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UPKAR SALES PRIVATE LIMITED

CIN: U51109DL2007PTC354501 As on: 2026-07-13

UPKAR SALES PRIVATE LIMITED (CIN: U51109DL2007PTC354501) is a Private company incorporated on 08 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2764000.00.

UPKAR SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.UPKAR SALES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of UPKAR SALES PRIVATE LIMITED are MOHIT JAIN, and BHAWNA JAIN.

UPKAR SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2007PTC354501 and its registration number is 354501. Users may contact UPKAR SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPKAR SALES PRIVATE LIMITED is 1074, NAYA KATRA,CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006.

Current status of UPKAR SALES PRIVATE LIMITED is - Amalgamated.

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 UPKAR SALES 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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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 UPKAR SALES 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 UPKAR SALES
DIN Director Name Designation Appointment Date
00509925 MOHIT JAIN Director 2011-11-08
02766909 BHAWNA JAIN Director 2011-11-08
Past Directors & Key Managerial Personnel of UPKAR SALES
DIN Director Name Designation Appointment Date Cessation
00529468 NIBAS MANTRI Director - 2011-11-08
00532601 ARUN ANUPCHAND UDANI Director - 2013-10-25
00561797 RAJIV CHHAWCHHARIA Director - 2007-06-11
Other Directorships of MOHIT JAIN
Company Name CIN Designation Appointment Date Cessation
ATISHAY JEWELLERS PRIVATE LIMITED U36911DL2004PTC131200 Director 2004-12-13 Ongoing
ANYA PROMOTERS PRIVATE LIMITED U45200DL2010PTC200568 Director 2010-03-22 Ongoing
NEELAM PROJECTS PRIVATE LIMITED U45400DL2010PTC205911 Director 2010-07-15 Ongoing
Other Directorships of NIBAS MANTRI
Company Name CIN Designation Appointment Date Cessation
SATLAJ FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143610 Director - 2016-06-14
G.K. ROLLER FLOUR MILLS PRIVATE LIMITED U15500DL2007PTC360077 Director - 2010-08-13
SHIKHARJI ROLLING MILLS PRIVATE LIMITED U28100WB2010PTC143585 Director - 2016-03-22
VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2011-10-22
TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director - 2017-03-27
JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-08-11
VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
RAINEY COMMERCIAL PRIVATE LIMITED U51101DL2010PTC425085 Director - 2015-01-15
KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2012-01-16
SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director 2018-07-09 Ongoing
SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director 2019-06-04 Ongoing
SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director 2019-06-04 Ongoing
RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2011-08-19
RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2012-03-08
RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2011-08-19
RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2014-01-01
BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2005-02-01 Ongoing
DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
UJJWAL DEALERS PVT LTD U51109DL2005PTC260875 Director - 2011-08-20
PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2011-06-30
ANCHAL DISTRIBUTORS PVT LTD U51109MH2005PTC218341 Director - 2009-04-01
GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director - 2009-10-22
PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2009-08-03
PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-10-29
VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
UTTAM TIE UP PVT LTD U51109WB2005PTC106344 Director 2005-11-25 Ongoing
BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
SURABHI TIE-UP PRIVATE LIMITED U51109WB2007PTC113278 Director - 2011-09-26
ROSHNI TRADING PRIVATE LIMITED U51109WB2007PTC113352 Director - 2014-03-31
RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director - 2011-06-14
TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2011-12-12
BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2014-03-31
SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-05-01
ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director 2011-01-17 Ongoing
ANANTA VINIMAY PVT LTD U51900DL2005PTC188644 Director - 2010-01-05
COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-08-11
ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director 2018-07-23 Ongoing
KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Director - 2009-03-31
SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2022-07-22
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2011-11-02
CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2012-03-07
EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2017-07-01
BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2017-07-01
WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director 2010-09-09 Ongoing
JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2014-03-31
ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2014-03-31
PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director 2017-08-01 Ongoing
MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2021-01-16
GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-02-01
GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2013-05-07
BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-03-30
CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director 2019-06-04 Ongoing
GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
Other Directorships of ARUN ANUPCHAND UDANI
Company Name CIN Designation Appointment Date Cessation
UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director - 2011-01-01
DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director - 2010-12-06
TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2016-02-18
RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director - 2010-12-06
KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-01-06
KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-03-31
KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2017-03-31
KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-03-31
DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2010-06-18
DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director - 2011-07-16
ANIK TIE-UP PRIVATE LIMITED U51109GA2007PTC007353 Director - 2014-03-01
RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director - 2008-04-22
PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
ADITYA GOODS PVT LTD U51109UP2005PTC114601 Director - 2010-08-12
UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-07-04
BISHNU BARTER PRIVATE LIMITED U51109UP2007PTC065454 Director - 2011-08-10
MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2010-10-18
GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2010-06-30
BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
MAHADEV DEALERS PVT LTD U51109WB2005PTC106349 Director - 2010-05-11
DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Director - 2009-07-03
CHANDRIKA SALES PRIVATE LIMITED U51109WB2007PTC113003 Director - 2010-12-31
CASTLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113032 Director - 2012-03-30
WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2012-11-30
ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2011-04-25
CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director - 2012-03-19
AJANTA VANIJYA PVT LTD U51900WB2005PTC106254 Director - 2010-08-26
DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
ELEMENT SALES PRIVATE LIMITED U52100WB2010PTC147586 Director - 2012-04-13
CORUS MARKETING PRIVATE LIMITED U52100WB2010PTC148633 Director - 2011-12-12
MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director 2010-05-26 Ongoing
MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2019-05-27
MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15
Other Directorships of RAJIV CHHAWCHHARIA
Other Directorships of BHAWNA JAIN
Company Name CIN Designation Appointment Date Cessation
ATISHAY JEWELLERS PRIVATE LIMITED U36911DL2004PTC131200 Additional Director - 2023-09-29
ATISHAY JEWELLERS PRIVATE LIMITED U36911DL2004PTC131200 Director 2023-05-26 Ongoing
ANYA PROMOTERS PRIVATE LIMITED U45200DL2010PTC200568 Director 2010-03-22 Ongoing

