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TIRUPATI SUGARS LIMITED

CIN: U15423DL1979PLC404229 As on: 2026-07-13

TIRUPATI SUGARS LIMITED (CIN: U15423DL1979PLC404229) is a Public company incorporated on 29 Jul 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 310000000.00 and its paid up capital is Rs. 209000000.00.

TIRUPATI SUGARS LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIRUPATI SUGARS LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].

Directors of TIRUPATI SUGARS LIMITED are SAURABH GUPTA, DEEPAK YADAV, SOMNATH ., ASHOK KUMAR SHARMA, BHAVNA YADAV, AASMAAN YADAV, and JOGESH MOHAN.

TIRUPATI SUGARS LIMITED's Corporate Identification Number (CIN) is U15423DL1979PLC404229 and its registration number is 404229. Users may contact TIRUPATI SUGARS LIMITED on its Email address - [email protected]. Registered address of TIRUPATI SUGARS LIMITED is 101, First Floor, N-27, South Extension Part-1 , New Delhi, Delhi, India - 110049.

Current status of TIRUPATI SUGARS 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 TIRUPATI SUGARS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of TIRUPATI SUGARS

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 TIRUPATI SUGARS 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 TIRUPATI SUGARS
DIN Director Name Designation Appointment Date
10647037 SAURABH GUPTA Director 2024-06-11
00223602 DEEPAK YADAV Managing Director 2010-08-08
03160105 SOMNATH . Director 2011-08-16
10607143 ASHOK KUMAR SHARMA Additional Director 2024-05-11
00223724 BHAVNA YADAV Director 2020-01-01
10232010 AASMAAN YADAV Director 2023-08-24
10646998 JOGESH MOHAN Director 2024-06-11
Past Directors & Key Managerial Personnel of TIRUPATI SUGARS
DIN Director Name Designation Appointment Date Cessation
00223602 DEEPAK YADAV Additional Director - 2010-08-08
00462604 SAJJAN KUMAR JHUNJHUNWALA Director - 2008-10-06
00955014 BIMAL KUMAR MAHANSARIA Director - 2008-09-19
03160105 SOMNATH . Additional Director - 2011-08-16
03355042 PRITAM SINGH Additional Director - 2011-08-16
03355042 PRITAM SINGH Director - 2018-07-30
10607143 ASHOK KUMAR SHARMA CFO - 2024-04-09
00173052 RAMESH CHAND JAIN Additional Director - 2010-02-25
01276897 KAMLA YADAV Additional Director - 2020-12-30
01276897 KAMLA YADAV Director - 2021-04-02
01446617 BALAJI GURUPRASAD BHATTIPROLU Director - 2008-09-19
03082341 SATBIR YADAV Additional Director - 2011-08-16
03082341 SATBIR YADAV Director - 2018-07-27
06446233 PARNE VENKATESHWAR REDDY Director - 2017-09-25
07488652 CHANDRA PRAKASH UPADHAYA Director - 2020-09-06
00029904 UDESH KUMAR SHARMA Director - 2017-09-25
00223724 BHAVNA YADAV Additional Director - 2011-01-01
00223724 BHAVNA YADAV Whole-time director - 2020-01-01
01207681 JASWANT SINGH YADAV Additional Director - 2012-05-14
01957915 MITESH MAJITHIA Director - 2022-03-07
10232010 AASMAAN YADAV Additional Director - 2023-08-06
Other Directorships of SAURABH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK YADAV
Other Directorships of SAJJAN KUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Designated Partner 2015-03-30 Ongoing
ISA BHEEL LTD U01132AS1980PLC001838 Director 2000-03-15 Ongoing
NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2014-01-16
POOBONG PLANTATIONS PRIVATE LIMITED U15500WB2007PTC117502 Director - 2017-03-16
WOLF MACHINE TOOLS LIMITED U27109WB1999PLC089421 Director 2023-03-28 Ongoing
INDIAN STANDARD METAL COMPANY LTD U27200MH1939PLC003037 Director 2003-02-04 Ongoing
