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SUN ROSE TRADING PRIVATE LIMITED

CIN: U51909DL2011PTC221170 As on: 2026-07-13

SUN ROSE TRADING PRIVATE LIMITED (CIN: U51909DL2011PTC221170) is a Private company incorporated on 21 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 100000.00.

SUN ROSE TRADING PRIVATE 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.SUN ROSE TRADING PRIVATE 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 SUN ROSE TRADING PRIVATE LIMITED are CHANDRA SHEKHAR BHATT, DEEPAK BHATT, PRAKASH CHANDRA, and NEHA BHATT.

SUN ROSE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC221170 and its registration number is 221170. Users may contact SUN ROSE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN ROSE TRADING PRIVATE LIMITED is 1 & 2, 4th Floor, TDI Centre Plot No 7, Jasola , New Delhi, Delhi, India - 110025.

Current status of SUN ROSE TRADING 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 SUN ROSE TRADING 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.

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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 SUN ROSE TRADING 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 SUN ROSE TRADING
DIN Director Name Designation Appointment Date
06399170 CHANDRA SHEKHAR BHATT Director 2021-11-24
07228407 DEEPAK BHATT Director 2022-06-15
08991919 PRAKASH CHANDRA Director 2020-12-31
09002850 NEHA BHATT Director 2020-12-31
Past Directors & Key Managerial Personnel of SUN ROSE TRADING
DIN Director Name Designation Appointment Date Cessation
08991905 GIRISH KANDPAL Additional Director - 2020-12-31
08991905 GIRISH KANDPAL Director - 2022-06-15
00164457 ANIL MITTAL Director - 2012-03-01
00418251 VANDANA GUPTA Director - 2012-03-01
01751961 VIPIN GUPTA Director - 2012-10-17
03547411 SANJAY VISHWAKARMA Director - 2011-07-07
06399170 CHANDRA SHEKHAR BHATT Additional Director - 2021-11-24
06399170 CHANDRA SHEKHAR BHATT Director - 2013-12-08
07228407 DEEPAK BHATT Additional Director - 2022-09-30
08991919 PRAKASH CHANDRA Additional Director - 2020-12-31
09002850 NEHA BHATT Additional Director - 2020-12-31
01384948 SANJEEV KUMAR AGGARWAL Director - 2012-10-17
03518648 WILSON VERANAKUNNEL VARKEY Additional Director - 2014-09-30
03518648 WILSON VERANAKUNNEL VARKEY Director - 2022-03-02
06399107 SUDHIR KUMAR SAINI Director - 2021-08-02
Other Directorships of GIRISH KANDPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL MITTAL
Company Name CIN Designation Appointment Date Cessation
S S VETCO HEALTHCARE PRIVATE LIMITED U24239DL2003PTC122724 Director - 2010-01-21
SWASTIK POLY PACK PRIVATE LIMITED U25202DL2005PTC135745 Director 2005-05-03 Ongoing
SHIVAM POLY PACK PRIVATE LIMITED U25202DL2005PTC135761 Director - 2010-01-30
CELEBRATION COLLECTIONS PRIVATE LIMITED U28910DL2005PTC135744 Additional Director - 2014-10-31
CELEBRATION COLLECTIONS PRIVATE LIMITED U28910DL2005PTC135744 Director - 2014-10-10
MARBLE ARCH INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158452 Additional Director - 2022-09-30
MARBLE ARCH INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158452 Director 2021-11-15 Ongoing
