• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      SURI IMPEX PRIVATE LIMITED

      CIN: U70100DL1989PTC036048 As on: 2026-07-13
      Purchase Report

      SURI IMPEX PRIVATE LIMITED (CIN: U70100DL1989PTC036048) is a Private company incorporated on 28 Apr 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4500000.00.

      SURI IMPEX 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.SURI IMPEX PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SURI IMPEX PRIVATE LIMITED are PRASHANT AGARWAL, and SHISHIR AGARWAL.

      SURI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL1989PTC036048 and its registration number is 36048. Users may contact SURI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURI IMPEX PRIVATE LIMITED is 1011, ROOTS TOWER DISTRICT CENTRE LAXMI NAGAR, DELHI-110092 , DELHI, Delhi, India - 110092.

      Current status of SURI IMPEX 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 SURI IMPEX 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 SURI IMPEX

      Purchase full report of SURI IMPEX

      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 SURI IMPEX 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 SURI IMPEX
      DIN Director Name Designation Appointment Date
      00563702 PRASHANT AGARWAL Director 2008-09-02
      00559349 SHISHIR AGARWAL Director 2008-09-02
      Past Directors & Key Managerial Personnel of SURI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00563702 PRASHANT AGARWAL Additional Director - 2008-09-02
      00007332 JATINDER PAL SINGH NARANG Director - 2007-01-18
      00179636 GAGANDEEP SINGH NARANG Director - 2007-10-05
      00250889 LIVLEEN SINGH NARANG Director - 2007-01-18
      00250927 RANBIR SINGH NARANG Director - 2007-08-29
      00559349 SHISHIR AGARWAL Additional Director - 2008-09-02
      Other Directorships of PRASHANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST AEROCITY LLP ACH-2557 Designated Partner 2024-05-21 Ongoing
      TRIMURTI FRAGRANCES & FLAVOURS PRIVATE LIMITED U16009DL2017PTC319655 Director - 2019-07-29
      SARVESH POLYCHEM PRIVATE LIMITED U24112UP1998PTC023724 Director 1999-05-10 Ongoing
      SPARSH INDUSTRIES PRIVATE LIMITED U25199DL2009PTC189847 Director 2009-04-30 Ongoing
      ANCHAL POLYPACK PRIVATE LIMITED U25204UP2003PTC027211 Director 2003-01-22 Ongoing
      KRISHNA COLD ROLLED SECTIONS PRIVATE LIMITED U27106UP1992PTC014193 Additional Director - 2021-09-30
      KRISHNA COLD ROLLED SECTIONS PRIVATE LIMITED U27106UP1992PTC014193 Director 2021-09-30 Ongoing
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Additional Director 2024-01-09 Ongoing
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Additional Director - 2023-12-02
      SPARSH LAMINATORS PRIVATE LIMITED U36990UP2005PTC029449 Director 2005-01-27 Ongoing
      AYAAN BUILDWELL PRIVATE LIMITED U45200DL2013PTC252453 Director - 2015-01-27
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Additional Director - 2021-11-30
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Director 2021-11-30 Ongoing
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Director - 2015-03-17
      ASSOTECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC123827 Additional Director - 2009-09-29
      ASSOTECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC123827 Director 2009-09-29 Ongoing
      SPARSH BUILDWELL PRIVATE LIMITED U45201UP2004PTC029183 Director 2004-10-20 Ongoing
      SPARSH REAL ESTATE PRIVATE LIMITED U45201UP2005PTC029755 Director 2005-04-05 Ongoing
      SPARSH COLONISERS PRIVATE LIMITED U45201UP2005PTC030507 Director - 2015-03-17
