• 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

      SMS IT SOLUTIONS PRIVATE LIMITED

      CIN: U72200DL2005PTC138893
      Purchase Report

      SMS IT SOLUTIONS PRIVATE LIMITED (CIN: U72200DL2005PTC138893) is a Private company incorporated on 20 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 300000.00.

      SMS IT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SMS IT SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of SMS IT SOLUTIONS PRIVATE LIMITED are GAJENDRA CHOUDHARY, and RAJIV NARDA.

      SMS IT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2005PTC138893 and its registration number is 138893. Users may contact SMS IT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMS IT SOLUTIONS PRIVATE LIMITED is 4A HAILEY ROAD K.G.MARG , NEW DELHI, Delhi, India - 110001.

      Current status of SMS IT SOLUTIONS 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 SMS IT SOLUTIONS 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 SMS IT SOLUTIONS

      Purchase full report of SMS IT SOLUTIONS

      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 SMS IT SOLUTIONS 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 SMS IT SOLUTIONS
      DIN Director Name Designation Appointment Date
      02797816 GAJENDRA CHOUDHARY Additional Director 2024-04-26
      07917181 RAJIV NARDA Director 2020-12-29
      Past Directors & Key Managerial Personnel of SMS IT SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      00892395 RAJESH JAIN Additional Director - 2014-09-30
      00892395 RAJESH JAIN Director - 2019-09-28
      06952701 YOGENDRA SINGH Additional Director - 2020-12-29
      06952701 YOGENDRA SINGH Director - 2024-04-12
      00248685 MAYYANK JAIN Additional Director - 2019-09-28
      00373731 SANJAY SINGHAL Director - 2014-05-05
      00373746 SANJEEV SINGHAL Director - 2014-06-09
      06557754 VIPIN JAIN Additional Director - 2020-12-29
      06557754 VIPIN JAIN Director - 2021-01-25
      07917181 RAJIV NARDA Additional Director - 2020-12-29
      00373796 MANOJ SINGHAL Director - 2014-06-09
      00373806 VIVEK JAIN Director - 2011-06-23
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTHAN CREDIT CAPITAL LTD. L17125WB1983PLC036209 Director - 2008-03-28
      IMPROVE VANIJYA PRIVATE LIMITED U51109MH2005PTC314228 Director - 2009-10-10
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Additional Director - 2014-05-24
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2020-12-30
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director 2020-12-30 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Additional Director - 2014-09-30
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2015-02-21
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Additional Director - 2020-12-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director 2020-12-30 Ongoing
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director 2015-03-26 Ongoing
      SIDHIDATRI TRADEVIN PRIVATE LIMITED U51909WB2012PTC179348 Additional Director - 2021-11-30
      SIDHIDATRI TRADEVIN PRIVATE LIMITED U51909WB2012PTC179348 Director 2021-11-30 Ongoing
      SPEEDFAST VINIMAY PRIVATE LIMITED U51909WB2012PTC179683 Additional Director - 2021-11-30
      SPEEDFAST VINIMAY PRIVATE LIMITED U51909WB2012PTC179683 Director 2021-11-30 Ongoing
      CHARM BARTER PRIVATE LIMITED U52100WB2010PTC144365 Additional Director - 2015-09-30
      CHARM BARTER PRIVATE LIMITED U52100WB2010PTC144365 Director 2015-09-30 Ongoing
      RAIN AGENCY PRIVATE LIMITED U52390WB2010PTC144247 Additional Director - 2015-09-30
      RAIN AGENCY PRIVATE LIMITED U52390WB2010PTC144247 Director 2015-09-30 Ongoing
      MAYANK FINCOM LIMITED U65923WB2004PLC100309 Director - 2010-02-26
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Additional Director - 2020-12-30
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director 2020-12-30 Ongoing
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Additional Director - 2020-12-30
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Director 2020-12-30 Ongoing
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Additional Director - 2020-12-30
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Director 2020-12-30 Ongoing
      UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Additional Director - 2020-12-30
      UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Director 2020-12-30 Ongoing
      ABHIDEEP PROPERTIES PRIVATE LIMITED U70102WB2015PTC205049 Additional Director 2015-07-18 Ongoing
      ISANA GREEN VENTURES LIMITED U90000WB2009PLC132634 Director - 2011-11-19
      Other Directorships of GAJENDRA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      CONSISTANT CONSULTANTS PRIVATE LIMITED U45400DL2008PTC172725 Director - 2011-04-09
      SANDEEP IT SERVICES PRIVATE LIMITED U45400DL2008PTC173017 Additional Director - 2017-09-29
      SANDEEP IT SERVICES PRIVATE LIMITED U45400DL2008PTC173017 Director 2017-09-29 Ongoing
      SANDEEP IT SERVICES PRIVATE LIMITED U45400DL2008PTC173017 Director - 2011-07-20
      NEXCEN TRADERS PRIVATE LIMITED U51101DL2008PTC172434 Additional Director 2016-11-21 Ongoing
      ANALOX TRADEX PRIVATE LIMITED U51909DL2013PTC250086 Additional Director - 2017-09-28
      ANALOX TRADEX PRIVATE LIMITED U51909DL2013PTC250086 Director 2017-09-28 Ongoing
      HEAVEN TRADELINK PVT LTD U51909WB1996PTC077121 Additional Director 2024-04-27 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Additional Director 2024-04-27 Ongoing
      TRIEND TRADEX PRIVATE LIMITED U52100DL2013PTC250648 Additional Director - 2017-09-28
      TRIEND TRADEX PRIVATE LIMITED U52100DL2013PTC250648 Director 2017-09-28 Ongoing
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Additional Director 2023-11-02 Ongoing
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Additional Director - 2022-02-22
      RAIN TRACOM PRIVATE LIMITED U52390WB2010PTC144080 Additional Director 2024-04-26 Ongoing
      PLUTO VINIMAY PRIVATE LIMITED U52390WB2010PTC144271 Additional Director 2024-04-26 Ongoing
      MERCURY TRACOM PRIVATE LIMITED U52390WB2010PTC144375 Additional Director 2024-04-26 Ongoing
      RADOX TRADEX PRIVATE LIMITED U52590HR2013PTC095849 Additional Director - 2017-09-28
      RADOX TRADEX PRIVATE LIMITED U52590HR2013PTC095849 Director - 2021-05-04
      SWAMIJI BUILDFARMS & BUILDERS PRIVATE LIMITED U70101DL2011PTC222756 Additional Director - 2016-09-30
      SWAMIJI BUILDFARMS & BUILDERS PRIVATE LIMITED U70101DL2011PTC222756 Director - 2016-11-19
      NAVEEN INFRADEVELOPERS AND ENGINEERS PRIVATE LIMITED U70102DL2008PTC180467 Director - 2010-12-31
      STSK DEVELOPWELL PRIVATE LIMITED U70109DL2011PTC222777 Additional Director - 2017-09-29
      STSK DEVELOPWELL PRIVATE LIMITED U70109DL2011PTC222777 Director 2017-09-29 Ongoing
      CONSISTANT IT SERVICES PRIVATE LIMITED U72200DL2008PTC173536 Additional Director - 2017-09-28
      CONSISTANT IT SERVICES PRIVATE LIMITED U72200DL2008PTC173536 Director 2017-09-28 Ongoing
      CONSISTANT IT SERVICES PRIVATE LIMITED U72200DL2008PTC173536 Director - 2011-07-19
      OPTIMA TECH SOLUTIONS PRIVATE LIMITED U72200DL2011PTC217707 Additional Director 2023-10-27 Ongoing
      OPTIMA TECH SOLUTIONS PRIVATE LIMITED U72200DL2011PTC217707 Additional Director - 2018-09-30
      OPTIMA TECH SOLUTIONS PRIVATE LIMITED U72200DL2011PTC217707 Director - 2022-08-23
      NEXCEN CONSULTANTS PRIVATE LIMITED U74140DL2008PTC172719 Director - 2011-03-24
      YOG CONSULTANTS PRIVATE LIMITED U74140DL2008PTC172721 Additional Director - 2017-09-29
      YOG CONSULTANTS PRIVATE LIMITED U74140DL2008PTC172721 Director 2017-09-29 Ongoing
      YOG CONSULTANTS PRIVATE LIMITED U74140DL2008PTC172721 Director - 2011-07-19
      FIZA SERVICES PRIVATE LIMITED U74140DL2008PTC180487 Director - 2011-07-20
      ANNA SECURITIES PRIVATE LIMITED U74899DL1995PTC072272 Additional Director - 2016-08-25
      ANNA SECURITIES PRIVATE LIMITED U74899DL1995PTC072272 Director - 2016-11-16
      STGC INVESTMENTS PRIVATE LIMITED U74900DL2013PTC252829 Director - 2013-06-19
      Other Directorships of YOGENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      KRRISH FOODWORKS PRIVATE LIMITED U15500DL2013PTC250190 Additional Director - 2015-09-30
      KRRISH FOODWORKS PRIVATE LIMITED U15500DL2013PTC250190 Director 2015-09-30 Ongoing
      ICEBERG POWER SOLUTIONS PRIVATE LIMITED U40101DL2006PTC155676 Additional Director - 2015-09-23
      ICEBERG POWER SOLUTIONS PRIVATE LIMITED U40101DL2006PTC155676 Director 2015-09-23 Ongoing
      ASMINA TRADING PRIVATE LIMITED U45100DL2017PTC313518 Director - 2024-04-12
      KRRISH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC175170 Additional Director - 2015-09-23