MARBLE ARCH INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158452 Director - 2016-03-21
ARC INFRAESTATES PRIVATE LIMITED U45200DL2010PTC210646 Additional Director 2011-08-30 Ongoing
SAVERA INFRABUILD PRIVATE LIMITED U45204DL2011PTC222127 Director 2011-07-08 Ongoing
AKRITI BUILDHOME PRIVATE LIMITED U45204DL2011PTC222381 Director - 2012-03-19
VYOM INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45400DL2005PTC136862 Director - 2010-03-05
VENUS INFRA SOLUTION PRIVATE LIMITED U45400DL2011PTC222119 Director 2011-07-08 Ongoing
AVANCER INFRASOLUTION PRIVATE LIMITED U45400DL2011PTC222367 Director - 2011-08-01
BHOOPESH TRADING PRIVATE LIMITED U51311DL2002PTC115598 Director - 2011-05-27
R S L TRADING COMPANY PRIVATE LIMITED U51311DL2002PTC115846 Director - 2011-06-21
SUNRAY SALES PRIVATE LIMITED U51393DL2003PTC119988 Director - 2007-12-17
SOBER TRADECOM PRIVATE LIMITED U51393DL2003PTC119989 Director 2003-04-23 Ongoing
RANI SATI IMPEX PRIVATE LIMITED U51909DL1997PTC086148 Director 1997-03-27 Ongoing
STANDARD TRADECOM PRIVATE LIMITED U51909DL2002PTC115723 Director - 2010-06-22
COSMOS TRADECOM PRIVATE LIMITED U51909DL2002PTC116646 Director - 2008-02-28
LANCER SALES PRIVATE LIMITED U51909DL2002PTC116647 Director - 2007-09-06
SARAL TRADECOM PRIVATE LIMITED U51909DL2002PTC116952 Director - 2008-09-17
ADHUNIK TRADEXIM PRIVATE LIMITED U51909DL2003PTC118585 Director - 2010-06-11
COSMOS TRADEMART PRIVATE LIMITED U52100DL2011PTC222203 Director - 2011-08-01
RISE BUILDWELL TRADING PRIVATE LIMITED U70101DL2011PTC221542 Director - 2012-03-01
FIDELIS INFRADEVELOPERS PRIVATE LIMITED U70200DL2010PTC211243 Director 2010-12-09 Ongoing
RANISATI SURAJGARHIA INFRASTRUCTURE LIMITED. U74999DL2007PLC160471 Director 2007-03-13 Ongoing
NEO WEST HEALTH PRIVATE LIMITED U85110DL2003PTC120899 Director - 2007-12-15
Other Directorships of VANDANA GUPTA
Other Directorships of VIPIN GUPTA
Company Name CIN Designation Appointment Date Cessation
LAKE VALLEY AGROFOODS PRIVATE LIMITED U01403DL2008PTC172422 Director 2010-11-22 Ongoing
R.C. GUPTA & CO. PRIVATE LIMITED U45200DL1997PTC087636 Additional Director - 2019-09-30
R.C. GUPTA & CO. PRIVATE LIMITED U45200DL1997PTC087636 Director 2019-09-30 Ongoing
VIDHAN BUILDERS PRIVATE LIMITED U45200DL2008PTC174587 Director - 2013-02-15
BIHARI VATS BUILDWELL PRIVATE LIMITED U45200DL2008PTC178951 Director 2019-07-01 Ongoing
SHRI ATULAYA BUILDERS PRIVATE LIMITED U45200DL2008PTC178952 Director - 2013-02-14
VIDHAN INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC178959 Director - 2016-02-15
SOMNATH BUILDCON PRIVATE LIMITED U45200MH2008PTC205855 Director - 2010-08-23
SUNVISION AUTOMOTIVES PRIVATE LIMITED U50101DL2006PTC156508 Director - 2013-02-14
ANNALAKSHMI TRADELINKS PRIVATE LIMITED U51909DL2010PTC198058 Additional Director - 2010-09-25
ANNALAKSHMI TRADELINKS PRIVATE LIMITED U51909DL2010PTC198058 Director 2010-09-25 Ongoing
BRG TRADECOM PRIVATE LIMITED U52100DL1996PTC077744 Additional Director - 2019-09-23
BRG TRADECOM PRIVATE LIMITED U52100DL1996PTC077744 Director 2019-09-23 Ongoing
CLIQUE TRADELINKS PRIVATE LIMITED U52330PB2004PTC026847 Additional Director - 2018-09-30