JOREHAUT WORKS LIMITED U29253WB1983PLC036594 Director - 2021-06-01
PODDAR HMP INDUSTRIES PRIVATE LIMITED U29253WB2010PTC146572 Director - 2021-03-10
ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director 2024-05-10 Ongoing
ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2019-08-16
JH SCIAKY LIMITED U31909WB2021PLC246211 Director 2021-07-06 Ongoing
RALLIWOLF INDUSTRIES LIMITED U51109WB1996PLC077080 Director 2019-10-31 Ongoing
KAVERI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077040 Director - 2016-08-01
GODAVARI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077075 Director - 2021-03-10
RALLIFAN LIMITED U51219WB1983PLC036127 Director - 2009-08-10
HEMRAJ MAHABIR PRASAD LTD U51909WB1961PLC025035 Additional Director - 2021-03-10
PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2021-03-10
PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2015-10-10
RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director 2016-09-01 Ongoing
AVIRO TRADERS PRIVATE LIMITED U51909WB2016PTC209164 Director - 2020-03-02
ASHMIRA TRADING PRIVATE LIMITED U51909WB2017PTC221394 Director - 2019-03-22
RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2015-10-10
MALDIVE TRADING PRIVATE LIMITED U52190WB2010PTC146567 Director - 2021-03-10
ROWLAND TRADING PRIVATE LIMITED U52190WB2010PTC146569 Director - 2021-03-10
ARGON TRADING COMPANY PRIVATE LIMITED U52190WB2010PTC146570 Director - 2021-03-10
ALCOVE TRADING PRIVATE LIMITED U52190WB2010PTC146571 Director - 2021-03-10
PAILAN TRADING PRIVATE LIMITED U52190WB2010PTC146809 Director - 2021-03-10
UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director 2020-03-16 Ongoing
UNIQUE RESOURCES AND FINANCE LTD U67120WB1983PLC036304 Director - 2024-04-05
AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director 2024-04-30 Ongoing
AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2021-03-10
ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director - 2021-03-10
WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2016-08-01
LAKE TOWN ENCLAVE PRIVATE LIMITED U70102WB2010PTC153234 Director - 2021-03-10
MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2013-01-17
ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2013-01-17
GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2020-03-02
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2021-03-10
WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director - 2021-03-10
WALDEN ESTATES LIMITED U70109WB2011PLC169029 Director - 2012-11-01
VALSAD PROPERTIES LIMITED U70109WB2011PLC169160 Director - 2022-10-31
PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2015-10-10
OTTO INDIA PRIVATE LIMITED U74999OR1959PTC000383 Director - 2017-07-15
Other Directorships of BIMAL KUMAR MAHANSARIA
Company Name CIN Designation Appointment Date Cessation
MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-06-28
PAHARGOOMIAH TEA ASSOCIATION LTD L01132WB1891PLC000687 Director - 2015-01-30
FRASER AND COMPANY LTD. L51100MH1917PLC272418 Director - 2014-10-01
UNIQUE AGRO TECHNIQUE PRIVATE LIMITED U15142UP1994PTC076303 Director - 2011-10-24
POOLATHUR PLANTATIONS LIMITED U15400WB2009PLC134592 Director - 2016-01-30
DARJEELING TEA & CHINCHONA ASSOCIATION LTD. U15491WB1879PLC000378 Director - 2024-03-30
COASTAL FERTILISERS LTD. U24124WB1994PLC062513 Director - 2007-10-29
BLUEMOON ENGINEERS LIMITED U27109WB1985PLC039089 Director - 2016-08-01
INDIAN STANDARD METAL COMPANY LTD U27200MH1939PLC003037 Director 1993-01-04 Ongoing
