• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      TOPLINE IMPEX PRIVATE LIMITED

      CIN: U51909DL2008PTC183985 As on: 2026-07-13
      Purchase Report

      TOPLINE IMPEX PRIVATE LIMITED (CIN: U51909DL2008PTC183985) is a Private company incorporated on 06 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 5100000.00.

      TOPLINE IMPEX 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.TOPLINE IMPEX PRIVATE 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 TOPLINE IMPEX PRIVATE LIMITED are ASHISH GUPTA, and ADITI GUPTA.

      TOPLINE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC183985 and its registration number is 183985. Users may contact TOPLINE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINE IMPEX PRIVATE LIMITED is 48, L.G. , NORTH AVENUE ROAD, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026.

      Current status of TOPLINE IMPEX 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 TOPLINE IMPEX 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 TOPLINE IMPEX

      Purchase full report of TOPLINE IMPEX

      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 TOPLINE IMPEX 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 TOPLINE IMPEX
      DIN Director Name Designation Appointment Date
      07529080 ASHISH GUPTA Additional Director 2021-02-01
      09055388 ADITI GUPTA Additional Director 2021-02-01
      Past Directors & Key Managerial Personnel of TOPLINE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00025324 RAJESH GUPTA Director - 2019-09-26
      00181060 ISHWAR GUPTA Director - 2019-01-28
      02597375 TANUJ GOEL Director - 2019-08-26
      00415171 NARESH CHANDER GARG Director - 2021-02-15
      00532329 VINEETA BANSAL Director - 2008-10-10
      00890765 NARESH MITTAL Director - 2019-01-28
      01155661 JITIN GARG Director - 2021-02-15
      01155661 JITIN GARG Manager - 2021-03-03
      02504852 KAMAL KUMAR ANAND Director - 2021-02-24
      07147059 SUDESH KUMARI Director - 2019-08-26
      Other Directorships of RAJESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RSND WASTE MANAGEMENT LLP AAC-0178 Designated Partner 2014-01-21 Ongoing
      RSND RETAIL LLP AAD-2044 Designated Partner 2015-01-15 Ongoing
      DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD L74140DL1994PLC304881 Additional Director 2024-01-20 Ongoing
      WELDON FINCAP PRIVATE LIMITED U01117DL1996PTC078597 Director 2003-06-20 Ongoing
      GOENKA ELECTRIC MOTOR VEHICLES PRIVATE LIMITED U29253DL2013PTC257659 Director - 2024-02-28
      WELDON PROJECTS PRIVATE LIMITED U45200DL2007PTC157666 Director 2007-01-10 Ongoing
      TOUCHLINE BUILDCON PRIVATE LIMITED U45201DL2004PTC127391 Additional Director - 2007-04-06
      POWER BUILDWELL PRIVATE LIMITED U45400DL2007PTC162155 Additional Director - 2017-09-28
      POWER BUILDWELL PRIVATE LIMITED U45400DL2007PTC162155 Director - 2020-09-09
      RISING VINTRADE PRIVATE LIMITED U52100DL2009PTC393890 Additional Director - 2021-01-02
      RISING VINTRADE PRIVATE LIMITED U52100DL2009PTC393890 Director 2021-01-02 Ongoing
      FFS INDIA PRIVATE LIMITED U52609DL2016PTC304367 Director 2016-08-12 Ongoing
      PRINCEP TRADE AND FINANCE PVT LTD U67120DL1989PTC432394 Director 2006-07-17 Ongoing
      RSND PROJECTS PRIVATE LIMITED U70100DL2011PTC212889 Director 2011-01-19 Ongoing
      ABN BUILDWELL PRIVATE LIMITED U70109DL2006PTC150191 Additional Director - 2019-09-30
