• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      SILICON EXPOTRADE PRIVATE LIMITED

      CIN: U51101DL2007PTC165261 As on: 2026-07-13
      Purchase Report

      SILICON EXPOTRADE PRIVATE LIMITED (CIN: U51101DL2007PTC165261) is a Private company incorporated on 27 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 25100000.00.

      SILICON EXPOTRADE 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.SILICON EXPOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SILICON EXPOTRADE PRIVATE LIMITED are JUHI NANDA, DHEERAJ BHATIA ., RAVI NANDA, and KANCHAN BHATIA.

      SILICON EXPOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC165261 and its registration number is 165261. Users may contact SILICON EXPOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILICON EXPOTRADE PRIVATE LIMITED is A-23, RADHEY PURI NEW KRISHNA NAGAR , DELHI, Delhi, India - 110051.

      Current status of SILICON EXPOTRADE PRIVATE LIMITED is - Converted to LLP.

      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 SILICON EXPOTRADE 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 SILICON EXPOTRADE

      Purchase full report of SILICON EXPOTRADE

      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 SILICON EXPOTRADE 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 SILICON EXPOTRADE
      DIN Director Name Designation Appointment Date
      01142158 JUHI NANDA Director 2017-09-27
      01142183 DHEERAJ BHATIA . Director 2017-09-27
      01142106 RAVI NANDA Director 2017-09-27
      03308987 KANCHAN BHATIA Director 2017-09-27
      Past Directors & Key Managerial Personnel of SILICON EXPOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00179636 GAGANDEEP SINGH NARANG Director - 2016-01-30
      01142158 JUHI NANDA Additional Director - 2017-09-27
      01142183 DHEERAJ BHATIA . Additional Director - 2017-09-27
      07325168 NAZIR AHMED Director - 2017-06-24
      07401360 HASAN AHMED Director - 2017-06-24
      00027939 ANKIT JAIN Director - 2008-11-10
      00180360 GOBIND PREET SINGH NARANG Director - 2016-01-30
      00250889 LIVLEEN SINGH NARANG Additional Director - 2011-04-28
      01142106 RAVI NANDA Additional Director - 2017-09-27
      03308987 KANCHAN BHATIA Additional Director - 2017-09-27
      00048702 NAMITA JAIN Director - 2008-11-10
      Other Directorships of GAGANDEEP SINGH NARANG
      Company Name CIN Designation Appointment Date Cessation
      JP SINGH AND SONS LLP AAW-5808 Designated Partner 2021-04-06 Ongoing
      BENISON ONKAR ITES LLP ABB-4164 Designated Partner 2022-06-20 Ongoing
      MOHINDRA FASTENERS LIMITED L74899DL1995PLC064215 Additional Director - 2016-09-30
      MOHINDRA FASTENERS LIMITED L74899DL1995PLC064215 Director - 2022-08-01
      NIPMAN IMPEX PRIVATE LIMITED U00000DL2001PTC109983 Director - 2022-12-10
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Additional Director - 2008-12-29
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2012-10-01
      SABSUR PACKAGING PRIVATE LIMITED U21012UP2021PTC147145 Director 2021-06-10 Ongoing
      KANPUR DELHI GOODS CARRIERS LIMITED U24102DL1952PLC423079 Director - 2022-12-10
      KANPUR DELHI TRANSPORT PRIVATE LIMITED U34101UP1959PTC002747 Director - 2022-12-10
      E3 EDGEBAND INDUSTRIES PRIVATE LIMITED U36900DL2019PTC359211 Director - 2021-04-10
      SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Director - 2007-10-05
      DATAR REALITY AND HOSPITALITY PRIVATE LIMITED U70200DL2013PTC249278 Director 2020-12-29 Ongoing
      DATAR REALITY AND HOSPITALITY PRIVATE LIMITED U70200DL2013PTC249278 Director - 2014-03-20
      ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2009-06-03
      GAGAN SOFTWARE PRIVATE LIMITED U72200DL2005PTC134023 Director - 2019-01-11
