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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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TINNA RUBBER AND INFRASTRUCTURE LIMITED

CIN: L51909DL1987PLC027186

TINNA RUBBER AND INFRASTRUCTURE LIMITED (CIN: L51909DL1987PLC027186) is a Public company incorporated on 04 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 180157570.00.

TINNA RUBBER AND INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TINNA RUBBER AND INFRASTRUCTURE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TINNA RUBBER AND INFRASTRUCTURE LIMITED are BHARATI CHATURVEDI, SANJAY JAIN, VAIBHAV DANGE DANGE, ASHOK KUMAR SOOD, SUBODH KUMAR SHARMA, BHUPINDER KUMAR SEKHRI, GAURAV SEKHRI, and KRISHNA PRAPOORNA BILIGIRI.

TINNA RUBBER AND INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L51909DL1987PLC027186 and its registration number is 27186. Users may contact TINNA RUBBER AND INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of TINNA RUBBER AND INFRASTRUCTURE LIMITED is TINNA HOUSE, NO. 6 SULTANPUR MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030.

Current status of TINNA RUBBER AND INFRASTRUCTURE 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 TINNA RUBBER AND INFRASTRUCTURE 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.

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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 TINNA RUBBER AND INFRASTRUCTURE 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 TINNA RUBBER AND INFRASTRUCTURE
DIN Director Name Designation Appointment Date
08572677 BHARATI CHATURVEDI Director 2023-07-11
01014176 SANJAY JAIN Director 2021-10-20
03608571 VAIBHAV DANGE DANGE Additional Director 2024-05-17
05120752 ASHOK KUMAR SOOD Director 2015-09-30
08947098 SUBODH KUMAR SHARMA Whole-time director 2020-11-04
00087088 BHUPINDER KUMAR SEKHRI Managing Director 2012-08-27
00090676 GAURAV SEKHRI Managing Director 2019-09-06
10147631 KRISHNA PRAPOORNA BILIGIRI Director 2023-07-11
Past Directors & Key Managerial Personnel of TINNA RUBBER AND INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00031476 MANEESH MANSINGKA Additional Director - 2012-09-29
00031476 MANEESH MANSINGKA Director - 2014-05-29
00091055 ANIL SEKHRI Director - 2009-03-27
00091055 ANIL SEKHRI Whole-time director - 2009-03-27
00092822 RAVINDRA CHHABRA Director - 2009-08-28
03292462 KULBIR SINGH Additional Director - 2013-09-30
03292462 KULBIR SINGH Director - 2014-12-18
05321764 CHOUDHARY RUNVEER KRISHANAN Company Secretary - 2012-10-08
07998889 PROMILA KUMAR Additional Director - 2018-09-28
07998889 PROMILA KUMAR Director - 2023-03-31
00092950 JAGAT MOHAN PUSHKARNA Director - 2009-03-27
00096638 DIWAN PARSHOTAM LAL NANDA Director - 2010-07-26
01388237 ANIL KUMAR GROVER Director - 2012-04-30
06600912 RAJENDER PARSHAD INDORIA Additional Director - 2016-09-30
06600912 RAJENDER PARSHAD INDORIA Director - 2021-09-12
00303905 RAJ KRISHAN GUPTA Additional Director - 2009-04-15
00418014 VIVEK KOHLI Additional Director - 2012-09-29
00418014 VIVEK KOHLI Director - 2021-09-18
05120752 ASHOK KUMAR SOOD Additional Director - 2015-09-30
08321513 NIRMAL JYOTI CHATTERJEE Additional Director - 2019-09-06
08321513 NIRMAL JYOTI CHATTERJEE Whole-time director - 2020-09-14
00092354 ANAND KUMAR SINGH Additional Director - 2013-06-01
00092354 ANAND KUMAR SINGH Director - 2018-12-17
00092354 ANAND KUMAR SINGH Whole-time director - 2015-05-29
00605958 MADAN KUKREJA Additional Director - 2009-12-11
00605958 MADAN KUKREJA Director - 2010-10-27
07745988 DINESH KUMAR Director - 2023-12-07
00090771 KAPIL SEKHRI Additional Director - 2016-05-04
00090771 KAPIL SEKHRI Director - 2014-05-29
00090771 KAPIL SEKHRI Whole-time director - 2014-03-11
01127776 DAINI SINGH Additional Director - 2012-03-23
08947098 SUBODH KUMAR SHARMA Additional Director - 2021-09-11
00087088 BHUPINDER KUMAR SEKHRI Director - 2007-09-01
00087088 BHUPINDER KUMAR SEKHRI Whole-time director - 2010-08-31
00090676 GAURAV SEKHRI Additional Director - 2019-09-06
00090676 GAURAV SEKHRI Director - 2010-07-26
00090813 SHOBHA SEKHRI Additional Director - 2017-08-28
00090813 SHOBHA SEKHRI Whole-time director - 2017-04-12
00090946 VIJAY SEKHRI Director - 2009-03-27
00108676 ASHISH MADAN Additional Director - 2014-09-29
00108676 ASHISH MADAN Director - 2024-03-31
Other Directorships of BHARATI CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
ORIOLE SUSTAINABILITY ADVISORIES LLP ACB-8462 Designated Partner 2023-07-04 Ongoing
PICKMYTRASH SOLUTIONS PRIVATE LIMITED U38110DL2024PTC426842 Director 2024-02-15 Ongoing
CARBON DISCLOSURE PROJECT INDIA U74140DL2012NPL234683 Additional Director - 2020-09-29
CARBON DISCLOSURE PROJECT INDIA U74140DL2012NPL234683 Director - 2023-09-08
Other Directorships of MANEESH MANSINGKA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-11
ILLINGWORTH ADVISORS LLP AAF-8010 Designated Partner 2016-02-26 Ongoing
ARVIND SILK MILLS LLP AAG-1319 Designated Partner - 2020-03-13
ARVIND SILK MILLS LLP AAG-1319 Partner - 2020-03-13
TIA ADVISORS LLP AAO-4415 Designated Partner 2022-08-04 Ongoing
