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SIDDHIDATA SALES PRIVATE LIMITED

CIN: U51909DL2010PTC299867 As on: 2026-07-13

SIDDHIDATA SALES PRIVATE LIMITED (CIN: U51909DL2010PTC299867) is a Private company incorporated on 05 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

SIDDHIDATA SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIDDHIDATA SALES 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 SIDDHIDATA SALES PRIVATE LIMITED are NAFE SINGH, and VINOD BATRA.

SIDDHIDATA SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC299867 and its registration number is 299867. Users may contact SIDDHIDATA SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHIDATA SALES PRIVATE LIMITED is 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001.

Current status of SIDDHIDATA SALES 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 SIDDHIDATA SALES 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

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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 SIDDHIDATA SALES 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 SIDDHIDATA SALES
DIN Director Name Designation Appointment Date
03078153 NAFE SINGH Director 2022-03-28
03084048 VINOD BATRA Director 2019-04-17
Past Directors & Key Managerial Personnel of SIDDHIDATA SALES
DIN Director Name Designation Appointment Date Cessation
07370760 SANDEEP SAHARAN Director - 2022-03-28
00136922 SMITA MAHAWAR Director - 2011-01-02
00150561 RUPESH KUMAR PANDEY Director - 2011-01-02
03085132 INDER SINGH Director - 2020-03-16
03087446 MONTY SINGH Director - 2019-04-17
Other Directorships of SANDEEP SAHARAN
Company Name CIN Designation Appointment Date Cessation
SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director 2020-03-12 Ongoing
ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director 2020-03-11 Ongoing
LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director 2020-03-11 Ongoing
EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2020-02-27
ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2018-07-28
HN COAL TRANSPORT PRIVATE LIMITED U60100DL2004PTC127264 Director 2015-12-14 Ongoing
SIMGA REALTY PRIVATE LIMITED U70109DL2019PTC351374 Additional Director - 2020-12-31
SIMGA REALTY PRIVATE LIMITED U70109DL2019PTC351374 Director 2020-12-31 Ongoing
Other Directorships of SMITA MAHAWAR
Company Name CIN Designation Appointment Date Cessation
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director 2017-08-08 Ongoing
KALINGA WIND ENERGY LIMITED U40108WB2000PLC091716 Director 2005-03-01 Ongoing
BALAJI INFRATOWERS PRIVATE LIMITED U45200WB2011PTC158597 Director 2014-06-02 Ongoing
DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2022-02-18
MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2008-03-24
ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2022-02-18
ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2022-02-18
SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2014-11-03
KAMINI COMMERCIAL PRIVATE LIMITED U51102WB2005PTC101728 Director - 2010-04-05
SRILAL VYAPAR PRIVATE LIMITED U51103WB2005PTC101717 Director 2005-03-04 Ongoing
MOUDA TRADECON PRIVATE LIMITED U51109CT2005PTC008198 Director - 2011-02-01
RAZIEL TIEUP PRIVATE LIMITED U51109CT2005PTC009887 Director - 2010-12-02
BLYTHE TRADECON PRIVATE LIMITED U51109CT2007PTC001234 Director - 2011-07-29
K. C. A. MARKETING PRIVATE LIMITED U51109CT2007PTC001308 Director - 2010-12-02
MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director - 2011-01-02
NIRVOY TIE UP PVT LTD U51109WB1994PTC066698 Director 2006-04-01 Ongoing
HAMSAFAR AGENCIES PRIVATE LIMITED U51109WB2005PTC101778 Director 2005-03-04 Ongoing
KAMYABI TIEUP PRIVATE LIMITED U51109WB2005PTC101857 Director 2005-03-04 Ongoing
HRIDOY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102000 Director - 2013-08-25
ROCKET TRADERS PRIVATE LIMITED U51109WB2005PTC103572 Director 2006-06-01 Ongoing
KYLUN TRADERS PRIVATE LIMITED U51109WB2005PTC104096 Director 2005-07-12 Ongoing
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2010-11-22
GALLAINE TRADERS PRIVATE LIMITED U51109WB2005PTC104101 Director - 2011-08-24
TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director 2005-07-12 Ongoing
LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director - 2010-02-22
DANICIO TIEUP PRIVATE LIMITED U51109WB2005PTC104104 Director - 2011-09-15
ROYAL VANIJYA PVT LTD U51109WB2006PTC107684 Director 2008-06-14 Ongoing
NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Director 2008-04-17 Ongoing
PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Director - 2011-07-20
NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2010-12-02
OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director 2018-05-02 Ongoing
GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2011-05-18
ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2010-12-10
SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director 2015-05-25 Ongoing
HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Additional Director - 2020-12-30
HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director 2020-12-30 Ongoing
HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director - 2012-09-15
NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2023-12-04
SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2015-10-13
MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2015-10-19
DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2022-02-18
SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-03-24
ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2022-02-18
CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2014-01-31
Other Directorships of RUPESH KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2015-02-09
GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2012-08-20
GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2017-04-28
GARBI FINVEST LIMITED L65100MH1982PLC295894 Managing Director - 2023-08-21
TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2010-12-02
RAMJIDAS DAIRY PRODUCTS PRIVATE LIMITED U15200CT2006PTC001032 Director - 2010-12-02
