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SIMBA LOGISTICS PRIVATE LIMITED

CIN: U52600DL2013PTC247988

SIMBA LOGISTICS PRIVATE LIMITED (CIN: U52600DL2013PTC247988) is a Private company incorporated on 06 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2625000.00 and its paid up capital is Rs. 100000.00.

SIMBA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SIMBA LOGISTICS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

Directors of SIMBA LOGISTICS PRIVATE LIMITED are PARINAY ITKAN, and SUGAM JAIN.

SIMBA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52600DL2013PTC247988 and its registration number is 247988. Users may contact SIMBA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMBA LOGISTICS PRIVATE LIMITED is WOLK, LOWER GROUND FLOOR, , 40-41, BAKSHI HOUSE, NEHRU PLACE, DELHI-110019 , DELHI, Delhi, India - 110019.

Current status of SIMBA LOGISTICS 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 SIMBA LOGISTICS 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.

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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 SIMBA LOGISTICS 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 SIMBA LOGISTICS
DIN Director Name Designation Appointment Date
07449912 PARINAY ITKAN Director 2016-09-29
05214083 SUGAM JAIN Director 2016-09-29
Past Directors & Key Managerial Personnel of SIMBA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
07449912 PARINAY ITKAN Additional Director - 2016-09-29
00182669 SUDEISH JAAIN Director - 2015-03-26
00182713 SUNITA JAIN Additional Director - 2016-03-31
00182724 NISSCHAL JAAIN Director - 2015-03-26
05214083 SUGAM JAIN Additional Director - 2016-09-29
06361401 APEKSHA JAIN Additional Director - 2017-09-29
06361401 APEKSHA JAIN Director - 2018-03-30
07136288 EESHA SETHI Additional Director - 2016-03-31
Other Directorships of PARINAY ITKAN
Company Name CIN Designation Appointment Date Cessation
ONE DECACORN PARTNERS LLP AAY-9541 Partner 2021-12-17 Ongoing
CROSSBORDER LOGISTECH PRIVATE LIMITED U63030DL2021PTC379270 Additional Director - 2022-12-30
CROSSBORDER LOGISTECH PRIVATE LIMITED U63030DL2021PTC379270 Director 2022-03-30 Ongoing
Other Directorships of SUDEISH JAAIN
Company Name CIN Designation Appointment Date Cessation
RELIANCE INFOTEK LIMITED L15142DL1987PLC029899 Director 1995-06-30 Ongoing
RELIANCE POLYCRETE LIMITED L51909DL1986PLC025517 Director 1986-09-22 Ongoing
APPLE NATURAL RESOURCES PRIVATE LIMITED U10100DL2010PTC204240 Additional Director 2015-12-01 Ongoing
APPLE NATURAL RESOURCES PRIVATE LIMITED U10100DL2010PTC204240 Director - 2010-12-31
APPLE MINERALS PRIVATE LIMITED U10101DL2010PTC204242 Additional Director 2014-03-31 Ongoing
APPLE MINERALS PRIVATE LIMITED U10101DL2010PTC204242 Director - 2013-01-15
DURGAPRASAD MINERS AND EXPORTERS PRIVATE LIMITED U10200AP2004PTC044360 Additional Director 2011-05-23 Ongoing
APPLE COAL LIMITED U10300DL1995PLC064438 Director 1995-01-17 Ongoing
EMPEROR EARTH RESOURCES PRIVATE LIMITED U13200DL2013PTC260545 Director 2013-11-22 Ongoing
EMPEROR BLACK GOLD PRIVATE LIMITED U13200DL2013PTC260825 Director 2013-11-23 Ongoing
JAINSON BLACK GOLD PRIVATE LIMITED U14200DL2012PTC234954 Additional Director 2015-06-30 Ongoing
JAINSON BLACK GOLD PRIVATE LIMITED U14200DL2012PTC234954 Director - 2015-03-26
