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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      SUNSTAR PRECISION FORGE LIMITED

      CIN: U28910DL2004PLC129444
      Purchase Report

      SUNSTAR PRECISION FORGE LIMITED (CIN: U28910DL2004PLC129444) is a Public company incorporated on 27 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 437000000.00.

      SUNSTAR PRECISION FORGE 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.SUNSTAR PRECISION FORGE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.

      Directors of SUNSTAR PRECISION FORGE LIMITED are GINNY GARG, DHARAM PAL GARG, ANOOJ DHARM GARG, SANJAY GOYAL, PRERNA GARG, and RAGHAV GOEL.

      SUNSTAR PRECISION FORGE LIMITED's Corporate Identification Number (CIN) is U28910DL2004PLC129444 and its registration number is 129444. Users may contact SUNSTAR PRECISION FORGE LIMITED on its Email address - [email protected]. Registered address of SUNSTAR PRECISION FORGE LIMITED is 278, KATRA PEDAN, TILAK BAZAR, KHARI BAOLI, , DELHI, Delhi, India - 110006.

      Current status of SUNSTAR PRECISION FORGE 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 SUNSTAR PRECISION FORGE 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 SUNSTAR PRECISION FORGE

      Purchase full report of SUNSTAR PRECISION FORGE

      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 SUNSTAR PRECISION FORGE 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 SUNSTAR PRECISION FORGE
      DIN Director Name Designation Appointment Date
      00026877 GINNY GARG Director 2020-11-30
      00245697 DHARAM PAL GARG Director 2020-07-01
      00370392 ANOOJ DHARM GARG Managing Director 2004-09-27
      01227140 SANJAY GOYAL Director 2019-09-30
      00245597 PRERNA GARG Director 2020-11-30
      02322762 RAGHAV GOEL Whole-time director 2022-12-01
      Past Directors & Key Managerial Personnel of SUNSTAR PRECISION FORGE
      DIN Director Name Designation Appointment Date Cessation
      00026877 GINNY GARG Additional Director - 2020-11-30
      00044767 VIJAY KUMAR GUPTA Managing Director - 2008-10-20
      00044767 VIJAY KUMAR GUPTA Whole-time director - 2008-10-20
      00245697 DHARAM PAL GARG Additional Director - 2020-07-01
      00245697 DHARAM PAL GARG Managing Director - 2023-06-29
      00245911 PRAVESH KUMAR GARG Director - 2020-07-10
      00370392 ANOOJ DHARM GARG Whole-time director - 2023-06-29
      01227140 SANJAY GOYAL Additional Director - 2019-09-30
      00099116 BIJENDRA SINGH Company Secretary - 2008-05-31
      00245970 VARUN GARG Director - 2013-07-08
      00245970 VARUN GARG Whole-time director - 2013-07-08
      00370775 RADHE SHYAM GOYAL Director - 2019-06-30
      00697445 MUKESH GARG Director - 2020-04-01
      00697445 MUKESH GARG Whole-time director - 2016-10-01
      00245597 PRERNA GARG Additional Director - 2020-11-30
      06555275 SANCHIT GARG Director - 2020-07-10
      06555275 SANCHIT GARG Whole-time director - 2016-10-01
      00042352 SADHU RAM GUPTA Director - 2008-08-18
      00245944 ANKUR GARG Director - 2020-07-10
      00815756 RAJ PARKASH GOEL CFO(KMP) - 2022-12-01
      00815756 RAJ PARKASH GOEL Whole-time director - 2022-12-01
      02322762 RAGHAV GOEL Additional Director - 2022-12-01
      Other Directorships of GINNY GARG
      Company Name CIN Designation Appointment Date Cessation
      KSHITIZ PROJECTS LLP AAD-7977 Designated Partner 2015-07-02 Ongoing
      KSHITIZ PROJECTS LLP AAD-7977 Designated Partner - 2015-07-01
      KSHITIZ PROJECTS LLP AAD-7977 Partner - 2022-07-12
      BOMBAY PRESS LLP AAD-9011 Designated Partner - 2018-06-25
      BOMBAY PRESS LLP AAD-9011 Partner - 2020-06-25
      SATVIK WEALTH ADVISORS LLP AAF-3427 Partner - 2020-06-25
      VIKON ENGINEERS LLP AAF-3930 Designated Partner 2020-06-25 Ongoing
      VIKON ENGINEERS LLP AAF-3930 Partner - 2022-07-12
      PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Partner - 2021-06-16
      DGL AGRO LLP AAT-6891 Designated Partner 2024-04-01 Ongoing
      DGL AGRO LLP AAT-6891 Designated Partner - 2024-04-01
      DGL AGRO LLP AAT-6891 Partner - 2022-07-13
      KSHITIZ PROJECTS PRIVATE LIMITED U45201DL2003PTC123633 Additional Director 2015-01-20 Ongoing
      DHARM GROUP LIMITED U65100DL1973PLC007005 Additional Director - 2020-09-29
      DHARM GROUP LIMITED U65100DL1973PLC007005 Director 2020-09-29 Ongoing
      P R INDUSTRIES PVT LTD U70100DL1971PTC005738 Director - 2013-04-01
      FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Director - 2020-07-10
      DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Additional Director - 2022-09-30
      DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Director 2022-07-06 Ongoing
      DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Additional Director - 2022-09-30
      DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Director 2022-07-06 Ongoing
      DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Additional Director - 2022-09-30
      DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Director 2022-07-06 Ongoing
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Additional Director - 2022-09-30
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Director 2022-07-06 Ongoing
      BOMBAY PRESS PRIVATE LIMITED U74899DL1988PTC031547 Additional Director 2015-01-20 Ongoing
      RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2012-09-29
      RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Director - 2013-05-07
      M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Director - 2012-04-23
      AB CONTROL PANELS PRIVATE LIMITED U74999DL1996PTC083254 Director - 2006-11-30
      DHARM PARIVAR FOUNDATION U85499DL2023NPL416201 Director 2023-06-26 Ongoing
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRIJ WASI CROP LLP AAW-7977 Designated Partner 2023-11-06 Ongoing
      SVARN TELECOM LIMITED U32109DL2008PLC173698 Director - 2021-11-02
      SVARN INFRATEL PRIVATE LIMITED U32109DL2009PTC188400 Director - 2021-06-16
      SINGHAL SINTERED PRIVATE LIMITED U35990DL2011PTC229007 Additional Director - 2022-09-30
      SINGHAL SINTERED PRIVATE LIMITED U35990DL2011PTC229007 Director 2022-08-24 Ongoing
      SVARN RESOURCES PRIVATE LIMITED U51909DL2020PTC371870 Director 2020-10-20 Ongoing
      SVARN TEX PRINTS PRIVATE LIMITED U64204DL2007PTC162072 Additional Director - 2008-09-29
      SVARN TEX PRINTS PRIVATE LIMITED U64204DL2007PTC162072 Director - 2021-11-02
      SADHUSONS INFOTECH PRIVATE LIMITED U65923DL2006PTC149161 Director - 2021-06-16
      Other Directorships of DHARAM PAL GARG
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-08
      KSHITIZ PROJECTS LLP AAD-7977 Designated Partner 2020-06-25 Ongoing
      VIKON ENGINEERS LLP AAF-3930 Designated Partner 2015-12-29 Ongoing
      PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Designated Partner - 2021-06-16
      PREMBROTHERS FOODS LLP AAK-6115 Designated Partner 2017-09-18 Ongoing
      DGL AGRO LLP AAT-6891 Designated Partner 2020-09-05 Ongoing
      UNO1 INDUSTRIAL PARK LLP ACH-3345 Designated Partner 2024-05-24 Ongoing
      SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director - 2020-07-10
      RAJDARBAR POWER PRIVATE LIMITED U40300UP2003PTC085629 Director - 2008-10-16
      DHARM GROUP LIMITED U65100DL1973PLC007005 Director 2007-06-22 Ongoing
      DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Director 2020-06-18 Ongoing
      DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Director 2019-12-13 Ongoing
      DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Director 2020-06-18 Ongoing
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Additional Director - 2020-09-29
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Director 2020-09-29 Ongoing
      JPG SERVICES PRIVATE LIMITED U74110DL1973PTC006700 Director - 2013-04-01
      AKGEC SKILLS FOUNDATION U74120UP2015NPL069636 Director 2015-03-19 Ongoing
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director 2010-09-30 Ongoing
      P K KATHA INDUSTRIES PRIVATE LIMITED U74899DL1983PTC015959 Director - 2009-09-07
      ANOKHI SONS AGRO INDIA PVT LTD U74899DL1994PTC060046 Director - 2020-07-16
      RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2012-09-29
      RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Director - 2013-05-07
      RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Director - 2020-07-10
      SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Additional Director - 2013-09-30
      SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Director - 2020-07-10
      M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Director - 2012-04-23
      DHARM PARIVAR FOUNDATION U85499DL2023NPL416201 Director 2023-06-26 Ongoing
      Other Directorships of PRAVESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner - 2013-01-01
      KSHITIZ PROJECTS LLP AAD-7977 Designated Partner - 2020-06-25
      BOMBAY PRESS LLP AAD-9011 Designated Partner - 2020-06-25