WOLF ENGINEERING LIMITED U29120WB2006PLC111968 Director 2024-03-30 Ongoing
VENKATESWARA CAPITAL MANAGEMENT LIMITED U31300WB1994PLC062517 Director - 2016-08-01
ELECTRONICA INDIA LIMITED U31908WB2013PLC193545 Director - 2017-01-16
KONARK PROPERTIES LTD U45400WB1983PLC036231 Additional Director - 2016-08-01
WARISON REALITIES PRIVATE LIMITED U51101WB2013PTC195899 Director - 2017-11-01
BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Additional Director - 2016-08-01
NILE VALLEY ENCLAVE LIMITED U51109WB1994PLC062512 Director - 2016-08-01
KAVERI MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077040 Director - 2016-08-01
GANGA MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077041 Director - 2008-09-23
MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1996PTC077055 Director - 2024-03-01
SARASWATI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077068 Director 2024-03-30 Ongoing
DOOARS EXIM LIMITED U51909WB1919PLC003552 Director 2016-08-01 Ongoing
PODDAR DEWKI LTD U51909WB1983PLC036279 Director 2024-04-01 Ongoing
INIMITABLE PROPERTIES LIMITED U51909WB1983PLC036281 Director 2016-08-01 Ongoing
PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2015-02-20
RALLI AGROTECH LIMITED U51909WB1995PLC076016 Director - 2020-03-16
TRIWAVE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209155 Director 2016-02-01 Ongoing
TRINABH TRADING PRIVATE LIMITED U51909WB2016PTC209156 Director 2016-02-01 Ongoing
AVIRO TRADERS PRIVATE LIMITED U51909WB2016PTC209164 Director - 2019-11-08
ASHMIRA TRADING PRIVATE LIMITED U51909WB2017PTC221394 Director - 2019-03-22
MALDIVE TRADING PRIVATE LIMITED U52190WB2010PTC146567 Director - 2024-03-01
ROWLAND TRADING PRIVATE LIMITED U52190WB2010PTC146569 Director - 2024-03-01
PAILAN TRADING PRIVATE LIMITED U52190WB2010PTC146809 Director - 2024-03-01
UNIQUE ENTERPRENUERS & FINANCE LIMITED U65921WB1983PLC036308 Director - 2020-03-16
BANJARA FINANCE PRIVATE LIMITED U67120WB1996PTC079431 Director 2017-12-22 Ongoing
ZINGLAM INVESTMENT PVT LTD U67120WB1996PTC079464 Director 2003-04-16 Ongoing
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2017-03-15
AASHIRVAD VILLA LIMITED U70101WB1995PLC071939 Director - 2024-04-01
ALLIUM CONCLAVE PRIVATE LIMITED U70101WB1995PTC073009 Director 2016-08-01 Ongoing
WALDEN INFRA PROJECTS LIMITED U70102WB2010PLC153235 Director - 2015-01-01
DEVADEVA ENCLOVES PRIVATE LIMITED U70102WB2013PTC193107 Director - 2024-03-01
GREENDOM INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194260 Director - 2019-11-08
ALMOND BUILDWELL PRIVATE LIMITED U70102WB2013PTC195045 Director - 2021-11-18
ALMOND INFRA BUILDCON PRIVATE LIMITED U70102WB2013PTC195049 Director - 2021-11-18
WARISON INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195898 Director 2021-08-02 Ongoing
GLOXINIA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204378 Director - 2016-08-01
SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director 2015-01-28 Ongoing
ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director - 2024-03-01
SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2016-10-18
WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director 2015-01-01 Ongoing
GLADSTONE REAL ESTATE PRIVATE LIMITED U70102WB2015PTC207526 Director - 2016-05-20
EXQUISITE SERVICES LIMITED U74999DL1983PLC404230 Director - 2008-09-19
CLASSIC WHEELS PRIVATE LIMITED U74999WB1996PTC077078 Director 2024-03-30 Ongoing
Other Directorships of SOMNATH .