JAINSON MINERAL DEVELOPMENT PRIVATE LIMITED U14200DL2012PTC234958 Director 2012-04-30 Ongoing
JAINSON TRU STYLE PRIVATE LIMITED U18101DL2013PTC248317 Director 2013-02-15 Ongoing
APPLE ALLOYS PRIVATE LIMITED U27106DL2004PTC127964 Additional Director 2014-03-31 Ongoing
JAINSON THERMAL ENERGY PRIVATE LIMITED U40300HR2011PTC044399 Director - 2015-03-26
RELIANCE E COMMERCE LIMITED U45201DL1983PLC015685 Director 1983-05-07 Ongoing
SIMBA TECHNOLOGY PRIVATE LIMITED U51900DL2012PTC235064 Additional Director 2017-06-30 Ongoing
SIMBA TECHNOLOGY PRIVATE LIMITED U51900DL2012PTC235064 Director - 2014-01-07
MOONBEAM GLOBAL PRIVATE LIMITED U51909DL2005PTC133197 Additional Director - 2010-09-29
MOONBEAM GLOBAL PRIVATE LIMITED U51909DL2005PTC133197 Director 2010-09-29 Ongoing
DHATAV TRENDS PRIVATE LIMITED U51909DL2006PTC153336 Additional Director - 2010-09-28
DHATAV TRENDS PRIVATE LIMITED U51909DL2006PTC153336 Director - 2017-03-27
JAINSON SAFE SKIES PRIVATE LIMITED U63013DL2013PTC249168 Additional Director - 2015-03-26
SIMBA CABS PRIVATE LIMITED U63030DL2013PTC248033 Director - 2014-01-07
JAINSON DERIVATIVES PRIVATE LIMITED U67190UP2011PTC046610 Director - 2015-03-26
JAINSON FUTUREX PRIVATE LIMITED U67190UP2011PTC046611 Director - 2015-03-26
EMOTIONS DEVELOPERS PRIVATE LIMITED U70101DL2011PTC216984 Director - 2015-03-26
EMOTIONS PROPERTIES PRIVATE LIMITED U70101DL2011PTC216985 Director - 2015-03-26
YUBRAJ DYNASTY REAL ESTATES PRIVATE LIMITED U70109AS2010PTC010269 Director 2011-05-16 Ongoing
EMOTIONS REALTORS PRIVATE LIMITED U70200DL2011PTC217070 Director - 2015-03-26
JAINSON EARTH RESOURCES PRIVATE LIMITED U74140HR2011PTC044270 Director - 2015-03-26
RELIANCE DOT COM LIMITED U74899DL1995PLC066345 Director 1995-03-14 Ongoing
NISHU AGRICO LIMITED U74899DL1995PLC066808 Director 1995-03-27 Ongoing
PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Additional Director - 2014-09-29
PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Director - 2021-02-18
JAINSON LUXURY PRIVATE LIMITED U74900DL2013PTC250393 Director 2013-04-05 Ongoing
JAINSON HOLDINGS PRIVATE LIMITED U74999DL2010PTC202932 Additional Director 2017-03-15 Ongoing
JAINSON HOLDINGS PRIVATE LIMITED U74999DL2010PTC202932 Director - 2016-01-01
SIMBA EDUVENTURES PRIVATE LIMITED U80900DL2013PTC248186 Director - 2015-03-26
Other Directorships of SUNITA JAIN
Company Name CIN Designation Appointment Date Cessation
RELIANCE INFOTEK LIMITED L15142DL1987PLC029899 Additional Director 2013-11-23 Ongoing
RELIANCE INFOTEK LIMITED L15142DL1987PLC029899 Director - 2013-06-01
RELIANCE POLYCRETE LIMITED L51909DL1986PLC025517 Director 1994-01-18 Ongoing
APPLE COAL LIMITED U10300DL1995PLC064438 Director 1995-01-17 Ongoing
JAINSON BLACK GOLD PRIVATE LIMITED U14200DL2012PTC234954 Additional Director - 2015-07-01
APEKSHA GOURMET JAR PRIVATE LIMITED U15122DL2012PTC241949 Director - 2014-12-09
JAINSON THERMAL ENERGY PRIVATE LIMITED U40300HR2011PTC044399 Additional Director 2015-03-21 Ongoing
RELIANCE E COMMERCE LIMITED U45201DL1983PLC015685 Director 1983-05-07 Ongoing
JAINSON SAFE SKIES PRIVATE LIMITED U63013DL2013PTC249168 Additional Director 2015-03-21 Ongoing
JAINSON DERIVATIVES PRIVATE LIMITED U67190UP2011PTC046610 Additional Director - 2015-07-01
