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      SHREYA INFRA WORKS LLP

      LLPIN: AAF-8750 As on: 2026-07-13

      SHREYA INFRA WORKS LLP (LLPIN: AAF-8750) is a Limited Liability Partnership firm incorporated on 08 Mar 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 16272000.00.

      Designated Partners of SHREYA INFRA WORKS LLP are SHANKAR LAL GUPTA, MURARI LAL GUPTA, SANDEEP GUPTA, MOHIT GUPTA, SUNITI GUPTA, SANJAY GUPTA, and JAGDISH PRASAD GUPTA.

      SHREYA INFRA WORKS 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.

      SHREYA INFRA WORKS LLP's LLP Identification Number is (LLPIN)AAF-8750. Its Email address is [email protected] and its registered address is F-7 BHAGWAN DAS NAGAR DELHI, Delhi, India - 110026

      Current status of SHREYA INFRA WORKS 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

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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 SHREYA INFRA WORKS 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 SHREYA INFRA WORKS
      DIN Director Name Designation Appointment Date
      00051759 SHANKAR LAL GUPTA Designated Partner 2016-03-08
      00051796 MURARI LAL GUPTA Designated Partner 2016-03-08
      00051827 SANDEEP GUPTA Partner 2016-03-08
      02366798 MOHIT GUPTA Partner 2016-03-08
      07265651 SUNITI GUPTA Partner 2016-03-08
      00051693 SANJAY GUPTA Partner 2016-03-08
      00051735 JAGDISH PRASAD GUPTA Partner 2016-03-08
      Past Directors & Key Managerial Personnel of SHREYA INFRA WORKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHANKAR LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HAZOOR SAHIB IMPEX LLP AAC-1101 Designated Partner 2014-02-21 Ongoing
      AD POLY FILMS LLP AAC-1156 Designated Partner 2014-02-24 Ongoing
      ELCO ACCOUSTIC ELECTRONICS LLP AAC-1716 Designated Partner 2014-03-13 Ongoing
      ECOFAIR OVERSEAS LLP AAC-2291 Designated Partner 2014-04-01 Ongoing
      CAREWELL NETWORK LLP AAD-5532 Designated Partner 2015-03-17 Ongoing
      GANPATI REAL ESTATE LLP AAD-6395 Partner 2015-03-26 Ongoing
      AD POLY FILMS PRIVATE LIMITED U24294DL1996PTC082033 Additional Director 2013-12-28 Ongoing
      ELCO ACCOUSTIC ELECTRONICS PRIVATE LIMITED U32109DL2000PTC107481 Director 2003-07-07 Ongoing
      SHREYA INFRA WORKS PRIVATE LIMITED U45200DL1996PTC081325 Director 1996-08-21 Ongoing
      JPG BUILDERS PRIVATE LIMITED U45201DL1997PTC087689 Director - 2017-01-16
      LK PROPERTIES PRIVATE LIMITED U45201DL2004PTC129556 Additional Director - 2008-09-29
      LK PROPERTIES PRIVATE LIMITED U45201DL2004PTC129556 Director - 2014-02-26
      HAZOOR SAHIB IMPEX PRIVATE LIMITED U51909DL1999PTC098007 Director 2003-10-20 Ongoing
      CAREWELL NETWORK PRIVATE LIMITED U51909DL2002PTC113734 Director 2005-01-24 Ongoing
      SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U67120DL1998PTC096021 Additional Director - 2014-09-30
      SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U67120DL1998PTC096021 Director 2017-09-27 Ongoing
      SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U67120DL1998PTC096021 Director - 2017-01-07
      JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Director - 2016-12-21
      ECOFAIR OVERSEAS PRIVATE LIMITED U74899DL1995PTC071790 Director 2004-06-01 Ongoing
      GUPTA TYRES PRIVATE LIMITED U74899DL1996PTC081613 Director - 2017-01-07
      Other Directorships of MURARI LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HARWIN IMPEX LLP AAB-7933 Designated Partner 2013-10-03 Ongoing
      HI LIFE OVERSEAS LLP AAC-0373 Designated Partner 2014-01-28 Ongoing
      KAPIL EXIM LLP AAC-1915 Designated Partner 2014-03-20 Ongoing
