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      • Complaints
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      SUNIL FINVEST PRIVATE LIMITED

      CIN: U74899DL1995PTC073846 As on: 2026-07-13
      Purchase Report

      SUNIL FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC073846) is a Private company incorporated on 15 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4930200.00.

      SUNIL FINVEST 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.SUNIL FINVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SUNIL FINVEST PRIVATE LIMITED are DIWAKAR AGGARWAL, SUSHIL AGGARWAL, SANJEEV KUMAR, and MOHIT KUMAR.

      SUNIL FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC073846 and its registration number is 73846. Users may contact SUNIL FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIL FINVEST PRIVATE LIMITED is A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095.

      Current status of SUNIL FINVEST 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 SUNIL 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 SUNIL FINVEST

      Purchase full report of SUNIL 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 SUNIL 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 SUNIL FINVEST
      DIN Director Name Designation Appointment Date
      00144645 DIWAKAR AGGARWAL Director 2019-09-30
      00144736 SUSHIL AGGARWAL Director 2019-09-30
      02826773 SANJEEV KUMAR Director 2010-03-31
      08194336 MOHIT KUMAR Additional Director 2018-08-08
      Past Directors & Key Managerial Personnel of SUNIL FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00144645 DIWAKAR AGGARWAL Additional Director - 2019-09-30
      00144736 SUSHIL AGGARWAL Additional Director - 2019-09-30
      00212726 PRASANNA KUMAR K C Director - 2010-01-01
      00436686 UMESH PRASAD Director - 2018-08-08
      00956860 DINESH SHARMA Director - 2010-01-01
      Other Directorships of DIWAKAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2022-09-21
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director 2021-10-29 Ongoing
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2012-09-11
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Managing Director - 2016-08-09
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Whole-time director - 2009-01-01
      BLS E-SERVICES LIMITED L74999DL2016PLC298207 Additional Director - 2023-05-18
      BLS E-SERVICES LIMITED L74999DL2016PLC298207 Director 2023-05-23 Ongoing
      BLS E-SERVICES LIMITED L74999DL2016PLC298207 Director - 2017-10-31
      BLS POLYMERS LIMITED U24111DL1991PLC042745 Director - 2016-09-13
      BLS POLYMERS LIMITED U24111DL1991PLC042745 Managing Director - 2016-05-25
      BLS TRAVEL AND LOGISTICS PRIVATE LIMITED U63000DL2010PTC198248 Director 2010-01-21 Ongoing
      WONDER ROCK FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1993PTC052477 Director 2001-09-29 Ongoing
      GOODWORK FINVEST PRIVATE LIMITED U67120DL1996PTC076810 Additional Director - 2017-09-29
      GOODWORK FINVEST PRIVATE LIMITED U67120DL1996PTC076810 Director 2017-09-29 Ongoing
      TRIMURTI FINVEST PRIVATE LIMITED U67120DL1996PTC076811 Additional Director - 2017-09-29
      TRIMURTI FINVEST PRIVATE LIMITED U67120DL1996PTC076811 Director 2017-09-29 Ongoing
      TRIMURTI FINVEST PRIVATE LIMITED U67120DL1996PTC076811 Director - 2014-06-30
      VINSUL MAKARDI LIMITED U70102DL1994PLC059337 Director - 2015-03-31
      ALPHA PLUS CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057140 Director 1996-11-07 Ongoing
      B. L. & SONS LIMITED U74899DL1995PLC073710 Director 1995-11-09 Ongoing
      GRA FINVEST PRIVATE LIMITED U74899DL1995PTC073859 Additional Director 2019-04-01 Ongoing
      BLS ECOTECH LIMITED U74899DL1999PLC098024 Director - 2016-08-08
      BLS INFRASTRUCTURE LIMITED U74999DL2003PLC118836 Director - 2014-06-20
      BLS IT SERVICES PRIVATE LIMITED U74999DL2016PTC298498 Director - 2017-10-31
      BLS E-SOLUTIONS PRIVATE LIMITED U74999DL2016PTC298704 Director - 2017-10-31
