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      • Outstanding Payments (MSME)
      • Complaints
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      SHARMA GOEL & CO. LLP

      LLPIN: AAC-2268 As on: 2026-07-13

      SHARMA GOEL & CO. LLP (LLPIN: AAC-2268) is a Limited Liability Partnership firm incorporated on 01 Apr 2014. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 675000.00.

      Designated Partners of SHARMA GOEL & CO. LLP are RACHIT MITTAL, SANJEEV MITLA, and ANUPAM MITTAL.

      SHARMA GOEL & CO. LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      SHARMA GOEL & CO. LLP's LLP Identification Number is (LLPIN)AAC-2268. Its Email address is [email protected] and its registered address is A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016

      Current status of SHARMA GOEL & CO. LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 SHARMA GOEL & CO. 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 SHARMA GOEL & CO.
      DIN Director Name Designation Appointment Date
      06805786 RACHIT MITTAL Designated Partner 2020-11-20
      00160478 SANJEEV MITLA Designated Partner 2014-04-01
      00219065 ANUPAM MITTAL Designated Partner 2016-12-31
      Past Directors & Key Managerial Personnel of SHARMA GOEL & CO.
      DIN Director Name Designation Appointment Date Cessation
      00401125 SUBODH KAURA Designated Partner - 2016-10-01
      01312620 ANIL GUPTA Partner - 2015-07-01
      06805432 VIVEKANANDA KALAPPA PRABHU Designated Partner - 2016-10-01
      06805786 RACHIT MITTAL Partner - 2020-11-19
      06806070 AKHILA NAND SINGH Partner - 2016-12-31
      00043689 AMAR NATH MITTAL Designated Partner - 2020-10-10
      03601388 RAJESH MITTAL Partner - 2016-10-01
      06806155 NIKHIL GUPTA Partner - 2016-10-01
      00171759 ASHUTOSH GUPTA Partner - 2020-11-19
      00219065 ANUPAM MITTAL Designated Partner - 2016-10-01
      Other Directorships of SUBODH KAURA
      Company Name CIN Designation Appointment Date Cessation
      THINKFAST TRADING LLP ACG-1515 Designated Partner 2024-03-19 Ongoing
      SUBAAN LIME PRIVATE LIMITED U10200DL2008PTC176601 Director 2008-04-10 Ongoing
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Additional Director - 2010-09-30
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Director - 2011-04-27
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2017-09-02
      STANDUEL PVT LTD U29299DL1975PTC007634 Director - 2014-08-05
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      MAALLO SCAAS PRIVATE LIMITED U46901HR2023PTC115763 Director 2023-10-14 Ongoing
      THINKFAST TRADING PRIVATE LIMITED U51909DL2010PTC210369 Director 2010-11-12 Ongoing
      SHELFEBOOK PRIVATE LIMITED U52200DL2022PTC399842 Director 2024-07-11 Ongoing
      INTELLECT HOLDING PRIVATE LIMITED U65922DL2006PTC151929 Director - 2015-06-13
      VALIDOR CAPITAL PRIVATE LIMITED U65999HR2009PTC039366 Director - 2010-03-01
      SURYADEV FINANCIAL CONSULTANTS PRIVATE LIMITED U67190DL2010PTC208936 Director 2010-09-30 Ongoing
      INTELLECT FINANCIAL SERVICES PRIVATE LIMITED U70100DL2006PTC151725 Director - 2011-08-11
      ADHIRAAJ HOME PRIVATE LIMITED U70102DL2011PTC226293 Director - 2015-04-06
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Additional Director 2009-02-27 Ongoing
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2016-09-14
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Director - 2009-03-28
      SGC PAYMENT SERVICES PRIVATE LIMITED U74140DL2015PTC280348 Director - 2017-06-01
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      ELDERA EXPORTS PRIVATE LIMITED U74899DL1995PTC067311 Director 2013-10-07 Ongoing
      MW MINES PRIVATE LIMITED U74899DL2001PTC109729 Additional Director - 2008-10-03
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2014-11-17
      OLAP SYSTEMS INTERNATIONAL PRIVATE LIMITED U74999HR2018PTC073881 Director 2018-05-02 Ongoing
      MEDIWELL HEALTHCARE PRIVATE LIMITED U80110DL2005PTC132115 Director - 2009-02-04
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Director - 2010-12-16
      Other Directorships of ANIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ING BPO SERVICES INDIA PRIVATE LIMITED U00000HR2005PTC035630 Additional Director - 2015-09-30