      SPARSH BUILDERS PRIVATE LIMITED U45202UP2003PTC027210 Director 2003-01-22 Ongoing
      TOM INVESTMENT PRIVATE LTD. U45202WB1992PTC054241 Director 2003-06-11 Ongoing
      ANANYA TECHNO BUILD PRIVATE LIMITED U45204DL2011PTC222868 Director - 2015-03-14
      AYAAN COLONISERS PRIVATE LIMITED U45204DL2013PTC250320 Director - 2014-07-25
      ANANYA BUILDWELL PRIVATE LIMITED U45400DL2010PTC203061 Director - 2015-03-14
      ANANYA PROPBUILD PRIVATE LIMITED U45400DL2012PTC238352 Director - 2015-03-14
      AYAAN REAL ESTATE PRIVATE LIMITED U45400DL2013PTC257064 Director - 2015-01-19
      AYAAN DEVELOPERS PRIVATE LIMITED U45400DL2014PTC265581 Director - 2015-01-23
      AYAAN FARMS PRIVATE LIMITED U45400DL2014PTC265694 Director - 2015-01-23
      KARAM TRADERS PRIVATE LIMITED U51909WB1994PTC065190 Director 2002-08-20 Ongoing
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Additional Director - 2009-07-20
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Director 2009-07-20 Ongoing
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Additional Director - 2010-09-30
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Director - 2014-12-29
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Additional Director - 2008-09-29
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Director - 2021-02-18
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Additional Director - 2010-09-27
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Director - 2010-12-29
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Additional Director - 2008-09-01
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Director - 2017-05-24
      RAGA IMPEX PRIVATE LIMITED U70100DL2005PTC134816 Director 2007-03-24 Ongoing
      ANANYA KRISHI BHUMI PRIVATE LIMITED U70100DL2007PTC166635 Director - 2015-03-14
      ANANYA FARMS AND COLONISERS PRIVATE LIMITED U70100DL2011PTC221907 Director - 2015-03-13
      SPARSH FARMS PRIVATE LIMITED U70100UP2004PTC029182 Director 2004-10-20 Ongoing
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Additional Director - 2011-09-03
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Director - 2011-10-24
      NEXGEN INFRACON PRIVATE LIMITED U70102DL2010PTC199519 Director - 2011-10-24
      ANANYA COMPUTER & BUILDCAP PRIVATE LIMITED U72100DL2008PTC182447 Director - 2011-12-26
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Additional Director - 2007-09-26
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Director 2007-09-26 Ongoing
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Additional Director - 2008-09-24
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Director - 2015-03-30
      SPARSH PACKAGINGS PRIVATE LIMITED U74950UP2007PTC034198 Director 2007-11-28 Ongoing
      Other Directorships of JATINDER PAL SINGH NARANG
      Company Name CIN Designation Appointment Date Cessation
      MOHINDRA FASTENERS LIMITED L74899DL1995PLC064215 Director - 2016-02-15
      J P FASHION WEAR PRIVATE LIMITED U18101DL2005PTC133838 Director - 2021-02-12
      KANPUR DELHI GOODS CARRIERS LIMITED U24102DL1952PLC423079 Whole-time director - 2021-01-11
      KANPUR DELHI TRANSPORT PRIVATE LIMITED U34101UP1959PTC002747 Whole-time director - 2021-01-12
      HARJAS IMPEX PRIVATE LIMITED U51909DL2005PTC132852 Director - 2021-02-12
      DATAR REALITY AND HOSPITALITY PRIVATE LIMITED U70200DL2013PTC249278 Director - 2013-03-20
      ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2009-06-03
      GAGAN SOFTWARE PRIVATE LIMITED U72200DL2005PTC134023 Director - 2019-01-11