      FAST TRACK VISA SERVICES PRIVATE LIMITED U74999DL2021PTC383913 Director - 2023-12-14
      XN BUSINESS SOLUTIONS PRIVATE LIMITED U93000DL2010PTC211064 Director - 2016-08-11
      Other Directorships of SUSHIL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MOBI TECH LLP AAY-8821 Designated Partner 2021-10-04 Ongoing
      ACE EDUTREND LIMITED L29299DL1993PLC201811 Director - 2015-05-29
      BASANT INDIA LIMITED L51909DL1985PLC021396 Additional Director - 2016-02-26
      BASANT INDIA LIMITED L51909DL1985PLC021396 Managing Director 2016-02-26 Ongoing
      VIRTUAL GLOBAL EDUCATION LIMITED L67120DL1993PLC052256 Additional Director - 2010-02-24
      BLS POLYMERS LIMITED U24111DL1991PLC042745 Director - 2016-09-13
      BLS DIGITAL CINEMATICS PRIVATE LIMITED U65910DL2006PTC153893 Director 2006-09-16 Ongoing
      INTIME FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1993PTC052459 Additional Director - 2017-09-29
      INTIME FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1993PTC052459 Director 2017-09-29 Ongoing
      ANKUR HOLDINGS LIMITED U65922DL1990PLC039386 Director - 2014-06-18
      TRIMURTI FINVEST PRIVATE LIMITED U67120DL1996PTC076811 Additional Director - 2012-09-29
      TRIMURTI FINVEST PRIVATE LIMITED U67120DL1996PTC076811 Director - 2014-06-30
      BLS FINVEST LIMITED U67190DL1996PLC076567 Additional Director - 2017-09-29
      BLS FINVEST LIMITED U67190DL1996PLC076567 Director 2017-09-29 Ongoing
      VINSUL MAKARDI LIMITED U70102DL1994PLC059337 Director 1994-06-01 Ongoing
      S2 METROPOLITAN DEVELOPERS PRIVATE LIMITED U70200DL2016PTC306210 Director 2016-09-21 Ongoing
      V S ESTATES PRIVATE LIMITED U74899DL1989PTC035684 Director 2001-09-29 Ongoing
      FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057139 Additional Director - 2019-09-30
      FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057139 Director 2019-09-30 Ongoing
      FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057139 Director - 2008-12-29
      B. L. & SONS LIMITED U74899DL1995PLC073710 Director 1995-11-09 Ongoing
      GOVIND FINVEST PRIVATE LIMITED U74899DL1995PTC073844 Additional Director - 2012-09-29
      GOVIND FINVEST PRIVATE LIMITED U74899DL1995PTC073844 Director 2012-09-29 Ongoing
      JLB FINVEST PRIVATE LIMITED U74899DL1995PTC073855 Additional Director - 2017-09-29
      JLB FINVEST PRIVATE LIMITED U74899DL1995PTC073855 Director 2017-09-29 Ongoing
      AZADPUR FINVEST PRIVATE LIMITED U74899DL1995PTC073861 Director - 2014-06-16
      BLS ECOTECH LIMITED U74899DL1999PLC098024 Director - 2023-01-31
      BLS INFRASTRUCTURE LIMITED U74999DL2003PLC118836 Director - 2014-06-20
      Other Directorships of PRASANNA KUMAR K C
      Company Name CIN Designation Appointment Date Cessation
      BASANT INDIA LIMITED L51909DL1985PLC021396 Director - 2010-03-31
      ANKUR HOLDINGS LIMITED U65922DL1990PLC039386 Director - 2010-03-31
      FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057139 Director - 2010-03-31
      HAWAI CAPITAL PVT LTD U74899DL1995PTC067336 Director - 2010-03-31
      GRA FINVEST PRIVATE LIMITED U74899DL1995PTC073859 Director - 2010-01-01
      Other Directorships of UMESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      BASANT INDIA LIMITED L51909DL1985PLC021396 Additional Director - 2014-09-30
      BASANT INDIA LIMITED L51909DL1985PLC021396 Director - 2018-08-08
      ANKUR HOLDINGS LIMITED U65922DL1990PLC039386 Additional Director - 2014-09-30
      ANKUR HOLDINGS LIMITED U65922DL1990PLC039386 Director - 2018-08-08
      NEW LINE FINANCE & INVESTMENT PRIVATE LIMITED U65923DL1993PTC052066 Director - 2018-08-08
      GOVIND FINVEST PRIVATE LIMITED U74899DL1995PTC073844 Director - 2012-09-12
      JLB FINVEST PRIVATE LIMITED U74899DL1995PTC073855 Director - 2010-01-01
      AZADPUR FINVEST PRIVATE LIMITED U74899DL1995PTC073861 Additional Director - 2014-09-30
      AZADPUR FINVEST PRIVATE LIMITED U74899DL1995PTC073861 Director - 2017-09-02
      Other Directorships of DINESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Managing Director - 2012-09-11