      ING BPO SERVICES INDIA PRIVATE LIMITED U00000HR2005PTC035630 Director - 2016-07-20
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Additional Director - 2010-09-30
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Director - 2011-04-27
      SPHERE COM SERVICES PRIVATE LIMITED U30000DL2012PTC233374 Director 2012-03-23 Ongoing
      GXT GREEN PRODUCTS PRIVATE LIMITED U51909DL2013PTC257212 Director - 2014-05-27
      VALIDOR CAPITAL PRIVATE LIMITED U65999HR2009PTC039366 Director - 2010-03-01
      UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Director - 2021-07-29
      ADHIRAAJ HOME PRIVATE LIMITED U70102DL2011PTC226293 Director - 2015-04-06
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Additional Director - 2011-09-30
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Director - 2017-03-25
      SHREE NEELKANTH AGENCIES PRIVATE LIMITED U74999DL2000PTC105098 Director - 2012-12-31
      REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Director - 2011-04-04
      Other Directorships of VIVEKANANDA KALAPPA PRABHU
      Company Name CIN Designation Appointment Date Cessation
      INDJETS INDIA PRIVATE LIMITED U74900KA2013PTC067717 Additional Director - 2019-09-30
      INDJETS INDIA PRIVATE LIMITED U74900KA2013PTC067717 Director - 2020-11-20
      Other Directorships of RACHIT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      TUISTO EXPORTS PRIVATE LIMITED U14201DL2023PTC412595 Director 2023-04-17 Ongoing
      AGSM LIQUORS PRIVATE LIMITED U15549DL2020PTC369430 Director - 2023-05-10
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Additional Director - 2021-06-17
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Director - 2021-02-03
      SPESH GARMENTS PRIVATE LIMITED U18100DL2021PTC390066 Director 2021-11-17 Ongoing
      TUISTO GARMENTS PRIVATE LIMITED U18109DL2019PTC348324 Director - 2022-11-18
      DSC LEATHER COMPANY PRIVATE LIMITED U19116DL2012PTC235430 Additional Director - 2021-11-30
      DSC LEATHER COMPANY PRIVATE LIMITED U19116DL2012PTC235430 Director 2021-11-30 Ongoing
      SPESH ENGINEERING PRIVATE LIMITED U27320DL2023PTC412793 Director 2023-04-20 Ongoing
      SUMA INDIA AGITATOR TECHNOLOGY PRIVATE LIMITED U28212DL2024FTC434683 Director 2024-07-27 Ongoing
      WIROX INDIA PRIVATE LIMITED U28999DL2019PTC352220 Additional Director - 2020-12-31
      WIROX INDIA PRIVATE LIMITED U28999DL2019PTC352220 Director 2020-12-31 Ongoing
      TUISTO ENGINEERING PRIVATE LIMITED U31900DL2021PTC389219 Director - 2022-02-05
      DNT DEVELOPERS PRIVATE LIMITED U45200DL2012PTC235539 Additional Director - 2021-11-30
      DNT DEVELOPERS PRIVATE LIMITED U45200DL2012PTC235539 Director 2021-02-01 Ongoing
      FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Additional Director - 2019-09-30
      FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director 2019-09-30 Ongoing
      LZANAGI INDIA PRIVATE LIMITED U51909DL2022PTC406034 Director 2022-10-18 Ongoing
      BUSY BEE AIRWAYS PRIVATE LIMITED U62200DL2017PTC316333 Additional Director 2024-01-25 Ongoing
      ASOKA CAPITAL PRIVATE LIMITED U67190DL2016PTC305761 Director - 2016-11-08
      TUISTO INFRACON PRIVATE LIMITED U68200DL2023PTC412537 Director 2023-04-17 Ongoing
      TUISTO ESTATES PRIVATE LIMITED U68200DL2023PTC412857 Director 2023-04-21 Ongoing
      SPESH INFRACON PRIVATE LIMITED U70109DL2021PTC389351 Director 2021-11-02 Ongoing
      SGC PAYMENT SERVICES PRIVATE LIMITED U74140DL2015PTC280348 Additional Director - 2020-12-31
      SGC PAYMENT SERVICES PRIVATE LIMITED U74140DL2015PTC280348 Director 2020-12-31 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Additional Director - 2020-12-31
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director 2020-12-31 Ongoing
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Additional Director - 2020-12-31
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2023-01-15
      MITTAL CONFIN ADVISORY SERVICES PRIVATE LIMITED U74999DL2016PTC306165 Additional Director - 2022-09-30
      MITTAL CONFIN ADVISORY SERVICES PRIVATE LIMITED U74999DL2016PTC306165 Director 2022-01-22 Ongoing
