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      SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED

      CIN: U74899DL1978PTC008964 As on: 2026-07-13
      Purchase Report

      SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED (CIN: U74899DL1978PTC008964) is a Private company incorporated on 26 Apr 1978. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 123000.00.

      SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED are MRINAL KANTI PARAMANICK, and ARVIND DAS MUNDHRA.

      SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1978PTC008964 and its registration number is 8964. Users may contact SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED is VAIKUNTH IIND FLOOR82-83 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

      Current status of SIMPLEX CONCRETE PILES (NORTH INDIA) 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 SIMPLEX CONCRETE PILES (NORTH INDIA) 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 SIMPLEX CONCRETE PILES (NORTH INDIA)

      Purchase full report of SIMPLEX CONCRETE PILES (NORTH INDIA)

      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 SIMPLEX CONCRETE PILES (NORTH INDIA) 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 SIMPLEX CONCRETE PILES (NORTH INDIA)
      DIN Director Name Designation Appointment Date
      07082248 MRINAL KANTI PARAMANICK Director 2020-12-28
      00493512 ARVIND DAS MUNDHRA Director 2009-10-15
      Past Directors & Key Managerial Personnel of SIMPLEX CONCRETE PILES (NORTH INDIA)
      DIN Director Name Designation Appointment Date Cessation
      07082248 MRINAL KANTI PARAMANICK Additional Director - 2020-12-28
      00112391 SHREE LAL LAHOTI Director - 2018-04-19
      00112484 SHIV NARAIN KOTHARI Director - 2010-12-25
      00112898 RADHA BAGRI KRISHNA Director - 2018-11-26
      00112898 RADHA BAGRI KRISHNA Director appointed in casual vacancy - 2018-09-25
      00112952 RAJ KUMAR DAMANI Director - 2020-08-12
      00112952 RAJ KUMAR DAMANI Director appointed in casual vacancy - 2019-09-27
      00333682 SREEMOHAN DAS MUNDHRA Director - 2017-09-13
      Other Directorships of MRINAL KANTI PARAMANICK
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Additional Director - 2019-12-27
      EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Additional Director - 2019-12-24
      SIMPLEX CONCRETE PILES (SOUTHERN INDIA) PRIVATE LIMITED U45300TN1978PTC007473 Additional Director - 2020-12-31
      SIMPLEX CONCRETE PILES (SOUTHERN INDIA) PRIVATE LIMITED U45300TN1978PTC007473 Director 2020-12-31 Ongoing
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Additional Director - 2022-09-28
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director 2021-06-30 Ongoing
      NURSING VANIJYA LTD U51109WB1995PLC075835 Additional Director - 2020-12-16
      PARADISE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104639 Director 2024-06-14 Ongoing
      AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Additional Director - 2019-12-27
      JAGKALYAN MARKETING PVT LTD U51109WB2006PTC109924 Director 2024-06-14 Ongoing
      DREAMLIGHT DEALCOMM PRIVATE LIMITED U51109WB2007PTC114196 Director 2024-06-14 Ongoing
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Additional Director - 2019-12-24
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Additional Director - 2019-12-31
      ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Additional Director - 2019-06-04
      SKELI LIMITED U51909WB2005PLC105958 Additional Director - 2020-12-31
      SKELI LIMITED U51909WB2005PLC105958 Director 2020-12-31 Ongoing
      RASHIDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC167810 Director 2020-07-26 Ongoing
      SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director 2020-07-26 Ongoing
      SEMPITERN VYAPAAR PRIVATE LIMITED U51909WB2012PTC174441 Director 2020-07-26 Ongoing
      MINERALOGY TRADERS PRIVATE LIMITED U51909WB2012PTC182237 Director 2020-07-26 Ongoing