      BOMBAY PRESS LLP AAD-9011 Partner - 2018-06-25
      NAMAN PROPERTIES LLP AAE-2266 Designated Partner 2015-10-27 Ongoing
      VIKON ENGINEERS LLP AAF-3930 Partner - 2021-03-31
      PREMBROTHERS FOODS LLP AAK-6115 Designated Partner 2017-09-18 Ongoing
      V.P.G IMPEX LLP AAM-8986 Designated Partner 2018-07-02 Ongoing
      PPS TRADERS LLP AAQ-8018 Designated Partner 2019-10-14 Ongoing
      PPS INFRATECH LLP AAT-6260 Designated Partner 2023-04-01 Ongoing
      PPS PROCON LLP AAT-6280 Designated Partner 2020-09-01 Ongoing
      BLUEAL ESTATE LLP AAU-6290 Designated Partner 2020-11-09 Ongoing
      PROPELLORS ADVISORY LLP AAU-6516 Designated Partner 2023-10-25 Ongoing
      NPG IMPEX PRIVATE LIMITED U00063HR2005PTC107959 Director 2005-09-09 Ongoing
      SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director - 2012-09-21
      SHIVA KATTHA PRIVATE LIMITED U16007HR1997PTC033680 Director 1997-08-23 Ongoing
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Additional Director - 2010-09-30
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director 2020-07-15 Ongoing
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2014-05-08
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director 2010-09-30 Ongoing
      ANOKHI SONS AGRO INDIA PVT LTD U74899DL1994PTC060046 Director 2010-04-05 Ongoing
      RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Director - 2020-07-10
      SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Director 2022-11-19 Ongoing
      P.R.G. IMPEX PRIVATE LIMITED U74999HR2009PTC039283 Director 2009-07-08 Ongoing
      V.P.G IMPEX PRIVATE LIMITED U74999HR2009PTC039284 Managing Director - 2018-07-01
      Other Directorships of ANOOJ DHARM GARG
      Company Name CIN Designation Appointment Date Cessation
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner - 2020-06-25
      KSHITIZ PROJECTS LLP AAD-7977 Designated Partner 2020-06-25 Ongoing
      VIKON ENGINEERS LLP AAF-3930 Designated Partner 2020-06-25 Ongoing
      PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Designated Partner 2020-06-25 Ongoing
      PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Designated Partner - 2017-10-06
      VIBRANCE PROJECTS LLP AAJ-0219 Designated Partner 2020-10-03 Ongoing
      V.P.G IMPEX LLP AAM-8986 Designated Partner - 2020-06-24
      V.P.G IMPEX LLP AAM-8986 Partner - 2023-08-10
      DGL AGRO LLP AAT-6891 Designated Partner 2020-09-05 Ongoing
      TRANSLOGIC LOGISTICS LLP AAV-3770 Designated Partner 2021-01-07 Ongoing
      GREEN CLEAN RECYCLERS LLP AAX-1146 Designated Partner 2021-05-22 Ongoing
      CZAR INFRACON LLP ABC-4873 Designated Partner 2022-09-21 Ongoing
      I-VAPE GLOBAL LLP ABZ-2379 Designated Partner 2022-11-29 Ongoing
      DHARM INDUSTRIAL PARK LLP ACB-4042 Designated Partner 2023-05-30 Ongoing
      UNO1 INDUSTRIAL PARK LLP ACH-3345 Designated Partner 2024-05-24 Ongoing
      VISHWAS FOODS PRIVATE LIMITED U15313DL1997PTC089546 Additional Director - 2013-07-31
      VISHWAS FOODS PRIVATE LIMITED U15313DL1997PTC089546 Director - 2020-07-10
      SHIVA KATTHA PRIVATE LIMITED U16007HR1997PTC033680 Director - 2020-07-10
      INTERPHARM DEVELOPMENT PRIVATE LIMITED U24230GJ2005PTC046401 Additional Director 2022-12-01 Ongoing
      ANANTSNEH WAREHOUSING PRIVATE LIMITED U45201GJ2019PTC107530 Director 2022-01-14 Ongoing
      TRANSLOGIC LOGISTICS PRIVATE LIMITED U45309GJ2020PTC112935 Director - 2021-01-06
      SUNSTAR EV LIMITED U45402UP2023PLC182586 Director 2023-05-22 Ongoing
      SUNSTAR DEFENCE SYSTEMS LIMITED U46909UP2023PLC183032 Director 2023-05-30 Ongoing
      DHARM GROUP LIMITED U65100DL1973PLC007005 Additional Director - 2013-09-26
      DHARM GROUP LIMITED U65100DL1973PLC007005 Director 2013-09-26 Ongoing
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2012-09-29
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Director - 2013-05-02
      DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Director 2020-06-18 Ongoing
      DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Director 2019-12-13 Ongoing
      DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Director 2020-06-18 Ongoing
      TITANIUM LOGISPACE PRIVATE LIMITED U70109GJ2018PTC105329 Additional Director - 2020-12-31
      TITANIUM LOGISPACE PRIVATE LIMITED U70109GJ2018PTC105329 Director 2020-12-31 Ongoing
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Additional Director - 2020-09-29