Company Name CIN Designation Appointment Date Cessation
COSMOS SUGAR PRIVATE LIMITED U60231DL2007PTC168325 Additional Director - 2010-09-27
COSMOS SUGAR PRIVATE LIMITED U60231DL2007PTC168325 Director - 2019-07-23
INDOBERGE AGRO PRIVATE LIMITED U74999DL2013PTC256923 Additional Director - 2014-07-15
Other Directorships of PRITAM SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
CORPORATE MERCHANT BANKERS LIMITED L74899DL1994PLC061107 Additional Director - 2009-06-26
CORPORATE MERCHANT BANKERS LIMITED L74899DL1994PLC061107 Director - 2019-03-28
COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Additional Director - 2009-08-26
EXQUISITE SERVICES LIMITED U74999DL1983PLC404230 Additional Director - 2010-02-25
Other Directorships of KAMLA YADAV
Other Directorships of BALAJI GURUPRASAD BHATTIPROLU
Company Name CIN Designation Appointment Date Cessation
FRASER AND COMPANY LTD. L51100MH1917PLC272418 Director - 2013-11-01
PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Additional Director - 2011-08-16
JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Director - 2007-10-27
JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2015-02-20
HEMADRI CONSULTANTS PVT LTD U51109WB1996PTC077076 Director 2003-05-15 Ongoing
DOOARS EXIM LIMITED U51909WB1919PLC003552 Director - 2016-08-01
ELPRO TRADERS LIMITED U51909WB1995PLC076017 Additional Director - 2011-03-15
PODDAR GOUREPORE LTD U65993WB1980PLC032731 Director - 2016-08-01
Other Directorships of SATBIR YADAV
Company Name CIN Designation Appointment Date Cessation
DAMY ROYAL ENGINEERING PRIVATE LIMITED U29246DL2008PTC179388 Director - 2021-03-29
DAMY ROYAL TOURISM CORPORATION LIMITED U55101DL2006PLC144616 Director - 2021-03-01
COSMOS SUGAR PRIVATE LIMITED U60231DL2007PTC168325 Additional Director - 2010-09-27
COSMOS SUGAR PRIVATE LIMITED U60231DL2007PTC168325 Director 2010-09-27 Ongoing
GARRISON TOOLS PVT LTD U74899DL1987PTC028160 Additional Director 2021-04-08 Ongoing
DAMY ROYAL INDUSTRIES PRIVATE LIMITED U74900DL2007PTC162050 Director 2016-09-30 Ongoing
DAMY ROYAL STYLE PRIVATE LIMITED U92490HR2012PTC046671 Director - 2021-07-29
Other Directorships of PARNE VENKATESHWAR REDDY
Other Directorships of CHANDRA PRAKASH UPADHAYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
HIGHWAY KING TRANSPORTATION PRIVATE LIMITED U60232DL2016PTC289791 Director - 2018-07-18
COPPER COIN FINANCE PRIVATE LIMITED U65910UR1993PTC015866 Additional Director 2008-03-20 Ongoing
V.N. PROPERTIES PRIVATE LIMITED U70101DL1998PTC095496 Additional Director - 2019-09-05
V.N. PROPERTIES PRIVATE LIMITED U70101DL1998PTC095496 Director 2019-09-05 Ongoing
SOUND INFRATECH PRIVATE LIMITED U70200DL2011PTC212182 Additional Director - 2015-08-06
SOUND INFRATECH PRIVATE LIMITED U70200DL2011PTC212182 Director 2015-08-06 Ongoing
KUNAL BEVERAGES PRIVATE LIMITED U74899DL1988PTC032909 Director - 2008-01-15
UTTRAKHAND PROMOTERS PRIVATE LIMITED U74899DL1995PTC065097 Director - 2012-11-02
CONSOLIDATED FINANCIAL SERVICES LIMITED U74992DL1995PLC068366 Director 1998-01-15 Ongoing
TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-08-29
TURBINADO TRADING LIMITED U93000DL1992PLC047961 Director 2014-08-29 Ongoing
Other Directorships of BHAVNA YADAV
Other Directorships of JASWANT SINGH YADAV