      TIDILY COMMODITIES PRIVATE LIMITED U51909WB2012PTC182244 Director 2020-07-26 Ongoing
      OBVERT COMMOSALE PRIVATE LIMITED U51909WB2012PTC184387 Director 2023-08-07 Ongoing
      OBVERT MARKETING PRIVATE LIMITED U51909WB2012PTC184395 Director - 2024-02-27
      OBVERT TRACON PRIVATE LIMITED U51909WB2012PTC184396 Director - 2024-03-11
      OBVERT TRADERS PRIVATE LIMITED U51909WB2012PTC184397 Director - 2024-03-11
      OBVERT VANIJYA PRIVATE LIMITED U51909WB2012PTC184398 Director - 2024-02-27
      MOONLIKE REALCON PRIVATE LIMITED U70102WB2014PTC200951 Director 2020-08-12 Ongoing
      PAWANSHIV PLAZZA PRIVATE LIMITED U70102WB2014PTC200953 Director 2024-06-28 Ongoing
      Other Directorships of SHREE LAL LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      PREMIER SOYA OIL LIMITED U07010MP1979PLC001566 Additional Director - 2009-09-30
      PREMIER SOYA OIL LIMITED U07010MP1979PLC001566 Director - 2018-04-19
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2010-09-29
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2014-05-23
      RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Additional Director - 2017-09-15
      RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Director - 2018-04-19
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Additional Director - 2010-09-29
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director - 2018-04-19
      SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED U45201TN1997PTC038860 Director - 2018-04-19
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2018-04-19
      SUYASH DEALERS PRIVATE LIMITED U52390WB2010PTC154517 Additional Director - 2012-09-28
      SUYASH DEALERS PRIVATE LIMITED U52390WB2010PTC154517 Director - 2018-04-19
      SIMPLEX HOMELAND PRIVATE LIMITED U70102WB2013PTC194766 Director - 2018-04-19
      DWARKAPATI REAL ESTATES PRIVATE LIMITED U70102WB2014PTC200901 Director - 2018-04-19
      MOONLIKE REALCON PRIVATE LIMITED U70102WB2014PTC200951 Director - 2018-04-19
      MAHAMANI NIKETAN PRIVATE LIMITED U70102WB2014PTC201419 Director - 2018-04-19
      SIDHIRATAN DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201446 Director - 2018-04-19
      MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Additional Director - 2018-04-19
      Other Directorships of SHIV NARAIN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      DATSON EXPORTS LTD L51909WB1982PLC035359 Director - 2009-09-23
      PREMIER SOYA OIL LIMITED U07010MP1979PLC001566 Director - 2009-09-15
      EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Director - 2009-09-15
      POIGNEE CABLE ACCESSORIES PRIVATE LIMITED U51505DL2005PTC134831 Director 2005-04-07 Ongoing
      VARUNA MULTIFIN PVT.LTD. U51909WB1993PTC058393 Director - 2009-09-15
      Other Directorships of RADHA BAGRI KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
      KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director - 2018-11-26
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Additional Director - 2010-09-28
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director - 2018-11-26
      SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED U45201TN1997PTC038860 Director - 2018-11-26
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2010-08-04
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2018-11-26
      CONCORD VYAPAAR PRIVATE LIMITED U51109WB2006PTC110781 Director - 2014-06-18
      APNAPAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC110782 Director - 2015-02-24
      GOODHOPE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110783 Director - 2015-02-24
      SHIVDHARA AGENCY PRIVATE LIMITED. U51109WB2006PTC110784 Director - 2015-02-24
      TRIMUDRA VANIJYA PRIVATE LIMITED U51109WB2006PTC110785 Director - 2014-06-18
      ALISHAN DEALER PRIVATE LIMITED U51109WB2006PTC110786 Director - 2014-06-20
      TROPEX MERCANTILE PRIVATE LIMITED U51109WB2006PTC110788 Director - 2015-02-24
      EVERLIKE BARTER PRIVATE LIMITED U51109WB2006PTC110789 Director - 2014-06-18