      ABN BUILDWELL PRIVATE LIMITED U70109DL2006PTC150191 Director 2019-09-30 Ongoing
      N C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152212 Director 2023-08-03 Ongoing
      N C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152212 Director - 2022-03-25
      S C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152560 Director 2006-09-05 Ongoing
      AVB PROJECTS PRIVATE LIMITED U70109DL2006PTC152899 Director 2006-10-19 Ongoing
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2010-10-18
      CONCUR DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153624 Director 2006-09-19 Ongoing
      BHARAT CERTIS AGRISCIENCE LIMITED U74899DL1985PLC020210 Additional Director - 2009-09-30
      BHARAT CERTIS AGRISCIENCE LIMITED U74899DL1985PLC020210 Director - 2011-11-05
      CENTUM FINANCE LIMITED U74899DL1992PLC050720 Whole-time director - 2011-12-02
      BHARAT RASAYAN FINANCE LIMITED U74899DL1995PLC064629 Additional Director - 2021-01-02
      BHARAT RASAYAN FINANCE LIMITED U74899DL1995PLC064629 Director 2021-01-02 Ongoing
      B R AGROTECH LIMITED U74899DL2000PLC103860 Director - 2011-12-03
      RSND ENVIROCARE PRIVATE LIMITED U74999DL2011PTC221826 Director 2011-07-01 Ongoing
      Other Directorships of ISHWAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WINSTAR OVERSEAS PRIVATE LIMITED U40100DL2009PTC190728 Director - 2010-07-14
      OM TRANS LOGISTICS LIMITED. U63013DL2008PLC183525 Director - 2012-10-03
      VIKAS SURYA BUILDWELL PRIVATE LIMITED U70100DL2010PTC207589 Additional Director - 2014-10-29
      VIKAS SURYA BUILDWELL PRIVATE LIMITED U70100DL2010PTC207589 Director 2014-10-29 Ongoing
      VIBHUTI PROMOTERS PRIVATE LIMITED U70108DL1997PTC090354 Director 1999-01-01 Ongoing
      ARUSH PROJECTS PRIVATE LIMITED U70109DL2006PTC151876 Additional Director - 2023-09-29
      ARUSH PROJECTS PRIVATE LIMITED U70109DL2006PTC151876 Director 2023-03-28 Ongoing
      VIKAS ASSOCIATES PRIVATE LIMITED U74899DL1981PTC001101 Director 1989-05-08 Ongoing
      VIKAS AUTO PRIVATE LIMITED U74899DL1982PTC013857 Director 1987-05-09 Ongoing
      SUMANGAL FARMS PRIVATE LIMITED U74899DL1988PTC033055 Director 2009-03-25 Ongoing
      VIKAS SPINTEX LIMITED U74899DL1994PLC063093 Director 1994-12-02 Ongoing
      NEELKANTH PROMOTERS PRIVATE LIMITED U74899DL1995PTC067732 Director 2009-03-25 Ongoing
      Other Directorships of TANUJ GOEL
      Company Name CIN Designation Appointment Date Cessation
      MADHAV SALES PRIVATE LIMITED U52300DL2010PTC206515 Director - 2018-06-13
      VASUDEVA COMPOSITE PRIVATE LIMITED U74140DL2011PTC228036 Director 2011-11-28 Ongoing
      Other Directorships of ASHISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OM SAI PUMP SPARES PRIVATE LIMITED U31101MP1999PTC013574 Director - 2019-03-26
      Other Directorships of NARESH CHANDER GARG
      Company Name CIN Designation Appointment Date Cessation
      PADMINI BUILDTECH LLP AAD-6182 Partner 2024-06-03 Ongoing
      TRILOKPATI REALTORS LLP AAD-6279 Designated Partner 2015-03-25 Ongoing
      NVS BUILDCON LLP AAD-6281 Partner 2015-03-25 Ongoing
      SVN BUILDCON LLP AAD-6343 Partner 2015-03-26 Ongoing
      TRILOKPATI INFRABUILDCON LLP AAD-6345 Partner 2015-03-26 Ongoing
      VINAYAKA INFRABUILDWELL LLP AAD-6645 Partner 2015-03-30 Ongoing
      NILKANTHA INFRABUILDCON LLP AAD-6739 Partner - 2018-02-10
      KRISHANG BUILDWELL LLP AAD-8395 Partner 2015-04-28 Ongoing