STUDIO SHWETA LLP AAW-2852 Designated Partner 2021-03-12 Ongoing
PIONEER J.K. SENIOR LIVING LLP AAZ-1069 Designated Partner 2023-12-28 Ongoing
PIONEER J.K. SENIOR LIVING LLP AAZ-1069 Designated Partner - 2023-12-28
THE WATERBASE LIMITED L05005AP1987PLC018436 Director - 2010-04-08
SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2022-09-26
SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2022-08-24 Ongoing
JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Director 2022-05-07 Ongoing
AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION U01110MH2020NPL335497 Director - 2022-09-26
ETHANOL ADVISORS PRIVATE LIMITED U15134DL2022PTC408791 Director 2022-12-22 Ongoing
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2022-09-30
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director 2022-08-30 Ongoing
J.K.TRADERS LIMITED U17111UP1947PLC001641 Additional Director - 2021-11-30
J.K.TRADERS LIMITED U17111UP1947PLC001641 Director - 2022-08-22
SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Additional Director - 2021-11-29
SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Director 2021-05-10 Ongoing
ARVIND SILK MILLS PRIVATE LIMITED U18201DL1981PTC117449 Director 2003-07-08 Ongoing
RISHRA STEEL LTD U27104WB1985PLC038682 Additional Director 2024-07-16 Ongoing
BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Additional Director - 2010-09-30
BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Alternate Director - 2009-09-23
BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Director - 2014-08-02
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Additional Director - 2014-09-30
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Director - 2019-03-30
GEEPEE SOFTECH SERVICES PRIVATE LIMITED U51101DL2009PTC196536 Additional Director - 2012-05-07
GEEPEE SOFTECH SERVICES PRIVATE LIMITED U51101DL2009PTC196536 Director - 2014-10-31
PIONEER PROJECTS LIMITED U52334UP1983PLC008063 Additional Director - 2021-11-30
PIONEER PROJECTS LIMITED U52334UP1983PLC008063 Director 2021-11-30 Ongoing
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2016-05-16
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2016-11-11
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Managing Director 2016-11-11 Ongoing
DIETHELM TRAVEL (INDIA) PRIVATE LIMITED U63090DL2007FTC167029 Director - 2013-10-01
J K TECHNOSOFT LIMITED U64202DL1988PLC030870 Director - 2023-09-24
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Additional Director - 2017-08-09
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Director 2017-08-09 Ongoing
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Additional Director - 2013-04-11
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director 2013-04-11 Ongoing
INSUREXCELLENCE ADVISORS PRIVATE LIMITED U74140DL2011PTC216305 Director - 2017-07-18
INSUREXCELLENCE ADVISORS PRIVATE LIMITED U74140DL2011PTC216305 Whole-time director - 2015-07-31
ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Additional Director - 2012-09-27
ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Director 2012-09-27 Ongoing
ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Director - 2009-12-05
AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Additional Director - 2021-11-29
AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Director - 2022-08-22
INDAMER MJETS AIRPORT SERVICES PRIVATE LIMITED U74900MH2015PTC270409 Nominee Director 2016-01-01 Ongoing
KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Additional Director - 2015-09-30
KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Director - 2022-08-22
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2011-09-23
AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2023-11-23
Other Directorships of ANIL SEKHRI
Company Name CIN Designation Appointment Date Cessation
DURAFLEX ROADS LLP AAC-6654 Designated Partner - 2018-12-10
TINNA AGRO VENTURES LIMITED U01403DL2006PLC155202 Director - 2009-05-16
ADM AGRO INDUSTRIES LATUR & VIZAG PRIVATE LIMITED U15143MH1991PTC378170 Additional Director - 2009-09-05
ADM AGRO INDUSTRIES LATUR & VIZAG PRIVATE LIMITED U15143MH1991PTC378170 Director - 2011-07-18
KAY AAR BUILDWELL PRIVATE LIMITED U45201DL2006PTC146408 Director - 2011-10-03
TINNA FINEX LIMITED U65910DL1990PLC041750 Director appointed in casual vacancy - 2012-02-01
TINNA FINEX LIMITED U65910DL1990PLC041750 Whole-time director 2012-02-01 Ongoing
JAIPURIA INFRAHOME PRIVATE LIMITED U70101DL2010PTC211970 Director - 2016-02-11
SANTOSH INFRATECH PRIVATE LIMITED U70109DL2006PTC152203 Director - 2011-10-03
SRKK ASSOCIATES PRIVATE LIMITED U74140DL2012PTC245964 Additional Director - 2016-09-27
SRKK ASSOCIATES PRIVATE LIMITED U74140DL2012PTC245964 Director - 2018-05-01
DURAFLEX SERVICES AND CONSTRUCTION TECHNOLOGIES LIMITED U74999DL1992PLC049279 Director 2012-01-31 Ongoing
DURAFLEX SERVICES AND CONSTRUCTION TECHNOLOGIES LIMITED U74999DL1992PLC049279 Director - 2010-01-01
DURAFLEX SERVICES AND CONSTRUCTION TECHNOLOGIES LIMITED U74999DL1992PLC049279 Whole-time director - 2012-01-31
SECUREWELL SECURITY SOLUTIONS LIMITED U74999DL1994PLC061472 Director appointed in casual vacancy - 2009-04-01
