• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED

CIN: U70100DL1986PTC036388 As on: 2026-07-13

SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED (CIN: U70100DL1986PTC036388) is a Private company incorporated on 25 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22850000.00.

SHAKUNTLAM INVESTMENT AND LEASING 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.SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED are RAVI NAGAR, and NAVEEN KUMAR SACHDEVA.

SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL1986PTC036388 and its registration number is 36388. Users may contact SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED is 24/770 GROUND FLOOR DDA FLATS KALKAJI , New Delhi, Delhi, India - 110019.

Current status of SHAKUNTLAM INVESTMENT AND LEASING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHAKUNTLAM INVESTMENT AND LEASING 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 SHAKUNTLAM INVESTMENT AND LEASING

Purchase full report of SHAKUNTLAM INVESTMENT AND LEASING

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 SHAKUNTLAM INVESTMENT AND LEASING 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 SHAKUNTLAM INVESTMENT AND LEASING
DIN Director Name Designation Appointment Date
08516295 RAVI NAGAR Director 2021-10-01
06851927 NAVEEN KUMAR SACHDEVA Additional Director 2024-02-22
Past Directors & Key Managerial Personnel of SHAKUNTLAM INVESTMENT AND LEASING
DIN Director Name Designation Appointment Date Cessation
00126425 SHAKUNTALA AGARWAL Director - 2010-06-25
08516295 RAVI NAGAR Additional Director - 2022-08-19
08598024 MILAN KUMAR DAS Additional Director - 2020-11-10
08598024 MILAN KUMAR DAS Director - 2021-09-30
00876914 JAI SINGH Additional Director - 2018-02-02
01857204 SUDHIR KUMAR SHARMA Additional Director - 2011-01-27
06851927 NAVEEN KUMAR SACHDEVA Additional Director - 2016-07-29
06851927 NAVEEN KUMAR SACHDEVA Director - 2021-12-17
06898340 SARIKA SACHDEVA Additional Director - 2016-07-29
06898340 SARIKA SACHDEVA Director - 2019-10-10
00026166 KALPANA AGARWAL Director - 2010-06-25
00876942 RAM PRASAD Additional Director - 2018-02-02
03396840 ANIL MALIK Director - 2019-03-30
08066113 MOHIT KUMAR YADAV Additional Director - 2018-12-31
08467191 GAUTAM SAINI Additional Director - 2019-12-22
08467191 GAUTAM SAINI Director - 2021-12-17
00126453 PRITI AGARWAL Director - 2010-06-25
01729999 SUDDHVIR KUMAR SINGH Additional Director - 2011-01-27
03033657 CHANDRA PAL SHARMA Additional Director - 2011-01-27
Other Directorships of SHAKUNTALA AGARWAL
Company Name CIN Designation Appointment Date Cessation
KALPANA INTERNATIONAL BREWERIES LIMITED U74899DL1995PLC065266 Director 1995-02-09 Ongoing
Other Directorships of RAVI NAGAR
Company Name CIN Designation Appointment Date Cessation
JINDAL FINCAP LIMITED U74110DL1995PLC072124 Additional Director - 2019-09-30
JINDAL FINCAP LIMITED U74110DL1995PLC072124 Director 2019-09-30 Ongoing
Other Directorships of MILAN KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAI SINGH
Company Name CIN Designation Appointment Date Cessation
NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Director - 2009-07-01
Other Directorships of SUDHIR KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MFL INDIA LIMITED L63040DL1981PLC012730 Director - 2020-02-13
PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2012-01-06
SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2013-04-15
DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Director - 2008-07-08
KOHINOOR INFRA-BUILD PRIVATE LIMITED U45200DL2008PTC179404 Director - 2009-01-16
COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-04-10
YELLOWSTONE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC179743 Director - 2009-01-16
GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Director - 2015-04-08
AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Director - 2015-04-09
ZICOM IMPEX PRIVATE LIMITED U52100DL2015PTC277509 Director 2015-08-04 Ongoing
BHATIA HIRE PURCHASE PVT LTD U65921PB1987PTC007706 Director - 2016-06-20
CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-04-10
ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director - 2015-04-09
LAWRENCE BUILDCON LIMITED U70102DL1995PLC070611 Director - 2012-02-28
SAN BUILDWELL PRIVATE LIMITED U70102DL2008PTC178511 Director - 2009-03-30
PACIFIC INFRADEVELOPERS PRIVATE LIMITED U70102DL2008PTC181910 Director - 2008-09-02
NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2012-01-06
U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Additional Director - 2014-09-30
U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Director - 2015-08-22
INFO PLUS SOFTWARES PRIVATE LIMITED U72900DL2008PTC178527 Director - 2008-08-01
AXITA CARE PRIVATE LIMITED U74899DL1991PTC044240 Director - 2008-11-13
COMPOSITE PAPER CONVERTORS PRIVATE LIMITED U74899DL1991PTC044546 Director - 2013-12-19
SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2013-06-17
PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Additional Director - 2009-06-24
SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC058367 Director - 2009-06-24
IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Additional Director - 2011-10-20
IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Director 2011-10-20 Ongoing
Other Directorships of NAVEEN KUMAR SACHDEVA
Company Name CIN Designation Appointment Date Cessation
JINDAL FINCAP LIMITED U74110DL1995PLC072124 Director - 2019-03-19
Other Directorships of SARIKA SACHDEVA
Company Name CIN Designation Appointment Date Cessation
JINDAL FINCAP LIMITED U74110DL1995PLC072124 Additional Director - 2019-09-30
JINDAL FINCAP LIMITED U74110DL1995PLC072124 Director 2019-09-30 Ongoing
Other Directorships of KALPANA AGARWAL
Company Name CIN Designation Appointment Date Cessation
KALPANA WINES PRIVATE LIMITED. U15111DL2006PTC148438 Director 2006-05-06 Ongoing
KALPANA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200DL2007PTC160736 Director - 2010-09-09
KALPANA INTERNATIONAL BREWERIES LIMITED U74899DL1995PLC065266 Director 2005-10-01 Ongoing
Other Directorships of RAM PRASAD
Company Name CIN Designation Appointment Date Cessation
NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Director - 2010-03-30
Other Directorships of ANIL MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI AGARWAL
Company Name CIN Designation Appointment Date Cessation
KALPANA WINES PRIVATE LIMITED. U15111DL2006PTC148438 Additional Director - 2014-09-30
KALPANA WINES PRIVATE LIMITED. U15111DL2006PTC148438 Director 2014-09-30 Ongoing
KALPANA INTERNATIONAL BREWERIES LIMITED U74899DL1995PLC065266 Director 1995-02-09 Ongoing
Other Directorships of SUDDHVIR KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
PRIDE GLOBAL BRICKS LLP AAY-7001 Designated Partner 2021-09-22 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Additional Director - 2015-09-24
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2016-12-03
MNT BUILDCON PRIVATE LIMITED U26960DL2007PTC171317 Director - 2007-12-13
MNT BUILDWELL PRIVATE LIMITED U45200DL2007PTC171382 Director - 2007-12-13
KBN BUILDWELL PRIVATE LIMITED U45200DL2008PTC175424 Director - 2011-08-22