CIN Company Name Company Address
U68100DL2005PTC132372 ZIRAKPUR ESTATES PRIVATE LIMITED # 1074, THIRD FLOOR,NAYA KATRA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
U19201DL2018PTC342783 GLOBALEARTH OIL PRIVATE LIMITED Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India
U51311DL1998PTC094084 SUNRISE TEX FAB PRIVATE LIMITED 615/107,FIRST FLOOR, GALI SHANTEJHWAR KATRA NEEL CHANDNI CHOWK,DELHI , NEW DELHI, Delhi, India - 110006
U74900DL2011PTC226912 IGNITE MINDS LEARNING AND DEVELOPMENT PRIVATE LIMITED 586/8, 2nd Floor, Gali Ghanteshwar, Katra Neel, Chandni Chowk, Delhi - 11001 6 , new Delhi, Delhi, India - 110006
U74899DL1995PTC073009 SHREE BANKE BIHARI TEXTILES PRIVATE LIMITED 1074 NAYA KATRA , CHANDNI CHOWK, Delhi, India - 110006
U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
AAN-0019 MAHARANI COLLECTIONS LLP 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006
U13929DL1997PTC084319 GOLDEN TERRY TOWEL PRIVATE LIMITED 671 KATRA NEEL CHANDNI CHOWK,NEW DELHI,Delhi,110006-India
AAJ-9153 SARRAF SILK MILLS LLP 516 KATRA ASARFI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006
U18101DL1997PTC084870 RISHI VASTRA VYAPAR PRIVATE LIMITED 4827 KATRA SUBHASH CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U51900DL1993PTC052853 CHHABRA TRIPLE FIVE FASHIONS PRIVATE LIMITED 555 KATRA ASHRAFI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U51398DL1998PTC097264 J P GOEL AND SONS PRIVATE LIMITED 1397, KATRA NAGIN CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U51311DL1998PTC097104 SANJEELA FASHIONS PRIVATE LIMITED 765, KATRA NEEL, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006
U72900DL1997PTC087016 TRI VIKRMA COMPUTERS AND COMMUNICATIONS PRIVATE LIMITED 677, KATRA NEEL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74899DL1961PTC003489 KRISHNA EMBFASTNERS PRIVATE LIMITED 4856 KATRA SUBAHSH CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74899DL1993PTC052769 K M FASHION FABRICS PRIVATE LIMITED 501 KATRA NEEL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74899DL1994PTC063558 GOLDEN INTERNATIONAL PRIVATE LIMITED 671KATRA NEEL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U17115DL1997PTC087898 G.M. STYLES PRIVATE LIMITED 4864/3 KATRA SUBHASH, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U51311DL1997PTC090952 PARAS FABRICS PRIVATE LIMITED 1360/3,KATRA LISHWAN CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74899DL1984PTC019507 SUNIL WIRE INDUSTRIES PRIVATE LIMITED 258KATRA PYARE LAL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74899DL1990PTC041369 PRAFFUL OVERSEAS PRIVATE LIMITED 349 IST FLOORNAYA KATRA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74899DL1996PTC076720 KPS FINVEST PRIVATE LIMITED 471,CHANDNI CHOWK OUTSIDE KATRA NEER , NEW DELHI, Delhi, India - 110006
U17111DL1997PTC086302 SHIKHAR CHAND JAIN & CO. PRIVATE LIMITED 1926, IST FLOOR KATRA SHANSHAHI, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U17121DL2001PTC110438 AHINSA TEXTILES PRIVATE LIMITED 1885/6 KATRA SHEHANSHAHIMAHAVIR BAZAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U45202DL1993PTC053414 S. KANT JAIN AND CO. PRIVATE LIMITED 14,SHAYAM BAZAR, KATRA SHANSHAI, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006
U45400DL2013PTC258608 ADHYA BUILDCON PRIVATE LIMITED 736, Nai Basti Katra Neel Chandni Chowk , New Delhi, Delhi, India - 110006
U36911DL2011PTC219720 HARDIK DESIGNER JEWELLERY IMPEX PRIVATE LIMITED 148, KATRA MASHROO, DARIBA KALAN, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006
U74899DL1990PTC053678 PRAFFUL INDUSTRIES PVT LTD 349 IST FLOOR KATRA NAYA CHANDINI CHOWK , NEW DELHI, Delhi, India - 110006
U74899DL1993PTC056324 BLN ASSOCIATES PRIVATE LIMITED 1403 IIND FLOOR KATRA JHAJJAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

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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