CLIQUE TRADELINKS PRIVATE LIMITED U52330PB2004PTC026847 Director 2018-09-30 Ongoing
WBT-INDIA PRIVATE LIMITED U64202DL1998PTC095277 Director 2019-07-01 Ongoing
BIGDEAL FINANCIAL SERVICES PRIVATE LIMITED U67190DL2016PTC307931 Director 2019-01-27 Ongoing
MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Director 2017-03-28 Ongoing
SAFURTI SOFTECH PRIVATE LIMITED U72900DL2000PTC104880 Additional Director - 2023-09-20
SAFURTI SOFTECH PRIVATE LIMITED U72900DL2000PTC104880 Director 2023-04-07 Ongoing
PENTACLE DEALS PRIVATE LIMITED U74110DL2016PTC307960 Director 2019-01-27 Ongoing
CENTURIAN TRADECOM PRIVATE LIMITED U74899DL1981PTC012277 Director 2019-07-01 Ongoing
PEE DEE TRADELINKS PRIVATE LIMITED U74899DL1985PTC022203 Additional Director - 2019-09-27
PEE DEE TRADELINKS PRIVATE LIMITED U74899DL1985PTC022203 Director 2019-09-27 Ongoing
TEXPRO TEXTILES INDIA PRIVATE LTD U74899DL1989PTC034899 Additional Director - 2019-09-27
TEXPRO TEXTILES INDIA PRIVATE LTD U74899DL1989PTC034899 Director 2019-09-27 Ongoing
D I CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC061454 Additional Director - 2011-09-23
D I CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC061454 Director - 2013-10-11
SHRI RAM TRADECOM PRIVATE LIMITED U74899DL1998PTC095844 Additional Director - 2019-09-27
SHRI RAM TRADECOM PRIVATE LIMITED U74899DL1998PTC095844 Director 2019-09-27 Ongoing
CHANDNI EXIM PRIVATE LIMITED U74999DL2007PTC162479 Additional Director - 2008-09-25
CHANDNI EXIM PRIVATE LIMITED U74999DL2007PTC162479 Director 2008-09-25 Ongoing
Other Directorships of SANJAY VISHWAKARMA
Company Name CIN Designation Appointment Date Cessation
GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2012-03-10
VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED U15203DL1996PTC081506 Additional Director - 2023-09-29
VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED U15203DL1996PTC081506 Director 2023-04-15 Ongoing
DREAM FOREST PRODUCTION PRIVATE LIMITED U22190DL2012PTC237569 Director - 2012-08-09
SAGITARIAN POLYMERS PRIVATE LIMITED U25209DL1996PTC080071 Additional Director - 2023-09-29
SAGITARIAN POLYMERS PRIVATE LIMITED U25209DL1996PTC080071 Director 2023-04-15 Ongoing
NSU TECHNOCONTRACT PRIVATE LIMITED U31100DL2012PTC239370 Director - 2013-02-11
DOSTI BUILDING SOLUTION PRIVATE LIMITED U45201DL2012PTC244183 Director - 2012-12-11
NINANIYA ESTATES LIMITED U45201RJ2004PLC019382 Director - 2018-08-31
CARVAN BUILDING SOLUTION PRIVATE LIMITED U45400DL2012PTC242359 Director - 2012-10-01
MOONLIGHT BUILDING SOLUTION PRIVATE LIMITED U45400DL2013PTC260860 Director - 2014-03-01
MAIDEN IMPEX PRIVATE LIMITED U51103DL2012PTC232053 Director - 2012-05-18
PURPLE IMPEX PRIVATE LIMITED U51900DL2011PTC227483 Director - 2011-12-31
MINERVA EXIM PRIVATE LIMITED U51900DL2012PTC239329 Director - 2013-01-29
ETERNITY IMPEX PRIVATE LIMITED U51900DL2012PTC239466 Director - 2012-09-05
MAHADEVI IMPEX PRIVATE LIMITED U51900DL2012PTC239727 Director - 2013-02-16
ARPIT TRADING PRIVATE LIMITED U51909DL2011PTC224617 Director - 2012-01-16
GARLAND EXIM PRIVATE LIMITED U51909DL2011PTC227480 Director - 2011-12-31
RADISH TRADING PRIVATE LIMITED U51909DL2011PTC228714 Director - 2011-12-28
