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      VAGMINE DEVELOPERS LLP

      LLPIN: AAB-7983 As on: 2026-07-13

      VAGMINE DEVELOPERS LLP (LLPIN: AAB-7983) is a Limited Liability Partnership firm incorporated on 04 Oct 2013. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 132660000.00.

      Designated Partners of VAGMINE DEVELOPERS LLP are HEMANT SHARMA, SAMPAT LALL BAID, AKASH MANTRI, MADHUKAR KHEMKA, PURUSHOTTAM SHARMA, BALKRISHAN SHARMA, JANARDAN SHARMA, PRADIP KUMAR KHANDELWAL, SUNIL SINGHI, ASHOK PRAKASH BUCHA, SANJAY KUMAR GUPTA, MUKESH KUMAR PATAWARI, RAJESH KUMAR JAIN, PAYAL KHANDELWAL, AJIT KUMAR VARMA, KAUSHALIYA DEVI BAID, GARIMA MANTRI, SNEH LATA CHOPRA, CHANCHAL PATAWARI, SHOBHA GUPTA, SUKH RAJ BENGANI, SANJU BUCHA, BALRAM SHARMA, RAHUL GUPTA, MAHESH BEHARI LAL, MANOJ KUMAR PATAWARI, SONAL BENGANI, and PRITI JAIN.

      VAGMINE DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

      VAGMINE DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAB-7983. Its Email address is [email protected] and its registered address is 74, DARYAGANJ, GROUND FLOOR NEW DELHI, Delhi, India - 110002

      Current status of VAGMINE DEVELOPERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 VAGMINE DEVELOPERS 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 VAGMINE DEVELOPERS
      DIN Director Name Designation Appointment Date
      06966414 HEMANT SHARMA Partner 2015-04-01
      06791448 SAMPAT LALL BAID Partner 2014-03-21
      06794952 AKASH MANTRI Partner 2014-03-21
      00059430 MADHUKAR KHEMKA Partner 2014-03-21
      00615751 PURUSHOTTAM SHARMA Partner 2014-03-21
      00615901 BALKRISHAN SHARMA Partner 2014-03-21
      00615953 JANARDAN SHARMA Partner 2014-03-21
      00677118 PRADIP KUMAR KHANDELWAL Partner 2014-03-21
      02577302 SUNIL SINGHI Partner 2014-03-21
      02669323 ASHOK PRAKASH BUCHA Partner 2014-03-21
      00213467 SANJAY KUMAR GUPTA Partner 2014-03-21
      00692741 MUKESH KUMAR PATAWARI Partner 2014-03-21
      01163643 RAJESH KUMAR JAIN Designated Partner 2013-10-04
      06791445 PAYAL KHANDELWAL Partner 2014-03-21
      06794949 AJIT KUMAR VARMA Partner 2014-03-21
      06791434 KAUSHALIYA DEVI BAID Partner 2014-03-21
      06794956 GARIMA MANTRI Partner 2014-03-21
      06820785 SNEH LATA CHOPRA Partner 2014-03-21
      01163601 CHANCHAL PATAWARI Designated Partner 2015-04-01
      06791453 SHOBHA GUPTA Partner 2014-03-21
      06814906 SUKH RAJ BENGANI Partner 2014-03-21
      06823375 SANJU BUCHA Partner 2014-03-21
      00615843 BALRAM SHARMA Partner 2014-03-21
      01645301 RAHUL GUPTA Partner 2014-03-21
      00129965 MAHESH BEHARI LAL Partner 2014-03-21
      01159737 MANOJ KUMAR PATAWARI Partner 2015-04-01
      03134880 SONAL BENGANI Partner 2014-03-21
      06798851 PRITI JAIN Partner 2014-03-21
      Past Directors & Key Managerial Personnel of VAGMINE DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      01904184 JUGESH JAGGA Partner - 2023-07-21
      06794962 VANDANA BENGANI Partner - 2023-07-21
      01922702 SWATI JAGGA Partner - 2023-07-21
      00868498 SURENDRA SINGH NAHATA Partner - 2023-07-21
      05190841 SOURABH CHOPRA Partner - 2023-07-21
      08359231 RASHMI MUDGAL Partner - 2023-07-21
      01163601 CHANCHAL PATAWARI Partner - 2015-03-31
      01783124 SURENDRA DHARIWAL Partner - 2023-07-21
      01159737 MANOJ KUMAR PATAWARI Designated Partner - 2015-03-31
      Other Directorships of HEMANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JUGESH JAGGA
