• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      TOPCON REALCON PRIVATE LIMITED

      CIN: U45200DL2009PTC188005 As on: 2026-07-13
      Purchase Report

      TOPCON REALCON PRIVATE LIMITED (CIN: U45200DL2009PTC188005) is a Private company incorporated on 26 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TOPCON REALCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPCON REALCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of TOPCON REALCON PRIVATE LIMITED are NAVED RAHMAN, and SAMEER AHMAD.

      TOPCON REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2009PTC188005 and its registration number is 188005. Users may contact TOPCON REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPCON REALCON PRIVATE LIMITED is A - 58, PLOT NO. 70 MAIN NAJAFGARH ROAD, OPPOSITE MOTI NAGAR P.S. , DELHI, Delhi, India - 110015.

      Current status of TOPCON REALCON PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TOPCON REALCON 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 TOPCON REALCON

      Purchase full report of TOPCON REALCON

      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 TOPCON REALCON 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 TOPCON REALCON
      DIN Director Name Designation Appointment Date
      08563008 NAVED RAHMAN Director 2019-10-01
      09220193 SAMEER AHMAD Director 2022-03-30
      Past Directors & Key Managerial Personnel of TOPCON REALCON
      DIN Director Name Designation Appointment Date Cessation
      01729999 SUDDHVIR KUMAR SINGH Director - 2011-12-09
      02997155 SUSHMA MISHRA Director - 2020-06-02
      08563013 ABDUL SAMAD Director - 2022-04-08
      00714923 FEROZ AKHTAR SIDDIQUI Director - 2015-04-20
      01730037 BRINLAL KANTI Director - 2009-02-27
      02989574 RAHUL RAJ MISHRA Director - 2020-06-02
      00470623 SERAJ AKHTAR SIDDIQUI Director - 2015-04-20
      Other Directorships of SUDDHVIR KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRIDE GLOBAL BRICKS LLP AAY-7001 Designated Partner 2021-09-22 Ongoing
      PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Additional Director - 2015-09-24
      PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2016-12-03
      MNT BUILDCON PRIVATE LIMITED U26960DL2007PTC171317 Director - 2007-12-13
      MNT BUILDWELL PRIVATE LIMITED U45200DL2007PTC171382 Director - 2007-12-13
      KBN BUILDWELL PRIVATE LIMITED U45200DL2008PTC175424 Director - 2011-08-22
      TRUTH BUILDCON PRIVATE LIMITED U45200DL2008PTC180894 Director - 2009-01-16
      SKYLARK BUILDMART PRIVATE LIMITED U45200DL2009PTC187614 Director - 2009-03-18
      TOPCON BUILDWELL PRIVATE LIMITED U45200DL2009PTC187745 Director - 2009-02-20
      SHIKHAR REALCON PRIVATE LIMITED U45200DL2009PTC190925 Director - 2009-07-04
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Director - 2009-07-31
      JBG REALTECH PRIVATE LIMITED U45201DL2008PTC175266 Director - 2008-03-18
      KBN REALCON PRIVATE LIMITED U45204DL2008PTC175438 Director - 2008-03-18
      PRAKHAR REALCON PRIVATE LIMITED U45204DL2009PTC191888 Director - 2009-07-06
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Director - 2009-07-31
      VICTORY REALBUILD PRIVATE LIMITED U45206DL2009PTC189750 Director - 2009-05-13
      AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director - 2009-07-18
      SKD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167887 Director - 2008-12-01
      SKD BUILDCON PRIVATE LIMITED U45400DL2007PTC167886 Director - 2007-12-17
      ATS BUILDWELL PRIVATE LIMITED U45400DL2007PTC170252 Director - 2008-09-20