      PROSERVE SUPPORT SERVICES PRIVATE LIMITED U74999DL2017PTC311154 Director - 2020-05-12
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Additional Director - 2020-12-31
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Director - 2022-09-27
      INNOCEPT EVENT STUDIO PRIVATE LIMITED U93090DL2018PTC331951 Director - 2024-03-30
      Other Directorships of AKHILA NAND SINGH
      Company Name CIN Designation Appointment Date Cessation
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 CFO - 2023-10-26
      Other Directorships of AMAR NATH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MERAKI TRAVEL TALES LLP AAG-1002 Partner 2016-03-31 Ongoing
      INDJETS CHARTERS LLP AAG-3584 Designated Partner - 2020-10-10
      RAAMA PAPER MILLS LIMITED L27104UP1985PLC007556 Director - 2011-11-04
      WISEC GLOBAL LIMITED L74140DL1991PLC046609 Director - 2008-10-13
      GANGES WHOLEFOODS PRIVATE LIMITED U01403DL2007PTC168140 Director - 2011-11-15
      STANDUEL PVT LTD U29299DL1975PTC007634 Director - 2012-01-10
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director - 2012-01-10
      KIDOLOGY KIDS WORLD PRIVATE LIMITED U52390DL2013PTC249567 Additional Director - 2019-09-30
      KIDOLOGY KIDS WORLD PRIVATE LIMITED U52390DL2013PTC249567 Director - 2020-10-10
      NAMOH TRAVELS PRIVATE LIMITED U63000DL2015PTC288993 Director - 2017-03-20
      ADHIRAAJ HOME PRIVATE LIMITED U70102DL2011PTC226293 Additional Director - 2017-09-30
      ADHIRAAJ HOME PRIVATE LIMITED U70102DL2011PTC226293 Director - 2017-03-17
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Director - 2009-03-28
      INTELLECT BPO SERVICES PRIVATE LIMITED U72900DL2004PTC125308 Director - 2011-05-10
      ADHIRAAJ CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC266747 Additional Director - 2019-09-30
      ADHIRAAJ CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC266747 Director - 2020-10-10
      INTELLECT HR SERVICES PRIVATE LIMITED U74920DL2004PTC126995 Director - 2008-02-11
      MITTAL CONFIN ADVISORY SERVICES PRIVATE LIMITED U74999DL2016PTC306165 Additional Director - 2017-09-30
      MITTAL CONFIN ADVISORY SERVICES PRIVATE LIMITED U74999DL2016PTC306165 Director - 2020-10-10
      ACCESS ABROAD INDIA PRIVATE LIMITED U80903DL2007PTC170899 Director - 2011-10-25
      FLAGS MEDIA PRIVATE LIMITED U92130DL2008PTC174220 Director - 2011-10-25
      Other Directorships of RAJESH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      ING BPO SERVICES INDIA PRIVATE LIMITED U00000HR2005PTC035630 Additional Director - 2015-09-30
      ING BPO SERVICES INDIA PRIVATE LIMITED U00000HR2005PTC035630 Director 2015-09-30 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Additional Director - 2020-12-31
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Director - 2022-02-01
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Additional Director - 2023-09-29
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director 2023-05-05 Ongoing
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2017-09-02
      WIROX INDIA PRIVATE LIMITED U28999DL2019PTC352220 Additional Director - 2020-12-31
      WIROX INDIA PRIVATE LIMITED U28999DL2019PTC352220 Director 2020-12-31 Ongoing
      STANDUEL PVT LTD U29299DL1975PTC007634 Additional Director - 2019-10-14
      STANDUEL PVT LTD U29299DL1975PTC007634 Director - 2014-08-05
      WEBER-STEPHEN BARBECUE PRODUCTS INDIA PRIVATE LIMITED U51109DL2012PTC336066 Additional Director - 2019-11-14
      WEBER-STEPHEN BARBECUE PRODUCTS INDIA PRIVATE LIMITED U51109DL2012PTC336066 Director 2019-11-14 Ongoing
      FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Additional Director - 2019-11-14
      FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director 2020-12-31 Ongoing
      BUSY BEE AIRWAYS PRIVATE LIMITED U62200DL2017PTC316333 Additional Director 2024-01-25 Ongoing
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Additional Director - 2011-09-30
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Director - 2019-11-14
      SGC PAYMENT SERVICES PRIVATE LIMITED U74140DL2015PTC280348 Additional Director - 2017-06-24
      SGC PAYMENT SERVICES PRIVATE LIMITED U74140DL2015PTC280348 Director - 2019-11-14