      Company Name CIN Designation Appointment Date Cessation
      FORTUNA WEALTH MANAGEMENT LLP AAM-5150 Designated Partner 2018-04-27 Ongoing
      YEOMAN MARINE SERVICES PRIVATE LIMITED U35999MH2015PTC268155 Director - 2017-06-30
      INTEGRAL CAPITAL SERVICES PRIVATE LIMITE D U74900CH2008PTC031044 Director - 2009-09-01
      ROSOBORONSERVICE (INDIA) LIMITED U74999MH2005PLC152890 Nominee Director - 2018-12-31
      Other Directorships of SAMPAT LALL BAID
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKASH MANTRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VANDANA BENGANI
      Company Name CIN Designation Appointment Date Cessation
      AVVY WEALTH MANAGEMENT LLP AAG-9233 Designated Partner 2016-07-15 Ongoing
      EQUIPACT ADVISORY LLP ACD-1967 Partner 2024-01-16 Ongoing
      Other Directorships of MADHUKAR KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      DHANADHYAKSHAYA PROPERTIES LLP ACC-1706 Designated Partner 2023-07-24 Ongoing
      VINAYAK IMPEX PVT LTD U15900MH1985PTC036715 Director - 2007-10-29
      ASSAM PIPES PVT LTD U27109AS1965PTC001242 Director 1989-07-01 Ongoing
      Other Directorships of PURUSHOTTAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI TRADESERVE PRIVATE LIMITED U74120UP2013PTC058002 Director 2013-06-27 Ongoing
      SHAKTI ORTHOPAEDIC INDUSTRIES PRIVATE LIMITED U74899DL1989PTC035355 Director 1989-03-06 Ongoing
      SHAKTI ORTHOPAEDIC SALES PRIVATE LIMITED U74899DL1995PTC067925 Director 1995-04-27 Ongoing
      REINNOVATE DESIGN SOLUTIONS PRIVATE LIMITED U74900DL2013PTC255328 Additional Director 2018-01-25 Ongoing
      Other Directorships of BALKRISHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI ORTHOPAEDIC INDUSTRIES PRIVATE LIMITED U74899DL1989PTC035355 Director 1989-03-06 Ongoing
      SHAKTI ORTHOPAEDIC SALES PRIVATE LIMITED U74899DL1995PTC067925 Director 1995-04-27 Ongoing
      REINNOVATE DESIGN SOLUTIONS PRIVATE LIMITED U74900DL2013PTC255328 Director 2014-03-20 Ongoing
      Other Directorships of JANARDAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI ORTHOPAEDIC INDUSTRIES PRIVATE LIMITED U74899DL1989PTC035355 Director 1989-03-06 Ongoing
      SHAKTI ORTHOPAEDIC SALES PRIVATE LIMITED U74899DL1995PTC067925 Director 1995-04-27 Ongoing
      Other Directorships of PRADIP KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      PARAGON FINANCE LTD L65921WB1986PLC040980 Additional Director - 2015-09-30
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Additional Director - 2017-08-22
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2020-01-28
      DIVERSITY VINTRADE PRIVATE LIMITED U52100DL2010PTC286742 Additional Director - 2017-08-22
      DIVERSITY VINTRADE PRIVATE LIMITED U52100DL2010PTC286742 Director - 2020-01-28
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Additional Director - 2017-09-23
      SPUTNIK FINLEASE AND PORTFOLIO PRIVATE LIMITED U65910DL1996PTC080457 Director 2003-03-11 Ongoing
      SHYAM COMMODITIES PRIVATE LIMITED U65910DL1996PTC080462 Director 1996-07-18 Ongoing
      PERFORMANCE AUTO PARTS PRIVATE LIMITED U74899DL1995PTC073324 Additional Director - 2016-09-26
      PERFORMANCE AUTO PARTS PRIVATE LIMITED U74899DL1995PTC073324 Director 2016-09-26 Ongoing
      Other Directorships of SWATI JAGGA
      Company Name CIN Designation Appointment Date Cessation
      POLYGAMMA RECYCLING LLP AAH-7152 Designated Partner - 2018-06-01
