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      • Outstanding Payments (MSME)
      • Complaints
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      SOUTHEND GLOBAL LOGISTIC PARK LLP

      LLPIN: AAT-9937 As on: 2026-07-13

      SOUTHEND GLOBAL LOGISTIC PARK LLP (LLPIN: AAT-9937) is a Limited Liability Partnership firm incorporated on 28 Sep 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SOUTHEND GLOBAL LOGISTIC PARK LLP are DEEPAK NARGIS, PRAMOD KUMAR BINDAL, GAURAV BHALLA, ANJU SURI, RAGHAV BINDAL, JAYSHREE BINDAL, RAGHAV BHALLA, and PRIYANKA BINDAL.

      SOUTHEND GLOBAL LOGISTIC PARK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 May 2024.

      SOUTHEND GLOBAL LOGISTIC PARK LLP's LLP Identification Number is (LLPIN)AAT-9937. Its Email address is [email protected] and its registered address is Shop No. 12 &13, First Floor, Salcon Ras Vilas, Behind Select City Mall, Saket Delhi, Delhi, India - 110006

      Current status of SOUTHEND GLOBAL LOGISTIC PARK LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOUTHEND GLOBAL LOGISTIC PARK 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 SOUTHEND GLOBAL LOGISTIC PARK
      DIN Director Name Designation Appointment Date
      00056231 DEEPAK NARGIS Partner 2020-09-28
      00077116 PRAMOD KUMAR BINDAL Designated Partner 2020-09-28
      00531855 GAURAV BHALLA Partner 2020-09-28
      00820344 ANJU SURI Partner 2020-09-28
      00077135 RAGHAV BINDAL Designated Partner 2020-09-28
      01043871 JAYSHREE BINDAL Partner 2020-09-28
      06829910 RAGHAV BHALLA Designated Partner 2020-09-28
      08019193 PRIYANKA BINDAL Partner 2020-09-28
      Past Directors & Key Managerial Personnel of SOUTHEND GLOBAL LOGISTIC PARK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPAK NARGIS
      Company Name CIN Designation Appointment Date Cessation
      RYTHEM ENTERPRISES PRIVATE LIMITED U17124DL2006PTC153740 Director - 2006-09-29
      SYNERGIA PAC PRIVATE LIMITED U18129HR2023PTC110308 Director 2023-10-27 Ongoing
      NAAIYA GLOBAL SERVICES PRIVATE LIMITED U22219DL2019PTC350371 Director 2019-05-22 Ongoing
      KRAUSE BIAGOSCH INDIA PRIVATE LIMITED U72300DL2010PTC199407 Director - 2010-03-01
      KRAUSE BIAGOSCH INDIA PRIVATE LIMITED U72300DL2010PTC199407 Managing Director 2010-03-01 Ongoing
      SUPERFINE PRINT & PACK PRIVATE LIMITED U74950DL2006PTC154645 Director - 2015-09-01
      SUPERFINE PRINT & PACK PRIVATE LIMITED U74950DL2006PTC154645 Managing Director 2015-09-01 Ongoing
      Other Directorships of PRAMOD KUMAR BINDAL
      Company Name CIN Designation Appointment Date Cessation
      PPR REALTORS LLP AAM-0552 Designated Partner 2018-02-20 Ongoing
      GREENLAM PROPERTIES LLP AAM-0556 Designated Partner 2018-02-20 Ongoing
      OMNI SOFT INDIA LLP AAM-0559 Designated Partner 2018-02-20 Ongoing
      PRAH CONSTECH LLP AAW-1563 Partner 2021-03-03 Ongoing
      DUX REAL ESTATE LLP ACF-7315 Designated Partner 2024-02-27 Ongoing