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Additional Director - 2019-11-14
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Additional Director 2023-03-11 Ongoing
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Additional Director - 2017-09-30
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2019-11-14
      PROSERVE SUPPORT SERVICES PRIVATE LIMITED U74999DL2017PTC311154 Director - 2020-05-12
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Director - 2019-11-14
      Other Directorships of NIKHIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Additional Director - 2015-09-29
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director 2015-09-29 Ongoing
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Additional Director - 2017-09-30
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Director - 2021-10-06
      RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED U72900DL2017PTC318034 Director 2017-05-23 Ongoing
      SGC PAYMENT SERVICES PRIVATE LIMITED U74140DL2015PTC280348 Additional Director - 2017-06-24
      SGC PAYMENT SERVICES PRIVATE LIMITED U74140DL2015PTC280348 Director 2017-06-24 Ongoing
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Additional Director - 2023-09-29
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director 2023-03-11 Ongoing
      INTERCONNECT AIRWAYS PRIVATE LIMITED U74999DL2016PTC307450 Additional Director - 2017-09-30
      INTERCONNECT AIRWAYS PRIVATE LIMITED U74999DL2016PTC307450 Director - 2023-03-16
      Other Directorships of SANJEEV MITLA
      Company Name CIN Designation Appointment Date Cessation
      ASA INDIA FINANCIAL ADVISORY SERVICES LLP AAB-0838 Designated Partner 2012-08-25 Ongoing
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Partner 2016-03-18 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
      INDJETS CHARTERS LLP AAG-3584 Designated Partner - 2024-05-01
      SKYREACH GLOBAL AVIATION LLP AAG-4076 Designated Partner - 2016-06-06
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      ELEVPRO LLP AAS-0017 Designated Partner 2022-03-23 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      RESTOC VENTURES LLP AAY-7601 Designated Partner 2021-09-27 Ongoing
      PROSERVE SOLUTIONS (INDIA ) LLP AAY-9189 Designated Partner 2022-02-10 Ongoing
      PORVORIM ESTATES LLP ACD-0517 Designated Partner 2023-09-15 Ongoing
      SPESH ESTATES LLP ACH-2500 Designated Partner 2024-05-20 Ongoing
      L AND M CONSULTANTS LLP ACM-2528 Designated Partner 2025-02-23 Ongoing
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2016-10-08
      PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2022-04-02
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director 2022-02-09 Ongoing
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2009-09-29
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2010-12-27
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2023-09-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2023-08-02 Ongoing
      TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Director - 2020-06-10
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      TUISTO GARMENTS PRIVATE LIMITED U18109DL2019PTC348324 Director 2019-04-04 Ongoing
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Additional Director - 2017-09-30
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2023-04-25
      AIRCON POLYMERS PRIVATE LIMITED U25202DL2005PTC141586 Director - 2007-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2017-09-25
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2017-09-25 Ongoing
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2007-11-21
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-04-04
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2007-08-09 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director 2010-11-12 Ongoing
      NAMOH TRAVELS PRIVATE LIMITED U63000DL2015PTC288993 Director - 2023-06-08
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Additional Director - 2020-12-31
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Director 2020-12-31 Ongoing
      ASOKA CAPITAL PRIVATE LIMITED U67190DL2016PTC305761 Director - 2021-11-02
      SOVEREIGN INFRACON PRIVATE LIMITED U70101DL2013PTC246872 Director 2013-01-01 Ongoing