      KRRISH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC175170 Director 2015-09-23 Ongoing
      JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Additional Director - 2017-08-24
      SACHYOG REALESTATE BUILDCON PRIVATE LIMITED U45500DL2020PTC369013 Director 2020-09-01 Ongoing
      KRRISH ACQUA PRIVATE LIMITED U51100DL2013PTC248171 Additional Director - 2017-05-23
      HEAVEN TRADELINK PVT LTD U51909WB1996PTC077121 Director - 2024-04-12
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Additional Director - 2020-12-23
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2024-04-12
      RAIN TRACOM PRIVATE LIMITED U52390WB2010PTC144080 Additional Director - 2024-04-12
      PLUTO VINIMAY PRIVATE LIMITED U52390WB2010PTC144271 Additional Director - 2024-04-12
      MERCURY TRACOM PRIVATE LIMITED U52390WB2010PTC144375 Additional Director - 2024-04-12
      FROST FALCON HOTELS PRIVATE LIMITED U55101DL2007PTC158295 Additional Director - 2015-09-24
      FROST FALCON HOTELS PRIVATE LIMITED U55101DL2007PTC158295 Director 2015-09-24 Ongoing
      STAR CARE REAL ESTATE PRIVATE LIMITED U70100HR2007PTC095848 Additional Director - 2019-09-30
      STAR CARE REAL ESTATE PRIVATE LIMITED U70100HR2007PTC095848 Director - 2020-06-02
      KRRISH INFRANIRMAN PRIVATE LIMITED U70101DL2010PTC199517 Additional Director - 2015-09-24
      KRRISH INFRANIRMAN PRIVATE LIMITED U70101DL2010PTC199517 Director - 2018-04-11
      KRRISH REALTYVENTURES PRIVATE LIMITED U70109DL2011PTC220325 Additional Director - 2015-09-24
      KRRISH REALTYVENTURES PRIVATE LIMITED U70109DL2011PTC220325 Director 2015-09-24 Ongoing
      YOGSACH DEVELOPERS PRIVATE LIMITED U70109DL2020PTC369171 Director 2020-09-03 Ongoing
      KRRISH REALHOLDINGS PRIVATE LIMITED U70200DL2012PTC240355 Additional Director - 2015-09-22
      KRRISH REALHOLDINGS PRIVATE LIMITED U70200DL2012PTC240355 Director 2015-09-22 Ongoing
      KRRISH INFRAVENTURES PRIVATE LIMITED U70200DL2012PTC240364 Additional Director - 2015-09-22
      KRRISH INFRAVENTURES PRIVATE LIMITED U70200DL2012PTC240364 Director 2015-09-22 Ongoing
      AVENTURA RETAILER PRIVATE LIMITED U70200DL2017PTC313564 Director 2017-02-28 Ongoing
      TEE KAY FINVEST LIMITED U74899DL1994PLC061522 Additional Director - 2015-09-23
      TEE KAY FINVEST LIMITED U74899DL1994PLC061522 Director 2015-09-23 Ongoing
      CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Additional Director 2015-06-17 Ongoing
      TRIANGLE TRADING LIMITED U74996DL2006PLC153328 Additional Director - 2015-09-24
      TRIANGLE TRADING LIMITED U74996DL2006PLC153328 Director 2015-09-24 Ongoing
      ICEBERG DISTILLERIES PRIVATE LIMITED U74999DL2008PTC175326 Additional Director - 2015-09-23
      ICEBERG DISTILLERIES PRIVATE LIMITED U74999DL2008PTC175326 Director 2015-09-23 Ongoing
      BITCLOUD SYSTEMS PRIVATE LIMITED U74999UP2017PTC094210 Director - 2017-09-22
      Other Directorships of MAYYANK JAIN
      Company Name CIN Designation Appointment Date Cessation
      DYNA REALTY LLP AAJ-6232 Designated Partner 2017-06-06 Ongoing
      MAYANK GLOBAL FINANCE LIMITED U17124WB1992PLC056203 Director 2006-02-28 Ongoing
      SHREEM TEXTILE PRIVATE LIMITED U18109DL2022PTC402021 Director 2022-07-20 Ongoing
      RASHI HOLDINGS PVT LTD. U26106WB1992PTC056714 Director - 2017-06-06
      BMA STEEL PRIVATE LIMITED U27106WB2010PTC155723 Additional Director 2011-09-30 Ongoing
      CUBE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114192 Director - 2011-01-31
      MAYANK NIRMAN PRIVATE LIMITED U45201WB2005PTC103979 Director 2008-07-14 Ongoing
      MAYANK ENCLAVE PRIVATE LIMITED U45201WB2005PTC104296 Director 2008-07-14 Ongoing
      SWASTI HOLDINGS PVT LTD U51109WB1992PTC054046 Director 2008-07-14 Ongoing
      SWASTI AGENCIES PVT LTD. U51109WB1992PTC054051 Director 2009-04-03 Ongoing
      KARE GLOBAL LIMITED U51219WB1991PLC050852 Director - 2015-06-04
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Additional Director - 2017-11-24
      MAYANK FINCOM LIMITED U65923WB2004PLC100309 Director - 2024-07-11
      MAYANK SECURITIES PRIVATE LIMITED U67120WB1995PTC073362 Director - 2012-09-10
      MAYANK SECURITIES PRIVATE LIMITED U67120WB1995PTC073362 Whole-time director - 2024-07-11
      ABHIDEEP GLOBAL FINANCE PRIVATE LIMITED U67120WB1995PTC073407 Director - 2017-06-06
