• 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

      SIEC EVENTS PRIVATE LIMITED

      CIN: U93000DL2012PTC240580 As on: 2026-07-13
      Purchase Report

      SIEC EVENTS PRIVATE LIMITED (CIN: U93000DL2012PTC240580) is a Private company incorporated on 22 Aug 2012. 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. 408160.00.

      SIEC EVENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIEC EVENTS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of SIEC EVENTS PRIVATE LIMITED are JAIDEEP GURWARA, and SANDEEP GURWARA.

      SIEC EVENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2012PTC240580 and its registration number is 240580. Users may contact SIEC EVENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIEC EVENTS PRIVATE LIMITED is B-9, LOCAL SHOPPING COMPLEX, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028.

      Current status of SIEC EVENTS 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 SIEC EVENTS 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 SIEC EVENTS

      Purchase full report of SIEC EVENTS

      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 SIEC EVENTS 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 SIEC EVENTS
      DIN Director Name Designation Appointment Date
      00080881 JAIDEEP GURWARA Director 2012-08-22
      00080906 SANDEEP GURWARA Director 2012-08-22
      Past Directors & Key Managerial Personnel of SIEC EVENTS
      DIN Director Name Designation Appointment Date Cessation
      01724775 SUKHJINDER SINGH Director - 2014-02-12
      06361594 BRIAN JAMES THOMAS Director - 2014-09-22
      06570434 SANJEEV BHATIANI Director - 2021-05-11
      06596185 NITIN KAPOOR Director - 2014-04-16
      06598457 VINEET MAHAJAN Additional Director - 2014-09-26
      06598457 VINEET MAHAJAN Director - 2019-03-04
      06708255 SANJIV KHANDUJA Additional Director - 2014-09-26
      06708255 SANJIV KHANDUJA Director - 2016-02-16
      06394286 DANIELL IVANO LONDERO Director - 2019-02-27
      06939410 ARUN BHALLA Additional Director - 2016-09-29
      06939410 ARUN BHALLA Director - 2019-03-05
      06964777 MICHAEL THOMAS MANDL Additional Director - 2014-09-26
      06964777 MICHAEL THOMAS MANDL Director - 2017-02-08
      07724192 GRIGORY ZARAYSKIY Additional Director - 2017-09-29
      07724192 GRIGORY ZARAYSKIY Director - 2019-03-05
      Other Directorships of JAIDEEP GURWARA
      Company Name CIN Designation Appointment Date Cessation
      SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED U65910DL1999PTC098777 Director 2013-08-12 Ongoing
      SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED U65910DL1999PTC098777 Director - 2019-05-22
      TSB FINANCE PRIVATE LIMITED U65923DL2004PTC127682 Director 2012-05-10 Ongoing
      TSB FINANCE PRIVATE LIMITED U65923DL2004PTC127682 Director - 2019-05-22
      PARA LUBE (INDIA) PRIVATE LIMITED U74899DL1990PTC039702 Additional Director - 2016-09-23
      PARA LUBE (INDIA) PRIVATE LIMITED U74899DL1990PTC039702 Director 2016-09-23 Ongoing
      GLOBE PUBLICATION PRIVATE LIMITED U74899DL1990PTC042479 Director 1990-12-24 Ongoing
      UMBRELLA PALM MEDIA PRIVATE LIMITED U74996DL2006PTC153363 Director 2006-09-08 Ongoing
      Other Directorships of SANDEEP GURWARA
      Company Name CIN Designation Appointment Date Cessation
      GURWARA HOSPITALITY LLP ACC-4037 Designated Partner 2023-08-08 Ongoing
      PARA LUBE (INDIA) PRIVATE LIMITED U74899DL1990PTC039702 Additional Director - 2016-09-23
      PARA LUBE (INDIA) PRIVATE LIMITED U74899DL1990PTC039702 Director 2016-09-23 Ongoing
