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      SHRI SHAYAM INTERTRADE PRIVATE LIMITED

      CIN: U51909DL2009PTC188455 As on: 2026-07-13
      Purchase Report

      SHRI SHAYAM INTERTRADE PRIVATE LIMITED (CIN: U51909DL2009PTC188455) is a Private company incorporated on 16 Mar 2009. 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. 150000.00.

      SHRI SHAYAM INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHRI SHAYAM INTERTRADE 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 SHRI SHAYAM INTERTRADE PRIVATE LIMITED are SAPNA ., and PURAN KUMAR RATHI.

      SHRI SHAYAM INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC188455 and its registration number is 188455. Users may contact SHRI SHAYAM INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SHAYAM INTERTRADE PRIVATE LIMITED is B-5, GROUND FLOOR, SHANKAR GARDEN VIKASPURI , NEW DELHI, Delhi, India - 110018.

      Current status of SHRI SHAYAM INTERTRADE 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 SHRI SHAYAM INTERTRADE 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 SHAYAM INTERTRADE

      Purchase full report of SHRI SHAYAM INTERTRADE

      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 SHAYAM INTERTRADE 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 SHAYAM INTERTRADE
      DIN Director Name Designation Appointment Date
      07677675 SAPNA . Director 2016-12-14
      07677659 PURAN KUMAR RATHI Director 2016-12-14
      Past Directors & Key Managerial Personnel of SHRI SHAYAM INTERTRADE
      DIN Director Name Designation Appointment Date Cessation
      01108812 SANJAY BHANDARI Director - 2010-02-12
      01761007 PURAN CHAND RATHI Director - 2011-08-27
      02206026 MAHINDER KUMAR JAIN Director - 2014-03-04
      02206047 VISHAL AGGARWAL Director - 2009-06-30
      02533771 RAMESH JAIN Director - 2010-06-01
      03028975 SANDEEP SAGAR Director - 2010-08-30
      07319330 JAI KISHAN AGGARWAL Director - 2016-10-10
      02177064 RAMAN SHARMA Director - 2010-02-12
      02533724 SATISH KUMAR Director - 2016-12-14
      02863857 AVNISH BHATNAGAR Director - 2011-05-03
      06605610 MUKESH KUMAR Director - 2016-12-14
      Other Directorships of SAPNA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ANJUNA ABODES LLP ACF-5064 Designated Partner 2024-02-13 Ongoing
      UNIWORD BARTERCARD PRIVATE LIMITED U22100DL2007PTC171971 Director - 2009-01-22
      UNIWORD TABLEWARE PRIVATE LIMITED U26100DL2007PTC171948 Director - 2009-04-18
      NARAYAN TABLEWARE PRIVATE LIMITED U26913RJ2008PTC026880 Director - 2016-04-11
      MEGA MOTOREN & LIFESTYLES PRIVATE LIMITED U34102DL2010PTC206318 Additional Director - 2011-09-30
      VASTU COLONISERS PRIVATE LIMITED U45201RJ2003PTC018109 Director - 2009-04-10
      RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Additional Director - 2013-08-28
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2009-09-17
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2009-08-24
      SANRAYA HOLDINGS (OPC) PRIVATE LIMITED U68200DL2023OPC414610 Director 2023-05-25 Ongoing
      KASHVI BUILDWELL PRIVATE LIMITED U70100DL2009PTC191316 Director 2010-12-04 Ongoing
      NORTH RAJASTHAN PROMOTERS PRIVATE LIMITED U70101DL2009PTC190427 Director 2014-07-28 Ongoing
      NORTH RAJASTHAN PROMOTERS PRIVATE LIMITED U70101DL2009PTC190427 Director - 2013-10-01
      RANGRAJ PROPERTIES PRIVATE LIMITED U70101DL2009PTC190469 Director 2009-05-20 Ongoing
      NORTH RAJASTHAN BUILDWELL PRIVATE LIMITED U70101DL2009PTC190471 Director 2009-05-20 Ongoing
      NORTH RAJASTHAN INFRACON PRIVATE LIMITED U70101DL2009PTC190472 Director 2009-05-20 Ongoing
      GRATEFUL BUILDINFRA PRIVATE LIMITED U70101RJ2012PTC040011 Director 2012-09-06 Ongoing
      RANGRAJ REALTORS PRIVATE LIMITED U70200DL2009PTC190319 Director 2009-05-14 Ongoing
      RANGRAJ INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC190399 Director 2014-07-28 Ongoing
      RANGRAJ INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC190399 Director - 2013-10-01
      MINREALM CONSULTANTS AND TAX SERVICES PR IVATE LIMITED U74140DL2005PTC138567 Director 2005-07-11 Ongoing
      BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Additional Director 2010-02-07 Ongoing
      PROTECH COATINGS PRIVATE LIMITED U74899DL1990PTC039111 Director - 2010-07-29
      EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Director - 2009-03-25
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
      CREST SECURITY FORCE PRIVATE LIMITED U74910RJ2010PTC031695 Director 2010-05-07 Ongoing
      V K HEALTHSOLUTIONS PRIVATE LIMITED U85191DL2002PTC114187 Director - 2009-12-17
      Other Directorships of PURAN CHAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-06-04
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-06-05
      OPEXEM HEALTHCARE PRIVATE LIMITED U33302DL2022PTC402441 Director 2023-06-28 Ongoing
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-08-30
      LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2013-12-03
      SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director 2010-02-16 Ongoing
      LAXMIPATI GOLD AND DIAMOND PRIVATE LIMITED U36910GJ2022PTC137405 Director 2022-12-13 Ongoing
      INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2010-09-11
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2011-05-02
      BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2016-04-27
      RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director 2008-11-25 Ongoing
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director 2010-02-16 Ongoing
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2010-01-08
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2010-11-16
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2011-09-29
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2010-11-12
      RINKORO INTERNATIONAL PRIVATE LIMITED U51909DL2022PTC404868 Director 2023-05-26 Ongoing
      EMBRIDGE WELLNESS PRIVATE LIMITED U52219DL2022PTC405188 Director 2022-09-28 Ongoing
