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      VALUABLE EXPORTS PRIVATE LIMITED

      CIN: U74899DL1993PTC052553 As on: 2026-07-13
      Purchase Report

      VALUABLE EXPORTS PRIVATE LIMITED (CIN: U74899DL1993PTC052553) is a Private company incorporated on 12 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      VALUABLE EXPORTS 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.VALUABLE EXPORTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of VALUABLE EXPORTS PRIVATE LIMITED are GOURI SHANKAR HUI, MANISH SARAF, PRADEEP GUPTA, and ASHOK JOYAL.

      VALUABLE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC052553 and its registration number is 52553. Users may contact VALUABLE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALUABLE EXPORTS PRIVATE LIMITED is N-2, SOUTH EXTENSION, PART-I , NEW DELHI, Delhi, India - 110049.

      Current status of VALUABLE EXPORTS 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 VALUABLE EXPORTS 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 VALUABLE EXPORTS

      Purchase full report of VALUABLE EXPORTS

      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 VALUABLE EXPORTS 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 VALUABLE EXPORTS
      DIN Director Name Designation Appointment Date
      00293522 GOURI SHANKAR HUI Director 2019-09-30
      00213607 MANISH SARAF Director 2019-09-30
      00269152 PRADEEP GUPTA Director 1993-03-12
      09740105 ASHOK JOYAL Additional Director 2024-01-15
      Past Directors & Key Managerial Personnel of VALUABLE EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00225231 SANGEETA RAJEEV GUPTA Additional Director - 2011-09-29
      00225231 SANGEETA RAJEEV GUPTA Director - 2016-02-01
      00225237 DHRUV GUPTA Additional Director - 2011-09-29
      00225237 DHRUV GUPTA Director - 2016-02-01
      00293522 GOURI SHANKAR HUI Additional Director - 2019-09-30
      00213607 MANISH SARAF Additional Director - 2019-09-30
      00269073 BHUSHAN AGGARWAL Director - 2019-01-24
      00225220 RAJEEV GUPTA Beneficial Owner - 2023-12-28
      Other Directorships of SANGEETA RAJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAKET APARTMENTS PVT LTD U70101DL2006PTC288539 Additional Director - 2017-09-30
      SAKET APARTMENTS PVT LTD U70101DL2006PTC288539 Director - 2018-05-19
      GARWAL PROPERTIES PRIVATE LIMITED U70109DL2006PTC150844 Additional Director - 2017-09-30
      GARWAL PROPERTIES PRIVATE LIMITED U70109DL2006PTC150844 Director - 2023-08-01
      DECENT PROPERTIES PRIVATE LIMITED U74899DL1984PTC019531 Director 1985-01-09 Ongoing
      R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Additional Director - 2015-04-08
      RAJEEV BRIJMOHAN GUPTA SEWA FOUNDATION U85100DL2022NPL396575 Director 2022-04-12 Ongoing
      Other Directorships of DHRUV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U40102DL1993PTC052875 Additional Director - 2016-09-30
      ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U40102DL1993PTC052875 Director 2016-09-30 Ongoing
      S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Additional Director - 2022-03-21
      S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Director 2020-08-05 Ongoing
      LEAD HOTELS PRIVATE LIMITED U55101DL2008PTC185842 Director - 2023-08-11
      ORCHID IREO REALTY PRIVATE LIMITED. U70100DL2006PTC146232 Additional Director - 2016-09-30
      ORCHID IREO REALTY PRIVATE LIMITED. U70100DL2006PTC146232 Director 2016-09-30 Ongoing
      SELECT GLOBAL HOTELS PRIVATE LIMITED U70101DL1996PTC080167 Director - 2006-04-01