JAINSON FUTUREX PRIVATE LIMITED U67190UP2011PTC046611 Additional Director 2015-03-21 Ongoing
EMOTIONS DEVELOPERS PRIVATE LIMITED U70101DL2011PTC216984 Additional Director 2015-03-21 Ongoing
EMOTIONS PROPERTIES PRIVATE LIMITED U70101DL2011PTC216985 Additional Director 2015-03-21 Ongoing
EMOTIONS REALTORS PRIVATE LIMITED U70200DL2011PTC217070 Additional Director 2015-03-21 Ongoing
JAINSON EARTH RESOURCES PRIVATE LIMITED U74140HR2011PTC044270 Additional Director 2015-03-21 Ongoing
RELIANCE DOT COM LIMITED U74899DL1995PLC066345 Additional Director 2013-11-23 Ongoing
RELIANCE DOT COM LIMITED U74899DL1995PLC066345 Director - 2013-06-01
NISHU AGRICO LIMITED U74899DL1995PLC066808 Director 1995-03-27 Ongoing
JAINSON HOLDINGS PRIVATE LIMITED U74999DL2010PTC202932 Additional Director - 2017-03-15
JAINSON HOLDINGS PRIVATE LIMITED U74999DL2010PTC202932 Director - 2015-07-01
SIMBA EDUVENTURES PRIVATE LIMITED U80900DL2013PTC248186 Additional Director 2015-03-21 Ongoing
Other Directorships of NISSCHAL JAAIN
Company Name CIN Designation Appointment Date Cessation
ONE DECACORN PARTNERS LLP AAY-9541 Partner 2021-12-17 Ongoing
RELIANCE INFOTEK LIMITED L15142DL1987PLC029899 Additional Director - 2015-01-07
RELIANCE INFOTEK LIMITED L15142DL1987PLC029899 Director - 2013-06-01
RELIANCE POLYCRETE LIMITED L51909DL1986PLC025517 Director - 2012-07-26
APPLE NATURAL RESOURCES PRIVATE LIMITED U10100DL2010PTC204240 Additional Director - 2011-09-28
APPLE NATURAL RESOURCES PRIVATE LIMITED U10100DL2010PTC204240 Director - 2015-12-17
DURGAPRASAD MINERS AND EXPORTERS PRIVATE LIMITED U10200AP2004PTC044360 Additional Director 2014-07-30 Ongoing
APPLE COAL LIMITED U10300DL1995PLC064438 Additional Director 2013-12-03 Ongoing
APPLE COAL LIMITED U10300DL1995PLC064438 Director - 2011-10-03
JAINSON BLACK GOLD PRIVATE LIMITED U14200DL2012PTC234954 Additional Director 2015-06-30 Ongoing
JAINSON BLACK GOLD PRIVATE LIMITED U14200DL2012PTC234954 Additional Director - 2012-09-25
JAINSON BLACK GOLD PRIVATE LIMITED U14200DL2012PTC234954 Director - 2015-03-26
JAINSON MINERAL DEVELOPMENT PRIVATE LIMITED U14200DL2012PTC234958 Additional Director 2012-06-28 Ongoing
JAINSON TRU STYLE PRIVATE LIMITED U18101DL2013PTC248317 Director 2013-02-15 Ongoing
PROMART HOLDINGS LIMITED U40108DL2010PLC197540 Director - 2012-04-02
JAINSON THERMAL ENERGY PRIVATE LIMITED U40300HR2011PTC044399 Additional Director - 2012-09-29
JAINSON THERMAL ENERGY PRIVATE LIMITED U40300HR2011PTC044399 Director - 2015-03-26
RELIANCE E COMMERCE LIMITED U45201DL1983PLC015685 Director 2004-06-15 Ongoing
APPLE COMMODITIES LIMITED U51109DL2000PLC103297 Additional Director - 2010-09-30
APPLE COMMODITIES LIMITED U51109DL2000PLC103297 Director - 2014-05-01
SIMBA TECHNOLOGY PRIVATE LIMITED U51900DL2012PTC235064 Director 2012-05-01 Ongoing
R.S.S. EXPORTS PRIVATE LIMITED U51909DL1995PTC068543 Director 2002-07-15 Ongoing
SIMBA CABS PRIVATE LIMITED U63030DL2013PTC248033 Director 2013-02-07 Ongoing
JAINSON DERIVATIVES PRIVATE LIMITED U67190UP2011PTC046610 Additional Director 2015-06-30 Ongoing
JAINSON DERIVATIVES PRIVATE LIMITED U67190UP2011PTC046610 Director - 2015-03-26
JAINSON FUTUREX PRIVATE LIMITED U67190UP2011PTC046611 Director - 2015-03-26
EMOTIONS DEVELOPERS PRIVATE LIMITED U70101DL2011PTC216984 Director - 2015-03-26
EMOTIONS PROPERTIES PRIVATE LIMITED U70101DL2011PTC216985 Director - 2015-03-26
