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2024-05-10
      SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director - 2014-02-28
      PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director - 2014-02-28
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director - 2017-06-15
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director 2022-06-22 Ongoing
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Director - 2020-07-15
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2015-12-14
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2020-07-15
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2017-04-25
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2017-02-09
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Additional Director 2021-04-02 Ongoing
      SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Additional Director 2021-04-02 Ongoing
      PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director 2017-06-27 Ongoing
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Additional Director 2022-06-22 Ongoing
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director 2013-10-08 Ongoing
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Additional Director 2022-08-13 Ongoing
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2016-08-08
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2016-01-04
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2017-09-28
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2020-07-14
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2020-07-15
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2016-02-01
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2020-07-15
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2015-12-14
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Additional Director 2022-06-22 Ongoing
      LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Additional Director 2022-06-22 Ongoing
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Additional Director 2022-06-22 Ongoing
      BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2014-02-28
      INFO SKY TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC359365 Director - 2015-06-18
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Additional Director - 2017-09-28
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2020-07-14
      DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2016-01-04
      SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2015-06-18
      MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director - 2014-02-28
      Other Directorships of NIDHI CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      AAC INFRA PRIVATE LIMITED U45309DL2020PTC359874 Director 2020-01-07 Ongoing

      CIN Company Name Company Address
      ACN-2675 BOUQUET GARNI HOSPITALITY LLP S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048
      U45200DL2013PTC261962 3A WORLD ESTATES PRIVATE LIMITED S-423 SECOND FLOOR GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U27104DL2003PTC119655 K L PROJECTS PRIVATE LIMITED S-423, Second Floor Greater Kailash, Part-I , New Delhi, Delhi, India - 110048
      U80904DL2007PTC159322 HIGH OCTANE ACADMY PRIVATE LIMITED S-451, IST FLOOR, ROAD NO. 8, GREATER KAILASH I, , NEW DELHI, Delhi, India - 110048
      U45100DL2004PTC124065 NEXUS EPC PRIVATE LIMITED N-73, Ist Floor, Greater Kailash-I New Delhi , New Delhi, Delhi, India - 110048
      U74899DL1995PLC069558 FLORA EXPORTS LIMITED S-55 IIND FLOOR, GREATER KAILASH-I, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U74140DL2009PTC191993 VIGIL RISK CONSULTING SERVICES PRIVATE LIMITED S- 22, LOWER GROUND FLOOR, GREATER KAILASH- I, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U80904DL2017PTC311636 INSTITUTE OF HUMANITIES & COMMERCE EDUCOM PRIVATE LIMITED S-130 Second Floor Barsati Greater Kailash I Opp. ICICI Bank Gali No. 1 New Delhi , New Delhi, Delhi, India - 110048
      U74999DL2017PTC326196 VSK JEWELS & GEM PRIVATE LIMITED FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048
      U74994DL2018PTC334519 LAVENDER FACILITATORS PRIVATE LIMITED S 449, 3rd Floor, Greater Kailash Part I NEW DELHI South Delhi , Delhi, Delhi, India - 110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100611113 2022-09-19 - - 914,000.00 Bank of Baroda

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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