      RSG BUILDTECH PRIVATE LIMITED U45400DL2007PTC170316 Director - 2008-10-25
      WAVE MERCANTILE PRIVATE LIMITED U45400DL2007PTC170658 Director - 2009-02-02
      SVS BUILDCON PRIVATE LIMITED U45400DL2007PTC171369 Director - 2007-12-13
      GRS REALCON PRIVATE LIMITED U45400DL2007PTC171385 Director - 2007-12-13
      APEX INFRACON PRIVATE LIMITED U45400DL2007PTC172034 Director - 2008-01-06
      KBN BUILDCON PRIVATE LIMITED U45400DL2008PTC172991 Director - 2008-04-23
      FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2011-10-11
      PIONEER REALBUILD PRIVATE LIMITED U45400DL2009PTC186272 Director - 2009-04-07
      VICTROY BUILDTECH PRIVATE LIMITED U45400DL2009PTC187612 Director - 2009-02-18
      SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Director - 2009-05-13
      SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Director - 2009-07-01
      PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Director - 2009-07-01
      KAMAK REALCON PRIVATE LIMITED U45400DL2010PTC201585 Director - 2011-10-01
      REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director - 2012-09-01
      GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director - 2009-08-24
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-04-14
      YUVA EXIM PRIVATE LIMITED U51900DL2010PTC203472 Director - 2010-08-31
      ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director 2016-06-20 Ongoing
      ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director - 2016-11-05
      COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Additional Director - 2011-09-30
      COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Director - 2019-03-31
      TRUTH EXIM PRIVATE LIMITED U51909DL2008PTC181562 Director - 2008-08-18
      TRUTH TRADEX PRIVATE LIMITED U51909DL2008PTC183054 Director - 2008-09-13
      CZAR TRADEXIM PRIVATE LIMITED U51909DL2010PTC203125 Director - 2010-09-30
      THIRD MILLENIUM TRADEXIM PRIVATE LIMITED U51909DL2010PTC203209 Director - 2010-09-30
      CZAR RETAILS PRIVATE LIMITED U52399DL2010PTC203112 Director - 2010-05-30
      MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Director - 2010-10-09
      CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
      TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
      SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED U70100DL1986PTC036388 Additional Director - 2011-01-27
      GREENCITY BUILDWELL PRIVATE LIMITED U70100DL2008PTC183295 Director - 2009-01-02
      FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2011-10-11
      JAGUAR BUILDTECH PRIVATE LIMITED U70100DL2010PTC203088 Director - 2010-06-01
      CORNERSTONE INFRAREALTY PRIVATE LIMITED U70100DL2012PTC240313 Director - 2012-12-26
      HIRISE REALTORS PRIVATE LIMITED U70101DL2011PTC217930 Director - 2011-04-30
      MOONLIGHT INFRACON PRIVATE LIMITED U70101HR2009PTC044702 Director - 2010-02-18
      TRUTH INFRACON PRIVATE LIMITED U70102DL2008PTC180058 Director - 2009-01-16
      PREMIER INFRATECH PRIVATE LIMITED U70102DL2008PTC183299 Director - 2009-01-02
      PRIDE REALTECH PRIVATE LIMITED U70109DL2008PTC183310 Director - 2009-01-02
      MOONLIGHT INFRAPROJECTS PRIVATE LIMITED U70109DL2009PTC190216 Additional Director - 2011-04-26
      SURE BUILDERS PRIVATE LIMITED U70109DL2010PTC203065 Director - 2010-07-10
      PERFECT PROPCON PRIVATE LIMITED U70109DL2011PTC217938 Director - 2011-04-30
      STANDARD BUILDHOMES PRIVATE LIMITED U70109DL2011PTC219658 Director - 2011-10-18
      CORE INFRABUILD PRIVATE LIMITED U70109DL2011PTC219666 Director - 2011-06-16
      UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Director - 2011-12-13
