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      SWITO FINANCE & ESTATES PRIVATE LIMITED

      CIN: U65191DL1995PTC272595 As on: 2026-07-13
      Purchase Report

      SWITO FINANCE & ESTATES PRIVATE LIMITED (CIN: U65191DL1995PTC272595) is a Private company incorporated on 26 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19942700.00.

      SWITO FINANCE & ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWITO FINANCE & ESTATES PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of SWITO FINANCE & ESTATES PRIVATE LIMITED are PRADEEP MALIK, and ARUN KUMAR.

      SWITO FINANCE & ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191DL1995PTC272595 and its registration number is 272595. Users may contact SWITO FINANCE & ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWITO FINANCE & ESTATES PRIVATE LIMITED is 301, DHAKA CHAMBERS 2068/39, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005.

      Current status of SWITO FINANCE & ESTATES PRIVATE LIMITED is - Strike Off.

      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 SWITO FINANCE & ESTATES 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 SWITO FINANCE & ESTATES

      Purchase full report of SWITO FINANCE & ESTATES

      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 SWITO FINANCE & ESTATES 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 SWITO FINANCE & ESTATES
      DIN Director Name Designation Appointment Date
      07962826 PRADEEP MALIK Director 2018-06-01
      07962827 ARUN KUMAR Additional Director 2018-06-01
      Past Directors & Key Managerial Personnel of SWITO FINANCE & ESTATES
      DIN Director Name Designation Appointment Date Cessation
      07962826 PRADEEP MALIK Director - 2017-11-06
      00431991 GOPAL MAITY Director - 2017-06-05
      00595962 SOMA DUTTA Director - 2018-06-05
      00897700 ASHISH JALAN Additional Director - 2017-10-13
      00973791 RANJEET SINGH KOTHARI Director - 2012-02-01
      00984189 RADHA KANT TIWARI Additional Director - 2018-06-05
      Other Directorships of PRADEEP MALIK
      Company Name CIN Designation Appointment Date Cessation
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director 2018-06-01 Ongoing
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director 2018-06-01 Ongoing
      MOZO TRIP PRIVATE LIMITED U63033UP2016PTC083487 Additional Director - 2018-09-29
      MOZO TRIP PRIVATE LIMITED U63033UP2016PTC083487 Director 2018-09-29 Ongoing
      Other Directorships of ARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Additional Director 2018-06-01 Ongoing
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Additional Director 2018-06-01 Ongoing
      Other Directorships of GOPAL MAITY
      Company Name CIN Designation Appointment Date Cessation
      KCL ENERGY LLP AAM-5153 Designated Partner 2018-04-27 Ongoing
      ARCILLA PROJECTS LLP AAM-5156 Designated Partner 2018-04-27 Ongoing
      MAXWELL HEIGHTS LLP AAM-5159 Designated Partner 2018-04-27 Ongoing
      KCL RESORTS LLP AAM-5160 Designated Partner 2018-04-27 Ongoing
      MAXWELL RESIDENCY LLP AAM-5162 Designated Partner 2018-04-27 Ongoing
      JDL PROJECTS LLP AAM-5163 Designated Partner 2018-04-27 Ongoing
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2018-05-12
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director 2019-07-29 Ongoing
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2017-07-01
      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Director - 2013-06-28
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director 2019-07-29 Ongoing
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2008-09-01
      MIRABELLE TRADECOMM PVT LTD U51102WB1995PTC067696 Director 2001-02-12 Ongoing
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Additional Director - 2017-06-08
      PARAMSUKH TRADELINK PVT LTD U51109WB1995PTC074425 Director 2005-04-02 Ongoing
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Additional Director - 2011-07-02
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Additional Director - 2017-07-01
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director 2019-07-31 Ongoing
      TRAMMEL TRADING PVT LTD U51909WB1994PTC066399 Director - 2016-01-16
      PATAL GANGA BARTER PVT LTD U51909WB1995PTC074767 Director 2001-12-14 Ongoing
      BADAL COMMOTRADE PVT LTD U51909WB1995PTC074900 Director 2006-08-06 Ongoing
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Additional Director 2008-09-01 Ongoing
      MAITHILI MERCANTILE PRIVATE LIMITED U51909WB2004PTC098081 Director 2004-03-15 Ongoing
      PADMA COMMODEAL PRIVATE LIMITED U51909WB2004PTC098162 Director 2004-03-23 Ongoing
      ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Additional Director 2008-11-19 Ongoing
      BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Additional Director - 2013-07-15
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director 2009-06-01 Ongoing
      BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director 2008-11-18 Ongoing
      BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Additional Director - 2011-11-17
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director 2019-07-29 Ongoing
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director 2019-07-29 Ongoing
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director 2019-07-29 Ongoing
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2016-05-02
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2016-05-02
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director 2019-07-29 Ongoing
      A.N.D. EXIM PRIVATE LIMITED U52190WB2011PTC169252 Director 2018-05-12 Ongoing
