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      • Complaints
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      SWAMI HITECH PROJECTS LIMITED.

      CIN: U45400HR1993PLC057825
      Purchase Report

      SWAMI HITECH PROJECTS LIMITED. (CIN: U45400HR1993PLC057825) is a Public company incorporated on 12 May 1993. 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. 9604900.00.

      SWAMI HITECH PROJECTS LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWAMI HITECH PROJECTS LIMITED.'s NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SWAMI HITECH PROJECTS LIMITED. are SAURAV BHATI, SATISH ., and ANIL ..

      SWAMI HITECH PROJECTS LIMITED.'s Corporate Identification Number (CIN) is U45400HR1993PLC057825 and its registration number is 57825. Users may contact SWAMI HITECH PROJECTS LIMITED. on its Email address - [email protected]. Registered address of SWAMI HITECH PROJECTS LIMITED. is Plot No. 1, Sector-4 Faridabad , Faridabad, Haryana, India - 121006.

      Current status of SWAMI HITECH PROJECTS 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 SWAMI HITECH PROJECTS . 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

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      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 SWAMI HITECH PROJECTS .

      Purchase full report of SWAMI HITECH PROJECTS .

      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 SWAMI HITECH PROJECTS . 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 SWAMI HITECH PROJECTS .
      DIN Director Name Designation Appointment Date
      07847192 SAURAV BHATI Additional Director 2017-09-15
      02052667 SATISH . Director 2017-09-30
      08046781 ANIL . Additional Director 2018-01-15
      Past Directors & Key Managerial Personnel of SWAMI HITECH PROJECTS .
      DIN Director Name Designation Appointment Date Cessation
      07721562 SACHIN KUMAR MANGLA Whole-time director - 2017-06-01
      01783301 PARVESH KUMAR Additional Director - 2009-06-17
      03446618 SUDHIR MEHTA Additional Director - 2017-09-15
      06876173 BHARAT BHUSHAN Additional Director - 2015-09-30
      06876173 BHARAT BHUSHAN Director - 2018-01-15
      07721655 KRISHAN KUMAR Additional Director - 2017-06-01
      00007111 KARAMVIR SINGH Director - 2009-01-27
      00024454 VIJAY PAL BHATI Director - 2009-01-27
      00237116 DEEPAK GARG Additional Director - 2009-07-22
      00237116 DEEPAK GARG Director - 2015-03-31
      02452209 LALIT KHOSLA Additional Director - 2009-03-05
      02552505 RAJINDER KUMAR GUPTA Additional Director - 2009-07-22
      02552505 RAJINDER KUMAR GUPTA Director - 2017-02-01
      02552505 RAJINDER KUMAR GUPTA Whole-time director - 2011-08-31
      00013561 DHARAMRAJ . Director - 2009-02-11
      00204279 ANIL KUMAR MITTAL Additional Director - 2009-04-01
      00204279 ANIL KUMAR MITTAL Director - 2015-01-01
      00204279 ANIL KUMAR MITTAL Whole-time director - 2017-02-01
      02052667 SATISH . Additional Director - 2017-09-30
      02052667 SATISH . Director - 2018-09-10
      02095036 SUNIL GOEL Additional Director - 2015-09-30
      02095036 SUNIL GOEL Director - 2018-01-15
      02456126 KAPIL AGGARWAL Additional Director - 2009-02-11
      08046781 ANIL . Additional Director - 2018-07-04
      Other Directorships of SACHIN KUMAR MANGLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARVESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2008-09-19
      SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2012-05-01
      SUCON INDIA LIMITED U19202HR1998PLC055582 Whole-time director 2012-05-01 Ongoing
      SUCON INDIA LIMITED U19202HR1998PLC055582 Whole-time director - 2009-06-30
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Additional Director - 2009-07-30
      UJJAWAL SALES AGENCIES PRIVATE LIMITED U51101HR2015PTC055412 Director 2015-05-13 Ongoing
      UJJAWAL SALES AGENCIES PRIVATE LIMITED U51101HR2015PTC055412 Director - 2019-03-26
      RICHI LOOK MARKETING PRIVATE LIMITED U51909DL2004PTC126503 Additional Director - 2009-09-28
      RICHI LOOK MARKETING PRIVATE LIMITED U51909DL2004PTC126503 Director - 2011-02-15
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2012-04-05
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2010-10-22
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2010-07-31
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director 2010-07-31 Ongoing
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Additional Director - 2010-07-01
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Director - 2012-03-31
      SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED U52390DL2009PTC187766 Additional Director - 2012-09-11
      SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED U52390DL2009PTC187766 Director - 2013-06-26
      WELLKNOWN JEWELLERS PRIVATE LIMITED U52393DL2013PTC253119 Additional Director - 2015-08-25
      WELLKNOWN JEWELLERS PRIVATE LIMITED U52393DL2013PTC253119 Director 2015-08-25 Ongoing
