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

      SHP IMPEX PRIVATE LIMITED

      CIN: U51909DL2005PTC141827 As on: 2026-07-13
      Purchase Report

      SHP IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC141827) is a Private company incorporated on 18 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4100000.00.

      SHP IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHP IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SHP IMPEX PRIVATE LIMITED are AAYUSHI KAUSHIK, and KIRTI SAHNI.

      SHP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC141827 and its registration number is 141827. Users may contact SHP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHP IMPEX PRIVATE LIMITED is H NO-7 BASEMENT FLOOR, MODEL TOWN, NORTH-EX DELHI-110009 , DELHI, Delhi, India - 110009.

      Current status of SHP IMPEX PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SHP IMPEX 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 SHP IMPEX

      Purchase full report of SHP IMPEX

      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 SHP IMPEX 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 SHP IMPEX
      DIN Director Name Designation Appointment Date
      09495270 AAYUSHI KAUSHIK Director 2024-03-07
      10164747 KIRTI SAHNI Director 2023-05-16
      Past Directors & Key Managerial Personnel of SHP IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00455103 SANDEEP PERIWAL Additional Director - 2015-12-18
      00455395 MAL CHAND PERIWAL Additional Director - 2019-08-27
      06454871 DINESH KUMAR RAI Director - 2022-05-12
      08422591 BHAVNA CHOPRA Additional Director - 2020-05-13
      08659315 AMIT KUMAR AGGARWAL Director - 2023-03-31
      09351219 ANKUSH GOEL Director - 2024-03-06
      00223971 NITIN SABHARWAL Director - 2010-04-17
      01144543 CHETAN SABHARWAL Director - 2010-04-17
      01832930 RAJEEV DHAWAN Additional Director - 2019-08-27
      09842424 RAJESH KUMAR SHARMA Director - 2023-05-16
      Other Directorships of SANDEEP PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      PHPL ENTERPRISES LLP AAM-7991 Designated Partner 2018-06-11 Ongoing
      PHPL FABRICS LLP ACD-4368 Designated Partner 2023-10-16 Ongoing
      PHPL INDUSTRIES PRIVATE LIMITED U17123DL2013PTC260894 Director - 2018-01-20
      RSAS INFRA AND DEVELOPERS PRIVATE LIMITED U45302DL2006PTC144344 Additional Director - 2015-12-18
      PERIWAL HOSIERY PRIVATE LIMITED U74899DL1994PTC060703 Director 1998-02-10 Ongoing
      Other Directorships of MAL CHAND PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      PHPL ENTERPRISES LLP AAM-7991 Designated Partner 2018-06-11 Ongoing
      PHPL FABRICS LLP ACD-4368 Designated Partner 2023-10-16 Ongoing
      PERIWAL BRICKS LIMITED U26921DL1991PLC042991 Director 1991-02-07 Ongoing
      PERIWAL CEMENT LIMITED U26940DL1993PLC052020 Director 1993-02-05 Ongoing
      RSAS INFRA AND DEVELOPERS PRIVATE LIMITED U45302DL2006PTC144344 Additional Director - 2019-10-22
      Other Directorships of DINESH KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director 2013-01-01 Ongoing
      TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2022-05-13
      KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director - 2020-06-01
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2022-05-25
      STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2018-04-18
      KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2018-04-18
      Other Directorships of BHAVNA CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      RSAS INFRA AND DEVELOPERS PRIVATE LIMITED U45302DL2006PTC144344 Additional Director - 2019-05-23
      Other Directorships of AMIT KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2022-05-13