      ECOFAIR OVERSEAS LLP AAC-2291 Partner 2014-04-01 Ongoing
      CAREWELL NETWORK LLP AAD-5532 Designated Partner 2015-03-17 Ongoing
      GANPATI REAL ESTATE LLP AAD-6395 Designated Partner 2015-03-26 Ongoing
      USS GLOBAL LIMITED L74900DL1993PLC056491 Additional Director - 2011-08-12
      SAI GAEXO PRIVATE LIMITED U18101DL2006PTC145450 Director - 2008-06-30
      SHREYA INFRA WORKS PRIVATE LIMITED U45200DL1996PTC081325 Director 1996-08-21 Ongoing
      VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Additional Director - 2018-07-16
      VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Director 2018-07-16 Ongoing
      USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Additional Director - 2014-09-30
      USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Director 2014-09-30 Ongoing
      CHEERFUL EXIM PRIVATE LIMITED U51311DL2003PTC121627 Director - 2017-01-02
      HI LIFE OVERSEAS PRIVATE LIMITED U51909DL2001PTC113266 Director 2003-09-30 Ongoing
      CAREWELL NETWORK PRIVATE LIMITED U51909DL2002PTC113734 Director 2005-01-24 Ongoing
      HARWIN IMPEX PRIVATE LIMITED U51909DL2003PTC118945 Director 2004-04-01 Ongoing
      KAPIL EXIM PRIVATE LIMITED U51909DL2004PTC129371 Director 2004-12-24 Ongoing
      LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Additional Director - 2014-09-30
      LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Director 2014-09-30 Ongoing
      RASHESHWAR CONSULTANTS PRIVATE LIMITED U65910DL1998PTC094272 Director - 2011-08-31
      GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director 2015-09-29 Ongoing
      GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director - 2015-09-28
      USS PROJECTS PRIVATE LIMITED U70200DL1997PTC086092 Additional Director - 2019-09-28
      USS PROJECTS PRIVATE LIMITED U70200DL1997PTC086092 Director 2019-09-28 Ongoing
      VIEWSOFT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106215 Director 2016-08-29 Ongoing
      JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Additional Director - 2016-09-26
      JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Director 2016-09-26 Ongoing
      AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Director - 2017-01-16
      GUPTA TYRES PRIVATE LIMITED U74899DL1996PTC081613 Director - 2016-12-21
      GANPATI REAL ESTATE PRIVATE LIMITED U74899DL1999PTC102442 Additional Director 2014-12-18 Ongoing
      USS INDIA PRIVATE LIMITED U74900DL2006PTC149543 Director 2006-06-07 Ongoing
      Other Directorships of SANDEEP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HI LIFE OVERSEAS LLP AAC-0373 Designated Partner 2014-01-28 Ongoing
      HAZOOR SAHIB IMPEX LLP AAC-1101 Designated Partner 2014-02-21 Ongoing
      ECOFAIR OVERSEAS LLP AAC-2291 Designated Partner 2014-04-01 Ongoing
      GANPATI REAL ESTATE LLP AAD-6395 Partner 2015-03-26 Ongoing
      UBC PROJECTS LLP ACB-8110 Designated Partner 2023-06-30 Ongoing
      USS GLOBAL LIMITED L74900DL1993PLC056491 Additional Director - 2011-03-26
      JPG BUILDERS PRIVATE LIMITED U45201DL1997PTC087689 Additional Director - 2017-09-29
      JPG BUILDERS PRIVATE LIMITED U45201DL1997PTC087689 Director 2017-09-29 Ongoing
      SSG PROPERTIES PRIVATE LIMITED U45201DL2002PTC115009 Director 2002-04-17 Ongoing
      GUPTA HEALTHCARE PRIVATE LIMITED U45201DL2004PTC125257 Additional Director - 2009-08-27
      GUPTA HEALTHCARE PRIVATE LIMITED U45201DL2004PTC125257 Director - 2021-08-16
      CHEERFUL EXIM PRIVATE LIMITED U51311DL2003PTC121627 Director 2003-11-30 Ongoing
      HAZOOR SAHIB IMPEX PRIVATE LIMITED U51909DL1999PTC098007 Director 2003-10-20 Ongoing