ADM AGRO INDUSTRIES DHARWAD PRIVATE LIMITED U74999MH2004PTC291221 Additional Director - 2009-09-05
ADM AGRO INDUSTRIES DHARWAD PRIVATE LIMITED U74999MH2004PTC291221 Director - 2011-07-15
Other Directorships of RAVINDRA CHHABRA
Other Directorships of KULBIR SINGH
Company Name CIN Designation Appointment Date Cessation
SANYUKTARJUN AGRO FARMS PRIVATE LIMITED U01130PN2008PTC132374 Additional Director - 2013-09-30
SANYUKTARJUN AGRO FARMS PRIVATE LIMITED U01130PN2008PTC132374 Director - 2016-12-20
Other Directorships of CHOUDHARY RUNVEER KRISHANAN
Company Name CIN Designation Appointment Date Cessation
SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Company Secretary - 2019-08-26
HIVELOOP CAPITAL PRIVATE LIMITED U67100KA2016PTC098355 Company Secretary - 2022-04-12
CONNECTIONS MANAGEMENT PRIVATE LIMITED U74140DL1997PTC091357 Director - 2016-05-04
W INTERNATIONAL HOLIDAYS PRIVATE LIMITED U74140DL2012PTC238632 Director - 2014-06-16
Other Directorships of PROMILA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGAT MOHAN PUSHKARNA
Other Directorships of DIWAN PARSHOTAM LAL NANDA
Company Name CIN Designation Appointment Date Cessation
ARNAV ESTATES PRIVATE LIMITED U45201DL2004PTC127856 Additional Director - 2013-07-30
TINNA TRADEFIN LIMITED U51100DL1994PLC060534 Director - 2009-04-15
TINNA FINEX LIMITED U65910DL1990PLC041750 Director - 2009-03-27
SPACE AGE TECHNICAL SERVICES PRIVATE LIM ITED U70102DL1998PTC096950 Additional Director - 2011-09-30
SPACE AGE TECHNICAL SERVICES PRIVATE LIM ITED U70102DL1998PTC096950 Director - 2013-07-30
BGK INFRATECH PRIVATE LIMITED U70102DL2004PTC131377 Additional Director - 2011-09-30
BGK INFRATECH PRIVATE LIMITED U70102DL2004PTC131377 Director - 2013-07-30
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2022-05-29
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director 2022-05-30 Ongoing
SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2022-05-18
SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Nominee Director 2022-05-18 Ongoing
SEL MANUFACTURING COMPANY LIMITED L51909PB2000PLC023679 Additional Director - 2008-03-31
EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2022-09-30
EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director 2022-03-05 Ongoing
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2021-09-28
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director - 2021-10-01
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Whole-time director - 2022-04-30
SARTH AGBEV AND ENERGY PRIVATE LIMITED U24290DL2021PTC382263 Director 2023-03-01 Ongoing
SARTH AGBEV AND ENERGY PRIVATE LIMITED U24290DL2021PTC382263 Director - 2022-03-25
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2023-04-23
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director 2023-03-10 Ongoing
ALLEN REINFORCED PLASTICS PVT LTD U25209TG1987PTC008136 Additional Director - 2023-09-29
ALLEN REINFORCED PLASTICS PVT LTD U25209TG1987PTC008136 Director 2023-07-10 Ongoing
JK DEFENCE & AEROSPACE LIMITED U26515DL2023PLC416434 Director 2023-07-03 Ongoing
MANPHUL TRADING AND FINANCE COMPANY PRIVATE LIMITED U52100DL1984PTC018707 Additional Director - 2022-09-30
MANPHUL TRADING AND FINANCE COMPANY PRIVATE LIMITED U52100DL1984PTC018707 Director 2022-02-01 Ongoing
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2017-08-10
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2022-11-10
DWARKADHISH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67120DL1990PTC126033 Additional Director - 2022-09-30
DWARKADHISH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67120DL1990PTC126033 Director 2022-02-01 Ongoing
PGA SECURITIES PRIVATE LIMITED U67120UP1996PTC020027 Additional Director - 2021-11-29
PGA SECURITIES PRIVATE LIMITED U67120UP1996PTC020027 Director 2021-11-29 Ongoing
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Additional Director - 2021-09-29
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director 2021-09-29 Ongoing
TAJ CAPITAL PARTNERS PRIVATE LIMITED U74140DL2005PTC134707 Director 2005-04-05 Ongoing
DIENSTEN TECH LIMITED U74140DL2007PLC160160 Additional Director - 2022-09-26
DIENSTEN TECH LIMITED U74140DL2007PLC160160 Director 2022-02-14 Ongoing
EVINIX INDUSTRIES LIMITED U74210HR1996PLC035494 Additional Director - 2010-12-16
J K CONSULTANCY AND SERVICES PRIVATE LIMITED U74899DL1995PTC066762 Additional Director - 2022-09-30
J K CONSULTANCY AND SERVICES PRIVATE LIMITED U74899DL1995PTC066762 Director 2022-02-01 Ongoing
Other Directorships of ANIL KUMAR GROVER
Other Directorships of RAJENDER PARSHAD INDORIA
Company Name CIN Designation Appointment Date Cessation
KABEER HIGHWAYS CONSULTANCY LLP AAD-7412 Designated Partner 2015-04-09 Ongoing
ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Additional Director - 2021-09-29
ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Director - 2024-04-01
JKM BEVERAGES LIMITED U15494DL2011PLC220442 Additional Director - 2013-09-30
JKM BEVERAGES LIMITED U15494DL2011PLC220442 Director 2013-09-30 Ongoing
ARSS DAMOH - HIRAPUR TOLLS PRIVATE LIMITED U45201OR2011PTC013524 Additional Director - 2023-09-25