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2023-03-30
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2023-09-11
      JSB VENTURES PRIVATE LIMITED U51909HR2012PTC086118 Director - 2023-05-23
      Other Directorships of ANKUSH GOEL
      Company Name CIN Designation Appointment Date Cessation
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director 2024-02-27 Ongoing
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director 2023-05-16 Ongoing
      TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director 2024-02-27 Ongoing
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2022-05-13
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2022-05-13
      JSB VENTURES PRIVATE LIMITED U51909HR2012PTC086118 Director 2023-05-25 Ongoing
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2022-05-12
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2022-05-13
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2022-05-13
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2022-05-12
      Other Directorships of AAYUSHI KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director 2022-02-07 Ongoing
      KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director 2022-05-11 Ongoing
      KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director - 2022-11-15
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director 2022-04-25 Ongoing
      ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2022-05-12
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2022-05-13
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2022-05-13
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director 2022-02-07 Ongoing
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2022-05-12
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2022-05-13
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2022-05-13
      POSITIVEVIEW PROPERTIES PRIVATE LIMITED U70109DL2012PTC425075 Director 2022-02-07 Ongoing
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director 2022-02-07 Ongoing
      Other Directorships of KIRTI SAHNI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      C N IMPEX PRIVATE LIMITED U14101DL2023PTC418641 Director 2023-08-18 Ongoing
      HARPAWAN FASHIONS PRIVATE LIMITED U14101DL2023PTC422277 Director 2023-11-06 Ongoing
      SABY EXPORTS PRIVATE LIMITED U17299DL2020PTC361754 Director 2020-02-12 Ongoing
      SABS EXPORTS GLOBAL PRIVATE LIMITED U18100DL2022PTC399579 Director 2022-06-06 Ongoing
      PARQUET TRADEX PRIVATE LIMITED U18100UP2019PTC119931 Additional Director - 2020-12-26
      PARQUET TRADEX PRIVATE LIMITED U18100UP2019PTC119931 Director 2020-12-26 Ongoing
      BIRAJ POWER PRIVATE LIMITED U40101DL2010PTC208296 Additional Director - 2011-10-24
      BIRAJ POWER PRIVATE LIMITED U40101DL2010PTC208296 Director - 2023-08-31
      SABS SKYLINE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC157186 Director 2006-12-29 Ongoing
      HARPAWAN CONSTRUCTORS PRIVATE LIMITED U45201DL2005PTC134907 Director 2005-04-08 Ongoing
      SABS INTEGRATED TEXTILES & APPARELS SEZ PRIVATE LIMITED U45208DL2007PTC158693 Director - 2023-12-04
      RSAS INFRA AND DEVELOPERS PRIVATE LIMITED U45302DL2006PTC144344 Director - 2010-04-17
      HARPAWAN CLOTHING PRIVATE LIMITED U46411DL2023PTC424017 Director 2023-12-18 Ongoing
      HARPAWAN IMPEX PRIVATE LIMITED U46411DL2023PTC424055 Director 2023-12-19 Ongoing
      SABS FUTURISTIC PRIVATE LIMITED U47711DL2023PTC419902 Director 2023-09-13 Ongoing
      SABS CLOTHING PRIVATE LIMITED U47711DL2023PTC419903 Director 2023-09-13 Ongoing
      SABS GARMENTS PRIVATE LIMITED U47711DL2023PTC419905 Director 2023-09-13 Ongoing
      SABS FABULOUS FASHIONS PRIVATE LIMITED U47711DL2023PTC421476 Director 2023-10-16 Ongoing