KANHAIYA IMPEX PRIVATE LIMITED U51909DL2012PTC229867 Director - 2012-01-18
MAGICAL TRADERS PRIVATE LIMITED U51909DL2012PTC229878 Director - 2012-04-06
FRANK IMPEX PRIVATE LIMITED U51909DL2012PTC237093 Director - 2012-08-08
MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Director - 2012-08-30
LIBERAL EXIM PRIVATE LIMITED U51909DL2012PTC242401 Director - 2012-12-15
ELEGANT WINDOW SYSTEMS INDIA PRIVATE LIMITED U52333DL2013PTC247131 Director - 2013-01-09
SPARKLINK EXIM PRIVATE LIMITED U52390DL2013PTC250888 Director - 2013-05-24
PROTECTIVE EXIM PRIVATE LIMITED U52590DL2013PTC251077 Director - 2013-06-04
K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Additional Director - 2012-08-01
K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Director - 2015-08-20
SWATI REAL ESTATE PRIVATE LIMITED U70100DL2011PTC221184 Director - 2011-08-06
NAGESH REAL ESTATE PRIVATE LIMITED U70100DL2011PTC221243 Director - 2011-08-04
JAYMAA AMBEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC226002 Director - 2011-11-25
MAHAMAY BUILDING SOLUTION PRIVATE LIMITED U70100DL2011PTC229258 Director - 2012-01-06
QUEEN BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC229260 Director - 2012-01-04
RISE BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC231654 Director - 2012-12-01
FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Director - 2012-08-31
HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director - 2013-05-21
LOVELY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2013PTC247797 Director - 2013-02-08
RISE BUILDWELL TRADING PRIVATE LIMITED U70101DL2011PTC221542 Director - 2011-07-07
DWARKADHEESH REAL ESTATE PRIVATE LIMITED U70101DL2011PTC226115 Director - 2011-10-20
EVERGREEN BUILDING SOLUTION PRIVATE LIMITED U70101DL2011PTC227476 Director - 2011-12-31
HOLY BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2012PTC237098 Director - 2012-08-23
SUGAM BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2012PTC245489 Director - 2012-12-05
SHUBHMANGAL BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2013PTC247466 Director - 2013-02-01
MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Director - 2012-08-03
PIYUSH IT SOLUTIONS PRIVATE LIMITED U70102DL2011PTC221242 Director - 2011-06-30
SRISTHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC226004 Director - 2011-11-08
PRECIOUS BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC228712 Director - 2012-01-12
SHINY BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC229112 Director - 2012-01-05
SPARKLING BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231663 Director - 2012-12-01
SUPERB BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231870 Director - 2012-04-17
SWIFT BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231872 Director - 2012-04-20
NILKANTH BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242403 Director - 2012-12-11
MINERVA BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242656 Director - 2012-11-24
SIDHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC244709 Director - 2012-11-24
SHAKTIMAN BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2013PTC247198 Director - 2013-01-17
