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      SONIA FINVEST PRIVATE LIMITED

      CIN: U67120DL1996PTC077901
      Purchase Report

      SONIA FINVEST PRIVATE LIMITED (CIN: U67120DL1996PTC077901) is a Private company incorporated on 08 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 480000.00.

      SONIA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SONIA FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SONIA FINVEST PRIVATE LIMITED are DINESH KUMAR, and SUDHIR KUMAR.

      SONIA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC077901 and its registration number is 77901. Users may contact SONIA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONIA FINVEST PRIVATE LIMITED is 1117/12 3RD FLOOR NAIWALA KAROL BAGH NEW DELHI , KAROL BAGH, Delhi, India - 110005.

      Current status of SONIA FINVEST PRIVATE LIMITED is - Strike Off.

      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 SONIA FINVEST 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 SONIA FINVEST

      Purchase full report of SONIA FINVEST

      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 SONIA FINVEST 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 SONIA FINVEST
      DIN Director Name Designation Appointment Date
      06965571 DINESH KUMAR Additional Director 2014-10-07
      06965748 SUDHIR KUMAR Additional Director 2014-10-07
      Past Directors & Key Managerial Personnel of SONIA FINVEST
      DIN Director Name Designation Appointment Date Cessation
      06932627 SUNNY . Additional Director - 2014-10-09
      06932635 MUKESH KUMAR Additional Director - 2014-10-09
      01052165 CHANDRA KRISHNAMURTHY Director - 2013-10-19
      05116358 UMRAVATI . Director - 2013-10-18
      05122274 PANKAJ KUMAR AGARWAL Director - 2014-07-28
      06720445 MAYA CHANDRA Director - 2013-10-18
      00386618 JHABAR MAL AGARWAL Director - 2014-07-28
      00386773 PRAMOD LAL AGARWAL Director - 2012-07-11
      01041807 DEEPAK KUMAR CHOUDHARY Director - 2012-07-11
      01218976 UDAY PRATAP RAI Director - 2012-05-22
      Other Directorships of SUNNY .
      Company Name CIN Designation Appointment Date Cessation
      HARSH FINCAP PRIVATE LIMITED U67120RJ1997PTC013379 Additional Director 2014-07-24 Ongoing
      AVASHYAA INFOTECH PRIVATE LIMITED U72100DL2014PTC266228 Additional Director 2014-07-24 Ongoing
      DISTINCT SOFTWARES PRIVATE LIMITED U72200DL2014PTC265806 Additional Director 2014-07-24 Ongoing
      NIDEESHWARAM INFOTECH PRIVATE LIMITED U72200DL2014PTC266198 Additional Director 2014-07-24 Ongoing
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHUBHDAYAK PROPERTIES PRIVATE LIMITED U70101DL2013PTC253172 Additional Director - 2014-09-09
      AVASHYAA INFOTECH PRIVATE LIMITED U72100DL2014PTC266228 Additional Director 2014-07-24 Ongoing
      LPARK SOLUTIONS PRIVATE LIMITED U72900DL2018PTC331735 Additional Director 2024-02-29 Ongoing
      AIRYDOR PRIVATE LIMITED U72900HR2022PTC103644 Additional Director - 2024-05-27
      VIBHAVARI INFOVISION PRIVATE LIMITED U72900RJ2014PTC045275 Additional Director 2014-07-24 Ongoing
      Other Directorships of DINESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EMOTION SHARES & SECURITIES PRIVATE LIMITED U67190MP2014PTC032973 Additional Director 2014-10-07 Ongoing
      NIDEESHWARAM INFOTECH PRIVATE LIMITED U72200DL2014PTC266198 Additional Director 2015-01-08 Ongoing
      Other Directorships of SUDHIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EMOTION SHARES & SECURITIES PRIVATE LIMITED U67190MP2014PTC032973 Additional Director 2014-10-07 Ongoing
      Other Directorships of CHANDRA KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      MASCON GLOBAL LIMITED L45202TN1991PLC046402 Director 2001-02-09 Ongoing