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Director 2020-09-29 Ongoing
      P K KATHA INDUSTRIES PRIVATE LIMITED U74899DL1983PTC015959 Director - 2009-09-07
      UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Director - 2012-04-23
      V.P.G IMPEX PRIVATE LIMITED U74999HR2009PTC039284 Additional Director - 2018-07-01
      DHARM PARIVAR FOUNDATION U85499DL2023NPL416201 Director 2023-06-26 Ongoing
      Other Directorships of SANJAY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Director - 2014-04-01
      SHIVA KATTHA PRIVATE LIMITED U16007HR1997PTC033680 Director - 2011-06-07
      IMPERIAL RUBBER PRIVATE LIMITED U74899DL1995PTC070385 Director 2007-09-26 Ongoing
      V.P.G IMPEX PRIVATE LIMITED U74999HR2009PTC039284 Director - 2014-07-01
      Other Directorships of BIJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2017-04-14
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director 2017-04-14 Ongoing
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2018-06-09
      AL-SUPER FROZEN FOODS PRIVATE LIMITED U01100UP1976PTC004268 Company Secretary - 2016-09-19
      ISEC ORGANICS LIMITED U24239DL2004PLC124339 Company Secretary - 2012-10-12
      ESQUIRE ENGINEERING LTD U28920MH1985PLC035537 Company Secretary - 2020-01-10
      LEAKLESS GASKET INDIA PRIVATE LIMITED U34300HR2005PTC035931 Company Secretary - 2009-08-31
      AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED U74899DL1987PTC029635 Company Secretary - 2013-09-13
      Other Directorships of VARUN GARG
      Company Name CIN Designation Appointment Date Cessation
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Designated Partner - 2013-01-01
      JPG REALCON LLP AAD-9500 Designated Partner 2015-05-15 Ongoing
      PROGRESSIVE INFRASTRUCTURE LLP AAG-8475 Designated Partner 2016-07-05 Ongoing
      KARYAN GLOBAL LLP AAH-0928 Designated Partner 2016-08-04 Ongoing
      KARYAN INFRACOM LLP AAH-0929 Designated Partner - 2023-04-09
      KARYAN INFRACOM LLP AAH-0929 Partner 2020-08-01 Ongoing
      KARYATECH INTERNATIONAL LLP AAH-0930 Designated Partner 2016-08-04 Ongoing
      KARYAN INTERNATIONAL LLP AAH-1905 Designated Partner 2016-08-22 Ongoing
      KARYAN INFRATECH LLP AAH-4196 Designated Partner 2023-04-10 Ongoing
      KARYAN INFRATECH LLP AAH-4196 Designated Partner - 2023-04-09
      JPG TECHBUILD LLP AAH-5545 Designated Partner 2016-10-05 Ongoing
      ATLANTIC WATER WORLD LLP AAH-9787 Designated Partner 2016-12-08 Ongoing
      INSTASTORE SPACE LLP AAP-8337 Partner 2019-10-01 Ongoing
      AHS LOGISTICS PARK LLP AAT-7982 Designated Partner 2020-10-21 Ongoing
      TRANSLOGIC LOGISTICS LLP AAV-3770 Designated Partner 2021-01-07 Ongoing
      Aura Buildcom LLP ACA-7583 Designated Partner 2023-05-09 Ongoing
      CONIC CRAFT CONSTRUCTIONS LLP ACG-8987 Designated Partner 2024-07-05 Ongoing
      P. M. FASHIONS PRIVATE LIMITED U18109DL2007PTC165011 Additional Director - 2014-09-30
      P. M. FASHIONS PRIVATE LIMITED U18109DL2007PTC165011 Director - 2018-11-14
      RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Additional Director - 2020-12-18
      RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Director 2020-12-18 Ongoing
      RPDP INFRA PRIVATE LIMITED U45200DL2013PTC250199 Director - 2013-12-24
      KSHITIZ PROJECTS PRIVATE LIMITED U45201DL2003PTC123633 Director - 2013-04-01
      HABITAT INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC127364 Additional Director 2024-10-04 Ongoing
      SPIDERMAN INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC127869 Additional Director 2024-10-04 Ongoing
      BK BUILDCON PRIVATE LIMITED U45201DL2005PTC137585 Director 2018-09-28 Ongoing
      BK BUILDCON PRIVATE LIMITED U45201DL2005PTC137585 Director - 2018-09-27
      ALCASO INFRASPACE PRIVATE LIMITED U45202GJ2018PTC105526 Director 2018-12-10 Ongoing
      SAVFAB BUILDTECH PRIVATE LIMITED U45400DL2010PTC208081 Director 2013-11-21 Ongoing
      UNIQUE REALTECH PRIVATE LIMITED U45400DL2013PTC252339 Director - 2018-11-14
      PROFIX FIBRE GLASS PRIVATE LIMITED U52101GJ2022PTC129508 Director 2022-02-21 Ongoing
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-09-28
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Director 2013-09-28 Ongoing
      KARYAN FINANCE PRIVATE LIMITED U65929DL2021PTC383263 Director 2021-07-06 Ongoing
      EVOHUB BUILDESTATE PRIVATE LIMITED U68100DL2023PTC420168 Additional Director - 2024-05-02
      P R INDUSTRIES PVT LTD U70100DL1971PTC005738 Additional Director - 2019-08-20