      ANAND SPINNING AND WEAVING MILLS PVT LTD U18101HR1973PTC006789 Director 1973-08-22 Ongoing
      PCB CONSTRUCTIONS PRIVATE LIMITED U45200DL2004PTC124946 Director 2004-04-26 Ongoing
      OASIS INFRA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153573 Director 2006-09-12 Ongoing
      K.R. TECHNOBUILD PRIVATE LIMITED U45200DL2009PTC195839 Director 2014-05-19 Ongoing
      CAPITAL BUILDVENTURE PRIVATE LIMITED U45200DL2011PTC223147 Director - 2020-08-01
      TRIVENI ASSOCIATES PRIVATE LIMITED U45201DL2003PTC120390 Director - 2007-02-28
      RPK BUILDERS PRIVATE LIMITED U45201DL2005PTC132530 Additional Director - 2012-09-29
      RPK BUILDERS PRIVATE LIMITED U45201DL2005PTC132530 Director 2012-09-29 Ongoing
      GREENCITY PROJECT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142180 Director 2005-10-27 Ongoing
      GREEN LAND REALTORS PRIVATE LIMITED U45201DL2006PTC145597 Director 2007-02-27 Ongoing
      PPR REALTORS PRIVATE LIMITED U45400DL2007PTC164816 Director - 2018-02-19
      SHREEVATS BUILDERS PRIVATE LIMITED U45400DL2007PTC165193 Director 2007-06-26 Ongoing
      RAMYA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC208406 Director - 2017-09-06
      SHREEVATS BUILDCON PRIVATE LIMITED U70100DL2010PTC208407 Director - 2015-12-05
      PERFECT CONSTECH PRIVATE LIMITED U70100DL2011PTC219977 Director - 2022-12-22
      LNS DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131412 Director - 2007-12-11
      DUX REAL ESTATE PRIVATE LIMITED U70103DL2018PTC333557 Additional Director - 2022-09-29
      DUX REAL ESTATE PRIVATE LIMITED U70103DL2018PTC333557 Director 2022-01-12 Ongoing
      MIRACLE BUILDWELL PRIVATE LIMITED U70109DL2006PTC153390 Director - 2017-09-06
      SAPLING FINVEST PRIVATE LIMITED U70200DL1998PTC094138 Director 2003-06-20 Ongoing
      IRIS TOWERS PRIVATE LIMITED U70200DL2013PTC259461 Director 2019-09-19 Ongoing
      CHHABRA SOFTWARE PRIVATE LIMITED U72200PB2001PTC024448 Director 2004-09-06 Ongoing
      OMNI SOFT INDIA PRIVATE LIMITED U72900DL2000PTC106709 Director - 2017-09-06
      SOUTH END BUILDERS PRIVATE LIMITED U74899DL1989PTC036163 Director 1989-05-09 Ongoing
      SUNTAX FINANCE AND INVESTMENTS PVT LTD U74899DL1990PTC041570 Director 1996-05-15 Ongoing
      BINDAL TUBES & CAPILLARIES LIMITED U74899DL1995PLC065947 Director 1995-03-01 Ongoing
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director - 2012-08-06
      SHREE EMBROITECH PRIVATE LIMITED U74899DL2003PTC119688 Additional Director - 2015-09-30
      MARKS CONSOLIDATED BUSINESS LIMITED U74899JK1992PTC012972 Director - 2009-11-15
      GREENLAM PROPERTIES PRIVATE LIMITED U74999DL2004PTC127110 Additional Director - 2012-09-29
      GREENLAM PROPERTIES PRIVATE LIMITED U74999DL2004PTC127110 Director - 2018-02-19
      TPK BUILDCON PRIVATE LIMITED U74999DL2005PTC135673 Director - 2014-07-29
      Other Directorships of GAURAV BHALLA
      Company Name CIN Designation Appointment Date Cessation