      Other Directorships of GAGANDEEP SINGH NARANG
      Company Name CIN Designation Appointment Date Cessation
      JP SINGH AND SONS LLP AAW-5808 Designated Partner 2021-04-06 Ongoing
      BENISON ONKAR ITES LLP ABB-4164 Designated Partner 2022-06-20 Ongoing
      MOHINDRA FASTENERS LIMITED L74899DL1995PLC064215 Additional Director - 2016-09-30
      MOHINDRA FASTENERS LIMITED L74899DL1995PLC064215 Director - 2022-08-01
      NIPMAN IMPEX PRIVATE LIMITED U00000DL2001PTC109983 Director - 2022-12-10
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Additional Director - 2008-12-29
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2012-10-01
      SABSUR PACKAGING PRIVATE LIMITED U21012UP2021PTC147145 Director 2021-06-10 Ongoing
      KANPUR DELHI GOODS CARRIERS LIMITED U24102DL1952PLC423079 Director - 2022-12-10
      KANPUR DELHI TRANSPORT PRIVATE LIMITED U34101UP1959PTC002747 Director - 2022-12-10
      E3 EDGEBAND INDUSTRIES PRIVATE LIMITED U36900DL2019PTC359211 Director - 2021-04-10
      SILICON EXPOTRADE PRIVATE LIMITED U51101DL2007PTC165261 Director - 2016-01-30
      DATAR REALITY AND HOSPITALITY PRIVATE LIMITED U70200DL2013PTC249278 Director 2020-12-29 Ongoing
      DATAR REALITY AND HOSPITALITY PRIVATE LIMITED U70200DL2013PTC249278 Director - 2014-03-20
      ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2009-06-03
      GAGAN SOFTWARE PRIVATE LIMITED U72200DL2005PTC134023 Director - 2019-01-11
      NIKUNJ NETWEB SOLUTIONS PRIVATE LIMITED U74899DL2003PTC123729 Director 2005-04-01 Ongoing
      BENISON PACKAGING AND MANUFACTURING PRIVATE LIMITED U82920DL2023PTC413008 Director 2023-04-24 Ongoing
      Other Directorships of LIVLEEN SINGH NARANG
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-10
      NIPMAN IMPEX PRIVATE LIMITED U00000DL2001PTC109983 Director 2005-09-14 Ongoing
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2012-07-14
      KANPUR DELHI GOODS CARRIERS LIMITED U24102DL1952PLC423079 Whole-time director - 2023-03-31
      LM MACHINOTECH PRIVATE LIMITED U29199UP2005PTC089142 Director - 2013-05-03
      KANPUR DELHI TRANSPORT PRIVATE LIMITED U34101UP1959PTC002747 Director - 2022-12-10
      MANLLIVLEN PROPERTIES PRIVATE LIMITED U49231DL2023PTC419008 Director 2023-08-23 Ongoing
      SILICON EXPOTRADE PRIVATE LIMITED U51101DL2007PTC165261 Additional Director - 2011-04-28
      NIKUNJ NETWEB SOLUTIONS PRIVATE LIMITED U74899DL2003PTC123729 Director - 2022-12-10
      Other Directorships of RANBIR SINGH NARANG
      Company Name CIN Designation Appointment Date Cessation
      MOHINDRA FASTENERS LIMITED L74899DL1995PLC064215 Additional Director - 2022-09-28
      MOHINDRA FASTENERS LIMITED L74899DL1995PLC064215 Director 2022-08-13 Ongoing
      NIPMAN IMPEX PRIVATE LIMITED U00000DL2001PTC109983 Director - 2022-12-10
      J P FASHION WEAR PRIVATE LIMITED U18101DL2005PTC133838 Director 2021-02-10 Ongoing
      KANPUR DELHI GOODS CARRIERS LIMITED U24102DL1952PLC423079 Managing Director 1968-08-31 Ongoing
      MOHINDRA ADVISORY LIMITED U27100DL2007PLC164928 Additional Director - 2010-09-29
      MOHINDRA ADVISORY LIMITED U27100DL2007PLC164928 Director 2010-09-29 Ongoing
      KANPUR DELHI TRANSPORT PRIVATE LIMITED U34101UP1959PTC002747 Whole-time director 1979-06-21 Ongoing
      E3 EDGEBAND INDUSTRIES PRIVATE LIMITED U36900DL2019PTC359211 Director - 2021-09-10
      HARJAS IMPEX PRIVATE LIMITED U51909DL2005PTC132852 Director 2005-02-10 Ongoing
      NGT REALTY & WAREHOUSING PRIVATE LIMITED U70200DL2004PTC130845 Director - 2009-03-05