SSQUARE PROMOTERS & BUILDERS PRIVATE LIMITED U70109DL2010PTC206282 Director 2010-08-01 Ongoing
WHITE BUILDTECH PRIVATE LIMITED U70109DL2011PTC222618 Additional Director - 2017-06-17
NAGESH BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2011PTC225246 Director - 2011-09-27
JAANKI REAL ESTATE PRIVATE LIMITED U70109DL2011PTC226867 Director - 2011-11-11
LUCKY LANDCON PRIVATE LIMITED U70109DL2011PTC226869 Director - 2011-12-31
SAFETY BUILDING SOLUTION PRIVATE LIMITED U70109DL2011PTC227492 Director - 2011-12-31
SANGAM BUILDING SOLUTION PRIVATE LIMITED U70109DL2011PTC227608 Director - 2011-12-02
MAGIC INFRATECH PRIVATE LIMITED U70109DL2011PTC228279 Director - 2011-12-08
ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Director - 2012-09-18
DAISY BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241727 Director - 2012-10-06
FOREVER BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241729 Director - 2012-09-10
FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Director - 2012-09-11
PALASH BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC242405 Director - 2012-09-21
MAHARAJA BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC247467 Director - 2013-03-26
HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Director - 2012-05-22
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2011-09-26
PURPLE BUILDING SOLUTION PRIVATE LIMITED U70200DL2011PTC227479 Director - 2011-12-31
RHYTHM BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2011PTC228795 Director - 2012-01-05
ELATIVE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229731 Director - 2012-01-18
MAGICAL BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229863 Director - 2012-04-19
SUNSHINE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC237102 Director - 2012-08-24
RUDRA BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC239722 Director - 2012-10-08
FOREVER BUILDERS PRIVATE LIMITED U70200DL2012PTC239723 Director - 2013-03-02
EKLAVYA BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2013PTC247159 Director - 2013-02-02
KOMAL BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2013PTC247519 Director - 2013-02-26
BHAVYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2013PTC248609 Director - 2013-04-03
DREAMWELL ENERGY SOLUTION PRIVATE LIMITED U70200DL2013PTC248887 Director - 2013-03-06
CANON IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221182 Director - 2011-11-25
TECHMOCHA IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221245 Director - 2011-11-09
OM SHREE IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221246 Director - 2011-09-27
FELLOW INFOTECH PRIVATE LIMITED U72200DL2012PTC229821 Director - 2012-02-10
KING IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC229840 Director - 2012-02-10
READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2012-03-10
RSJ ADVISORS PRIVATE LIMITED U72200DL2012PTC232059 Director - 2012-03-16
DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director - 2013-03-30
DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director - 2012-10-30
FORCIBLE IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC232050 Director - 2012-04-17