      BLS E-SERVICES LIMITED L74999DL2016PLC298207 Additional Director - 2018-09-18
      BLS E-SERVICES LIMITED L74999DL2016PLC298207 Director - 2023-06-15
      BLS POLYMERS LIMITED U24111DL1991PLC042745 Additional Director - 2019-09-30
      BLS POLYMERS LIMITED U24111DL1991PLC042745 Director 2019-09-30 Ongoing
      STARFIN INDIA PRIVATE LIMITED U63000HR2010PTC040085 Director 2018-08-07 Ongoing
      NEW LINE FINANCE & INVESTMENT PRIVATE LIMITED U65923DL1993PTC052066 Director - 2019-08-26
      ZERO MASS PRIVATE LIMITED U66120MH2007PTC168756 Additional Director - 2023-08-16
      ZERO MASS PRIVATE LIMITED U66120MH2007PTC168756 Director 2022-06-08 Ongoing
      FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057139 Additional Director - 2015-08-14
      FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057139 Director - 2019-07-10
      WAZIRPUR FINVEST PRIVATE LIMITED U74899DL1995PTC073860 Director - 2014-06-30
      GRB FINVEST PRIVATE LIMITED U74899DL1995PTC073996 Director - 2017-11-03
      BLS IT SERVICES PRIVATE LIMITED U74999DL2016PTC298498 Additional Director - 2018-09-18
      BLS IT SERVICES PRIVATE LIMITED U74999DL2016PTC298498 Director 2018-09-18 Ongoing
      BLS E-SOLUTIONS PRIVATE LIMITED U74999DL2016PTC298704 Additional Director - 2018-09-18
      BLS E-SOLUTIONS PRIVATE LIMITED U74999DL2016PTC298704 Director 2018-09-18 Ongoing
      BLS KENDRAS PRIVATE LIMITED U74999DL2018PTC331178 Director 2018-03-19 Ongoing
      REIRED BLS INTERNATIONAL SERVICES PRIVATE LIMITED U74999DL2018PTC339556 Director 2019-05-30 Ongoing
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MOBI TECH LLP AAY-8821 Designated Partner 2021-10-04 Ongoing
      BASANT INDIA LIMITED L51909DL1985PLC021396 Additional Director - 2014-09-30
      BASANT INDIA LIMITED L51909DL1985PLC021396 Director - 2021-02-13
      BLS E-SERVICES LIMITED L74999DL2016PLC298207 Additional Director - 2018-09-18
      BLS E-SERVICES LIMITED L74999DL2016PLC298207 Director - 2023-06-15
      STARFIN INDIA PRIVATE LIMITED U63000HR2010PTC040085 Director - 2021-02-18
      GOODWORK FINVEST PRIVATE LIMITED U67120DL1996PTC076810 Director - 2017-11-03
      VINSUL MAKARDI LIMITED U70102DL1994PLC059337 Additional Director - 2015-09-30
      VINSUL MAKARDI LIMITED U70102DL1994PLC059337 Director 2015-09-30 Ongoing
      BLS INFRASTRUCTURE LIMITED U74999DL2003PLC118836 Additional Director - 2014-09-30
      BLS INFRASTRUCTURE LIMITED U74999DL2003PLC118836 Director 2014-09-30 Ongoing
      BLS IT SERVICES PRIVATE LIMITED U74999DL2016PTC298498 Additional Director - 2018-09-18
      BLS IT SERVICES PRIVATE LIMITED U74999DL2016PTC298498 Director 2018-09-18 Ongoing
      BLS E-SOLUTIONS PRIVATE LIMITED U74999DL2016PTC298704 Additional Director - 2018-09-18
      BLS E-SOLUTIONS PRIVATE LIMITED U74999DL2016PTC298704 Director 2018-09-18 Ongoing
      BLS KENDRAS PRIVATE LIMITED U74999DL2018PTC331178 Director 2018-03-19 Ongoing
      Other Directorships of MOHIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MOBI TECH LLP AAY-8821 Designated Partner 2021-10-04 Ongoing
      BASANT INDIA LIMITED L51909DL1985PLC021396 Additional Director - 2018-09-29
      BASANT INDIA LIMITED L51909DL1985PLC021396 Director - 2021-02-13
      BLS POLYMERS LIMITED U24111DL1991PLC042745 Additional Director - 2018-09-29
      BLS POLYMERS LIMITED U24111DL1991PLC042745 Director 2018-09-29 Ongoing
      ANKUR HOLDINGS LIMITED U65922DL1990PLC039386 Additional Director - 2018-09-29
      ANKUR HOLDINGS LIMITED U65922DL1990PLC039386 Director 2018-09-29 Ongoing
      NEW LINE FINANCE & INVESTMENT PRIVATE LIMITED U65923DL1993PTC052066 Additional Director - 2019-08-26
      VINSUL MAKARDI LIMITED U70102DL1994PLC059337 Additional Director - 2018-09-29
      VINSUL MAKARDI LIMITED U70102DL1994PLC059337 Director - 2019-04-03
      BLS INFRASTRUCTURE LIMITED U74999DL2003PLC118836 Additional Director - 2018-09-29
      BLS INFRASTRUCTURE LIMITED U74999DL2003PLC118836 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U65921DL1993PTC052459 INTIME FINANCE AND INVESTMENT PRIVATE LIMITED A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