      P R INDUSTRIES PVT LTD U70100DL1971PTC005738 Director - 2023-02-01
      LOVESH MERCANTILE PRIVATE LIMITED U70100DL2003PTC123125 Additional Director - 2014-09-30
      LOVESH MERCANTILE PRIVATE LIMITED U70100DL2003PTC123125 Director - 2018-12-13
      NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Additional Director - 2013-09-28
      NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Director 2020-12-24 Ongoing
      NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Director - 2019-11-04
      AGRG INFRATECH PRIVATE LIMITED U70102DL2014PTC263322 Additional Director - 2015-09-30
      AGRG INFRATECH PRIVATE LIMITED U70102DL2014PTC263322 Director - 2020-10-20
      SKS LAND HOLDINGS PRIVATE LIMITED U70102DL2015PTC279674 Additional Director - 2019-09-30
      SKS LAND HOLDINGS PRIVATE LIMITED U70102DL2015PTC279674 Director 2019-09-30 Ongoing
      AGVG INFRATECH PRIVATE LIMITED U70109DL2014PTC263202 Additional Director - 2022-09-30
      AGVG INFRATECH PRIVATE LIMITED U70109DL2014PTC263202 Director - 2022-12-29
      AGRONOMY ESTATES PRIVATE LIMITED U70109DL2016PTC298715 Director - 2018-09-27
      PRIMROSE INFRADEVELOPERS PRIVATE LIMITED U70109DL2016PTC299003 Additional Director - 2019-09-28
      PRIMROSE INFRADEVELOPERS PRIVATE LIMITED U70109DL2016PTC299003 Director 2019-09-28 Ongoing
      FRILL INFRADEVELOPERS PRIVATE LIMITED U70109DL2016PTC299178 Director - 2018-10-31
      AMOUR INFRADEVELOPERS PRIVATE LIMITED U70200DL2016PTC299054 Director - 2018-10-31
      SIFAL INFOTECH PRIVATE LIMITED U72200DL2005PTC143780 Additional Director - 2018-09-28
      SIFAL INFOTECH PRIVATE LIMITED U72200DL2005PTC143780 Director - 2019-10-15
      JPG SERVICES PRIVATE LIMITED U74110DL1973PTC006700 Additional Director - 2013-09-30
      JPG SERVICES PRIVATE LIMITED U74110DL1973PTC006700 Director 2013-09-30 Ongoing
      KORUM SALONS & SPAS PRIVATE LIMITED U74999DL2013PTC255832 Director 2013-07-25 Ongoing
      KORUM SALONS & SPAS PRIVATE LIMITED U74999DL2013PTC255832 Director - 2016-02-04
      Other Directorships of RADHE SHYAM GOYAL
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 CFO(KMP) - 2017-01-25
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Director - 2017-01-25
      IMPERIAL RUBBER PRIVATE LIMITED U74899DL1995PTC070385 Director - 2019-10-15
      SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Director - 2011-06-07
      P.R.G. IMPEX PRIVATE LIMITED U74999HR2009PTC039283 Managing Director 2009-07-08 Ongoing
      V.P.G IMPEX PRIVATE LIMITED U74999HR2009PTC039284 Director - 2018-04-14
      Other Directorships of MUKESH GARG
      Company Name CIN Designation Appointment Date Cessation
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Designated Partner 2020-06-25 Ongoing
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner - 2024-03-30
      BOMBAY PRESS LLP AAD-9011 Designated Partner 2020-06-25 Ongoing
      BOMBAY PRESS LLP AAD-9011 Partner - 2024-03-30
      VIKON ENGINEERS LLP AAF-3930 Designated Partner - 2020-06-24
      VIKON ENGINEERS LLP AAF-3930 Partner - 2021-03-31
      PB AGRO PRODUCTS LLP AAI-9521 Designated Partner - 2020-08-16
      PB AGRO PRODUCTS LLP AAI-9521 Partner 2020-08-17 Ongoing
      VSA CONSTRUCTORS LLP AAJ-0918 Designated Partner 2017-04-07 Ongoing
      MACADIOS INFRACON PROJECTS LLP AAP-9677 Designated Partner 2023-09-05 Ongoing
      MACADIOS INFRACON PROJECTS LLP AAP-9677 Partner - 2024-03-30
      VISHNU AROMATICS LLP ABC-2395 Partner 2022-08-25 Ongoing
      VISHNU FRAGRANCES PRIVATE LIMITED U16008RJ2010PTC031306 Director - 2011-04-26
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Additional Director - 2010-09-30
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2014-04-01
      PCG FINVEST PRIVATE LIMITED U70100DL1997PTC089483 Director - 2013-10-01
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director 2010-09-30 Ongoing
      RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Additional Director - 2013-09-28
      RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Director - 2020-04-01
      Other Directorships of PRERNA GARG
      Company Name CIN Designation Appointment Date Cessation
      KSHITIZ PROJECTS LLP AAD-7977 Designated Partner 2017-06-01 Ongoing
      KSHITIZ PROJECTS LLP AAD-7977 Partner - 2022-07-12
      VIKON ENGINEERS LLP AAF-3930 Designated Partner 2020-06-25 Ongoing
      VIKON ENGINEERS LLP AAF-3930 Partner - 2022-07-12
      PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Designated Partner 2022-07-14 Ongoing
      PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Partner - 2021-06-16
      DGL AGRO LLP AAT-6891 Designated Partner 2020-09-05 Ongoing
      DGL AGRO LLP AAT-6891 Partner - 2022-07-13
      I-VAPE GLOBAL LLP ABZ-2379 Designated Partner 2022-11-29 Ongoing
      DHARM INDUSTRIAL PARK LLP ACB-4042 Designated Partner 2023-05-30 Ongoing
      INTERPHARM DEVELOPMENT PRIVATE LIMITED U24230GJ2005PTC046401 Additional Director 2023-10-17 Ongoing
      SUNSTAR EV LIMITED U45402UP2023PLC182586 Director 2023-05-22 Ongoing
      SUNSTAR DEFENCE SYSTEMS LIMITED U46909UP2023PLC183032 Director 2023-05-30 Ongoing
      DHARM GROUP LIMITED U65100DL1973PLC007005 Additional Director - 2013-09-26
      DHARM GROUP LIMITED U65100DL1973PLC007005 Director 2013-09-26 Ongoing
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2012-09-29
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Director - 2013-05-02
      P R INDUSTRIES PVT LTD U70100DL1971PTC005738 Director - 2013-04-01
      DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Additional Director - 2022-09-30
      DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Director 2022-07-06 Ongoing
      DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Additional Director - 2022-09-30
      DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Director 2022-07-06 Ongoing
      DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Additional Director - 2022-09-30
      DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Director 2022-07-06 Ongoing
      TITANIUM LOGISPACE PRIVATE LIMITED U70109GJ2018PTC105329 Additional Director 2023-10-17 Ongoing
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Additional Director - 2022-09-30
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Director 2022-07-06 Ongoing
      UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Director - 2012-04-23
      DHARM PARIVAR FOUNDATION U85499DL2023NPL416201 Director 2023-06-26 Ongoing
      Other Directorships of SANCHIT GARG
      Company Name CIN Designation Appointment Date Cessation
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Designated Partner - 2020-06-25
      SATVIK WEALTH ADVISORS LLP AAF-3427 Designated Partner 2020-06-25 Ongoing
      SATVIK INFRABUILD LLP ABZ-9502 Designated Partner 2023-02-02 Ongoing
      SAI SIDDHI INFRAVENTURE LLP ACB-7112 Designated Partner 2023-10-06 Ongoing
      SATVIK BUILDCON LLP ACD-1940 Designated Partner 2023-09-27 Ongoing
      GRANDZEN SPACES LLP ACF-7700 Designated Partner 2024-02-28 Ongoing
      SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Additional Director - 2014-09-30
      SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director 2014-09-30 Ongoing
      VISHWAS FOODS PRIVATE LIMITED U15313DL1997PTC089546 Additional Director - 2014-09-30
      VISHWAS FOODS PRIVATE LIMITED U15313DL1997PTC089546 Director 2014-09-30 Ongoing
      PREMBROTHERS FOODS PRIVATE LIMITED U15400DL2012PTC242578 Additional Director - 2014-09-30
      PREMBROTHERS FOODS PRIVATE LIMITED U15400DL2012PTC242578 Director - 2017-09-17
      PLIMSOLL EXPRESS PRIVATE LIMITED U23100GJ2008PTC054127 Additional Director - 2022-09-28
      PLIMSOLL EXPRESS PRIVATE LIMITED U23100GJ2008PTC054127 Director 2021-12-18 Ongoing
      KG FLEXX PRIVATE LIMITED U24304GJ2021PTC124171 Director 2021-07-16 Ongoing
      KSHITIZ PROJECTS PRIVATE LIMITED U45201DL2003PTC123633 Additional Director - 2013-09-26
      KSHITIZ PROJECTS PRIVATE LIMITED U45201DL2003PTC123633 Director - 2015-02-27
      SAVFAB BUILDTECH PRIVATE LIMITED U45400DL2010PTC208081 Additional Director - 2021-11-20
      SAVFAB BUILDTECH PRIVATE LIMITED U45400DL2010PTC208081 Director 2021-11-20 Ongoing
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2014-09-30
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Director 2014-09-30 Ongoing
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Director - 2013-10-25
      FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Additional Director - 2015-09-30
      FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Director 2015-09-30 Ongoing
      SANVIT INFRAPROJECT PRIVATE LIMITED U70109GJ2023PTC138038 Director 2023-01-04 Ongoing
      TEMENOS INFRACON PRIVATE LIMITED U70200GJ2018PTC105399 Additional Director - 2020-12-31
      TEMENOS INFRACON PRIVATE LIMITED U70200GJ2018PTC105399 Director 2020-12-31 Ongoing
      RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Additional Director - 2020-12-29
      RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Director 2020-12-29 Ongoing
      Other Directorships of SADHU RAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRIJ WASI CROP LLP AAW-7977 Partner 2023-12-04 Ongoing
      SVARN TELECOM LIMITED U32109DL2008PLC173698 Director 2008-02-06 Ongoing
      SVARN INFRATEL PRIVATE LIMITED U32109DL2009PTC188400 Additional Director - 2011-09-30
      SVARN INFRATEL PRIVATE LIMITED U32109DL2009PTC188400 Director 2011-09-30 Ongoing
      SVARN TEX PRINTS PRIVATE LIMITED U64204DL2007PTC162072 Additional Director - 2011-09-30
      SVARN TEX PRINTS PRIVATE LIMITED U64204DL2007PTC162072 Director 2011-09-30 Ongoing
      SADHUSONS INFOTECH PRIVATE LIMITED U65923DL2006PTC149161 Director 2006-05-25 Ongoing
      SADHU FORGING LTD U74899DL1978PLC009164 Director - 2019-09-30
      SADHU FORGING LTD U74899DL1978PLC009164 Whole-time director - 2016-05-11
      Other Directorships of ANKUR GARG
      Company Name CIN Designation Appointment Date Cessation
      SIVANTA INFRA PROJECTS LLP AAE-8184 Designated Partner 2018-03-31 Ongoing
      SATVIK WEALTH ADVISORS LLP AAF-3427 Designated Partner 2016-07-19 Ongoing
      GOYAL PROCON LLP AAF-4573 Designated Partner 2020-07-20 Ongoing
      VIBRANCE PROJECTS LLP AAJ-0219 Designated Partner - 2020-10-03
      V.P.G IMPEX LLP AAM-8986 Partner - 2023-08-10
      PEARLSAND LOGISTICS LLP AAP-1955 Designated Partner 2020-09-01 Ongoing
      MACADIOS DASLANA PROJECTS LLP AAP-8885 Designated Partner 2020-06-25 Ongoing
      ATIT WAREHOUSING LLP AAT-9687 Designated Partner 2020-09-24 Ongoing
      SATVIK INFRABUILD LLP ABZ-9502 Designated Partner 2023-02-02 Ongoing
      SAI SIDDHI INFRAVENTURE LLP ACB-7112 Designated Partner 2023-10-06 Ongoing
      SATVIK BUILDCON LLP ACD-1940 Designated Partner 2023-09-27 Ongoing
      GRANDZEN SPACES LLP ACF-7700 Designated Partner 2024-02-28 Ongoing
      OCEAN VIEW HILLS LLP ACH-0176 Designated Partner 2024-05-13 Ongoing
      VISHNU POUCH PACKAGING PRIVATE LIMITED U16009GJ2011PTC066014 Director - 2011-08-25
      GRAINFUEL DISTILLERIES PRIVATE LIMITED U23200GJ2021PTC125442 Director 2021-09-08 Ongoing
      KG FLEXX PRIVATE LIMITED U24304GJ2021PTC124171 Director 2021-07-16 Ongoing
      PRABHUSHILA ENGINEERING PRIVATE LIMITED U34300DL2005PTC142174 Director - 2018-01-03
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-09-27
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Director - 2013-10-25
      FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Director - 2015-06-10
      SANVIT INFRAPROJECT PRIVATE LIMITED U70109GJ2023PTC138038 Director 2023-01-04 Ongoing
      BOMBAY PRESS PRIVATE LIMITED U74899DL1988PTC031547 Director - 2015-02-27
      RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Additional Director - 2020-12-29
      RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Director 2020-12-29 Ongoing
      Other Directorships of RAJ PARKASH GOEL
      Company Name CIN Designation Appointment Date Cessation
      ANKUSH CREDIT INDIA LLP AAL-9366 Designated Partner 2018-02-06 Ongoing
      ANKUSH IMPEX LLP AAO-4110 Designated Partner 2019-02-28 Ongoing
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Director - 2010-06-29
      ANKUSH IMPEX PRIVATE LIMITED U51909DL2005PTC133645 Director - 2019-02-27
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Director 2017-11-13 Ongoing
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Director - 2008-09-01
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Whole-time director - 2017-11-13
      ANKUSH CREDIT INDIA LIMITED U74899DL1997PLC085328 Director - 2018-02-05
      Other Directorships of RAGHAV GOEL
      Company Name CIN Designation Appointment Date Cessation
      ANKUSH CREDIT INDIA LLP AAL-9366 Designated Partner 2018-02-06 Ongoing
      DHARM INDUSTRIAL PARK LLP ACB-4042 Designated Partner 2023-05-30 Ongoing
      SUNSTAR EV LIMITED U45402UP2023PLC182586 Director 2023-05-22 Ongoing
      SUNSTAR DEFENCE SYSTEMS LIMITED U46909UP2023PLC183032 Director 2023-05-30 Ongoing
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Additional Director - 2019-09-30
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Director 2019-09-30 Ongoing
      ANKUSH CREDIT INDIA LIMITED U74899DL1997PLC085328 Director - 2009-04-01
      ANKUSH CREDIT INDIA LIMITED U74899DL1997PLC085328 Whole-time director - 2018-02-05

      CIN Company Name Company Address
      U74899DL1994PTC060046 ANOKHI SONS AGRO INDIA PVT LTD 278, KATRA PERAN, TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