      FORTUNA WEALTH MANAGEMENT LLP AAM-5150 Designated Partner 2018-04-27 Ongoing
      VISHAL FINVEST PRIVATE LIMITED U74899DL1995PTC068281 Director 2004-03-01 Ongoing
      Other Directorships of SUNIL SINGHI
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE CONNECTING SYSTEMS PRIVATE LIMITED U51909DL2009PTC189044 Director - 2014-05-27
      Other Directorships of ASHOK PRAKASH BUCHA
      Company Name CIN Designation Appointment Date Cessation
      GOYAL EDIBLES PRIVATE LIMITED U15311UP1999PTC024330 Director - 2017-10-01
      Other Directorships of SANJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRAGMA ESTATES LLP AAL-4357 Designated Partner 2017-12-18 Ongoing
      PRAGMA ESTATES LLP AAL-4357 Partner - 2019-03-31
      BASERA ABASAN LLP AAL-4369 Designated Partner 2017-12-18 Ongoing
      SAHARSH ESTATES LLP AAM-3579 Designated Partner 2018-04-03 Ongoing
      PARAGON FINANCE LTD L65921WB1986PLC040980 CFO(KMP) - 2022-01-31
      PARAGON FINANCE LTD L65921WB1986PLC040980 Company Secretary - 2010-11-12
      PARAGON FINANCE LTD L65921WB1986PLC040980 Director - 2014-09-26
      PARAGON FINANCE LTD L65921WB1986PLC040980 Whole-time director 2014-09-26 Ongoing
      PARAGON FINANCE LTD L65921WB1986PLC040980 Whole-time director - 2023-09-26
      SAHARSH ESTATES PRIVATE LIMITED U14211WB2008PTC128482 Director - 2018-04-02
      RAGA COMMERCIAL PVT LTD U27203WB1995PTC069388 Director 1996-06-28 Ongoing
      MAHANT VANIJYA PVT. LTD. U51109WB1995PTC071398 Director 1998-02-24 Ongoing
      KIT COMMERCIAL PVT.LTD. U51909WB1995PTC067102 Director 1999-11-11 Ongoing
      PARAGON FINCORP PRIVATE LIMITED U51909WB1995PTC067290 Director 1998-01-02 Ongoing
      MARS VINIYOG PVT.LTD. U51909WB1995PTC070233 Director - 2013-07-22
      NAMAN BARTER PVT.LTD. U51909WB1995PTC071663 Director 1998-11-09 Ongoing
      OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED U65921WB1991PTC052054 Director 1999-05-07 Ongoing
      IPSA CREDIT PRIVATE LTD U65921WB1992PTC055357 Director - 2013-11-25
      HIRE PURCHASE & LEASE ASSOCIATION U65921WB1997GAP086119 Director - 2023-09-12
      PARAG FINLEASE PRIVATE LIMITED U67120KA2000PTC026462 Director - 2013-07-22
      BASERA ABASAN PRIVATE LIMITED U70101WB2004PTC100576 Director - 2017-12-17
      PRAGMA ESTATES PRIVATE LIMITED U70101WB2004PTC100585 Director - 2017-12-17
      PARAGON INFRASTRUCTURE PVT LTD U70101WB2006PTC107689 Director 2006-02-01 Ongoing
      DANKUNI NIRMAN PRIVATE LIMITED U70109WB2010PTC156298 Director 2010-12-28 Ongoing
      Other Directorships of MUKESH KUMAR PATAWARI
      Company Name CIN Designation Appointment Date Cessation
      M C J & AFFILIATES LLP AAJ-6252 Designated Partner 2017-06-06 Ongoing
      GOENKA AND SONS ENTERPRISES PRIVATE LIMITED U18101DL1999PTC102328 Director - 2010-01-27
      MC JAIN & COMPANY PRIVATE LIMITED U74120DL2007PTC162112 Director - 2023-11-16
      KISTURSONS WOODLAM PRIVATE LIMITED U74899DL1994PTC058234 Director - 2008-02-27
      SHREE BALAJI BPO SERVICES PRIVATE LIMITED U74899DL2004PTC127888 Director 2008-02-18 Ongoing
      MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2016-10-20
      Other Directorships of SURENDRA SINGH NAHATA
      Company Name CIN Designation Appointment Date Cessation
      DAINIK RASHTRIYA UJALA PRIVATE LIMITED U22190DL2012PTC246043 Director - 2015-03-31
      SHRI TULSI SWITCHGEAR PRIVATE LIMITED U31200WB1987PTC043319 Director 2002-06-14 Ongoing
      SRI TULSI ELECTRONICS PVT LTD U31909DL1996PTC290633 Director - 2008-12-24
      UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Additional Director 2022-08-21 Ongoing
      SADDADHAN SALES SERVICES PRIVATE LIMITED U51109WB1995PTC071025 Director - 2011-03-28
      MOONDUST IMMOBILIARE PROJECTS PRIVATE LIMITED U70102DL2013PTC247135 Director 2013-01-08 Ongoing
      SUSHILA DEVI KOCHAR INFRACON PRIVATE LIMITED U70102WB2013PTC193172 Director 2013-05-11 Ongoing
      ENER INDUSTRIES PRIVATE LIMITED U74110DL1988PTC034229 Director - 2013-05-20
      NR CARTONS PRIVATE LIMITED U74950DL2006PTC150367 Director 2014-03-07 Ongoing
      UJWAL VIDHYA FOUNDATION U80300DL2011NPL222882 Director - 2019-05-28
      Other Directorships of RAJESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MCJ CONSULTANTS LLP AAH-0227 Designated Partner 2016-07-27 Ongoing
      BHAGWAN SHREE KRISHNA TRADE IMPEX LLP AAJ-2821 Designated Partner 2017-04-27 Ongoing
      SBJ PACKAGING INDUSTRIES PRIVATE LIMITED U21000UR2017PTC007654 Director - 2019-07-12
      SHREE BALAJI TECHNO SALES PRIVATE LIMITED U52590DL2013PTC257409 Director - 2015-07-02
      SHREE BALAJI QUALITY PACKAGING PRIVATE LIMITED U74899DL1995PTC070342 Director 2003-02-12 Ongoing
      SHREE BALAJI PRINTING & PACKAGING PRIVATE LIMITED U74999DL2016PTC301615 Additional Director - 2017-12-01
      SHREE BALAJI PRINTING & PACKAGING PRIVATE LIMITED U74999DL2016PTC301615 Director 2017-12-01 Ongoing
      Other Directorships of SOURABH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      MIDAS PROPMART PRIVATE LIMITED U70102DL2012PTC231912 Director 2012-02-23 Ongoing
      MOONDUST IMMOBILIARE PROJECTS PRIVATE LIMITED U70102DL2013PTC247135 Director 2015-04-01 Ongoing
      KISTURSONS WOODLAM PRIVATE LIMITED U74899DL1994PTC058234 Director 2015-04-01 Ongoing
      NR CARTONS PRIVATE LIMITED U74950DL2006PTC150367 Director 2014-03-07 Ongoing
      Other Directorships of PAYAL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      ZEOTECH INFRA PRIVATE LIMITED U45400DL1999PTC099413 Director 2023-09-16 Ongoing
      Other Directorships of AJIT KUMAR VARMA
      Company Name CIN Designation Appointment Date Cessation
      SSN PROPERTIES AND CONSTRUCTION LLP ACF-9793 Designated Partner 2024-03-11 Ongoing
      Other Directorships of KAUSHALIYA DEVI BAID
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GARIMA MANTRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SNEH LATA CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RASHMI MUDGAL
      Company Name CIN Designation Appointment Date Cessation
      UNI-IMPEX STEELS PRIVATE LIMITED U74999HR2019PTC078466 Additional Director - 2021-11-29
      UNI-IMPEX STEELS PRIVATE LIMITED U74999HR2019PTC078466 Director 2021-04-01 Ongoing
      UNI-IMPEX STEELS PRIVATE LIMITED U74999HR2019PTC078466 Director - 2020-04-01
      Other Directorships of CHANCHAL PATAWARI
      Company Name CIN Designation Appointment Date Cessation
      AVVY WEALTH MANAGEMENT LLP AAG-9233 Designated Partner 2017-07-01 Ongoing
      MCJ CONSULTANTS LLP AAH-0227 Designated Partner 2016-07-27 Ongoing
      CHAAT STUDIO LLP AAL-7541 Designated Partner - 2021-02-10
      DAINIK RASHTRIYA UJALA PRIVATE LIMITED U22190DL2012PTC246043 Director - 2013-05-31
      CHELSEA INTERNATIONAL PRIVATE LIMITED U51311DL1998PTC097161 Director 2018-02-12 Ongoing
      SHREE BALAJI QUALITY PACKAGING PRIVATE LIMITED U74899DL1995PTC070342 Director 2003-02-12 Ongoing
      SHREE BALAJI PRINTING & PACKAGING PRIVATE LIMITED U74999DL2016PTC301615 Additional Director - 2017-12-01
