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      SHIELD HOLDINGS LIMITED

      CIN: U65993UP1982PLC121099 As on: 2026-07-13
      Purchase Report

      SHIELD HOLDINGS LIMITED (CIN: U65993UP1982PLC121099) is a Public company incorporated on 21 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 13115000.00.

      SHIELD HOLDINGS 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.SHIELD HOLDINGS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SHIELD HOLDINGS LIMITED are MOHAMMAD AYYUB, PRAVEEN KUMAR, and AL FARAZ MALIK.

      SHIELD HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65993UP1982PLC121099 and its registration number is 121099. Users may contact SHIELD HOLDINGS LIMITED on its Email address - [email protected]. Registered address of SHIELD HOLDINGS LIMITED is Gali No. 5A Qila Road, Firdaus Nagar,Koil, P.S. Civi l Lines , Aligarh, Uttar Pradesh, India - 200201.

      Current status of SHIELD HOLDINGS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHIELD HOLDINGS 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 SHIELD HOLDINGS

      Purchase full report of SHIELD HOLDINGS

      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 SHIELD HOLDINGS 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 SHIELD HOLDINGS
      DIN Director Name Designation Appointment Date
      08188968 MOHAMMAD AYYUB Director 2018-09-28
      08408200 PRAVEEN KUMAR Director 2019-09-30
      09581832 AL FARAZ MALIK Director 2022-04-22
      Past Directors & Key Managerial Personnel of SHIELD HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00292078 NARENDRA KUMAR RAJGHARHIA Additional Director - 2009-09-30
      00292078 NARENDRA KUMAR RAJGHARHIA Director - 2010-09-13
      01279216 SANJAY KUMAR AGGARWAL Director - 2009-06-24
      01503218 MANOJ KUMAR Director - 2014-07-14
      03185047 FARHAT NAJMI Additional Director - 2014-09-30
      03185047 FARHAT NAJMI Director - 2022-04-22
      08188968 MOHAMMAD AYYUB Additional Director - 2018-09-28
      08408200 PRAVEEN KUMAR Additional Director - 2019-09-30
      09581832 AL FARAZ MALIK Additional Director - 2022-09-30
      00080044 ANITA ARORA Director - 2008-03-07
      00341079 KAPIL CHUGH Director - 2009-06-09
      00902545 RAJ KUMAR SOOD Director - 2008-03-07
      01167290 VIJAY JULKA Additional Director - 2008-09-30
      01167290 VIJAY JULKA Director - 2009-11-05
      01644384 RAFAT ULLAH KHAN ZUBERI Additional Director - 2009-09-30
      01644384 RAFAT ULLAH KHAN ZUBERI Director - 2014-07-30
      02189402 ASMA JUVERI Additional Director - 2009-09-30
      02189402 ASMA JUVERI Director - 2014-10-01
      02189402 ASMA JUVERI Managing Director - 2019-04-01
      02601143 RAJENDRA SINGH Director - 2018-09-03
      Other Directorships of NARENDRA KUMAR RAJGHARHIA
      Company Name CIN Designation Appointment Date Cessation
      ZUBERI FIBRES PRIVATE LIMITED U21093DL2003PTC215938 Director - 2010-09-15
      VALENTINO INTERNATIONAL PRIVATE LIMITED U27310RJ1992PTC006628 Additional Director - 2009-08-17
      SHIV SHAKTI SHOPPING ARCADE PRIVATE LIMITED U45201DL1997PTC090737 Additional Director - 2008-08-11
      TEXCOMASH INTERNATIONAL LIMITED U51494DL2008PLC186055 Additional Director 2009-06-26 Ongoing
      TEXCOMASH INTERNATIONAL LIMITED U51494DL2008PLC186055 Director - 2009-06-09
      KALPANA FASHIONS LIMITED U51494HR2008PLC038529 Director - 2009-12-18
      TEXCOMASH EXPORT PRIVATE LIMITED U52190DL1999PTC102768 Director 1999-12-10 Ongoing
      SOUMYA MOTELS & ENTERTAINMENT PRIVATE LIMITED U55101DL2007PTC167882 Director - 2010-05-01
      GAJRUPA LOGISTICS PRIVATE LIMITED U63090DL2009PTC196948 Director 2009-12-15 Ongoing
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Additional Director - 2009-09-30
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2010-01-18
      KASHVI BUILDWELL PRIVATE LIMITED U70100DL2009PTC191316 Additional Director - 2010-05-31
      WILNAR TRIMEX PRIVATE LIMITED U74899DL1985PTC021373 Director 1985-06-28 Ongoing
      TEPRIM OVERSEAS PRIVATE LIMITED U74899DL1991PTC046700 Additional Director - 2008-12-26
      GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Director 1995-02-13 Ongoing
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Additional Director - 2008-10-14
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Director - 2009-11-11
      Other Directorships of SANJAY KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Additional Director - 2011-02-14
      SWASTIK LIFESCIENCE PRIVATE LIMITED U01200DL2007PTC165518 Additional Director - 2015-09-30
