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Outstanding Payments (MSME)
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VALVOLINE CUMMINS PRIVATE LIMITED
CIN: U74899DL1994PTC062425
VALVOLINE CUMMINS PRIVATE LIMITED (CIN: U74899DL1994PTC062425) is a Private company incorporated on 28 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 190000000.00.
VALVOLINE CUMMINS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.VALVOLINE CUMMINS 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 VALVOLINE CUMMINS PRIVATE LIMITED are . MANOJ RAJGOPALAN NAIR, MICHELLE LEE BREWIN, AJAY SHRIRAM PATIL, GAURAV DANG, NITIN RATNAKAR JIRAFE, SANDEEP KALIA, JAMAL KAMAL MUASHSHER, and VIVEK SHOURAIAH MALAPATI.
VALVOLINE CUMMINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC062425 and its registration number is 62425. Users may contact VALVOLINE CUMMINS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALVOLINE CUMMINS PRIVATE LIMITED is 315, 3rd Floor, World Trade Centre Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001.
Current status of VALVOLINE CUMMINS 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 CINs
ZaubaCorp's company report for VALVOLINE CUMMINS 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.
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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 VALVOLINE CUMMINS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VALVOLINE CUMMINS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09636941 | . MANOJ RAJGOPALAN NAIR | Director | 2022-06-16 |
| 09851141 | MICHELLE LEE BREWIN | Director | 2023-05-07 |
| 01217000 | AJAY SHRIRAM PATIL | Director | 2021-09-27 |
| 03019542 | GAURAV DANG | Director | 2021-09-27 |
| 10099817 | NITIN RATNAKAR JIRAFE | Director | 2023-04-24 |
| 07692105 | SANDEEP KALIA | Managing Director | 2019-08-06 |
| 08489049 | JAMAL KAMAL MUASHSHER | Director | 2019-08-28 |
| 10065192 | VIVEK SHOURAIAH MALAPATI | Director | 2023-04-13 |
Past Directors & Key Managerial Personnel of VALVOLINE CUMMINS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00119337 | SUNDAR PARTHASARATHY | Director | - | 2007-05-24 |
| 02149555 | AMIT SURESH KUMAR | Additional Director | - | 2008-12-29 |
| 02149555 | AMIT SURESH KUMAR | Director | - | 2011-11-10 |
| 02711168 | PINKEY KATARIA HOODA | Company Secretary | - | 2019-12-12 |
| 07185750 | PARASHAR DINESH JOSHI | Director | - | 2022-08-31 |
| 09636941 | . MANOJ RAJGOPALAN NAIR | Additional Director | - | 2022-09-30 |
| 00340414 | CRAIG ALAN MOUGHLER | Director | - | 2019-08-05 |
| 00464903 | NAVEEN GUPTA | Managing Director | - | 2019-08-05 |
| 06578536 | FRANK MARC SUZANNE GHISLAIN ROUWENS | Additional Director | - | 2013-05-24 |
| 06578536 | FRANK MARC SUZANNE GHISLAIN ROUWENS | Director | - | 2014-11-01 |
| 07451506 | ANJALI AKHILESHWAR PANDEY | Additional Director | - | 2016-08-30 |
| 07451506 | ANJALI AKHILESHWAR PANDEY | Director | - | 2023-03-31 |
| 09851141 | MICHELLE LEE BREWIN | Additional Director | - | 2023-02-23 |
| 00387628 | JAMES MICHAEL PEFFER | Alternate Director | - | 2007-05-24 |
| 01217000 | AJAY SHRIRAM PATIL | Additional Director | - | 2021-09-27 |
| 02737647 | JOHN CHARLES NOAL | Alternate Director | - | 2012-05-15 |
| 00031051 | ANANT JAIVANT TALAULICAR | Director | - | 2017-11-08 |
| 00114636 | LIRA GOSWAMI | Alternate Director | - | 2009-03-18 |
| 03019542 | GAURAV DANG | Additional Director | - | 2021-09-27 |
| 03074942 | RAJASEKHAR MENON | Additional Director | - | 2010-12-30 |
| 03074942 | RAJASEKHAR MENON | Director | - | 2015-08-11 |
| 07723718 | MARY ELIZABETH MEIXELSPERGER | Additional Director | - | 2017-08-09 |
| 07723718 | MARY ELIZABETH MEIXELSPERGER | Director | - | 2020-10-22 |
| 08540723 | SHVETA ARYA | Additional Director | - | 2020-09-07 |
| 08540723 | SHVETA ARYA | Director | - | 2023-03-31 |
| 00082866 | RAJIV BATRA | Director | - | 2020-09-25 |
| 05136092 | VIPUL TANDON | Additional Director | - | 2011-12-21 |
| 05136092 | VIPUL TANDON | Director | - | 2015-08-21 |
| 07082578 | ZHIQIANG ZHANG | Additional Director | - | 2015-09-02 |