      EVERSHINE INFRAREALTY PRIVATE LIMITED U70109DL2012PTC241364 Director - 2014-07-10
      PRIME REALBUILD PRIVATE LIMITED U70200DL2008PTC183296 Director - 2009-01-02
      GOODWILL REALCON PRIVATE LIMITED U70200DL2009PTC186539 Director - 2009-01-14
      LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Director - 2010-06-18
      PROMPT INFRATECH PRIVATE LIMITED U70200DL2011PTC219656 Director - 2011-06-28
      VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director - 2008-12-06
      AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director - 2010-02-18
      FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director - 2008-12-06
      ADEPT SOFTNET PRIVATE LIMITED U72300DL2007PTC169321 Director - 2007-12-08
      RST SOFTECH PRIVATE LIMITED U72300DL2007PTC170938 Director - 2007-12-08
      RSG SOFTECH PRIVATE LIMITED U72300DL2007PTC171959 Director - 2008-03-31
      KALL TECH PRIVATE LIMITED U72900DL2000PTC106971 Additional Director - 2009-03-16
      APEX SOFTECH PRIVATE LIMITED U72900DL2008PTC183096 Director - 2008-09-13
      MOON LIGHT SOFTECH PRIVATE LIMITED U72900DL2009PTC189746 Director - 2009-07-04
      I2V SYSTEMS PRIVATE LIMITED U72900DL2011PTC218834 Additional Director - 2012-04-24
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2009-10-09
      KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director - 2010-08-11
      SURE IMPEX PRIVATE LIMITED U74140DL2010PTC203067 Director - 2010-08-26
      JAT INTERNATIONAL FLYING INSTITUTE PRIVATE LIMITED U74899DL1992PTC049863 Director - 2018-03-12
      DE BONO FLEXCOM INDIA LIMITED U74899DL1995PLC069818 Director - 2009-07-12
      DELITE KOM LIMITED U74899DL1995PLC073511 Director - 2009-08-28
      DWARIKADHISH INSURANCE AGENTS PRIVATE LIMITED U74999DL2003PTC119935 Director 2008-09-01 Ongoing
      PIONEER ACCOUNTING SOLUTIONS PRIVATE LIMITED U74999DL2007PTC163672 Director - 2012-01-11
      ANIMATED TELSOLUTIONS PRIVATE LIMITED U74999DL2009PTC192227 Director - 2009-10-30
      JAGAUR TRADEXIM PRIVATE LIMITED U74999DL2010PTC203286 Director - 2010-08-02
      SHRI KRISHNA LIFE LINE HOSPITAL PRIVATE LIMITED U85110UP2001PTC204121 Additional Director - 2009-09-30
      CZAR TRADING PRIVATE LIMITED U93000DL2011PTC219655 Director - 2012-03-01
      CRUX RETAILERS PRIVATE LIMITED U93000DL2011PTC219664 Director - 2011-12-19
      Other Directorships of SUSHMA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME INFRADEVELOPERS PRIVATE LIMITED U45400UP2010PTC040330 Director 2010-04-22 Ongoing
      DANTA INFRATECH PRIVATE LIMITED U45400UP2015PTC072557 Director 2017-04-26 Ongoing
      LUCKNOW RETAIL PRIVATE LIMITED U74900UP2009PTC037185 Director 2010-04-12 Ongoing
      Other Directorships of NAVED RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL SAMAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMEER AHMAD
      Company Name CIN Designation Appointment Date Cessation
      AMNA CONSTRUCTIONS PRIVATE LIMITED U45201UP2005PTC030029 Additional Director 2021-06-29 Ongoing
      Other Directorships of FEROZ AKHTAR SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      NAZEER FOODS PRIVATE LIMITED U15494DL2005PTC139199 Director - 2007-08-28
      FABLAS APPARELS PRIVATE LIMITED U18109DL2010PTC204103 Director 2010-06-14 Ongoing
      RAJDHANI INFRATECH PRIVATE LIMITED U45400DL2009PTC190072 Director 2009-05-06 Ongoing
      FABLAS IMPEX PRIVATE LIMITED U51909DL2004PTC126368 Director - 2017-01-06
      SHOURYA REALTECH PRIVATE LIMITED. U70109DL2006PTC150107 Director - 2013-05-20
      SHOURYA COLONIZERS PRIVATE LIMITED U70109DL2006PTC153859 Director - 2013-05-07