      SELECT GLOBAL HOTELS PRIVATE LIMITED U70101DL1996PTC080167 Whole-time director 2006-04-01 Ongoing
      PERFECT FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2007PTC163254 Additional Director - 2010-09-28
      PERFECT FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2007PTC163254 Director 2010-09-28 Ongoing
      DECENT PROPERTIES PRIVATE LIMITED U74899DL1984PTC019531 Additional Director - 2016-08-16
      DECENT PROPERTIES PRIVATE LIMITED U74899DL1984PTC019531 Director 2016-08-16 Ongoing
      PUSHPA DEVI AGRO COMPANY PRIVATE LTD U74899DL1985PTC019833 Additional Director - 2016-08-18
      PUSHPA DEVI AGRO COMPANY PRIVATE LTD U74899DL1985PTC019833 Director 2016-08-18 Ongoing
      DHRUVA AGRO PRIVATE LIMITED U74899DL1988PTC030223 Additional Director - 2016-08-17
      DHRUVA AGRO PRIVATE LIMITED U74899DL1988PTC030223 Director 2016-08-17 Ongoing
      RAJIV AGRO PRIVATE LIMITED U74899DL1988PTC030686 Additional Director - 2016-06-02
      R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Additional Director - 2015-04-08
      SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Additional Director - 2022-03-21
      SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Director 2020-08-05 Ongoing
      RAJEEV BRIJMOHAN GUPTA SEWA FOUNDATION U85100DL2022NPL396575 Director 2022-04-12 Ongoing
      Other Directorships of GOURI SHANKAR HUI
      Company Name CIN Designation Appointment Date Cessation
      MILTON ELECTRONIC PRIVATE LIMITED U32101DL1984PTC018250 Additional Director 2024-02-21 Ongoing
      SHRI RAM HARI RAM ENTERPRISES PRIVATE LIMITED U36911DL2002PTC114380 Additional Director - 2018-09-29
      SHRI RAM HARI RAM ENTERPRISES PRIVATE LIMITED U36911DL2002PTC114380 Director 2018-09-29 Ongoing
      BALGOPAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC353155 Additional Director - 2018-09-30
      BALGOPAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC353155 Director 2018-09-30 Ongoing
      GODAWRI HOUSINGS PRIVATE LIMITED U45202DL1996PTC358111 Director 2006-06-02 Ongoing
      DEEP SIKHA ESTATES PRIVATE LIMITED U45202HR1996PTC033325 Director 2006-06-02 Ongoing
      CAUVERY BUILDERS AND CONTRACTORS PVT LTD U45202HR1996PTC033346 Director 2006-06-18 Ongoing
      KSG ESTATE DEVELOPERS PVT LTD U45202HR1996PTC033347 Director 2006-06-02 Ongoing
      UNIQUE HOUSING PRIVATE LIMITED U45202HR1996PTC033348 Director 2006-06-02 Ongoing
      TRIESS PROPERTIES PVT LTD U45202HR1996PTC033349 Director 2006-06-02 Ongoing
      VENUS CONTRACTORS PRIVATE LIMITED U45202WB1996PTC184220 Director 2006-06-02 Ongoing
      SUVIDHA CONTRACTORS PRIVATE LIMITED U45202WB1996PTC184393 Director - 2013-01-10
      ROYAL APARTMENTS PRIVATE LIMITED U45203WB1997PTC184224 Director - 2013-01-10
      NARAYAN INFRATECH PRIVATE LIMITED U45400AS2007PTC008403 Director 2007-06-05 Ongoing
      DEVENDRA MERCHANDISE PRIVATE LIMITED U51109DL1996PTC354552 Additional Director - 2018-09-30
      DEVENDRA MERCHANDISE PRIVATE LIMITED U51109DL1996PTC354552 Director 2018-09-30 Ongoing
      NISCHAY TIE PU PVT LTD U51109DL2005PTC286466 Director - 2010-03-20
      EXCELLENT EXIM HOUSE PVT LTD U51505DL1998PTC315475 Additional Director - 2016-09-30
      EXCELLENT EXIM HOUSE PVT LTD U51505DL1998PTC315475 Director 2016-09-30 Ongoing
      AUTO IMPEX PRIVATE LIMITED U51909DL1985PTC338800 Director 2006-12-07 Ongoing
      SURPATI ENTERPRISES PRIVATE LIMITED U51909DL1996PTC406516 Director 2022-09-04 Ongoing
      MANIBHADRA ENTERPRISES PRIVATE LIMITED U51909DL2005PTC138661 Director 2005-07-13 Ongoing
      RADHAVALLABH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC354824 Additional Director - 2018-09-30
