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      • Outstanding Payments (MSME)
      • Complaints
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      SHARMA PACKAGING LLP

      LLPIN: AAG-2368

      SHARMA PACKAGING LLP (LLPIN: AAG-2368) is a Limited Liability Partnership firm incorporated on 26 Apr 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHARMA PACKAGING LLP are SHISHIR AGARWAL, SUSHMA MITTAL, ANKIT JAIN, and SANJEEV MITLA.

      SHARMA PACKAGING 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 PACKAGING LLP's LLP Identification Number is (LLPIN)AAG-2368. Its Email address is [email protected] and its registered address is C-599, Friends Colony New Delhi, Delhi, India - 110025

      Current status of SHARMA PACKAGING 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 PACKAGING 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 PACKAGING
      DIN Director Name Designation Appointment Date
      00559349 SHISHIR AGARWAL Partner 2018-12-01
      01055589 SUSHMA MITTAL Partner 2017-07-01
      00027939 ANKIT JAIN Designated Partner 2016-04-26
      00160478 SANJEEV MITLA Designated Partner 2016-04-26
      Past Directors & Key Managerial Personnel of SHARMA PACKAGING
      DIN Director Name Designation Appointment Date Cessation
      00243804 ANITA GUPTA Designated Partner - 2019-09-02
      Other Directorships of SHISHIR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVESH DISTILLERIES & BREWERIES LLP AAJ-1300 Designated Partner 2017-04-11 Ongoing
      NORTH EAST AEROCITY LLP ACH-2557 Designated Partner 2024-05-21 Ongoing
      SARVESH POLYCHEM PRIVATE LIMITED U24112UP1998PTC023724 Director 1998-07-28 Ongoing
      SPARSH INDUSTRIES PRIVATE LIMITED U25199DL2009PTC189847 Director 2009-04-30 Ongoing
      ANCHAL POLYPACK PRIVATE LIMITED U25204UP2003PTC027211 Director - 2015-03-17
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Additional Director - 2015-09-30
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Director 2015-09-30 Ongoing
      SPARSH TELE DEVICES PRIVATE LIMITED U32300DL2011PTC221579 Additional Director 2024-03-05 Ongoing
      SPARSH TELE DEVICES PRIVATE LIMITED U32300DL2011PTC221579 Director - 2015-01-19
      SPARSH VIDYUT PRIVATE LIMITED U40106DL2014PTC271074 Director - 2015-01-19
      AYAAN BUILDWELL PRIVATE LIMITED U45200DL2013PTC252453 Director - 2015-01-27
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Director - 2021-02-20
      PAVITRA DHAM CONSTRUCTIONS PRIVATE LIMITED U45201DL1999PTC099629 Director 2009-07-04 Ongoing
      ASSOTECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC123827 Director 2007-03-20 Ongoing
      PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Additional Director - 2009-09-26
      PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Director 2009-09-26 Ongoing
      DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Additional Director - 2007-01-24
      BLUEHILL ESTATE PRIVATE LIMITED U45201RJ2006PTC022091 Director - 2013-09-13
      SPARSH BUILDWELL PRIVATE LIMITED U45201UP2004PTC029183 Director - 2015-03-17
      SPARSH REAL ESTATE PRIVATE LIMITED U45201UP2005PTC029755 Director 2005-04-05 Ongoing
      SPARSH COLONISERS PRIVATE LIMITED U45201UP2005PTC030507 Director 2005-08-18 Ongoing
      SPARSH BUILDERS PRIVATE LIMITED U45202UP2003PTC027210 Director 2003-01-22 Ongoing
      TOM INVESTMENT PRIVATE LTD. U45202WB1992PTC054241 Director 2003-06-11 Ongoing
      ANANYA TECHNO BUILD PRIVATE LIMITED U45204DL2011PTC222868 Director - 2015-03-14
      AYAAN COLONISERS PRIVATE LIMITED U45204DL2013PTC250320 Director - 2014-07-25
      ANANYA BUILDWELL PRIVATE LIMITED U45400DL2010PTC203061 Director - 2015-03-14
      ANANYA PROPBUILD PRIVATE LIMITED U45400DL2012PTC238352 Director - 2015-03-14
      AYAAN REAL ESTATE PRIVATE LIMITED U45400DL2013PTC257064 Director - 2015-01-23
      AYAAN DEVELOPERS PRIVATE LIMITED U45400DL2014PTC265581 Director - 2015-01-19
      AYAAN FARMS PRIVATE LIMITED U45400DL2014PTC265694 Director - 2015-01-19
      GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Additional Director - 2007-09-25
      GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Director - 2009-01-05
      SARAS MEDICAL CENTRE PRIVATE LIMITED U68100DL1999PTC098442 Additional Director - 2008-09-23
      SARAS MEDICAL CENTRE PRIVATE LIMITED U68100DL1999PTC098442 Director - 2015-07-09
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Additional Director - 2009-07-20
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Director - 2015-03-30
      SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Additional Director - 2008-09-02
      SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Director 2008-09-02 Ongoing
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Additional Director - 2010-09-30
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Director 2010-09-30 Ongoing
