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      SRIPURAM AGENCIES LIMITED

      CIN: U51909DL2013PLC329086 As on: 2026-07-13
      Purchase Report

      SRIPURAM AGENCIES LIMITED (CIN: U51909DL2013PLC329086) is a Public company incorporated on 02 May 2013. 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. 500000.00.

      SRIPURAM AGENCIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRIPURAM AGENCIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SRIPURAM AGENCIES LIMITED are RAKESH SHARMA, RAJESH SHARMA, and ASHUTOSH PRADHAN.

      SRIPURAM AGENCIES LIMITED's Corporate Identification Number (CIN) is U51909DL2013PLC329086 and its registration number is 329086. Users may contact SRIPURAM AGENCIES LIMITED on its Email address - [email protected]. Registered address of SRIPURAM AGENCIES LIMITED is B-385, SECOND FLOOR NIRMAN VIHAR , DELHI, Delhi, India - 110092.

      Current status of SRIPURAM AGENCIES 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 SRIPURAM AGENCIES 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 SRIPURAM AGENCIES

      Purchase full report of SRIPURAM AGENCIES

      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 SRIPURAM AGENCIES 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 SRIPURAM AGENCIES
      DIN Director Name Designation Appointment Date
      03066871 RAKESH SHARMA Director 2017-02-02
      08456653 RAJESH SHARMA Director 2019-09-30
      09000829 ASHUTOSH PRADHAN Director 2020-12-31
      Past Directors & Key Managerial Personnel of SRIPURAM AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      01078674 ASHOK KUMAR SINGH Director - 2019-05-20
      03299732 SHAASWAT SHARMA Director - 2020-12-20
      05168419 ARUN SHARMA Director - 2019-01-11
      08456653 RAJESH SHARMA Additional Director - 2019-09-30
      09000829 ASHUTOSH PRADHAN Additional Director - 2020-12-31
      01501822 SAWAR PRASAD BAJORIA Director - 2019-01-11
      05168467 BABILESH KUMAR SINGH Director - 2015-03-24
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED U29220WB2005PTC103631 Director - 2012-09-14
      UPAHAR REALTORS PRIVATE LIMITED U45400WB2008PTC121676 Director - 2011-08-18
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director 2008-03-06 Ongoing
      BRIGHTMOON TEXTRADE PVT LTD U51109WB1995PTC072463 Director - 2007-08-09
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2008-12-15
      ALOKANANDA VINIMAY PRIVATE LIMITED U51109WB2005PTC102084 Director - 2008-09-25
      SANMATI COMMODITIES PRIVATE LIMITED U51109WB2005PTC102085 Director - 2007-08-30
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director 2008-03-06 Ongoing
      ACTIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121644 Director - 2009-10-26
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2016-06-17
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2016-06-21
      SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director 2004-12-01 Ongoing
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director - 2020-12-28
      GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Additional Director - 2020-12-28
      BHAVISYA DISTRIBUTORS PRIVATE LIMITED U51909TS2004PTC181572 Director - 2009-11-24
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2009-01-01
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2010-08-03
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2017-05-24
      DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director - 2009-03-05
      INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-02-09
      KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2012-07-02
      ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Director - 2018-03-31
      RIM JHIM TIE UP PRIVATE LIMITED U51909WB2003PTC097084 Director 2004-11-01 Ongoing
      ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2015-03-30
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director - 2007-08-01
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2020-12-21
      FRONT STOCKIST PRIVATE LIMITED U51909WB2011PTC170727 Director 2012-03-01 Ongoing
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2023-04-28
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Additional Director 2019-05-31 Ongoing
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2021-03-30
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2007-06-16
      TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director - 2009-03-05
      SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Director - 2007-06-28
      PURBACHAL FINANCIAL SERVICES PVT.LTD. U65993WB1996PTC081170 Director - 2009-03-09
      OMEGA VENTURES PRIVATE LIMITED U65999WB1996PTC081156 Director - 2013-09-16
      CRAWFORD SECURITIES PVT.LTD. U67100DL1995PTC346878 Director - 2011-10-25
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2018-09-05
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2012-07-02
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2023-10-12
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director 2012-02-26 Ongoing
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2019-10-23
      JAGANNATH PROMOTERS PVT LTD U70200WB1988PTC045398 Director - 2010-06-19
      NARAYANI SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097354 Director - 2010-04-26
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director 2012-02-28 Ongoing
      SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director 2012-02-28 Ongoing
      TRANS BEVERAGES PRIVATE LIMITED U74900WB2005PTC103797 Director - 2011-03-21
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Additional Director 2012-03-09 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director 2012-02-26 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2019-10-23
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director 2012-02-28 Ongoing
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director 2012-02-28 Ongoing
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director 2012-02-28 Ongoing
      Other Directorships of RAKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AIRONS THREADS PRIVATE LIMITED U17291DL2007PTC166017 Director 2010-05-01 Ongoing
      AMAN TEXTILE PRIVATE LIMITED U18101DL1996PTC079566 Director 2010-05-01 Ongoing
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Additional Director - 2012-09-29
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director 2012-09-29 Ongoing
      OVAL TIE-UP LIMITED U51909DL2013PLC329085 Director 2017-02-02 Ongoing
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Additional Director - 2018-09-29
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director 2018-09-29 Ongoing