      DATAR REALITY AND HOSPITALITY PRIVATE LIMITED U70200DL2013PTC249278 Director - 2013-03-20
      R J SOFTWARE PRIVATE LIMITED U72200DL2005PTC133815 Director 2006-11-11 Ongoing
      LUMBINI INFOTECH PRIVATE LIMITED U72200DL2008PTC180052 Director 2008-06-25 Ongoing
      NIKUNJ NETWEB SOLUTIONS PRIVATE LIMITED U74899DL2003PTC123729 Director - 2022-12-10
      Other Directorships of SHISHIR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHARMA PACKAGING LLP AAG-2368 Partner 2018-12-01 Ongoing
      SHIVESH DISTILLERIES & BREWERIES LLP AAJ-1300 Designated Partner 2017-04-11 Ongoing
      NORTH EAST AEROCITY LLP ACH-2557 Designated Partner 2024-05-21 Ongoing
      SARVESH POLYCHEM PRIVATE LIMITED U24112UP1998PTC023724 Director 1998-07-28 Ongoing
      SPARSH INDUSTRIES PRIVATE LIMITED U25199DL2009PTC189847 Director 2009-04-30 Ongoing
      ANCHAL POLYPACK PRIVATE LIMITED U25204UP2003PTC027211 Director - 2015-03-17
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Additional Director - 2015-09-30
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Director 2015-09-30 Ongoing
      SPARSH TELE DEVICES PRIVATE LIMITED U32300DL2011PTC221579 Additional Director 2024-03-05 Ongoing
      SPARSH TELE DEVICES PRIVATE LIMITED U32300DL2011PTC221579 Director - 2015-01-19
      SPARSH VIDYUT PRIVATE LIMITED U40106DL2014PTC271074 Director - 2015-01-19
      AYAAN BUILDWELL PRIVATE LIMITED U45200DL2013PTC252453 Director - 2015-01-27
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Director - 2021-02-20
      PAVITRA DHAM CONSTRUCTIONS PRIVATE LIMITED U45201DL1999PTC099629 Director 2009-07-04 Ongoing
      ASSOTECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC123827 Director 2007-03-20 Ongoing
      PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Additional Director - 2009-09-26
      PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Director 2009-09-26 Ongoing
      DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Additional Director - 2007-01-24
      BLUEHILL ESTATE PRIVATE LIMITED U45201RJ2006PTC022091 Director - 2013-09-13
      SPARSH BUILDWELL PRIVATE LIMITED U45201UP2004PTC029183 Director - 2015-03-17
      SPARSH REAL ESTATE PRIVATE LIMITED U45201UP2005PTC029755 Director 2005-04-05 Ongoing
      SPARSH COLONISERS PRIVATE LIMITED U45201UP2005PTC030507 Director 2005-08-18 Ongoing
      SPARSH BUILDERS PRIVATE LIMITED U45202UP2003PTC027210 Director 2003-01-22 Ongoing
      TOM INVESTMENT PRIVATE LTD. U45202WB1992PTC054241 Director 2003-06-11 Ongoing
      ANANYA TECHNO BUILD PRIVATE LIMITED U45204DL2011PTC222868 Director - 2015-03-14
      AYAAN COLONISERS PRIVATE LIMITED U45204DL2013PTC250320 Director - 2014-07-25
      ANANYA BUILDWELL PRIVATE LIMITED U45400DL2010PTC203061 Director - 2015-03-14
      ANANYA PROPBUILD PRIVATE LIMITED U45400DL2012PTC238352 Director - 2015-03-14
      AYAAN REAL ESTATE PRIVATE LIMITED U45400DL2013PTC257064 Director - 2015-01-23
      AYAAN DEVELOPERS PRIVATE LIMITED U45400DL2014PTC265581 Director - 2015-01-19
      AYAAN FARMS PRIVATE LIMITED U45400DL2014PTC265694 Director - 2015-01-19
      GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Additional Director - 2007-09-25
      GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Director - 2009-01-05
      SARAS MEDICAL CENTRE PRIVATE LIMITED U68100DL1999PTC098442 Additional Director - 2008-09-23
      SARAS MEDICAL CENTRE PRIVATE LIMITED U68100DL1999PTC098442 Director - 2015-07-09
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Additional Director - 2009-07-20
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Director - 2015-03-30