      MAYANK TOWER PRIVATE LIMITED U70101WB2005PTC104274 Director 2008-07-14 Ongoing
      MAYANK REALTY PRIVATE LIMITED U70109WB2011PTC164826 Director 2011-07-12 Ongoing
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2021-11-29
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director 2021-11-29 Ongoing
      ISANA GREEN VENTURES LIMITED U90000WB2009PLC132634 Director - 2015-05-16
      Other Directorships of SANJAY SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      AGROHA STOCK BROKING LLP AAI-2873 Designated Partner 2017-12-01 Ongoing
      KBBS REAL ESTATE LLP AAK-4287 Designated Partner 2018-11-01 Ongoing
      KRISHNA INFRAMART LLP AAM-5106 Designated Partner 2018-04-27 Ongoing
      UNNATI GARMENT CREATIONS PRIVATE LIMITED U18101DL2003PTC122345 Additional Director - 2019-09-30
      UNNATI GARMENT CREATIONS PRIVATE LIMITED U18101DL2003PTC122345 Director 2019-09-30 Ongoing
      SMS PACKERS PRIVATE LIMITED U25202DL2007PTC170962 Director 2007-12-03 Ongoing
      MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Additional Director - 2016-09-29
      MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director 2016-09-29 Ongoing
      NITIN ESTATES PRIVATE LIMITED U45201DL2006PTC145628 Additional Director - 2015-09-29
      NITIN ESTATES PRIVATE LIMITED U45201DL2006PTC145628 Director - 2018-11-01
      MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Additional Director - 2016-09-29
      MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director 2016-09-29 Ongoing
      MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Additional Director - 2016-09-29
      MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director 2016-09-29 Ongoing
      KRISHNA INFRAMART PRIVATE LIMITED U45204DL2010PTC207481 Additional Director - 2012-03-02
      KRISHNA INFRAMART PRIVATE LIMITED U45204DL2010PTC207481 Director - 2018-04-26
      DAZZLING CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC164872 Additional Director - 2016-09-30
      DAZZLING CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC164872 Director 2016-09-30 Ongoing
      CHARMING APPARELS PRIVATE LIMITED U51101DL1991PTC042923 Director 2020-02-10 Ongoing
      NEEDFUL VINIMAY PRIVATE LIMITED U51909DL2010PTC340601 Additional Director - 2018-09-26
      NEEDFUL VINIMAY PRIVATE LIMITED U51909DL2010PTC340601 Director 2018-09-26 Ongoing
      NANDLAL VINCOM PRIVATE LIMITED U51909DL2010PTC340602 Additional Director - 2018-09-26
      NANDLAL VINCOM PRIVATE LIMITED U51909DL2010PTC340602 Director 2018-09-26 Ongoing
      ARTLINE FINANCE PRIVATE LIMITED U67120DL1996PTC371972 Director 2017-10-24 Ongoing
      ACQUIRE BUILDERS PRIVATE LIMITED U70100DL2013PTC262318 Additional Director - 2015-09-29
      ACQUIRE BUILDERS PRIVATE LIMITED U70100DL2013PTC262318 Director 2015-09-29 Ongoing
      PROFESSIONAL BUILDCON PRIVATE LIMITED U70109DL2006PTC151405 Additional Director - 2013-09-28
      PROFESSIONAL BUILDCON PRIVATE LIMITED U70109DL2006PTC151405 Director 2013-09-28 Ongoing
      BLUE DIAMOND BUILDTECH PRIVATE LIMITED U70200DL2011PTC223026 Additional Director - 2018-09-30
      BLUE DIAMOND BUILDTECH PRIVATE LIMITED U70200DL2011PTC223026 Director 2018-09-30 Ongoing
      RAJYOG BUILDTECH PRIVATE LIMITED U70200DL2012PTC232923 Additional Director - 2016-09-30
      RAJYOG BUILDTECH PRIVATE LIMITED U70200DL2012PTC232923 Director 2016-09-30 Ongoing
      LAKSHAY INFO MATRIX PRIVATE LIMITED U72900DL2011PTC226353 Director - 2017-09-15
      SHEFFIELD MARKETING PRIVATE LIMITED U74899DL1991PTC043553 Director 2003-02-12 Ongoing
      ASHIANA WAREHOUSE PRIVATE LIMITED U74999DL2011PTC212776 Director - 2021-03-25
      Other Directorships of SANJEEV SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      MERRIFIC TRAVEL AND EVENTS LLP AAB-6317 Partner - 2015-12-19
      BESTWORTH REALTORS LLP AAD-0525 Designated Partner 2017-04-17 Ongoing
      AGROHA STOCK BROKING LLP AAI-2873 Designated Partner - 2017-12-01
      MELANGE BUILDCON LLP AAL-0772 Designated Partner 2017-11-08 Ongoing
      MISAWA SOFTECH LLP AAM-5518 Designated Partner 2018-05-03 Ongoing
      O2 HOMES BUILDTECH LLP ACE-3009 Designated Partner 2023-12-08 Ongoing
      SMS REALTY LLP ACE-3080 Designated Partner 2023-12-08 Ongoing
      ADITYA IT DEVELOPERS LLP ACE-6139 Designated Partner 2023-12-28 Ongoing