| 07082578 | ZHIQIANG ZHANG | Director | - | 2019-08-05 |
| 01317510 | VIVEK KUMAR SINGH | Additional Director | - | 2009-12-10 |
| 01317510 | VIVEK KUMAR SINGH | CFO(KMP) | - | 2016-10-07 |
| 01317510 | VIVEK KUMAR SINGH | Director | - | 2016-10-07 |
| 07314422 | BHAVNA BINDRA | Additional Director | - | 2016-08-30 |
| 07314422 | BHAVNA BINDRA | Director | - | 2019-07-24 |
| 08135845 | BABU NAGARAJAN | Additional Director | - | 2018-08-06 |
| 08135845 | BABU NAGARAJAN | Director | - | 2022-06-15 |
| 10099817 | NITIN RATNAKAR JIRAFE | Additional Director | - | 2023-09-04 |
| 00286606 | VIKRAM RUPCHAND JAISINGHANI | Director | - | 2010-03-31 |
| 02400175 | SANDEEP SINHA | Director | - | 2019-08-16 |
| 06754301 | NAGENDRA PAL GOEL | Company Secretary | - | 2013-08-08 |
| 07692105 | SANDEEP KALIA | Director | - | 2019-08-06 |
| 08489049 | JAMAL KAMAL MUASHSHER | Additional Director | - | 2019-08-28 |
| 10065192 | VIVEK SHOURAIAH MALAPATI | Additional Director | - | 2023-09-04 |
Other Directorships of SUNDAR PARTHASARATHY
Other Directorships of AMIT SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUMMINS GENERATOR TECHNOLOGIES INDIA PRIVATE LIMITED | U31101PN1991PTC061456 | Additional Director | - | 2014-08-11 |
| CUMMINS GENERATOR TECHNOLOGIES INDIA PRIVATE LIMITED | U31101PN1991PTC061456 | Director | - | 2023-05-17 |
Other Directorships of PINKEY KATARIA HOODA
Other Directorships of PARASHAR DINESH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . MANOJ RAJGOPALAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUMMINS SALES & SERVICE PRIVATE LIMITED | U29190DL2012PTC230162 | Manager | - | 2012-09-30 |
Other Directorships of CRAIG ALAN MOUGHLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVEEN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED | U23201DL2016PTC298903 | Director | - | 2023-09-29 |
Other Directorships of FRANK MARC SUZANNE GHISLAIN ROUWENS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJALI AKHILESHWAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCPL GREEN ENERGY SOLUTIONS PRIVATE LIMITED | U29104PN2023PTC218991 | Additional Director | - | 2023-11-19 |
| TCPL GREEN ENERGY SOLUTIONS PRIVATE LIMITED | U29104PN2023PTC218991 | Director | 2023-07-31 | Ongoing |
| CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED | U29113PN1994FTC139153 | Additional Director | - | 2018-06-01 |
| CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED | U29113PN1994FTC139153 | Whole-time director | 2018-09-25 | Ongoing |
| CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED | U29113PN1994FTC139153 | Whole-time director | - | 2018-09-24 |
| MERITOR HVS (INDIA) LIMITED | U29221KA1998PLC023383 | Additional Director | 2024-06-09 | Ongoing |
| TATA CUMMINS PRIVATE LIMITED | U34101PN1993PTC190262 | Additional Director | - | 2020-07-23 |
| TATA CUMMINS PRIVATE LIMITED | U34101PN1993PTC190262 | Director | 2020-07-23 | Ongoing |
| ARAI - ADVANCE MOBILITY TRANSFORMATION & INNOVATION FOUNDATION | U85300PN2020NPL189119 | Director | 2023-11-08 | Ongoing |
Other Directorships of MICHELLE LEE BREWIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAMES MICHAEL PEFFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XEROX BUSINESS SERVICES INDIA PRIVATE LIMITED | U72300KA2002PTC031149 | Additional Director | - | 2016-09-29 |
| XEROX BUSINESS SERVICES INDIA PRIVATE LIMITED | U72300KA2002PTC031149 | Director | - | 2016-11-24 |
Other Directorships of AJAY SHRIRAM PATIL
Other Directorships of JOHN CHARLES NOAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANT JAIVANT TALAULICAR
Other Directorships of LIRA GOSWAMI
Other Directorships of GAURAV DANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED | U23201DL2016PTC298903 | Additional Director | - | 2020-08-25 |
| VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED | U23201DL2016PTC298903 | Whole-time director | 2020-08-25 | Ongoing |
| EXXONMOBIL LUBRICANTS PRIVATE LIMITED. | U74899KA1994PTC107405 | Alternate Director | - | 2015-04-08 |
| EXXONMOBIL SERVICES & TECHNOLOGY PRIVATE LIMITED | U74900KA2015FTC080245 | Director | - | 2017-08-10 |