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2010-08-02
      ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2011-06-21
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Additional Director - 2009-09-30
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2016-02-09
      PROTECH COATINGS PRIVATE LIMITED U74899DL1990PTC039111 Director - 2010-07-29
      EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Director - 2009-03-05
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Additional Director - 2010-07-29
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-03-30
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2013-03-31
      DISCITE PRIVATE LIMITED U80900DL2017PTC320858 Director - 2023-05-17
      Other Directorships of MAHINDER KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TAURUS EXPORTS PRIVATE LIMITED U18101RJ1991PTC006177 Director - 2014-02-28
      PARAS SPARES AND ACCESSORIES LIMITED U29220DL1996PLC080700 Director - 2014-02-28
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2008-09-24
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2014-03-04
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2013-12-11
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2013-12-11
      ORACLE COMTRADE PRIVATE LIMITED U51900GJ2009PTC058184 Director - 2013-09-01
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2008-09-24
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2014-03-04
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2013-04-17
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2014-02-17
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2013-09-30
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2013-09-30
      Other Directorships of VISHAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIQUE PORTFOLIO CONSULTANTS PRIVATE LIMITED U74140DL2009PTC196012 Director 2009-11-16 Ongoing
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2008-09-24
      Other Directorships of RAMESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIRAAJ STRIPS PRIVATE LIMITED U27109RJ2015PTC047843 Director 2015-07-02 Ongoing
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-09-07
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2020-06-03
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director 2016-10-03 Ongoing
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2021-09-01
      SWISSLINE INTERTRADE PRIVATE LIMITED U51909DL2006PTC145932 Director 2009-03-10 Ongoing
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2010-11-09
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2021-09-01
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2010-09-15
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2010-09-15
      AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Director - 2020-06-05
      Other Directorships of SANDEEP SAGAR
      Company Name CIN Designation Appointment Date Cessation
      VIRGO INFRACON LLP AAF-4412 Designated Partner - 2016-08-20
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-08-30
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-11-12
      MOHIT METALS PRIVATE LIMITED U27107RJ1997PTC013077 Director - 2016-11-23
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-07-14
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2011-11-11
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-10-23
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2013-09-01
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2013-09-01
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2013-09-01
      TEVA OVERSEAS PRIVATE LIMITED U47722HR2023PTC114383 Director 2023-08-23 Ongoing
      FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director - 2017-05-25
      INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director - 2017-05-25
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-01-14
      WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Director - 2011-07-02
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2017-09-29
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2018-05-18
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2016-05-24
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2016-05-24
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2011-08-27
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2013-04-24
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-11-16
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2011-11-14
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Managing Director - 2013-09-01
      WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director - 2017-05-25
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2016-05-29
      CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2017-05-25
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2013-09-01
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-08-02
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2013-09-01
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2017-06-01
      Other Directorships of JAI KISHAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-11-08
      Other Directorships of RAMAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK LIFESCIENCE PRIVATE LIMITED U01200DL2007PTC165518 Additional Director - 2013-09-30
      SWASTIK LIFESCIENCE PRIVATE LIMITED U01200DL2007PTC165518 Director - 2009-11-21
      ECO POLYFIBRES PRIVATE LIMITED U17200HR2011PTC043774 Director - 2015-03-16
      RANGOLI TEXFAB LIMITED U17210DL2010PLC209533 Director 2010-10-19 Ongoing
      RISHABHNATH TRADEX PRIVATE LIMITED U51109HR2008PTC038029 Director - 2009-11-25
      AMBER TRADEVISION PRIVATE LIMITED U51900HR2010PTC039953 Director - 2010-03-29
      DELHI TRADEX PRIVATE LIMITED U51909HR2008PTC038038 Additional Director - 2010-09-29
      DELHI TRADEX PRIVATE LIMITED U51909HR2008PTC038038 Director - 2011-02-15
      ROOPAM EXIM PRIVATE LIMITED U51909HR2009PTC043502 Director - 2014-03-28