TRUTH BUILDCON PRIVATE LIMITED U45200DL2008PTC180894 Director - 2009-01-16
SKYLARK BUILDMART PRIVATE LIMITED U45200DL2009PTC187614 Director - 2009-03-18
TOPCON BUILDWELL PRIVATE LIMITED U45200DL2009PTC187745 Director - 2009-02-20
TOPCON REALCON PRIVATE LIMITED U45200DL2009PTC188005 Director - 2011-12-09
SHIKHAR REALCON PRIVATE LIMITED U45200DL2009PTC190925 Director - 2009-07-04
PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Director - 2009-07-31
JBG REALTECH PRIVATE LIMITED U45201DL2008PTC175266 Director - 2008-03-18
KBN REALCON PRIVATE LIMITED U45204DL2008PTC175438 Director - 2008-03-18
PRAKHAR REALCON PRIVATE LIMITED U45204DL2009PTC191888 Director - 2009-07-06
SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Director - 2009-07-31
VICTORY REALBUILD PRIVATE LIMITED U45206DL2009PTC189750 Director - 2009-05-13
AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director - 2009-07-18
SKD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167887 Director - 2008-12-01
SKD BUILDCON PRIVATE LIMITED U45400DL2007PTC167886 Director - 2007-12-17
ATS BUILDWELL PRIVATE LIMITED U45400DL2007PTC170252 Director - 2008-09-20
RSG BUILDTECH PRIVATE LIMITED U45400DL2007PTC170316 Director - 2008-10-25
WAVE MERCANTILE PRIVATE LIMITED U45400DL2007PTC170658 Director - 2009-02-02
SVS BUILDCON PRIVATE LIMITED U45400DL2007PTC171369 Director - 2007-12-13
GRS REALCON PRIVATE LIMITED U45400DL2007PTC171385 Director - 2007-12-13
APEX INFRACON PRIVATE LIMITED U45400DL2007PTC172034 Director - 2008-01-06
KBN BUILDCON PRIVATE LIMITED U45400DL2008PTC172991 Director - 2008-04-23
FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2011-10-11
PIONEER REALBUILD PRIVATE LIMITED U45400DL2009PTC186272 Director - 2009-04-07
VICTROY BUILDTECH PRIVATE LIMITED U45400DL2009PTC187612 Director - 2009-02-18
SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Director - 2009-05-13
SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Director - 2009-07-01
PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Director - 2009-07-01
KAMAK REALCON PRIVATE LIMITED U45400DL2010PTC201585 Director - 2011-10-01
REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director - 2012-09-01
GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director - 2009-08-24
NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-04-14
YUVA EXIM PRIVATE LIMITED U51900DL2010PTC203472 Director - 2010-08-31
ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director 2016-06-20 Ongoing
ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director - 2016-11-05
COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Additional Director - 2011-09-30
COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Director - 2019-03-31
TRUTH EXIM PRIVATE LIMITED U51909DL2008PTC181562 Director - 2008-08-18
TRUTH TRADEX PRIVATE LIMITED U51909DL2008PTC183054 Director - 2008-09-13
CZAR TRADEXIM PRIVATE LIMITED U51909DL2010PTC203125 Director - 2010-09-30
THIRD MILLENIUM TRADEXIM PRIVATE LIMITED U51909DL2010PTC203209 Director - 2010-09-30
CZAR RETAILS PRIVATE LIMITED U52399DL2010PTC203112 Director - 2010-05-30
MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Director - 2010-10-09
CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
GREENCITY BUILDWELL PRIVATE LIMITED U70100DL2008PTC183295 Director - 2009-01-02
FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2011-10-11
JAGUAR BUILDTECH PRIVATE LIMITED U70100DL2010PTC203088 Director - 2010-06-01
CORNERSTONE INFRAREALTY PRIVATE LIMITED U70100DL2012PTC240313 Director - 2012-12-26
HIRISE REALTORS PRIVATE LIMITED U70101DL2011PTC217930 Director - 2011-04-30
