• 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

SHRI RATHI STEEL LIMITED

CIN: U65993DL1992PLC046954 As on: 2026-07-13

SHRI RATHI STEEL LIMITED (CIN: U65993DL1992PLC046954) is a Public company incorporated on 01 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 117500000.00 and its paid up capital is Rs. 104669500.00.

SHRI RATHI STEEL 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.SHRI RATHI STEEL 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 SHRI RATHI STEEL LIMITED are GOPAL RATHI, ANIL RATHI, DIWAKAR PANDEY, DHRUV RATHI, ARPIT MITTAL, and JYOTI SINGHAL.

SHRI RATHI STEEL LIMITED's Corporate Identification Number (CIN) is U65993DL1992PLC046954 and its registration number is 46954. Users may contact SHRI RATHI STEEL LIMITED on its Email address - [email protected]. Registered address of SHRI RATHI STEEL LIMITED is FLAT NO J-1/202, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019.

Current status of SHRI RATHI STEEL 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 SHRI RATHI STEEL 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 SHRI RATHI STEEL

Purchase full report of SHRI RATHI STEEL

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 SHRI RATHI STEEL 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 SHRI RATHI STEEL
DIN Director Name Designation Appointment Date
00072755 GOPAL RATHI Director 2015-06-01
00072761 ANIL RATHI Director 2001-07-05
09635522 DIWAKAR PANDEY Whole-time director 2022-06-23
00072762 DHRUV RATHI Director 2020-06-01
08363449 ARPIT MITTAL Director 2019-09-30
08363926 JYOTI SINGHAL Director 2019-09-30
Past Directors & Key Managerial Personnel of SHRI RATHI STEEL
DIN Director Name Designation Appointment Date Cessation
00072759 URMIL RATHI Additional Director - 2018-09-28
00072759 URMIL RATHI Director - 2019-02-12
03071151 DHARMENDRA KUMAR DUBEY Additional Director - 2018-09-28
03071151 DHARMENDRA KUMAR DUBEY Director - 2018-10-16
06655851 BIPIN BEHARI SRIVASTAVA Additional Director - 2014-09-06
06655851 BIPIN BEHARI SRIVASTAVA Director - 2017-11-27
07144600 BALVINDER KAUR Additional Director - 2015-08-31
00072755 GOPAL RATHI Director - 2007-12-19
00072755 GOPAL RATHI Whole-time director - 2015-06-01
00072761 ANIL RATHI Director - 2022-04-10
07794799 SEBASTIAN GILBERT Additional Director - 2018-09-28
07794799 SEBASTIAN GILBERT Director - 2018-10-03
08028627 VERENDRA KUMAR TYAGI Additional Director - 2018-09-28
08028627 VERENDRA KUMAR TYAGI Director - 2021-06-01
08028627 VERENDRA KUMAR TYAGI Whole-time director - 2022-02-23
00072762 DHRUV RATHI Director - 2015-06-01
00072762 DHRUV RATHI Whole-time director - 2020-06-01
03337678 SHUKTI OJHA Director - 2017-12-23
07144631 PRADEEP GARG KUMAR Additional Director - 2015-09-25
07144631 PRADEEP GARG KUMAR Director - 2015-10-17
08363449 ARPIT MITTAL Additional Director - 2019-09-30
08363926 JYOTI SINGHAL Additional Director - 2019-09-30
00072764 KAMAL SHEEL MAHESHWARI Director - 2013-08-06
00072764 KAMAL SHEEL MAHESHWARI Whole-time director - 2013-08-06
07144721 MANISH KUMAR GUPTA Additional Director - 2015-09-25
07144721 MANISH KUMAR GUPTA Director - 2017-12-23
Other Directorships of URMIL RATHI
Company Name CIN Designation Appointment Date Cessation
DHRUV REAL ESTATE DEVELOPERS LLP AAD-8561 Partner 2015-04-30 Ongoing
VAP ELECTRONICS LLP AAE-3571 Designated Partner 2015-07-09 Ongoing
7 STAR IMPEX LLP AAZ-3851 Designated Partner 2024-07-19 Ongoing
MITTAL CASTINGS LLP ACG-5732 Designated Partner 2024-04-10 Ongoing
VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Additional Director - 2008-09-30
VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Director 2008-09-30 Ongoing
COMERO LEASING AND FINANCIALS PRIVATE LIMITED U65921DL1992PTC047365 Director - 2015-06-08
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2018-09-28
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2019-02-12
AAKARSHAN EXPORTS PRIVATE LIMITED U74899DL2001PTC109803 Director - 2015-06-08
INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Director - 2015-06-08
Other Directorships of DHARMENDRA KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
D.K DUBEY & ASSOCIATES LLP AAC-7276 Designated Partner 2014-09-17 Ongoing
PURNEA ATULYA MAKHANA FED PRODUCER COMPANY LIMITED U01119BR2021PTC054662 Additional Director - 2023-07-05