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director 2019-07-29 Ongoing
      KCL RESORTS LIMITED U55101WB2015PLC205669 Additional Director - 2018-04-26
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2017-06-05
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Additional Director - 2017-07-01
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director 2019-07-31 Ongoing
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2018-05-12
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2018-05-12
      ARCILLA PROJECTS LIMITED U70102WB2015PLC205563 Additional Director - 2018-04-26
      MAXWELL HEIGHTS LIMITED U70102WB2015PLC205799 Additional Director - 2018-04-26
      MAXWELL RESIDENCY LIMITED U70102WB2015PLC205803 Additional Director - 2018-04-26
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director 2019-07-31 Ongoing
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2017-07-01
      TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
      KCL ENERGY LIMITED U74900WB2015PLC205647 Additional Director - 2018-04-26
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2018-05-12
      Other Directorships of SOMA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2013-08-01
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2017-04-10
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2019-07-31
      KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2011-12-01
      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Additional Director - 2009-06-15
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Additional Director - 2017-09-29
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2019-07-31
      SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2010-12-15
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2013-07-15
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2011-11-14
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2018-02-08
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2019-07-31
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Director - 2008-10-01
      VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Additional Director 2008-11-17 Ongoing
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Additional Director - 2011-02-11
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Additional Director - 2009-06-15
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Additional Director - 2012-12-01
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2015-03-31
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Additional Director - 2017-09-29
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2016-05-02
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Additional Director - 2017-09-29
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2019-07-31
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2016-05-02
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2015-03-31
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Additional Director - 2017-09-29
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2019-07-31
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2015-03-31
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2016-05-05
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2016-05-05
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Additional Director - 2017-09-29
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2019-07-31
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Additional Director - 2017-09-29
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2019-07-31
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2017-08-31
      MAHAVIR FINANCE PRIVATE LIMITED U65993WB1954PLC022046 Director 2006-11-28 Ongoing
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2019-07-31
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2017-04-10
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2017-04-10
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2019-07-31
      TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2017-04-10
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2017-04-10
      Other Directorships of ASHISH JALAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-06
      ALYSSUM INFRABUILDERS LLP AAG-9893 Designated Partner - 2020-03-09
      ALYSSUM INFRABUILDERS LLP AAG-9893 Partner - 2021-08-15
      ADITRI INFRABUILDCON LLP AAH-4824 Designated Partner 2018-03-06 Ongoing
      MIRDA INFRABUILDCON LLP AAH-4863 Designated Partner 2018-03-06 Ongoing
      MIRDA INFRABUILDCON LLP AAH-4863 Designated Partner - 2018-03-05
      VIHAAN INFRABUILD LLP AAJ-2490 Designated Partner - 2020-03-09
      VIHAAN INFRABUILD LLP AAJ-2490 Partner 2020-03-10 Ongoing
      HELIX PROBUILD LLP AAJ-3856 Designated Partner - 2019-06-03
      EAST INDIA COTTON MFG CO PRIVATE LIMITED U17111DL1954PTC329529 Additional Director - 2018-09-29
      EAST INDIA COTTON MFG CO PRIVATE LIMITED U17111DL1954PTC329529 Director - 2021-08-16
      PRABHAT POWERLOOM FACTORY PVT LTD U17111DL1975PTC329150 Director 2019-12-30 Ongoing
      TECHNO HARDWARE ENTERPRISES PVT LTD U28939UP1964PTC188182 Director 2001-02-12 Ongoing
      EAST INDIA UDYOG LTD U31102UP1966PLC155522 Additional Director - 2016-08-26
      EAST INDIA UDYOG LTD U31102UP1966PLC155522 Director 2020-12-24 Ongoing
      JYOTI UDYOG PRIVATE LIMITED U31901UP1973PTC168667 Director - 2021-08-16
      ROCKSTAR TRADELINK PRIVATE LIMITED U51101DL2010PTC329149 Additional Director - 2018-09-28
      ROCKSTAR TRADELINK PRIVATE LIMITED U51101DL2010PTC329149 Director 2018-09-28 Ongoing
      VASUNDHARA PLANTATIONS PVT LTD U51225UP1985PTC188183 Director 2019-12-30 Ongoing
      HARI OVERSEAS PVT LTD U51226UP1973PTC168666 Director 2019-12-30 Ongoing