      RIZOL PETRO PRODUCTS PRIVATE LIMITED U51311DL2005PTC131852 Additional Director - 2014-09-29
      RIZOL PETRO PRODUCTS PRIVATE LIMITED U51311DL2005PTC131852 Director 2014-02-24 Ongoing
      RIZOL PETRO PRODUCTS PRIVATE LIMITED U51311DL2005PTC131852 Director - 2009-07-01
      Other Directorships of ANJU SURI
      Company Name CIN Designation Appointment Date Cessation
      ABYSS CLOTHING PRIVATE LIMITED U17231DL2005PTC131860 Director 2005-03-27 Ongoing
      VARIETY FABRICS AND GARMENTS PRIVATE LIMITED U18101DL2005PTC131998 Director 2005-03-28 Ongoing
      WINSTROL PETRO CHEMICALS PVT LTD U74899DL1989PTC034921 Director 2007-08-24 Ongoing
      Other Directorships of RAGHAV BINDAL
      Company Name CIN Designation Appointment Date Cessation
      PPR REALTORS LLP AAM-0552 Designated Partner 2018-02-20 Ongoing
      GREENLAM PROPERTIES LLP AAM-0556 Designated Partner 2018-02-20 Ongoing
      OMNI SOFT INDIA LLP AAM-0559 Designated Partner 2018-02-20 Ongoing
      PRAH CONSTECH LLP AAW-1563 Designated Partner 2021-03-03 Ongoing
      DUX REAL ESTATE LLP ACF-7315 Designated Partner 2024-02-27 Ongoing
      OASIS INFRA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153573 Director 2006-09-12 Ongoing
      K.R. TECHNOBUILD PRIVATE LIMITED U45200DL2009PTC195839 Director - 2019-02-25
      TRIVENI ASSOCIATES PRIVATE LIMITED U45201DL2003PTC120390 Director - 2007-02-28
      RAJ BUILDWORTH PRIVATE LIMITED U45201DL2004PTC131479 Director 2017-12-05 Ongoing
      RPK BUILDERS PRIVATE LIMITED U45201DL2005PTC132530 Additional Director - 2013-09-30
      RPK BUILDERS PRIVATE LIMITED U45201DL2005PTC132530 Director 2013-09-30 Ongoing
      GREENCITY PROJECT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142180 Director 2005-10-27 Ongoing
      GREEN LAND REALTORS PRIVATE LIMITED U45201DL2006PTC145597 Additional Director - 2011-09-29
      GREEN LAND REALTORS PRIVATE LIMITED U45201DL2006PTC145597 Director 2011-09-29 Ongoing
      PPR REALTORS PRIVATE LIMITED U45400DL2007PTC164816 Director - 2018-02-19
      SHREEVATS BUILDERS PRIVATE LIMITED U45400DL2007PTC165193 Director 2007-06-26 Ongoing
      MONEY WISE RETAIL PRIVATE LIMITED U47890DL2007PTC162034 Additional Director - 2021-11-09
      MONEY WISE RETAIL PRIVATE LIMITED U47890DL2007PTC162034 Director - 2023-10-18
      RAMYA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC208406 Director 2010-09-17 Ongoing
      SHREEVATS BUILDCON PRIVATE LIMITED U70100DL2010PTC208407 Director 2010-09-17 Ongoing
      LNS DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131412 Director - 2007-12-11
      DUX REAL ESTATE PRIVATE LIMITED U70103DL2018PTC333557 Additional Director 2022-01-12 Ongoing
      MIRACLE BUILDWELL PRIVATE LIMITED U70109DL2006PTC153390 Director 2007-02-08 Ongoing
      MIRACLE BUILDWELL PRIVATE LIMITED U70109DL2006PTC153390 Director - 2007-02-07
      SAPLING FINVEST PRIVATE LIMITED U70200DL1998PTC094138 Director 2003-06-20 Ongoing