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director - 2015-09-01
      SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director 2012-11-07 Ongoing
      BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director - 2008-10-10
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Additional Director - 2012-07-12
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Director 2012-07-12 Ongoing
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Director - 2007-12-22
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director 2005-06-22 Ongoing
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director - 2005-06-21
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2017-10-14
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2016-09-14
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2014-11-17
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Additional Director - 2015-04-01
      INTELLECT E-SERVICES PRIVATE LIMITED U72300DL2005PTC136258 Director 2005-05-16 Ongoing
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Additional Director - 2009-09-22
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Director 2009-09-22 Ongoing
      INTELLECT SUPPORT SERVICES PRIVATE LIMITED U74140DL2004PTC127137 Director 2004-06-24 Ongoing
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Additional Director - 2008-09-30
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Director - 2023-06-08
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Additional Director - 2019-09-30
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director 2019-09-30 Ongoing
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Additional Director - 2010-09-30
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2014-05-03
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2017-09-01
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2015-09-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2019-02-09
      INDJETS INDIA PRIVATE LIMITED U74900KA2013PTC067717 Director 2016-03-10 Ongoing
      PROSERVE HR SOLUTIONS PRIVATE LIMITED U74910DL2006PTC154786 Director - 2011-09-06
      Other Directorships of ASHUTOSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      SGF CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC126948 Additional Director - 2016-09-30
      SGF CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC126948 Director - 2013-09-05
      A AND M PORTFOLIO MANAGERS PRIVATE LIMITED U74140DL2004PTC127812 Director - 2023-03-20
      Other Directorships of ANUPAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      PROSERVE BPO SOLUTIONS LLP AAG-3028 Designated Partner 2016-05-06 Ongoing
      OTL BPO SERVICES LLP AAR-2538 Designated Partner 2019-12-09 Ongoing
      AMRC VENTURES LLP ACF-7349 Partner 2024-02-27 Ongoing
      KLEAN W2E PRIVATE LIMITED U23100DL2011PTC220902 Director - 2017-03-20
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director - 2012-11-05
      THINKFAST TRADING PRIVATE LIMITED U51909DL2010PTC210369 Director - 2011-09-01
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Additional Director - 2012-09-28
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director 2012-09-28 Ongoing
      INTELLECT HOLDING PRIVATE LIMITED U65922DL2006PTC151929 Director - 2015-06-13
      INTELLECT FINANCIAL SERVICES PRIVATE LIMITED U70100DL2006PTC151725 Director - 2011-08-11
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Additional Director - 2009-02-27
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2005-11-23
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Additional Director - 2008-09-30
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Director 2008-09-30 Ongoing
      OTL BPO SERVICES PRIVATE LIMITED U72200DL2007PTC171997 Additional Director - 2008-09-30
      OTL BPO SERVICES PRIVATE LIMITED U72200DL2007PTC171997 Director - 2019-12-08
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Additional Director - 2019-09-30
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Director - 2021-10-06
      INTELLECT E-SERVICES PRIVATE LIMITED U72300DL2005PTC136258 Director 2005-05-16 Ongoing