ARSS DAMOH - HIRAPUR TOLLS PRIVATE LIMITED U45201OR2011PTC013524 Director - 2024-04-01
CDS INFRA PROJECTS LIMITED U45203DL2004PLC126630 Additional Director - 2019-09-30
CDS INFRA PROJECTS LIMITED U45203DL2004PLC126630 Director 2019-09-30 Ongoing
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Whole-time director - 2019-02-25
REACH INFRATECH CONSULTANTS PRIVATE LIMITED U93000DL2013PTC251153 Director - 2021-01-22
Other Directorships of RAJ KRISHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
BEE PEE FARMS AND PROPERTIES LLP AAL-2485 Partner 2017-11-27 Ongoing
ARNAV ESTATES LLP AAL-2487 Partner 2017-11-27 Ongoing
TINNA TRADE LIMITED L11020DL2009PLC186397 Director - 2009-04-04
RAN-VIJAY FARMS AND DEVELOPERS PRIVATE LIMITED U45201PN2008PTC132212 Additional Director - 2012-09-29
RAN-VIJAY FARMS AND DEVELOPERS PRIVATE LIMITED U45201PN2008PTC132212 Director - 2018-02-07
TINNA TRADEFIN LIMITED U51100DL1994PLC060534 Additional Director - 2019-09-30
TINNA TRADEFIN LIMITED U51100DL1994PLC060534 Director 2019-09-30 Ongoing
SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Additional Director 2011-05-24 Ongoing
GREEN RANGE FARMS PRIVATE LIMITED U70101DL1997PTC089103 Director - 2017-04-22
BEE GEE ESS FARMS AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC151836 Director 2010-03-31 Ongoing
KRITI ESTATES PRIVATE LIMITED U74899DL1995PTC072389 Director 2010-03-15 Ongoing
Other Directorships of VIVEK KOHLI
Other Directorships of VAIBHAV DANGE DANGE
Company Name CIN Designation Appointment Date Cessation
KOVA AAKAR GROUP LLP AAB-5722 Designated Partner - 2014-09-24
ANKURADITYA FARMS LLP ABB-1326 Designated Partner 2022-05-25 Ongoing
ADITYANKUR FARMS LLP ABB-1327 Designated Partner 2022-05-25 Ongoing
CYBER PERISCOPE TECHNOLOGIES PRIVATE LIMITED U62099DL2023PTC410943 Director 2023-03-13 Ongoing
EUROPEAN BUSINESS AND TECHNOLOGY CENTRE U74140DL2010NPL208530 Additional Director - 2023-09-29
EUROPEAN BUSINESS AND TECHNOLOGY CENTRE U74140DL2010NPL208530 Director 2024-02-22 Ongoing
IIMN COUNCIL FOR LOGISTICS INFRASTRUCTURE & PROJECT MANAGEMENT U80302MH2021NPL369473 Director 2021-10-14 Ongoing
WOSY FOUNDATION U88900DL2023NPL412790 Director 2023-04-20 Ongoing
INDIAN FEDERATION OF GREEN ENERGY U91100DL2014NPL272404 Director - 2017-09-13
FEDERATION OF ELECTRONIC SPORTS ASSOCIATIONS INDIA U92410DL2021NPL383245 Director 2021-07-06 Ongoing
MARATHA ESPORTS ASSOCIATION U92490PN2021NPL202233 Director 2021-07-01 Ongoing
Other Directorships of ASHOK KUMAR SOOD
Company Name CIN Designation Appointment Date Cessation
SECL INDUSTRIES PRIVATE LIMITED U74900PB2008PTC031623 Additional Director - 2013-09-26
Other Directorships of NIRMAL JYOTI CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND KUMAR SINGH
Other Directorships of MADAN KUKREJA
Company Name CIN Designation Appointment Date Cessation
BEE PEE FARMS AND PROPERTIES LLP AAL-2485 Partner 2017-11-27 Ongoing
ARNAV ESTATES LLP AAL-2487 Partner 2017-11-27 Ongoing
PUJA INFRATECH LLP AAL-2641 Partner 2017-11-29 Ongoing
SUPER FASHIONS INDIA PRIVATE LIMITED U18101DL2009PTC196766 Additional Director - 2020-12-15
SUPER FASHIONS INDIA PRIVATE LIMITED U18101DL2009PTC196766 Director - 2021-02-27
M K S K KOHINOOR GARMENTS PRIVATE LIMITED U18109DL2010PTC198394 Director 2010-01-28 Ongoing
ARNAV ESTATES PRIVATE LIMITED U45201DL2004PTC127856 Director - 2011-03-21
KARAN EXPORTS PRIVATE LIMITED U51909DL1990PTC038900 Director 1990-01-11 Ongoing
GALMOUR IMPEX PRIVATE LIMITED U51909DL2003PTC118524 Director 2004-08-16 Ongoing
SPACE AGE TECHNICAL SERVICES PRIVATE LIM ITED U70102DL1998PTC096950 Director - 2011-03-21
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director - 2009-04-01
GEE ESS PEE LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150977 Director 2008-01-19 Ongoing
ADI FARMS AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151386 Director - 2011-04-11
CANTON CONSULTANTS PRIVATE LIMITED U74140DL2006PTC147504 Director 2006-03-25 Ongoing
KOHINOOR PAINTS FARIDABAD PRIVATE LIMITE D U74899DL1982PTC012950 Director 2003-12-18 Ongoing
PANJWANI PROPERTIES PRIVATE LIMITED U74899DL1986PTC025981 Director 2007-12-26 Ongoing
SHREE POOJA OVERSEAS PRIVATE LIMITED U74899DL1990PTC039299 Director 1990-02-21 Ongoing
EXPO-FAB (INDIA ) PRIVATE LIMITED U74899DL1993PTC053784 Director 2002-10-07 Ongoing
KRITI ESTATES PRIVATE LIMITED U74899DL1995PTC072389 Director - 2019-03-11
PUJA INFRATECH PRIVATE LIMITED U74899DL2005PTC143948 Director - 2017-11-28
B S FARMS AND PROPERTIES PRIVATE LIMITED U74899DL2005PTC143951 Director 2007-07-02 Ongoing
IK PACKAGING INDIA PRIVATE LIMITED U74940DL2003PTC119759 Director 2005-07-15 Ongoing
Other Directorships of DINESH KUMAR
Company Name CIN Designation Appointment Date Cessation
LAMER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC170505 Additional Director - 2017-05-01
STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Additional Director - 2017-09-30
STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Director - 2020-11-03
Other Directorships of KAPIL SEKHRI
Company Name CIN Designation Appointment Date Cessation
BGK SHIPPING LLP AAL-2486 Designated Partner - 2020-11-03
ARNAV ESTATES LLP AAL-2487 Partner - 2020-10-10