      SHAASWAT LEASING AND FINANCE PRIVATE LIMITED U65921DL1996PTC075593 Director 1996-01-19 Ongoing
      NEERAV HOLDINGS PVT LTD U70200DL1980PTC315996 Director 2011-01-01 Ongoing
      Other Directorships of SHAASWAT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AIRONS THREADS PRIVATE LIMITED U17291DL2007PTC166017 Director 2010-11-01 Ongoing
      AMAN TEXTILE PRIVATE LIMITED U18101DL1996PTC079566 Director 2010-11-01 Ongoing
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Additional Director - 2012-09-29
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director - 2023-02-01
      OVAL TIE-UP LIMITED U51909DL2013PLC329085 Director - 2020-12-20
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Additional Director - 2018-09-29
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2023-02-01
      SHAASWAT LEASING AND FINANCE PRIVATE LIMITED U65921DL1996PTC075593 Director - 2023-02-01
      NEERAV HOLDINGS PVT LTD U70200DL1980PTC315996 Director - 2023-02-01
      NR ETERNAL TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC386681 Director 2021-09-16 Ongoing
      Other Directorships of ARUN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director - 2018-09-17
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director - 2024-02-01
      GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Additional Director 2020-12-28 Ongoing
      AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director 2012-01-16 Ongoing
      AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director - 2019-10-10
      FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director 2012-01-16 Ongoing
      FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director - 2019-10-10
      JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2015-02-11
      LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director 2012-01-16 Ongoing
      LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2019-10-10
      KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director 2012-01-16 Ongoing
      KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director - 2019-10-10
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director 2012-01-16 Ongoing
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director - 2019-10-10
      SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director 2012-01-16 Ongoing
      VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Director 2012-01-16 Ongoing
      WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director 2012-01-16 Ongoing
      WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2019-10-10
      MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director - 2015-03-30
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director - 2015-03-21
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director - 2015-03-21
      AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director - 2015-03-30
      EVERSTRONG SALES PRIVATE LIMITED U51909WB2012PTC172456 Director - 2015-09-28
      JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director 2012-02-13 Ongoing
      JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director - 2019-10-10
      TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director 2012-02-13 Ongoing
      TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director - 2019-10-10
      PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director 2012-02-13 Ongoing
      PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director - 2019-10-10
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director 2013-04-09 Ongoing
      LATHA BARTER LIMITED U51909WB2013PLC192061 Director - 2023-10-12
      AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2017-08-29
      TOPSWING DEALTRADE LIMITED U51909WB2013PLC192932 Director - 2015-03-16
      YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Director - 2015-01-19
      HERBIC SUPPLIERS LIMITED U51909WB2013PLC194783 Director - 2015-03-30
      AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Additional Director 2021-04-01 Ongoing
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Director 2013-04-09 Ongoing
      MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2015-03-23
      SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director 2012-01-16 Ongoing
      SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director - 2019-10-10
      HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director 2012-02-25 Ongoing
      HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director - 2019-10-10
      STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director 2012-02-25 Ongoing
      STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director - 2019-10-10
      Other Directorships of RAJESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OVAL TIE-UP LIMITED U51909DL2013PLC329085 Additional Director - 2019-09-30
      OVAL TIE-UP LIMITED U51909DL2013PLC329085 Director 2019-09-30 Ongoing
      Other Directorships of ASHUTOSH PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Additional Director - 2023-09-29
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director 2023-03-28 Ongoing
      OVAL TIE-UP LIMITED U51909DL2013PLC329085 Additional Director - 2020-12-31
      OVAL TIE-UP LIMITED U51909DL2013PLC329085 Director 2020-12-31 Ongoing
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Additional Director - 2023-09-29
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director 2023-03-28 Ongoing
      SHAASWAT LEASING AND FINANCE PRIVATE LIMITED U65921DL1996PTC075593 Additional Director - 2023-09-29
      SHAASWAT LEASING AND FINANCE PRIVATE LIMITED U65921DL1996PTC075593 Director 2023-03-03 Ongoing
      NEERAV HOLDINGS PVT LTD U70200DL1980PTC315996 Additional Director - 2023-09-29
      NEERAV HOLDINGS PVT LTD U70200DL1980PTC315996 Director 2023-03-28 Ongoing
      Other Directorships of SAWAR PRASAD BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director - 2019-08-24
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2013-01-14
      SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Director - 2017-08-25
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director - 2015-03-17
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2013-04-22
      SHITAL GOODS PRIVATE LIMITED U51909WB2007PTC114599 Director - 2012-12-18
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2011-11-12
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2012-10-20
      LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director 2008-12-06 Ongoing
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2012-12-18
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2013-12-20
