• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TONI LEATHER LIMITED

      CIN: U19115DL2007PLC164061 As on: 2026-07-13
      Purchase Report

      TONI LEATHER LIMITED (CIN: U19115DL2007PLC164061) is a Public company incorporated on 29 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      TONI LEATHER LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TONI LEATHER LIMITED's NIC code is 1911 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather.

      Directors of TONI LEATHER LIMITED are VIRANDER MOHAN, JITENDER KUMAR, and BHOLA DUTT BHATT.

      TONI LEATHER LIMITED's Corporate Identification Number (CIN) is U19115DL2007PLC164061 and its registration number is 164061. Users may contact TONI LEATHER LIMITED on its Email address - [email protected]. Registered address of TONI LEATHER LIMITED is A-115/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052.

      Current status of TONI LEATHER LIMITED is - Under process of striking off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TONI LEATHER 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 TONI LEATHER

      Purchase full report of TONI LEATHER

      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 TONI LEATHER 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 TONI LEATHER
      DIN Director Name Designation Appointment Date
      00029347 VIRANDER MOHAN Director 2007-05-29
      01605366 JITENDER KUMAR Director 2014-09-30
      03604889 BHOLA DUTT BHATT Director 2014-09-01
      Past Directors & Key Managerial Personnel of TONI LEATHER
      DIN Director Name Designation Appointment Date Cessation
      00017938 PURRSHOTTAM BHAGGERIA Director - 2014-09-01
      00021934 MADHU SUDHAN BHAGERIA Director - 2014-09-01
      01605366 JITENDER KUMAR Additional Director - 2014-09-30
      Other Directorships of PURRSHOTTAM BHAGGERIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-14
      GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
      SPORTS UNITY LLP AAD-3846 Designated Partner 2015-02-17 Ongoing
      MARVEL INFRACON LLP AAI-9610 Designated Partner 2017-03-27 Ongoing
      CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Designated Partner - 2018-09-13
      CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Partner 2018-09-14 Ongoing
      PETAL INFRASTRUCTURE LLP AAJ-0283 Designated Partner 2017-03-31 Ongoing
      MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner 2017-06-13 Ongoing
      FILATEX INDIA LIMITED L17119DN1990PLC000091 Managing Director - 2008-07-30
      FILATEX INDIA LIMITED L17119DN1990PLC000091 Whole-time director 2008-07-30 Ongoing
      FABIOLA FARMS & DAIRY PRODUCTS PRIVATE LIMITED U01111MP1989PTC005264 Director - 2014-08-28
      VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Additional Director - 2012-09-28
      VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director 2022-08-08 Ongoing
      VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director - 2014-08-28
      FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Director - 2014-08-28
      TEXFIL PRIVATE LIMITED U17299DL2021PTC382764 Director 2021-06-25 Ongoing
      ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Additional Director - 2008-01-02
      CARDIOBIONIC MEDTECH PRIVATE LIMITED U32500DL2024PTC435305 Director 2024-08-10 Ongoing
      CARDIOBIONIC INDIA PRIVATE LIMITED U33125DL2021PTC378674 Director 2021-03-16 Ongoing
      DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Additional Director - 2011-09-29
      DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2014-08-28
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2017-01-05
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2008-09-29
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2021-08-09
      BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Additional Director - 2012-09-28
      BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director 2012-09-28 Ongoing
      ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Additional Director - 2008-09-29
      ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Director - 2009-12-03
      DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2010-03-09
      DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Additional Director - 2011-09-30
      DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Director - 2014-08-28
      ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Additional Director - 2008-09-29
      ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director 2008-09-29 Ongoing
      PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Additional Director - 2009-09-29
      PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2014-08-28
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2008-09-29
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2014-08-28
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Additional Director - 2008-09-29
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director 2008-09-29 Ongoing
      NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Director - 2014-08-28
      ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director 2006-03-07 Ongoing
      AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2012-08-07
      AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Additional Director - 2012-09-28
      AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Director - 2017-03-30
      ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Additional Director - 2012-09-28
      ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Director - 2017-03-28
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director 2023-12-01 Ongoing
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director - 2011-09-30
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director - 2011-10-28
      INVERSION ADVISORY SERVICES PRIVATE LIMITED U55101DL2006PTC153502 Director - 2007-12-12
      RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Additional Director - 2017-09-29
      RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director 2017-09-29 Ongoing
      RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director - 2014-08-28
      JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2010-04-16
      NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Director 1993-11-24 Ongoing
      ASSENT PROPERTIES PRIVATE LIMITED U70101DL1996PTC077966 Director - 2009-05-11
      SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director - 2014-11-21
      V.D.ESTATES PRIVATE LIMITED U70101DL1996PTC080567 Director 2006-05-08 Ongoing
      HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director 2006-06-13 Ongoing
      JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2017-03-08
      MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2014-08-28
      MAAN SOFTECH PRIVATE LIMITED U72300DL2007PTC160320 Director 2009-03-31 Ongoing
      SPORTS UNITY PRIVATE LIMITED U72900DL2016PTC299842 Director - 2020-02-24
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2014-12-20
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2017-10-26 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2010-06-23
      SMC YARNS PRIVATE LIMITED U74899DL1989PTC035449 Director - 2014-08-28
      STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Additional Director - 2008-09-29
      STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Director - 2015-07-07
      FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Additional Director - 2011-09-30
      FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director 2011-09-30 Ongoing
      DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director - 2014-11-21
      SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2023-11-30
      FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director 2005-10-06 Ongoing
      ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director 2006-01-23 Ongoing
      SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director - 2007-08-20
      MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Director - 2017-06-12
      FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Additional Director - 2011-09-28
      FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director 2011-09-28 Ongoing
      Other Directorships of MADHU SUDHAN BHAGERIA
      Company Name CIN Designation Appointment Date Cessation
      GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
      SPORTS UNITY LLP AAD-3846 Partner 2016-02-15 Ongoing
      MARVEL INFRACON LLP AAI-9610 Designated Partner 2017-03-27 Ongoing
      ABODE INFRASTRUCTURE LLP AAI-9894 Designated Partner - 2023-01-02
      PETAL INFRASTRUCTURE LLP AAJ-0283 Partner 2017-03-31 Ongoing
      AGILE CONSTRUCTION LLP AAJ-0439 Designated Partner 2017-03-31 Ongoing
      MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner 2018-01-23 Ongoing
      MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Partner - 2018-01-22
      FILATEX INDIA LIMITED L17119DN1990PLC000091 Managing Director 2003-07-30 Ongoing
      FABIOLA FARMS & DAIRY PRODUCTS PRIVATE LIMITED U01111MP1989PTC005264 Director - 2014-08-28
      VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Additional Director - 2013-09-30
      VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director 2013-09-30 Ongoing
      ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2015-04-01
      FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Director - 2014-08-28
      TEXFIL PRIVATE LIMITED U17299DL2021PTC382764 Director 2021-06-25 Ongoing
      ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Additional Director - 2008-09-29
      ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Director - 2014-08-28
      DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Additional Director - 2015-09-30
      DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2010-10-04
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2014-08-28
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2011-09-30
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2014-08-28
      BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director - 2014-08-28
      DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2010-03-09
      PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Additional Director - 2013-09-30
      PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2014-08-28
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2011-09-29
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2015-03-18
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Additional Director - 2007-09-29
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director 2015-09-29 Ongoing
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director - 2015-09-28
      NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Director 2006-10-06 Ongoing
      ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director - 2006-11-16
      AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2012-08-07
      AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Director - 2014-08-28
      ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Director - 2014-08-28
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director - 2021-09-13
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director 2021-09-13 Ongoing
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director - 2011-10-28
      RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director 2010-03-15 Ongoing
      NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Additional Director - 2011-09-29
      NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Director 2011-09-29 Ongoing
      HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Additional Director - 2015-09-30
      HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Director 2015-09-30 Ongoing
      GRAND ESTATES PRIVATE LIMITED U70101DL1995PTC070885 Director 2004-06-15 Ongoing
      SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Additional Director - 2011-09-30
      SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director - 2014-11-21
      HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director - 2014-08-28
      JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2014-08-28
      MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Additional Director - 2015-09-29
      MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2017-03-26
      SMC YARNS PRIVATE LIMITED U74899DL1989PTC035449 Director 1989-03-13 Ongoing
      STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Additional Director - 2008-09-29
      STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Director - 2014-08-28
      FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director - 2014-08-28
      DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Additional Director - 2011-09-30
      DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director - 2014-11-21
      SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Additional Director - 2011-09-30
      SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2023-11-30
      FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Additional Director - 2015-09-28
      FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director 2015-09-28 Ongoing
      FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director - 2014-08-28
      ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Additional Director - 2010-09-27
      ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director - 2012-12-17
      SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director - 2007-08-20
      MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
      ROSHANARA CLUB LIMITED U91990DL1901PLC000098 Director - 2014-01-10
      IMAGINE FIBRES PRIVATE LIMITED U92490DL2011PTC216348 Additional Director - 2015-09-29
      IMAGINE FIBRES PRIVATE LIMITED U92490DL2011PTC216348 Director - 2019-03-16
      FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director 2006-06-13 Ongoing
      Other Directorships of VIRANDER MOHAN
      Company Name CIN Designation Appointment Date Cessation
      POLO TEXTILES PRIVATE LIMITED U17118DL2005PTC133685 Director - 2016-02-24
      ATICO TEX PRIVATE LIMITED U17126DL2006PTC151906 Director 2006-08-10 Ongoing
      SWATANTAR DYEING PRIVATE LIMITED U17299DL1993PTC052032 Director 1993-02-05 Ongoing
      SSR INFRA BUILDTECH PRIVATE LIMITED U70102HR1966PTC002632 Director - 2007-12-18
      BAIDYANATH PLASTIC INDUSTRIES PRIVATE LIMITED U74899DL1977PTC008577 Additional Director - 2015-04-20
      BAIDYANATH PLASTIC INDUSTRIES PRIVATE LIMITED U74899DL1977PTC008577 Director - 2014-10-10
      Other Directorships of JITENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MARVEL INFRACON LLP AAI-9610 Partner 2017-03-31 Ongoing
      MARVEL INFRACON LLP AAI-9610 Partner - 2017-03-29
      KUNAL ROSARY PRIVATE LIMITED U00112MP1990PTC006110 Director 2013-04-23 Ongoing
      NANDANVAN PLANTATIONS AND FOOD PRODUCTS PVT LTD U01111MP1989PTC005290 Director 2013-04-23 Ongoing
      PYRAMID PLANTATIONS PRIVATE LIMITED U01122MP1991PTC006233 Director 2013-04-23 Ongoing
      BRU FORD PLANTATIONS PRIVATE LIMITED U01222MP1989PTC005541 Director 2013-04-23 Ongoing
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2021-11-03
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director 2021-11-03 Ongoing
      DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Additional Director - 2014-09-30
      DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Director 2014-09-30 Ongoing
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2015-09-28
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director 2015-09-28 Ongoing
      DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Director - 2008-08-23
      BAJAZZO MARKETING PVT LTD U51109MP1989PTC005540 Director 2013-04-23 Ongoing
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director - 2012-09-29
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director 2012-09-29 Ongoing
      KUNAL WAREHOUSING & MARKETING NETWORK PRIVATE LIMITED U63021MP1989PTC005278 Director 2013-04-23 Ongoing
      V.D.ESTATES PRIVATE LIMITED U70101DL1996PTC080567 Additional Director - 2021-11-26
      V.D.ESTATES PRIVATE LIMITED U70101DL1996PTC080567 Director 2021-11-26 Ongoing
      RIPPLES ADVISORY PRIVATE LIMITED U74140MP1989PTC005282 Director - 2015-01-12
      NIKHIL COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140MP1990PTC006132 Director 2013-04-23 Ongoing
      KUNAL MANAGEMENT SERVICES PRIVATE LIMITED U74140MP1990PTC006137 Director 2013-04-23 Ongoing
      FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Additional Director - 2015-09-30
      FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director 2015-09-30 Ongoing
      JANPRIYA EDUCATION SERVICES PRIVATE LIMITED U80211MP1989PTC005537 Director 2013-04-23 Ongoing
      SINCERA MEDICARE PRIVATE LIMITED U85110MP1989PTC005417 Director 2013-04-23 Ongoing
      IMAGINE FIBRES PRIVATE LIMITED U92490DL2011PTC216348 Additional Director - 2014-10-22
      Other Directorships of BHOLA DUTT BHATT
      Company Name CIN Designation Appointment Date Cessation
      MARVEL INFRACON LLP AAI-9610 Partner 2017-03-31 Ongoing
      MARVEL INFRACON LLP AAI-9610 Partner - 2017-03-30
      PETAL INFRASTRUCTURE LLP AAJ-0283 Partner 2017-03-31 Ongoing
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2015-09-29
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director 2015-09-29 Ongoing
      ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Additional Director - 2015-09-29
      ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director 2015-09-29 Ongoing
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2015-09-28
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director 2015-09-28 Ongoing
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director - 2012-09-29
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director 2012-09-29 Ongoing
      HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Additional Director - 2015-09-30
      HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U17126DL2006PTC151906 ATICO TEX PRIVATE LIMITED A-115/2, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U74899DL1993PTC051883 POLYLACE INDIA PRIVATE LIMITED A-115/2, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U74899DL1993PTC052631 TONI INDUSTRIES PRIVATE LIMITED A-115/2, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U17299DL2005PTC138274 SOGO TEXTILES PRIVATE LIMITED A-115/2WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U82990DL2021PTC391582 FITLIFE NATURAL PRIVATE LIMITED C-6/2, ROOM NO. 1-A, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India
      U27204DL2018PTC333104 NICASA STEEL PRIVATE LIMITED A-115, GROUP INDUSTRIAL AREA, WAZIRPUR, NEW DELHI , DELHI, Delhi, India - 110052
      ACI-1574 LAMBA SALES & DISTRIBUTION LLP A-8/2 WAZIRPUR INDUSTRIAL Area,Delhi,North West Delhi,Delhi,India-110052
      U46901DL2025PTC458759 MEMO4FRAME ENTERPRISES PRIVATE LIMITED A-33, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India
      U47912DL2025PTC442137 KOJA INDIA LIFESTYLE PRIVATE LIMITED A-33, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India
      U51909DL2006PTC145501 RNG VIVO PRIVATE LIMITED A-88, 2ND Floor (Corner Building) Wazirpur Industrial Area Delhi , Delhi, Delhi, India - 110052
      ACK-2986 AMCO SPECTRO AND MATERIAL TESTING LAB LLP A-71, GROUP,2ND FLOOR, WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052
      U28113DL2009PTC191660 STAR METAWARE INDIA PRIVATE LIMITED A 77/2,East Portion Wazirpur Industrial Area, Delhi , North West Delhi, Delhi, India - 110052
      U46633DL2023PTC418322 ALDARAZ INDIA PRIVATE LIMITED A-91 PART-F, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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