      WELLKNOWN JEWELLERS PRIVATE LIMITED U52393DL2013PTC253119 Director - 2018-12-27
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2015-01-17
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2009-09-20
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2014-05-31
      JBM REALESTATE & INTERIORS PRIVATE LIMITED U70102HR2015PTC055890 Director 2015-06-26 Ongoing
      FIRST REALTRADE PRIVATE LIMITED U70109DL2006PTC151881 Additional Director - 2012-05-02
      FIRST REALTRADE PRIVATE LIMITED U70109DL2006PTC151881 Director 2012-05-02 Ongoing
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Additional Director - 2012-09-15
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Director - 2011-03-09
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Whole-time director - 2009-03-09
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Director 2012-05-01 Ongoing
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Whole-time director - 2012-05-01
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Additional Director - 2013-05-01
      Other Directorships of SUDHIR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NAVDURGA TRADELINK PRIVATE LIMITED U51909HR2013PTC048497 Director - 2016-05-01
      FORCIBLE TRADECOM PRIVATE LIMITED U52100HR2013PTC049411 Director - 2014-05-01
      FORCIBLE TRADECOM PRIVATE LIMITED U52100HR2013PTC049411 Whole-time director - 2017-05-29
      AAKASH INFRATRADE PRIVATE LIMITED U70109DL2006PTC152547 Additional Director - 2011-09-19
      AAKASH INFRATRADE PRIVATE LIMITED U70109DL2006PTC152547 Director - 2012-05-01
      AAKASH INFRATRADE PRIVATE LIMITED U70109DL2006PTC152547 Whole-time director 2012-05-01 Ongoing
      Other Directorships of BHARAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      ASPIRE SUPPLIERS PRIVATE LIMITED U52390HR2013PTC049604 Whole-time director - 2017-03-10
      Other Directorships of KRISHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Additional Director - 2017-06-10
      PDF BUILDMAT PRIVATE LIMITED U70100HR2015PTC056829 Additional Director - 2017-08-01
      PDF BUILDMAT PRIVATE LIMITED U70100HR2015PTC056829 Whole-time director 2017-08-01 Ongoing
      PDF BUILDMAT PRIVATE LIMITED U70100HR2015PTC056829 Whole-time director - 2018-03-01
      Other Directorships of SAURAV BHATI
      Company Name CIN Designation Appointment Date Cessation
      FORCIBLE TRADECOM PRIVATE LIMITED U52100HR2013PTC049411 Whole-time director 2017-09-15 Ongoing
      DESTINY GEMS & JEWELLERS PRIVATE LIMITED U52393HR2010PTC039912 Additional Director 2017-11-03 Ongoing
      Other Directorships of KARAMVIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2009-11-19
      SRS MANUFACTURERS PRIVATE LIMITED U17124HR2007PTC042464 Director - 2009-11-14
      SRS COMMERCIAL COMPANY LIMITED U18101DL2007PLC160516 Additional Director - 2009-08-05
      SRS COMMERCIAL COMPANY LIMITED U18101DL2007PLC160516 Director - 2009-11-16
      SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2008-09-18
      MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Additional Director - 2010-08-30
      MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Director 2012-04-30 Ongoing
      MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Director - 2011-03-12
      MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Whole-time director - 2012-04-30
      SRS INFRACON LIMITED U45201DL2005PLC141648 Additional Director - 2009-09-02
      SRS INFRACON LIMITED U45201DL2005PLC141648 Director - 2009-11-12
      SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Additional Director - 2007-09-28
      SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2007-09-29
      SHAURYA SALES AGENCIES PRIVATE LIMITED U51101HR2014PTC053803 Director 2014-11-18 Ongoing
      SRS MODERN SALES LIMITED U51109HR2007PLC040823 Additional Director - 2009-11-17
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Director - 2008-09-10
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2008-09-15
      TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director - 2008-09-18
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2013-09-30
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Director 2013-09-30 Ongoing
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director - 2008-09-06
      VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Director 2013-02-21 Ongoing
      ASPIRE SUPPLIERS PRIVATE LIMITED U52390HR2013PTC049604 Additional Director - 2017-09-29
      ASPIRE SUPPLIERS PRIVATE LIMITED U52390HR2013PTC049604 Director 2017-09-29 Ongoing
      BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Additional Director - 2012-05-01
      BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Whole-time director 2012-05-01 Ongoing
      SRS HOLDINGS INDIA LIMITED U65921DL1997PLC084630 Director - 2007-07-16
      MANU CONSULTANTS LIMITED U65993DL2000PLC108496 Additional Director 2011-01-01 Ongoing
      SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2009-06-01
      SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Whole-time director - 2009-11-17