      SUGANDH MERCANTILE PRIVATE LIMITED U51109WB2006PTC110790 Director - 2014-06-18
      SAHANSIL AGENCIES PRIVATE LIMITED U51109WB2006PTC110793 Director - 2015-02-24
      SNEHIL MERCANTILE PRIVATE LIMITED U51109WB2006PTC110797 Director - 2015-02-24
      SAGUN MARKETING PRIVATE LIMITED. U51109WB2006PTC110798 Director - 2015-02-24
      PANGHAT MERCANTILE PRIVATE LIMITED U51109WB2006PTC110799 Director - 2014-06-18
      WONDER DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC110800 Director - 2015-02-24
      SKELI LIMITED U51909WB2005PLC105958 Director - 2018-11-26
      CHIRAG VINIMAY PRIVATE LIMITED U51909WB2005PTC100972 Director - 2015-02-24
      CUTE MARKETING PRIVATE LIMITED U51909WB2011PTC167725 Director - 2015-01-20
      HILIFE DEALMARK PRIVATE LIMITED U51909WB2011PTC167727 Director - 2015-01-20
      SANJOG TIE-UP PRIVATE LIMITED U51909WB2011PTC167746 Director - 2015-02-12
      MIDWAY VANIJYA PRIVATE LIMITED U51909WB2011PTC167784 Director - 2015-02-12
      TOPMOST AGENCIES PRIVATE LIMITED U51909WB2011PTC167804 Director - 2015-02-12
      KAVYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167813 Director - 2018-11-26
      RYTHEM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167818 Director - 2015-02-12
      MOONSHINE TRADERS PRIVATE LIMITED U51909WB2011PTC167862 Director - 2015-01-20
      PUSHPRAJ AGENCIES PRIVATE LIMITED U51909WB2011PTC167863 Director - 2015-02-12
      KANU TRADING PRIVATE LIMITED U51909WB2011PTC169349 Director - 2015-02-12
      EVERLAST VYAPAAR PRIVATE LIMITED U51909WB2011PTC169562 Director - 2015-01-20
      FATIDICAL MARKETING PRIVATE LIMITED U51909WB2012PTC174429 Director - 2018-11-26
      SEMPITERN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174434 Director - 2018-11-26
      ASTERISM TRADER PRIVATE LIMITED U51909WB2012PTC182235 Director - 2015-02-12
      TIDILY SALES PRIVATE LIMITED U51909WB2012PTC182247 Director - 2015-02-12
      SAXATILE COMMOSALE PRIVATE LIMITED U51909WB2012PTC184422 Director - 2015-02-12
      SAXATILE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184423 Director - 2015-02-12
      SAXATILE MARKETING PRIVATE LIMITED U51909WB2012PTC184424 Director - 2015-02-12
      SAXATILE TRADERS PRIVATE LIMITED U51909WB2012PTC184425 Director - 2015-02-12
      SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Director - 2015-02-12
      SAXATILE VINIMAY PRIVATE LIMITED U51909WB2012PTC184427 Director - 2015-02-12
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2018-11-26
      AGASHI COMMERCIAL PVT LTD U52201WB1995PTC067885 Director 2003-05-02 Ongoing
      SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director - 2018-11-26
      NEODREAM REALCON PRIVATE LIMITED U70109WB2012PTC183167 Director - 2015-02-12
      TROOP HIRISE PRIVATE LIMITED U70109WB2012PTC183168 Director - 2015-02-12
      TROOP REALTY PRIVATE LIMITED U70109WB2012PTC183169 Director - 2015-02-12
      TROOP NIRMAN PRIVATE LIMITED U70109WB2012PTC183170 Director - 2015-02-12
      WELLSPRIT COMPLEX PRIVATE LIMITED U70109WB2012PTC183176 Director - 2015-02-12
      WELLSPRIT HIRISE PRIVATE LIMITED U70109WB2012PTC183177 Director - 2015-02-12
      MANAV DEALERS PRIVATE LIMITED U74999WB2011PTC167894 Director - 2015-02-12
      YOGADHIPA DEALERS PRIVATE LIMITED U74999WB2011PTC167900 Director - 2015-02-12
      NEWWAY VINIMAY PRIVATE LIMITED U74999WB2011PTC167903 Director - 2015-01-20
      MAXWELL DEALERS PRIVATE LIMITED U74999WB2011PTC167906 Director - 2015-01-20
      RUDRAPRIYA VINIMAY PRIVATE LIMITED U74999WB2011PTC168009 Director - 2015-02-12
      Other Directorships of RAJ KUMAR DAMANI
      Company Name CIN Designation Appointment Date Cessation
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Additional Director - 2010-09-15
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Director - 2020-08-12
      EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Director - 2020-12-01
      MAKELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC194015 Director - 2015-02-12
      MAKELIFE REALTORS PRIVATE LIMITED U45400WB2013PTC194016 Director - 2015-02-12
      MORIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194017 Director - 2015-02-12
      MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director - 2015-02-12
      LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director - 2015-02-12
      LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director - 2015-02-12
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2020-08-12
      SEASIDE VINCOM PRIVATE LIMITED U51909WB2011PTC167749 Director - 2020-07-26
      MARSHAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167794 Director - 2020-07-26
      RASHIDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC167810 Director - 2020-07-26
      PANCHSUL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167825 Director - 2015-02-03
      EVERFAST TIE-UP PRIVATE LIMITED U51909WB2011PTC167846 Director - 2015-01-20
      ASPOLIGHT DEALERS PRIVATE LIMITED U51909WB2011PTC167876 Director - 2020-07-26
      EVERLAST VINIMAY PRIVATE LIMITED U51909WB2011PTC169347 Director - 2015-01-20
      SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director - 2020-07-26
      SEMPITERN VYAPAAR PRIVATE LIMITED U51909WB2012PTC174441 Director - 2020-07-26
      MINERALOGY TRADERS PRIVATE LIMITED U51909WB2012PTC182237 Director - 2020-07-26
      TIDILY COMMODITIES PRIVATE LIMITED U51909WB2012PTC182244 Director - 2020-07-26
      OBVERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184394 Director - 2015-02-12
      OBVERT MARKETING PRIVATE LIMITED U51909WB2012PTC184395 Director - 2020-07-26
      OBVERT VANIJYA PRIVATE LIMITED U51909WB2012PTC184398 Director - 2020-07-26
      VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Director - 2020-07-26
      MAMTA DEALERS PRIVATE LIMITED U74999WB2011PTC165372 Director - 2020-07-26
      WINFIELD VINIMAY PRIVATE LIMITED U74999WB2011PTC165373 Director - 2020-07-26
      YASHODEEP DEALERS PRIVATE LIMITED U74999WB2011PTC167891 Director - 2020-07-26
      MIDASTOUCH DEALERS PRIVATE LIMITED U74999WB2011PTC167895 Director - 2020-07-26
      DEVENDRASHIKA DEALERS PRIVATE LIMITED U74999WB2011PTC167945 Director - 2020-07-26
      DEVROOP DEALERS PRIVATE LIMITED U74999WB2011PTC167998 Director - 2015-01-20
      Other Directorships of SREEMOHAN DAS MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      HUBER-GM EQUIPMENTS PRIVATE LIMITED U29243DL2005PTC139219 Director 2005-08-02 Ongoing
      GT EXHAUST INDIA PRIVATE LIMITED. U29299MH1998PTC266676 Director - 2013-11-06
      GEO MILLER & COMPANY PRIVATE LIMITED (TRANS.W.B.TO DELHI ) U51109DL1929PTC092290 Director - 2008-09-01
      GEO MILLER & COMPANY PRIVATE LIMITED (TRANS.W.B.TO DELHI ) U51109DL1929PTC092290 Managing Director - 2017-09-13
      PIONEER ENGINEERING COMPANY PVT LTD U67120WB1992PTC055075 Director 1992-04-01 Ongoing
      ALTIUS ESTATES PRIVATE LIMITED U70101DL2007PTC165554 Director - 2017-09-13
      VRIDDHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171182 Director - 2017-09-13
      VAIDEHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171186 Director - 2017-09-13
      KALINDI AGRO BIOTECH LIMITED U74899DL1993PLC055876 Director - 2017-09-13
      BHARAT GYPSUM PRIVATE LIMITED U74899WB1982PTC129037 Director 1982-09-20 Ongoing
      MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director - 2017-09-13
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Director - 2017-09-18
      Other Directorships of ARVIND DAS MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
      KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director 2019-09-24 Ongoing
      KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director appointed in casual vacancy - 2019-09-24
      RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director 2014-04-15 Ongoing
      EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Director 2001-08-04 Ongoing