      GLOBE PUBLICATION PRIVATE LIMITED U74899DL1990PTC042479 Director 1990-12-24 Ongoing
      UMBRELLA PALM MEDIA PRIVATE LIMITED U74996DL2006PTC153363 Director 2006-09-08 Ongoing
      Other Directorships of SUKHJINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      REHACART ONLINE PRIVATE LIMITED U52609DL2016PTC305380 Director 2016-09-05 Ongoing
      RELX INDIA PRIVATE LIMITED U72900DL1996PTC077903 Additional Director - 2013-06-21
      RELX INDIA PRIVATE LIMITED U72900DL1996PTC077903 Whole-time director - 2014-02-14
      INFINITY EXPO PRIVATE LIMITED U74999DL2010PTC198974 Director 2010-02-11 Ongoing
      SUSTAINABLE DEVELOPMENT LEADERS COUNCIL U74999DL2016NPL305854 Director 2016-09-14 Ongoing
      FUTURITY ESG ADVISORS PRIVATE LIMITED U74999DL2022PTC393025 Director 2022-01-29 Ongoing
      IQPC INDIA PRIVATE LIMITED U74999KA2008FTC059278 Director - 2008-08-30
      COUNCIL OF INDIAN EXHIBITION ORGANISERS U91900MH2020NPL341686 Director - 2021-11-18
      REED MANCH EXHIBITIONS PRIVATE LIMITED U92413DL2012PTC238123 Director - 2014-02-12
      Other Directorships of BRIAN JAMES THOMAS
      Company Name CIN Designation Appointment Date Cessation
      REED TRIUNE EXHIBITIONS PRIVATE LIMITED U92190KA2014PTC075042 Additional Director - 2014-07-11
      REED TRIUNE EXHIBITIONS PRIVATE LIMITED U92190KA2014PTC075042 Nominee Director - 2014-11-27
      REED MANCH EXHIBITIONS PRIVATE LIMITED U92413DL2012PTC238123 Additional Director - 2014-09-22
      Other Directorships of SANJEEV BHATIANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINEET MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      PACKPULSE SOLUTIONS LLP ACC-5255 Partner 2023-08-18 Ongoing
      THREEFOLD BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2016PTC299363 Additional Director - 2019-09-25
      THREEFOLD BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2016PTC299363 Director 2019-09-25 Ongoing
      REED TRIUNE EXHIBITIONS PRIVATE LIMITED U92190KA2014PTC075042 Additional Director - 2014-07-11
      REED TRIUNE EXHIBITIONS PRIVATE LIMITED U92190KA2014PTC075042 Nominee Director - 2019-03-07
      REED MANCH EXHIBITIONS PRIVATE LIMITED U92413DL2012PTC238123 Additional Director - 2014-09-26
      REED MANCH EXHIBITIONS PRIVATE LIMITED U92413DL2012PTC238123 Director - 2019-03-07
      Other Directorships of SANJIV KHANDUJA
      Company Name CIN Designation Appointment Date Cessation
      VESTERGAARD ASIA PRIVATE LIMITED U15543DL2006PTC198967 Additional Director - 2014-01-16
      VESTERGAARD FRANDSEN (INDIA) PRIVATE LIMITED U51103DL1997PTC090800 Additional Director - 2014-01-16
      SPINNING PLATES HOSPITALITY PRIVATE LIMITED U55101MH2012PTC334449 Additional Director - 2016-09-19
      SPINNING PLATES HOSPITALITY PRIVATE LIMITED U55101MH2012PTC334449 Director - 2017-09-30
      LIFESTRAW INDIA PRIVATE LIMITED U74140DL2013FTC256131 Additional Director - 2014-01-16
      REED TRIUNE EXHIBITIONS PRIVATE LIMITED U92190KA2014PTC075042 Additional Director - 2014-07-11
      REED TRIUNE EXHIBITIONS PRIVATE LIMITED U92190KA2014PTC075042 Nominee Director - 2016-02-16
      Other Directorships of DANIELL IVANO LONDERO
      Company Name CIN Designation Appointment Date Cessation
      REED TRIUNE EXHIBITIONS PRIVATE LIMITED U92190KA2014PTC075042 Additional Director - 2014-07-11
      REED TRIUNE EXHIBITIONS PRIVATE LIMITED U92190KA2014PTC075042 Nominee Director - 2019-02-25
      REED MANCH EXHIBITIONS PRIVATE LIMITED U92413DL2012PTC238123 Director - 2019-02-25