      VOLCANO BUILDCON LIMITED U70100DL2003PLC122693 Additional Director 2017-09-07 Ongoing
      PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Additional Director - 2013-09-27
      PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Director - 2014-06-19
      SRS REALTECH PRIVATE LIMITED U70102DL2007PTC159489 Director - 2009-11-16
      SRS INFRABUILD PRIVATE LIMITED U70102DL2007PTC159603 Director - 2009-11-14
      TRISHUL DREAM HOMES LIMITED U70102HR2007PLC048290 Director - 2009-11-18
      BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Additional Director - 2011-08-30
      BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Director 2011-08-30 Ongoing
      MOUNTAIN VALLEY CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC152363 Director - 2009-09-04
      UDAY INFRATRADE PRIVATE LIMITED U70109DL2006PTC152370 Director - 2009-07-27
      SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Director - 2009-07-31
      PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Director - 2009-07-31
      MODERN ASHIANA BUILDERS PRIVATE LIMITED U70109HR2006PTC041938 Director - 2009-11-17
      HARYANA INFRACON PRIVATE LIMITED U70109HR2006PTC042275 Additional Director - 2009-05-04
      HARYANA INFRACON PRIVATE LIMITED U70109HR2006PTC042275 Director - 2007-07-20
      KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2009-11-01
      KM REALTECH LIMITED U70200DL2005PLC132020 Director 2011-10-31 Ongoing
      KM REALTECH LIMITED U70200DL2005PLC132020 Whole-time director - 2010-03-31
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2009-05-29
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2009-11-18
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2012-09-28
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2013-06-24
      OLYMPIA BUILDERS PRIVATE LIMITED U74899DL1981PTC011229 Additional Director - 2013-09-30
      OLYMPIA BUILDERS PRIVATE LIMITED U74899DL1981PTC011229 Director - 2016-12-15
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Director - 2009-01-27
      SRS SUPERB MARKTRADE LIMITED U74899DL1993PLC053737 Additional Director - 2009-11-08
      SWAMI FOODS LIMITED U74999DL1994PLC059740 Director - 2008-09-12
      SRS NEWS LIMITED U92200DL2008PLC175516 Additional Director - 2009-05-25
      SRS NEWS LIMITED U92200DL2008PLC175516 Director - 2009-11-18
      Other Directorships of VIJAY PAL BHATI
      Company Name CIN Designation Appointment Date Cessation
      SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Director - 2007-11-12
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Additional Director - 2008-07-14
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2009-11-01
      SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2006-12-15
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Additional Director - 2012-09-27
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director - 2014-06-05
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Whole-time director - 2014-06-05
      HIGHTECH INFRAHOMES PRIVATE LIMITED U45201HR1993PTC032072 Director - 2011-01-01
      SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Whole-time director - 2008-08-20
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2008-09-09
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director - 2008-09-16
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Director - 2008-09-18
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2012-09-29
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2013-07-01
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2010-09-17
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Director - 2013-06-26
      VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Director - 2017-06-01
      ASPIRE SUPPLIERS PRIVATE LIMITED U52390HR2013PTC049604 Director - 2014-06-03
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2011-06-22
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2012-03-31
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2013-09-10
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2017-06-01
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2009-08-07
      SRS SEVEN-DAYZ RESTAURANTS LIMITED U55201DL2004PLC128509 Director - 2006-12-04
      SRS HOLDINGS INDIA LIMITED U65921DL1997PLC084630 Director - 2007-10-01
      RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Additional Director - 2016-11-11
      BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Director - 2012-05-01
      BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Whole-time director 2012-05-01 Ongoing
      AAKASH INFRATRADE PRIVATE LIMITED U70109DL2006PTC152547 Director - 2011-03-11
      NAAZ BUILDERS PRIVATE LIMITED U70109DL2006PTC152548 Director 2006-08-26 Ongoing
      NAKSHATRA REALTECH PRIVATE LIMITED U70109DL2006PTC152601 Director - 2008-07-28
      PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Director 2006-08-31 Ongoing
      BRIGHT INFRABUILD PRIVATE LIMITED U70109HR2006PTC042131 Director - 2009-08-13
      KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2009-06-18
      KM REALTECH LIMITED U70200DL2005PLC132020 Director - 2009-08-20
      HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Director - 2011-02-15
      PANTEC DEVICES PRIVATE LIMITED U74899DL1990PTC041286 Director - 2015-07-04
      SRS SUPERB MARKTRADE LIMITED U74899DL1993PLC053737 Director - 2009-08-12
      BTL INVESTMENTS LIMITED U74899DL1995PLC068803 Additional Director 2009-01-22 Ongoing
      SWAMI FOODS LIMITED U74999DL1994PLC059740 Director - 2008-09-12
      Other Directorships of DEEPAK GARG
      Company Name CIN Designation Appointment Date Cessation
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Additional Director - 2016-09-30
      SRS FINANCE LIMITED. L74899HR1994PLC040440 CFO(KMP) - 2018-04-27
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2017-02-24
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Whole-time director - 2018-04-27
      SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2008-12-03
      SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Additional Director - 2007-09-28
      SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2008-12-03
      GLORY BUILDCON PRIVATE LIMITED U45200HR2006PTC041931 Director - 2009-03-02
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Additional Director - 2009-09-16
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Director - 2007-01-06
      RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Director - 2009-09-15
      RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Director - 2009-09-09
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2009-05-11
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2009-06-01
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Whole-time director - 2009-09-06
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2009-07-20
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director - 2009-09-19
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-05-02
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2009-05-15
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2009-09-07
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director - 2009-02-25
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director - 2009-09-09
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Whole-time director - 2013-08-01
      SRS SHINING ORNAMENTS LIMITED U52390HR2009PLC048386 Additional Director - 2015-09-04
      SRS SHINING ORNAMENTS LIMITED U52390HR2009PLC048386 Director - 2017-08-10
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2013-08-01
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2009-09-21
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2009-09-17
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2008-10-30
      S.B.S. FINANCE LIMITED U65910DL1991PLC045921 Director - 2008-11-10
      SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2009-01-06
      PASSION PROMOTERS PRIVATE LIMITED U70102HR2009PTC039718 Director - 2014-05-26
      JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Director - 2009-09-18
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Additional Director - 2011-03-14
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director - 2009-09-17
      MOUNTHILL BUILDERS PRIVATE LIMITED U70109HR2006PTC041975 Director - 2009-02-28
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Additional Director - 2010-08-13
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Director - 2010-11-01
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Whole-time director 2010-11-01 Ongoing
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Additional Director - 2013-09-30
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Director - 2015-05-04
      HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Additional Director - 2012-03-04
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Director - 2015-05-05
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Whole-time director - 2015-03-31
      SWAMI FOODS LIMITED U74999DL1994PLC059740 Additional Director - 2008-12-01
      Other Directorships of LALIT KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2009-02-01
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2010-11-01
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2010-10-20
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Additional Director - 2009-08-25
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director 2014-03-01 Ongoing
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director - 2012-04-01
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Whole-time director - 2014-03-01
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Additional Director - 2010-07-01
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Director - 2012-03-31
      SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED U52390HR2013PTC048333 Director 2013-02-13 Ongoing
      SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED U52390HR2013PTC048333 Director - 2018-03-15
      SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Additional Director - 2010-08-05
      SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Director - 2012-01-01
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Whole-time director 2014-03-01 Ongoing
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      SRS EVENT MANAGEMENT LIMITED U70100HR2013PLC049021 Additional Director - 2015-09-30
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      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Additional Director - 2009-05-20
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Director - 2009-07-04
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      SWAMI FOODS LIMITED U74999DL1994PLC059740 Director 2009-07-27 Ongoing
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      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-09-29
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Director 2017-09-29 Ongoing
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      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director 2014-09-12 Ongoing
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2018-09-10
      DESTINY GEMS & JEWELLERS PRIVATE LIMITED U52393HR2010PTC039912 Additional Director - 2012-06-02
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2017-09-29
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director 2017-09-29 Ongoing
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2018-09-10
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      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2011-03-14
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      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2016-11-02
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      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2012-04-03
      RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Additional Director - 2015-03-02
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2016-09-30
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director - 2016-11-02
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Whole-time director 2016-11-02 Ongoing
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Whole-time director - 2018-09-10
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2016-09-30
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      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Director - 2012-03-19
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      Company Name CIN Designation Appointment Date Cessation
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      SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2012-04-05
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Additional Director - 2013-09-13
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director - 2014-06-05
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Additional Director - 2012-04-05
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2011-09-19
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2013-06-20
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      GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Whole-time director - 2018-01-31
      WELLKNOWN JEWELLERS PRIVATE LIMITED U52393DL2013PTC253119 Director - 2013-09-09
      VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Additional Director - 2011-03-11
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      PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Director - 2012-03-23
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      AAKASH INFRATRADE PRIVATE LIMITED U70109DL2006PTC152547 Director - 2011-03-11
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2012-04-02
      ALPRO CONSULTANTS PRIVATE LIMITED U74910DL1996PTC078068 Director - 2012-04-06
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      RICHI LOOK MARKETING PRIVATE LIMITED U51909DL2004PTC126503 Additional Director - 2009-09-28
      RICHI LOOK MARKETING PRIVATE LIMITED U51909DL2004PTC126503 Director - 2011-03-22
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      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2012-05-02
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director 2012-05-02 Ongoing
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-05-02
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2012-03-21
      TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2009-08-12
      TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director - 2010-10-25
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      LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Director - 2014-12-20
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      ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED U52100HR2010PTC039926 Director - 2012-04-02
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      SHIVANSH SALES AGENCIES PRIVATE LIMITED U52100HR2010PTC039939 Director - 2018-03-01
      VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Director - 2010-11-01