THRIVE INFOTECH PRIVATE LIMITED U72900DL2012PTC232056 Director - 2012-04-17
FRANK INFOTECH PRIVATE LIMITED U72900DL2012PTC237096 Director - 2012-08-23
SURPLUS INFOTECH PRIVATE LIMITED U72900DL2012PTC237103 Director - 2012-08-24
RADISH IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239721 Director - 2012-09-18
SHIVANGI IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239843 Director - 2012-09-18
PALASH INFOTECH PRIVATE LIMITED U72900DL2012PTC241882 Director - 2013-03-30
TRENDY VENTURES PRIVATE LIMITED U74110HR2012PTC070443 Director - 2012-03-16
MAGNIFICENT INFOTECH PRIVATE LIMITED U74140DL2012PTC232052 Director - 2012-03-12
PEARL REAL ESTATE BROKERAGE PRIVATE LIMITED U74140DL2014PTC265406 Additional Director - 2019-07-15
KAMLEH EXPORTS PRIVATE LIMITED U74899DL1991PTC044010 Additional Director - 2023-09-29
KAMLEH EXPORTS PRIVATE LIMITED U74899DL1991PTC044010 Director 2023-04-15 Ongoing
INFOTEL ENTERPRISES PRIVATE LIMITED U74900DL2012PTC231873 Director - 2012-03-21
AGRITEX PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2018PTC329077 Director 2019-06-07 Ongoing
LGS IMPEX PRIVATE LIMITED U74999DL2019PTC346245 Director - 2019-02-21
SURPLUS MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000DL2012PTC236167 Director - 2012-05-29
Other Directorships of CHANDRA SHEKHAR BHATT
Company Name CIN Designation Appointment Date Cessation
R B N INTERNATIONAL PRIVATE LIMITED U52300DL2012PTC243998 Director - 2014-01-29
DRISTI VINTRA PVT.LTD. U52393DL1994PTC207688 Director - 2013-12-27
TECSAS INNOVATIONS PRIVATE LIMITED U74110DL2013PTC259134 Director - 2018-09-01
INTEGRATED LEASING AND FINANCE PRIVATE LIMITED U74899DL1984PTC018277 Director - 2013-12-27
Other Directorships of DEEPAK BHATT
Company Name CIN Designation Appointment Date Cessation
DRISTI VINTRA PVT.LTD. U52393DL1994PTC207688 Additional Director 2015-07-18 Ongoing
INTEGRATED LEASING AND FINANCE PRIVATE LIMITED U74899DL1984PTC018277 Director 2016-09-30 Ongoing
ALTERSTATE TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082139 Director 2015-08-07 Ongoing
Other Directorships of PRAKASH CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV KUMAR AGGARWAL
Other Directorships of WILSON VERANAKUNNEL VARKEY
Company Name CIN Designation Appointment Date Cessation
DRISTI VINTRA PVT.LTD. U52393DL1994PTC207688 Additional Director - 2011-09-29
DRISTI VINTRA PVT.LTD. U52393DL1994PTC207688 Director - 2022-08-14
GLOBAL CANESUGAR SERVICES PRIVATE LIMITED U74140DL2013PTC251027 Additional Director - 2014-02-04
INTEGRATED LEASING AND FINANCE PRIVATE LIMITED U74899DL1984PTC018277 Additional Director - 2011-09-29
INTEGRATED LEASING AND FINANCE PRIVATE LIMITED U74899DL1984PTC018277 Director - 2022-08-14
Other Directorships of SUDHIR KUMAR SAINI
Company Name CIN Designation Appointment Date Cessation
DRISTI VINTRA PVT.LTD. U52393DL1994PTC207688 Additional Director - 2014-09-30
DRISTI VINTRA PVT.LTD. U52393DL1994PTC207688 Director - 2016-10-01
INTEGRATED LEASING AND FINANCE PRIVATE LIMITED U74899DL1984PTC018277 Additional Director - 2014-09-30
INTEGRATED LEASING AND FINANCE PRIVATE LIMITED U74899DL1984PTC018277 Director - 2016-10-01