      U74899DL1995PTC067336 HAWAI CAPITAL PVT LTD A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
      U74899DL1995PTC073859 GRA FINVEST PRIVATE LIMITED A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
      U38300DL2026PTC466263 ASCENTA INDUSTRIES PRIVATE LIMITED A-6/2-A-2,Jhilmil Industrial Area,East Delhi,East Delhi,Delhi,110095-India
      U37100DL1995PTC074346 USHUR INTERNATIONAL PRIVATE LIMITED A 10/8JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
      U65923DL1993PTC052066 NEW LINE FINANCE & INVESTMENT PRIVATE LIMITED A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
      U67120DL1996PTC076810 GOODWORK FINVEST PRIVATE LIMITED A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
      U31101DL1997PTC091420 NEW-TECH SYNERGY SYSTEMS PRIVATE LIMITED A-8/2, 3RD FLOOR JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095
      U51909DL2010PTC204189 ORIGINE INDIA IMPEX PRIVATE LIMITED A-8/2 3RD FLOOR, JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095
      U41001DL2023PTC422773 FIBROS INFRATECH PRIVATE LIMITED A-2 GROUND DSIDC COMPLEX,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India
      U36990DL2020PTC363795 HYLUM ENERGY PRIVATE LIMITED Vinay Kumar Bansal A-5/1-2 , First Floor Jhilmil Industrial Area, GT Road Shahdar a, Near Ra , Delhi, Delhi, India - 110095
      U46909DL2024PTC435521 CHANDERLAXMI METALS PRIVATE LIMITED A-9/A Ground Floor,Jhilmil Industrial Area Delhi,East Delhi,East Delhi,Delhi,110095-India
      U34300DL1996PTC082498 SHIVADITYA INDUSTRIES PRIVATE LIMITED A-1/28, DSIIDC, Industrial flatted factory, Jhilmil industrial area, Tahirpur, Delhi -110095 , delhi, Delhi, India - 110095
      U51909DL2013PTC258551 MARUAA MARKETING PRIVATE LIMITED A-5/1-2 MEZZANINE FLOOR , JHILMIL INDUSTRIAL AREA, Delhi, India - 110095
      U45400DL1993PTC052277 HILLMAN PROPERTIES PRIVATE LIMITED A 7/6, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
      U74899DL1995PTC073855 JLB FINVEST PRIVATE LIMITED A-7/6, JHILMIL INDUSTRIAL AREA, SHAHADRA , DELHI, Delhi, India - 110095
      U74899DL1995PTC073856 JU FINVEST PRIVATE LIMITED A-8/1 JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095
      U74899DL1995PTC073860 WAZIRPUR FINVEST PRIVATE LIMITED A-7/6, JHILMIL INDUSTRIAL AREA, SHAHADRA , DELHI, Delhi, India - 110095
      U28900DL2009PTC189482 NAKODA CABLES PRIVATE LIMITED A-31, 2ND FLOOR JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095
      U31909DL2003PTC120342 KALINGIA ILLUMINATION PRIVATE LIMITED A 2,D.S.I.D.C. COMPLEX, JHILMIL INDUSTRIAL AREA, G.T. ROAD , DELHI, Delhi, India - 110095
      U20236DL2025PTC458749 TRAVANCORE COSMETICS INDIA PRIVATE LIMITED A-10/5 S/F BLOCK-A,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India
      U46522DL2023OPC411387 DS ELECTRICALS AND ELECTRONICS (OPC) PRIVATE LIMITED 1st & 2nd Floor, DSIDC Industrial Complex,DSIDC Jhilmil Industrial Area Near Flyover,East Delhi,East Delhi,Delhi,110095-India
      U24222DL2006PTC156874 PEOPLES TECHTRONICS PRIVATE LIMITED A-10/1,JHILMIL INDUSTRIAL AREA,DELHI-110095 , DELHI, Delhi, India - 110095
      U27320DL2024PLC439901 XTRA CAB CABLES LIMITED A-6/2-A-2,JHILMIL INDUSTRIAL AREA,Shahdara,Shahdara,Delhi,110095-India
      U77100DL2024PTC438646 VMFL TECHNOLOGIES PRIVATE LIMITED A-6/2-A-2,JHILMIL INDUSTRIAL AREA,Shahdara,Shahdara,Delhi,110095-India
      U19110DL2014PTC267193 STEP UP FOOTWEARS PRIVATE LIMITED A-53 JHILMIL INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110095
      AAU-7054 SWASTIK FAB SOLUTIONS LLP A 66, JHILMIL INDUSTRIAL AREA G. T. ROAD DELHI DELHI, Delhi, India - 110095
      ACJ-2742 KLARIX WIRES LLP A-10/13,JHILMIL, INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,India-110095
      U31906DL2022PTC395327 JBC ENGINEERING PRIVATE LIMITED A-5/6 JHILMIL INDUSTRIAL AREA, SHAHDARA,DELHI,East Delhi,Delhi,110095-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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