      SECURE EARTH ADVANCED SYSTEMS PRIVATE LIMITED U72200DL2008PTC176553 Director 2008-04-09 Ongoing
      C2C ADVANCED SYSTEMS LIMITED U72200KA2018PLC110361 Director - 2022-12-31
      EBUSINESSWARE (INDIA) PRIVATE LIMITED U72900HR1999PTC035346 Additional Director - 2013-04-26
      Other Directorships of UMRAVATI .
      Company Name CIN Designation Appointment Date Cessation
      CONCLUSIVE TRADERS PRIVATE LIMITED U51109DL2008PTC172494 Director - 2012-10-05
      J ANDN JAISWAL INVESTMENT PRIVATE LIMITED U51109UP1994PTC016478 Director 2017-08-02 Ongoing
      J ANDN JAISWAL INVESTMENT PRIVATE LIMITED U51109UP1994PTC016478 Director - 2014-07-22
      MDG TRADING PRIVATE LIMITED U52190DL2013PTC251359 Director - 2013-06-25
      PRATYAKSHYA SHARE BROKERS PRIVATE LIMITED U67120DL2013PTC253429 Director - 2014-07-29
      MULKRAJ REAL ESTATE PRIVATE LIMITED U70101DL2013PTC249423 Director - 2014-07-21
      SHUBHDAYAK PROPERTIES PRIVATE LIMITED U70101DL2013PTC253172 Director - 2014-07-28
      PRATYAKSHYA REALTECH PRIVATE LIMITED U70109DL2013PTC253417 Director - 2013-10-19
      SHUBHDAYAK BUILDCON PRIVATE LIMITED U70200DL2013PTC253075 Director - 2015-02-25
      FUSSY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC056520 Director 2020-02-25 Ongoing
      AGGREGATE FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061068 Director 2017-08-02 Ongoing
      NISHITIKA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC061961 Director 2017-08-30 Ongoing
      G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Director 2020-03-13 Ongoing
      G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Director - 2013-01-19
      PELICAN CONSULTANTS (INDIA) PRIVATE LIMITED U74899DL1995PTC071371 Director 2017-08-02 Ongoing
      FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC250646 Additional Director - 2013-06-26
      Other Directorships of PANKAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRU POLYMERS PRIVATE LIMITED U27209HR2007PTC037254 Director 2017-08-01 Ongoing
      PROFESSIONAL INFRATECH ENGINEERING PRIVATE LIMITED U45400HR2010PTC040663 Director - 2013-06-15
      LAKSHYA JEWAR JEWELLERY HOUSE PRIVATE LIMITED U51101DL2010PTC198173 Additional Director - 2013-07-19
      CONCLUSIVE TRADERS PRIVATE LIMITED U51109DL2008PTC172494 Director - 2012-10-05
      MDG TRADING PRIVATE LIMITED U52190DL2013PTC251359 Director - 2013-06-25
      MINI LEISURE CITY PRIVATE LIMITED U55101WB1996PTC235054 Director - 2014-07-22
      ROSMIK FINLEASE LIMITED U65910DL1998PLC091670 Director 2021-02-12 Ongoing
      GENIUS FINVEST PRIVATE LIMITED U67120DL1996PTC077898 Director 2021-02-12 Ongoing
      INVESTWELL SECURITIES PRIVATE LIMITED U67120DL1996PTC079202 Director 2022-07-06 Ongoing
      HARSH FINCAP PRIVATE LIMITED U67120RJ1997PTC013379 Director - 2013-10-17
      ABG CONSTRUCTION PRIVATE LIMITED U70102DL2013PTC249583 Director - 2014-07-23
      SOMIL CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC249402 Director - 2014-07-21
      MEENAKSHI OVERSEAS PRIVATE LIMITED U74899DL1987PTC027232 Director - 2022-11-05
      V S CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056174 Director - 2014-07-22
      FUSSY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC056520 Director - 2014-09-09
      NISHITIKA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC061961 Director - 2014-07-22
      SHORABH FINANCIALS PRIVATE LIMITED U74899DL1994PTC062908 Director 2022-07-06 Ongoing
      G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Director 2017-08-01 Ongoing
      G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Director - 2014-07-22
      T V F FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071047 Director - 2022-08-30
      A B O INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071067 Director 2017-08-19 Ongoing
      FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC250646 Additional Director - 2014-07-28
      Other Directorships of MAYA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      SECURE EARTH TECHNOLOGIES LIMITED L65944MH1984PLC031807 Director 2013-11-07 Ongoing
      C2C ADVANCED SYSTEMS LIMITED L72200KA2018PLC110361 Additional Director 2026-02-02 Ongoing
      N2N TECHNOLOGIES LIMITED L72900PN1985PLC145004 Additional Director - 2015-10-01
      DIVINE WATERS PVT LTD U15443HR1998PTC034076 Director - 2013-10-31
      C2C INNOVATIONS PRIVATE LIMITED U32106KA2000PTC028289 Director - 2021-01-15
      SECURE EARTH HEALTH AND LIFE TECHNOLOGIES LIMITED U72200DL2005PLC139425 Additional Director 2017-03-01 Ongoing
      RTTS ENGINEERING PRIVATE LIMITED U72502KA2016PTC093627 Additional Director 2016-05-26 Ongoing
      PVR MULTIMEDIA PRIVATE LIMITED. U72900DL2000PTC104327 Director 2016-03-16 Ongoing
      KTI INTELLIGENT SYSTEMS PRIVATE LIMITED U72900KA2009PTC107714 Additional Director - 2017-12-30
      KTI INTELLIGENT SYSTEMS PRIVATE LIMITED U72900KA2009PTC107714 Director - 2021-01-15
      REALTIME TECHSOLUTIONS PRIVATE LIMITED U74140KA1998PTC023423 Additional Director - 2015-09-11
      REALTIME TECHSOLUTIONS PRIVATE LIMITED U74140KA1998PTC023423 Whole-time director 2015-09-11 Ongoing
      BHUJANG INNOVATIONS PRIVATE LIMITED U74999DL2016PTC299259 Director 2016-05-07 Ongoing
      TAAMARAI DESIGN PRIVATE LIMITED U74999HR2017PTC069104 Director 2017-05-19 Ongoing
      Other Directorships of JHABAR MAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LAKSHLOK REALTECH LLP AAQ-4011 Partner - 2024-03-12
      SRI KRISHNA TRADEX PRIVATE LIMITED U14100DL2008PTC172223 Director - 2017-08-02
      SRU POLYMERS PRIVATE LIMITED U27209HR2007PTC037254 Director - 2017-08-01
      FINWIZ CAPITAL SERVICES PRIVATE LIMITED U46900DL1993PTC056521 Director - 2009-02-02
      LAKSHYA JEWAR JEWELLERY HOUSE PRIVATE LIMITED U51101DL2010PTC198173 Additional Director - 2013-07-19
      J ANDN JAISWAL INVESTMENT PRIVATE LIMITED U51109UP1994PTC016478 Director 2006-10-26 Ongoing
      SHUBHDAYAK TRADEX PRIVATE LIMITED U52100DL2013PTC253419 Director - 2015-03-27
      MINI LEISURE CITY PRIVATE LIMITED U55101WB1996PTC235054 Additional Director - 2015-02-21
      MINI LEISURE CITY PRIVATE LIMITED U55101WB1996PTC235054 Director - 2012-01-28
      ROSMIK FINLEASE LIMITED U65910DL1998PLC091670 Director - 2017-08-01
      TANDEM INVESTMENTS PRIVATE LIMITED U65929DL1990PTC041686 Director - 2014-06-27
      SHUBHDAYAK PROPERTIES PRIVATE LIMITED U70101DL2013PTC253172 Director - 2014-07-28
      SHUBHDAYAK BUILDCON PRIVATE LIMITED U70200DL2013PTC253075 Director 2013-05-29 Ongoing
      VIBHAVARI INFOVISION PRIVATE LIMITED U72900RJ2014PTC045275 Director - 2014-07-28
      RAJAT CHITS PRIVATE LIMITED U74899DL1984PTC018958 Director 2022-06-14 Ongoing
      MEGHNA TOWERS PRIVATE LIMITED U74899DL1992PTC050139 Director - 2013-08-26
      V S CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056174 Director - 2012-01-28
      FUSSY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC056520 Director 2021-02-01 Ongoing
      FUSSY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC056520 Director - 2012-01-28
      PROSAFE INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057591 Director - 2011-11-09
      AGGREGATE FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061068 Director - 2020-03-16
      NISHITIKA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC061961 Director - 2009-08-04
      G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Additional Director - 2020-03-14
      G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Director - 2012-01-28
      PROSHARE INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1995PTC064304 Director - 2012-08-29