      AADHARSHILA PROJECTS PRIVATE LIMITED U45200DL2006PTC156119 Director 2007-01-11 Ongoing
      SHIVAM SUNDRAM BUILDWELL PRIVATE LIMITED U45200DL2007PTC158466 Director 2007-01-29 Ongoing
      S.M. PILFER PROOF CAPS PRIVATE LIMITED U52100UP2003PTC086449 Additional Director - 2015-09-29
      S.M. PILFER PROOF CAPS PRIVATE LIMITED U52100UP2003PTC086449 Director - 2017-12-11
      MADHAV SALES PRIVATE LIMITED U52300DL2010PTC206515 Director - 2013-09-12
      JAHAJGARHIA & SHIVAM MOTELS PRIVATE LIMITED U55101DL2011PTC217633 Additional Director - 2016-09-30
      JAHAJGARHIA & SHIVAM MOTELS PRIVATE LIMITED U55101DL2011PTC217633 Director 2016-09-30 Ongoing
      PRINCEP TRADE AND FINANCE PVT LTD U67120DL1989PTC432394 Additional Director - 2021-09-01
      SVN BUILDCON PRIVATE LIMITED U70100DL2010PTC206171 Director 2010-07-22 Ongoing
      BHARAT LAND AND FINVEST PRIVATE LIMITED U70101DL1997PTC089164 Director 2019-03-15 Ongoing
      BHARAT LAND AND FINVEST PRIVATE LIMITED U70101DL1997PTC089164 Whole-time director - 2019-03-15
      TRILOKPATI REALTORS PRIVATE LIMITED U70101DL2010PTC209978 Director 2011-03-23 Ongoing
      VINAYAKA INFRABUILDWELL PRIVATE LIMITED U70102DL2010PTC205318 Additional Director - 2011-09-30
      VINAYAKA INFRABUILDWELL PRIVATE LIMITED U70102DL2010PTC205318 Director 2011-09-30 Ongoing
      KRISHANG BUILDWELL PRIVATE LIMITED U70109DL2006PTC152896 Additional Director - 2011-09-30
      KRISHANG BUILDWELL PRIVATE LIMITED U70109DL2006PTC152896 Director 2011-09-30 Ongoing
      CONCUR DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153624 Director - 2021-09-01
      SURESH JAHAJGARHIA REALTORS PRIVATE LIMITED U70109DL2007PTC158773 Director 2019-03-11 Ongoing
      SURESH JAHAJGARHIA REALTORS PRIVATE LIMITED U70109DL2007PTC158773 Whole-time director - 2019-03-11
      NVS BUILDCON PRIVATE LIMITED U70200DL2010PTC206006 Director 2010-07-19 Ongoing
      TRILOKPATI INFRABUILDCON PRIVATE LIMITED U70200DL2010PTC210007 Director 2011-03-23 Ongoing
      VARCHASVA HOMERA PRIVATE LIMITED U70200DL2018PTC329245 Additional Director - 2019-09-30
      VARCHASVA HOMERA PRIVATE LIMITED U70200DL2018PTC329245 Director 2019-09-30 Ongoing
      ASV INFOTECH PRIVATE LIMITED U72300DL2007PTC165764 Director - 2023-06-01
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Additional Director - 2012-12-07
      Other Directorships of VINEETA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2009-12-14
      TOPLINE BUILDERS PRIVATE LIMITED U45300DL2007PTC166885 Director - 2007-11-15
      EXCELLENT INFRATECH PRIVATE LIMITED U45400DL2007PTC165970 Director - 2007-11-15
      ASV INFOTECH PRIVATE LIMITED U72300DL2007PTC165764 Director - 2007-07-31
      TOPLINE PROMOTERS PRIVATE LIMITED U72300DL2007PTC166801 Director - 2008-06-20
      SILVER INFOTECH PRIVATE LIMITED U72900DL2006PTC156250 Director - 2014-08-28
      Other Directorships of NARESH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      LAND GLOBAL DEVELOPERS LLP AAJ-7794 Designated Partner 2017-06-22 Ongoing
      UNASIA CAPITAL ADVISORS LLP AAL-0796 Designated Partner 2021-08-16 Ongoing
      UNASIA CAPITAL ADVISORS LLP AAL-0796 Partner - 2021-08-15
      LAND GLOBAL CONSULTANCY LLP AAN-0702 Designated Partner 2018-08-01 Ongoing
      BANKEY BIHARI TEXTILES PRIVATE LIMITED U18101DL2005PTC140248 Director - 2010-03-26
      BANKEY BIHARI FOOTWEARS PRIVATE LIMITED U19201DL2005PTC139625 Director - 2008-11-25