      IRIS TOWERS PRIVATE LIMITED U70200DL2013PTC259461 Director 2019-09-19 Ongoing
      CHHABRA SOFTWARE PRIVATE LIMITED U72200PB2001PTC024448 Director 2004-09-06 Ongoing
      OMNI SOFT INDIA PRIVATE LIMITED U72900DL2000PTC106709 Director - 2018-02-19
      SOUTH END BUILDERS PRIVATE LIMITED U74899DL1989PTC036163 Director 2012-09-10 Ongoing
      BINDAL TUBES & CAPILLARIES LIMITED U74899DL1995PLC065947 Director 1995-06-05 Ongoing
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director - 2007-12-06
      SHREE EMBROITECH PRIVATE LIMITED U74899DL2003PTC119688 Director 2003-04-02 Ongoing
      MARKS CONSOLIDATED BUSINESS LIMITED U74899JK1992PTC012972 Additional Director - 2009-11-15
      GREENLAM PROPERTIES PRIVATE LIMITED U74999DL2004PTC127110 Director - 2018-02-19
      Other Directorships of JAYSHREE BINDAL
      Company Name CIN Designation Appointment Date Cessation
      DUX REAL ESTATE LLP ACF-7315 Partner 2024-02-27 Ongoing
      ANAND SPINNING AND WEAVING MILLS PVT LTD U18101HR1973PTC006789 Director 1995-07-10 Ongoing
      K.R. TECHNOBUILD PRIVATE LIMITED U45200DL2009PTC195839 Director 2014-05-19 Ongoing
      RPK BUILDERS PRIVATE LIMITED U45201DL2005PTC132530 Additional Director - 2012-09-29
      RPK BUILDERS PRIVATE LIMITED U45201DL2005PTC132530 Director 2012-09-29 Ongoing
      RAMYA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC208406 Director 2017-09-06 Ongoing
      SHREEVATS BUILDCON PRIVATE LIMITED U70100DL2010PTC208407 Director 2015-12-05 Ongoing
      MIRACLE BUILDWELL PRIVATE LIMITED U70109DL2006PTC153390 Director 2017-09-06 Ongoing
      OMNI SOFT INDIA PRIVATE LIMITED U72900DL2000PTC106709 Director - 2018-02-19
      SOUTH END BUILDERS PRIVATE LIMITED U74899DL1989PTC036163 Director 1994-12-29 Ongoing
      SUNTAX FINANCE AND INVESTMENTS PVT LTD U74899DL1990PTC041570 Director 1998-08-31 Ongoing
      BINDAL TUBES & CAPILLARIES LIMITED U74899DL1995PLC065947 Director 2017-07-15 Ongoing
      SHREE EMBROITECH PRIVATE LIMITED U74899DL2003PTC119688 Director 2003-04-18 Ongoing
      GREENLAM PROPERTIES PRIVATE LIMITED U74999DL2004PTC127110 Additional Director - 2012-09-29
      GREENLAM PROPERTIES PRIVATE LIMITED U74999DL2004PTC127110 Director - 2018-02-19
      Other Directorships of RAGHAV BHALLA
      Company Name CIN Designation Appointment Date Cessation
      RIZOL PETRO PRODUCTS PRIVATE LIMITED U51311DL2005PTC131852 Additional Director - 2014-09-29
      RIZOL PETRO PRODUCTS PRIVATE LIMITED U51311DL2005PTC131852 Director 2014-02-24 Ongoing
      Other Directorships of PRIYANKA BINDAL
      Company Name CIN Designation Appointment Date Cessation
      KAYCEE NON FERROUS METAL LLP ACG-4989 Designated Partner 2024-04-07 Ongoing
      ANAND SPINNING AND WEAVING MILLS PVT LTD U18101HR1973PTC006789 Director 2017-12-14 Ongoing
      OASIS INFRA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153573 Director 2017-12-14 Ongoing
      K.R. TECHNOBUILD PRIVATE LIMITED U45200DL2009PTC195839 Director 2017-12-14 Ongoing