      FNG CLEAN & HYGIENE PRIVATE LIMITED U74994DL2018PTC335951 Additional Director - 2022-09-30
      FNG CLEAN & HYGIENE PRIVATE LIMITED U74994DL2018PTC335951 Director 2022-06-01 Ongoing
      Other Directorships of BRINLAL KANTI
      Company Name CIN Designation Appointment Date Cessation
      PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Additional Director - 2015-09-24
      PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2016-12-03
      KBN BUILDWELL PRIVATE LIMITED U45200DL2008PTC175424 Director - 2011-08-22
      TRUTH BUILDCON PRIVATE LIMITED U45200DL2008PTC180894 Director - 2009-01-16
      SKYLARK BUILDMART PRIVATE LIMITED U45200DL2009PTC187614 Director - 2009-03-18
      TOPCON BUILDWELL PRIVATE LIMITED U45200DL2009PTC187745 Director - 2009-02-20
      SHIKHAR REALCON PRIVATE LIMITED U45200DL2009PTC190925 Director - 2009-07-04
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Director - 2009-07-31
      JBG REALTECH PRIVATE LIMITED U45201DL2008PTC175266 Director - 2008-03-18
      KBN REALCON PRIVATE LIMITED U45204DL2008PTC175438 Director - 2008-03-18
      PRAKHAR REALCON PRIVATE LIMITED U45204DL2009PTC191888 Director - 2009-07-06
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Director - 2009-07-31
      VICTORY REALBUILD PRIVATE LIMITED U45206DL2009PTC189750 Director - 2009-05-13
      AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director - 2009-07-18
      SKD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167887 Director - 2008-12-01
      SKD BUILDCON PRIVATE LIMITED U45400DL2007PTC167886 Director - 2007-12-17
      APEX INFRACON PRIVATE LIMITED U45400DL2007PTC172034 Director - 2008-01-06
      KBN BUILDCON PRIVATE LIMITED U45400DL2008PTC172991 Director - 2008-04-23
      FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2011-10-11
      PIONEER REALBUILD PRIVATE LIMITED U45400DL2009PTC186272 Director - 2009-04-07
      VICTROY BUILDTECH PRIVATE LIMITED U45400DL2009PTC187612 Director - 2009-02-18
      SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Director - 2009-05-13
      SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Director - 2009-07-01
      PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Director - 2009-07-01
      KAMAK REALCON PRIVATE LIMITED U45400DL2010PTC201585 Director - 2011-10-01
      REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director - 2012-09-01
      GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director - 2009-08-24
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-04-14
      TRUTH EXIM PRIVATE LIMITED U51909DL2008PTC181562 Director - 2008-08-18
      TRUTH TRADEX PRIVATE LIMITED U51909DL2008PTC183054 Director - 2008-09-13
      MONEED TRADING PRIVATE LIMITED U51909DL2018PTC336844 Director - 2022-10-01
      GREENCITY BUILDWELL PRIVATE LIMITED U70100DL2008PTC183295 Director - 2009-01-02
      FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2011-10-11
      MOONLIGHT INFRACON PRIVATE LIMITED U70101HR2009PTC044702 Director - 2010-02-18
      TRUTH INFRACON PRIVATE LIMITED U70102DL2008PTC180058 Director - 2009-01-16
      PREMIER INFRATECH PRIVATE LIMITED U70102DL2008PTC183299 Director - 2009-01-02
      PRIDE REALTECH PRIVATE LIMITED U70109DL2008PTC183310 Director - 2009-01-02
      PRIME REALBUILD PRIVATE LIMITED U70200DL2008PTC183296 Director - 2009-01-02
      GOODWILL REALCON PRIVATE LIMITED U70200DL2009PTC186539 Director - 2009-01-14
      VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director - 2008-11-28
      AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director - 2010-02-09