      KHUSHBU SOFTWARE LLP ACE-7073 Designated Partner 2024-01-02 Ongoing
      KHUSHBU PROJECTS LLP ACE-7767 Designated Partner 2024-01-06 Ongoing
      A K REALTECH LLP ACF-2047 Designated Partner 2024-01-31 Ongoing
      UNNATI GARMENT CREATIONS PRIVATE LIMITED U18101DL2003PTC122345 Additional Director - 2019-09-30
      UNNATI GARMENT CREATIONS PRIVATE LIMITED U18101DL2003PTC122345 Director 2019-09-30 Ongoing
      UNNATI GARMENT CREATIONS PRIVATE LIMITED U18101DL2003PTC122345 Director - 2014-07-09
      SMS PACKERS PRIVATE LIMITED U25202DL2007PTC170962 Director 2007-12-03 Ongoing
      ADITYA POLYPACK PRIVATE LIMITED U25209DL2007PTC170332 Director - 2016-06-06
      SSA INDUSTRIES PRIVATE LIMITED U28999DL2013PTC250093 Director - 2017-02-20
      ADITYA IT DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160987 Director 2007-03-22 Ongoing
      MELANGE BUILDCON PRIVATE LIMITED U45201DL2005PTC135598 Additional Director - 2014-10-27
      MELANGE BUILDCON PRIVATE LIMITED U45201DL2005PTC135598 Director - 2017-11-07
      GOLD RAIN DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146905 Additional Director - 2011-09-29
      GOLD RAIN DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146905 Director - 2018-08-29
      KHUSHBU PROJECTS PRIVATE LIMITED U45400DL2007PTC170334 Director 2007-11-12 Ongoing
      CHARMING APPARELS PRIVATE LIMITED U51101DL1991PTC042923 Director 2020-02-10 Ongoing
      KHUSHBU IMPEX PRIVATE LIMITED U51109DL2000PTC105987 Director 2000-05-13 Ongoing
      V VILS HOTELS PRIVATE LIMITED U55101DL2000PTC105494 Director 2000-04-28 Ongoing
      UNNATI FORTUNE HOTMART PRIVATE LIMITED U55101DL2011PTC221339 Additional Director - 2022-03-09
      UNNATI FORTUNE HOTMART PRIVATE LIMITED U55101DL2011PTC221339 Director 2022-03-09 Ongoing
      INFORMATIVE SECURITIES PRIVATE LIMITED U67120DL1995PTC067188 Additional Director - 2019-09-29
      INFORMATIVE SECURITIES PRIVATE LIMITED U67120DL1995PTC067188 Director 2019-09-29 Ongoing
      SMS REALTY PRIVATE LIMITED U70101DL2005PTC138848 Director 2005-07-21 Ongoing
      MASON INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150813 Additional Director - 2013-09-26
      MASON INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150813 Director - 2014-08-12
      GREENVISION BUILDCON PRIVATE LIMITED U70109DL2011PTC223030 Additional Director - 2019-09-30
      GREENVISION BUILDCON PRIVATE LIMITED U70109DL2011PTC223030 Director 2019-09-30 Ongoing
      EXCLUSIVE BUILDCON PRIVATE LIMITED U70200DL2011PTC223028 Director 2011-07-29 Ongoing
      A K REALTECH PRIVATE LIMITED U70200DL2013PTC247402 Director 2014-08-04 Ongoing
      KHUSHBU SOFTWARE PRIVATE LIMITED U72200DL2007PTC170960 Director 2007-11-30 Ongoing
      MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Director - 2018-05-02
      LAKSHAY INFO MATRIX PRIVATE LIMITED U72900DL2011PTC226353 Additional Director - 2017-09-28
      LAKSHAY INFO MATRIX PRIVATE LIMITED U72900DL2011PTC226353 Director - 2018-08-16
      HG HOTELS PRIVATE LIMITED U74120DL2008PTC174296 Additional Director - 2013-06-18
      BALAJI TABACCO PRODUCTS PRIVATE LIMITED U74899DL1989PTC036709 Director 1994-04-01 Ongoing
      VIVEK IT SOLUTIONS PRIVATE LIMITED U74999DL2007PTC161033 Additional Director - 2018-09-30
      VIVEK IT SOLUTIONS PRIVATE LIMITED U74999DL2007PTC161033 Director - 2021-03-08
      KLERIDGE INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80301DL2005PTC133031 Additional Director - 2018-09-28
      KLERIDGE INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80301DL2005PTC133031 Director - 2022-02-17
      Other Directorships of VIPIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      BRAHMA BEVERAGES PRIVATE LIMITED U15122DL2010PTC197978 Additional Director - 2015-09-30
      BRAHMA BEVERAGES PRIVATE LIMITED U15122DL2010PTC197978 Director 2015-09-30 Ongoing
      KRRISH ENERGY SOLUTIONS PRIVATE LIMITED U40107DL2010PTC198659 Additional Director - 2015-09-23
      KRRISH ENERGY SOLUTIONS PRIVATE LIMITED U40107DL2010PTC198659 Director 2015-09-23 Ongoing
      FROST FALCON DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155829 Additional Director - 2017-09-25
      FROST FALCON DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155829 Director - 2019-05-01
      FROST FALCON CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC206666 Additional Director 2017-06-26 Ongoing