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Additional Director - 2009-09-30
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2013-09-11
      DIOS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182816 Additional Director - 2010-09-30
      DIOS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182816 Director - 2013-03-18
      Other Directorships of SATISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2019-04-25
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2016-06-15
      ACE GARTRADE PRIVATE LIMITED U18109DL2013PTC253814 Director - 2019-04-25
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2020-01-04
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-07-05
      ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2010-03-05
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2018-08-13
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2009-09-17
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2010-07-15
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-06-19
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2019-04-16
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2019-04-16
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2015-10-01
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2010-06-10
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2011-01-15
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2010-06-11
      SELECTIVE BUILDERS PRIVATE LIMITED U70102DL2010PTC200434 Director - 2010-10-23
      ACCUMEN BUILDERS PRIVATE LIMITED U70102DL2010PTC200441 Director - 2010-08-16
      DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2010-03-05
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-07-05
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director 2010-09-05 Ongoing
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-03
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director 2010-09-05 Ongoing
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2015-09-12
      Other Directorships of AVNISH BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2011-05-07
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2011-05-07
      TIRUPATI CERAMICS LTD. U26920HR1995PLC032947 Additional Director 2010-07-15 Ongoing
      GYANJEEVAN GEMS COMPANY PRIVATE LIMITED U36911DL2006PTC146010 Director 2010-08-18 Ongoing
      KING POWER INDUSTRIES PRIVATE LIMITED U40104DL2010PTC201834 Director - 2011-05-07
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2011-05-14
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2011-05-14
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-10-23
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2011-05-14
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2011-01-03
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2011-05-14
      TASTESEO WORLD FOODS PRIVATE LIMITED U51224RJ2020PTC069676 Additional Director - 2022-09-29
      TASTESEO WORLD FOODS PRIVATE LIMITED U51224RJ2020PTC069676 Director 2022-04-01 Ongoing
      WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Additional Director - 2011-05-14
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2012-03-09
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2010-11-09
      SUN MOON VANIJYA PVT. LTD. U67120WB1994PTC064843 Director - 2010-09-01
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2011-05-14
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2011-05-07
      GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Director - 2011-05-14
      GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Director - 2011-05-14
      GRATEFUL BUILDINFRA PRIVATE LIMITED U70101RJ2012PTC040011 Director 2012-09-06 Ongoing
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Additional Director - 2012-06-30
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-05-14
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-08-02
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2011-05-14
      HCG ESTATE PRIVATE LIMITED U70200DL2011PTC217585 Director - 2011-05-14
      HUSKY IMPEX PRIVATE LIMITED U70200DL2011PTC217586 Director - 2011-05-14
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2011-05-14
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Additional Director - 2010-07-29
      CREST SECURITY FORCE PRIVATE LIMITED U74910RJ2010PTC031695 Director 2010-05-07 Ongoing
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2016-06-17
      LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2016-06-17
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2016-04-01
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2016-06-17
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2016-06-17
      Other Directorships of PURAN KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70102DL2013PTC250843 GREEN LAND BUILDING SOLUTION PRIVATE LIMITED Ground Floor, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U85500DL2024PTC427669 CROSS BORDER EDUCATION PRIVATE LIMITED B-4A Ground Floor,Shankar Garden,New Delhi,West Delhi,Delhi,110018-India
      U68100DL2025PTC455234 ANVINFRA ESTATES PRIVATE LIMITED B-11, Ground Floor, Back Portion,Shankar Garden,New Delhi,West Delhi,Delhi,110018-India
      U80904DL2017PTC316640 REIKAN INSTITUTE OF EDUCATION PRIVATE LIMITED 5-B-13A Ground Floor, VISHNU GARDEN EXTENTION, NEW DELHI , DELHI, Delhi, India - 110018
      U78100DL2025PTC443473 SUPPLYNERGY SERVICES PRIVATE LIMITED W-62/296 GROUND FLOOR,BLOCK-B, SHANKAR GARDEN,New Delhi,West Delhi,Delhi,110018-India
      U74999DL2017PTC322725 PLAID IT WELL PRIVATE LIMITED B-15 OFFICE-1 AT FLAT NO A-1 LOWER GROUND FLOOR SHANKAR GARDEN VIKASPURI,DELHI,West Delhi,Delhi,110018-India
      AAC-2031 V.K. GUPTA TRADE LLP B-5, Top FloorShankar Garden New Delhi, Delhi, India - 110018
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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

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      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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