      CN MEN'S WEAR PRIVATE LIMITED U47711DL2023PTC421740 Director 2023-10-20 Ongoing
      HPS IMPEX PRIVATE LIMITED U51101DL2008PTC172785 Additional Director - 2014-09-30
      HPS IMPEX PRIVATE LIMITED U51101DL2008PTC172785 Director - 2010-05-15
      SUG EXPORTS PRIVATE LIMITED U51109DL2000PTC104009 Director 2000-02-25 Ongoing
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2008-06-23
      SABS EXPORTS PRIVATE LIMITED. U51500DL2006PTC152701 Director 2006-08-29 Ongoing
      C N FUTURISTIC PRIVATE LIMITED U52109DL2023PTC419915 Director 2023-09-13 Ongoing
      SHP INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148432 Additional Director - 2014-09-30
      SHP INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148432 Director - 2009-02-04
      KRISHAN PAWAN INFRASTRUCTURE & CONSTRUCTORS PRIVATE LIMITED. U70101DL2006PTC148607 Director 2006-05-04 Ongoing
      RJB INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC208301 Additional Director - 2014-09-30
      RJB INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC208301 Director 2014-09-30 Ongoing
      JBR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC208303 Additional Director - 2014-09-30
      JBR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC208303 Director - 2023-08-31
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2009-01-17
      HARPAWAN INFOTECH PRIVATE LIMITED U72200DL2005PTC134906 Additional Director - 2014-09-30
      HARPAWAN INFOTECH PRIVATE LIMITED U72200DL2005PTC134906 Director - 2010-05-15
      SHP INFOTECH PRIVATE LIMITED U72200DL2005PTC142297 Additional Director - 2014-09-30
      SHP INFOTECH PRIVATE LIMITED U72200DL2005PTC142297 Director - 2010-05-15
      SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director 2006-02-07 Ongoing
      R J EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC136414 Additional Director - 2017-09-25
      R J EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC136414 Director - 2021-01-21
      Other Directorships of CHETAN SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      C N IMPEX PRIVATE LIMITED U14101DL2023PTC418641 Director 2023-08-18 Ongoing
      HARPAWAN FASHIONS PRIVATE LIMITED U14101DL2023PTC422277 Director 2023-11-06 Ongoing
      SABY EXPORTS PRIVATE LIMITED U17299DL2020PTC361754 Director 2020-02-12 Ongoing
      SABS EXPORTS GLOBAL PRIVATE LIMITED U18100DL2022PTC399579 Director 2022-06-06 Ongoing
      PARQUET TRADEX PRIVATE LIMITED U18100UP2019PTC119931 Additional Director - 2020-12-26
      PARQUET TRADEX PRIVATE LIMITED U18100UP2019PTC119931 Director 2020-12-26 Ongoing
      BIRAJ POWER PRIVATE LIMITED U40101DL2010PTC208296 Additional Director - 2011-10-24
      BIRAJ POWER PRIVATE LIMITED U40101DL2010PTC208296 Director - 2023-08-31
      SABS SKYLINE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC157186 Director 2006-12-29 Ongoing
      HARPAWAN CONSTRUCTORS PRIVATE LIMITED U45201DL2005PTC134907 Director 2005-04-08 Ongoing
      SABS INTEGRATED TEXTILES & APPARELS SEZ PRIVATE LIMITED U45208DL2007PTC158693 Director - 2023-12-04
      RSAS INFRA AND DEVELOPERS PRIVATE LIMITED U45302DL2006PTC144344 Director - 2010-04-17
      HARPAWAN CLOTHING PRIVATE LIMITED U46411DL2023PTC424017 Director 2023-12-18 Ongoing
      HARPAWAN IMPEX PRIVATE LIMITED U46411DL2023PTC424055 Director 2023-12-19 Ongoing
      SABS FUTURISTIC PRIVATE LIMITED U47711DL2023PTC419902 Director 2023-09-13 Ongoing
      SABS CLOTHING PRIVATE LIMITED U47711DL2023PTC419903 Director 2023-09-13 Ongoing
      SABS GARMENTS PRIVATE LIMITED U47711DL2023PTC419905 Director 2023-09-13 Ongoing
      SABS FABULOUS FASHIONS PRIVATE LIMITED U47711DL2023PTC421476 Director 2023-10-16 Ongoing
      CN MEN'S WEAR PRIVATE LIMITED U47711DL2023PTC421740 Director 2023-10-20 Ongoing