      RADHAVALLABH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC354824 Director 2018-09-30 Ongoing
      MAA SARASWATI ENTERPRISES PRIVATE LIMITED U51909DL2005PTC358885 Additional Director - 2018-09-30
      MAA SARASWATI ENTERPRISES PRIVATE LIMITED U51909DL2005PTC358885 Director 2018-09-30 Ongoing
      BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED U57909DL2005PTC358886 Director 2005-11-23 Ongoing
      MAHESHWARI REALTECH PRIVATE LIMITED U70100AS2007PTC008363 Director 2007-04-24 Ongoing
      VAISHNAV REALTECH PRIVATE LIMITED U70101AS2007PTC008359 Director 2007-04-24 Ongoing
      MAHESHWAR LANDCON PRIVATE LIMITED U70101AS2007PTC008400 Director 2007-06-05 Ongoing
      VISHNU LANDCON PRIVATE LIMITED U70101AS2007PTC008401 Director 2007-06-05 Ongoing
      SARASWATI INFRATECH PRIVATE LIMITED U70101AS2007PTC008402 Director 2007-06-05 Ongoing
      SHIVALAYA REALTORS PRIVATE LIMITED U70101DL2005PTC394514 Additional Director - 2018-09-30
      SHIVALAYA REALTORS PRIVATE LIMITED U70101DL2005PTC394514 Director 2018-09-30 Ongoing
      RAMBHAKTA NIWAS PVT LTD U70101DL2006PTC354546 Additional Director - 2018-09-30
      RAMBHAKTA NIWAS PVT LTD U70101DL2006PTC354546 Director 2018-09-30 Ongoing
      LUV KUSH BUILDCON PRIVATE LIMITED U70101DL2007PTC315448 Director - 2022-10-17
      BAJRANG INFRATECH PRIVATE LIMITED U70109AS2007PTC008361 Director 2007-04-24 Ongoing
      BALAJI REALTECH PRIVATE LIMITED U70109DL2007PTC315366 Director 2007-04-24 Ongoing
      NAVDURGA PROPERTIES PRIVATE LIMITED U70109DL2007PTC315449 Director 2007-04-24 Ongoing
      ULTRA FAST SERVICES PRIVATE LIMITED U74899DL1991PTC043180 Additional Director - 2017-09-30
      ULTRA FAST SERVICES PRIVATE LIMITED U74899DL1991PTC043180 Director 2017-09-30 Ongoing
      PIYUSH APARTMENTS PRIVATE LIMIITED U74899HR1997PTC033457 Director - 2022-09-03
      Other Directorships of MANISH SARAF
      Company Name CIN Designation Appointment Date Cessation
      ROSELIKE BUILDCON LLP ACC-4287 Designated Partner 2023-08-09 Ongoing
      BALKISHAN PROPERTIES PRIVATE LIMITED U17125DL1996PTC406124 Director 2003-05-26 Ongoing
      NEELKHANTH TOWNSHIP PRIVATE LIMITED U45201DL2005PTC136758 Additional Director - 2016-09-30
      NEELKHANTH TOWNSHIP PRIVATE LIMITED U45201DL2005PTC136758 Director 2016-09-30 Ongoing
      VANI ADVISORY SERVICES PRIVATE LIMITED U45201DL2005PTC136759 Director - 2014-03-11
      GODAWRI HOUSINGS PRIVATE LIMITED U45202DL1996PTC358111 Additional Director - 2019-09-30
      GODAWRI HOUSINGS PRIVATE LIMITED U45202DL1996PTC358111 Director 2019-09-30 Ongoing
      CAUVERY BUILDERS AND CONTRACTORS PVT LTD U45202HR1996PTC033346 Additional Director - 2018-09-30
      CAUVERY BUILDERS AND CONTRACTORS PVT LTD U45202HR1996PTC033346 Director 2018-09-30 Ongoing
      LS MINING PRIVATE LIMITED U45400DL2008PTC174914 Director - 2013-11-01
      DEVENDRA MERCHANDISE PRIVATE LIMITED U51109DL1996PTC354552 Director 2003-05-26 Ongoing
      NISCHAY TIE PU PVT LTD U51109DL2005PTC286466 Additional Director - 2020-12-30
      NISCHAY TIE PU PVT LTD U51109DL2005PTC286466 Director 2020-12-30 Ongoing
      SURPATI ENTERPRISES PRIVATE LIMITED U51909DL1996PTC406516 Director 2003-05-26 Ongoing
      LAMBODAR ART ENTERPRISES INDIA PRIVATE LIMITED U51909DL2005PTC138407 Director - 2008-10-06
      PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Additional Director - 2017-10-23
      BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED U57909DL2005PTC358886 Additional Director - 2018-09-30
      BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED U57909DL2005PTC358886 Director 2018-09-30 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Additional Director - 2015-09-30
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director 2015-09-30 Ongoing
      CHAMUNDA REALTORS PRIVATE LIMITED U70101DL2004PTC358110 Director 2004-06-07 Ongoing
      DURGA REALTORS PRIVATE LIMITED U70101DL2004PTC358884 Director 2004-06-07 Ongoing
      KAMAKYA REALTORS PRIVATE LIMITED U70101DL2004PTC360447 Director 2004-06-07 Ongoing
      LUV KUSH BUILDCON PRIVATE LIMITED U70101DL2007PTC315448 Additional Director - 2016-09-30
      LUV KUSH BUILDCON PRIVATE LIMITED U70101DL2007PTC315448 Director - 2017-01-20
      NH1 CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164825 Additional Director - 2016-09-30
      NH1 CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164825 Director - 2017-01-02
      R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Additional Director - 2015-09-30
      R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Director 2015-09-30 Ongoing
      SEASONED EXPORTERS PRIVATE LIMITED U74899DL1993PTC052901 Additional Director - 2019-09-30
      SEASONED EXPORTERS PRIVATE LIMITED U74899DL1993PTC052901 Director 2019-09-30 Ongoing
      SANANU ESTATES PRIVATE LIMITED U74899DL1995PTC065085 Director 2004-07-20 Ongoing
      PIYUSH APARTMENTS PRIVATE LIMIITED U74899HR1997PTC033457 Additional Director - 2019-09-30
      PIYUSH APARTMENTS PRIVATE LIMIITED U74899HR1997PTC033457 Director 2019-09-30 Ongoing
      NARAINHARI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999DL2003PTC123258 Director 2005-08-22 Ongoing
      SHREE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999DL2003PTC123265 Director 2005-08-22 Ongoing
      KALI DEVI REALTORS PRIVATE LIMITED U74999DL2004PTC358883 Director 2004-06-07 Ongoing
      Other Directorships of BHUSHAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ORCHID MANDLAY VILLA PRIVATE LIMITED U45400DL2008PTC178468 Director 2008-05-22 Ongoing
      RANDOM EXPORTS PRIVATE LIMITED U51909DL1993PTC052537 Director - 2019-01-24
      VARIETY EXPORTERS PRIVATE LIMITED U51909DL1993PTC052869 Director - 2019-01-24
      LEO INDUSTRIALS LIMITED U74210DL1984PLC019669 Director - 2019-01-24
      SHRI PRABHU JEWELLERS PRIVATE LIMITED U74899DL1985PTC019832 Director 1990-03-23 Ongoing
      PUSHPA DEVI AGRO COMPANY PRIVATE LTD U74899DL1985PTC019833 Director 1990-03-23 Ongoing
      RAJIV AGRO PRIVATE LIMITED U74899DL1988PTC030686 Director 2006-09-02 Ongoing
      R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Director - 2019-01-24
      SANANU ESTATES PRIVATE LIMITED U74899DL1995PTC065085 Director - 2019-01-24
      Other Directorships of PRADEEP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID MANDLAY VILLA PRIVATE LIMITED U45400DL2008PTC178468 Director 2008-05-22 Ongoing
      RANDOM EXPORTS PRIVATE LIMITED U51909DL1993PTC052537 Director 1993-03-12 Ongoing
      VARIETY EXPORTERS PRIVATE LIMITED U51909DL1993PTC052869 Director 1993-04-02 Ongoing
      CONSTELLATION TRADING AND EXPORTS PRIVATE LIMITED U51909DL1993PTC053306 Director - 2019-01-24
      SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Director - 2015-03-10
      SHRI PRABHU JEWELLERS PRIVATE LIMITED U74899DL1985PTC019832 Director 1992-09-15 Ongoing
      PUSHPA DEVI AGRO COMPANY PRIVATE LTD U74899DL1985PTC019833 Director 1992-09-15 Ongoing
      DHRUVA AGRO PRIVATE LIMITED U74899DL1988PTC030223 Director 2003-11-21 Ongoing
      RAJIV AGRO PRIVATE LIMITED U74899DL1988PTC030686 Director 1992-03-25 Ongoing
      SEASONED EXPORTERS PRIVATE LIMITED U74899DL1993PTC052901 Director - 2019-01-24
