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

      SHRESHTH LOGISTICS PRIVATE LIMITED

      CIN: U63090DL2003PTC119422 As on: 2026-07-13
      Purchase Report

      SHRESHTH LOGISTICS PRIVATE LIMITED (CIN: U63090DL2003PTC119422) is a Private company incorporated on 17 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8925000.00.

      SHRESHTH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRESHTH LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of SHRESHTH LOGISTICS PRIVATE LIMITED are BALMUKUND BRIJGOPAL DAGA, and DIBAREE LAL.

      SHRESHTH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2003PTC119422 and its registration number is 119422. Users may contact SHRESHTH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRESHTH LOGISTICS PRIVATE LIMITED is House No 204 First Floor Ghitorni Near Primary School , New Delhi, Delhi, India - 110030.

      Current status of SHRESHTH LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHRESHTH LOGISTICS 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 SHRESHTH LOGISTICS

      Purchase full report of SHRESHTH LOGISTICS

      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 SHRESHTH LOGISTICS 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 SHRESHTH LOGISTICS
      DIN Director Name Designation Appointment Date
      00494755 BALMUKUND BRIJGOPAL DAGA Director 2015-01-07
      07346770 DIBAREE LAL Director 2016-01-18
      Past Directors & Key Managerial Personnel of SHRESHTH LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00032296 RAKESH KUMAR PURI Director - 2011-02-24
      00221775 VANDANA PADAMKUMAR SINGHEE Director - 2015-01-15
      00030408 CHIMANLAL GANGHABISAN SINGHEE Director - 2016-01-18
      Other Directorships of RAKESH KUMAR PURI
      Company Name CIN Designation Appointment Date Cessation
      IMMACULATE OIL BLOCKS LIMITED U11200DL2008PLC177837 Director 2008-05-08 Ongoing
      PROFOUND HYDROCARBON RESOURCES LIMITED U11201DL2008PLC177911 Director 2008-05-09 Ongoing
      OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Director 2005-08-01 Ongoing
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2011-02-21
      WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director - 2011-02-25
      SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Director - 2011-02-22
      HI-CHOICE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2000PTC103650 Director - 2008-03-26
      A.G. COLD STORAGE PRIVATE LIMITED U63022DL2000PTC103395 Director - 2008-03-26
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Additional Director - 2008-09-30
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Director - 2011-03-09
      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Director - 2011-02-24
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director - 2011-02-22
      BOBMIN IMPEX PRIVATE LIMITED U74110DL2003PTC121927 Director - 2016-06-14
      JETAGE COURIERS PRIVATE LIMITED U74899DL1989PTC038197 Director - 2012-04-27
      CATVISION COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC071182 Director - 2011-02-24
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2011-02-21
      UNITED RECRUITMENT SERVICES PRIVATE LIMITED U74999DL2014PTC274068 Additional Director 2016-06-15 Ongoing
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director - 2011-02-22
      Other Directorships of VANDANA PADAMKUMAR SINGHEE
      Company Name CIN Designation Appointment Date Cessation
      SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Director - 2012-05-01
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director - 2015-01-20
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Additional Director - 2008-09-29
      D.S. BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019285 Director - 2013-03-18
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Director - 2016-01-18
      WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director - 2015-01-20
      IMMORTAL VINTRADE PRIVATE LIMITED U52390WB2010PTC154618 Director - 2020-10-30
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director - 2015-01-19
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Additional Director - 2008-09-30
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Director - 2016-01-15
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director - 2015-01-17
      PRECISION INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC106640 Director - 2015-01-20
      EVALYOU WEB PRIVATE LIMITED U74110DL2000PTC105946 Director - 2016-11-08
      BOBMIN IMPEX PRIVATE LIMITED U74110DL2003PTC121927 Director - 2008-06-10
      GYANDEEP COMMERCIAL SERVICES PRIVATE LIMITED U74140DL1998PTC095322 Director 2005-01-03 Ongoing
      DHARTI OIL SERVICES PRIVATE LIMITED U74140DL2000PTC107728 Director - 2016-01-18
      ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Director - 2009-07-01
      CONDOR TECHNIC SALES PRIVATE LTD. U74899DL1987PTC029365 Director - 2015-01-15
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Additional Director - 2016-01-18
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director - 2015-01-15
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director - 2015-01-19
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Director - 2012-12-01
      SUVIN FINANCIAL SERVICES PRIVATE LIMITED . U74899DL1995PTC069104 Director - 2016-01-18
      ARROW RESOURCES LIMITED U74999DL1999PLC100251 Director - 2016-01-18
      VISHAL CASSETTES PRIVATE LIMITED U92312DL2003PTC123326 Director 2005-01-03 Ongoing