BALAJI INFRATOWERS PRIVATE LIMITED U45200WB2011PTC158597 Director 2015-05-27 Ongoing
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2018-08-21
KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2015-02-28
JAGMAYA PROJECTS PRIVATE LIMITED U45500WB2016PTC218332 Director 2017-04-28 Ongoing
MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2015-03-31
SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2014-11-03
LAIRY DISTRIBUTORS PRIVATE LIMITED U51109DL2005PTC237508 Director - 2009-04-29
COLOSSAL VYAPAAR PRIVATE LIMITED U51109DL2006PTC315749 Director - 2015-12-02
MOTIA SONS PRIVATE LIMITED U51109PB2005PTC039776 Director - 2009-02-02
DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director - 2011-08-17
BLAISE DEALERS PRIVATE LIMITED U51109WB2005PTC105274 Director 2005-09-09 Ongoing
CAMDEN DEALERS PRIVATE LIMITED U51109WB2005PTC105275 Director 2005-09-09 Ongoing
KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director - 2010-01-06
ESMARIE MERCANTILES PRIVATE LIMITED U51109WB2005PTC105279 Director 2005-09-09 Ongoing
BLYTHE AGENCIES PRIVATE LIMITED U51109WB2005PTC105280 Director - 2010-06-30
APPOLLANE AGENCIES PRIVATE LIMITED U51109WB2005PTC105284 Director - 2011-09-01
GALA VANIJYA PRIVATE LIMITED U51109WB2005PTC105286 Director - 2009-08-31
AISLEY TIEUP PRIVATE LIMITED U51109WB2005PTC105287 Director - 2010-12-02
RHONWYN TRADING COMPANY PRIVATE LIMITED U51109WB2005PTC105293 Director 2005-09-09 Ongoing
AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2005-12-02 Ongoing
KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director 2006-01-18 Ongoing
BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2010-07-15
APPOLLANE MERCANTILES PVT LTD U51109WB2005PTC106877 Director 2006-01-18 Ongoing
GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2006-01-18 Ongoing
CASPIAN DEALERS PVT LTD U51109WB2006PTC107336 Director 2006-01-18 Ongoing
LARISSA MERCANTILES PVT LTD U51109WB2006PTC107337 Director 2006-01-18 Ongoing
FRASIER MERCANTILES PVT LTD U51109WB2006PTC107338 Director 2006-01-18 Ongoing
BRENNA TRADERS PVT LTD U51109WB2006PTC107339 Director 2006-01-18 Ongoing
SIENA TRADECOM PVT LTD U51109WB2006PTC107340 Director 2006-01-18 Ongoing
PORTIA TRADING CO PVT LTD U51109WB2006PTC107341 Director 2006-01-18 Ongoing
ZELLA DISTRIBUTORS PVT LTD U51109WB2006PTC107342 Director 2006-01-18 Ongoing
ROYAL VANIJYA PVT LTD U51109WB2006PTC107684 Director 2008-06-14 Ongoing
DEEPSONS VANIJYA PVT LTD U51109WB2006PTC107859 Director 2008-04-22 Ongoing
RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2008-06-14 Ongoing
SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director - 2012-11-02
DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2021-08-17
GROWFAST SALES PRIVATE LIMITED U51109WB2009PTC140204 Director 2009-12-15 Ongoing
J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2014-12-08
LONGVIEW SUPPLIERS PRIVATE LIMITED U51909CT2009PTC008081 Director - 2017-12-21
VISION VINIMAY PRIVATE LIMITED U51909WB2005PTC101437 Director 2006-05-15 Ongoing
AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2011-07-22
TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director 2009-04-14 Ongoing
MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2011-07-14
BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2012-11-01
SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director 2009-11-03 Ongoing
GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2011-07-14
AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Director - 2012-11-01
NIRMALA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140304 Director 2009-12-17 Ongoing
BLOSSOM VINIMAY PRIVATE LIMITED U51909WB2010PTC140660 Director - 2011-08-16
PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director - 2015-10-13
JAI RAJ INFRA SERVICES PRIVATE LIMITED U70102WB2005PTC105285 Director - 2010-02-22
ISIS MERCANTILES PRIVATE LIMITED U70102WB2005PTC105288 Director - 2011-08-24
GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director - 2013-09-05
GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2014-06-03
INTOUCH APPARELS ACCESSORIES LIMITED U74999WB2016PLC217926 Director - 2017-07-15
PODDAR SECURITIES ( INDIA ) PRIVATE LIMITED U93000WB2005PTC105283 Director - 2011-02-07
Other Directorships of NAFE SINGH
Other Directorships of VINOD BATRA
Company Name CIN Designation Appointment Date Cessation
ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director 2019-03-26 Ongoing
NATRAJ TIE UP PRIVATE LIMITED U51109DL2006PTC325174 Director 2022-03-28 Ongoing
MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Additional Director - 2018-09-08
MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director 2018-09-08 Ongoing
ARISTOCRAT MERCHANTS PRIVATE LIMITED U51909DL2010PTC299481 Director 2010-05-27 Ongoing
AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director 2015-03-30 Ongoing
ARYA MARKETING PRIVATE LIMITED U52399DL2010PTC341541 Director 2010-07-16 Ongoing
Other Directorships of INDER SINGH
Company Name CIN Designation Appointment Date Cessation
SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2020-03-16
ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Additional Director - 2014-09-30
ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director - 2020-03-14
LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Additional Director - 2014-09-30
LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2020-03-14
Other Directorships of MONTY SINGH
Company Name CIN Designation Appointment Date Cessation
HURRICAN INFOTECH LLP AAE-6346 Designated Partner 2015-08-25 Ongoing
BSI GREEN RE VOLTE SERVICES LLP AAO-2490 Designated Partner 2019-05-10 Ongoing
HURRICAN INFOTECH PRIVATE LIMITED U30007DL2001PTC111144 Director 2010-12-01 Ongoing
ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director 2012-09-07 Ongoing
LOKSEVA TEXTRADE PVT LTD U51109DL1994PTC244105 Director 2011-04-08 Ongoing
AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director 2011-07-21 Ongoing
AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director 2012-09-07 Ongoing