HIGHLINK INVESTMENT PRIVATE LIMITED U19201DL1995PTC064124 Director 2019-04-05 Ongoing
ISEC ORGANICS LIMITED U24239DL2004PLC124339 Company Secretary - 2007-10-09
SILVERFOREST BEVERAGES PRIVATE LIMITED U51909DL2022PTC392322 Director 2022-01-12 Ongoing
BEING SUSTAINABLE PRIVATE LIMITED U51909DL2022PTC392619 Director 2022-01-19 Ongoing
HUNGRY HUT RESTAURANTS PRIVATE LIMITED U55101DL2016PTC299697 Director - 2022-05-23
SABSANG FINANCE LIMITED U65910DL1991PLC044953 Additional Director - 2017-06-30
SABSANG FINANCE LIMITED U65910DL1991PLC044953 Director - 2018-07-01
LIVE REPORTERS PRIVATE LIMITED U65910DL1996PTC079278 Additional Director - 2019-09-27
LIVE REPORTERS PRIVATE LIMITED U65910DL1996PTC079278 Director 2019-09-27 Ongoing
PROSPER HOUSING FINANCE LIMITED U65910DL2004PLC124134 Company Secretary - 2010-01-14
LUXPM INDIA PRIVATE LIMITED U72900DL2021FTC384050 Additional Director 2022-11-14 Ongoing
WWCS PRIVATE LIMITED U74140DL2021PTC386172 Additional Director 2021-09-23 Ongoing
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2018-09-28
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2018-10-16
ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2013-09-26
SUPPLYVALID PRIVATE LIMITED U74995DL2018PTC333631 Additional Director - 2019-09-30
SUPPLYVALID PRIVATE LIMITED U74995DL2018PTC333631 Director 2019-09-30 Ongoing
SAA INFOVENTURES PRIVATE LIMITED U74999DL2016PTC308912 Additional Director - 2018-11-19
NAYPA COUNCIL U85300DL2021NPL376154 Director - 2023-07-06
NAFFCO CHAMBERS U85300DL2022NPL403813 Director 2022-08-29 Ongoing
Other Directorships of BIPIN BEHARI SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALVINDER KAUR
Company Name CIN Designation Appointment Date Cessation
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2015-08-31
Other Directorships of GOPAL RATHI
Company Name CIN Designation Appointment Date Cessation
TRADESEA XPORT LLP AAC-4317 Designated Partner 2014-07-04 Ongoing
DHRUV REAL ESTATE DEVELOPERS LLP AAD-8561 Designated Partner 2015-04-30 Ongoing
VAP ELECTRONICS LLP AAE-3571 Partner 2015-07-09 Ongoing
ADHIRATH EXIM LLP AAZ-1461 Designated Partner 2021-10-22 Ongoing
7 STAR IMPEX LLP AAZ-3851 Designated Partner 2021-11-08 Ongoing
MITTAL CASTINGS LTD U27106DL1984PLC019567 Additional Director - 2018-09-28
MITTAL CASTINGS LTD U27106DL1984PLC019567 Director - 2022-11-05
DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146348 Additional Director - 2009-09-30
DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146348 Director - 2011-12-09
MAA SANTOSHI TRADELINK PRIVATE LIMITED U51101DL2007PTC158796 Director 2012-05-15 Ongoing
RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Director 2009-11-03 Ongoing
RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Director - 2009-04-18
HANUMAN TRADELINK PRIVATE LIMITED U51909UP2007PTC125663 Director 2010-02-15 Ongoing
COMERO LEASING AND FINANCIALS PRIVATE LIMITED U65921DL1992PTC047365 Director 2003-06-28 Ongoing
DHRUV REAL ESTATE DEVELOPERS PVT. LTD. U70109DL2006PTC149346 Director 2006-05-31 Ongoing
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2020-06-01 Ongoing
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2015-06-01
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Whole-time director - 2020-06-01
ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Additional Director - 2021-11-30
ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Director 2021-11-30 Ongoing
AAKARSHAN EXPORTS PRIVATE LIMITED U74899DL2001PTC109803 Director 2004-01-30 Ongoing
INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Director 2008-06-24 Ongoing
Other Directorships of ANIL RATHI
Company Name CIN Designation Appointment Date Cessation
TRADESEA XPORT LLP AAC-4317 Designated Partner 2014-07-04 Ongoing
DHRUV REAL ESTATE DEVELOPERS LLP AAD-8561 Partner 2015-04-30 Ongoing
7 STAR IMPEX LLP AAZ-3851 Partner 2021-11-08 Ongoing
MITTAL CASTINGS LLP ACG-5732 Designated Partner 2024-04-10 Ongoing
MITTAL CASTINGS LTD U27106DL1984PLC019567 Additional Director - 2017-08-10
MITTAL CASTINGS LTD U27106DL1984PLC019567 Director 2017-08-10 Ongoing
ASHTMURTI EXIM PRIVATE LIMITED U29248UP2013PTC132876 Director 2014-08-23 Ongoing
DIGVIJAY EXIM PRIVATE LIMITED U51311DL2004PTC125324 Director - 2009-05-19
RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Additional Director - 2017-09-26
RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Director 2017-09-26 Ongoing
COMERO LEASING AND FINANCIALS PRIVATE LIMITED U65921DL1992PTC047365 Additional Director - 2015-09-25
COMERO LEASING AND FINANCIALS PRIVATE LIMITED U65921DL1992PTC047365 Director 2015-09-25 Ongoing
ASHTLAXMI REALESTATE PRIVATE LIMITED U70102DL2016PTC291169 Director - 2017-08-27
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2004-09-30 Ongoing
ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Additional Director - 2022-09-30
ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Director 2022-03-09 Ongoing
AAKARSHAN EXPORTS PRIVATE LIMITED U74899DL2001PTC109803 Additional Director - 2015-09-25
AAKARSHAN EXPORTS PRIVATE LIMITED U74899DL2001PTC109803 Director 2015-09-25 Ongoing
INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Additional Director - 2015-09-30
INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Director 2015-09-30 Ongoing
Other Directorships of SEBASTIAN GILBERT
Company Name CIN Designation Appointment Date Cessation
INDIAN SUCROSE LIMITED L15424PB1990PLC010903 Additional Director - 2019-09-30
INDIAN SUCROSE LIMITED L15424PB1990PLC010903 Director - 2020-09-30
GILLIES CATERING SERVICES PRIVATE LIMITED U74140DL2011PTC226733 Additional Director - 2017-09-29
GILLIES CATERING SERVICES PRIVATE LIMITED U74140DL2011PTC226733 Director 2017-09-29 Ongoing
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2018-09-28
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2018-10-03
Other Directorships of VERENDRA KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIWAKAR PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUV RATHI
Company Name CIN Designation Appointment Date Cessation
TRADESEA XPORT LLP AAC-4317 Designated Partner 2014-07-04 Ongoing
DHRUV REAL ESTATE DEVELOPERS LLP AAD-8561 Designated Partner 2015-04-30 Ongoing
VAP ELECTRONICS LLP AAE-3571 Designated Partner 2015-07-09 Ongoing
NOIDA HARDWARE LLP AAE-5487 Designated Partner 2018-03-21 Ongoing
NOIDA HARDWARE LLP AAE-5487 Designated Partner - 2018-03-20
7 STAR IMPEX LLP AAZ-3851 Designated Partner 2021-11-08 Ongoing
NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Additional Director - 2008-09-30
NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Director 2008-09-30 Ongoing
ASHTMURTI EXIM PRIVATE LIMITED U29248UP2013PTC132876 Director 2014-08-23 Ongoing
VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Additional Director - 2008-09-30
VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Director 2008-09-30 Ongoing
DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146348 Director - 2009-03-18
DIGVIJAY EXIM PRIVATE LIMITED U51311DL2004PTC125324 Director - 2009-05-19
SEEMA INFRATECH PRIVATE LIMITED U70102DL2009PTC195992 Additional Director - 2016-06-11
SEEMA INFRATECH PRIVATE LIMITED U70102DL2009PTC195992 Director 2016-07-08 Ongoing
DHRUV REAL ESTATE DEVELOPERS PVT. LTD. U70109DL2006PTC149346 Director 2007-05-31 Ongoing
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2004-09-30 Ongoing
ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Additional Director - 2022-09-30
ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Director 2022-03-09 Ongoing
INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Director 2008-06-24 Ongoing
Other Directorships of SHUKTI OJHA
Other Directorships of PRADEEP GARG KUMAR
Company Name CIN Designation Appointment Date Cessation
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2015-09-25
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2015-10-17
Other Directorships of ARPIT MITTAL
Company Name CIN Designation Appointment Date Cessation
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2019-09-30
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2019-09-30 Ongoing
Other Directorships of JYOTI SINGHAL
Company Name CIN Designation Appointment Date Cessation
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2019-09-30
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2019-09-30 Ongoing
Other Directorships of KAMAL SHEEL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2013-08-06
Other Directorships of MANISH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Additional Director - 2015-09-25
SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2017-12-23