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Additional Director - 2008-09-29
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Director 2008-09-29 Ongoing
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Additional Director - 2010-09-27
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Director - 2011-02-05
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Additional Director - 2008-09-01
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Director - 2015-03-30
      RAGA IMPEX PRIVATE LIMITED U70100DL2005PTC134816 Director 2007-03-24 Ongoing
      ANANYA KRISHI BHUMI PRIVATE LIMITED U70100DL2007PTC166635 Director - 2015-03-14
      ANANYA FARMS AND COLONISERS PRIVATE LIMITED U70100DL2011PTC221907 Director 2011-07-05 Ongoing
      SPARSH FARMS PRIVATE LIMITED U70100UP2004PTC029182 Director - 2015-03-17
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Additional Director - 2021-11-30
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Director 2021-11-30 Ongoing
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Director - 2015-03-12
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Additional Director - 2011-09-03
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Director - 2011-10-24
      NEXGEN INFRACON PRIVATE LIMITED U70102DL2010PTC199519 Director - 2011-10-24
      SRI D.J. BUILDWEL PRIVATE LIMITED U70109DL2006PTC155505 Director 2006-11-15 Ongoing
      PUNE PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063019 Director 2002-11-14 Ongoing
      ANANYA COMPUTER & BUILDCAP PRIVATE LIMITED U72100DL2008PTC182447 Director - 2011-12-26
      PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2007-03-08
      PENGUIN FARMS PRIVATE LIMITED U74899DL1988PTC033063 Director - 2008-12-17
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Additional Director - 2007-09-26
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Director 2007-09-26 Ongoing
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Additional Director - 2008-09-24
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Director - 2015-03-30
      Other Directorships of SUSHMA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      KIDOLOGY DESIGN (INDIA) LLP AAA-0053 Partner - 2016-12-01
      WEALTHWHEEL VENTURES LLP AAZ-1748 Designated Partner 2021-10-25 Ongoing
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Additional Director - 2011-09-30
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Director - 2012-10-25
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director - 2011-12-18
      KIDOLOGY KIDS WORLD PRIVATE LIMITED U52390DL2013PTC249567 Additional Director - 2019-09-30
      KIDOLOGY KIDS WORLD PRIVATE LIMITED U52390DL2013PTC249567 Director 2019-09-30 Ongoing
      ADHIRAAJ HOME PRIVATE LIMITED U70102DL2011PTC226293 Additional Director - 2015-09-30
      ADHIRAAJ HOME PRIVATE LIMITED U70102DL2011PTC226293 Director 2015-09-30 Ongoing
      ADHIRAAJ CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC266747 Additional Director - 2019-09-30
      ADHIRAAJ CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC266747 Director 2019-09-30 Ongoing
      HIGHWAY MOTELS PRIVATE LIMITED U74899DL1989PTC038239 Director 1989-11-01 Ongoing
      MITTAL CONFIN ADVISORY SERVICES PRIVATE LIMITED U74999DL2016PTC306165 Director 2016-09-20 Ongoing
      ACCESS ABROAD INDIA PRIVATE LIMITED U80903DL2007PTC170899 Additional Director - 2014-09-29
      ACCESS ABROAD INDIA PRIVATE LIMITED U80903DL2007PTC170899 Director 2014-09-29 Ongoing
      FLAGS MEDIA PRIVATE LIMITED U92130DL2008PTC174220 Additional Director - 2014-09-30
      FLAGS MEDIA PRIVATE LIMITED U92130DL2008PTC174220 Director 2014-09-30 Ongoing
      Other Directorships of ANKIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
      K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Designated Partner 2016-03-18 Ongoing
      SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      CYRRUS MANUFACTURING LLP AAU-7379 Partner 2023-02-06 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Additional Director - 2015-08-11
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2013-09-28
      TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Additional Director - 2021-06-17
      DIAMOND GARMENTING INDIA PRIVATE LIMITED U18101DL2004PTC125106 Director 2004-03-11 Ongoing
      NAMITA APPARELS PRIVATE LIMITED U18101DL2005PTC137165 Director 2006-10-10 Ongoing
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director - 2012-07-16
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Director 2007-08-06 Ongoing
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Additional Director - 2016-08-30
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Director 2016-08-30 Ongoing
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2016-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2016-09-22 Ongoing
      NAMITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137166 Director 2005-06-03 Ongoing
      K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
      ROYAL PROPBUILD PRIVATE LIMITED U45400DL2007PTC166402 Director 2007-08-10 Ongoing
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2007-08-01
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Additional Director - 2013-09-28
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2013-09-28 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 Director 2007-10-05 Ongoing
      SILICON EXPOTRADE PRIVATE LIMITED U51101DL2007PTC165261 Director - 2008-11-10
      NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-02-23 Ongoing
      JDM LOGISTICS PRIVATE LIMITED U63000DL2010PTC208973 Director 2010-10-01 Ongoing
      SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director - 2010-11-22
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Additional Director - 2015-09-30
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director 2015-09-30 Ongoing
      TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director 2005-05-09 Ongoing
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director 2008-06-06 Ongoing
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
      GRIP NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125211 Director - 2008-10-07
      AJEX INFOTECH PRIVATE LIMITED U72900DL2007PTC171281 Director 2008-01-18 Ongoing
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2012-12-13
      JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director - 2015-05-22
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Additional Director - 2014-09-30
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 2014-09-30 Ongoing
      MARK AGRO PRIVATE LIMITED U74899DL1989PTC035765 Director 1992-04-24 Ongoing
      K D ELECTRO-TECH OVERSEAS (INDIA) PRIVATE LIMITED U74899DL1990PTC042439 Director 1994-03-21 Ongoing
      DIAMOND MEDICAL DEVICES LIMITED U74899DL1993PLC054687 Director 2007-09-29 Ongoing
      DIAMOND CAPITAL SERVICES LIMITED U74899DL1994PLC057639 Director 1994-03-01 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2015-04-03
      DIAMOND EXPOFAB LIMITED U74899DL1995PLC065109 Director 1995-02-06 Ongoing
      MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2003-05-12 Ongoing
      NISTHA FASHIONS PRIVATE LIMITED U74899DL2001PTC109812 Director 2004-01-23 Ongoing
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Additional Director - 2022-09-30
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Director - 2024-05-15
      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
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner 2014-04-01 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
      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 ANITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
      LAKEFOREST SPIRITS LLP AAG-5357 Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner 2019-06-20 Ongoing
      RV WINES LLP AAH-1273 Partner - 2017-09-28
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2019-09-24
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2022-06-14
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2009-10-17
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2015-09-30
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2021-11-15
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2021-06-04
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2010-03-30
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director 2005-11-25 Ongoing
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
      AGSM LIQUORS PRIVATE LIMITED U15549DL2020PTC369430 Director - 2020-12-26
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      ANITA GREENFUELS PRIVATE LIMITED U24299RJ2021PTC074066 Director - 2021-11-15
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2015-09-30
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2022-02-01
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Additional Director - 2011-09-28
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2017-08-21
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Additional Director - 2017-08-22
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2020-06-20
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2020-12-28
      PINNACLE GREENS PRIVATE LIMITED U70101DL2012PTC244939 Director 2013-04-18 Ongoing
      ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2007-12-31
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director - 2015-02-26
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2007-12-29
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Additional Director - 2014-09-29
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Director 2014-09-29 Ongoing
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2020-12-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2021-02-28