      HI LIFE OVERSEAS PRIVATE LIMITED U51909DL2001PTC113266 Director 2003-09-30 Ongoing
      SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U67120DL1998PTC096021 Additional Director - 2017-09-27
      SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U67120DL1998PTC096021 Director 2017-09-27 Ongoing
      GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director - 2017-01-12
      AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Director 2003-08-13 Ongoing
      ECOFAIR OVERSEAS PRIVATE LIMITED U74899DL1995PTC071790 Director 2004-06-01 Ongoing
      EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' U74899DL1995PTC074650 Additional Director - 2008-09-30
      EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' U74899DL1995PTC074650 Director 2008-09-30 Ongoing
      GUPTA TYRES PRIVATE LIMITED U74899DL1996PTC081613 Director 2016-12-21 Ongoing
      USS INDIA PRIVATE LIMITED U74900DL2006PTC149543 Director - 2016-11-04
      Other Directorships of MOHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      USS GLOBAL LIMITED L74900DL1993PLC056491 Additional Director - 2013-08-29
      USS GLOBAL LIMITED L74900DL1993PLC056491 Managing Director 2013-08-29 Ongoing
      TSK PLY & VENEER INDUSTRIES PRIVATE LIMITED U20100DL1995PTC069342 Additional Director - 2014-09-30
      TSK PLY & VENEER INDUSTRIES PRIVATE LIMITED U20100DL1995PTC069342 Director - 2023-05-22
      GIPSKARTON INDIA PRIVATE LIMITED U36999DL2017PTC315260 Director 2017-03-29 Ongoing
      VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Additional Director - 2018-07-16
      VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Director - 2019-04-11
      USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Additional Director - 2014-09-30
      USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Director 2014-09-30 Ongoing
      LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Additional Director - 2014-09-30
      LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Director - 2019-04-29
      JAIDURGAMM TRANSPORTERS PRIVATE LIMITED U60232DL2022PTC395893 Director 2022-03-31 Ongoing
      GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Additional Director - 2017-09-27
      GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director 2017-09-27 Ongoing
      USS PROJECTS PRIVATE LIMITED U70200DL1997PTC086092 Additional Director - 2016-08-05
      USS PROJECTS PRIVATE LIMITED U70200DL1997PTC086092 Director - 2019-08-26
      ANKALAN WEB SOLUTIONS PRIVATE LIMITED U72200KA2014PTC077016 Director - 2020-03-11
      USS INDIA PRIVATE LIMITED U74900DL2006PTC149543 Additional Director - 2017-09-28
      USS INDIA PRIVATE LIMITED U74900DL2006PTC149543 Director 2017-09-28 Ongoing
      IDEATION INITIATIVES PRIVATE LIMITED U74900DL2012PTC230821 Additional Director - 2014-09-29
      IDEATION INITIATIVES PRIVATE LIMITED U74900DL2012PTC230821 Director 2014-09-29 Ongoing
      WELCURE HEALTH PRIVATE LIMITED U85110DL1994PTC059119 Director 2014-09-30 Ongoing
      Other Directorships of SUNITI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      USS GLOBAL LIMITED L74900DL1993PLC056491 Director - 2016-12-06
      LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Additional Director - 2019-09-28
      LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Director 2019-09-28 Ongoing
      VIEWSOFT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106215 Additional Director - 2018-08-25
      VIEWSOFT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106215 Director 2018-08-25 Ongoing
      JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Additional Director - 2017-09-26
      JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Director 2017-09-26 Ongoing