CIN Company Name Company Address
U51494DL2019PTC352626 QUALITY FABART PRIVATE LIMITED Flat No. 2, Block No. 1 JJ Tenament , DDA Flats, Kalkaji , NEW DELHI, Delhi, India - 110019
AAB-7096 BALUCHI TRADERS LLP Flat no. J-3/354,Third Floor, DDA Flats Kalkaji New delhi, Delhi, India - 110019
ABA-9664 NECESSITY 83 LLP FLAT J-4/79B, 2nd FLOOR,DDA FLATS, KALKAJI, KALKAJI SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110019
U74999DL2022PTC401752 RAMESH BEACON PRIVATE LIMITED FLAT NO. J-1/297, THIRD FLOOR, DDA JANTA FLATS , KALKAJI , DELHI, Delhi, India - 110019
U46209DL2025OPC449207 SOILSAGE AGRO (OPC) PRIVATE LIMITED J-1/66-C, DDA FLATS,KALKAJI SOUTH DELHI,New Delhi,South Delhi,Delhi,110019-India
AAH-9046 APP ADDICTION LLP J-1/79, DDA FLATS, BLOCK-J KALKAJI NEW DELHI, Delhi, India - 110019
AAK-8407 PINE ESTATES LIMITED LIABILITY PARTNERSH IP J-1/414, DDA FLATS, KALKAJI, PHASE-1 NEW DELHI, Delhi, India - 110019
U51101DL2007PTC162303 APEX COMTRADE PRIVATE LIMITED Flat No. 1009, Block No. 39 DDA Flats Kalkaji , New Delhi, Delhi, India - 110019
U24304DL2020PTC366384 PRISTON PHARMACEUTICAL PRIVATE LIMITED J-1/143, Second Floor, DDA Flats, Kalkaji, Near DDA Park, , New Delhi, Delhi, India - 110019
AAD-5321 SHREEJEE GLOBAL INFRA & LOGISTICS LLP J-3/140, DDA FLATS, KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019
U46692DL2024PTC428681 ELASTO CHEMICALS INDIA PRIVATE LIMITED J-1/164,DDA FLAT KALKAJI,New Delhi,South Delhi,Delhi,110019-India
ACN-2477 M N COMPUTECH LLP J - 1 / 414, DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,India-110019
U47110DL2024PTC436649 EPIC ANGLES RETAIL AND ENTERTAINMENT PRIVATE LIMITED J-1/110, THIRD FLOOR,DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,110019-India
U70200DL2024OPC438016 AAROY CONSULTANCY GLOBAL (OPC) PRIVATE LIMITED J-1/228/2 FLOOR, DDA FLAT,KALKAJI,New Delhi,South Delhi,Delhi,110019-India
U79120DL2026PTC463896 T AND M INDIA PRIVATE LIMITED J-1/2, THIRD FLOOR,DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,110019-India
ACT-5932 BLUEWAVE SOLUTIONS LLP J-1/114, FIRST FLOOR,,DDA JANTA FLATS KALKAJI,New Delhi,South Delhi,Delhi,India-110019
U11043DL2021PTC382170 ZUKITO INTERNATIONAL PRIVATE LIMITED J-1/280, F/F DDA Janta Flats,Kalkaji,New Delhi,South Delhi,Delhi,110019-India
U47594DL2023PTC411872 JAIMA ORIENTAL 1924 PRIVATE LIMITED HNO-J1/104/F/F, DDA FLAT,Kalkaji,New Delhi,South Delhi,Delhi,110019-India
ACU-2369 ABAR FOODS LLP FLAT NO. J-3/7, GROUND,FLOOR, DDA JANTA FLATS,,New Delhi,South Delhi,Delhi,India-110019
AAP-9344 SFO EXPORTS LLP J 1/ 414 DDA FLATS, KALKAJI NEW DELHI, Delhi, India - 110019
AAD-8561 DHRUV REAL ESTATE DEVELOPERS LLP J-1/202 Ground Floor, DDA Flats New Delhi, Delhi, India - 110019
U17124DL2006PTC151285 PRP VASTRA CREATIONS PRIVATE LIMITED J-1/93, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019