      NIKUNJ NETWEB SOLUTIONS PRIVATE LIMITED U74899DL2003PTC123729 Director 2005-04-01 Ongoing
      BENISON PACKAGING AND MANUFACTURING PRIVATE LIMITED U82920DL2023PTC413008 Director 2023-04-24 Ongoing
      Other Directorships of JUHI NANDA
      Company Name CIN Designation Appointment Date Cessation
      CAMEO REAL ESTATE LLP AAB-5168 Designated Partner 2013-05-13 Ongoing
      KIPS PUBLISHING WORLD LLP AAD-7421 Designated Partner 2015-04-10 Ongoing
      ZBLOG MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999DL2005PTC213471 Additional Director - 2017-09-30
      ZBLOG MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999DL2005PTC213471 Director 2017-09-30 Ongoing
      ZBLOG SOLUTIONS PRIVATE LIMITED U74999HR1997PTC033528 Director 1997-04-01 Ongoing
      Other Directorships of DHEERAJ BHATIA .
      Company Name CIN Designation Appointment Date Cessation
      MUTUAL GROWTH SOLUTIONS LLP AAB-5051 Designated Partner 2013-05-07 Ongoing
      CAMEO REAL ESTATE LLP AAB-5168 Partner 2019-06-01 Ongoing
      KIPS PUBLISHING WORLD LLP AAD-7421 Designated Partner 2015-04-10 Ongoing
      ANTHEM HEALTHCARE LLP AAJ-8690 Designated Partner 2020-10-12 Ongoing
      EDUQE LEARNING LLP AAP-7678 Designated Partner 2019-06-27 Ongoing
      KIPS LEARNING PRIVATE LIMITED U22219WB2018PTC235056 Director - 2019-03-15
      ALGEN EXPORTS PRIVATE LIMITED U51909DL2009PTC193972 Director - 2013-11-01
      AAKRITI HOSPITALITY PRIVATE LIMITED U55101DL2014PTC271014 Director - 2015-12-31
      MUTUAL GROWTH CONSULTING PRIVATE LIMITED U70102DL2015PTC278073 Director 2015-03-18 Ongoing
      TNS INFOSOFT PRIVATE LIMITED U72200DL2007PTC164022 Additional Director - 2015-09-30
      TNS INFOSOFT PRIVATE LIMITED U72200DL2007PTC164022 Director 2015-09-30 Ongoing
      SANJEEVANI WEALTHGROW PRIVATE LIMITED U72900DL2021PTC390977 Director 2022-03-23 Ongoing
      ZBLOG MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999DL2005PTC213471 Additional Director - 2017-09-30
      ZBLOG MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999DL2005PTC213471 Director 2017-09-30 Ongoing
      ZBLOG SOLUTIONS PRIVATE LIMITED U74999HR1997PTC033528 Director 1997-04-01 Ongoing
      PRIMA CARE WELLNESS FOUNDATION U85320UR2020NPL011721 Director 2020-11-06 Ongoing
      Other Directorships of NAZIR AHMED
      Company Name CIN Designation Appointment Date Cessation
      COUNCIL FOR LEATHER EXPORTS U93090TN1984NPL010934 Additional Director - 2021-06-16
      Other Directorships of HASAN AHMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
      K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Designated Partner 2016-03-18 Ongoing
      SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      CYRRUS MANUFACTURING LLP AAU-7379 Partner 2023-02-06 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Additional Director - 2015-08-11
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2013-09-28
      TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Additional Director - 2021-06-17
      DIAMOND GARMENTING INDIA PRIVATE LIMITED U18101DL2004PTC125106 Director 2004-03-11 Ongoing
      NAMITA APPARELS PRIVATE LIMITED U18101DL2005PTC137165 Director 2006-10-10 Ongoing
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director - 2012-07-16
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Director 2007-08-06 Ongoing
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Additional Director - 2016-08-30
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Director 2016-08-30 Ongoing
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2016-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2016-09-22 Ongoing
      NAMITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137166 Director 2005-06-03 Ongoing