      U74899DL1995PTC070385 IMPERIAL RUBBER PRIVATE LIMITED 278, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , DELHI, Delhi, India - 110006
      AAF-2815 SAAWARIYA OVERSEAS LLP 291/7 ASHISH MARKET, KATRA PEDAN TILAK BAZAR, KHARI BAOLI DELHI, Delhi, India - 110006
      U01111DL2007PTC171604 SAAWARIYA OVERSEAS PRIVATE LIMITED 291/7, ASHISH MARKET, KATRA PEDAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
      U45200DL2007PTC157813 SAAWARIYA ESTATES PRIVATE LIMITED 291/7, ASHISH MARKET, KATRA PEDAN, TILAK BAZAR, KHARI BAOLI, , DELHI, Delhi, India - 110006
      U74999DL2011PTC228527 RIDHI SIDHI BUSINESS PRIVATE LIMITED 259, 1ST FLOOR, KATRA PEDAN, TILAK BAZAR KHARI BAOLI , DELHI, Delhi, India - 110006
      AAQ-8018 PPS TRADERS LLP 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006
      ACI-6085 AGGOY WORLDWIDE LLP 229,FIRST FLOOR, KATRA PERAN, TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
      U51909DL2002PTC117444 ROCK HIGH IMPEX PRIVATE LIMITED SHOP NO 7-8 ; KATRA PERAN 284-285 TILAK BAZAR KHARI BAOLI DELHI , DELHI, Delhi, India - 110006
      AAR-7511 NANHE MAL ORGANIC FOODS LLP 227, KATRA PERAN KHARI BAOLI, TILAK BAZAR DELHI, Delhi, India - 110006
      U16000DL2010PTC207969 NANHE MAL AMIR CHAND KATTHA PRIVATE LIMI TED 228, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
      U26943DL1996PTC081140 B.L. CEMENT PRIVATE LIMITED 246, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , DELHI, Delhi, India - 110006
      U74899DL1995PLC069231 NANHE MAL EXPORTS LIMITED 227, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
      U17123DL1996PLC082283 VAIBHAV FILAMENTS LIMITED 278-I, G/FLR KATRA PEDAN, KHARI BAOLI , DELHI, Delhi, India - 110006
      ACA-1228 SHREE BANWARI GLOBAL LLP 229, 1st Floor, Katra PeranTilak Bazar Khari Baoli Delhi, Delhi, India - 110006
      U93000DL2014OPC274738 WHOLESOME AGRO OPC PRIVATE LIMITED 229, FIRST FLOOR, KATRA PERAN, KHARI BAOLI, TILAK BAZAR , DELHI, Delhi, India - 110006
      U20290DL2008PTC185076 NANHE MAL WOOD PRODUCTS PRIVATE LIMITED 227, 2ND FLOOR, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
      U16000DL2010PTC207619 AADYA SHAKTI WOOD PRODUCTS PRIVATE LIMIT ED 227, 1ST FLOOR, KATRA PERAN, TILAK BAZAR KHARI BAOLI , DELHI, Delhi, India - 110006
      U15139DL2010PTC208965 NANHE MAL COLD STORAGE PRIVATE LIMITED 227, 1ST FLOOR, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
      U45201DL2011PTC226589 WISHFIELD HOMES PRIVATE LIMITED SHOP NO. 2211/131, KATRA TAMBAKOO GALI HINGA BEG, KHARI BAOLI, TILAK BAZAR , DELHI, Delhi, India - 110006
      U01116DL1997PTC086846 JEENMATA IMPEX PRIVATE LIMITED SHOP NO-7-8 284-285, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , NEW DELHI, Delhi, India - 110006
      U51909DL1996PTC076384 N.P. TRADING CO. PRIVATE LIMITED 2167 TILAK BAZAR, KHARI BAOLI KHARI BAOLI , DELHI, Delhi, India - 110006
      U51909DL1996PTC076385 EVERLASTING TRADING PRIVATE LIMITED 2167 TILAK BAZAR, KHARI BAOLI KHARI BAOLI , DELHI, Delhi, India - 110006
      U74899DL1997PLC084287 RPG CREDIT AND CAPITAL LIMITED 284-285, S/F, KATRA PERAN, TILAK BAZAR, NEAR KHARI BAOLI , DELHI, Delhi, India - 110006
      U47912DL2025PTC444032 THRYVE PRODUCTS PRIVATE LIMITED 776, GROUND FLOOR,,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India
      ACO-6110 KANTA CHEMICALS LLP SHOP NO-133 F/F,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
      U52101DL2023PTC420384 KAILASH CHAND JAIN COLD STORAGE PRIVATE LIMITED 180-182, 1st Floor, Tilak Bazar,Khari Baoli,Delhi,North Delhi,Delhi,110006-India
      ACX-0435 NAMAN IMPEX LLP 2099 1st Flr Khari Baoli,Ward No. 3 Tilak Bazar,Delhi,North Delhi,Delhi,India-110006
      U74110DL2006PTC148027 RADINUTS DRY FRUITS PRIVATE LIMITED 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10020689 2006-09-06 2014-01-30 2017-04-03 778,000,000.00 Syndicate Bank
      10105106 2008-05-09 2014-01-30 2017-04-03 778,000,000.00 Syndicate Bank
      10382808 2012-10-25 - 2014-02-28 100,000,000.00 The Hongkong & Shanghai Banking Corporation Limited
      90369731 2006-01-31 - 2017-04-03 77,961,397.00 SYNDICATE BANK
      100083275 2017-01-30 2024-01-30 - 2,505,000,000.00 HDFC BANK LIMITED
      100592287 2022-05-12 - - 1,492,000.00 HDFC BANK LIMITED
      100825468 2023-10-12 - - 1,000,000.00 HDFC BANK LIMITED

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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