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2011-11-12
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director 2012-01-16 Ongoing
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director - 2019-10-15
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director 2012-01-16 Ongoing
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director - 2019-10-15
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Director - 2013-09-10
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director 2012-01-16 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director - 2019-10-15
      SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director - 2013-09-10
      GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director 2012-01-13 Ongoing
      GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director - 2019-10-15
      LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director 2012-01-13 Ongoing
      LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director - 2019-10-15
      MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director 2012-01-13 Ongoing
      MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director - 2019-10-15
      MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director 2012-01-13 Ongoing
      MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director - 2019-10-15
      MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director 2012-01-13 Ongoing
      MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director - 2019-10-15
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director 2012-01-16 Ongoing
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director - 2019-10-15
      MUSTY COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171969 Director - 2015-02-09
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director 2012-01-16 Ongoing
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director - 2019-10-15
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director 2013-04-09 Ongoing
      LATHA BARTER LIMITED U51909WB2013PLC192061 Director - 2023-10-12
      AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2016-12-30
      TOPSWING DEALTRADE LIMITED U51909WB2013PLC192932 Director 2013-05-02 Ongoing
      YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Director - 2015-01-19
      HERBIC SUPPLIERS LIMITED U51909WB2013PLC194783 Director - 2014-06-10
      OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Additional Director 2021-06-16 Ongoing
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Director 2013-04-09 Ongoing
      MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2017-03-08
      TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Director 2012-01-16 Ongoing
      TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Director - 2019-10-15
      Other Directorships of BABILESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director - 2015-12-07
      CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Director - 2024-02-01
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Director 2012-01-16 Ongoing
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Director - 2019-10-11
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director 2012-01-16 Ongoing
      WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Director 2012-01-16 Ongoing
      WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Director - 2019-10-11
      AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director 2012-01-13 Ongoing
      AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director - 2019-10-11
      HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director 2012-01-13 Ongoing
      HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director - 2019-10-11
      ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director 2019-07-24 Ongoing
      ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director - 2019-10-11
      METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director 2012-01-13 Ongoing
      METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director - 2019-10-11
      NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Director 2012-01-16 Ongoing
      NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Director - 2019-10-11
      PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Director 2012-01-16 Ongoing
      PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Director - 2019-10-11
      RAUDRAMUKHI MARKETING PRIVATE LIMITED U51909WB2012PTC171960 Director 2012-01-16 Ongoing
      RAUDRAMUKHI MARKETING PRIVATE LIMITED U51909WB2012PTC171960 Director - 2019-10-11
      RUDRAMALA COMMODITIES PRIVATE LIMITED U51909WB2012PTC171961 Director 2012-01-16 Ongoing
      RUDRAMALA COMMODITIES PRIVATE LIMITED U51909WB2012PTC171961 Director - 2019-10-11
      RANBHUMI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171962 Director - 2015-02-09
      PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Director 2012-01-16 Ongoing
      PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Director - 2019-10-11
      NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Director 2012-01-16 Ongoing
      NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Director - 2019-10-11
      MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director - 2015-03-30
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director 2012-01-21 Ongoing
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director 2012-01-21 Ongoing
      AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director - 2015-03-30
      EVERSTRONG SALES PRIVATE LIMITED U51909WB2012PTC172456 Director - 2015-09-28
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director - 2015-03-24
      LATHA BARTER LIMITED U51909WB2013PLC192061 Director - 2015-03-28
      AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2017-08-29
      TOPSWING DEALTRADE LIMITED U51909WB2013PLC192932 Director - 2015-03-16
      YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Director - 2015-01-19
      HERBIC SUPPLIERS LIMITED U51909WB2013PLC194783 Director - 2014-06-10
      OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Additional Director 2021-11-01 Ongoing
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Director - 2015-03-28
      MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2017-03-08
      HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director 2012-02-25 Ongoing
      HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director - 2019-10-11
      STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director 2012-02-25 Ongoing
      STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director - 2019-10-11