      HPS IMPEX PRIVATE LIMITED U51101DL2008PTC172785 Additional Director - 2014-09-30
      HPS IMPEX PRIVATE LIMITED U51101DL2008PTC172785 Director - 2010-05-15
      SUG EXPORTS PRIVATE LIMITED U51109DL2000PTC104009 Director 2000-02-25 Ongoing
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2008-06-23
      SABS EXPORTS PRIVATE LIMITED. U51500DL2006PTC152701 Director 2006-08-29 Ongoing
      C N FUTURISTIC PRIVATE LIMITED U52109DL2023PTC419915 Director 2023-09-13 Ongoing
      SHP INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148432 Additional Director - 2014-09-30
      SHP INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148432 Director - 2009-02-04
      KRISHAN PAWAN INFRASTRUCTURE & CONSTRUCTORS PRIVATE LIMITED. U70101DL2006PTC148607 Director 2006-05-04 Ongoing
      RJB INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC208301 Additional Director - 2014-09-30
      RJB INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC208301 Director 2014-09-30 Ongoing
      JBR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC208303 Additional Director - 2014-09-30
      JBR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC208303 Director - 2023-08-31
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2009-01-17
      HARPAWAN INFOTECH PRIVATE LIMITED U72200DL2005PTC134906 Additional Director - 2014-09-30
      HARPAWAN INFOTECH PRIVATE LIMITED U72200DL2005PTC134906 Director - 2010-05-15
      SHP INFOTECH PRIVATE LIMITED U72200DL2005PTC142297 Additional Director - 2014-09-30
      SHP INFOTECH PRIVATE LIMITED U72200DL2005PTC142297 Director - 2010-05-15
      SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director 2006-02-07 Ongoing
      Other Directorships of RAJEEV DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      BIRAJ POWER PRIVATE LIMITED U40101DL2010PTC208296 Additional Director 2023-10-07 Ongoing
      BIRAJ POWER PRIVATE LIMITED U40101DL2010PTC208296 Director - 2014-06-10
      SABS INTEGRATED TEXTILES & APPARELS SEZ PRIVATE LIMITED U45208DL2007PTC158693 Additional Director 2023-12-04 Ongoing
      RSAS INFRA AND DEVELOPERS PRIVATE LIMITED U45302DL2006PTC144344 Additional Director - 2019-10-22
      HPS IMPEX PRIVATE LIMITED U51101DL2008PTC172785 Additional Director 2023-10-07 Ongoing
      HPS IMPEX PRIVATE LIMITED U51101DL2008PTC172785 Additional Director - 2014-06-10
      SHP INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148432 Additional Director 2023-10-07 Ongoing
      SHP INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148432 Additional Director - 2014-06-10
      RJB INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC208301 Director - 2014-06-10
      JBR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC208303 Additional Director 2023-10-07 Ongoing
      JBR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC208303 Director - 2014-06-10
      HARPAWAN INFOTECH PRIVATE LIMITED U72200DL2005PTC134906 Additional Director - 2014-06-10
      SHP INFOTECH PRIVATE LIMITED U72200DL2005PTC142297 Additional Director 2023-10-07 Ongoing
      SHP INFOTECH PRIVATE LIMITED U72200DL2005PTC142297 Additional Director - 2014-06-10
      R J EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC136414 Additional Director - 2016-09-30
      R J EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC136414 Director - 2021-01-21
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director - 2023-11-16
      TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director 2023-01-02 Ongoing
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director 2023-05-19 Ongoing
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2023-09-14
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director 2023-05-18 Ongoing