      SWASTIK LIFESCIENCE PRIVATE LIMITED U01200DL2007PTC165518 Director 2015-09-30 Ongoing
      K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Additional Director - 2010-09-24
      K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Director - 2011-04-28
      ECO POLYFIBRES PRIVATE LIMITED U17200HR2011PTC043774 Additional Director - 2015-06-30
      ECO POLYFIBRES PRIVATE LIMITED U17200HR2011PTC043774 Director - 2015-09-28
      ECO POLYFIBRES PRIVATE LIMITED U17200HR2011PTC043774 Whole-time director 2015-09-29 Ongoing
      ECO POLYFIBRES PRIVATE LIMITED U17200HR2011PTC043774 Whole-time director - 2015-09-28
      ECO TECHNOFAB PRIVATE LIMITED U17290HR2016PTC064664 Director - 2017-03-10
      PETALITE INDUSTRIES PRIVATE LIMITED U31908DL2009PTC197131 Director - 2011-01-03
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Additional Director - 2010-09-27
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Director - 2010-12-31
      ECOSMART DEVELOPERS PRIVATE LIMITED U45400DL2016PTC301766 Director 2016-06-21 Ongoing
      ECOSMART DEVELOPERS PRIVATE LIMITED U45400DL2016PTC301766 Director - 2020-10-10
      ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Additional Director - 2010-09-24
      ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Director - 2015-01-23
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Additional Director - 2010-09-30
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2010-12-22
      SOUMYA MOTELS & ENTERTAINMENT PRIVATE LIMITED U55101DL2007PTC167882 Director - 2009-06-09
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2009-07-06
      ROOT INFRATECH PRIVATE LIMITED U70101HR2009PTC039475 Director - 2011-01-20
      SHULIN AUTOMATION PRIVATE LIMITED U72300WB2013PTC198571 Additional Director - 2015-09-29
      SHULIN AUTOMATION PRIVATE LIMITED U72300WB2013PTC198571 Director 2015-09-30 Ongoing
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2008-12-20
      GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Additional Director - 2009-08-17
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Additional Director - 2010-09-30
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Director - 2011-01-03
      ECO PLAST TRADING AND MARKETING PRIVATE LIMITED U74999DL2016PTC298900 Director 2016-05-01 Ongoing
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUPRIYA PHARMACEUTICALS LIMITED U01100RJ1985PLC003363 Additional Director - 2010-11-25
      SWASTIK LIFESCIENCE PRIVATE LIMITED U01200DL2007PTC165518 Additional Director - 2009-12-01
      KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Director - 2009-10-20
      SHIV SHAKTI SHOPPING ARCADE PRIVATE LIMITED U45201DL1997PTC090737 Additional Director - 2008-12-15
      RISHABHNATH TRADEX PRIVATE LIMITED U51109HR2008PTC038029 Additional Director - 2009-12-02
      Other Directorships of FARHAT NAJMI
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK LIFESCIENCE PRIVATE LIMITED U01200DL2007PTC165518 Additional Director - 2010-09-21
      SWASTIK LIFESCIENCE PRIVATE LIMITED U01200DL2007PTC165518 Director - 2013-08-29
      K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Additional Director - 2011-04-29
      DELHI TRADEX PRIVATE LIMITED U51909HR2008PTC038038 Additional Director - 2011-09-30
      DELHI TRADEX PRIVATE LIMITED U51909HR2008PTC038038 Director - 2014-10-08
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Additional Director - 2014-09-29
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2019-04-01
      SIRIUS INTERNATIONAL PRIVATE LIMITED U51909UP2008PTC121100 Additional Director - 2014-09-30
      SIRIUS INTERNATIONAL PRIVATE LIMITED U51909UP2008PTC121100 Director - 2019-04-01
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Additional Director - 2014-09-30
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2019-04-01
      Other Directorships of MOHAMMAD AYYUB
      Company Name CIN Designation Appointment Date Cessation
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Additional Director - 2018-09-28
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2022-04-30
      SIRIUS INTERNATIONAL PRIVATE LIMITED U51909UP2008PTC121100 Director - 2022-04-30
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Additional Director - 2019-09-30
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2022-04-30
      Other Directorships of PRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Additional Director - 2019-09-30