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Additional Director - 2010-09-30
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Director 2010-09-30 Ongoing
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Additional Director - 2008-09-29
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Director 2008-09-29 Ongoing
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Additional Director - 2010-09-27
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Director - 2011-02-05
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Additional Director - 2008-09-01
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Director - 2015-03-30
      RAGA IMPEX PRIVATE LIMITED U70100DL2005PTC134816 Director 2007-03-24 Ongoing
      ANANYA KRISHI BHUMI PRIVATE LIMITED U70100DL2007PTC166635 Director - 2015-03-14
      ANANYA FARMS AND COLONISERS PRIVATE LIMITED U70100DL2011PTC221907 Director 2011-07-05 Ongoing
      SPARSH FARMS PRIVATE LIMITED U70100UP2004PTC029182 Director - 2015-03-17
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Additional Director - 2021-11-30
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Director 2021-11-30 Ongoing
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Director - 2015-03-12
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Additional Director - 2011-09-03
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Director - 2011-10-24
      NEXGEN INFRACON PRIVATE LIMITED U70102DL2010PTC199519 Director - 2011-10-24
      SRI D.J. BUILDWEL PRIVATE LIMITED U70109DL2006PTC155505 Director 2006-11-15 Ongoing
      PUNE PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063019 Director 2002-11-14 Ongoing
      ANANYA COMPUTER & BUILDCAP PRIVATE LIMITED U72100DL2008PTC182447 Director - 2011-12-26
      PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2007-03-08
      PENGUIN FARMS PRIVATE LIMITED U74899DL1988PTC033063 Director - 2008-12-17
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Additional Director - 2007-09-26
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Director 2007-09-26 Ongoing
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Additional Director - 2008-09-24
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Director - 2015-03-30

      CIN Company Name Company Address
      U70100DL2011PTC221907 ANANYA FARMS AND COLONISERS PRIVATE LIMITED 1011,ROOTS TOWER,7 LAXMI NAGAR DISTRICT CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092
      U45400DL2012PTC238352 ANANYA PROPBUILD PRIVATE LIMITED 1011, ROOTS TOWER DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U45204DL2011PTC222868 ANANYA TECHNO BUILD PRIVATE LIMITED 1011, ROOTS TOWER 7, LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U45400DL2010PTC203061 ANANYA BUILDWELL PRIVATE LIMITED 1011, ROOTS TOWER 7, LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U45201DL2005PTC140604 PANACEA TOWNSHIPS PRIVATE LIMITED 1011, ROOTS TOWER 7,LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U70100DL2005PTC132806 C INFO HUB TECHNOLOGIES PRIVATE LIMITED 1011, ROOTS TOWER 7 LAXMI NAGAR, DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U70100DL2007PTC166635 ANANYA KRISHI BHUMI PRIVATE LIMITED 1011, ROOTS TOWER 7, LAXMI NAGAR, DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U74899DL1994PTC060957 BEVERLY FARMS PRIVATE LIMITED 1011,ROOTS TOWER, 7 LAXMI NAGAR, DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U25199DL2020PTC360081 VIRTUOSO GREEN ENERGY INDIA PRIVATE LIMITED 609-610 Roots Tower Laxmi Nagar District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092