      FROST FALCON AASHIANA PRIVATE LIMITED U45400DL2011PTC213052 Additional Director 2014-07-11 Ongoing
      FROST FALCON MARKETING PRIVATE LIMITED U51900DL2011PTC216288 Additional Director - 2019-05-01
      HEAVEN TRADELINK PVT LTD U51909WB1996PTC077121 Director - 2021-01-24
      KRRISH HOSPITALITY PRIVATE LIMITED U55101DL2010PTC205646 Additional Director - 2019-09-26
      KRRISH HOSPITALITY PRIVATE LIMITED U55101DL2010PTC205646 Director 2019-09-26 Ongoing
      FROST FALCON REALTECH PRIVATE LIMITED U70101DL2011PTC213015 Additional Director 2014-07-11 Ongoing
      FROST FALCON BUILDTECH PRIVATE LIMITED U70101DL2011PTC213053 Additional Director 2014-07-11 Ongoing
      KRRISH POSITIVE GLOBAL SMART INFRA PRIVATE LIMITED U70101DL2011PTC213093 Additional Director 2016-03-11 Ongoing
      KRRISH POSITIVE GLOBAL SMART INFRA PRIVATE LIMITED U70101DL2011PTC213093 Additional Director - 2014-09-20
      KRRISH POSITIVE GLOBAL SMART INFRA PRIVATE LIMITED U70101DL2011PTC213093 Director - 2016-03-03
      FROST FALCON LANDSCAPERS PRIVATE LIMITED U70101DL2011PTC213112 Additional Director 2014-07-11 Ongoing
      ATIC REALITY PRIVATE LIMITED U70109DL2021PTC380752 Director 2021-05-03 Ongoing
      KRRISH REALTECH PRIVATE LIMITED U70200DL2010PTC203692 Additional Director - 2016-09-26
      KRRISH REALTECH PRIVATE LIMITED U70200DL2010PTC203692 Director - 2021-02-23
      CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director 2013-05-10 Ongoing
      ICEBERG DEVELOPERS PRIVATE LIMITED U74999DL2010PTC199536 Additional Director - 2015-09-23
      ICEBERG DEVELOPERS PRIVATE LIMITED U74999DL2010PTC199536 Director - 2019-07-15
      Other Directorships of RAJIV NARDA
      Company Name CIN Designation Appointment Date Cessation
      TIGRE SAS LIQUORS INDIA PRIVATE LIMITED U15400DL2012PTC238146 Additional Director - 2017-09-25
      TIGRE SAS LIQUORS INDIA PRIVATE LIMITED U15400DL2012PTC238146 Director 2017-09-25 Ongoing
      KRRISH FOODWORKS PRIVATE LIMITED U15500DL2013PTC250190 Additional Director 2017-08-30 Ongoing
      ICEBERG POWER SOLUTIONS PRIVATE LIMITED U40101DL2006PTC155676 Additional Director 2017-09-01 Ongoing
      KRRISH ENERGY SOLUTIONS PRIVATE LIMITED U40107DL2010PTC198659 Director 2017-09-05 Ongoing
      ARNAV BUILDWELL PRIVATE LIMITED U45201DL2005PTC142112 Director 2017-09-05 Ongoing
      KRRISH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC175170 Director - 2019-03-06
      GALAXY REALBUILD PRIVATE LIMITED U45400DL2008PTC180191 Additional Director - 2017-09-29
      GALAXY REALBUILD PRIVATE LIMITED U45400DL2008PTC180191 Director 2017-09-29 Ongoing
      KRRISH AASHIYANA PRIVATE LIMITED U45400DL2010PTC198687 Additional Director 2017-09-01 Ongoing
      ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Additional Director - 2017-09-25
      ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Director 2017-09-25 Ongoing
      JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Additional Director - 2017-09-27
      JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Director 2017-09-27 Ongoing
      VENTA REALTECH PRIVATE LIMITED U45400DL2010PTC203693 Director 2017-09-05 Ongoing
      HEAVEN TRADELINK PVT LTD U51909WB1996PTC077121 Additional Director - 2019-11-05
      HEAVEN TRADELINK PVT LTD U51909WB1996PTC077121 Director 2021-01-23 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Additional Director - 2020-12-23
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director 2020-12-23 Ongoing
      RAIN TRACOM PRIVATE LIMITED U52390WB2010PTC144080 Additional Director 2019-11-29 Ongoing
      PLUTO VINIMAY PRIVATE LIMITED U52390WB2010PTC144271 Additional Director 2019-11-29 Ongoing
      MERCURY TRACOM PRIVATE LIMITED U52390WB2010PTC144375 Additional Director 2019-11-29 Ongoing
      FROST FALCON HOTELS PRIVATE LIMITED U55101DL2007PTC158295 Additional Director 2017-09-01 Ongoing
      VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Additional Director - 2017-09-27
      VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director 2017-09-27 Ongoing
      KRRISH INFRANIRMAN PRIVATE LIMITED U70101DL2010PTC199517 Director 2017-09-05 Ongoing
      KRRISH REALTYVENTURES PRIVATE LIMITED U70109DL2011PTC220325 Director 2017-09-05 Ongoing
      KRRISH REALTECH PRIVATE LIMITED U70200DL2010PTC203692 Director - 2018-04-11