Other Directorships of RAJASEKHAR MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUMMINS INDIA LIMITED | L29112PN1962PLC012276 | Additional Director | - | 2014-08-01 |
| CUMMINS INDIA LIMITED | L29112PN1962PLC012276 | Director | - | 2014-08-02 |
| CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED | U29113PN1994FTC139153 | Additional Director | - | 2010-09-24 |
| CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED | U29113PN1994FTC139153 | Director | - | 2012-06-21 |
| CUMMINS GENERATOR TECHNOLOGIES INDIA PRIVATE LIMITED | U31101PN1991PTC061456 | Additional Director | - | 2011-07-28 |
| CUMMINS GENERATOR TECHNOLOGIES INDIA PRIVATE LIMITED | U31101PN1991PTC061456 | Director | - | 2012-06-21 |
| TATA CUMMINS PRIVATE LIMITED | U34101PN1993PTC190262 | Director appointed in casual vacancy | - | 2012-07-23 |
| CUMMINS RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED | U73100PN2003PTC018025 | Additional Director | - | 2011-09-08 |
| CUMMINS RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED | U73100PN2003PTC018025 | Director | - | 2012-06-21 |
Other Directorships of MARY ELIZABETH MEIXELSPERGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED | U23201DL2016PTC298903 | Additional Director | - | 2017-08-25 |
| VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED | U23201DL2016PTC298903 | Director | - | 2023-03-01 |
Other Directorships of SHVETA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUMMINS SALES & SERVICE PRIVATE LIMITED | U29190DL2012PTC230162 | Additional Director | - | 2020-01-17 |
| CUMMINS SALES & SERVICE PRIVATE LIMITED | U29190DL2012PTC230162 | Director | - | 2023-04-05 |
| CUMMINS GENERATOR TECHNOLOGIES INDIA PRIVATE LIMITED | U31101PN1991PTC061456 | Additional Director | - | 2023-07-25 |
| CUMMINS GENERATOR TECHNOLOGIES INDIA PRIVATE LIMITED | U31101PN1991PTC061456 | Director | 2022-10-21 | Ongoing |
Other Directorships of RAJIV BATRA
Other Directorships of VIPUL TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUMMINS SALES & SERVICE PRIVATE LIMITED | U29190DL2012PTC230162 | Director | - | 2015-08-21 |
Other Directorships of ZHIQIANG ZHANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED | U23201DL2016PTC298903 | Director | 2023-10-11 | Ongoing |
Other Directorships of VIVEK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIAN LA SECURIDAD LIMITED LIABILITY PART NERSHIP | AAL-5607 | Designated Partner | 2017-12-29 | Ongoing |
| VIAN OIL & GAS LLP | AAL-8650 | Designated Partner | 2018-01-29 | Ongoing |
| VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED | U23201DL2016PTC298903 | Director | - | 2016-12-31 |
| ASHLAND INDIA PRIVATE LIMITED | U24100MH2007FTC172506 | Additional Director | - | 2009-06-30 |
| ASHLAND INDIA PRIVATE LIMITED | U24100MH2007FTC172506 | Director | - | 2009-09-30 |
| ASHLAND INDIA PRIVATE LIMITED | U24100MH2007FTC172506 | Managing Director | - | 2016-01-13 |
| VIAN FOODS PRIVATE LIMITED | U74120HR2007PTC036703 | Director | 2017-12-01 | Ongoing |
| VIAN FOODS PRIVATE LIMITED | U74120HR2007PTC036703 | Director | - | 2009-03-20 |
Other Directorships of BHAVNA BINDRA
Other Directorships of BABU NAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN RATNAKAR JIRAFE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUMMINS POWER SOLUTIONS INDIA PRIVATE LIMITED | U29104PN2023PTC221945 | Director | 2023-07-05 | Ongoing |
| CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED | U29113PN1994FTC139153 | Additional Director | - | 2023-06-12 |
| CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED | U29113PN1994FTC139153 | Director | - | 2023-09-27 |
| CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED | U29113PN1994FTC139153 | Whole-time director | 2023-06-27 | Ongoing |
| CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED | U29113PN1994FTC139153 | Whole-time director | - | 2023-09-26 |
| CUMMINS POWERTECH INDIA PRIVATE LIMITED | U45300PN2024FTC228724 | Director | 2024-02-29 | Ongoing |
Other Directorships of VIKRAM RUPCHAND JAISINGHANI
Other Directorships of SANDEEP SINHA