      PARAS RANG RASAYAN PRIVATE LIMITED U24222DL1998PTC093997 Additional Director - 2021-11-30
      PARAS RANG RASAYAN PRIVATE LIMITED U24222DL1998PTC093997 Director 2021-11-30 Ongoing
      STARTREK INDIA LIMITED U24239DL1987PLC026941 Director - 2016-02-10
      BANKEY BIHARI METALS PRIVATE LIMITED U27101DL2005PTC139624 Director - 2010-03-10
      JMB BUILDWELL PRIVATE LIMITED U45200DL2013PTC252467 Director - 2013-09-25
      LAND GLOBAL INFRA PRIVATE LIMITED U45201DL2001PTC143731 Director 2001-01-25 Ongoing
      JSR BUILDTECH PRIVATE LIMITED U45201DL2013PTC252520 Director - 2018-08-08
      SIGNATUREGLOBAL SECURITIES (IFSC) PRIVATE LIMITED U65900GJ2017PTC095002 Director - 2017-07-14
      JAY AMBEY COMMODITIES PRIVATE LIMITED U67120DL1996PTC075197 Director - 2017-08-07
      RADHEY PORTFOLIO PRIVATE LIMITED U67120DL2000PTC108141 Director - 2010-03-26
      SOUTHERN GURUGRAM FARMS PRIVATE LIMITED U70100DL1994PTC062938 Director - 2020-01-09
      UNASIA BUILDERS PRIVATE LIMITED U70100DL1996PTC079165 Additional Director - 2021-11-30
      UNASIA BUILDERS PRIVATE LIMITED U70100DL1996PTC079165 Director 2021-11-30 Ongoing
      SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Additional Director - 2013-09-30
      SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Director - 2017-07-27
      ULTRASHINE CABLES PRIVATE LIMITED U70100DL2010PTC211040 Director - 2023-05-30
      SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Additional Director - 2016-09-30
      SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director - 2017-05-05
      LICA PROPERTIES PVT LTD U70109DL1993PTC284771 Director - 2016-02-10
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Additional Director - 2017-05-20
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Additional Director - 2017-05-20
      SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Additional Director - 2018-09-29
      SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Director 2018-09-29 Ongoing
      REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Additional Director - 2021-11-30
      REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Director 2021-11-30 Ongoing
      CLOUDTURE REALTY PRIVATE LIMITED U70109DL2018PTC327891 Additional Director - 2018-09-29
      CLOUDTURE REALTY PRIVATE LIMITED U70109DL2018PTC327891 Director - 2023-03-15
      VARCHASVA HOMERA PRIVATE LIMITED U70200DL2018PTC329245 Additional Director - 2018-09-29
      VARCHASVA HOMERA PRIVATE LIMITED U70200DL2018PTC329245 Director - 2023-05-11
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Additional Director - 2019-09-30
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Director - 2024-03-27
      BANKEY BIHARI INFOTECH PRIVATE LIMITED U72200DL2005PTC139628 Director - 2007-07-11
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Additional Director - 2014-01-29
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2016-05-16
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Whole-time director - 2018-10-04
      PUSHP FARMS PRIVATE LTD. U74899DL1985PTC021211 Director - 2016-02-10
      S S CORPORATE SECURITIES LIMITED U74899DL1994PLC062572 Director - 2011-01-10
      LAND GLOBAL CAPITAL PRIVATE LIMITED U74899DL1994PTC063127 Additional Director - 2018-02-15
      LAND GLOBAL CAPITAL PRIVATE LIMITED U74899DL1994PTC063127 Director 2018-02-15 Ongoing
      DURABLE PROPERTIES PRIVATE LIMITED U74899DL1995PTC068361 Director 2012-12-01 Ongoing
      SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Additional Director - 2016-09-29
      SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Director 2022-12-22 Ongoing
      SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Director - 2019-03-28
      Other Directorships of JITIN GARG
      Company Name CIN Designation Appointment Date Cessation
      PADMINI BUILDTECH LLP AAD-6182 Designated Partner 2015-03-25 Ongoing
      YAKANSHA PROPERTIES LLP AAD-7672 Designated Partner - 2020-03-06
      A&J LAND EXPERTS LLP AAF-7158 Designated Partner 2016-02-15 Ongoing
      NEWUS DESIGNS LLP AAR-9754 Designated Partner 2022-11-10 Ongoing
      JNG REALTECH LLP AAY-2206 Designated Partner 2021-08-17 Ongoing
      VIRTOUS REALTECH LLP AAY-4550 Designated Partner 2021-09-04 Ongoing
      VOGUE REALTECH LLP AAY-5499 Designated Partner 2021-09-11 Ongoing
      SAKSHAM INFRAEDGE LLP ABZ-0715 Designated Partner 2022-11-15 Ongoing
      Satvik Realtech LLP ACA-2956 Designated Partner 2024-02-26 Ongoing
      Trison Buildcon LLP ACA-7248 Designated Partner 2023-04-24 Ongoing
      SANGAM PROPBUILD LLP ACA-7645 Designated Partner 2024-03-01 Ongoing
      Lanmark Planners LLP ACB-5486 Designated Partner 2023-06-08 Ongoing
      EKVIR REALTECH LLP ACB-6650 Designated Partner 2024-02-26 Ongoing
      SHAVRIP REALCON LLP ACC-3956 Designated Partner 2023-08-07 Ongoing
      CHATELS REALCON LLP ACE-6114 Designated Partner - 2024-07-05
      GLOWSY REALCON LLP ACE-6239 Designated Partner 2023-12-28 Ongoing
      FLANDERS GREENFIELD PRIVATE LIMITED U01403DL2008PTC177529 Additional Director 2024-06-11 Ongoing
      AGEV GROW HYDROPONICS PRIVATE LIMITED U01403DL2015PTC285721 Additional Director - 2017-09-29
      AGEV GROW HYDROPONICS PRIVATE LIMITED U01403DL2015PTC285721 Director 2017-09-29 Ongoing
      SSSD MULTIPURPOSE AGRO PRIVATE LIMITED U01409MH2019PTC320841 Director 2024-02-08 Ongoing
      AADHARSHILA PROJECTS PRIVATE LIMITED U45200DL2006PTC156119 Additional Director 2022-08-22 Ongoing
      SHIVAM SUNDRAM BUILDWELL PRIVATE LIMITED U45200DL2007PTC158466 Additional Director 2022-08-23 Ongoing
      AADHARSHILA BUILDTECH PRIVATE LIMITED U45200DL2007PTC161338 Director 2013-12-01 Ongoing
      AADHARSHILA BUILDTECH PRIVATE LIMITED U45200DL2007PTC161338 Director - 2010-01-01
      WEGMANS REAL ESTATE PRIVATE LIMITED U45201DL2004PTC130008 Director 2013-08-20 Ongoing
      BOWLINE MANAGEMENT SERVICES PRIVATE LIMITED U45209DL2007PTC171520 Additional Director 2024-06-11 Ongoing
      JAHAJGARHIA HOLDINGS PRIVATE LIMITED U51900DL2013PTC261037 Director 2013-11-27 Ongoing
      BHARAT LAND AND FINVEST PRIVATE LIMITED U70101DL1997PTC089164 Director 2010-07-01 Ongoing
      PADMINI BUILDTECH PRIVATE LIMITED U70101DL2011PTC215268 Director 2015-01-22 Ongoing
      YAKANSHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC150946 Director 2006-08-25 Ongoing
      JG & RG DEVELOPERS PRIVATE LIMITED U70200HR2012PTC046699 Director 2014-02-03 Ongoing
      INDRAPRASTHA INFOCOM PRIVATE LIMITED U72300DL2008PTC173920 Director 2013-05-25 Ongoing
      RCAREER INFOTECH PRIVATE LIMITED U72900DL2020PTC371487 Director 2021-08-02 Ongoing
      GOLDEN ERA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC207497 Director 2010-08-24 Ongoing
      AGEV HOLDINGS PRIVATE LIMITED U74999DL2014PTC268854 Additional Director - 2018-09-15
      AGEV HOLDINGS PRIVATE LIMITED U74999DL2014PTC268854 Director - 2018-05-07