      RPK BUILDERS PRIVATE LIMITED U45201DL2005PTC132530 Director 2017-12-14 Ongoing
      GREENCITY PROJECT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142180 Director 2017-12-14 Ongoing
      GREEN LAND REALTORS PRIVATE LIMITED U45201DL2006PTC145597 Director 2017-12-14 Ongoing
      PPR REALTORS PRIVATE LIMITED U45400DL2007PTC164816 Director - 2018-02-19
      SHREEVATS BUILDERS PRIVATE LIMITED U45400DL2007PTC165193 Director 2017-12-14 Ongoing
      RAMYA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC208406 Director 2017-12-14 Ongoing
      SHREEVATS BUILDCON PRIVATE LIMITED U70100DL2010PTC208407 Director 2017-12-14 Ongoing
      MIRACLE BUILDWELL PRIVATE LIMITED U70109DL2006PTC153390 Director 2017-12-14 Ongoing
      SAPLING FINVEST PRIVATE LIMITED U70200DL1998PTC094138 Director 2017-12-14 Ongoing
      CHHABRA SOFTWARE PRIVATE LIMITED U72200PB2001PTC024448 Director 2017-12-14 Ongoing
      OMNI SOFT INDIA PRIVATE LIMITED U72900DL2000PTC106709 Director - 2018-02-19
      SOUTH END BUILDERS PRIVATE LIMITED U74899DL1989PTC036163 Director 2017-12-14 Ongoing
      SUNTAX FINANCE AND INVESTMENTS PVT LTD U74899DL1990PTC041570 Director 2017-12-14 Ongoing
      BINDAL TUBES & CAPILLARIES LIMITED U74899DL1995PLC065947 Director 2017-12-14 Ongoing
      SHREE EMBROITECH PRIVATE LIMITED U74899DL2003PTC119688 Director 2017-12-14 Ongoing
      GREENLAM PROPERTIES PRIVATE LIMITED U74999DL2004PTC127110 Director - 2018-02-19

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      U63022DL2022PTC405010 INTERAM RELOCATION PRIVATE LIMITED SHOP NO 13B FIRST FLOOR MADRASI COLONY GOKHALE MARKET MORI GATE NEW DELHI , DELHI, Delhi, India - 110006
      ACG-6150 TIS INDUSTRIAL SEALS LLP P NO, 2650,Shop No.1, First Floor,Ram Lal Chandhok Marg, Kashmere Gate, Delhi,Delhi,North Delhi,Delhi,India-110006
      ACF-9106 DD CARPETS HOUSE LLP Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006
      ACF-4488 RIDDHISIDDHI PHARMA LLP SHOP PVT NO. M-2 ON MEZZANINE FLOOR,PROPERTY NO 1536, BHAGIRATH PALACE, BEHIND STATE BANK OF INDIA BUILDING,Delhi,North Delhi,Delhi,India-110006
      AAL-2836 DIVINE TRADE SOLUTION LLP SHOP NO.110, FIRST FLOOR,RAMESHWAR DASS MARG, BEHIND SHARDHANAND MARG, AZMERI GATE DELHI, Delhi, India - 110006
      U32909DL1999PTC099943 R.V. ELECTRICAL ENTERPRISES PRIVATE LIMITED Shop No. 11 First Floor CWS DSIIDC Mori Gate Land Mark behind TelephoneExchangeNew Ra jindra MKT , NEW DELHI, Delhi, India - 110006
      U46102DL2026PTC461332 FERUS INDIA PRIVATE LIMITED FIRST FLOOR SHOP NO 2865&,2866 PVT NO 112 MOHALLA,Delhi,North Delhi,Delhi,110006-India
      ACI-9937 YUVA EXIM LLP SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR,DELHI,New Delhi,Delhi,India-110006
      U36911DL2010PTC207261 PADMINI CREATION PRIVATE LIMITED BUILDING NO. 12-13, SHOP NO. 114, OPP. UNION BANK QUTUB ROAD CHOWK, SADAR BAZAR, DELHI - 1 10006 , DELHI, Delhi, India - 110006