      KRRISH REALHOLDINGS PRIVATE LIMITED U70200DL2012PTC240355 Additional Director - 2017-09-27
      KRRISH REALHOLDINGS PRIVATE LIMITED U70200DL2012PTC240355 Director 2017-09-27 Ongoing
      KRRISH INFRAVENTURES PRIVATE LIMITED U70200DL2012PTC240364 Additional Director - 2017-09-27
      KRRISH INFRAVENTURES PRIVATE LIMITED U70200DL2012PTC240364 Director 2017-09-27 Ongoing
      AVENTURA RETAILER PRIVATE LIMITED U70200DL2017PTC313564 Additional Director - 2018-09-29
      AVENTURA RETAILER PRIVATE LIMITED U70200DL2017PTC313564 Director 2018-09-29 Ongoing
      ICEBERG DISTILLERIES PRIVATE LIMITED U74999DL2008PTC175326 Director 2017-09-05 Ongoing
      Other Directorships of MANOJ SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      BESTWORTH REALTORS LLP AAD-0525 Designated Partner 2017-04-17 Ongoing
      AAKASH IT SOLUTIONS LLP AAI-9205 Designated Partner 2017-03-23 Ongoing
      MELANGE BUILDCON LLP AAL-0772 Designated Partner 2017-11-08 Ongoing
      GRIP BUILTECH LLP AAL-0775 Designated Partner 2017-11-08 Ongoing
      O2 HOMES BUILDTECH LLP ACE-3009 Designated Partner 2023-12-08 Ongoing
      LSKB ALUMINIUM FOILS PRIVATE LIMITED U28994DL2018PTC336898 Additional Director - 2019-09-30
      LSKB ALUMINIUM FOILS PRIVATE LIMITED U28994DL2018PTC336898 Director 2019-09-30 Ongoing
      WOODPECKERS HOMES PRIVATE LIMITED U45200DL2008PTC177891 Additional Director - 2013-05-11
      GRIP BUILTECH PRIVATE LIMITED U45201DL2005PTC134091 Director - 2017-11-07
      MELANGE BUILDCON PRIVATE LIMITED U45201DL2005PTC135598 Additional Director - 2014-10-27
      MELANGE BUILDCON PRIVATE LIMITED U45201DL2005PTC135598 Director - 2017-11-07
      SMS BUILDTECH PRIVATE LIMITED U45201RJ2005PTC036848 Director - 2011-01-31
      KHUSHBU IMPEX PRIVATE LIMITED U51109DL2000PTC105987 Director 2000-05-13 Ongoing
      V VILS HOTELS PRIVATE LIMITED U55101DL2000PTC105494 Director 2002-12-11 Ongoing
      UNNATI FORTUNE HOTMART PRIVATE LIMITED U55101DL2011PTC221339 Additional Director - 2022-09-30
      UNNATI FORTUNE HOTMART PRIVATE LIMITED U55101DL2011PTC221339 Director 2022-08-30 Ongoing
      INFORMATIVE SECURITIES PRIVATE LIMITED U67120DL1995PTC067188 Additional Director - 2018-09-24
      INFORMATIVE SECURITIES PRIVATE LIMITED U67120DL1995PTC067188 Director 2018-09-24 Ongoing
      SMS REALTY PRIVATE LIMITED U70101DL2005PTC138848 Director - 2023-08-10
      PROFESSIONAL BUILDCON PRIVATE LIMITED U70109DL2006PTC151405 Additional Director - 2013-09-28
      PROFESSIONAL BUILDCON PRIVATE LIMITED U70109DL2006PTC151405 Director - 2017-12-11
      GREENVISION BUILDCON PRIVATE LIMITED U70109DL2011PTC223030 Director 2011-07-29 Ongoing
      BLUE DIAMOND BUILDTECH PRIVATE LIMITED U70200DL2011PTC223026 Director 2011-07-29 Ongoing
      RAJYOG BUILDTECH PRIVATE LIMITED U70200DL2012PTC232923 Additional Director 2024-01-10 Ongoing
      AAKASH IT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145643 Director - 2017-03-22
      TRENDZ INFORMATICS PRIVATE LIMITED U72900DL1997PTC086515 Additional Director - 2009-12-15
      LAKSHAY INFO MATRIX PRIVATE LIMITED U72900DL2011PTC226353 Director - 2018-08-16
      HG HOTELS PRIVATE LIMITED U74120DL2008PTC174296 Additional Director - 2013-06-18
      A.K. PLANTATION PRIVATE LIMITED U74899DL1995PTC067015 Director - 2007-05-16
      NAVODAYA PROPERTIES PRIVATE LIMITED U74899DL1995PTC072890 Additional Director - 2010-09-24
      NAVODAYA PROPERTIES PRIVATE LIMITED U74899DL1995PTC072890 Director - 2010-12-13
      TCS BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL2005PTC141185 Director - 2013-03-25
      VIVEK IT SOLUTIONS PRIVATE LIMITED U74999DL2007PTC161033 Director 2007-03-23 Ongoing
      SATURN INSTITUTE OF MANAGEMENT STUDY PRIVATE LIMITED U80221DL2005PTC133129 Director - 2014-06-06
      KLERIDGE INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80301DL2005PTC133031 Additional Director - 2013-09-28
      KLERIDGE INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80301DL2005PTC133031 Director - 2018-03-29
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      WOODPECKERS HOMES PRIVATE LIMITED U45200DL2008PTC177891 Additional Director - 2013-05-11
      SMS BUILDTECH PRIVATE LIMITED U45201RJ2005PTC036848 Director - 2011-01-31
      INFORMATIVE SECURITIES PRIVATE LIMITED U67120DL1995PTC067188 Director - 2018-05-16