      Other Directorships of ARUN BHALLA
      Company Name CIN Designation Appointment Date Cessation
      NEW GREENS LANDKART LLP AAA-8659 Designated Partner - 2016-02-19
      THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160055 Additional Director - 2015-09-25
      THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160055 Director - 2015-11-16
      UNIQUE REALPROJECTS PRIVATE LIMITED U45400CH2010PTC043297 Additional Director - 2014-09-30
      UNIQUE REALPROJECTS PRIVATE LIMITED U45400CH2010PTC043297 Director - 2015-08-01
      NEXT EVENTS PRIVATE LIMITED U45400DL2008PTC175169 Additional Director - 2019-09-30
      NEXT EVENTS PRIVATE LIMITED U45400DL2008PTC175169 Director - 2021-04-27
      VOTIVE PROPBUILD PRIVATE LIMITED U45400DL2008PTC182950 Additional Director - 2014-09-30
      VOTIVE PROPBUILD PRIVATE LIMITED U45400DL2008PTC182950 Director - 2015-08-01
      MAX-DIGI INFOTECH PRIVATE LIMITED U68100UP2007PTC192546 Additional Director - 2015-09-24
      MAX-DIGI INFOTECH PRIVATE LIMITED U68100UP2007PTC192546 Director - 2016-02-19
      NYMPHEA INFRASTRUCTURE PRIVATE LIMITED U70100DL2007PTC159874 Additional Director - 2015-09-30
      NYMPHEA INFRASTRUCTURE PRIVATE LIMITED U70100DL2007PTC159874 Director - 2015-08-01
      OPULENT BUILDCON PRIVATE LIMITED U70100DL2010PTC203889 Additional Director - 2016-02-10
      OPULENT BUILDCON PRIVATE LIMITED U70100DL2010PTC203889 Director - 2016-02-10
      THREE C PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100DL2010PTC211982 Additional Director - 2014-09-30
      THREE C PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100DL2010PTC211982 Director - 2015-08-01
      EXULTANT BUILDMART PRIVATE LIMITED U70100DL2015PTC275653 Director - 2015-08-01
      RUST BUILDTECH PRIVATE LIMITED U70101DL2014PTC270841 Additional Director - 2015-08-01
      PIYUSH IT SOLUTIONS PRIVATE LIMITED U70102DL2011PTC221242 Additional Director - 2015-01-12
      ALLURE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC248234 Additional Director - 2015-08-01
      CONCISE REALCON PRIVATE LIMITED U70102DL2015PTC275484 Director - 2015-08-01
      LOTUS GREENS BUILD CRAFT PRIVATE LIMITED U70102DL2015PTC275526 Director - 2015-08-01
      LOTUS GREENS BUILDSURE PRIVATE LIMITED U70102DL2015PTC275530 Director - 2015-08-01
      EUPHORIC TECHNOBUILD PRIVATE LIMITED U70102DL2015PTC275652 Director - 2015-08-01
      CHROME COLONIZERS PRIVATE LIMITED U70102UP2015PTC073241 Director - 2016-02-19
      WISDOM COLONIZERS PRIVATE LIMITED U70102UP2015PTC073251 Director - 2016-02-19
      GREENTECH INFRAPROJECTS PRIVATE LIMITED U70109DL2010PTC203760 Additional Director - 2016-02-10
      GREENTECH INFRAPROJECTS PRIVATE LIMITED U70109DL2010PTC203760 Director - 2016-02-10
      SILVER SANDS ESTATES PRIVATE LIMITED U70109DL2011PTC215669 Additional Director - 2016-02-10
      SILVER SANDS ESTATES PRIVATE LIMITED U70109DL2011PTC215669 Director - 2016-02-10
      THREE C RESIDENCY PRIVATE LIMITED U70109DL2011PTC228512 Additional Director - 2016-02-10
      THREE C RESIDENCY PRIVATE LIMITED U70109DL2011PTC228512 Director - 2016-02-10
      RUST INFRACON PRIVATE LIMITED U70109DL2014PTC270842 Additional Director - 2015-08-01
      CLOUD 9 PROJECTS PRIVATE LIMITED U70200DL2009ULT186855 Additional Director - 2016-02-19
      HACIENDA PROJECTS PRIVATE LIMITED U70200DL2010PTC199426 Additional Director - 2016-02-10
      BOULEVARD PROJECTS PRIVATE LIMITED U70200DL2010PTC203764 Additional Director - 2015-10-06