      U74999DL2016PLC309802 ARISE MEDICAL INTERNATIONAL LIMITED Shop No-109, First Floor, Ravi Market 188-189 Katra Mahroo,dariba Kalan, Delhi-110006 , delhi, Delhi, India - 110006
      U46201DL2025PTC451723 GRD INTERNATIONAL PRIVATE LIMITED SHOP NO-514, FIRST FLOOR,LAHORI GATE,Delhi,North Delhi,Delhi,110006-India
      U10799DL2025PTC452085 FOLIHE PRIVATE LIMITED 12-13/6 First Floor,Chowk Qutab Road,,Delhi,North Delhi,Delhi,110006-India
      AAH-7592 ASSERT IT SOLUTIONS LLP SHOP NO :3, FIRST FLOOR, RAGHUSHREE MARKET AJMERI GATE, DELHI DELHI, Delhi, India - 110006
      U41000DL2023PTC423900 EJAS VENTURES PRIVATE LIMITED Shop No 12/13/6,Chowk Qutab Road,Delhi,North Delhi,Delhi,110006-India
      U28180DL2024PLC431979 VSM MATRIX TOOLTECH LIMITED 3965 Shop No.131 B First,Floor Basti Bhullar,Delhi,North Delhi,Delhi,110006-India
      U47733DL2013PTC248073 SHREE SANMATI FINE JEWELS PRIVATE LIMITED Shop No. 1-A, 1114, First Floor,,Kutcha Natwa,,Delhi,North Delhi,Delhi,110006-India
      U15132DL2011PTC216877 NUTRILITE AGRO PRODUCTS PRIVATE LIMITED 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006
      U46498DC2026PTC469719 ADISHIV JEWELS PRIVATE LIMITED 1240, Shop No. 10 & 11,First Floor, Kacha Bagh,Delhi,North Delhi,Delhi,110006-India
      U52293DL2025PTC456376 GATTI PACKERS AND MOVERS SERVICE PRIVATE LIMITED Shop no. 13B 1st Floor,Madrasi Colony Mori Gate,Delhi,North Delhi,Delhi,110006-India
      U55209DL2017PTC322790 NATNI HERITAGE RESORTS PRIVATE LIMITED SHOP NO.14,FIRST FLOOR 4424 GURU NANAK MARKET, NAI SARAK,DELHI,North Delhi,Delhi,110006-India
      U46691DL2025PTC452880 JD ADHESIVE TECHNOLOGY INDIA PRIVATE LIMITED 119To1242ndFloor,221-227,Shop no 1-2,Ajmeri Gate,Delhi,North Delhi,Delhi,110006-India
      ABB-1617 BLUE PEARL COSMETICS LLP 4894-4896, FIRST FLOOR, PHOOTA ROAD,SHOP NO - 7, HAR SHREE NATH MARKET,Delhi,Central Delhi,Delhi,India-110006
      U01403DL2011PTC212876 SHIV SAI AGRO PRIVATE LIMITED SHOP NO.10 FIRST FLOOR BUILDING NO.2618-19, NAYA BAZAR , DELHI, Delhi, India - 110006
      U74899DL1997PLC087965 BHOLENATH FOODS LIMITED SHOP NO. 208 BUILDING NO. 2612/13, IIIrd FLOOR, NAYA BAZAR , DELHI, Delhi, India - 110006
      U51909DL2016PTC300667 SKCB FOODS PRIVATE LIMITED BUILDING NO. 408, SHOP NO. 3, FIRST FLOOR KATRA MAIDGRAN, KHARI BAOLI , DELHI, Delhi, India - 110006
      U74140DL2014PTC266263 ROOP KUNDAN HOUSE PRIVATE LIMITED SHOP NO. 1164, PVT NO.2, FIRST FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U51900DL2010PTC203472 YUVA EXIM PRIVATE LIMITED SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR , DELHI, Delhi, India - 110006
      U51505DL2014PTC265880 COSMOS TOYS INDIA PRIVATE LIMITED SHOP NO-101 & 102 FIRST FLOOR MAHARAJA BUILDING POLT NO-6073-74 BARI MARKET SADAR BAZAR , DELHI, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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 Share 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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