      WONIN LAB PRIVATE LIMITED U72200DL2021PTC390424 Director - 2022-10-01
      FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director - 2008-11-28
      ADEPT SOFTNET PRIVATE LIMITED U72300DL2007PTC169321 Director - 2007-12-08
      RST SOFTECH PRIVATE LIMITED U72300DL2007PTC170938 Director - 2007-12-08
      RSG SOFTECH PRIVATE LIMITED U72300DL2007PTC171959 Director - 2008-03-31
      KALL TECH PRIVATE LIMITED U72900DL2000PTC106971 Additional Director - 2009-03-16
      APEX SOFTECH PRIVATE LIMITED U72900DL2008PTC183096 Director - 2008-09-13
      MOON LIGHT SOFTECH PRIVATE LIMITED U72900DL2009PTC189746 Director - 2009-07-04
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2009-10-09
      KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director - 2010-08-11
      JAT INTERNATIONAL FLYING INSTITUTE PRIVATE LIMITED U74899DL1992PTC049863 Director - 2018-03-01
      DWARIKADHISH INSURANCE AGENTS PRIVATE LI MITED U74999DL2003PTC119935 Director 2008-09-01 Ongoing
      PIONEER ACCOUNTING SOLUTIONS PRIVATE LIMITED U74999DL2007PTC163672 Director - 2012-01-11
      MONEED TECHNICAL SERVICE PRIVATE LIMITED U74999DL2018PTC335296 Director - 2020-02-28
      WONIN EXIM PRIVATE LIMITED U74999DL2021PTC390423 Director - 2022-10-01
      SHRI KRISHNA LIFE LINE HOSPITAL PRIVATE LIMITED U85110UP2001PTC204121 Additional Director - 2009-09-30
      Other Directorships of RAHUL RAJ MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ROOTNSHOOTS AGRI NIX PRIVATE LIMITED U01100UP2018PTC101425 Director 2018-02-26 Ongoing
      SUPREME INFRADEVELOPERS PRIVATE LIMITED U45400UP2010PTC040330 Director 2010-04-22 Ongoing
      DANTA INFRATECH PRIVATE LIMITED U45400UP2015PTC072557 Director 2015-11-09 Ongoing
      DANTA INFRATECH PRIVATE LIMITED U45400UP2015PTC072557 Director - 2015-11-08
      LUCKNOW RETAIL PRIVATE LIMITED U74900UP2009PTC037185 Director 2010-04-12 Ongoing
      Other Directorships of SERAJ AKHTAR SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      NAZEER FOODS PRIVATE LIMITED U15494DL2005PTC139199 Director - 2007-08-28
      FABLAS APPARELS PRIVATE LIMITED U18109DL2010PTC204103 Director 2010-06-14 Ongoing
      RAJDHANI INFRATECH PRIVATE LIMITED U45400DL2009PTC190072 Director 2009-05-06 Ongoing
      JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director - 2012-03-01
      JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2012-03-01
      JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director - 2012-03-01
      JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director - 2012-03-01
      JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2012-03-01
      FABLAS IMPEX PRIVATE LIMITED U51909DL2004PTC126368 Additional Director - 2021-11-30
      FABLAS IMPEX PRIVATE LIMITED U51909DL2004PTC126368 Director 2021-11-30 Ongoing
      FABLAS IMPEX PRIVATE LIMITED U51909DL2004PTC126368 Director - 2019-04-12
      SHOURYA REALTECH PRIVATE LIMITED. U70109DL2006PTC150107 Director - 2013-05-20
      SHOURYA COLONIZERS PRIVATE LIMITED U70109DL2006PTC153859 Director - 2013-05-07
      JAIKAPEESH TOTAL SECURE PRIVATE LIMITED U74900DL2009PTC195636 Director 2009-11-03 Ongoing
      TDH ACCESSORIES PRIVATE LIMITED U74999WB2008PTC127047 Director 2008-12-01 Ongoing

      CIN Company Name Company Address
      U45400DL2009PTC190072 RAJDHANI INFRATECH PRIVATE LIMITED A - 58, PLOT NO. 70, MAIN NAJAFGARH ROAD, OPPOSITE MOTI NAGAR P. S., , DELHI, Delhi, India - 110015
      U18109DL2010PTC204103 FABLAS APPARELS PRIVATE LIMITED A-58, Plot No. 70, Main Najafgarh Road Opposite Moti Nagar Police Station , New Delhi, Delhi, India - 110015