      AAKASH IT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145643 Director - 2017-03-22
      TRENDZ INFORMATICS PRIVATE LIMITED U72900DL1997PTC086515 Additional Director - 2009-12-15
      VIVEK IT SOLUTIONS PRIVATE LIMITED U74999DL2007PTC161033 Director - 2018-05-30

      CIN Company Name Company Address
      U11100DL2013PLC247821 GLOBAL VISION CORPUS RESOURCES LIMITED 10/43, HAILEY ROAD K.G MARG , NEW DELHI, Delhi, India - 110001
      U74900DL2016PTC292527 SEHYOG GOLD TRADING PRIVATE LIMITED 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001
      U66309DL2025PTC454133 ACQUITAS INVESTMENT ADVISORS PRIVATE LIMITED 819 NAURANG HOUSE 21, K.G.MARG,New Delhi G.P.O,New Delhi,New Delhi,Delhi,110001-India
      U46593DL2026PTC464474 APEXSTAR TRADING PRIVATE LIMITED FLAT NO 131 22 K G MARG,NEW DELHI,New Delhi,New Delhi,Delhi,110001-India
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      U93000DL2010PTC204034 GSI CARGO PRIVATE LIMITED H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA , New Delhi, Delhi, India - 110001
      U74999DL2021PTC389855 DHANADEEPA CONSULTANT PRIVATE LIMITED FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001
      U65921DL1974PTC007415 SATYA CONSTRUCTION CO (DELHI) PVT LTD 47 SCINDIA HOUSE, K.G. MARG, K.G.MARG , NEW DELHI, Delhi, India - 110001
      U45201DL2022PTC395947 BLUE SKYTECH ENERGY PRIVATE LIMITED 602 NAURAN BHAWAN 21 K. G. MARG NEW DELHI,DELHI,New Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U15100DL2008PTC184138 TRUSTABLE FOODS INDIA PRIVATE LIMITED 802,Antariksh Bhawan,22, K.G.Marg,Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U72300DL2013PTC258007 PRICE PONDER PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U63030DL2017PTC316161 SHIVANTIKA BON VOYAGE PRIVATE LIMITED 202, 2nd Floor, Naurang House, 21 K.G. Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U74140DL2004PTC126893 ASAP CONSULTING PRIVATE LIMITED 115-116, 1st Floor, Naurang House 21, K.G Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U70101DL2004PTC129243 RANGOLI BUILDTECH PRIVATE LIMITED FLAT NO. 1010, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG, NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
      U80900DL2022PTC399521 24X7RAS OVERSEAS SERVICES PRIVATE LIMITED 501, 5th FLOOR, AMBADEEP BUILDING, 14-K.G. MARG,CONNAUGHT PLACE, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2019PTC358346 TLW GLOBAL CONSULTANCY PRIVATE LIMITED 107, ANSAL BHAWAN, BARAKHAMBA ROAD K.G MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U93000DL2019PTC356061 AEROPRIME SERVICES PRIVATE LIMITED LB-18, ANSAL BHAWAN, 16 K.G MARG BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U46901DL2025PTC440645 SAMPADANT TRADELINK PRIVATE LIMITED 909 & 910 NAURANG HOUSE 21 K G MARG,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U51201DL2023PTC424010 EZYLIFE LOGISTICS PRIVATE LIMITED Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2025PTC444205 S D R CORPORATE SOLUTIONS PRIVATE LIMITED Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U24100DL2009FTC189215 CONTINENTAL CARBON VIZAG PRIVATE LIMITED G 107,10 TH FLOOR, HIMALAYA HOUSE K G MARG , DELHI , NEW DELHI, Delhi, India - 110001
      U72502DL2022PTC397581 XETAFINITY PRIVATE LIMITED 602, Naurang Bhawan, 21, K.G Marg, New Delhi-110001,Delhi,Central Delhi,Delhi,110001-India
      AAF-9403 INDCOM CONSULTANTS LLP 1014,AMBADEEP,14 K.G.MARG NEW DELHI NEW DELHI, Delhi, India - 110001
      U66190DL2025PTC460318 ACQUITAS INVESTMENT SOLUTIONS PRIVATE LIMITED 819, Naurang House,21, K.G. Marg,New Delhi,New Delhi,Delhi,110001-India
      U79110DL2024PTC426212 TRAVELEX INTERNATIONAL PRIVATE LIMITED 105, Ansal Bhawan,16, K.G. Marg,New Delhi,New Delhi,Delhi,110001-India
      ACX-0469 VAP HOTELS AND HOSPITALITY LLP FLAT NO 412, A 22,K G MARG,New Delhi,New Delhi,Delhi,India-110001
      U46498DL2024PTC435614 ELITE SOVEREIGN GOLD PRIVATE LIMITED Flat No. 601, Kailash Bui,lding, K G Marg,New Delhi,New Delhi,Delhi,110001-India
      U51101DL2007PTC163877 GOLDEN CROWN OVERSEAS PRIVATE LIMITED 202 NAURANG BHAWAN 21 K G MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
      View all companies with similar address

      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

      As on: 2026-07-13

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