      Other Directorships of BALMUKUND BRIJGOPAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director 2015-01-12 Ongoing
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Whole-time director 2001-02-12 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director 2016-02-16 Ongoing
      WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director 2015-01-12 Ongoing
      ASSAM VALLEY LOGISTICS PVT LTD U63090AS1996PTC004793 Director 2000-06-12 Ongoing
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director 2015-01-10 Ongoing
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Director 2015-01-02 Ongoing
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director 2015-01-09 Ongoing
      PRECISION INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC106640 Director 2015-01-13 Ongoing
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director 2015-01-10 Ongoing
      ARROW RESOURCES LIMITED U74999DL1999PLC100251 Director 2002-07-01 Ongoing
      BERAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U85110MH1999PTC123327 Director 2006-05-03 Ongoing
      Other Directorships of DIBAREE LAL
      Company Name CIN Designation Appointment Date Cessation
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Additional Director - 2016-09-30
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Director 2016-09-30 Ongoing
      HI-CHOICE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2000PTC103650 Additional Director 2016-02-18 Ongoing
      EISHA FIN-CAP PRIVATE LIMITED U65910DL1996PTC077056 Additional Director 2016-02-18 Ongoing
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Additional Director - 2017-09-30
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Director 2017-09-30 Ongoing
      CONDOR TECHNIC SALES PRIVATE LTD. U74899DL1987PTC029365 Additional Director 2016-01-18 Ongoing
      CATVISION COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC071182 Additional Director 2016-02-18 Ongoing
      WIZARD CORPORTES PRIVATE LIMITED U74899DL1995PTC073394 Additional Director 2016-01-18 Ongoing
      TARANGINI PRODUCTIONS PRIVATE LIMITED U92131DL1995PTC065844 Additional Director 2016-01-18 Ongoing
      Other Directorships of CHIMANLAL GANGHABISAN SINGHEE
      Company Name CIN Designation Appointment Date Cessation
      SHRI VINAYAKA AGROTECH PRIVATE LIMITED U01110TG1995PTC022069 Director - 2016-04-22
      REAL AGRO TECH SEEDS PRIVATE LIMITED U01111DL1992PTC050172 Additional Director - 2010-09-30
      REAL AGRO TECH SEEDS PRIVATE LIMITED U01111DL1992PTC050172 Director - 2011-10-05
      KUBER AGRO FOODS PRIVATE LIMITED U01119TG1997PTC027990 Director - 2016-02-22
      EVER GREEN FINVEST LIMITED U06599MP1997PLC011644 Additional Director - 2008-09-30
      EVER GREEN FINVEST LIMITED U06599MP1997PLC011644 Director - 2016-01-19
      MERLIN SNACKS PRIVATE LIMITED U15412DL1988PTC031235 Director - 2016-02-18
      PACK TECH SYSTEMS PRIVATE LIMITED U21012DL1998PTC094374 Director - 2016-04-18
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director - 2016-02-20
      BETUL FUEL PRODUCTS PRIVATE LIMITED U31200MP1991PTC006642 Additional Director - 2008-09-30
      BETUL FUEL PRODUCTS PRIVATE LIMITED U31200MP1991PTC006642 Director - 2016-01-19
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2016-02-16
      PRADEEP DOWNHOLE EQUIPMENTS PRIVATE LIMITED U51506DL2000PTC107712 Director - 2016-02-18
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2016-04-19
      JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Director - 2016-02-20
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2016-01-20
      SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Additional Director - 2010-09-30
      SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Director - 2016-02-20
      HI-CHOICE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2000PTC103650 Director - 2016-02-18
      EISHA FIN-CAP PRIVATE LIMITED U65910DL1996PTC077056 Director - 2016-02-18
      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Director - 2016-01-15
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Additional Director - 2008-09-30
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director - 2016-01-18
      THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70101DL1998PTC092145 Director - 2016-04-20
      TENET INFOTECH PRIVATE LIMITED U72100MH2004PTC148313 Director - 2016-01-07
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2013-03-25
      SMS AGRO CONSULTANTS PRIVATE LIMITED U74130MH2003PTC140721 Director - 2016-01-20
      METRO MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC092837 Director - 2016-02-18
      ANIL ADS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC026137 Director - 2016-01-18
      JETAGE COURIERS PRIVATE LIMITED U74899DL1989PTC038197 Director - 2016-01-18
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director - 2016-01-18
      CATVISION COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC071182 Director - 2016-02-18
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Additional Director - 2010-09-30
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2016-01-18
      T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Additional Director - 2010-09-30
      T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Director - 2014-01-10
      MELLINIUM COLOUR LAB PRIVATE LIMITED U74999DL2000PTC105366 Director - 2016-04-18
      IDEAL HOMEMARKETING CONCEPTS PRIVATE LIMITED U74999MH2003PTC139424 Director - 2016-01-20