      Other Directorships of KAMAL KUMAR ANAND
      Company Name CIN Designation Appointment Date Cessation
      NEUERUNG AUTO PARTS PRIVATE LIMITED U29253DL1991PTC046721 Director - 2011-09-19
      VIKAS JAGAN DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142854 Additional Director - 2023-09-27
      VIKAS JAGAN DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142854 Director 2022-11-21 Ongoing
      RCAREER INFOTECH PRIVATE LIMITED U72900DL2020PTC371487 Director - 2023-03-01
      Other Directorships of SUDESH KUMARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITI GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-2084 FIRSTSWEEP REALTY LLP H NO 48 BASEMENT NORTH AVENUE ROAD,WEST PUNJABI BAGH NEAR WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
      U86201DL2023PTC420035 SAMIYA ASTHETICS PRIVATE LIMITED PLOT NO.-39 P C NORTH WEST AVENUE ROAD CLUB ROAD,NORTH AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
      ABZ-0715 SAKSHAM INFRAEDGE LLP 48,GROUND FLOOR, NORTH AVENUE ROAD, PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
      AAJ-1645 VIMO BUILDERS LLP Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026
      AAJ-1806 VIR CONSTRUCTIONS LLP Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026
      AAH-2094 S R KHURANA COMPUTERS LLP H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026
      L68100DL1987PLC350285 LAKE SHORE REALTY LIMITED 23, 2nd Floor CLUB ROAD NORTH WEST,AVENUE WEST PUNJABI BAGH AIRTEL TOWER,New Delhi,West Delhi,Delhi,110026-India
      U47219DL2025PTC443620 NIROGYN HEALTHCARE PRIVATE LIMITED NO.-2 GROUND FLOOR GEETA BHAVAN,15A NORTH WEST AVENUE ROAD PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India
      ACC-3956 SHAVRIP REALCON LLP H NO. 48, NORTH AVENUE ROAD WEST PUNJABI BAGH New Delhi, Delhi, India - 110026
      U70102DL2014PTC263307 WORLDTECH BUILDCON PRIVATE LIMITED 48,BASEMENT NORTH AVENUE ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      ACA-7248 Trison Buildcon LLP House No.48, BasementNorth Avenue Road, West Punjabi Bagh, New Delhi, Delhi, India - 110026
      U70200DL2018PTC329245 VARCHASVA HOMERA PRIVATE LIMITED H. No. 48, Basement, North Avenue Road West Punjabi Bagh , New Delhi, Delhi, India - 110026
      U72900DL2020PTC371487 RCAREER INFOTECH PRIVATE LIMITED H.NO. -48, BASEMENT, NORTH AVENUE ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U70200DL2023PTC418823 HOLISTIC EDUCATION & EMPLOYEES SERVICES PRIVATE LIMITED 35A, Ground Floor North, Avenue Road, Road No. 41,,Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India
      ACB-0563 AAR KAY SALES LLP 32, 3rd Floor, North West Avenue Road, Punjabi Bagh Extn.,PUNJABI BAGH New Delhi, Delhi, India - 110026
      AAU-2452 HUNGER HUGE LLP 17 A , North West Avenue Punjabi BaghRoad No 77 , Opposite Punjabi Bagh Club New Delhi, Delhi, India - 110026
      ACO-8230 OBE LUXURY SALON LLP 45,North West Avenue Road,Punjabi Bagh Extension,New Delhi,West Delhi,Delhi,India-110026
      U87200DL2026PTC461312 TOO PERSONAL CARE WELLNESS PRIVATE LIMITED 35A, North Avenue Road,Punjabi Bagh West,New Delhi,West Delhi,Delhi,110026-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10138841 2009-01-01 - 2022-05-30 15,000,000.00 BANK OF MAHARASHTRA

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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

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