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      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Director - 2009-08-22
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Whole-time director 2010-03-01 Ongoing
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Additional Director - 2010-08-03
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Director - 2012-04-05
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director - 2010-08-31
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Director - 2012-04-12
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      Company Name CIN Designation Appointment Date Cessation
      FARIDABAD TRADERS AND SUPPLIERS PRIVATE LIMITED U52600DL2005PTC134101 Additional Director 2018-03-15 Ongoing
      FARIDABAD TRADERS AND SUPPLIERS PRIVATE LIMITED U52600DL2005PTC134101 Additional Director - 2018-07-04
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Additional Director - 2018-02-01
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Whole-time director 2018-02-01 Ongoing
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Whole-time director - 2018-07-04

      CIN Company Name Company Address
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      U01403HR2011PTC042457 ANER AGRO PRIVATE LIMITED E/1-4, Sector-11, Faridabad, Haryana-121006 , Faridabad, Haryana, India - 121006
      U01403HR2011PTC042458 ARVARI AGRO PRIVATE LIMITED E/1-4, Sector-11, Faridabad Haryana-121006 , Faridabad, Haryana, India - 121006
      U72900HR2019PTC078867 AUDVIDS SOLUTIONS AND SERVICES PRIVATE LIMITED 1ST Floor, House No.25,,Sector 7A, Faridabad, Haryana,121006,Ballabgarh,Faridabad,Haryana,121006-India
      ACV-9132 SARB HERITAGE LLP Plot No.43,Sector-4,Ballabgarh,Faridabad,Haryana,India-121006
      U20236HR2024PTC119740 RKS HERBALS PRIVATE LIMITED Plot No.1 Nepco Compound,Mathura Road, Sector-5,Ballabgarh,Faridabad,Haryana,121006-India
      U42100HR2025PTC130739 K.R.C. A2A HIGHWAY PRIVATE LIMITED Plot No. B1-3,Ground Floor, Sector-11,Ballabgarh,Faridabad,Haryana,121006-India
      U93000HR2012PTC045275 (E)PRO SOLUTIONS PRIVATE LIMITED PLOT NO-83, BLOCK B-1,SECTOR-11 , FARIDABAD, Haryana, India - 121006
      U45200HR2010PTC040279 K.R.C. INFRAPROJECTS PRIVATE LIMITED GROUND FLOOR PLOT NO- B1-3 SECTOR -11 , FARIDABAD, Haryana, India - 121006
      U45200HR2016PTC064352 SANMUL CONSTRUCTION PRIVATE LIMITED PLOT NO SCO 4, GROUND FLOOR BLOCK B, SECTOR 11 , FARIDABAD, Haryana, India - 121006
      U51909HR2010PTC040304 A P J INTERNATIONAL PRIVATE LIMITED PLOT NO. B-1, TCC COMPOUND, SHANTI COMPLEX, SECTOR 10, , FARIDABAD, Haryana, India - 121006
      U51909HR2011PTC043535 DAROLYA INTERNATIONAL PRIVATE LIMITED PLOT NO. 8, BLOCK B-1 SECTOR-11, MATHURA ROAD , FARIDABAD, Haryana, India - 121006
      U63040HR2015PTC056508 COASTAL PACIFIC CONSOLIDATED PRIVATE LIMITED PLOT NO. 8, BLOCK B1 SECTOR 11, MATHURA ROAD , FARIDABAD, Haryana, India - 121006
      ACL-0042 SHANTI POLYCHEM LLP INDUSTRIAL PLOT NO. 6, SECTOR-5, NAPCO COMPOUND,20/4 MATHURA ROAD,Ballabgarh,Faridabad,Haryana,India-121006
      U45209HR2011PTC044720 TERRAZZO INCRETE PRIVATE LIMITED INDUSTRIAL PLOT NO- 1, 17/6 MATHURA ROAD, SECTOR- 15A , FARIDABAD, Haryana, India - 121006
      ACL-6005 SAKK COSMETICS LLP PLOT NO 3, SECTOR 15A,FARIDABAD, HARYANA,Ballabgarh,Faridabad,Haryana,India-121006
      U36995HR2018PTC073973 PL CONTAINERS PRIVATE LIMITED Plot No. 99A, Sector-11D, Faridabad, Haryana , FARIDABAD, Haryana, India - 121006
      U74899HR1975PTC107706 SIETZ TECHNOLOGIES INDIA PRIVATE LIMITED PLOT NO. 38, SECTOR-6,FARIDABAD,Faridabad,Haryana,121006-India
      U35999HR2022PTC101224 K R GLOBAL AUTO PRIVATE LIMITED Plot No- 20 Sector-6, Faridabad , Faridabad, Haryana, India - 121006
      U35999HR1998PTC033887 JAYEM AUTO INDUSTRIES PRIVATE LIMITED PLOT NO. 42, SECTOR-06,FARIDABAD, , FARIDABAD, Haryana, India - 121006
      U18209HR2022PTC104578 EXASTRA STYLES PRIVATE LIMITED PLOT NO. 08 SECTOR-10 HOUSING BOARD COLONY,FARIDABAD,Faridabad,Haryana,121006-India
      U51909HR2020PTC086782 UTILITIQUE INDIA PRIVATE LIMITED HOUSE NO.E-1/99 SECTOR-11, FARIDABAD , FARIDABAD, Haryana, India - 121006
      U66190HR2023PTC115444 SAFESTACK WEALTH PRIVATE LIMITED HOUSE NO E-1/46, FIRST FLOOR,SECTOR 11, Faridabad,Ballabgarh,Faridabad,Haryana,121006-India
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      U22219HR1994PLC032401 ADVANCED LASER SYSTTEMS LIMITED PLOT NO.36 B, SECTOR-5, , FARIDABAD HARYANA, Haryana, India - 121006
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      U72200HR2016PTC065376 LEMURES TECHNOLOGIES PRIVATE LIMITED H NO. 1342, SECTOR-9, FARIDABAD, FBD HARYANA, HR, INDIA -121006 , FARIDABAD, Haryana, India - 121006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10174403 2009-08-13 2010-10-04 - 80,000,000.00 Union 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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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