PUJA INFRATECH LLP AAL-2641 Partner - 2020-10-10
TINNA TRADE LIMITED L11020DL2009PLC186397 Director - 2020-10-10
QUENNY AGRO TECH PRIVATE LIMITED U01122DL2012PTC233364 Director - 2017-11-26
SHIVRATNA AGRO PRODUCTS PRIVATE LIMITED U01122PN2007PTC130246 Additional Director - 2012-05-17
SHANKARRATNA AGRO FARMS PRIVATE LIMITED U01122PN2008PTC131657 Director - 2008-05-14
SANYUKTARJUN AGRO FARMS PRIVATE LIMITED U01130PN2008PTC132374 Director - 2008-08-12
TINNA AGRO VENTURES LIMITED U01403DL2006PLC155202 Director 2006-11-03 Ongoing
FRATELLI WINES PRIVATE LIMITED U15511DL2007PTC168258 Additional Director - 2008-12-28
FRATELLI WINES PRIVATE LIMITED U15511DL2007PTC168258 Director - 2012-07-16
FRATELLI WINES PRIVATE LIMITED U15511DL2007PTC168258 Managing Director - 2020-10-10
RAN-VIJAY FARMS AND DEVELOPERS PRIVATE LIMITED U45201PN2008PTC132212 Director - 2008-06-14
TP BUILDTECH PRIVATE LIMITED U45204DL2012PTC244541 Director - 2020-10-10
TINNA TRADEFIN LIMITED U51100DL1994PLC060534 Director - 2009-04-15
BGK COMMODITIES PRIVATE LIMITED U52399DL2008PTC184488 Director - 2011-10-29
NAVICO SHIPPING INDIA) PRIVATE LIMITED U63000DL2013PTC260023 Director 2013-11-07 Ongoing
GREEN RANGE FARMS PRIVATE LIMITED U70101DL1997PTC089103 Additional Director - 2019-09-30
GREEN RANGE FARMS PRIVATE LIMITED U70101DL1997PTC089103 Director - 2020-10-10
KAY ESS AAR INFRATECH PRIVATE LIMITED U72900DL2006PTC155593 Director 2006-11-17 Ongoing
ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Additional Director - 2012-08-01
PUJA INFRATECH PRIVATE LIMITED U74899DL2005PTC143948 Director - 2007-07-02
DURAFLEX SERVICES AND CONSTRUCTION TECHNOLOGIES LIMITED U74999DL1992PLC049279 Director - 2009-03-27
Other Directorships of DAINI SINGH
Company Name CIN Designation Appointment Date Cessation
SHANKARRATNA AGRO FARMS PRIVATE LIMITED U01122PN2008PTC131657 Additional Director - 2012-09-29
SHANKARRATNA AGRO FARMS PRIVATE LIMITED U01122PN2008PTC131657 Director - 2018-02-08
TP BUILDTECH PRIVATE LIMITED U45204DL2012PTC244541 Additional Director - 2015-09-30
TP BUILDTECH PRIVATE LIMITED U45204DL2012PTC244541 Director - 2018-10-20
BGK INFRATECH PRIVATE LIMITED U70102DL2004PTC131377 Director - 2008-01-22
ADI FARMS AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151386 Director - 2007-12-27
Other Directorships of SUBODH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHUPINDER KUMAR SEKHRI
Company Name CIN Designation Appointment Date Cessation
BEE PEE FARMS AND PROPERTIES LLP AAL-2485 Partner 2017-11-27 Ongoing
ARNAV ESTATES LLP AAL-2487 Partner 2017-11-27 Ongoing
PUJA INFRATECH LLP AAL-2641 Partner 2017-11-29 Ongoing
TINNA TRADE LIMITED L11020DL2009PLC186397 Director - 2009-11-14
SHIVRATNA AGRO PRODUCTS PRIVATE LIMITED U01122PN2007PTC130246 Additional Director - 2012-09-29
SHIVRATNA AGRO PRODUCTS PRIVATE LIMITED U01122PN2007PTC130246 Director - 2019-05-01
TINNA AGRO VENTURES LIMITED U01403DL2006PLC155202 Director - 2015-10-26
KEERTHI INTERNATIONAL AGRO PRODUCTS PRIVATE LIMITED U15142TN2004PTC054506 Director - 2015-03-07
CHIN MIN DEVELOPERS PRIVATE LIMITED U51109DL1984PTC018666 Additional Director - 2022-09-30
CHIN MIN DEVELOPERS PRIVATE LIMITED U51109DL1984PTC018666 Director 2021-12-20 Ongoing
BGK COMMODITIES PRIVATE LIMITED U52399DL2008PTC184488 Director 2008-10-24 Ongoing
TINNA FINEX LIMITED U65910DL1990PLC041750 Director - 2009-03-27
GREEN RANGE FARMS PRIVATE LIMITED U70101DL1997PTC089103 Additional Director - 2017-09-29
GREEN RANGE FARMS PRIVATE LIMITED U70101DL1997PTC089103 Director - 2019-03-12
SPACE AGE TECHNICAL SERVICES PRIVATE LIM ITED U70102DL1998PTC096950 Director - 2006-11-30
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director - 2018-10-22
GEE ESS PEE LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150977 Additional Director - 2017-09-30
GEE ESS PEE LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150977 Director 2017-09-30 Ongoing
ADI FARMS AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151386 Additional Director - 2012-09-29
ADI FARMS AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151386 Director 2012-09-29 Ongoing
BEE GEE ESS FARMS AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC151836 Additional Director - 2017-09-30
BEE GEE ESS FARMS AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC151836 Director 2017-09-30 Ongoing
GAUTAM OVERSEAS LIMITED U74899DL1990PLC040415 Director 2002-03-31 Ongoing
B S FARMS AND PROPERTIES PRIVATE LIMITED U74899DL2005PTC143951 Director - 2007-07-02
BGK UTTHAN FOUNDATION U85499DL2024NPL425036 Director 2024-01-10 Ongoing
Other Directorships of GAURAV SEKHRI
Company Name CIN Designation Appointment Date Cessation
BGK SHIPPING LLP AAL-2486 Designated Partner 2017-11-27 Ongoing
ARNAV ESTATES LLP AAL-2487 Partner 2017-11-27 Ongoing
PUJA INFRATECH LLP AAL-2641 Partner 2017-11-29 Ongoing
FRATELLI VINEYARDS LIMITED L11020DL2009PLC186397 Managing Director 2009-11-14 Ongoing
FRATELLI VINEYARDS LIMITED L11020DL2009PLC186397 Whole-time director - 2009-11-14
MODIPON LIMITED L65993UP1965PLC003082 Additional Director - 2014-09-30
MODIPON LIMITED L65993UP1965PLC003082 Director - 2016-11-08