      Other Directorships of ASHOK JOYAL
      Company Name CIN Designation Appointment Date Cessation
      BALKISHAN PROPERTIES PRIVATE LIMITED U17125DL1996PTC406124 Additional Director - 2022-09-30
      BALKISHAN PROPERTIES PRIVATE LIMITED U17125DL1996PTC406124 Director 2022-09-04 Ongoing
      AMBIKA INFRATECH PRIVATE LIMITED U45200DL2007PTC160420 Additional Director 2024-04-25 Ongoing
      DURGA REALTORS PRIVATE LIMITED U70101DL2004PTC358884 Additional Director 2024-04-25 Ongoing
      KAMAKYA REALTORS PRIVATE LIMITED U70101DL2004PTC360447 Additional Director 2024-04-25 Ongoing
      R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Additional Director 2024-02-21 Ongoing
      Other Directorships of RAJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID TOWNSHIP AND INFRA-PROMOTER PRIVATE LIMITED U00500DL2005PTC355392 Director - 2008-12-30
      LAXPO COMPANY PVT LTD U26959WB1982PTC034493 Director - 2023-09-09
      ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U40102DL1993PTC052875 Beneficial Owner - 2023-12-28
      ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U40102DL1993PTC052875 Managing Director - 2016-02-24
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2007-07-19
      ORCHID INFRA DEVELOPERS PRIVATE LIMITED U45201DL2003PTC123447 Director - 2008-12-30
      NEELKHANTH TOWNSHIP PRIVATE LIMITED U45201DL2005PTC136758 Director - 2008-12-30
      ORCHID BUILDCON PRIVATE LIMITED U45201DL2005PTC355872 Director - 2008-12-30
      ORCHID BUILDTECH PRIVATE LIMITED U45201DL2005PTC355874 Director - 2008-12-30
      GODAWRI HOUSINGS PRIVATE LIMITED U45202DL1996PTC358111 Beneficial Owner - 2023-12-28
      S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Director - 2020-07-03
      AUTO IMPEX PRIVATE LIMITED U51909DL1985PTC338800 Beneficial Owner - 2023-12-28
      ORCHID DAWNAY DAY HOTELS PRIVATE LIMITED U55101DL2007PTC158914 Director - 2011-12-01
      LEAD HOTELS PRIVATE LIMITED U55101DL2008PTC185842 Director - 2011-12-01
      ORCHID IREO REALTY PRIVATE LIMITED. U70100DL2006PTC146232 Director - 2017-03-30
      SELECT GLOBAL HOTELS PRIVATE LIMITED U70101DL1996PTC080167 Beneficial Owner - 2023-12-28
      SELECT GLOBAL HOTELS PRIVATE LIMITED U70101DL1996PTC080167 Director - 2018-08-22
      LOTUS REALTORS PRIVATE LIMITED U70101DL2005PTC282457 Beneficial Owner - 2023-12-28
      SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Director - 2023-09-09
      DECENT PROPERTIES PRIVATE LIMITED U74899DL1984PTC019531 Director - 2023-09-09
      DHRUVA AGRO PRIVATE LIMITED U74899DL1988PTC030223 Director - 2018-08-22
      R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Director - 2015-04-08
      SAG PROPERTIES PRIVATE LIMITED U74899DL1994PTC060708 Beneficial Owner - 2023-12-28
      SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Director - 2020-07-03
      PIYUSH APARTMENTS PRIVATE LIMIITED U74899HR1997PTC033457 Beneficial Owner - 2023-12-28

      CIN Company Name Company Address
      U68100DL2006PTC150844 GARWAL PROPERTIES PRIVATE LIMITED N-2 SOUTH EXTENSION, PART-I,NEW DELHI,South Delhi,Delhi,110049-India
      U74899DL1992PLC050702 NEOLITE ZKW LIGHTINGS LIMITED N-13, 2ND FLOOR SOUTH EXTENSION PART-I,NEW DELHI,South Delhi,Delhi,110049-India
      U74899DL1997PTC436280 PIYUSH APARTMENTS PRIVATE LIMITED N-2, SOUTH EXTENSION, PART-1,DELHI-110049,New Delhi,South Delhi,Delhi,110049-India
      U40102DL1993PTC052875 ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED N-2 SOUTH EXTENSION, PART-I , NEW DELHI, Delhi, India - 110049