      A B O INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071067 Additional Director - 2020-03-14
      PELICAN CONSULTANTS (INDIA) PRIVATE LIMITED U74899DL1995PTC071371 Director - 2017-08-02
      SHUBHAM ELECTRICALS PRIVATE LIMITED U74899DL1998PTC092245 Director - 2013-05-02
      Other Directorships of PRAMOD LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANBRO INSURANCE BROKERS PRIVATE LIMITED U24110DL1992PTC050024 Director - 2009-03-27
      PROFESSIONAL INFRATECH ENGINEERING PRIVATE LIMITED U45400HR2010PTC040663 Director - 2013-06-15
      MINI LEISURE CITY PRIVATE LIMITED U55101WB1996PTC235054 Director - 2014-07-22
      ROSMIK FINLEASE LIMITED U65910DL1998PLC091670 Director - 2014-07-22
      TANDEM INVESTMENTS PRIVATE LIMITED U65929DL1990PTC041686 Director - 2014-06-27
      HARSH FINCAP PRIVATE LIMITED U67120RJ1997PTC013379 Director - 2014-07-25
      MULKRAJ REAL ESTATE PRIVATE LIMITED U70101DL2013PTC249423 Director - 2014-07-21
      SWARG FOUNDER REAL ESTATE PRIVATE LIMITED U70102DL2013PTC249155 Director - 2014-07-21
      BABA GHANSHYAM REAL ESTATE PRIVATE LIMITED U70200DL2013PTC249419 Director - 2014-07-23
      MEGHNA TOWERS PRIVATE LIMITED U74899DL1992PTC050139 Director - 2014-07-22
      V S CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056174 Director - 2014-07-22
      FUSSY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC056520 Director - 2013-01-18
      PROSAFE INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057591 Director - 2014-07-20
      AGGREGATE FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061068 Director - 2014-06-27
      NISHITIKA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC061961 Director - 2014-07-22
      SHORABH FINANCIALS PRIVATE LIMITED U74899DL1994PTC062908 Director - 2014-07-22
      G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Director - 2013-01-19
      PROSHARE INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1995PTC064304 Director - 2012-07-11
      AKERSHAN HOLDINGS PRIVATE LIMITED U74899DL1995PTC066576 Director - 2014-08-16
      NATRAJ CAPITAL AND CREDIT PRIVATE LIMITED U74899DL1995PTC067476 Director - 2011-01-29
      S.A.R. FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070933 Director - 2013-05-11
      A B O INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071067 Director - 2014-07-22
      PELICAN CONSULTANTS (INDIA) PRIVATE LIMITED U74899DL1995PTC071371 Director - 2014-07-22
      SHUBHAM ELECTRICALS PRIVATE LIMITED U74899DL1998PTC092245 Director - 2013-06-07
      Other Directorships of DEEPAK KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      DIVINE WATERS PVT LTD U15443HR1998PTC034076 Director - 2012-08-25
      POORVAI CONSTRUCTION PRIVATE LIMITED U45200DL2011PTC218376 Director - 2012-03-05
      JAXINA CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC226985 Director - 2011-11-04
      GENIUS FINVEST PRIVATE LIMITED U67120DL1996PTC077898 Director - 2014-08-18
      R C A ELECTROCHEM PRIVATE LIMITED U74899DL1982PTC013817 Director - 2012-05-31
      NIGAM COMPUTERS PRIVATE LIMITED U74899DL1995PTC073560 Director 2008-08-18 Ongoing
      Other Directorships of UDAY PRATAP RAI
      Company Name CIN Designation Appointment Date Cessation
      SRI KRISHNA TRADEX PRIVATE LIMITED U14100DL2008PTC172223 Director - 2009-07-02
      DIVINE WATERS PVT LTD U15443HR1998PTC034076 Director - 2008-08-18
      SEHGAL SALES PRIVATE LIMITED U50300DL2001PTC111032 Director 2002-07-28 Ongoing
      GENIUS FINVEST PRIVATE LIMITED U67120DL1996PTC077898 Director - 2012-05-22
      R C A ELECTROCHEM PRIVATE LIMITED U74899DL1982PTC013817 Director - 2017-01-18
      NIGAM COMPUTERS PRIVATE LIMITED U74899DL1995PTC073560 Director - 2008-08-18