      SHREE BALAJI PRINTING & PACKAGING PRIVATE LIMITED U74999DL2016PTC301615 Director 2017-12-01 Ongoing
      Other Directorships of SURENDRA DHARIWAL
      Company Name CIN Designation Appointment Date Cessation
      VICTORY AUTO AGENCIES PRIVATE LIMITED U34300WB1998PTC087819 Director 2001-04-02 Ongoing
      Other Directorships of SHOBHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUKH RAJ BENGANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJU BUCHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALRAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI ORTHOPAEDIC INDUSTRIES PRIVATE LIMITED U74899DL1989PTC035355 Director 1989-03-06 Ongoing
      SHAKTI ORTHOPAEDIC SALES PRIVATE LIMITED U74899DL1995PTC067925 Director 1995-04-27 Ongoing
      Other Directorships of RAHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CLIMAX REALCON PRIVATE LIMITED U45200DL2007PTC159266 Additional Director - 2015-09-30
      CLIMAX REALCON PRIVATE LIMITED U45200DL2007PTC159266 Director 2015-09-30 Ongoing
      SMR PROJECTS PVT LTD U45201WB2006PTC109414 Director - 2013-05-10
      SHRI SIDHBALI TRADING PRIVATE LIMITED U51909DL2007PTC167298 Director 2007-08-23 Ongoing
      Other Directorships of MAHESH BEHARI LAL
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Managing Director - 2007-04-01
      HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2007-03-31
      HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2007-04-01
      ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2013-09-06
      ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director - 2019-01-22
      PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2007-04-01
      Other Directorships of MANOJ KUMAR PATAWARI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-08
      M C J & AFFILIATES LLP AAJ-6252 Designated Partner 2017-06-06 Ongoing
      GOENKA AND SONS ENTERPRISES PRIVATE LIMITED U18101DL1999PTC102328 Director - 2010-02-18
      CHELSEA INTERNATIONAL PRIVATE LIMITED U51311DL1998PTC097161 Director - 2018-02-13
      MCJC SEARCH READY CONSULTANTS PRIVATE LIMITED U69202DL2024PTC424844 Director 2024-01-04 Ongoing
      MCJC GREETS AND ADVISORY SERVICES PRIVATE LIMITED U69202DL2024PTC424861 Director 2024-01-04 Ongoing
      MC JAIN & COMPANY PRIVATE LIMITED U74120DL2007PTC162112 Director 2007-04-16 Ongoing
      PIERIAN GLOBAL SERVICES PRIVATE LIMITED U74140DL2012PTC244927 Director 2012-11-15 Ongoing
      NAVJYOT BUILDERS AND CONSULETANTS PRIVATE LIMITED U74899DL1988PTC030309 Director - 2012-09-03
      SHREE BALAJI BPO SERVICES PRIVATE LIMITED U74899DL2004PTC127888 Director 2007-03-10 Ongoing
      Other Directorships of SONAL BENGANI
      Company Name CIN Designation Appointment Date Cessation
      ESSOR MARKETING SOLUTIONS PRIVATE LIMITED U52390WB2010PTC151934 Director - 2019-05-20
      MONEXO FINTECH PRIVATE LIMITED U65921TN2016PTC103548 Director - 2017-09-22
      Other Directorships of PRITI JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U41001DL2005PTC286466 NISCHAY TIE UP PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India
      AAH-0227 MCJ CONSULTANTS LLP 74, Ground Floor Ansari Road, Daryaganj New Delhi, Delhi, India - 110002
      U72900DL2017PTC327162 OTA TECHNOLOGIES PRIVATE LIMITED 7/7 GROUND FLOOR ANSARI ROAD, DARYAGANJ,NEW DELHI,New Delhi,Delhi,110002-India
      U74899DL1995PTC064211 ARPIT COMPUTRONICS PRIVATE LIMITED 20, ANSARI ROAD, GROUND FLOOR MUNISH PLAZA, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002