MOONLIGHT INFRACON PRIVATE LIMITED U70101HR2009PTC044702 Director - 2010-02-18
TRUTH INFRACON PRIVATE LIMITED U70102DL2008PTC180058 Director - 2009-01-16
PREMIER INFRATECH PRIVATE LIMITED U70102DL2008PTC183299 Director - 2009-01-02
PRIDE REALTECH PRIVATE LIMITED U70109DL2008PTC183310 Director - 2009-01-02
MOONLIGHT INFRAPROJECTS PRIVATE LIMITED U70109DL2009PTC190216 Additional Director - 2011-04-26
SURE BUILDERS PRIVATE LIMITED U70109DL2010PTC203065 Director - 2010-07-10
PERFECT PROPCON PRIVATE LIMITED U70109DL2011PTC217938 Director - 2011-04-30
STANDARD BUILDHOMES PRIVATE LIMITED U70109DL2011PTC219658 Director - 2011-10-18
CORE INFRABUILD PRIVATE LIMITED U70109DL2011PTC219666 Director - 2011-06-16
UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Director - 2011-12-13
EVERSHINE INFRAREALTY PRIVATE LIMITED U70109DL2012PTC241364 Director - 2014-07-10
PRIME REALBUILD PRIVATE LIMITED U70200DL2008PTC183296 Director - 2009-01-02
GOODWILL REALCON PRIVATE LIMITED U70200DL2009PTC186539 Director - 2009-01-14
LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Director - 2010-06-18
PROMPT INFRATECH PRIVATE LIMITED U70200DL2011PTC219656 Director - 2011-06-28
VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director - 2008-12-06
AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director - 2010-02-18
FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director - 2008-12-06
ADEPT SOFTNET PRIVATE LIMITED U72300DL2007PTC169321 Director - 2007-12-08
RST SOFTECH PRIVATE LIMITED U72300DL2007PTC170938 Director - 2007-12-08
RSG SOFTECH PRIVATE LIMITED U72300DL2007PTC171959 Director - 2008-03-31
KALL TECH PRIVATE LIMITED U72900DL2000PTC106971 Additional Director - 2009-03-16
APEX SOFTECH PRIVATE LIMITED U72900DL2008PTC183096 Director - 2008-09-13
MOON LIGHT SOFTECH PRIVATE LIMITED U72900DL2009PTC189746 Director - 2009-07-04
I2V SYSTEMS PRIVATE LIMITED U72900DL2011PTC218834 Additional Director - 2012-04-24
NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2009-10-09
KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director - 2010-08-11
SURE IMPEX PRIVATE LIMITED U74140DL2010PTC203067 Director - 2010-08-26
JAT INTERNATIONAL FLYING INSTITUTE PRIVATE LIMITED U74899DL1992PTC049863 Director - 2018-03-12
DE BONO FLEXCOM INDIA LIMITED U74899DL1995PLC069818 Director - 2009-07-12
DELITE KOM LIMITED U74899DL1995PLC073511 Director - 2009-08-28
DWARIKADHISH INSURANCE AGENTS PRIVATE LIMITED U74999DL2003PTC119935 Director 2008-09-01 Ongoing
PIONEER ACCOUNTING SOLUTIONS PRIVATE LIMITED U74999DL2007PTC163672 Director - 2012-01-11
ANIMATED TELSOLUTIONS PRIVATE LIMITED U74999DL2009PTC192227 Director - 2009-10-30
JAGAUR TRADEXIM PRIVATE LIMITED U74999DL2010PTC203286 Director - 2010-08-02
SHRI KRISHNA LIFE LINE HOSPITAL PRIVATE LIMITED U85110UP2001PTC204121 Additional Director - 2009-09-30
CZAR TRADING PRIVATE LIMITED U93000DL2011PTC219655 Director - 2012-03-01
CRUX RETAILERS PRIVATE LIMITED U93000DL2011PTC219664 Director - 2011-12-19
Other Directorships of CHANDRA PAL SHARMA
Company Name CIN Designation Appointment Date Cessation
A C APPARELS PRIVATE LIMITED U18109DL2013PTC257751 Director 2013-09-13 Ongoing
POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Additional Director - 2011-09-30
POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Director - 2013-09-07
BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Additional Director - 2010-09-30
BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Director - 2013-01-10
U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Additional Director - 2015-08-22