QUENNY AGRO TECH PRIVATE LIMITED U01122DL2012PTC233364 Director - 2017-11-26
SANYUKTARJUN AGRO FARMS PRIVATE LIMITED U01130PN2008PTC132374 Director - 2012-04-11
TINNA AGRO VENTURES LIMITED U01403DL2006PLC155202 Director 2006-11-03 Ongoing
K.N.GURUSWAMY OIL MILLS LIMITED U14086DL1993PLC164987 Director 2005-10-14 Ongoing
ADM AGRO INDUSTRIES LATUR & VIZAG PRIVATE LIMITED U15143MH1991PTC378170 Director - 2007-08-01
ADM AGRO INDUSTRIES LATUR & VIZAG PRIVATE LIMITED U15143MH1991PTC378170 Whole-time director - 2009-04-29
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Additional Director - 2010-09-30
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2010-12-21
FRATELLI WINES PRIVATE LIMITED U15511DL2007PTC168258 Additional Director - 2012-08-25
FRATELLI WINES PRIVATE LIMITED U15511DL2007PTC168258 Director 2012-08-25 Ongoing
ZEBRA NETWORKS PRIVATE LIMITED U30007MH2002PTC134986 Director - 2008-10-11
BGNS INFRATECH PRIVATE LIMITED U45200DL2007PTC158483 Director 2010-12-16 Ongoing
ARNAV ESTATES PRIVATE LIMITED U45201DL2004PTC127856 Director - 2007-07-02
TP BUILDTECH PRIVATE LIMITED U45204DL2012PTC244541 Additional Director - 2021-09-29
TP BUILDTECH PRIVATE LIMITED U45204DL2012PTC244541 Director 2021-09-29 Ongoing
LEAGUE PROPERTIES PRIVATE LIMITED U45400DL2007PTC170872 Director 2007-11-29 Ongoing
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Additional Director - 2020-12-31
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Director 2020-12-31 Ongoing
TINNA TRADEFIN LIMITED U51100DL1994PLC060534 Additional Director 2024-05-24 Ongoing
CHIN MIN DEVELOPERS PRIVATE LIMITED U51109DL1984PTC018666 Director - 2009-03-31
SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2011-05-24
BGK COMMODITIES PRIVATE LIMITED U52399DL2008PTC184488 Director 2008-10-24 Ongoing
BGK HOSPITALITY PRIVATE LIMITED. U55101DL2008PTC178812 Director 2008-05-30 Ongoing
KST AVIATION PRIVATE LIMITED U62200DL2005PTC143944 Director - 2007-01-09
NAVICO SHIPPING INDIA) PRIVATE LIMITED U63000DL2013PTC260023 Director 2013-11-07 Ongoing
MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director - 2019-05-05
GREEN RANGE FARMS PRIVATE LIMITED U70101DL1997PTC089103 Director - 2017-03-10
SPACE AGE TECHNICAL SERVICES PRIVATE LIMITED U70102DL1998PTC096950 Additional Director - 2011-09-30
SPACE AGE TECHNICAL SERVICES PRIVATE LIMITED U70102DL1998PTC096950 Director 2011-09-30 Ongoing
BGK INFRATECH PRIVATE LIMITED U70102DL2004PTC131377 Director 2010-12-16 Ongoing
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director - 2019-11-07
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Whole-time director - 2021-06-30
ADI FARMS AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151386 Additional Director - 2011-09-30
ADI FARMS AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151386 Director - 2013-02-04
BEE PEE FARMS AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC151660 Additional Director - 2011-09-30
BEE PEE FARMS AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC151660 Director - 2017-11-26
BEE GEE ESS FARMS AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC151836 Director - 2014-11-24
YARDSTICK TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC155642 Director - 2021-06-01
ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Additional Director - 2009-09-30
ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Director - 2012-08-01
DURAFLEX SERVICES AND CONSTRUCTION TECHNOLOGIES LIMITED U74999DL1992PLC049279 Director - 2009-03-27
ADM AGRO INDUSTRIES DHARWAD PRIVATE LIMITED U74999MH2004PTC291221 Director - 2009-04-29
BGK UTTHAN FOUNDATION U85499DL2024NPL425036 Director 2024-01-10 Ongoing
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2009-09-25
YPO GURGAON CHAPTER ASSOCIATION U91990DL2020NPL361724 Director - 2023-07-21
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2017-09-29
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2020-06-25
Other Directorships of SHOBHA SEKHRI
Company Name CIN Designation Appointment Date Cessation
ARNAV ESTATES LLP AAL-2487 Designated Partner 2017-11-27 Ongoing
PUJA INFRATECH LLP AAL-2641 Designated Partner 2017-11-29 Ongoing
NOVA INFRATECH PRIVATE LIMITED U26942DL1987PTC029898 Director 2008-05-25 Ongoing
RAN-VIJAY FARMS AND DEVELOPERS PRIVATE LIMITED U45201PN2008PTC132212 Additional Director - 2012-09-29
RAN-VIJAY FARMS AND DEVELOPERS PRIVATE LIMITED U45201PN2008PTC132212 Director - 2015-12-28
CHIN MIN DEVELOPERS PRIVATE LIMITED U51109DL1984PTC018666 Director - 2014-12-17
BGK HOSPITALITY PRIVATE LIMITED. U55101DL2008PTC178812 Director 2008-05-30 Ongoing
GAUTAM OVERSEAS LIMITED U74899DL1990PLC040415 Director 2002-03-31 Ongoing
B S FARMS AND PROPERTIES PRIVATE LIMITED U74899DL2005PTC143951 Director - 2007-07-26
Other Directorships of VIJAY SEKHRI
Other Directorships of ASHISH MADAN
Company Name CIN Designation Appointment Date Cessation
- 2022-07-21
TINNA TRADE LIMITED L11020DL2009PLC186397 Additional Director - 2014-09-27
TINNA TRADE LIMITED L11020DL2009PLC186397 Director 2014-09-27 Ongoing
ADAM SMITH ASSOCIATES PRIVATE LIMITED U17111DL1995PTC063998 Director 1995-01-03 Ongoing