      CIN Company Name Company Address
      U46522DL2023FTC412074 NUFORTH INDIA PRIVATE LIMITED C-775, First Floor,,NEW FRIENDS COLONY, NEW DELHI NEAR C-776,New Delhi,South Delhi,Delhi,110025-India
      U62011DL2025PTC452523 WYNX SUPPORT SYSTEM PRIVATE LIMITED F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India
      U27900DL2025PTC445763 NUWEST SYSTEMS PRIVATE LIMITED C/O RAO ARSHADALI KHAN 56, UPPER GF POCKET-1 JASOLA,,New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
      U42201DL2025PTC445460 NUWEST RENEWABLES PRIVATE LIMITED C/O RAO ARSHAD ALI KHAN56, UPPER GF POCKET-1 JASOLA, New Friends Colony,,New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
      U63119DL2025PTC445826 NUWEST DATA CENTRES PRIVATE LIMITED C/O RAO ARSHAD ALI KHAN56, UPPER GF POCKET-1 JASOLA,,New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
      U74102DL2025PTC446827 NUWEST INTERIOR DESIGN PRIVATE LIMITED C/O RAO ARSHAD ALI KHAN 56, UPPER GF POCKET-1 JASOLA,, New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
      U46900DL2025PTC444230 MARYAM INTERNATIONAL PRIVATE LIMITED 798 BLOCK-C NEW FRIENDS,COLONY NEW DELHI,New Delhi,South Delhi,Delhi,110025-India
      U18101DL2002PTC117868 K K K EXPORTS PRIVATE LIMITED C -736, 2ND FLOOR, NEW FRIENDS COLONY SOUTH DELHI, NEW DELHI 110025 , DELHI, Delhi, India - 110025
      ACM-9621 MIGRACKS INTERNATIONAL SERVICES LLP 73-C, Ground Floor Left Portion, Prem Complex, Taimoor Nagar,,Gurudwara Road, Near New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,India-110025
      U74899DL1983PTC015676 PFEDA SYNTHETICS PRIVATE LIMITED C-695 NEW FRIENDS COLONY NEW DELHI , New Delhi, Delhi, India - 110025
      U74999DL2012FTC232975 VISION 2020 CENTRE FOR INNOVATIONS IN MANAGEMENT AND ENTREPRENEURSHIP PRIVATE LIMITED C-788, NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110025
      U01122DL2012PTC245597 DREAMTOWN FARMS PRIVATE LIMITED C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
      U45200DL2006PTC154970 BADGE PROPBUILD PRIVATE LIMITED C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
      U45200DL2006PTC156260 ELATION PROPBUILD PRIVATE LIMITED C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
      U45200DL2007PTC159044 SAMYAK PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
      U70101DL2006PTC156278 CROFT REALTORS PRIVATE LIMITED C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
      U74999DL2009PTC193446 SAMYAGYA ENGINEERS PRIVATE LIMITED C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
      U74999DL1994NPL062131 THE INDO-CANADIAN BUSINESS CHAMBER 4-7C IST Floor, DDA Shopping Centre, New Friends Colony,New Delhi , New Delhi, Delhi, India - 110025
      U85300DL2017PTC319457 POR FORTUNA ESFUERZO PRIVATE LIMITED D-968, New Friends Colony, New Delhi New Delhi-110025 , New Delhi, Delhi, India - 110025
      U56290DL2025PTC443472 NSRB HOSPITALITY PRIVATE LIMITED C 787,NEW FRIENDS COLONY, DELHI,New Delhi,South Delhi,Delhi,110025-India
      U80904DL2017PTC313762 GARV EDUCARE PRIVATE LIMITED 73-C FIRST FLOOR, L/SIDE, PREM COMPLEX TAIMOOR NAGR , NEW FRIENDS COLONY, DELHI, Delhi, India - 110025
      U45309DL2017PTC313605 U.J. INFRATECH PRIVATE LIMITED H No. 84C, KHIZRABAD NEW FRIENDS COLONY, SOUTH DELHI , NEW DELHI, Delhi, India - 110025
      U74999DL2018PTC340502 AEROSTREAM AVIATION PRIVATE LIMITED Shop No. 103, First Floor, C.S.C, Sarai Jullena, New Friends Colony , NEW DELHI, Delhi, India - 110025
      ACF-0043 ARJUN OVERSEAS LLP C 761NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,India-110025
      ACM-2948 SEER GLOBAL LLP C 797 NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,India-110025
      ACM-5930 DELTA MEDICAL TECHNOLOGIES LLP C-604, NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,India-110025
      U70200DL2025OPC450418 PAVLIN BRAND SOLUTIONS (OPC) PRIVATE LIMITED C-616, NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,110025-India
      U68200DL2023PTC419145 DRMS INFRADEVELOPERS PRIVATE LIMITED C-638, BASEMENT,,NEW FRIENDS COLONY,,New Delhi,South Delhi,Delhi,110025-India
      ACQ-7976 NEHMAT MONGIA DESIGN LLP C-595, First Floor,New Friends Colony,,New Delhi,South Delhi,Delhi,India-110025
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of 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

      As on: 2026-07-13

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