      CIN Company Name Company Address
      U01111DL1996PTC083831 WHOPPER NUTRITIOUS PRIVATE LIMITED 1117/12 3RD FLOOR NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70101DL2013PTC253172 SHUBHDAYAK PROPERTIES PRIVATE LIMITED 1117/12, 3rd FLOOR NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1995PTC071067 A B O INVESTMENTS PRIVATE LIMITED 1117/12, 3RD FLOOR, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45200DL2023PTC418233 RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005
      U74899DL1995PTC071047 T V F FINANCE AND INVESTMENTS PRIVATE LIMITED 1117/12, 3RD FLOOR NAIWALA , KAROL BAGH, Delhi, India - 110005
      U15495DL1995PTC074163 DISHA OLEO RESINS PRIVATE LIMITED 1117/12, IIIRD FLOOR, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1994PTC061961 NISHITIKA INVESTMENT & FINANCE PRIVATE LIMITED 303-12/1117 NAIWALA, KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
      ABA-8017 NOIDA AUTOMOBILES LLP 1378/21 3RD FLOOR NAIWALA, KAROL BAGH NEW DELHI DL New Delhi, Delhi, India - 110005
      U22219DL2003PTC122163 VINTAGE PRINT MEDIA PRIVATE LIMITED 2215 CHANNA COMPLEXROOM NO302 3RD FLOOR HARDHYAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U50404DL2012PTC233333 DIVYA SHAKTI AUTO PRIVATE LIMITED 1537, GALI NO. 28-29, NAIWALA, KAROL BAGH, NEW DELHI-110005 , KAROL BAGH, Delhi, India - 110005
      U45500DL2017PTC323461 KELT PRODUCTS PRIVATE LIMITED 4th Floor , 6/38, W.E.A., Karol Bagh New Delhi- 110005 , Karol Bagh, Delhi, India - 110005
      U66309DL2023PTC423501 ASANAY CONSULTANTS PRIVATE LIMITED 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U74899DL1995PTC064046 PICKUP AUTO INDIA PRIVATE LIMITED Basement Floor,1022, Naiwala, Arya Samaj Road Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005
      AAH-6629 PATOPEN SERVICES LLP 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -110005 NEW DELHI, Delhi, India - 110005
      U51900DL2012PTC235583 NIRWANA PRODUCTS PRIVATE LIMITED Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005
      AAD-8560 IT INTEGRATORS LLP 1378/21, 3rd floor, Naiwala,Karol Bagh New Delhi Delhi, Delhi, India - 110005
      ACN-5202 DELIGHT ADVISORY & MARKETING LLP 305/926/1/ 3rd FLOOR KAROL BAGH,NAIWALA DESH BANDHU GUPTA ROAD,New Delhi,Central Delhi,Delhi,India-110005
      U62099DL1976PTC008280 FOUXCLU ENTERPRISERS PRIVATE LIMITED 1272/3, 3rd floor, Naiwala, Karol Bagh,,New Delhi,Delhi,110005-India
      U74899DL1995PLC070349 G AND G PHARMA (INDIA) LIMITED 303-12/1117 Naiwala Karol Bagh , New Delhi, Delhi, India - 110005
      AAJ-0225 SEARCH TECH INDIA LLP 1378/21, 3rd Floor Naiwala Karol Bagh New Delhi, Delhi, India - 110005
      AAO-9934 SUSHILA TRADEX LLP 1378/21, 3rd FLOOR, NAIWALA, KAROL BAGH NEW DELHI, Delhi, India - 110005
      AAP-7817 CANTON SOFTWARE LLP 1378/21, 3rd Floor, Naiwala, Karol Bagh New Delhi, Delhi, India - 110005
      AAQ-0462 ANADI MERCANTILE LLP 1378/21, 3RD FLOOR, NAIWALA, KAROL BAGH NEW DELHI, Delhi, India - 110005
      AAQ-4019 MAXIMA INFOSOLUTIONS LLP 1378/21, 3RD FLOOR, NAIWALA KAROL BAGH, NEW DELHI, Delhi, India - 110005
      U01100DL1995PTC070688 NOIDA AUTOMOBILES PRIVATE LIMITED 1378/21 3RD FLOOR NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U17291DL2001PTC109224 PERFECT EMBROIEDERY PVT LTD 1361/21, 3RD FLOOR, NAIWALA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
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      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.

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      EQUITY AND LIABILITIES
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            Reserves & Surplus
            Money Received Against Share Warrants
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            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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