      EAST INDIA FABRICS MFG.CO PRIVATE LIMITED U51311HR1979PTC009523 Director - 2018-03-08
      ALLIANCE LAMINATORS PVT LTD U51420UP1979PTC188184 Director 2019-12-30 Ongoing
      ALLIANCE LAMINATORS PVT LTD U51420UP1979PTC188184 Director - 2016-06-08
      EAST INDIA OVERSEAS PRIVATE LIMITED U51909UP1993PTC165864 Director - 2021-08-16
      SHRI GYANODAYA INVESTMENTS LTD U65993WB1980PLC032907 Director 2019-08-16 Ongoing
      YOGESHWAR DEVELOPMENT PRIVATE LIMITED U65999DL1991PTC329544 Additional Director - 2016-09-24
      YOGESHWAR DEVELOPMENT PRIVATE LIMITED U65999DL1991PTC329544 Director - 2021-08-16
      HARI HOLDINGS PVT LTD U67120UP1971PTC167591 Additional Director - 2018-09-27
      HARI HOLDINGS PVT LTD U67120UP1971PTC167591 Director 2018-09-27 Ongoing
      GLOBUS INFOCOM LIMITED U72100UP2001PLC126647 Additional Director - 2019-04-12
      EAST INDIA EXCLUSIVE FABRICS PVT LIMITED U74114UP1983PTC166760 Director 2019-12-30 Ongoing
      PAL CHEMICALS PRIVATE LIMITED U74899DL1985PTC022121 Additional Director - 2019-09-30
      PAL CHEMICALS PRIVATE LIMITED U74899DL1985PTC022121 Director - 2023-10-04
      Other Directorships of RANJEET SINGH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2012-02-01
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2008-08-01
      KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2008-08-01
      SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2008-08-01
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2008-08-01
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2012-02-01
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2008-10-01
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2008-09-15
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Director - 2008-10-01
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2012-02-01
      MAHAVIR FINANCE PRIVATE LIMITED U65993WB1954PLC022046 Director 2006-11-28 Ongoing
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2012-02-01
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2012-02-01
      TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
      DHRUVDESH INVESTMENTS PRIVATE LIMITED U74930KA1997PTC189453 Director - 2008-08-01
      Other Directorships of RADHA KANT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2017-06-30
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Additional Director - 2017-09-29
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director 2020-02-04 Ongoing
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2014-05-19
      KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2012-03-01
      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Director - 2012-03-01
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2007-02-05
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director 2011-08-16 Ongoing
      SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2012-03-01
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2013-07-15
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Additional Director - 2011-02-01
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Director - 2011-07-02
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Additional Director - 2017-09-29
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director 2017-09-29 Ongoing
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2011-02-01
      MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2008-03-08
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Additional Director - 2011-02-11
      ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Director 2005-02-08 Ongoing
      VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Director 2005-02-11 Ongoing
      BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Director - 2013-07-15
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Director - 2011-02-11
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director - 2011-12-01
      BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director 2005-02-17 Ongoing
      BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Director - 2012-03-01
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Director - 2012-12-01
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2018-09-01
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director 2011-12-01 Ongoing
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director 2011-08-16 Ongoing
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2018-09-01
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2017-12-01
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director 2011-12-01 Ongoing
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2017-12-01
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Additional Director - 2018-06-05
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2015-01-19
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Additional Director - 2018-06-05
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2015-01-19
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director 2011-12-01 Ongoing
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director 2011-12-01 Ongoing
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Additional Director - 2017-09-29
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director 2017-09-29 Ongoing
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2011-02-01
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Additional Director - 2017-09-29
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director 2017-09-29 Ongoing
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2018-01-08
      DHRUVDESH INVESTMENTS PRIVATE LIMITED U74930KA1997PTC189453 Director - 2009-06-15