YUBRAJ DYNASTY REAL ESTATES PRIVATE LIMITED U70109AS2010PTC010269 Director 2011-05-16 Ongoing
EMOTIONS REALTORS PRIVATE LIMITED U70200DL2011PTC217070 Director - 2015-03-26
BANKEY BIHARI CORPORATION LIMITED U72200DL1996PLC082002 Director - 2008-06-19
JAINSON EARTH RESOURCES PRIVATE LIMITED U74140HR2011PTC044270 Additional Director - 2012-09-25
JAINSON EARTH RESOURCES PRIVATE LIMITED U74140HR2011PTC044270 Director - 2015-03-26
RELIANCE DOT COM LIMITED U74899DL1995PLC066345 Additional Director 2013-11-23 Ongoing
RELIANCE DOT COM LIMITED U74899DL1995PLC066345 Director - 2013-06-01
NISHU AGRICO LIMITED U74899DL1995PLC066808 Director 2005-01-10 Ongoing
SPAN INTERIORS PRIVATE LIMITED U74899DL1995PTC071055 Additional Director - 2010-09-30
SPAN INTERIORS PRIVATE LIMITED U74899DL1995PTC071055 Director - 2014-05-01
PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Additional Director - 2014-09-29
PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Director - 2018-12-16
JAINSON LUXURY PRIVATE LIMITED U74900DL2013PTC250393 Director 2013-04-05 Ongoing
JAINSON HOLDINGS PRIVATE LIMITED U74999DL2010PTC202932 Director 2010-05-19 Ongoing
SIMBA EDUVENTURES PRIVATE LIMITED U80900DL2013PTC248186 Director - 2015-03-26
Other Directorships of SUGAM JAIN
Company Name CIN Designation Appointment Date Cessation
ONE DECACORN PARTNERS LLP AAY-9541 Partner 2021-12-17 Ongoing
BASEMENT MEDIA WORKS PRIVATE LIMITED U22222UP2015PTC072774 Director - 2016-04-29
SIMBA TECHNOLOGY PRIVATE LIMITED U51900DL2012PTC235064 Additional Director - 2017-06-30
GOPAISA NETVENTURES PRIVATE LIMITED U52399DL2012PTC233228 Director - 2014-01-01
SIMBA CABS PRIVATE LIMITED U63030DL2013PTC248033 Additional Director 2014-01-07 Ongoing
CROSSBORDER LOGISTECH PRIVATE LIMITED U63030DL2021PTC379270 Additional Director - 2022-12-30
CROSSBORDER LOGISTECH PRIVATE LIMITED U63030DL2021PTC379270 Director 2022-03-30 Ongoing
JAINSON DERIVATIVES PRIVATE LIMITED U67190UP2011PTC046610 Additional Director 2015-06-30 Ongoing
Other Directorships of APEKSHA JAIN
Company Name CIN Designation Appointment Date Cessation
RELIANCE INFOTEK LIMITED L15142DL1987PLC029899 Additional Director - 2014-08-13
APEKSHA GOURMET JAR PRIVATE LIMITED U15122DL2012PTC241949 Director 2012-09-10 Ongoing
JAINSON SAFE SKIES PRIVATE LIMITED U63013DL2013PTC249168 Director 2013-03-06 Ongoing
Other Directorships of EESHA SETHI
Company Name CIN Designation Appointment Date Cessation
JAINSON BLACK GOLD PRIVATE LIMITED U14200DL2012PTC234954 Additional Director - 2015-07-01
JAINSON THERMAL ENERGY PRIVATE LIMITED U40300HR2011PTC044399 Additional Director 2015-03-26 Ongoing
JAINSON DERIVATIVES PRIVATE LIMITED U67190UP2011PTC046610 Additional Director - 2015-07-01
JAINSON FUTUREX PRIVATE LIMITED U67190UP2011PTC046611 Additional Director 2015-03-26 Ongoing
EMOTIONS DEVELOPERS PRIVATE LIMITED U70101DL2011PTC216984 Additional Director 2015-03-26 Ongoing
EMOTIONS PROPERTIES PRIVATE LIMITED U70101DL2011PTC216985 Additional Director 2015-03-26 Ongoing
EMOTIONS REALTORS PRIVATE LIMITED U70200DL2011PTC217070 Additional Director 2015-03-26 Ongoing
JAINSON EARTH RESOURCES PRIVATE LIMITED U74140HR2011PTC044270 Additional Director 2015-03-26 Ongoing
SIMBA EDUVENTURES PRIVATE LIMITED U80900DL2013PTC248186 Additional Director 2015-03-26 Ongoing