SARTH AGBEV AND ENERGY PRIVATE LIMITED U24290DL2021PTC382263 Director 2021-06-15 Ongoing
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2022-09-30
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2023-01-23
TIGER-TRADEXO PRIVATE LIMITED U46901DL2008PTC175542 Director 2008-03-18 Ongoing
OPM TRADING PRIVATE LIMITED U51398DL2001PTC113192 Director 2001-11-20 Ongoing
ADAM SMITH TRADING PRIVATE LIMITED U51900DL2013PTC255064 Director 2013-07-08 Ongoing
STUDIO ANOUSHKA IMPEX PRIVATE LIMITED U51909DL2003PTC121077 Additional Director - 2009-09-09
STUDIO ANOUSHKA IMPEX PRIVATE LIMITED U51909DL2003PTC121077 Director 2009-09-09 Ongoing
OMORFEE GLOBAL TRADING PRIVATE LIMITED U51909MH2013PTC369607 Director 2024-06-11 Ongoing
OMORFEE GLOBAL TRADING PRIVATE LIMITED U51909MH2013PTC369607 Director - 2020-08-17
OMORFEE GLOBAL TRADING PRIVATE LIMITED U51909MH2013PTC369607 Managing Director - 2022-10-19
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director - 2018-09-18
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Additional Director - 2019-09-27
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director - 2021-06-30
SNW SMITH CONSULTANTS PRIVATE LIMITED U70109DL2006PTC153871 Director 2006-12-08 Ongoing
RNM REALTORS PRIVATE LIMITED U70109DL2006PTC154675 Director - 2007-03-19
A.M. SYSTEM GURU SOFTWARE DEVELOPERS PRI VATE LIMITED U72200DL2005PTC141361 Director 2005-09-30 Ongoing
P N CORPORATE ADVISORS PRIVATE LIMITED U74110DL2006PTC153556 Director - 2007-04-07
SNG VANGUARD PRIVATE LIMITED U74110DL2006PTC156577 Director - 2011-11-30
ADAM SMITH CONSULTANCY PRIVATE LIMITED U74120DL2013PTC255843 Director 2013-07-25 Ongoing
HARVEST ADVISORY SERVICES PRIVATE LIMITE D U74140DL2008PTC174013 Director 2008-02-13 Ongoing
Other Directorships of KRISHNA PRAPOORNA BILIGIRI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51311DL1998PTC092356 AMBAR MARKLINKS PRIVATE LIMITED HOUSE NO. 1, KHASRA NO. 577 SULTANPUR ESTATE, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030
ACH-2593 SUNSHINE BRANDS LLP Farm House No.11, Sultanpur Mandi Road,Chhatarpur, Mehrauli,New Delhi,South West Delhi,Delhi,India-110030
U72900DL2022PTC397107 CREATORCOM PRIVATE LIMITED FARM HOUSE NO.-11,,SULTANPUR MANDI ROAD, CHHATARPUR, MEHRAULI,,New Delhi,South West Delhi,Delhi,110030-India
L11020DL2009PLC186397 FRATELLI VINEYARDS LIMITED NO 6, SULTANPUR, MANDI ROAD, MEHRAULI,,NEW DELHI,Delhi,110030-India
L51100DL2009PLC186397 TINNA TRADE LIMITED NO 6, SULTANPUR, MANDI ROAD, MEHRAULI, , NEW DELHI, Delhi, India - 110030
U63000DL2013PTC260023 NAVICO SHIPPING INDIA) PRIVATE LIMITED NO.6, SULTANPUR, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030
AAC-3420 HEXAGON ASSETS LLP 6, Sultanpur Estate, Mandi RoadMehrauli, New Delhi New Delhi, Delhi, India - 110030
U74140DL2010PTC205830 KITES SECURITY SERVICES PRIVATE LIMITED 56 A, TERRANOVA BUILDING, 3RD FLOOR, FLAT NO. 6, MANDI ROAD, NEW MANGLAPURI, MEHRAULI , NEW DELHI, Delhi, India - 110030
ACU-3169 HARMONIC SERVICES LLP 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030,New Delhi,West Delhi,Delhi,India-110030
ACQ-0958 GOENKA PROJECTS LLP 725-726-727, Gayatri Villa, 10th Quarter Mandi Road, Sultanpur, Mehrauli, New Del,hi-110030,New Delhi,South West Delhi,Delhi,India-110030
U74899DL1987PTC026981 HARMONIC SERVICES PRIVATE LIMITED 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030 , New Delhi, Delhi, India - 110030
ACJ-6751 BAG STEELS LLP House no. 5 Ground Floor , OSHO Drive, Mandi Road, Mehrauli,,Gadaipur,New Delhi,South West Delhi,Delhi,India-110030
U52609DL2017PTC315969 MOIRAH HOMES PRIVATE LIMITED House No 03 Sultanpur Estate Mandi Road , New Delhi, Delhi, India - 110030
U45200DL2010PTC207330 NG CONTRACTORS AND EQUIPMENTS PRIVATE LIMITED House No.-80A, SULTANPUR COLONY MEHRAULI GURGAON ROAD , NEW DELHI, Delhi, India - 110030
U51909DL2004PLC129493 RMS MERCANTILE LIMITED KH No 120 1 ETC 174, Srivastava House Sultanpur near Shankuntla farms, Mehrauli Gurugram Road , New Delhi, Delhi, India - 110030
U74999DL2011PTC227124 TANUSHKA PROJECTS PRIVATE LIMITED Plot No. 317, Toffa Colony, Mandi Road Sultanpur, New Delhi , New Delhi, Delhi, India - 110030
U52100DL1999PLC100533 AVIAN REMEDIES LIMITED KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030
U45400DL2011PTC463459 HR CONTRACTSS PRIVATE LIMITED House No 248/5, Ward No 6, Flat No 2 UGF,Right Side, Mehrauli,New Delhi,South West Delhi,Delhi,110030-India
U45209DL2016PTC306618 SURYADEV SHIV CONSTRUCTION PRIVATE LIMITED HOUSE NO 29G, FLAT NO 206, WARD NO 1, DESU ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030
U74140DL2012PTC241450 CONSERVATION SOLUTIONS INDIA PRIVATE LIMITED PLOT NO.5A & 6, FLAT NO.5, MANDI ROAD, NEW MANGLAPURI, , NEW DELHI, Delhi, India - 110030
U01110DL2016PTC307515 SURYADEV GREEN FARMERS PRIVATE LIMITED House No 29G Flat No 206, Ward No. 1, DESU Road, Koushik Appartments, Mehrauli , New Delhi, Delhi, India - 110030
U17100DL2008PTC180112 SUBH KNITS PRIVATE LIMITED Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030
U17200DL2009PTC189063 MI INDUSTRIES (INDIA) PRIVATE LIMITED Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030