      CIN Company Name Company Address
      U45200DL2007PTC160666 COSMO BUILDTECH PRIVATE LIMITED 301,DHAKA CHAMBER 2068/39, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U65929DL1996PTC077735 MKM FINSEC PRIVATE LIMITED 301DHAKA CHAMBER 2068/39 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1995PTC074072 NANDANI OVERSEAS PRIVATE LIMITED 301 Dhaka Chamber, 2068/39, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U93030DL1993PTC053225 P C B CONSULTANTS PRIVATE LIMITED 301 DHAKA CHAMBER 2068/39 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U63040DL2009PTC187782 MAGASS LEISURE HOLIDAYS PRIVATE LIMITED 401, Vth FLOOR, DHAKA CHAMBERS 2068/39, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U65921DL1993PTC052611 AKSHAY PORTFOLIO PRIVATE LIMITED 301, dhaka chambers, 2068/39, naiwala, , karol bagh, Delhi, India - 110005
      U45200DL2023PTC418233 RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005
      U18101DL2005PTC135387 PADMAVATI FASHIONS PRIVATE LIMITED 304 DHAKA CHAMBERS2068/38 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51101DL2013PTC256375 AGRO GREEN ORGANIC FERTILIZER PRIVATE LIMITED 217, DHAKA CHAMBER, 2068/39, NAIWALA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U70200DL2010PTC199189 SKYMAX BUILDTECH PRIVATE LIMITED 208, DHAKA CHAMBER, 2068/39, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U65992DL1998PTC093900 SACH CHITS PRIVATE LIMITED 210 DHAKA CHAMBERS2068/38 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74140DL2010PTC204415 BS INFRATRADE PRIVATE LIMITED 406, DHAKA CHAMBER 2068/39 NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74140DL1999PTC100346 SUPRA-MENTAL NEWAGE INDIA PRIVATE LIMITED 405 DHAKA CHAMBERS, 2068/39NALWA STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70200DL2013PTC252357 G.S. RESIDENCY PRIVATE LIMITED ROOM NO 505, DHAKA CHAMBER, 39/2068 NAIWALA ,KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1995PTC074337 JAIMA APPLIANCES PRIVATE LIMITED FLAT NO 308 DAKHA CHAMBERS2068/39 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U67120DL2013PTC253429 PRATYAKSHYA SHARE BROKERS PRIVATE LIMITED 301, Third Floor, Gali No. 39 Dhaka Chamber, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U74899DL1994PTC062994 VIGNESH MERCANTILES AND CREDITS PRIVATE LIMITED 207 3RD FLOOR,DAKHA CHAMBERS-I 2068/39 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2011PTC223560 VISION BIOLIFE PRIVATE LIMITED 504, DHAKA CHAMBERS, 2068, BLOCK-G, GALI NO. 38-39, NAI WALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1996PTC066147 FINE FINANCE AND LEASING PRIVATE LIMITED 301, Dhaka Chamber 2068/39 , Naiwala Karol Bagh, Delhi, India - 110005
      U74899DL1995PTC070635 JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED 301, Dhaka Chamber, 2068/39 Naiwala, Karol Bagh, , Delhi, Delhi, India - 110005
      U70102DL2013PTC261756 MCCL INDUSTRIES PRIVATE LIMITED 301, DHAKA CHAMBER, 2068/39 NAIWALA, KAROL BAGH , DELHI, Delhi, India - 110005
      U74899DL1984PTC017811 SAT SUDHA INVESTMENTS PRIVATE LIMITED 301, DHAKA CHAMBER, 2068/39, NAIWALA, KAROL BAGH , DELHI, Delhi, India - 110005
      AAJ-0794 AKJ CORPORATE SERVICES LLP CHAMBER NO. 201-202, DAKHA CHAMBERS 2068/39, KAROL BAGH NEW DELHI DELHI, Delhi, India - 110005
      U65191DL1997PTC086113 ANCHOR FINSEC & MARKETING PRIVATE LIMITED 2068/39, NAIWALA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U74140DL2004PTC128651 JURE LEX NEXUM CONSULTANTS PRIVATE LIMIT ED 108 DHAKA CHAMBERS2068/39 NAIWALA KAROLBAGH , NEW DELHI, Delhi, India - 110005
      U24299DL1997PTC088448 TOPCHEM (INDIA) PRIVATE LIMITED 39/2068, 315, DAKHA CHEMBER, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70100DL2006PTC151312 DILSE INVESTMENT PRIVATE LIMITED 302, Dhaka Chamber, 38/2068, Naiwala Karol Bagh , New Delhi, Delhi, India - 110005
      U01110DL1996PLC080328 NEW WAYS AGRICULTURE LIMITED 321, DAKHA CHAMBER,2068/39, NAIWALA KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U52100DL2005PTC142410 SGJ IMPORT EXPORT HUB PRIVATE LIMITED 304 DAKHA CHAMBERS2068/38 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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