      CIN Company Name Company Address
      U15412DL1988PTC031235 MERLIN SNACKS PRIVATE LIMITED House No 204 First Floor Ghitorni Near Primary School , New Delhi, Delhi, India - 110030
      U51410DL1996PTC081031 AMIT LUBRICANTS PRIVATE LIMITED House No 204 First Floor Ghitorni Near Primary School , New Delhi, Delhi, India - 110030
      U51909DL2003PTC120227 ASHA KIRAN NETWORK PRIVATE LIMITED House No 204 First Floor Ghitorni Near Primary School , New Delhi, Delhi, India - 110030
      U65929DL1997PTC087650 PRADHAN FINVEST PRIVATE LIMITED House No 204 First Floor Ghitorni Near Primary School , New Delhi, Delhi, India - 110030
      U65929DL1997PTC087911 KANAK FINCAP PRIVATE LIMITED House No 204 First Floor Ghitorni Near Primary School , New Delhi, Delhi, India - 110030
      U74899DL1984PTC017523 BAGRI CONSTRUCTION PRIVATE LIMITED House No 204 First Floor Ghitorni Near Primary School , New Delhi, Delhi, India - 110030
      U67120DL1998PTC097437 MUKESH GUPTA SECURITIES PRIVATE LIMITED House No 204 First Floor Ghitorni Near Primary School , New Delhi, Delhi, India - 110030
      U70101DL1998PTC092145 THRIVE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED House No 204 First Floor Ghitorni Near Primary School , New Delhi, Delhi, India - 110030
      U74140DL2000PTC107728 DHARTI OIL SERVICES PRIVATE LIMITED House No 204 First Floor Ghitorni Near Primary School , New Delhi, Delhi, India - 110030
      U74899DL1995PTC071182 CATVISION COMMUNICATIONS PRIVATE LIMITED House No 204 First Floor Ghitorni Near Primary School , New Delhi, Delhi, India - 110030
      U74899DL1991PTC044115 SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED House No 204 First Floor Ghitorni Near Primary School , New Delhi, Delhi, India - 110030
      U74899DL1992PTC046991 M A R EXPORTS PRIVATE LIMITED House No 204 First Floor Ghitorni Near Primary School , New Delhi, Delhi, India - 110030
      U72200DL2022PTC396646 GUGGLI VIRTUAL APPLICATION TECHNOLOGY PRIVATE LIMITED HOUSE NO- 4, FIRST FLOOR KH.NO.671, GHITORNI NEAR GIRLS PRIMARY SCHOOL,New Delhi,South West Delhi,Delhi,110030-India
      U51909DL2005PTC143015 WIZAMAN IMPEX PRIVATE LIMITED KHASRA NO. 672, GROUND FLOOR , SITUATED AT NEAR MCD SCHOOL , GHITORNI VILLAGE, NEW DELHI-110030 , New Delhi, Delhi, India - 110030
      U47890DL2025PTC447431 RUVIDO CASO PRIVATE LIMITED KH NO. 671, FIRST FLOOR, BACK PORTION MG ROAD,,NEAR MCD SCHOOL, GHITORNI,,New Delhi,South West Delhi,Delhi,110030-India