CIN Company Name Company Address
U63030DL2021PTC379270 CROSSBORDER LOGISTECH PRIVATE LIMITED Lower Ground Floor, 40-41, Bakshi House Nehru Place , Delhi, Delhi, India - 110019
U74110DL2020PTC368772 BENI ALLA PRODUCTIONS PRIVATE LIMITED Flat No. 307, Third Floor, Bakshi House 40-41 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U65910DL1994PTC389891 SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED 305, 3rd Floor 40-41, Bakshi House, Nehru Place , Delhi, Delhi, India - 110019
U67120DL1994PTC392409 BSN CAPITAL SERVICES PVT LTD 305, 3rd Floor 40-41, Bakshi House, Nehru Place , Delhi, Delhi, India - 110019
U67120DL1994PTC392410 BSN FINVEST PVT LTD 305, 3rd Floor 40-41, Bakshi House Nehru Place , Delhi, Delhi, India - 110019
AAN-9588 INTYGRAT LAW OFFICES LLP 401-A FOURTH FLOOR BAKSHI HOUSE 40-41 NEHRU PLACE NEW DELHI, Delhi, India - 110019
U45200DL2006PTC153975 MOON STAR CONSTRUCTION PRIVATE LIMITED Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , delhi, Delhi, India - 110019
U70109DL2006PTC153629 MULTI STAR CONSTRUCTION PRIVATE LIMITED Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , delhi, Delhi, India - 110019
U65921DL1986PTC389878 UJJWAL HOLDINGS PRIVATE LIMITED Flat No. 305, 3rd Floor 40-41, Bakshi House, Nehru Place, , Delhi, Delhi, India - 110019
U74899DL2005PTC141181 PRIME RECRUITER PRIVATE LIMITED Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , delhi, Delhi, India - 110019
U74999DL2021PTC385690 BENI ALLA TALENT MANAGEMENT PRIVATE LIMITED FLAT NO. 307, THIRD FLOOR BAKSHI HOUSE 40-41, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U27100DL2011PTC212266 WINFIELD IRON & STEEL PRIVATE LIMITED Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019
U14108DL2007PTC160769 MARVELOUS CEMENT PRIVATE LIMITED Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019
U14290DL2011PTC212427 BOOST MINERALS & MINING PRIVATE LIMITED Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019
U29292DL2009PTC193094 ORACLE MACHINES AND TOOLS PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U27101DL2011PTC217118 HIGHCLASS IRON & STEEL PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45400DL2011PTC212581 QUADREL INFRASTRUCTURE PRIVATE LIMITED Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019
U45400DL2011PTC217101 GENIOUS INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U40300DL2011PTC212537 XTENDED POWER PRIVATE LIMITED Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019
U40102DL2007PTC160795 REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019
U51909DL1996PTC204913 BRIGHTSUN MERCHANTS PVT LTD FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51909DL2009PTC196930 STANCE CONSUMER ELECTRONICS PRIVATE LIMITED Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019
U70200DL2011PTC212263 HOUSTON BUILDWELL PRIVATE LIMITED Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019
U70102DL2009PTC196929 NOVELTY BUILDWELL PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U63000DL2009PTC196928 CLEMENCY TOUR AND TRAVEL PRIVATE LIMITED Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019
U72900DL2011PTC212174 KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019
U72300DL2010PTC197555 TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U70101DL2011PTC212265 LANDSKY REAL ESTATE PRIVATE LIMITED Flat No. 305,3rd Floor, Bakshi House, 40-41 Nehru Place , NEW DELHI, Delhi, India - 110019
U74999DL2011PTC217122 ORCHID RECRUITER PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100454103 2021-05-22 2021-09-27 - 75,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100485043 2021-09-21 - - 1,500,000.00 HDFC BANK LIMITED

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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

As on: 2026-07-13

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