      U45400DL2008PTC178468 ORCHID MANDLAY VILLA PRIVATE LIMITED N-2 SOUTH EXTENSION, PART-I , NEW DELHI, Delhi, India - 110049
      U55101DL2007PTC158914 ORCHID DAWNAY DAY HOTELS PRIVATE LIMITED N-2 SOUTH EXTENSION, PART-I , NEW DELHI, Delhi, India - 110049
      U74899DL1989PTC034616 R G EXPORTS PRIVATE LIMITED N-2, SOUTH EXTENSION, PART-I , NEW DELHI, Delhi, India - 110049
      U70101DL1996PTC080167 SELECT GLOBAL HOTELS PRIVATE LIMITED N-2 SOUTH EXTENSION, PART-I , NEW DELHI, Delhi, India - 110049
      U70101DL2006PTC288539 SAKET APARTMENTS PVT LTD N-2 SOUTH EXTENSION, PART-I , NEW DELHI, Delhi, India - 110049
      U74140DL2007PTC163254 PERFECT FACILITIES MANAGEMENT PRIVATE LIMITED N-2 SOUTH EXTENSION, PART-I , NEW DELHI, Delhi, India - 110049
      U45203DL1996PTC435146 KRISHNA NIWAS PVT LTD N-2, South Extension, Part-1,New Delhi,South Delhi,Delhi,110049-India
      U62011DL2025PTC456793 LEXHUBPRO PRIVATE LIMITED N-13 Ground Floor,South Extension Part I,New Delhi,South Delhi,Delhi,110049-India
      U74899DL1971PTC005884 B L .A CHIT FUND PVT LTD N-12, BASEMENT, NDSE PART-I (NEW DELHI SOUTH EXTENSION) , NEW DELHI, Delhi, India - 110049
      AAH-1630 ASIA VIEW E-SERVICES LLP 207,SOUTH EX PLAZA-I 389, MASZID MOTH,SOUTH EXTENSION PART-2 NEW DELHI, Delhi, India - 110049
      U74999DL2000PTC103551 ROLLFORM EQUIPMENT PRIVATE LIMITED N-1,2nd Floor,Unit-10,NDSE-1 (South Extension , Part-1)Ring Road , New Delhi , New Delhi, Delhi, India - 110049
      U93190DL2019PTC344146 RHITI INFOTECH PRIVATE LIMITED D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India
      U20299DL2023PTC420186 SUFIL PRIVATE LIMITED C-62 BASEMENT NDSE I,South Extension Part -I,New Delhi,South Delhi,Delhi,110049-India
      ACL-9217 M K VANTEDGE FACILITY SERVICES LLP C-51, 2nd Floor,South Extension, Part-2,New Delhi,South Delhi,Delhi,India-110049
      ACJ-3613 LLAMA CREATIVES LLP C-51, 2nd Floor,South Extension, Part-2,New Delhi,South Delhi,Delhi,India-110049
      U46497DL2023PTC420443 PACKTABS PHARMA PRIVATE LIMITED N-21, N D S E 1,South Extension Part 1,New Delhi,South Delhi,Delhi,110049-India
      U15100DL2018PTC332430 NATTURZ BIO KONTROL PRIVATE LIMITED M-13, LGF South Extension Part 2,NEW DELHI 110049,South Delhi,Delhi,110049-India
      U74899DL1995PTC070497 WILLIAM TELL COMMUNICATION PRIVATE LIMITED C-49, SOUTH EXTENSION, PART-2, NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049
      ACM-2140 VERSIXA CONSULTANCY LLP E-25, 2ND/F, NSDE Part -2, New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      ACM-2144 VARIDUS ADVISORS LLP E-25, 2ND/F, NSDE Part -2, New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      ACM-2147 PROPNEXA CONSULTANCY LLP E-25, 2ND/F, NSDE Part -2,New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      ACM-2257 NEXPUR CONSULTANCY LLP E-25, 2ND/F, NSDE Part -2, New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      ACM-2253 BROADVIEW SOLUTIONS LLP at E-25, 2ND/F, NSDE Part -2,,New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      AAI-3873 ALA FARM FRESH LLP H-60, basement, AMR burness centre, ring road south extension part-I, new delhi-110049 new delhi, Delhi, India - 110049
      U45309DL2020OPC369474 AR SAKSHI CONSTRUCTION (OPC) PRIVATE LIMITED N-26 2ND FLOOR SOUTH EXTN PART I, NEW DELHI , DELHI, Delhi, India - 110049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10565331 2015-04-11 - 2020-12-23 80,000,000.00 INDIABULLS HOUSING FINANCE LIMITED

      • Email ID
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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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