      CIN Company Name Company Address
      U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
      AAM-5588 PANCHAVAKTRA INVESTMENTS LLP NO.7, MODEL TOWN NORTH-EX, BASEMENT FLOOR, ROOM NO.1, NEAR D.A.V. SCHOOL NEW DELHI, Delhi, India - 110009
      U65990DL2021PTC375233 JSB FINSERV PRIVATE LIMITED PLOT NO-7, BASEMENT FLOOR, NORTH-EX, MODEL TOWN, LANDMARK NEAR MAIN ROAD , DELHI, Delhi, India - 110009
      AAO-2836 SHREE BALAJI INFRA ENDEAVOURS LLP No. 7, Model Town North-Ex Basement Floor, Near D.A.V. School New Delhi, Delhi, India - 110009
      U23200DL2012PTC237512 OPTION PETRO CHEM PRIVATE LIMITED NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
      U67190DL2016PTC293076 BALAJI FINCON PRIVATE LIMITED NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
      U74899DL1995PLC064480 BHAN GARHIA CREDIT AND SECURITIES LIMITED NO. 7, BASEMENT FLOOR, MODEL TOWN NORTH-EX NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
      ABB-5805 MANASVANI HEALTHCARE LLP House No 12 Floor Basement Block - F-3,Landmark Model Town Model Town,Delhi,North West Delhi,Delhi,India-110009
      U45201DL2022PTC400181 HEMC INDIA PRIVATE LIMITED HOUSENO C-46(OLD NO A-168)BASEMENT FLOOR GALI NO-2 MAHENDRA ENCLAVE MODEL TOWN,DELHI,North Delhi,Delhi,110009-India
      ABC-8491 DR NARGESH CHILD ORTHO CARE LLP House No C-7, Shop No PVT 3, Middle Portion,,Ground Floor BLK D-4, Model Town PH 3,Delhi,North West Delhi,Delhi,India-110009
      ACU-2035 SHRI NATH WELLNESS LLP Plot No. 29 1st Floor,North Ex model Town,Delhi,North West Delhi,Delhi,India-110009
      U10712DL2023PTC412019 SHYAMVIM FOODS PRIVATE LIMITED PLOT NO 19, 3RD FLOOR, NORTH EX,MODEL TOWN,Delhi,North West Delhi,Delhi,110009-India
      U10712DL2023PTC412026 SANZVIM BAKERS PRIVATE LIMITED PLOT NO 19, 3RD FLOOR, NORTH EX,MODEL TOWN,Delhi,North West Delhi,Delhi,110009-India
      ACF-1613 SHREEDAYAL GLOBAL LLP HOUSE NO .70, 3RD FLOOR,,MODEL TOWN NORTH EX.,Delhi,North West Delhi,Delhi,India-110009
      U29304DL2025PTC456630 SHREEDAYAL GLOBAL PRIVATE LIMITED House No .70,3rd Floor,Model Town North Ex,Delhi,North West Delhi,Delhi,110009-India
      U46101DL2025PTC450822 APARIX VENTURES PRIVATE LIMITED FLAT NO. 90, 3RD FLOOR,,MODEL TOWN NORTH EX,Delhi,North West Delhi,Delhi,110009-India
      ACL-1394 ALPHA HOMES DEVELOPERS INDIA LLP House No.2, Ground Floor, Block -M-2, Mohan Park,Model Town, Phase-2, Delhi - 110009,Delhi,North West Delhi,Delhi,India-110009
      ACE-8659 HOTPOT KITCHEN LLP House No M2/32, Old No.32, Shop No Pvt No.3 KH. NO. 24 Ground Floor, BLK B, BLK M 2,Mohan Park Model Town City,Delhi,North West Delhi,Delhi,India-110009
      ACK-4408 AVENTIS MARKETING ENTERPRISES LLP House No. 3, Shop No. 1 , Ground Floor, Block B-4, Model Town, Delhi,Delhi,North West Delhi,Delhi,India-110009
      ACR-9704 EAZYTRAV LLP H. NO. 17, GROUND FLOOR,BLOCK C MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009
      ABA-9066 GOPAL MOHAN & SONS LLP House NO-86 3rd Floor,Model town Noth ex,Delhi,North West Delhi,Delhi,India-110009
      U46498DL2023PTC418998 RUHEBELLA SPARK INDIA PRIVATE LIMITED H. NO. 18,Ground Floor,Block B-3, Model Town,Delhi,North West Delhi,Delhi,110009-India
      U46520DC2026PTC471120 SARVEXA ENTERPRISES PRIVATE LIMITED H.NO-5 GROUND FLOOR BLOCK,E-2 MODEL TOWN,Delhi,North West Delhi,Delhi,110009-India
      U56290DL2025PTC453787 LEAF N LADLE PRIVATE LIMITED H. No. 6 Ground Floor,,K-4 Model Town 2,Delhi,North West Delhi,Delhi,110009-India
      ACF-2836 ROCOCO RICH CLOTHS AND EXPORTS LLP House No.7, Ground Floor,Block-B, Model Town Ph-2,Delhi,North West Delhi,Delhi,India-110009
      ACF-8176 SAMADHAN INFOCRAFT LLP HOUSE NO 7 FLOOR 1ST,BLOCK C-1 MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009
      U55101DL2024PLC439930 MAITRISH RESORTS LIMITED H NO-12, 2ND FLOOR,,B-3 BLOCK, MODEL TOWN,,Delhi,North West Delhi,Delhi,110009-India
      U64990DL2023PLC419859 MAITRISH VENTURES INVESTMENT LIMITED H NO-12, 2ND FLOOR,,B-3 BLOCK, MODEL TOWN,Delhi,North West Delhi,Delhi,110009-India
      U86909DL2023NPL412488 AMRITAVNI HOLISTIC AND REGENERATIVE AGRICULTURE ASSOCIATION H No. 172, Second Floor, Tagore Park Model,,Town Part 01,,Delhi,North West Delhi,Delhi,110009-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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