      K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
      ROYAL PROPBUILD PRIVATE LIMITED U45400DL2007PTC166402 Director 2007-08-10 Ongoing
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2007-08-01
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Additional Director - 2013-09-28
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2013-09-28 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Director 2007-10-05 Ongoing
      NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-02-23 Ongoing
      JDM LOGISTICS PRIVATE LIMITED U63000DL2010PTC208973 Director 2010-10-01 Ongoing
      SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director - 2010-11-22
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Additional Director - 2015-09-30
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director 2015-09-30 Ongoing
      TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director 2005-05-09 Ongoing
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director 2008-06-06 Ongoing
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
      GRIP NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125211 Director - 2008-10-07
      AJEX INFOTECH PRIVATE LIMITED U72900DL2007PTC171281 Director 2008-01-18 Ongoing
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2012-12-13
      JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director - 2015-05-22
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Additional Director - 2014-09-30
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 2014-09-30 Ongoing
      MARK AGRO PRIVATE LIMITED U74899DL1989PTC035765 Director 1992-04-24 Ongoing
      K D ELECTRO-TECH OVERSEAS (INDIA) PRIVATE LIMITED U74899DL1990PTC042439 Director 1994-03-21 Ongoing
      DIAMOND MEDICAL DEVICES LIMITED U74899DL1993PLC054687 Director 2007-09-29 Ongoing
      DIAMOND CAPITAL SERVICES LIMITED U74899DL1994PLC057639 Director 1994-03-01 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2015-04-03
      DIAMOND EXPOFAB LIMITED U74899DL1995PLC065109 Director 1995-02-06 Ongoing
      MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2003-05-12 Ongoing
      NISTHA FASHIONS PRIVATE LIMITED U74899DL2001PTC109812 Director 2004-01-23 Ongoing
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Additional Director - 2022-09-30
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Director - 2024-05-15
      Other Directorships of GOBIND PREET SINGH NARANG
      Company Name CIN Designation Appointment Date Cessation
      JP SINGH AND SONS LLP AAW-5808 Designated Partner 2021-04-06 Ongoing
      BENISON ONKAR ITES LLP ABB-4164 Designated Partner 2022-06-20 Ongoing
      NIPMAN IMPEX PRIVATE LIMITED U00000DL2001PTC109983 Additional Director - 2011-04-28
      NIPMAN IMPEX PRIVATE LIMITED U00000DL2001PTC109983 Director - 2022-12-10
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Additional Director - 2011-04-28
      KANPUR DELHI GOODS CARRIERS LIMITED U24102DL1952PLC423079 Director - 2022-12-10
      KANPUR DELHI TRANSPORT PRIVATE LIMITED U34101UP1959PTC002747 Director - 2022-12-10
      DATAR REALITY AND HOSPITALITY PRIVATE LIMITED U70200DL2013PTC249278 Director 2016-03-30 Ongoing
      GAGAN SOFTWARE PRIVATE LIMITED U72200DL2005PTC134023 Director - 2007-08-13
      LUMBINI INFOTECH PRIVATE LIMITED U72200DL2008PTC180052 Director 2008-06-25 Ongoing
      NIKUNJ NETWEB SOLUTIONS PRIVATE LIMITED U74899DL2003PTC123729 Additional Director - 2011-04-28
      NIKUNJ NETWEB SOLUTIONS PRIVATE LIMITED U74899DL2003PTC123729 Director 2020-12-29 Ongoing
      BENISON PACKAGING AND MANUFACTURING PRIVATE LIMITED U82920DL2023PTC413008 Director 2023-04-24 Ongoing
      Other Directorships of LIVLEEN SINGH NARANG
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-10