      U74140DL2011PTC219352 SWADESH POWERTECH PRIVATE LIMITED HOUSE NO. 3 NEAR PRIMARY GIRLS SCHOOL GHITORNI , NEW DELHI, Delhi, India - 110030
      U52324DL2010PTC198353 MEZEN ARTS PRIVATE LIMITED KH. NO. 668, GROUND FLOOR, NEAR MCD PRIMARY SCHOOL GHITORNI , NEW DELHI, Delhi, India - 110030
      U74899DL1988PTC032836 KIM KRAFTS PRIVATE LIMITED KH. NO. 668, GROUND FLOOR, NEAR MCD PRIMARY SCHOOL GHITORNI , NEW DELHI, Delhi, India - 110030
      U92490DL2019OPC353884 PARANORMAL (OPC) PRIVATE LIMITED KH NO. 382/204, SECOND FLOOR SAIDULAJAB, NEAR PRIMARY SCHOOL , NEW DELHI, Delhi, India - 110030
      U64204DL2017PTC317832 SHRISAI SPACENET PRIVATE LIMITED HOUSE NO 621, FIRST FLOOR FRONT SIDE, FIRST FLOOR, ZERO NUMBER ROAD, GHITORNI , NEW DELHI, Delhi, India - 110030
      U63030DL2017PTC321690 INTENCITY HOLIDAYS PRIVATE LIMITED KH NO-670 GROUND FLOOR VILL-GHITORNI NEAR- GOVT SCHOOL,DELHI,New Delhi,Delhi,110030-India
      U52399DL2022OPC397967 PRIJA FOODS AND BEVERAGES (OPC) PRIVATE LIMITED KHASRA NO.382/204,2ND FLOOR,PLOT NO-4, SAIDULAJAB,NEAR PRIMARY SCHOOL,DELHI,South Delhi,Delhi,110030-India
      U46620DL2026PTC465201 AAKAARR GLOBAL COMMODITIES PRIVATE LIMITED HOUSE NO. F-403 1ST FLOOR,GHITORNI NEAR POLE NO-123,New Delhi,South West Delhi,Delhi,110030-India
      U74999DL2014PTC271125 365 SECURITY & SERVICES PRIVATE LIMITED H.NO. 804, SEQ-NO.- GTV-1932, GHITORNI NEAR GOVT. PRIMARY GIRLS SCHOOL , NEW DELHI, Delhi, India - 110030
      AAH-8789 CMOS TECHNOLOGIES LLP Flat No. D-1, T/F Property No. 298/1 Village Ghitorni, Near Primary School New Delhi, Delhi, India - 110030
      U74140DL2014PTC272877 COLLABORATION PEOPLE TECHNOLOGIES PRIVATE LIMITED First Floor, Khasra No. 405, BPL Complex Opp. Metro Pillar No. 120, Near Hanuman Mandir, Ghitorni , New Delhi, Delhi, India - 110030
      U62091DL2024PTC434340 BIOBIZZ TECHNOLOGY PRIVATE LIMITED H.NO-707 S/F, (OLD NO.207) OUTER SIRNI . VILLAGE GHITORNI NEAR-MCD SCHOOL NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India
      ACG-0157 KAPCO ENTERPRISES LLP Plot No. and Kh No. 145, Min 3rd Floor and 4th Floor,MG Road, Kh No. 415, Ghitorni, Near Hanuman Mandir,New Delhi,South West Delhi,Delhi,India-110030
      U47214DL2025PTC456099 VIJAY KASANA AND SONS INDUSTRIES PRIVATE LIMITED H.NO.28, FIRST FLOOR,GHITORNI ,NEAR SABJIMANDI,New Delhi,South West Delhi,Delhi,110030-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10543666 2014-03-28 - - 34,486,500,000.00 IL&FS TRUST COMPANY LTD.

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99