AAZ-3851 7 STAR IMPEX LLP J-1/202 Ground Floor DDA Flats New Delhi, Delhi, India - 110019
U32109DL2002PTC116556 BON MARCHE MARKETING PRIVATE LIMITED J-1/240 KALKAJI DDA FLATS , NEW DELHI, Delhi, India - 110019
U45400DL2007PTC163418 RJS BUILDERS AND DEVELOPERS PRIVATE LIMITED J 1/221 DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019
U36911DL1997PTC088118 ANKIT JEWELLERS PRIVATE LIMTED J-1/304 DDA FLAT, KALKAJI, , NEW DELHI, Delhi, India - 110019
U51909DL2008PTC185692 OMSGY MARKETING CONCEPTS PRIVATE LIMITED J/1-127 DDA Flats Kalkaji , NEW DELHI, Delhi, India - 110019
U72200DL2008PTC175188 ASTROWIXIMAGE TECHNOLOGIES INDIA PRIVATE LIMITED J-1/112, DDA Flat, Kalkaji , New Delhi, Delhi, India - 110019
U70102DL2014PTC272022 OPTIMISM REALTORS PRIVATE LIMITED J-1/414, DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10012685 2006-05-31 - - 441,480.00 SUNDARAM FINANCE LTD
10079883 2007-12-08 - 2011-06-14 20,000,000.00 CORPORATION BANK
10151083 2009-03-27 - 2016-02-04 200,000,000.00 Bank of Baroda
10218739 2010-04-15 2012-07-30 2019-05-14 200,526,000.00 Bank of Baroda
10219279 2010-03-18 2015-12-31 2017-07-20 430,000,000.00 Bank of Baroda
10369900 2012-06-15 - 2015-08-12 22,500,000.00 CORPORATION BANK
10416640 2013-03-14 - 2017-07-19 40,000,000.00 CORPORATION BANK
10582629 2015-03-21 - 2020-07-09 2,285,000.00 KOTAK MAHINDRA PRIME LIMITED
10587013 2015-07-29 - - 290,000.00 KOTAK MAHINDRA PRIME LIMITED
80009607 2005-07-25 2008-05-19 2015-08-12 144,200,000.00 CORPORATION BANK
80027820 2003-03-24 2007-04-17 2012-12-12 110,000,000.00 UTTAR PRADESH FINANCIAL CORPORATION
90064707 2004-07-21 2004-07-30 2008-06-02 200,000,000.00 UNION BANK OF INDIA
100056951 2016-09-29 - - 160,000.00 KOTAK MAHINDRA PRIME LIMITED
100069945 2016-10-25 - 2021-09-16 600,000.00 HDFC BANK LIMITED
100070372 2016-12-26 2022-12-23 - 671,700,000.00 State Bank of India
100189527 2018-06-16 - 2023-11-29 408,000.00 HDFC BANK LIMITED
100200763 2018-08-28 - 2021-05-29 3,162,000.00 Axis Bank Limited
100201059 2018-07-28 - 2023-11-15 3,290,000.00 YES BANK LIMITED
100242743 2019-02-09 - 2024-05-14 600,000.00 KOTAK MAHINDRA PRIME LIMITED
100305392 2019-11-02 - - 550,543.00 HDFC BANK LIMITED
100323310 2020-01-21 - - 4,849,750.00 HDFC BANK LIMITED
100428236 2021-01-28 - 2022-10-18 50,000,000.00 YES BANK LIMITED
100428237 2021-01-28 - 2022-10-18 110,000,000.00 YES BANK LIMITED
100445704 2021-05-07 - - 5,139,190.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100473987 2021-08-06 - - 4,167,445.00 ICICI BANK LIMITED
100520724 2021-12-14 - - 104,100,000.00 State Bank of India
100535445 2022-01-20 - - 598,497.00 HDFC BANK LIMITED
100755927 2023-05-31 - - 4,500,000.00 Axis Bank Limited

  • 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