Company Name CIN Designation Appointment Date Cessation
CORPORATE MERCHANT BANKERS LIMITED L74899DL1994PLC061107 Additional Director - 2011-03-26
CORPORATE MERCHANT BANKERS LIMITED L74899DL1994PLC061107 Director - 2016-01-18
SALORA RETAIL VENTURES LIMITED U00000DL2000PLC103410 Additional Director - 2015-09-03
COSMOS INDUSTRIES LIMITED U15421DL1998PLC096875 Additional Director - 2009-08-26
DUDHESHWAR STEELS AND ALLOYS PRIVATE LIMITED U27104UP2004PTC029098 Director - 2010-07-27
DAMY ROYAL ENGINEERING PRIVATE LIMITED U29246DL2008PTC179388 Director - 2021-03-01
COSMOS INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC168339 Additional Director - 2017-08-25
COSMOS INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC168339 Director - 2023-10-14
BACTRO TRADES PVT.LTD. U51909DL1995PTC404231 Director - 2023-10-14
DAMY ROYAL TOURISM CORPORATION LIMITED U55101DL2006PLC144616 Director - 2021-03-01
GARRISON TOOLS PVT LTD U74899DL1987PTC028160 Director - 2011-03-30
KEL INDUSTRIES PRIVATE LIMITED U74899DL1991PTC046805 Director - 2018-07-31
DAMY ROYAL INDUSTRIES PRIVATE LIMITED U74900DL2007PTC162050 Director - 2021-03-01
EXQUISITE SERVICES LIMITED U74999DL1983PLC404230 Additional Director - 2010-09-30
EXQUISITE SERVICES LIMITED U74999DL1983PLC404230 Director - 2023-10-14
DAMY ROYAL STYLE PRIVATE LIMITED U92490HR2012PTC046671 Additional Director - 2021-07-08
COSMOS AMUSEMENTS PRIVATE LIMITED U93090DL2007PTC166572 Additional Director - 2017-08-25
COSMOS AMUSEMENTS PRIVATE LIMITED U93090DL2007PTC166572 Director - 2023-10-14
Other Directorships of MITESH MAJITHIA
Company Name CIN Designation Appointment Date Cessation
REASONING GLOBAL EAPPLICATIONS PRIVATE LIMITED U72200TG2007PTC053989 Additional Director - 2011-09-05
REASONING GLOBAL EAPPLICATIONS PRIVATE LIMITED U72200TG2007PTC053989 Whole-time director - 2015-09-08
CREATIVEXPERTS CONSULTING PRIVATE LIMITED U72200TG2009PTC066384 Additional Director - 2017-08-23
CREATIVEXPERTS CONSULTING PRIVATE LIMITED U72200TG2009PTC066384 Director 2017-08-23 Ongoing
PAYSWIFF TECHNOLOGIES PRIVATE LIMITED U74900TG2013PTC089686 Additional Director - 2017-09-29
PAYSWIFF TECHNOLOGIES PRIVATE LIMITED U74900TG2013PTC089686 Director - 2022-03-11
Other Directorships of AASMAAN YADAV
Company Name CIN Designation Appointment Date Cessation
LIFE SUGAR PRIVATE LIMITED U15422DL2011PTC216597 Additional Director - 2023-08-01
LIFE SUGAR PRIVATE LIMITED U15422DL2011PTC216597 Director 2023-08-24 Ongoing
COSMOS INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC168339 Additional Director - 2023-07-31
COSMOS INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC168339 Director 2023-08-24 Ongoing
BACTRO TRADES PVT.LTD. U51909DL1995PTC404231 Additional Director - 2023-08-01
BACTRO TRADES PVT.LTD. U51909DL1995PTC404231 Director 2023-08-24 Ongoing
COSMOS HOSPITALITY & ESTATES PRIVATE LIMITED U55101DL2007PTC165134 Additional Director - 2023-07-31
COSMOS HOSPITALITY & ESTATES PRIVATE LIMITED U55101DL2007PTC165134 Director 2023-08-24 Ongoing
KEL INDUSTRIES PRIVATE LIMITED U74899DL1991PTC046805 Additional Director - 2023-08-01
KEL INDUSTRIES PRIVATE LIMITED U74899DL1991PTC046805 Director 2023-08-24 Ongoing
EXQUISITE SERVICES LIMITED U74999DL1983PLC404230 Additional Director - 2023-08-06
