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      • Complaints
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      SYNERGY MERCHANDISE PRIVATE LIMITED

      CIN: U52100HR2010PTC039934 As on: 2026-07-13
      Purchase Report

      SYNERGY MERCHANDISE PRIVATE LIMITED (CIN: U52100HR2010PTC039934) is a Private company incorporated on 11 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 259460.00.

      SYNERGY MERCHANDISE 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.SYNERGY MERCHANDISE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of SYNERGY MERCHANDISE PRIVATE LIMITED are BALRAJ ., and HASAN MOUH.

      SYNERGY MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100HR2010PTC039934 and its registration number is 39934. Users may contact SYNERGY MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY MERCHANDISE PRIVATE LIMITED is SSI, Plot No. 6 Nehru Ground, N.I.T , Faridabad, Haryana, India - 121001.

      Current status of SYNERGY MERCHANDISE 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 SYNERGY MERCHANDISE 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 SYNERGY MERCHANDISE

      Purchase full report of SYNERGY MERCHANDISE

      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 SYNERGY MERCHANDISE 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 SYNERGY MERCHANDISE
      DIN Director Name Designation Appointment Date
      02044659 BALRAJ . Director 2013-09-30
      02242241 HASAN MOUH Additional Director 2015-04-01
      Past Directors & Key Managerial Personnel of SYNERGY MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      02044659 BALRAJ . Additional Director - 2013-09-30
      02044659 BALRAJ . Director - 2018-09-10
      02052667 SATISH . Additional Director - 2013-09-30
      02052667 SATISH . Director - 2015-04-01
      02242241 HASAN MOUH Additional Director - 2019-01-01
      02242310 ANURAG AGGARWAL Additional Director - 2010-07-05
      02242310 ANURAG AGGARWAL Director - 2013-06-20
      02262782 DHARMENDER KUMAR Additional Director - 2011-02-01
      02262782 DHARMENDER KUMAR Director - 2011-02-01
      02303443 AJAY AGGARWAL Director - 2010-03-10
      02757777 SONU TAYAL Additional Director - 2010-07-05
      02757777 SONU TAYAL Director - 2013-06-20
      Other Directorships of BALRAJ .
      Company Name CIN Designation Appointment Date Cessation
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-06-01
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Whole-time director 2017-06-01 Ongoing
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Whole-time director - 2018-09-10
      ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Additional Director - 2011-09-20
      ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director 2011-09-20 Ongoing
      KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Additional Director - 2016-01-14
      HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-05-22
      LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2016-11-01
      CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2016-11-01
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Additional Director - 2014-12-01
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director 2017-05-31 Ongoing
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director - 2018-09-10
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Whole-time director - 2017-05-31
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2011-09-13
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2011-09-15
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2011-09-26
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Director 2011-09-26 Ongoing
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2011-08-22
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Director - 2012-05-01
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Whole-time director 2012-05-01 Ongoing
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2010-04-25
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2013-07-29
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2016-10-17
      STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2016-11-01
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2014-09-19
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2016-10-01
      GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Additional Director - 2012-04-19
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2014-09-12
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director 2014-09-12 Ongoing
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2018-09-10
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Additional Director - 2016-09-28
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director 2016-09-28 Ongoing
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2018-09-10
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Additional Director - 2013-08-19
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2016-11-10
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2012-09-29
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2014-03-31
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2016-09-30
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director 2016-09-30 Ongoing
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director - 2018-09-10
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2016-09-30
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director 2016-09-30 Ongoing
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2018-09-10
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2014-09-30
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2016-08-22
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director 2012-04-12 Ongoing
      Other Directorships of SATISH .
      Company Name CIN Designation Appointment Date Cessation
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-09-29
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Director 2017-09-29 Ongoing
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Director - 2018-09-10
      SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2012-09-29
      SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2013-06-20
      LUCRA JEWELS PRIVATE LIMITED U28998DL2012PTC243686 Additional Director - 2016-10-01
      LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Additional Director - 2014-09-20
      LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Director - 2015-07-20
      KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Additional Director - 2014-07-19
      HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-06-08
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2017-09-30
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director 2017-09-30 Ongoing
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2018-09-10
      LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2015-06-09
      MSR MARKETING LIMITED U51909DL2004PLC130891 Additional Director - 2012-05-01
      MSR MARKETING LIMITED U51909DL2004PLC130891 Whole-time director - 2013-07-02
      CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2015-06-09
      FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Additional Director - 2009-08-24
      FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Director - 2013-07-01
      DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Director - 2016-11-03
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2013-07-29
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2014-04-01
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Whole-time director - 2016-11-02
      STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Additional Director - 2015-07-16
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2011-03-10
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2014-08-01
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Whole-time director - 2014-03-31
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2014-09-12
      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
      DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Director - 2010-03-09
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Additional Director - 2010-08-03
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2011-03-14
      AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Additional Director - 2013-09-16
      AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Director - 2016-11-03
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Additional Director - 2014-07-24
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2016-11-02
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2010-07-26
      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
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director 2016-09-30 Ongoing
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2018-09-10
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Additional Director - 2010-06-29
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Director - 2012-03-19
      Other Directorships of HASAN MOUH
      Company Name CIN Designation Appointment Date Cessation
      SWAMI SWEETS & NAMKEENS PRIVATE LIMITED U15412HR2013PTC048550 Additional Director 2018-07-21 Ongoing
      SWAMI SWEETS & NAMKEENS PRIVATE LIMITED U15412HR2013PTC048550 Additional Director - 2019-01-01
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Additional Director - 2009-04-29
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Director - 2009-05-04
      FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Additional Director - 2009-01-01
      LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Additional Director - 2016-08-05
      DESTINY GEMS & JEWELLERS PRIVATE LIMITED U52393HR2010PTC039912 Director - 2012-04-02
      Other Directorships of ANURAG AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRS INFRACON LIMITED U45201DL2005PLC141648 Additional Director - 2009-01-06
      SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Additional Director - 2008-07-21
      SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2009-11-01
      ROCKSTRONG SUPPLIERS PRIVATE LIMITED U51909HR2015PTC054325 Director - 2018-02-28
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2012-04-01
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director 2012-05-02 Ongoing
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Whole-time director - 2012-05-02
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2012-04-02
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2009-01-05
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director - 2018-02-28
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Whole-time director - 2018-01-05
      SEVEN WONDERS MERCHANDISE PRIVATE LIMITED U52390DL2009PTC187771 Director - 2009-03-02
      SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Director - 2014-04-01
      BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Additional Director - 2012-09-26
      BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Director - 2013-07-01
      BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Whole-time director - 2014-04-01
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2011-09-10
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2012-04-02
      Other Directorships of DHARMENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-06-01
      GRACE ORNAMENTS PRIVATE LIMITED U51101DL2004PTC125099 Additional Director - 2016-09-30
      GRACE ORNAMENTS PRIVATE LIMITED U51101DL2004PTC125099 Director 2016-09-30 Ongoing
      GUNJAN MULTITRADE PRIVATE LIMITED U51430HR2014PTC053439 Additional Director - 2015-07-17
      GUNJAN MULTITRADE PRIVATE LIMITED U51430HR2014PTC053439 Director 2015-07-17 Ongoing
      ROCKSTRONG SUPPLIERS PRIVATE LIMITED U51909HR2015PTC054325 Director - 2015-01-17
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2008-11-12
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2009-01-03
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Additional Director - 2012-09-15
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director 2012-09-15 Ongoing
      SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2008-11-15
      PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2011-09-28
      PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2015-01-16
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2009-01-06
      Other Directorships of AJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Additional Director - 2009-08-03
      SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Director - 2010-10-05
      RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Additional Director - 2010-07-29
      RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Director 2010-07-29 Ongoing
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2008-12-31
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2009-01-02
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2010-02-26
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2009-01-03
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-01-07
      TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2009-01-05
      SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Director - 2016-11-02
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2012-04-02
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2011-03-04
      BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Additional Director - 2011-04-04
      SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Additional Director - 2010-07-28
      SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Director 2010-07-28 Ongoing
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2009-10-03
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2011-03-10
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Director - 2009-08-05
      Other Directorships of SONU TAYAL
      Company Name CIN Designation Appointment Date Cessation
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2010-06-12
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Director 2010-06-12 Ongoing
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2010-02-26
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director - 2012-03-19
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2010-10-21
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2011-09-15
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director - 2011-09-15
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Whole-time director - 2010-04-25
      GOODLUCK ORNAMENTS PRIVATE LIMITED U52100DL2009PTC187359 Director - 2014-04-01
      GOODLUCK ORNAMENTS PRIVATE LIMITED U52100DL2009PTC187359 Whole-time director - 2013-07-01
      VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Additional Director - 2012-09-24
      VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Director - 2016-07-05
      VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Whole-time director - 2014-04-01
      SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Whole-time director - 2016-07-22
      JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Additional Director - 2010-08-24
      JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Director - 2010-10-26
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Additional Director - 2010-01-05