      U74994DL2018PTC335951 FNG CLEAN & HYGIENE PRIVATE LIMITED A-58, PLOT NO 70, MAIN NAJAFGARH ROAD, MOTI NAGAR, , NEW DELHI, Delhi, India - 110015
      U51909DL2022PTC399403 FNG HOUSEHOLD PRIVATE LIMITED A - 58, PLOT NO. 70, NAJAFGARH ROAD MOTI NAGAR,NEW DELHI,West Delhi,Delhi,110015-India
      U70200DL2023PTC420291 SWARNKALASH BUSINESS SOLUTIONS PRIVATE LIMITED PLOT NO 70 (PVT NO-A-47) GROUND FLOOR (PORTION-E-1), NAJAFGARH ROAD IND AREA LANDMARK MOTI NAGAR POLICE STATION,New Delhi,West Delhi,Delhi,110015-India
      U73100DL2023PTC413090 VARANITI CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
      U62099DL2023FTC419574 ONETEAMIFY INDIA PRIVATE LIMITED PLOT NO. 10A, SECOND FLOOR,,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India
      U70200DL2023FTC419392 LABEL-UP INDIA PRIVATE LIMITED PLOT NO. 10A, SECOND FLOOR,,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India
      U70100DL2013PTC256884 PAR REALTY & SERVICES PRIVATE LIMITED PLOT NO-70 GROUND FLOOR, A-32, NAJAFGARH ROAD INDUSTRIAL AREA, RAMA ROAD, KIRTI NAGAR, , DELHI, Delhi, India - 110015
      U36999DL2022PTC408271 VIVIKA ENTERPRISES PRIVATE LIMITED H No - 70, PVT 70/A/39, Najafgarh Road Ind Area, Near Police Station Moti Nagar , DELHI, Delhi, India - 110015
      U72200DL2019PTC353505 WEBCLICK DIGITAL PRIVATE LIMITED 8A/2 Plot No.1- A, 3rd Floor Moti Nagar Najafgarh Road, DLF Industrial Area , DELHI, Delhi, India - 110015
      U68200DC2026PTC468847 SV PROJECTS & INFRASTRUCTURE PRIVATE LIMITED House No - A 37, Plot No 70, Basement Floor, Rama Road,,Najafgarh Road Industrial Area,,New Delhi,West Delhi,Delhi,110015-India
      AAU-5610 GLEZ EYEWEAR LLP PLOT NO. 70 GROUND FLOOR PVT NO A 18/1 BLK A RAMA ROAD NAJAFGARH ROAD IND AREA DELHI, Delhi, India - 110015
      U21000DL2021PTC376753 ASPV INDUSTRIES PRIVATE LIMITED House No Pvt No-A-18, Plot No 70, Ground Floor Rama Road, Najafgarh Road, , Delhi, Delhi, India - 110015
      U74999DL2016PTC309412 P.P. BOOKS PRIVATE LIMITED HOUSE NO PVT NO-A-18, PLOT NO 70, FLOOR GROUND RAMA ROAD, NAJAFGARH ROAD, IND AREA , DELHI, Delhi, India - 110015
      AAN-7007 CHAKRA WHEELS AND TIRES LLP PLOT NO 70, PART B-40, NAJAFGARH ROAD IND AREA LANDMARK NEAR POLE NO-1301-46/1 MOTI NAGAR, Delhi, India - 110015
      AAN-7599 ALLIED DEALS PRECIOUS METALS LLP GROUND FLOOR, PLOT NO. 70 (B-40) NAJAFGARH ROAD, INDUSTRIAL AREA, MOTI NAGAR NEW DELHI, Delhi, India - 110015
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      U72300DL2015PTC284247 SQUARECOINS INFOTECH PRIVATE LIMITED Plot No.70, PVT-55, Ground Floor, KLJ Complex-2, Shivaji Marg, BLK-A, Najafgarh Road, Mot i Nagar , Delhi, Delhi, India - 110015
      U72300DL2015PTC288867 ASUJA ESERV PRIVATE LIMITED Plot No-69/6A, 2nd Floor, Najafgarh Road Industrial Area, Opp.Kirti Nagar Metro P illar -284 , New delhi, Delhi, India - 110015
      U64990DL2025PTC456937 ETHICREDIT PRIVATE LIMITED Plot No. 70 and 70A, 3rd Floor,Industrial Area, Najafgarh Road,New Delhi,West Delhi,Delhi,110015-India
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      ACM-3464 SHAMBHU EVENTS LLP HOUSE NO. 69/6A (PART),,PVT PLOT NO. 69-70, NAJAFGARH ROAD, INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,India-110015
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      U85499DL2011NPL227763 RAMDHAN SOCIAL FOUNDATION PLOT NO 70A/13, NAJAFGARH ROAD,INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,110015-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

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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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