      NIPMAN IMPEX PRIVATE LIMITED U00000DL2001PTC109983 Director 2005-09-14 Ongoing
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2012-07-14
      KANPUR DELHI GOODS CARRIERS LIMITED U24102DL1952PLC423079 Whole-time director - 2023-03-31
      LM MACHINOTECH PRIVATE LIMITED U29199UP2005PTC089142 Director - 2013-05-03
      KANPUR DELHI TRANSPORT PRIVATE LIMITED U34101UP1959PTC002747 Director - 2022-12-10
      MANLLIVLEN PROPERTIES PRIVATE LIMITED U49231DL2023PTC419008 Director 2023-08-23 Ongoing
      SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Director - 2007-01-18
      NIKUNJ NETWEB SOLUTIONS PRIVATE LIMITED U74899DL2003PTC123729 Director - 2022-12-10
      Other Directorships of RAVI NANDA
      Company Name CIN Designation Appointment Date Cessation
      CAMEO REAL ESTATE LLP AAB-5168 Designated Partner 2013-05-13 Ongoing
      KIPS PUBLISHING WORLD LLP AAD-7421 Designated Partner 2015-04-10 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
      KIPS LEARNING PRIVATE LIMITED U22219WB2018PTC235056 Director - 2019-03-15
      TNS INFOSOFT PRIVATE LIMITED U72200DL2007PTC164022 Additional Director 2015-06-01 Ongoing
      ZBLOG MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999DL2005PTC213471 Additional Director - 2017-09-30
      ZBLOG MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999DL2005PTC213471 Director 2017-09-30 Ongoing
      ZBLOG SOLUTIONS PRIVATE LIMITED U74999HR1997PTC033528 Director 1997-04-01 Ongoing
      Other Directorships of KANCHAN BHATIA
      Company Name CIN Designation Appointment Date Cessation
      KIPS PUBLISHING WORLD LLP AAD-7421 Designated Partner 2015-07-27 Ongoing
      KIPS PUBLISHING WORLD LLP AAD-7421 Partner - 2015-07-26
      EDUQE LEARNING LLP AAP-7678 Designated Partner 2019-06-27 Ongoing
      ALGEN EXPORTS PRIVATE LIMITED U51909DL2009PTC193972 Director - 2013-11-01
      SANJEEVANI WEALTHGROW PRIVATE LIMITED U72900DL2021PTC390977 Director - 2023-11-10
      ZBLOG MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999DL2005PTC213471 Additional Director - 2017-09-30
      ZBLOG MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999DL2005PTC213471 Director 2017-09-30 Ongoing
      Other Directorships of NAMITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SEVEN STAR COMPUSOFT LLP AAF-4713 Designated Partner 2016-01-12 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Designated Partner 2016-03-18 Ongoing
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      VANSH TEXTILES GARMENTING (INDIA) PRIVAT E LIMITED U18101DL2005PTC135979 Director 2005-05-09 Ongoing
      ASHTVINAYAK EXPOGARMENTS PRIVATE LIMITED U18101DL2007PTC166669 Director - 2011-12-09
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Director - 2008-06-06
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Additional Director - 2016-08-30
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Director 2016-08-30 Ongoing
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Director - 2008-06-06
      NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-05-22 Ongoing
      TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
      SEVEN STAR COMPUSOFT PRIVATE LIMITED U72300DL2006PTC149518 Director 2007-08-03 Ongoing
      SEVEN STAR INFOSOFT PRIVATE LIMITED U72300DL2007PTC166406 Director - 2008-01-04
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 2004-06-16 Ongoing
      DIAMOND CAPITAL SERVICES LIMITED U74899DL1994PLC057639 Director 2004-01-31 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Additional Director - 2015-09-30
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2018-11-01
      MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2003-05-12 Ongoing
      NISTHA FASHIONS PRIVATE LIMITED U74899DL2001PTC109812 Director 2002-06-03 Ongoing