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director 2019-09-30 Ongoing
      SIRIUS INTERNATIONAL PRIVATE LIMITED U51909UP2008PTC121100 Director 2019-09-30 Ongoing
      SIRIUS INTERNATIONAL PRIVATE LIMITED U51909UP2008PTC121100 Director - 2019-09-29
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Additional Director - 2019-09-30
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director 2019-09-30 Ongoing
      Other Directorships of AL FARAZ MALIK
      Company Name CIN Designation Appointment Date Cessation
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Additional Director - 2022-09-30
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director 2022-04-30 Ongoing
      SIRIUS INTERNATIONAL PRIVATE LIMITED U51909UP2008PTC121100 Additional Director - 2022-09-30
      SIRIUS INTERNATIONAL PRIVATE LIMITED U51909UP2008PTC121100 Director 2022-04-30 Ongoing
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Additional Director - 2022-09-30
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director 2022-04-30 Ongoing
      Other Directorships of ANITA ARORA
      Company Name CIN Designation Appointment Date Cessation
      ANK CREDIUP PRIVATE LIMITED U51497PB1986PTC007015 Director - 2011-07-31
      Other Directorships of KAPIL CHUGH
      Company Name CIN Designation Appointment Date Cessation
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2021-02-16
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2021-06-16
      AARADHYA BUILDPROP LLP AAG-0316 Designated Partner - 2021-06-17
      FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Additional Director - 2014-05-10
      K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Additional Director - 2010-09-24
      K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Director - 2011-04-28
      GOLDEN CRYO PRIVATE LIMITED U10790DL2019PTC357028 Additional Director - 2021-07-09
      GOLDEN SANDHAR MILLS LIMITED U15421PB2000PLC024002 CEO(KMP) - 2021-07-21
      GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Additional Director - 2018-11-10
      GOLDEN TOBIE LIMITED U17120DL2015PLC275658 CEO(KMP) - 2021-06-30
      THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Additional Director - 2013-09-30
      THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Director 2013-09-30 Ongoing
      GOLDEN GASES PRIVATE LIMITED U24100DL2018PTC341281 Additional Director - 2021-07-15
      VALENTINO INTERNATIONAL PRIVATE LIMITED U27310RJ1992PTC006628 Additional Director - 2008-02-13
      PETALITE INDUSTRIES PRIVATE LIMITED U31908DL2009PTC197131 Director - 2011-01-03
      ZENITH TELECOMMUNICATIONS PRIVATE LIMITED U32100DL2017PTC313854 Additional Director - 2017-12-30
      ZENITH TELECOMMUNICATIONS PRIVATE LIMITED U32100DL2017PTC313854 Director - 2021-06-15
      KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Additional Director - 2009-01-12
      KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Director - 2008-10-30
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2021-10-16
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Additional Director - 2010-09-27
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Director - 2010-12-31
      ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Additional Director - 2011-09-30
      ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Director - 2011-04-01
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2009-06-23
      DIOS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182816 Additional Director - 2014-03-26
      DIOS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182816 Director - 2010-07-01
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Additional Director - 2016-04-10
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director - 2016-07-25
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Managing Director - 2016-07-24
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2009-06-23
      ROOT INFRATECH PRIVATE LIMITED U70101HR2009PTC039475 Additional Director - 2011-01-18
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2008-12-20
      STARORAMA TRADING PRIVATE LIMITED U74110DL2015PTC275516 Additional Director - 2017-08-08
      STARORAMA TRADING PRIVATE LIMITED U74110DL2015PTC275516 Director - 2019-05-25
      N S MEDIA SOLUTIONS PRIVATE LIMITED U74110DL2015PTC282069 Additional Director - 2018-06-08
      N S MEDIA SOLUTIONS PRIVATE LIMITED U74110DL2015PTC282069 Director - 2018-10-27
      VICTRONICS COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC282392 Additional Director - 2016-09-30