      FALCON TIE-UP PRIVATE LIMITED U51109WB2005PTC104638 Director 2015-01-15 Ongoing
      AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director 2019-09-24 Ongoing
      AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director appointed in casual vacancy - 2019-09-24
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Additional Director 2023-09-12 Ongoing
      SKELI LIMITED U51909WB2005PLC105958 Director - 2020-03-17
      SKELI LIMITED U51909WB2005PLC105958 Director appointed in casual vacancy - 2019-09-30
      COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director 2015-01-15 Ongoing
      FATIDICAL MARKETING PRIVATE LIMITED U51909WB2012PTC174429 Director 2015-01-15 Ongoing
      SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director 2015-01-15 Ongoing
      KASAUTI TRADING PRIVATE LIMITED U51909WB2014PTC201894 Director 2014-05-26 Ongoing
      SP NIRMAN PVT LTD U70101WB2006PTC110629 Director 2015-02-10 Ongoing
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Additional Director - 2018-09-29
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director 2018-09-29 Ongoing
      SIMPLEX HOMELAND PRIVATE LIMITED U70102WB2013PTC194766 Director 2018-09-28 Ongoing
      SIMPLEX HOMELAND PRIVATE LIMITED U70102WB2013PTC194766 Director appointed in casual vacancy - 2018-09-28
      BAGRRYS HOLDING LIMITED U74899HP1995PLC006436 Additional Director - 2007-09-20
      BAGRRYS HOLDING LIMITED U74899HP1995PLC006436 Director - 2013-08-31
      CARAVAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED TFR. FROM MAHARASHTRA TO U74990DL2005PTC137280 Additional Director - 2007-09-21
      CARAVAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED TFR. FROM MAHARASHTRA TO U74990DL2005PTC137280 Director - 2013-08-29

      CIN Company Name Company Address
      U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      AAA-8686 H P SINGH AND BROTHERS DELHI LLP 101 VAIKUNTH 82-83, NEHRU PLACE NEW DELHI, Delhi, India - 110019
      AAA-8774 HPG IMPEX LLP 305-306, VAIKUNTH, 82-83, NEHRU PLACE NEW DELHI, Delhi, India - 110019
      U52100DL1995PTC071559 KUNKAM CHITS PRIVATE LIMITED 110, VAIKUNTH 82-83, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1983PTC015665 H P SINGH AND BROTHERS DELHI PRIVATE LIMITED 101 VAIKUNTH82-83 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1985PTC021657 H. P. SINGH AGENCIES PRIVATE LTD. 111 VAIKUNTH 82 83 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1995PTC074438 NUGEN INFORMATICS PRIVATE LIMITED 109 VAIKUNTH 82-83 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U93000DL1996PTC080139 JASOLA MANAGEMENT PRIVATE LIMITED 110, VAIKUNTH 82-83, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U00000DL1978PTC009374 NARAIN ENTERPRISES PVT LTD G 6 VAIKUNTH82-83 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      AAA-9330 INDER CHARNI (IMPEX) LLP B-2 VAIKUNTH HOUSE 82-83 NEHRU PLACE NEW DELHI, Delhi, India - 110019
      U51311DL1996PTC078964 HPG IMPEX PRIVATE LIMITED 305-306, VAIKUNTH, 82-83, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U51311DL1996PTC078990 INDER CHARNI (IMPEX) PRIVATE LIMITED B-2 VAIKUNTH HOUSE 82-83 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1987PTC027668 H J ENGINEERS PRIVATE LTD G 6 VAIKUNTH82 - 83 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U51909DL2022PTC400046 DALMIA DEFENCE PRIVATE LIMITED 810/95, Vishal Bhawan, Nehru Place New Delhi-110019,DELHI,New Delhi,Delhi,110019-India
      U85491DL2021PTC377766 SAPPHIRE EDU VENTURE PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India
      U46510DL2016PTC308687 GEONIX INTERNATIONAL PRIVATE LIMITED 203-204, Deepali Building-92 Nehru Place, New Delhi,New Delhi,New Delhi,Delhi,110019-India
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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
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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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