EXQUISITE SERVICES LIMITED U74999DL1983PLC404230 Director 2023-08-24 Ongoing
COSMOS AMUSEMENTS PRIVATE LIMITED U93090DL2007PTC166572 Additional Director - 2023-07-31
COSMOS AMUSEMENTS PRIVATE LIMITED U93090DL2007PTC166572 Director 2023-08-24 Ongoing
Other Directorships of JOGESH MOHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909DL1995PTC404231 BACTRO TRADES PVT.LTD. 101, First Floor, N-27, South Extension Part-1,New Delhi,South Delhi,Delhi,110049-India
U74999DL1983PLC404230 EXQUISITE SERVICES LIMITED 101, First Floor, N-27, South Extension Part-1,New Delhi,South Delhi,Delhi,110049-India
U15422DL2011PTC216597 LIFE SUGAR PRIVATE LIMITED 101, FIRST FLOOR, N - 27 SOUTH EXTENSION PART - 1, , NEW DELHI, Delhi, India - 110049
U45400DL2007PTC168339 COSMOS INFRADEVELOPERS PRIVATE LIMITED 101, FIRST FLOOR, N - 27 SOUTH EXTENSION PART - 1, , NEW DELHI, Delhi, India - 110049
U60231DL2007PTC168325 COSMOS SUGAR PRIVATE LIMITED 101, FIRST FLOOR, N - 27 SOUTH EXTENSION PART - 1, , NEW DELHI, Delhi, India - 110049
U55101DL2007PTC165134 COSMOS HOSPITALITY & ESTATES PRIVATE LIMITED 101, FIRST FLOOR, N - 27 SOUTH EXTENSION PART - 1, , NEW DELHI, Delhi, India - 110049
U93090DL2007PTC166572 COSMOS AMUSEMENTS PRIVATE LIMITED 101, FIRST FLOOR, N - 27 SOUTH EXTENSION PART - 1, , NEW DELHI, Delhi, India - 110049
U93190DL2019PTC344146 RHITI INFOTECH PRIVATE LIMITED D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India
U74999DL2000PTC103551 ROLLFORM EQUIPMENT PRIVATE LIMITED N-1,2nd Floor,Unit-10,NDSE-1 (South Extension , Part-1)Ring Road , New Delhi , New Delhi, Delhi, India - 110049
ACW-3809 PRUDENT LEGAL LLP D-28, First Floor,South Extension Part 1,New Delhi,South Delhi,Delhi,India-110049
ACW-8061 PRUDENT BRAND PARTNERS LLP D-28, First Floor,South Extension Part 1,New Delhi,South Delhi,Delhi,India-110049
ACX-9323 PRUDENT BUSINESS ADVISORS LLP D-28, First Floor,South Extension Part 1,New Delhi,South Delhi,Delhi,India-110049
ACX-9336 PRUDENT TRADE & ALLIANCE LLP D-28, First Floor,South Extension Part 1,New Delhi,South Delhi,Delhi,India-110049
U10612DL2026PTC466608 SAPPHIRE RICE SHELLER PRIVATE LIMITED F 38, FIRST FLOOR,,SOUTH EXTENSION PART 1,New Delhi,South Delhi,Delhi,110049-India
U10722DL2026PTC466600 AMBER NATURALS PRIVATE LIMITED F-38, FIRST FLOOR,,SOUTH EXTENSION PART 1,,New Delhi,South Delhi,Delhi,110049-India
ABA-9071 TWF Advisory Services LLP D-38, First Floor,South Extension Part 1,New Delhi,South Delhi,Delhi,India-110049
U46631DL2026PTC465235 JPS WOOD PRODUCTS PRIVATE LIMITED F-38, FIRST FLOOR,,SOUTH EXTENSION PART 1,New Delhi,South Delhi,Delhi,110049-India
U47214DL2026PTC466613 ANURADHA BAKEHOUSE PRIVATE LIMITED F 38, FIRST FLOOR,,SOUTH EXTENSION PART 1,New Delhi,South Delhi,Delhi,110049-India
U47215DL2026PTC466662 CORAL CONFECTIONARY PRIVATE LIMITED F 38, FIRST FLOOR,,SOUTH EXTENSION PART 1,New Delhi,South Delhi,Delhi,110049-India
U47219DL2026PTC466840 OPALINE PUFFS PRIVATE LIMITED F 38, FIRST FLOOR,,SOUTH EXTENSION PART 1,New Delhi,South Delhi,Delhi,110049-India
U47211DL2026PTC466609 KRITTIKA SPICE PRIVATE LIMITED F 38, FIRST FLOOR,,SOUTH EXTENSION PART 1,New Delhi,South Delhi,Delhi,110049-India
U52101DL2026PTC466879 SHRAVANA COLD CHAIN PRIVATE LIMITED F 38, FIRST FLOOR,,SOUTH EXTENSION PART 1,New Delhi,South Delhi,Delhi,110049-India