      INTELLECT BPO SERVICES PRIVATE LIMITED U72900DL2004PTC125308 Director - 2010-11-08
      GREY CHAIN TECHNOLOGY PRIVATE LIMITED U72900DL2016PTC309706 Director - 2019-04-16
      RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED U72900DL2017PTC318034 Director 2017-05-23 Ongoing
      INTELLECT SUPPORT SERVICES PRIVATE LIMITED U74140DL2004PTC127137 Director 2004-06-24 Ongoing
      MAROOF RAZA ASSOCIATES PRIVATE LIMITED U74140DL2006PTC154386 Director - 2011-08-24
      SGC PAYMENT SERVICES PRIVATE LIMITED U74140DL2015PTC280348 Director - 2017-06-01
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2023-01-15
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2014-11-17
      PROSERVE HR SOLUTIONS PRIVATE LIMITED U74910DL2006PTC154786 Director - 2011-09-06
      INTELLECT HR SERVICES PRIVATE LIMITED U74920DL2004PTC126995 Director - 2008-02-11
      NIDHI PATU SANWARDHAN FOUNDATION U80900DL2019NPL355085 Director 2019-09-13 Ongoing

      CIN Company Name Company Address
      U72900DL2017PTC318034 RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI , New Delhi, Delhi, India - 110016
      L65990DL1994PLC408172 AFFLE 3I LIMITED A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016
      U74999DL2022PTC399260 A-LIGN C&S INDIA PRIVATE LIMITED A-47, Lower Ground Floor, Hauz Khas New Delhi,Delhi,South West Delhi,Delhi,110016-India
      U27320DL2023PTC412793 SPESH ENGINEERING PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
      U14201DL2023PTC412595 TUISTO EXPORTS PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
      ACM-2528 L AND M CONSULTANTS LLP A-47 LOWER GROUND FLOOR, HAUZ KHAS,New Delhi,South West Delhi,Delhi,India-110016
      U68200DL2023PTC412857 TUISTO ESTATES PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
      AAC-4701 ALPHA IT AND MEDIA PROJECTS LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
      AAF-7755 AVANT INDIA ADVISORY SERVICES LLP A-47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016
      AAY-7601 RESTOC VENTURES LLP A 47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016
      AAG-3584 INDJETS CHARTERS LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
      AAG-4076 SKYREACH GLOBAL AVIATION LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
      AAM-1609 AVIA AIRPORT DEVELOPERS LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
      U28999DL2019PTC352220 WIROX INDIA PRIVATE LIMITED A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016
      U74899DL1994PTC061253 TRW SUN STEERING WHEELS PRIVATE LIMITED A-47, Lower Ground Floor, Hauz Khas , NEW DELHI, Delhi, India - 110016
      U00000DL2000PTC108769 EVALUESERVE .COM PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U01100DL2016PTC306854 CS AGRICO PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      F03936 DUBAI AVIATION CORPORATION A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U15400DL2009PTC193989 BORGES INDIA PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U17126DL2006PLC152697 MOHAN FABTEX LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U18109DL2019PTC348324 TUISTO GARMENTS PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U01403DL2007PTC168140 GANGES WHOLEFOODS PRIVATE LIMITED A-47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U32104DL2006PTC154636 MPOWER TELECOMMUNICATIONS PRIVATE LIMITE D A-47 Lower Ground Floor,Hauz Khas , New Delhi, Delhi, India - 110016
      U45202DL1996PTC083402 TS TECH SUN INDIA PRIVATE LIMITED A 47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U45400DL2007PTC166846 INTELLECT PROJECTS PRIVATE LIMITED A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016
      U45400DL2007PTC171508 EVALUESERVE SEZ (GURGAON) PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U34300DL2008PTC181194 TS TECH SUN RAJASTHAN PRIVATE LIMITED A-47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U45201DL2004PTC130047 PINEWOOD ESTATES PRIVATE LIMITED A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016
      U51909DL2004PLC124931 VP EXIM LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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 Share 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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