      CIN Company Name Company Address
      U70109HR2013PTC049738 SOPHIRE BUILDERS & DEVELOPERS PRIVATE LIMITED S.S.I PLOT NO.1K/10 N I T , FARIDABAD, Haryana, India - 121001
      U72900HR2003PTC035099 MONETREE E-SERVICES PRIVATE LIMITED House No. 253, Nehru Ground, N.I.T Faridabad , Faridabad, Haryana, India - 121001
      U24232HR2008PTC038290 WELLER LIFESCIENCES PRIVATE LIMITED SHOP NO.-10A, NEHRU GROUND N.I.T. FARIDABAD , FARIDABAD, Haryana, India - 121001
      U52602HR2006PLC051629 AKRITI GLOBAL TRADERS LIMITED Shop No.E-40, Nehru Ground N.I.T Faridabad , Faridabad, Haryana, India - 121001
      AAV-1747 GURU KRIPA INFRAPROJECTS LLP Shop No E 36, 1st Floor Nehru Ground, N.I.T Faridabad Faridabad, Haryana, India - 121001
      U80903HR2015PTC057500 Y.K. SKILLS INDIA PRIVATE LIMITED A-7/1, NEHRU GROUND NEELAM BATA ROAD , N.I.T. FARIDABAD, Haryana, India - 121001
      U74140HR2003PLC035189 MILERS CONSULTANTS LIMITED HOUSE NO. 253, NEHRU GROUND,N.I.T, , FARIDABAD, Haryana, India - 121001
      U90009HR2025PTC129026 MOTIONHEAVEN PRIVATE LIMITED D-44,FLOOR, NEHRU GROUND, N.I.T,FARIDABAD,HR FARIDABAD,HR,Faridabad,Faridabad,Haryana,121001-India
      U65924HR2015PTC057160 MAGNA WEALTH CAPITAL SERVICES PRIVATE LIMITED PLOT NO.131, N.H-V N.I.T FARIDABAD , FARIDABAD, Haryana, India - 121001
      U74999HR2017PTC068401 SENSIBLE EVENTS AND HOSPITALITY PRIVATE LIMITED B-370, 3RD FLOOR, NEHRU GROUND, N.I.T FARIDABAD HR-121001 , FARIDABAD, Haryana, India - 121001
      U74999HR2016PTC064867 RUMANI MANPOWER CONSULTANCY PRIVATE LIMITED B-437, 3RD FLOOR , NEHRU GROUND, N.I.T FARIDABAD HR-121001 , Faridabad, Haryana, India - 121001
      U22121HR1985PTC020932 SUMEET PRESS PRIVATE LIMITED B-206-208NEHRU GROUND N I T , FARIDABAD HARYANA, Haryana, India - 121001
      ACD-9105 VIAAN DEVELOPERS LLP B P NO A 9 A,,NH 1 N I T, NH 1 N I T,,Faridabad,Faridabad,Haryana,India-121001
      U15313HR2016PTC058434 MNM BAKERS INDIA PRIVATE LIMITED PLOT NO. 61/5-I, SIKAND INDUSTRIAL AREA N.I.T. , FARIDABAD, Haryana, India - 121001
      ACE-7099 LAPIS REDOLENT LLP B 584 NEHRU GROUND,N.I.T.,Faridabad,Faridabad,Haryana,India-121001
      U46900HR2017PTC068787 KARAM FOOD GRAINS PRIVATE LIMITED E-16A, NEHRU GROUND N.I.T,Faridabad,Faridabad,Haryana,121001-India
      U00000HR2003PLC049338 SHRUMDEEP CONSULTANTS LIMITED B-253, NEHRU GROUND N.I.T FARIDABAD , FARIDABAD, Haryana, India - 121001
      AAD-3182 BRIJBHOOMI INFRATECH LLP 1K-9/ SSI Plot N.I.T. Faridabad Faridabad, Haryana, India - 121001
      U46693HR2024PTC122683 BHARAT POLYTRADE PRIVATE LIMITED Plot No.-27,Fruit Garden, N.I.T-5,Faridabad,Faridabad,Haryana,121001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10258955 2010-12-08 - - 1,375,000.00 SRS Finance Limited.

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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      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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