      THREE C SHELTERS PRIVATE LIMITED U70200DL2010PTC212015 Additional Director - 2016-02-10
      THREE C SHELTERS PRIVATE LIMITED U70200DL2010PTC212015 Director - 2016-02-10
      SAMRIDHI INFRA SQUARE PRIVATE LIMITED U70200DL2011PTC212191 Additional Director - 2014-09-30
      SAMRIDHI INFRA SQUARE PRIVATE LIMITED U70200DL2011PTC212191 Director - 2015-05-11
      HYACINTH PROJECTS PRIVATE LIMITED U70200DL2011PTC228195 Additional Director - 2014-09-30
      HYACINTH PROJECTS PRIVATE LIMITED U70200DL2011PTC228195 Director - 2015-08-01
      ACORN SOFTSOLUTIONS PRIVATE LIMITED U72200DL2006PTC150532 Additional Director - 2015-08-01
      TECHNOMART IT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC183744 Additional Director - 2015-05-29
      DV NEXT-ZEN INFOTECH PRIVATE LIMITED U72300DL2007PTC167454 Additional Director - 2015-09-24
      DV NEXT-ZEN INFOTECH PRIVATE LIMITED U72300DL2007PTC167454 Director - 2016-02-19
      PEBBLES INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196219 Additional Director - 2016-02-10
      PEBBLES INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196219 Director - 2016-02-10
      CHEMEXPO EXHIBITIONS PRIVATE LIMITED U74999MH2006PTC166492 Additional Director - 2020-09-17
      THREE C FACILITY MANAGEMENT PRIVATE LIMITED U80904DL2008PTC185114 Additional Director - 2016-02-10
      THREE C FACILITY MANAGEMENT PRIVATE LIMITED U80904DL2008PTC185114 Director - 2016-02-10
      REED TRIUNE EXHIBITIONS PRIVATE LIMITED U92190KA2014PTC075042 Director - 2021-04-27
      REED MANCH EXHIBITIONS PRIVATE LIMITED U92413DL2012PTC238123 Additional Director - 2019-09-25
      REED MANCH EXHIBITIONS PRIVATE LIMITED U92413DL2012PTC238123 Director - 2021-04-27
      CHEMPROTECH INDIA EXPO PRIVATE LIMITED U93030MH2011PTC213927 Additional Director - 2020-09-16
      Other Directorships of MICHAEL THOMAS MANDL
      Company Name CIN Designation Appointment Date Cessation
      COMIC CON INDIA PRIVATE LIMITED U22100DL2011PTC227633 Director - 2017-02-08
      RELX INDIA PRIVATE LIMITED U72900DL1996PTC077903 Additional Director - 2015-10-24
      RELX INDIA PRIVATE LIMITED U72900DL1996PTC077903 Whole-time director - 2017-02-09
      REED TRIUNE EXHIBITIONS PRIVATE LIMITED U92190KA2014PTC075042 Nominee Director - 2017-02-08
      REED MANCH EXHIBITIONS PRIVATE LIMITED U92413DL2012PTC238123 Additional Director - 2014-09-26
      REED MANCH EXHIBITIONS PRIVATE LIMITED U92413DL2012PTC238123 Director - 2017-02-08
      Other Directorships of GRIGORY ZARAYSKIY
      Company Name CIN Designation Appointment Date Cessation
      COMIC CON INDIA PRIVATE LIMITED U22100DL2011PTC227633 Additional Director - 2017-10-30
      COMIC CON INDIA PRIVATE LIMITED U22100DL2011PTC227633 Director - 2019-11-07
      NEXT EVENTS PRIVATE LIMITED U45400DL2008PTC175169 Additional Director - 2019-09-30
      NEXT EVENTS PRIVATE LIMITED U45400DL2008PTC175169 Director - 2020-10-31
      RELX INDIA PRIVATE LIMITED U72900DL1996PTC077903 Additional Director - 2017-11-29
      RELX INDIA PRIVATE LIMITED U72900DL1996PTC077903 Director - 2020-10-31
      CHEMEXPO EXHIBITIONS PRIVATE LIMITED U74999MH2006PTC166492 Additional Director - 2020-09-17
      REED TRIUNE EXHIBITIONS PRIVATE LIMITED U92190KA2014PTC075042 Additional Director - 2017-09-22
      REED TRIUNE EXHIBITIONS PRIVATE LIMITED U92190KA2014PTC075042 Director - 2020-10-31
      REED MANCH EXHIBITIONS PRIVATE LIMITED U92413DL2012PTC238123 Additional Director - 2017-10-30
      REED MANCH EXHIBITIONS PRIVATE LIMITED U92413DL2012PTC238123 Director - 2020-10-31