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AD POLY FILMS LLP AAC-1156 Designated Partner 2014-02-24 Ongoing
      KAPIL EXIM LLP AAC-1915 Designated Partner 2014-03-20 Ongoing
      GANPATI REAL ESTATE LLP AAD-6395 Designated Partner 2015-03-26 Ongoing
      AD POLY FILMS PRIVATE LIMITED U24294DL1996PTC082033 Director 2004-01-02 Ongoing
      SSG PROPERTIES PRIVATE LIMITED U45201DL2002PTC115009 Director 2002-04-17 Ongoing
      GUPTA HEALTHCARE PRIVATE LIMITED U45201DL2004PTC125257 Additional Director - 2009-08-27
      GUPTA HEALTHCARE PRIVATE LIMITED U45201DL2004PTC125257 Director - 2021-08-16
      R.J.S. INFOTECH PRIVATE LIMITED U51100DL2008PTC184668 Director - 2010-10-26
      CHEERFUL EXIM PRIVATE LIMITED U51311DL2003PTC121627 Additional Director - 2017-09-25
      CHEERFUL EXIM PRIVATE LIMITED U51311DL2003PTC121627 Director 2017-09-25 Ongoing
      KAPIL EXIM PRIVATE LIMITED U51909DL2004PTC129371 Director 2004-12-24 Ongoing
      GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director - 2017-01-12
      SAISHA E-COMMERCE PRIVATE LIMITED U72200DL2016PTC299406 Director 2016-05-10 Ongoing
      INDOPTICA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045398 Additional Director - 2014-09-29
      INDOPTICA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045398 Director 2014-09-29 Ongoing
      AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Additional Director - 2017-09-25
      AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Director 2017-09-25 Ongoing
      EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' U74899DL1995PTC074650 Additional Director - 2014-09-27
      EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' U74899DL1995PTC074650 Director 2014-09-27 Ongoing
      GUPTA TYRES PRIVATE LIMITED U74899DL1996PTC081613 Additional Director - 2017-09-28
      GUPTA TYRES PRIVATE LIMITED U74899DL1996PTC081613 Director 2017-09-28 Ongoing
      GANPATI REAL ESTATE PRIVATE LIMITED U74899DL1999PTC102442 Director 1999-11-17 Ongoing
      Other Directorships of JAGDISH PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HARWIN IMPEX LLP AAB-7933 Designated Partner 2013-10-03 Ongoing
      AD POLY FILMS LLP AAC-1156 Partner 2014-02-24 Ongoing
      ELCO ACCOUSTIC ELECTRONICS LLP AAC-1716 Designated Partner 2014-03-13 Ongoing
      ELCO ACCOUSTIC ELECTRONICS PRIVATE LIMITED U32109DL2000PTC107481 Director 2003-07-07 Ongoing
      JPG BUILDERS PRIVATE LIMITED U45201DL1997PTC087689 Director 1997-06-04 Ongoing
      VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Additional Director - 2015-09-30
      VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Director - 2018-01-08
      USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Additional Director - 2015-09-30
      USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Director 2015-09-30 Ongoing
      HARWIN IMPEX PRIVATE LIMITED U51909DL2003PTC118945 Director 2004-04-01 Ongoing
      SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U67120DL1998PTC096021 Additional Director - 2014-09-30
      SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U67120DL1998PTC096021 Director 2014-09-30 Ongoing
      INDOPTICA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045398 Additional Director - 2014-09-29
      INDOPTICA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045398 Director 2014-09-29 Ongoing
      GANPATI REAL ESTATE PRIVATE LIMITED U74899DL1999PTC102442 Director 1999-11-17 Ongoing
      IDEATION INITIATIVES PRIVATE LIMITED U74900DL2012PTC230821 Additional Director - 2021-09-09
      IDEATION INITIATIVES PRIVATE LIMITED U74900DL2012PTC230821 Director 2021-09-09 Ongoing