      CIN Company Name Company Address
      U17291DL2007PTC166017 AIRONS THREADS PRIVATE LIMITED B-385, SECOND FLOOR, NIRMAN VIHAR , DELHI, Delhi, India - 110092
      U18101DL1996PTC079566 AMAN TEXTILE PRIVATE LIMITED B-385, SECOND FLOOR, NIRMAN VIHAR, , DELHI, Delhi, India - 110092
      U51109DL2007PTC266947 DIGVIJAY GOODS PRIVATE LIMITED B-385, Second Floor, Nirman Vihar , Delhi, Delhi, India - 110092
      U70200DL1980PTC315996 NEERAV HOLDINGS PVT LTD B-385, SECOND FLOOR NIRMAN VIHAR , DELHI, Delhi, India - 110092
      U74999DL2016PTC304473 MEDIPPA HEALTHCARE PRIVATE LIMITED B-129, SECOND FLOOR, VIKAS MARG NIRMAN VIHAR, DELHI-110092 , DELHI, Delhi, India - 110092
      U85300DL2022NPL401448 NITYA NIROOPAM FOUNDATION B-380, Second Floor Block-B, Nirman Vihar , Delhi, Delhi, India - 110092
      U42101DL2023FTC422589 KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Block-B, Nirman Vihar,,New Delhi,New Delhi,New Delhi,Delhi,110092-India
      U32509DL2023PTC413604 PRATUSH GLOBAL PRIVATE LIMITED A-25 SECOND FLOOR SWASTHYA VIHAR,DELHI NEAR NIRMAN VIHAR METRO STATION,East Delhi,East Delhi,Delhi,110092-India
      U42101DL2024FTC424732 MALAYAGIRI HIGHWAYS PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U42101DL2024FTC424736 DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U66309DL2023FTC423468 CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U72900DL2020PTC363722 NAAD TECHNOLOGIES PRIVATE LIMITED B183 Second Floor Nirman Vihar , Delhi, Delhi, India - 110092
      U51909DL2013PLC329085 OVAL TIE-UP LIMITED B-385, 2nd Floor, Nirman Vihar , Delhi, Delhi, India - 110092
      U45309DL2019FTC358750 JHANSI-VIGAKHET TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India
      U90000DL2005PTC310964 WESTERN UP TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India
      U42101DL2025FTC453366 SATARA PUNE INFRASTRUCTURE PRIVATE LIMITED B-376, Upper Ground Floor,Block-B, Nirman Vihar,,East Delhi,East Delhi,Delhi,110092-India
      U42101DL2025PTC451725 FARIDABAD KMP JUNCTION HIGHWAY PRIVATE LIMITED B-376, Upper Ground Floor,Block-B, Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India
      U42101DL2025PTC451726 JAITPUR BALLABHGARH HIGHWAYS PRIVATE LIMITED B-376, Upper Ground Floor,Block B, Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India
      U42101DL2026FTC462236 NOIDA PUSHTA HIGHWAYS PRIVATE LIMITED B-376, Upper Ground Floor,Block-B, Nirman Vihar,,East Delhi,East Delhi,Delhi,110092-India
      U42101DL2026FTC466128 JATINGA HARANGAJAO HIGHWAYS PRIVATE LIMITED B-376, Upper Ground Floor,2 Block-B, Nirman Vihar,,East Delhi,East Delhi,Delhi,110092-India
      U74140DL2015PTC278644 Z&N SPORTS AND HEALTH MANAGEMENT PRIVATE LIMITED B/376, 3rd Floor, Nirman Vihar Block B, Preet Vihar , New Delhi, Delhi, India - 110092
      U51909DL1998PTC095907 JAI GURUJI PAPERS PRIVATE LIMITED B-12, SECOND FLOOR, ANAND VIHAR, DELHI-110092 , DELHI, Delhi, India - 110092
      U62020DL2025PTC458643 XUNYA TECH INDIA PRIVATE LIMITED S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India
      U52219DL2023PTC412339 SAKAS LOGISTICS INDIA PRIVATE LIMITED 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India
      U47721DL2024PTC437542 HINDVED HEALTHCARE PRIVATE LIMITED B-127, THIRD FLOOR,NIRMAN VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U62099DL2026PTC464480 EXPLORO TRAVEL TECH PRIVATE LIMITED A-36,Second Floor Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India
      U55101DL2024PTC433249 VANORANJAN OUTDOOR HOLIDAYS PRIVATE LIMITED B-183,Third Floor,Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India
      U64990DL2026PTC466996 FUTURISTA FININVEST PRIVATE LIMITED B-415, GROUND FLOOR,NIRMAN VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U70200DL2024PTC434691 MAIR FINSERV PRIVATE LIMITED B-20 SECOND FLOOR,SURAJMAL VIHAR,East Delhi,East Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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 Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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