      CIN Company Name Company Address
      U22100DL2012PTC233609 DIVA ENTERPRISES PRIVATE LIMITED B-9, BLOCK-A, LOCAL SHOPING COMPLEX, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028
      U65990DL2020PLC363322 NATIONAL URBAN CO-OPERATIVE FINANCE AND DEVELOPMENT CORPORATION LIMITED B-14, A-BLOCK, 3RD FLOOR, LOCAL SHOPPING COMPLEX, RING ROAD, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028
      ACN-2410 SURIE POLEX INDUSTRIES LLP D-9, 2nd FLOOR,, LOCAL SHOPPING COMPLEX, NARAINA,New Delhi,South West Delhi,Delhi,India-110028
      ACL-6898 GKD TECH LLP D-4, First Floor, Local Shopping Complex Ring Road,Naraina Vihar,New Delhi,South West Delhi,Delhi,India-110028
      U17115DL1990PTC041520 KARAN TEXTILES MILLS PVT.LTD. A-13, (BASEMENT) LOCAL SHOPPING COMPLEX, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028
      U29309DL2019PTC356770 SURIE POLEX STONECARE SOLUTIONS PRIVATE LIMITED D-9, 2nd FLOOR, LOCAL SHOPPING COMPLEX NARAINA , NEW DELHI, Delhi, India - 110028
      U74899DL2006PTC144325 SURIE POLEX INDUSTRIES PRIVATE LIMITED D-9, 2nd FLOOR, LOCAL SHOPPING COMPLEX, NARAINA , NEW DELHI, Delhi, India - 110028
      U93000DL2011PTC227015 LINKS SECURITY FORCE INDIA PRIVATE LIMITED A-BLOCK, LOCAL SHOPPING COMPLEX, RING ROAD, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028
      U72900DL2012PTC244848 PATH CONNECT PRIVATE LIMITED 53, LOCAL SHOPPING COMPLEX, A BLOCK RING ROAD NARAINA VIHAR , NEW DELHI, Delhi, India - 110028
      U74899DL1995PLC074827 PTV PROJECTS LIMITED B-9 LOCAL SHOPPING CENTRE NARAINA INDUSTRIAL AREA PH-II , NEW DELHI, Delhi, India - 110028
      U74899DL1980PTC010252 PRECISION TANKS AND VESSELS PRIVATE LTD B-9/10LOCAL SHOPPING COMPLEX NARAIN IND.AREA PASE-2 , NEW DELHI, Delhi, India - 110028
      U74999DL1998PTC095012 SECURITRANS INDIA PRIVATE LIMITED B 2, Naraina Community Centre, C Block, Naraina Vihar, New Delhi , New Delhi, Delhi, India - 110028
      U22209DL2025PTC450727 GREENLOBE ENTERPRISES PRIVATE LIMITED CB-179A Ring Road, Naraina New Delhi,Naraina Village, New Delhi, South West Delhi- 110028, Delhi,New Delhi,South West Delhi,Delhi,110028-India
      AAQ-4997 SURIE POLEX LLP A 4, LOCAL SHOPPING COMPLEX, RING ROAD, NARAINA NEW DELHI, Delhi, India - 110028
      U72200DL1997PTC085449 COMPUTER SOFTWARE SERVICES PRIVATE LIMITED 56, A-BLOCK, SHOPPING COMPLEX, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028