      VICTRONICS COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC282392 Director - 2021-06-15
      GOLDEN MARKETING & DISTRIBUTION PRIVATE LIMITED U74110DL2018PTC339795 Additional Director - 2021-06-15
      GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Managing Director - 2021-07-24
      AMRAC ADVISORS PRIVATE LIMITED U74140DL2013PTC252637 Additional Director - 2020-12-31
      AMRAC ADVISORS PRIVATE LIMITED U74140DL2013PTC252637 Director 2020-12-31 Ongoing
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Additional Director - 2010-09-30
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Director - 2011-01-03
      STARORAMA TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC283339 Additional Director - 2018-09-29
      STARORAMA TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC283339 Director - 2021-11-23
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-07-25
      Other Directorships of RAJ KUMAR SOOD
      Company Name CIN Designation Appointment Date Cessation
      RITESH INTERNATIONAL LIMITED L15142PB1981PLC004736 Director - 2016-03-31
      H B FIBRES LIMITED U51497DL1986PLC269074 Director - 2006-12-15
      Other Directorships of VIJAY JULKA
      Company Name CIN Designation Appointment Date Cessation
      SUPRIYA PHARMACEUTICALS LIMITED U01100RJ1985PLC003363 Managing Director - 2012-02-08
      VALENTINO INTERNATIONAL PRIVATE LIMITED U27310RJ1992PTC006628 Managing Director 1992-05-30 Ongoing
      KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Additional Director - 2008-12-01
      SHIV SHAKTI SHOPPING ARCADE PRIVATE LIMITED U45201DL1997PTC090737 Additional Director - 2009-09-30
      SHIV SHAKTI SHOPPING ARCADE PRIVATE LIMITED U45201DL1997PTC090737 Director 2009-09-30 Ongoing
      ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director 2010-03-04 Ongoing
      TRIAKSHA TRADELINKS PRIVATE LIMITED U51102DL2008PTC178992 Director 2008-06-03 Ongoing
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director 2009-04-01 Ongoing
      RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director 2008-11-25 Ongoing
      TEXCOMASH INTERNATIONAL LIMITED U51494DL2008PLC186055 Director 2008-12-22 Ongoing
      KALPANA FASHIONS LIMITED U51494HR2008PLC038529 Additional Director 2008-12-21 Ongoing
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2010-11-09
      SOUMYA MOTELS & ENTERTAINMENT PRIVATE LIMITED U55101DL2007PTC167882 Additional Director 2009-11-04 Ongoing
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Additional Director - 2008-05-25
      KASHVI BUILDWELL PRIVATE LIMITED U70100DL2009PTC191316 Additional Director - 2010-05-31
      DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director 2010-03-04 Ongoing
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Additional Director - 2009-09-30
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2016-02-20
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2010-08-16
      GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Additional Director - 2009-09-30
      GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Director 2009-09-30 Ongoing
      EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Director - 2009-03-05
      Other Directorships of RAFAT ULLAH KHAN ZUBERI
      Company Name CIN Designation Appointment Date Cessation
      ZUBERI FIBRES PRIVATE LIMITED U21093DL2003PTC215938 Managing Director 2003-05-02 Ongoing
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Additional Director - 2009-10-20
      RISHABHNATH TRADEX PRIVATE LIMITED U51109HR2008PTC038029 Additional Director - 2010-09-28
      RISHABHNATH TRADEX PRIVATE LIMITED U51109HR2008PTC038029 Director - 2016-06-25
      TEXCOMASH INTERNATIONAL LIMITED U51494DL2008PLC186055 Additional Director - 2009-06-26
      KALPANA FASHIONS LIMITED U51494HR2008PLC038529 Director - 2008-12-21
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Additional Director - 2011-09-30
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2014-07-30
      SIRIUS INTERNATIONAL PRIVATE LIMITED U51909UP2008PTC121100 Additional Director - 2014-07-30
      SOUMYA MOTELS & ENTERTAINMENT PRIVATE LIMITED U55101DL2007PTC167882 Director - 2009-11-04
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Additional Director - 2009-09-30
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2014-07-30
      GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Additional Director - 2008-12-01
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Additional Director - 2009-09-30