CIN Company Name Company Address
U40100DL2011PLC299537 ABSORBENGIE POWER LIMITED 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001
U51109DL2010PTC302015 MIDLAND VINCOM PRIVATE LIMITED 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001
U51909DL2010PTC299481 ARISTOCRAT MERCHANTS PRIVATE LIMITED 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001
U51909DL2011PTC307421 GANGADHAM AGENCIES PRIVATE LIMITED 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001
U51909DL2011PTC307423 SWARNSATHI DISTRIBUTORS PRIVATE LIMITED 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001
U70102DL2008PTC310822 ARPA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001
U70102DL2008PTC310811 CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001
U70100DL2008PTC323681 ANANDAMOYEE COMPLEX PRIVATE LIMITED 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001
U70101DL2005PTC323680 LOKENATH NIRMAAN PVT LTD 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1996PLC078952 INOX POWER LIMITED A-6, CONNAUGHT PLACE, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
U70200DL1997PTC087485 PEAK PROPERTIES PRIVATE LIMITED Suite No.8A, Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi-110001 , New Delhi, Delhi, India - 110001
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
U43900DL2023PTC420268 AAINA CONSTRUCTIONS PRIVATE LIMITED 25/42 A Block Connaught,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,110001-India
AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
U45200DL2012PTC243947 ZEALSAPHAIRE ESTATES PRIVATE LIMITED A-6, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
U63040DL2000PTC106660 KING VISA SERVICES PRIVATE LIMITED A-32 CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
U74899DL1986PTC026403 SIDDHOMAL AIR PRODUCTS PRIVATE LIMITED A-6 CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
U74899DL1954PTC002402 KOHLI FINANCE PVT LTD A-6 CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
U74900DL1994PLC058387 BIST INDUSTRIAL CORPORATION LIMITED A-6, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
U74899DL1994PLC057056 NIRYAT SAM APPARELS INDIA LIMITED A-6, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
U74899DL1995PLC073964 GFL POWER LIMITED A-6 CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
U51900DL2010PTC205606 VYAS EXIM PRIVATE LIMITED A - 25/29 CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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