      U68100DL2005PTC358886 BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj,,New Delhi,New Delhi,Delhi,110002-India
      U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
      U63000DL2012PTC237449 KALKA HOLIDAYS PRIVATE LIMITED OFFICE NO 4743, SHOP NO 1 GROUND FLOOR GALI NO 23 ANSARI ROAD DARYAGANJ NEW DELHI - 110002 , DELHI, Delhi, India - 110002
      AAL-8434 PURPLE ROSE GARDEN & RESORTS LLP 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002
      U74900DL1998PTC097161 MCJC VENTURES PRIVATE LIMITED 74, DARYAGANJ NEW DELHI,DELHI,New Delhi,Delhi,110002-India
      ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
      U22222DL2009PTC186987 WISEMEN CREATIVE EDUCATION PRIVATE LIMITED 83, SHYAMLAL MARG 2nd FLOOR DARYAGANJ NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
      U33201DL2011PTC212527 GENIUS OPTICALS PRIVATE LIMITED 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
      AAI-2870 BISHWANATH ENTERPRISES LLP 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO. DARYAGANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002
      U51109DL2000PTC106518 SIDDHI VINAYAK AROMATICS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
      ACM-6102 SBP MEDICARE SYSTEMS LLP F-2/16, GROUND FLOOR, ANSARI ROAD DARYAGANJ,New Delhi,Central Delhi,Delhi,India-110002
      ACI-1346 REPRO LIFESCIENCES LLP 4374/4B, Ground Floor,,4B Ansari Road, Daryaganj,New Delhi,Central Delhi,Delhi,India-110002
      U70200DL2013PTC250525 TAGWORLD REALTECH PRIVATE LIMITED 43, GROUND FLOOR DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U70102DL2012PTC235226 BRIGHTLOOK BUILDERS PRIVATE LIMITED 43, GROUND FLOOR DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U70102DL2012PTC231912 MIDAS PROPMART PRIVATE LIMITED 74 Ground Floor, Darya Ganj , NEW DELHI, Delhi, India - 110002
      AAE-6552 SUKARMA ENTERPRISES LLP 4319/3, Ground Floor Ansari Road, Daryaganj New Delhi, Delhi, India - 110002
      AAV-2852 OYE TURTLE LLP 3520, GROUND FLOOR KUCHA LAL MAN, DARYAGANJ NEW DELHI, Delhi, India - 110002
      AAQ-8329 DIVYA GYANPRABHA LLP 4648/21 GROUND FLOOR ANSARI ROAD DARYAGANJ NEW DELHI, Delhi, India - 110002
      U22110DL2003PTC119168 S.B.S. PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED 2/9 GROUND FLOOR ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U67190DL2014PTC268647 GREEN PORTFOLIO PRIVATE LIMITED 7/7, Ground Floor, Ansari Road Daryaganj , New Delhi, Delhi, India - 110002
      U31909DL1989PLC038375 ECOENERGY INSIGHTS LIMITED Ground Floor, 18, Netaji Subhash Marg, Daryaganj, , New Delhi, Delhi, India - 110002
      U51502DL2016PTC289524 FORETELL AUTOMOBILES PRIVATE LIMITED 4592/15,Ground Floor, Aggarwal Road Daryaganj , New Delhi, Delhi, India - 110002
      U51211DL2013PTC247855 SUAVITY TRADING COMPANY PRIVATE LIMITED 4406/19 GROUND FLOOR, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U51909DL2004PTC124450 ACRO EXIM PRIVATE LIMITED 1915, GROUND FLOOR, GALI CHUNAMAL, SUIWALAN, DARYAGANJ, , NEW DELHI, Delhi, India - 110002
      U67190DL2012PTC239878 GREEN INCUBATORS PRIVATE LIMITED 7/7, Ground Floor, Ansari Road Daryaganj , New Delhi, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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.

      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 Share 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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