      U72200DL2005PTC136323 SAGA INFO SOLUTIONS PRIVATE LIMITED 53 LOCAL SHOPPING CENTREA BLOCK NARAINA VIHAR , NEW DELHI, Delhi, India - 110028
      U74899DL1988PTC033822 WELBY IMPEX PVT LTD B-5, LOCAL SHOPPING CENTRE NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028
      U72900DL1996PTC081834 SANBRO INFOTECH PRIVATE LIMITED D-3, LOCAL SHOPPING COMPLEX A-BLOCK NARAINA , NEW DELHI, Delhi, India - 110028
      U72900DL2013PTC260425 GLOBAL WEB DESIGN PLUS PRIVATE LIMITED SHOP NO. 50,GROUND FLOO LOCAL SHOPPING COMPLEX, NARAINA , NEW DELHI, Delhi, India - 110028
      U67120DL1996PTC077950 HEADLINES FINANCIAL SERVICES PRIVATE LIMITED B-5 LOCAL SHOPPING CENTRE, NARAINA , PHASE-II , NEW DELHI, Delhi, India - 110028
      U45200DL2007PTC157997 SRI VINAYKAR CONSTRUCTIONS PRIVATE LIMITED B-5, LOCAL SHOPPING CENTRE NARAINA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110028
      U45400DL2008PTC174274 GTMCNET ESERVICES PRIVATE LIMITED 27 A (MEZZANINE) DDA LOCAL SHOPPING COMPLEX RING ROAD NARAINA , NEW DELHI, Delhi, India - 110028
      U51909DL2005PTC133174 ABS HEALTH CARE PRIVATE LIMITED 55, DDA SHOPPING COMPLEX, A BLOCK, NARAINA VIHAR RING ROAD , NEW DELHI, Delhi, India - 110028
      U72200DL2007PTC165229 VINAYKAR INFOSOFT PRIVATE LIMITED B-5, LOCAL SHOPPING CENTRE NARAINA INDL. AREA PHASE-II , NEW DELHI, Delhi, India - 110028
      U63022DL1997PTC090965 N A COLD STORAGES PRIVATE LIMITED B-5, LOCAL SHOPPING CENTRE NARAINA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110028
      U74140DL2011PTC221773 EQDT FINANCIAL CONSULTANTS PRIVATE LIMITED B-5, Local Shopping Center Naraina Industrial Area , Phase-II , NEW DELHI, Delhi, India - 110028
      U93093DL2010PTC204700 EQDT CAPITAL SOLUTIONS PRIVATE LIMITED B-5, Local Shopping Center Naraina Industrial Area , Phase-II , New Delhi, Delhi, India - 110028
      U31908DL2010PTC201259 USHA EUROLEX ENTERPRISES PRIVATE LIMITED BASEMENT NO. 1, A-BLOCK, LOCAL SHOPPING COMPLEX MAIN RING ROAD, NARAINA, , NEW DELHI, Delhi, India - 110028
      U52330DL2010PTC210661 EUROLEX INTERNATIONAL PRIVATE LIMITED BASEMENT NO. 1, A-BLOCK, LOCAL SHOPPING COMPLEX MAIN RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028
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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

      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

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