U62011DL2025PTC452253 CORPORATE PROFESSIONALS REGTECH PRIVATE LIMITED D-28, First Floor,South Extension Part 1,New Delhi,South Delhi,Delhi,110049-India
U56290DL2026PLC464659 AJIT SINGH OM PARKASH FOOD PARK LIMITED F-38, First Floor,,South Extension Part 1,New Delhi,South Delhi,Delhi,110049-India
U55101DL2025PLC458168 SHRI ANANDPUR SAHIB ECO RESORT LIMITED F-38, First Floor,,South Extension Part-1,,New Delhi,South Delhi,Delhi,110049-India
U68100DL2026PTC463790 GERANIO ASSET PRIVATE LIMITED F-38, FIRST FLOOR,,SOUTH EXTENSION PART 1,New Delhi,South Delhi,Delhi,110049-India
U68100DL2026PTC463854 LILAC ASSET PRIVATE LIMITED F-38, FIRST FLOOR,,SOUTH EXTENSION PART 1,New Delhi,South Delhi,Delhi,110049-India
U68100DL2026PTC463920 AMARENTIS ASSET PRIVATE LIMITED F-38, FIRST FLOOR,,SOUTH EXTENSION PART 1,New Delhi,South Delhi,Delhi,110049-India
U68100DL2026PTC463921 BLUEBELLS ASSET PRIVATE LIMITED F-38, FIRST FLOOR,,SOUTH EXTENSION PART 1,New Delhi,South Delhi,Delhi,110049-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10148553 2009-01-23 2011-01-27 2015-02-27 50,000,000.00 PUNJAB NATIONAL BANK
10148555 2009-01-23 2009-03-30 2012-12-03 29,300,000.00 PUNJAB NATIONAL BANK
10148556 2009-01-23 2009-03-30 2013-12-16 100,000,000.00 PUNJAB NATIONAL BANK
10148559 2009-01-23 2023-03-07 - 3,000,000,000.00 Punjab National Bank
10255977 2010-11-09 - 2019-02-04 650,000,000.00 PUNJAB NATIONAL BANK
10298751 2011-07-11 - 2015-02-27 90,000,000.00 punjab national bank
10487813 2014-02-19 - 2019-02-04 142,500,000.00 PUNJAB NATIONAL BANK
10600954 2015-09-21 - 2022-03-28 208,400,000.00 Punjab National Bank
10607411 2015-10-17 - 2021-03-19 233,500,000.00 Punjab National Bank
80021781 1982-04-12 2007-01-29 2008-09-27 96,796,500.00 SILONIBARI TEA CO LTD
80034605 1986-02-28 - 2007-07-02 1,900,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
80048731 1990-07-03 - 2008-09-26 1,653,000.00 INDIAN BANK
80048732 1990-05-22 - 2008-09-26 1,922,900.00 INDIAN BANK
80048733 1990-05-22 - 2008-09-26 1,758,100.00 INDIAN BANK
80048734 1990-05-07 - 2008-09-26 1,844,800.00 INDIAN BANK
80048735 1990-05-07 - 2008-09-26 1,758,100.00 INDIAN BANK
80048736 1989-11-11 - 2008-09-26 40,000,000.00 INDIAN BANK
80048825 1990-11-15 - 2008-09-29 279,400.00 INDIAN BANK
80048826 1990-11-03 - 2008-09-29 879,000.00 INDIAN BANK
80048827 1990-12-10 - 2008-09-29 339,700.00 INDIAN BANK
80048828 1990-09-24 1990-09-24 2008-09-29 2,162,500.00 INDIAN BANK
80048829 1990-05-21 - 2008-09-29 11,000,000.00 INDIAN BANK
100104761 2017-05-23 - 2022-10-03 770,000.00 Punjab National Bank
100104764 2017-05-23 - 2022-10-03 670,000.00 Punjab National Bank
100104765 2017-05-23 - 2022-11-11 1,000,000.00 Punjab National Bank
100125043 2017-08-24 - 2022-11-14 16,275,000.00 Punjab National Bank
100338696 2020-05-07 - 2022-05-12 157,000,000.00 Punjab National Bank
100416475 2021-01-30 - - 300,000,000.00 Punjab National Bank
100513951 2021-12-03 - - 183,600,000.00 Punjab National Bank
100657249 2022-12-01 - - 200,000,000.00 Punjab National Bank

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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
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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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