CIN Company Name Company Address
ABC-8194 LSRN Builders and Developers LLP Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola,New Delhi,South Delhi,Delhi,India-110025
ABC-9273 GRAND SLAM LLP Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola,New Delhi,South Delhi,Delhi,India-110025
ABC-9512 NLRS BUILDERS AND DEVELOPERS LLP Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola,New Delhi,South Delhi,Delhi,India-110025
U92100DL1993PTC053240 TWENTY FIRST CENTURY MEDIA PRIVATE LIMITED Unit 2B, 5th Floor, TDI Centre Plot No. 7, Jasola, New Delhi , Delhi, Delhi, India - 110025
U93110DL2025PTC457317 TCM SPORTS LIST PRIVATE LIMITED Unit 2B 5th Floor, TDI,Centre Plot No. 7 Jasola,New Delhi,South Delhi,Delhi,110025-India
U52393DL1994PTC207688 DRISTI VINTRA PVT.LTD. 4th Floor, TDI Centre, Plot No. 7, Jasola , New Delhi, Delhi, India - 110025
U74899DL1984PTC018277 INTEGRATED LEASING AND FINANCE PRIVATE LIMITED 4th Floor, TDI Centre, Plot No. 7, Jasola , New Delhi, Delhi, India - 110025
U74140DL2013PTC251027 GLOBAL CANESUGAR SERVICES PRIVATE LIMITED 4th Floor, TDI Centre, Plot No. 7, Jasola , New Delhi, Delhi, India - 110025
ABZ-4322 GLNS Builders ans Developers LLP Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola New Delhi, Delhi, India - 110025
U15203DL2007PTC168870 FOREMOST FRIENDLY FOODS PRIVATE LIMITED Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola , New Delhi, Delhi, India - 110025
U45200DL2006PTC153977 LGN ESTATES AND REALTORS PRIVATE LIMITED Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola , New Delhi, Delhi, India - 110025
U45201DL2005PTC133074 LRNS BUILDERS AND DEVELOPERS PRIVATE LIMITED Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola , New Delhi, Delhi, India - 110025
U70104DL2006PTC152953 NLRS BUILDERS AND DEVELOPERS PRIVATE LIMITED Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola , New Delhi, Delhi, India - 110025
U70109DL2006PTC152955 LSRN BUILDERS AND DEVELOPERS PRIVATE LIMITED Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola , New Delhi, Delhi, India - 110025
U70101DL2005PTC134075 RLNS BUILDERS AND DEVELOPERS PRIVATE LIMITED Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola , New Delhi, Delhi, India - 110025
U70101DL2005PTC134578 GLNS BUILDERS ANS DEVELOPERS PRIVATE LIMITED Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola , New Delhi, Delhi, India - 110025
U74200DL2007PTC167982 K G N RESEARCH AND SERVICES PRIVATE LIMITED Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola , New Delhi, Delhi, India - 110025
U74899DL1993PTC053193 GRAND SLAM PRIVATE LIMITED Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola , New Delhi, Delhi, India - 110025
U92412DL2008PTC182461 TCM PLATFORM PRIVATE LIMITED Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola , New Delhi, Delhi, India - 110025
U92412DL2008PTC182463 TCM SPORTS MANAGEMENT PRIVATE LIMITED Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola , New Delhi, Delhi, India - 110025
U52311DL2014PTC271398 SHAPRA TRADING PRIVATE LIMITED FLAT NO.16, FIRST FLOOR, PLOT NO. 7, TDI JASOLA DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110025
U51909DL2007PTC160881 SLR RETAILERS PRIVATE LIMITED Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola , New Delhi, Delhi, India - 110025
U74900DL2009PTC196804 QIAGEN INDIA PRIVATE LIMITED Space No 1 & 2, Ground Floor, Corporate One, Plot No 5, District Centre, Jasola , New Delhi, Delhi, India - 110025
U40108DL2015PTC285250 NIRVANA OPENACCESS SOLUTIONS PRIVATE LIMITED UNIT NO -19, FIRST FLOOR, TDI CENTER, PLOT NO-7 JASOLA DISTRICT CENTRE, NEAR SARITA VIHA R , NEW DELHI, Delhi, India - 110025
U74130DL1997PTC326085 ORGANIC INDIA PRIVATE LIMITED UNIT NO.720-722 ,7th FLOOR ,TOWER B,DLF TOWERS PLOT NO.11,N.H. COMMERICAL CENTRE JASOLA ,NEW DELHI , NEW DELHI, Delhi, India - 110025
U74900DL1995PTC070394 LCG INDUSTRIES PRIVATE LIMITED DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025
U70200DL2025PTC458071 TCM LIST PRIVATE LIMITED UNIT 2B, 5TH FLOOR,,TDI CENTRE, PLOT NO 7,New Delhi,South Delhi,Delhi,110025-India
U72900DL2017PTC322625 VADETHIC INNOVATION PRIVATE LIMITED FF-14 1ST FLR, TDI BLDG PLOT NO-7 DISTRICT CENTRE JASOLA,New Delhi,South Delhi,Delhi,110025-India
F02085 HALDOR TOPSOE INTERNATIONAL A/S TDI CENTRE , 3RD FLOOR PLOT NO-7 , JASOLA , NEW DELHI, Delhi, India - 110025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100807415 2023-11-01 - - 40,000,000.00 Karnataka Bank Ltd.

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

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

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

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

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

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