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Director - 2009-12-08
      Other Directorships of ASMA JUVERI
      Company Name CIN Designation Appointment Date Cessation
      ZUBERI FIBRES PRIVATE LIMITED U21093DL2003PTC215938 Director - 2012-03-30
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Additional Director - 2015-09-29
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2018-07-30
      SIRIUS INTERNATIONAL PRIVATE LIMITED U51909UP2008PTC121100 Director - 2019-04-01
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Additional Director - 2014-09-30
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2019-04-01
      Other Directorships of RAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      ZUBERI FIBRES PRIVATE LIMITED U21093DL2003PTC215938 Additional Director - 2009-09-30
      ZUBERI FIBRES PRIVATE LIMITED U21093DL2003PTC215938 Director - 2016-04-01

      CIN Company Name Company Address
      U51909UP2008PTC121100 SIRIUS INTERNATIONAL PRIVATE LIMITED Gali No. 5A Qila Road, Firdaus Nagar,Koil, P.S. Civi l Lines , Aligarh, Uttar Pradesh, India - 200201
      U51909UP2007PTC121101 SOUMYA TRADECOM PRIVATE LIMITED Gali No. 5A Qila Road, Firdaus Nagar, Koil, P.S. Civ il Lines , Aligarh, Uttar Pradesh, India - 200201
      U65923UP2007PTC121083 K & S FINCON PRIVATE LIMITED Gali No. 5A, Qila Road Firdaus Nagar, Koil,P.S. Civil Lines , Aligarh, Uttar Pradesh, India - 200201
      U52100UP2019PTC115229 AMG INDUSTRIES PRIVATE LIMITED H.NO- 267,NIDHIWAN COLONY KAVERI VATIKA ROAD , ALIGARH, Uttar Pradesh, India - 200201
      U74999PN2022PTC215696 INSYGHT ANALYTICS LABS PRIVATE LIMITED R HNO 15, HERMES HERITAGE RUSSET SOCY S NO200/201 NAGAR RD , PUNE, Maharashtra, India - 411014
      AAG-6834 ARNI LANDMARKS LLP RH NO.30, HERMES HERITAGE, RUSSET SOCY NO 200/201 SHASTRI NAGAR PUNE, Maharashtra, India - 411006
      U93000DL2020OPC361067 SMUK (OPC) PRIVATE LIMITED D-200-201 L.G.F. L/S NEB Sarai, Freedom Fighter Enclave , DELHI, Delhi, India - 110068
      U01400PN2021PTC199541 AGRIONE AGROVET PRODUCER COMPANY LIMITED SHOP NO 1 APURVA APARTMENT H NO 1281 GAT NO 200/201 PLOT 4, 5, 6 , SUPA, Maharashtra, India - 414301
      U17124RJ1985PTC015311 RATAN TEXTILES PRIVATE LIMITED F-200/201,EPIP,SITAPURA IND.AREA, TONK ROAD,JAIPUR-302022 , jaipur, Rajasthan, India - 302022
      U27320RJ2004PTC019162 NIHAL CASTING PRIVATE LIMITED F-200-201,HIRAWALA RIICOINDUSTRIAL AREA,AREA ROAD KANOTA,JAIPUR , KANOTA,JAIPUR, Rajasthan, India - 000000
      U24290GJ2020PTC119080 SUNBAC INDUSTRIES PRIVATE LIMITED PLOT NO C1/200201/4, PHASE-II,OPP ENCORE LTD GIDC, NARODA, , AHMEDABAD, Gujarat, India - 382330
      U74140DL2013PTC256110 HORIZON NETWORKS PRIVATE LIMITED UNIT NO 200-201, SECOND FLOOR, LIVING STYLE MALL, JASOLA, PKT 6, , NEW DELHI, Delhi, India - 110025
      U74999TN2020PTC138447 RAPPO PHYGITAL COMMERCE PRIVATE LIMITED DOOR NO.4,PLOTNO.200&201,SOUTH1ST CROSS STREET SRI KAPALEESWARARNAGAR,NEELANGARI , chennai, Tamil Nadu, India - 600041
      U74999RJ2016PTC056299 ANTAR ART PRIVATE LIMITED F-200/201 EPIP Sitapura Industrial Area , Jaipur, Rajasthan, India - 302022
      AAK-5692 BLOP AGRO FOODS LLP F-200-201, AGRO FOOD PARK, M.I.A. ALWAR, Rajasthan, India - 301030
      U18108RJ1997PTC014368 SULZRO SUITINGS PRIVATE LIMITED F-200-201, RIICO INDUSTRIALAREA, 3RD PHASE, BHILWARA , BHILWARA, Rajasthan, India - 311001
      U60210TN1960PTC004266 SRI ABRAHANANDAM TRANSPORTS PRIVATE LIMITED 200&201, SANTAI STREET,SANKARANKOIL, TIRUNELVELI DISTT. , DISTT., Tamil Nadu, India - 000000
      U27320DL1997PTC086861 AHMED AND CO PRIVATE LIMITED 200-201,SHAHZADA BAGH, PHASE-II, INDL.COMPLEX, INDERLOK , NEW DELHI, Delhi, India - 110035
      U29299GJ2010PTC063207 RK LABEL PRINTING MACHINERY PRIVATE LIMITED 200/201, Pushpak Industrial Estate Nr. Neeka Tube Compound, Phase-I, GIDC, Vatva , AHMEDABAD, Gujarat, India - 382445
      ACT-8478 TRIDEV TRAVELLERS LLP 200-201, FF, Pocket E-21,Sector-3, Rohini,North West Delhi,North West Delhi,Delhi,India-110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10177310 2009-08-13 2022-07-11 - 400,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      10267811 2011-01-13 2022-07-11 - 362,500,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      10507678 2012-12-31 2022-07-11 - 986,800,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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 Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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