      CIN Company Name Company Address
      AAD-5532 CAREWELL NETWORK LLP F-7, Bhagwan Das Nagar Delhi, Delhi, India - 110026
      U45200DL1996PTC081325 SHREYA INFRA WORKS PRIVATE LIMITED F-7, BHAGWAN DAS NAGAR , DELHI, Delhi, India - 110026
      U51909DL2002PTC113734 CAREWELL NETWORK PRIVATE LIMITED F-7, BHAGWAN DAS NAGAR , DELHI, Delhi, India - 110026
      AAC-1716 ELCO ACCOUSTIC ELECTRONICS LLP F-7, Bhagwan Das Nagar East Punjabi Bagh Delhi, Delhi, India - 110026
      U51909DL2001PTC113266 HI LIFE OVERSEAS PRIVATE LIMITED F-7 BHAGWAN DAS NAGAR , NEW DELHI, Delhi, India - 110026
      U74899DL1995PTC071790 ECOFAIR OVERSEAS PRIVATE LIMITED F-7 BHAGWAN DAS NAGAR , NEW DELHI, Delhi, India - 110026
      ACE-5215 VAJRA1 CYBERSEC LLP B-16-F NO -5 F/F,BHAGWAN DASS NAGAR,New Delhi,West Delhi,Delhi,India-110026
      U92410DL2021PTC387024 C1 PRODUCTIONS PRIVATE LIMITED B-16-F NO.-5, F/F, BHAGWAN DASS NAGAR, PUNJABI BAGH, NEW DELHI , DELHI, Delhi, India - 110026
      U19120DL2021PTC388141 YELLOE LIFESTYLE PRIVATE LIMITED F-4-A, F/F, BHAGWAN DASS NAGAR EAST PUNJABI BAGH NEAR KUTIA NEW DELHI , DELHI, Delhi, India - 110026
      AAD-6395 GANPATI REAL ESTATE LLP F-7 BHAGWAN DASS NAGAR DELHI, Delhi, India - 110026
      AAB-7933 HARWIN IMPEX LLP F-7, Bhagwan Dass Nagar East Punjabi Bagh Delhi, Delhi, India - 110026
      AAC-0373 HI LIFE OVERSEAS LLP F-7, Bhagwan Dass Nagar East Punjabi Bagh Delhi, Delhi, India - 110026
      AAC-2291 ECOFAIR OVERSEAS LLP F-7, Bhagwan Dass Nagar East Punjabi Bagh Delhi, Delhi, India - 110026
      U51909DL2004PTC129371 KAPIL EXIM PRIVATE LIMITED F 7 BHAGWAN DAS NAGAREAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U85500DL2024PTC429946 PENOPA EXAM RESEARCH PRIVATE LIMITED B-13 F/F BHAGWAN DASS,NAGAR EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
      U80904DL2019PTC345893 INNOSPIRE EDUCATION PRIVATE LIMITED C-31 Bhagwan Das Nagar, East Punjabi Bagh, New Delhi 110026 , NEW DELHI, Delhi, India - 110026
      U72900DL2002PTC117915 HERITAGE COMPUTERS PRIVATE LIMITED B-16-F, No -5 F/F, Bhagwan Dass Nagar, Punjabi Bagh, , NEW DELHI, Delhi, India - 110026
      U27104DL2005PTC135586 MADHAV DIESTEELS PRIVATE LIMITED B-8, BHAGWAN DAS NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110026
      AAO-8387 KINFOLKMAGIC HOSPITALITY VENTURES LLP S-2, Second Floor, Bhagwan Das Nagar East Punjabi Bagh, Delhi Delhi, Delhi, India - 110026
      ACI-7516 KASH ASSOCIATES LLP WZ-17, Bhagwan Das Nagar Extension,East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
      U82920DL2025PTC443149 EKVEE FOODS PRIVATE LIMITED UG Floor, WZ-29 Bhagwan Das Nagar,Extension East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India
      U22219DL2017PTC326301 ANR PRINTERS PRIVATE LIMITED E-16 F/F BHAGWAN DASS NAGAR NEAR GOL CHAKKAR EAST PUNJABI BAGH , DELHI, Delhi, India - 110026
      U74899DL1970PTC005307 SYNTHETIC INTER DYECHEM PVT LTD B 8 BHAGWAN DAS NAGAR , DELHI, Delhi, India - 110026
      U27100DL2012PTC240568 RAGHUVIR BDNS METALCAST PRIVATE LIMITED B-8 BHAGWAN DAS NAGAR , NEW DELHI, Delhi, India - 110026
      U27310DL2005PTC132493 MADHAV ISPAT PRIVATE LIMITED B-8 BHAGWAN DAS NAGAR , NEW DELHI, Delhi, India - 110026
      U02005DL2007PTC165589 UPAJ AGRO PRIVATE LIMITED E- 11, BHAGWAN DAS NAGAR , NEW DELHI, Delhi, India - 110026
      U27104DL2005PTC135575 MADHAV FAULAD PRIVATE LIMITED B-81 BHAGWAN DAS NAGAR , NEW DELHI, Delhi, India - 110026
      U27106DL2005PTC140375 NAYAR METALS PRIVATE LIMITED B-8 BHAGWAN DAS NAGAR , NEW DELHI, Delhi, India - 110026
      U45200DL2007PTC158958 SPRING BUILDTECH PRIVATE LIMITED E- 11, BHAGWAN DAS NAGAR , NEW DELHI, Delhi, India - 110026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

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

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

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