CIN Company Name Company Address
U74110DL1995PLC072124 JINDAL FINCAP LIMITED 24/770 GROUND FLOOR DDA FLATS , New Delhi, Delhi, India - 110019
ACL-1862 HNI HOME DEVELOPERS LLP J-3/235 GROUND FLOOR,DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,India-110019
U74999DL2021PTC382449 DA NAUKRI GURU PRIVATE LIMITED J3 /218 Ground Floor DDA Flats Kalkaji New Delhi , DELHI, Delhi, India - 110019
U74909DL2025PTC456482 OZIRA IMMIGRATIONS SERVICES PRIVATE LIMITED SHOP NO 2/33, GROUND FLOOR,DDA FLATS, KALKAJI,New Delhi,South Delhi,Delhi,110019-India
AAF-4909 NABS AND WARREN E-RETAIL LLP J-1/386, GROUND FLOOR, KALKAJI. DDA FLATS NEW DELHI, Delhi, India - 110019
AAX-4121 UNCLEJI TAX CONSULTANTS LLP J3. 235 GROUND FLOOR D.D.A FLATS KALKAJI NEW DELHI, Delhi, India - 110019
U32309DL2018PTC334411 INSTAVOLT TECHNOLOGIES PRIVATE LIMITED L2/37A, Ground Floor DDA Flats, KALKAJI , NEW DELHI, Delhi, India - 110019
U74999DL2013PTC257168 PPG INTERNATIONAL PRIVATE LIMITED L-2/37A, Ground Floor DDA FLATS, KALKAJI , New Delhi, Delhi, India - 110019
U74999DL2017OPC321430 MACROSW EXTENSIVE IT SERVICES (OPC) PRIVATE LIMITED J-3/218 , GROUND FLOOR DDA FLATS , KALKAJI , NEW DELHI, Delhi, India - 110019
U63040DL2002PTC114039 VISHESH TOURS AND TRAVELS PRIVATE LIMITED SHOP NO. 6 , GROUND FLOOR L.S.C BLOCK- L-1, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019
U52609DL2022PTC408946 MEDICALIZE INDIA PRIVATE LIMITED 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019
ABA-9664 NECESSITY 83 LLP FLAT J-4/79B, 2nd FLOOR,DDA FLATS, KALKAJI, KALKAJI SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110019
U74900DL2016PTC292202 AL QAIRWAN CARE & SERVICES PRIVATE LIMITED J-3/31, Third Floor, DDA Flats, Kalkaji, New Delhi , New Delhi, Delhi, India - 110019
U74999DL2016PTC291347 SAR LABS PRIVATE LIMITED J-2/90B FOURTH FLOOR COMMON AREA DDA FLATS KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 110019
U74999DL2018PTC332522 FESTMART PRIVATE LIMITED C-75, ground floors, janta flats kalkaji DDA flats , NEW DELHI, Delhi, India - 110019
U24304DL2020PTC366384 PRISTON PHARMACEUTICAL PRIVATE LIMITED J-1/143, Second Floor, DDA Flats, Kalkaji, Near DDA Park, , New Delhi, Delhi, India - 110019
ACW-1803 SACHI SUPERMARTS LLP 107, GROUND FLOOR, POCKET,KALKAJI NEW DELHI-110019,NEW DELHI,South Delhi,Delhi,India-110019
AAH-0644 AUTOXPRTS LLP L-2/173-B, DDA Flats, Kalkaji, Ali, South Delhi, New Delhi New Delhi, Delhi, India - 110019
U24232DL2005PTC137325 VELOCITY CHEMICALS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U31909DL2005PTC137597 LANCER ELECTRICALS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U34300DL2005PTC137595 SWIFT AUTOCOMPONENTS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U45201DL2005PTC131866 ASHUTOSH REALTORS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U45201DL2005PTC132121 GRACIOUS PROJECTS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U70200DL2010PTC201481 GRANT REAL ESTATE PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U70101DL2006PLC146097 LOTUS BUILDTECH LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U74899DL2005PTC143178 GOPAL KRISHAN BUILDPROP PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U74899DL2005PTC143179 SAARTHI BUILDPROP PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
U74899DL2005PTC143991 CHAMPS MANAGEMENT SERVICES PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
AAD-5321 SHREEJEE GLOBAL INFRA & LOGISTICS LLP J-3/140, DDA FLATS, KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90039655 2004-12-22 2004-12-22 - 1,350,000.00 ALLAHABAD BANK

  • 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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99