      CIN Company Name Company Address
      ACJ-2545 SILICON EXPOTRADE LLP A-23, RADHEY PURI NEW KRISHNA NAGAR,DELHI,East Delhi,Delhi,India-110051
      AAP-7678 EDUQE LEARNING LLP A 23 RADHEY PURI NEAR NEW KRISHNA NAGAR delhi, Delhi, India - 110051
      U74999DL2005PTC213471 ZBLOG MANAGEMENT SOLUTIONS PRIVATE LIMITED A 23 RADHEY PURI NEAR NEW KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74899DL1990PTC042309 MAHARANI PRODUCTS PRIVATE LIMITED 23,RADHEY PURI KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U55101DL2014PTC264712 AMIT FOODS AND BEVERAGES PRIVATE LIMITED A-94, RADHEY SHYAM PARK EXTENSION KRISHNA NAGAR, DELHI-51 , NEW DELHI, Delhi, India - 110051
      U70101DL2011PTC229069 SPJ REAL ESTATE AND DEVELOPERS PRIVATE LIMITED 15A, RAM NAGAR, EXTN - 4, KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051
      AAE-9291 GESETZ SOLUTION LLP 46-A, RADHEY PURI EXTENSION NO. 1 KRISHNA NAGAR, DELHI DELHI, Delhi, India - 110051
      U55101DL2012PTC238247 RUPAL RESORT PRIVATE LIMITED B-10, RADHEY PURI KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U74899DL2001PTC111716 INSTYLE GARMENTS PVT LTD A-102 RADHEY SHYAM PARK EXTENSION KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U15500DL2014PTC263496 KIRPAL JI SWEETS & SNACKS PRIVATE LIMITE D A-58,GALI NO-4 JAGAT PURI,KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U74999DL2001PTC112877 ISH-MAMPRO PRODUCT PACKAGINGS PRIVATE LIMITED A-59 LANE NO--4JAGATI PURI KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U45200DL2008PTC174112 SSIPL INFRASTRUCTURE PRIVATE LIMITED A-23, First Floor, Shiv Puri Extention, Chandan Nagar Stand / Near Geeta Colony Thana , New Delhi, Delhi, India - 110051
      U74999DL2017PTC320749 CELEFU PRIVATE LIMITED D-11B G/F, PROP NO.D-11 GALI NO.3 BLOCK NO.D RADHEY PURI, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U74900DL1986PTC025268 SIBA EXIM PRIVATE LIMITED B-11/23, Krishna Nagar New Delhi , NEW DELHI, Delhi, India - 110051
      U29199DL2002PTC118048 G S CONTROL PRIVATE LIMITED F-3/8A , KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051
      U85100DL2014PTC263340 OASIS DIAGNOSTICS PRIVATE LIMITED A-11, RADHEY PURI KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U72900DL2000PTC103678 BISHT COMPUTECH PRIVATE LIMITED A-22/1, RADHEY PURI KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U36999DL2017PTC317606 ARGB LED LIGHTS PRIVATE LIMITED A-10, Ground Floor Radhey Puri, Krishna Nagar , Delhi, Delhi, India - 110051
      U74999DL2017PTC323931 REGSMART RESEARCH PRIVATE LIMITED 91A, RADHEY PURI EXTN-2 KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U80301DL2022PTC402996 BRAINWORKERS PRIVATE LIMITED 23, Ground Floor, Radhey Puri Krishna Nagar, Near MCD School , Delhi, Delhi, India - 110051
      U93090DL2017PTC318020 URBAN SOUL CARE PRIVATE LIMITED 78-A, F/F Radhey Puri Extn.II, Krishna Nagar , Delhi, Delhi, India - 110051
      U33110DL2011PTC229335 BHARAT MEDICAL DEVICES PRIVATE LIMITED 7-B, 2nd FLOOR NEW KRISHNA NAGAR NEAR RADHEY PURI , DELHI, Delhi, India - 110051
      U52399DL2021PTC391473 PAXIA BIO SCIENCE PRIVATE LIMITED 23 ,3rd floor ,OLD ANAR KALI RADHEY PURI KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74899DL1989PTC036174 REHAISH BUILDERS AND EXPORTERS PRIVATE LIMITED 17/A, GALI - 2, RADHEY PURI EXT - II, KRISHNA NAGAR, , DELHI, Delhi, India - 110051
      U63030DL2019PTC351839 CRONY CABX LOGISTICS PRIVATE LIMITED A-85, RADHEY SHYAM PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110051
      U74999DL2018OPC335321 OTQOX SOLUTIONS (OPC) PRIVATE LIMITED H.NO. 123/A, GALI NO. -4,EAST AZAD NAGA KRISHNA NAGAR, DELHI RAM LEELA GROUND , NEW DELHI, Delhi, India - 110051
      AAX-7301 SPJ REAL ESTATE AND DEVELOPERS LLP 15A, RAM NAGAR, EXTN 4 KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
      AAX-6208 OCEAN EQUITY SOLUTIONS LLP 15 A Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051
      AAX-6222 FMG PROPERTIES LLP 15A, Ram Nagar, Krishna Nagar Near Gyan Park, New Delhi, Delhi, India - 110051
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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
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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
      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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