      U74899DL2000PTC104877 VIRTUOSO TECHNOLOGIES INDIA PRIVATE LIMITED 609-610 Roots Tower Laxmi Nagar District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092
      U72200DL2001PTC113205 VIKRAJ SYSTEMS PRIVATE LIMITED 101, IST FLOOR, ROOTS TOWER, LAXMI NAGAR DISTRICT CENTRE , LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74110DL2013PTC247343 S3 PROMOTERS PRIVATE LIMITED 105, ROOTS TOWER, PLOT NO. 7 LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      AAJ-1308 KAPIS IMPEX LLP 301, ROOTS TOWER CUMMUNITY CENTRE, DISTT. CENTRE, LAXMI NAGAR DELHI -110092 new delhi, Delhi, India - 110092
      U22209DL2019PTC357955 K R LAMINATES PRIVATE LIMITED 301, Roots Tower Laxmi Nagar District Centre,DELHI,East Delhi,Delhi,110092-India
      U47190DL2021PTC377967 SHIVANAN INFRA PRIVATE LIMITED 601, Roots Tower, 7 District Centre Laxmi Nagar,Delhi,East Delhi,Delhi,110092-India
      U62020DL2025FTC443655 DAITRIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED 1005 Roots Tower District,Centre, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U82920DL2013PTC253162 ASAP STRUCTURED SOLUTIONS PRIVATE LIMITED 105, PLOT NO 7, ROOTS TOWER DISTRICT CENTRE, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India
      ACI-6739 MACKINTOSH PAPTECH LLP 812, 8TH FLOOR,ROOTS TOWER, DISTRICT CENTRE LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
      ACG-1416 ADHERENT CONSULTANTS LLP 1005, Plot No. 7, Roots Tower District Centre, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
      U72900DL2019PTC346713 SAFELABS INFOTECH PRIVATE LIMITED Office No 706, Plot-7, Roots Tower, DDA District Centre, Laxmi Nagar,,Delhi,East Delhi,Delhi,110092-India
      ACJ-2209 SUCCESS BUSINESS ADVISORS LLP Plot No-7, Office No-614, Sixth Floor,,Roots Tower, DDA District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092
      U26513DL2023FTC413870 ZENNER TECHNOLOGIES INDIA PRIVATE LIMITED 609-610, Plot No. 7, Roots Tower,,Laxmi Nagar District Center, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      AAJ-3947 KRW ASSOCIATES LLP 302, Roots Tower, Distt. Centre, Laxmi Nagar Delhi-110092. NEW DELHI, Delhi, India - 110092
      U43900DL2023PTC412540 S S P J INFRASTRUCTURE PRIVATE LIMITED B-5, BASEMENT,ROOTS TOWER,,PLOT NO-7,LAXMI NAGAR DISTRICT CENTER DELHI,East Delhi,East Delhi,Delhi,110092-India
      U72200DL1997PTC451068 CAPRICORN INFOTECH INDIA PRIVATE LIMITED B 8 Vikas Deep Building Plot 18,Laxmi Nagar,District Centre, Vikas Marg, East Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India
      U65999DL1993PTC452150 CAPRICORN INVESTECH PRIVATE LIMITED B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India
      U72200DL2009PLC192304 DUROY TECHNOLOGIES LIMITED 208, LAXMI DEEP TOWER, LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      AAH-3103 MADAN ELECTRONICS LLP 303, ROOTS TOWER DISTRICT CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092
      AAI-9106 KMS DEVELOPERS LLP 301, ROOTS TOWER, DISTRICT CENTRE, LAXMI NAGAR, delhi, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10258020 2010-11-01 2023-06-05 - 4,090,200,000.00 State Bank of India
      10264181 2011-01-12 - 2020-03-18 430,000,000.00 Allahabad Bank
      10422817 2013-04-02 - 2018-03-23 1,714,600,000.00 State Bank of India
      100403364 2020-12-16 - - 280,000,000.00 Punjab National Bank
      100524440 2021-12-22 - 2024-03-30 3,246,500,000.00 State Bank of India

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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

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