U74899DL1987PTC027327 METROPOLE TEXTILE ENTERPRISES PVT LTD Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030
U45201DL2005PTC136150 GOENKA PROJECTS PRIVATE LIMITED 725-726-727, Gayatri Villa, 10th Quarter Mandi Road, Sultanpur, Mehrauli, New Del hi-110030 , New Delhi, Delhi, India - 110030
U43299DL2023PTC415390 TATVA REALTY PROJECTS PRIVATE LIMITED 504 4th Floor Empire Apartments Mehrauli Gurgaon Road,Sultanpur near Sultanpur Metro Station New Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India
ACK-6513 ADA VENTURES AND PARTNERS LLP E-52, New Manglapuri, Mandi Road, Mehrauli, New Delhi,110030,New Delhi,South West Delhi,Delhi,India-110030
U74999DL2017PTC322239 HOUNDING INFOSEC PRIVATE LIMITED FLAT NO. 9, FOURTH FLOOR, PROP. NO. 826, WARD NO. 6, MEHRAULI,NEW DELHI,New Delhi,Delhi,110030-India
U21099DL2019PTC349739 RRG INDUSTRIES PRIVATE LIMITED Property No. T-119, Second floor, Ward No.6 MEHRAULI, New Delhi-110030 , New Delhi, Delhi, India - 110030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10006803 2006-05-22 - 2010-07-26 180,000,000.00 Syndicate Bank
10011736 2006-05-23 - 2010-07-26 55,000,000.00 Syndicate Bank
10100308 2008-04-09 - 2010-07-26 50,000,000.00 Syndicate Bank
10175895 2009-09-01 - 2014-12-18 16,000,000.00 Syndicate Bank
10193705 2009-12-14 2012-10-18 2014-12-18 22,500,000.00 Syndicate Bank
10330771 2011-11-30 - 2014-12-18 25,000,000.00 Syndicate Bank
10391043 2012-11-17 - 2019-05-06 140,000,000.00 Syndicate Bank
10465774 2013-11-20 2023-02-20 2023-12-04 127,000,000.00 Canara Bank
10495174 2014-04-15 2020-01-23 2021-10-20 24,800,000.00 Syndicate Bank
10518385 2014-05-31 - 2021-06-17 156,500,000.00 ICICI BANK LIMITED
10537186 2014-12-10 - 2022-07-11 240,000,000.00 Syndicte Bank
10569507 2015-03-10 2016-05-06 2022-03-31 36,000,000.00 Syndicate Bank
80006764 2004-10-11 2022-09-17 - 190,000,000.00 Canara Bank
80006766 2004-10-11 - 2006-07-15 20,000,000.00 SYNDICATE BANK
90059667 1988-05-01 1991-12-31 2010-03-27 8,405,000.00 SYNDICATE BANK
90059668 1988-05-03 1995-11-08 2010-03-27 8,405,000.00 SYNDICATE BANK
90059672 1988-05-11 2001-02-22 2010-03-27 8,405,000.00 SYNDICATE BANK
90059674 1988-05-19 1991-06-25 2010-03-27 2,290,000.00 SYNDICATE BANK
90059676 1988-05-27 1990-01-30 2010-03-27 2,700,000.00 SYNDICATE BANK
90059860 1990-01-30 1991-12-31 2010-03-27 9,500,000.00 SYNDICATE BANK
90060048 1991-07-12 - 2010-07-26 10,000,000.00 SYNDICATE BANK
90060068 1991-09-24 - 2010-07-26 80,000,000.00 SYNDICATE BANK
90060217 1993-02-20 1995-11-09 2010-07-16 59,500,000.00 PUNJAB NATIONAL BANK
90060242 1993-04-23 - 2010-07-16 59,500,000.00 PUNJAB NATIONAL BANK
90060286 1993-08-23 1994-09-19 2022-05-12 59,500,000.00 PUNJAB NATIONAL BANK
90060646 1995-05-01 2002-07-19 2015-04-28 28,500,000.00 CANARA BANK
90060740 1995-08-14 1995-08-14 2015-04-28 60,000,000.00 CANARA BANK
90060773 1995-10-09 2002-08-23 2010-03-27 93,000,000.00 SYNDICATE BANK
90060798 1995-11-25 - 2011-02-25 100,000,000.00 THE VYSYA BANK LTD.
90060799 1995-11-27 2000-03-16 2010-07-26 80,000,000.00 SYNDICATE BANK
90060880 1996-03-21 - 2010-07-26 227,900,000.00 SYNDICATE BANK
90061941 2000-03-16 2002-07-31 2010-07-26 3,000,000.00 SYNDICATE BANK
90061982 2000-05-10 2002-07-31 2010-07-26 4,064,417.00 SYNDICATE BANK
90062217 2001-04-16 - 2010-07-16 1,650,000.00 PUNJAB NATIONAL BANK
90062299 2001-07-30 - 2010-07-16 4,600,000.00 PUNJAB NATIONAL BANK
90062357 2001-12-18 2001-12-18 2022-05-12 2,000,000.00 PUNJAB NATIONAL BANK
90062404 2001-12-18 - 2010-07-16 2,000,000.00 PUNJAB NATIONAL BANK
90062657 2002-09-18 - 2010-07-26 5,000,000.00 SYNDICATE BANK
90062842 2003-05-07 2003-05-07 2010-07-26 22,064,000.00 SYNDICATE BANK
90062932 2003-09-12 2023-11-30 - 350,000,000.00 Canara Bank
90063265 2004-10-11 2004-10-11 2011-07-28 20,000,000.00 SYNDICATE BANK
90063358 2005-01-06 - 2010-07-26 15,000,000.00 SYNDICATE BANK
90063446 2005-03-31 - 2006-07-15 10,000,000.00 SYNDICATE BANK
90063487 2005-05-27 - 2009-12-11 7,500,000.00 SYNDICATE BANK
100092172 2017-02-14 2024-02-09 - 606,500,000.00 State Bank of India
100392003 2020-05-06 - 2023-04-01 11,000,000.00 Syndicate Bank
100443426 2021-04-06 - - 63,000,000.00 Canara Bank
100514296 2021-11-26 - 2023-02-20 56,000,000.00 State Bank of India
100514517 2021-11-12 - - 31,500,000.00 Canara Bank
100514806 2021-12-07 2023-12-20 - 539,500,000.00 State Bank of India
100594629 2022-06-27 - - 1,420,000.00 BANK OF BARODA
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100605028 2022-08-19 - - 1,587,000.00 BANK OF BARODA
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100738944 2023-06-05 - - 27,400,000.00 Canara Bank
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100787494 2023-09-16 - - 1,276,000.00 KOTAK MAHINDRA BANK LIMITED
100812360 2023-11-06 - - 26,000,000.00 SVC Co-Operative Bank Limited
100836921 2023-12-15 - - 12,757,991.00 KOTAK MAHINDRA BANK LIMITED
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100900209 2024-04-10 - - 6,478,108.00 KOTAK MAHINDRA BANK LIMITED
100927197 2024-05-09 - - 17,600,000.00 SVC Co-operative Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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