Other Directorships of NAGENDRA PAL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERCULES INDUSTRIAL CHEMICALS PRIVATE LIMITED | U02429MH2002PTC218797 | Additional Director | 2013-12-04 | Ongoing |
| ASHLAND INDIA PRIVATE LIMITED | U24100MH2007FTC172506 | Company Secretary | - | 2015-07-09 |
| ENSIM INDIA PRIVATE LIMITED | U72900MH2000PTC435560 | Additional Director | - | 2016-12-30 |
| ENSIM INDIA PRIVATE LIMITED | U72900MH2000PTC435560 | Director | 2016-12-30 | Ongoing |
| INGRAM MICRO SERVICES PRIVATE LIMITED | U85300MH2019PTC332431 | Director | 2019-10-31 | Ongoing |
| INTERNATIONAL SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED | U93000MH2007PTC254830 | Additional Director | - | 2014-09-30 |
| INTERNATIONAL SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED | U93000MH2007PTC254830 | Director | - | 2015-07-09 |
Other Directorships of SANDEEP KALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED | U23201DL2016PTC298903 | Additional Director | - | 2017-08-25 |
| VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED | U23201DL2016PTC298903 | Director | 2017-08-25 | Ongoing |
Other Directorships of JAMAL KAMAL MUASHSHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK SHOURAIAH MALAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUMMINS SALES & SERVICE PRIVATE LIMITED | U29190DL2012PTC230162 | Additional Director | - | 2023-07-24 |
| CUMMINS SALES & SERVICE PRIVATE LIMITED | U29190DL2012PTC230162 | Director | 2023-04-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23201DL2016PTC298903 | VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED | 315, 3rd Floor, World Trade Centre Barakhamba Road, Cannaught Place , New Delhi, Delhi, India - 110001 |
| U25209DL2007PTC164573 | GAGNANT POLYMERS INDIA PRIVATE LIMITED | 69, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U51100DL2009PTC192268 | SEMANTICS SMART SOLUTIONS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U52101DL2023PTC411056 | PURE N SURE LOGISTICS PRIVATE LIMITED | UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U27100DL2009PTC190311 | RKG BASE METALS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U18109DL2009PTC190067 | RKG APPARELS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAZ-3507 | EMBLAZON PROPERTIES LLP | 308A, Third Floor, World Trade Centre, Barakhamba Road, Cannaught Place New Delhi, Delhi, India - 110001 |
| AAZ-4643 | THEMIS AND DIKE LEGAL ADVISORS LLP | 410 4th Floor World Trade centre Babar Road Connaught Place New Delhi, Delhi, India - 110001 |
| U40108DL2009PTC190063 | RKG ENERGY PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51109DL2009PTC190079 | RKG TRADE FOR PROFIT ONLINE PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51909DL2009PTC189769 | RKG COMMODITIES PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51909DL2009PTC190064 | RKG COMTRADE PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72200DL2002PTC115655 | PRAGATI GLOBAL CONSULTING SERVICES PRIVATE LIMITED | 23 G Floor, World Trade Centre, Barakhamba Avenue, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U70200DL2009PTC193753 | RKG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70102DL2010PLC209364 | WHITE RIVER PROJECTS LIMITED | 24 GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U65999DL2018PTC340846 | PRIYA CAPITAL ADVISORS PRIVATE LIMITED | GROUND FLOOR, 83, WORLD TRADE CENTRE BABBAR ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U67110DL2009PTC190069 | RKG BULLION PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U67110DL2009PTC190076 | RKG BROKERAGE SERVICES PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U67110DL2009PTC190077 | RKG PORTFOLIO PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70101DL2009PTC194598 | RKG INFRATECH PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2009PTC192094 | RKG MANPOWER SERVICES PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2009PTC192097 | RAHE KRIPA GURUKI BUSINESS HOUSE PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74900DL2009PTC193760 | RKG CONSUMER PRODUCTS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC303916 | KRISHTECH CERTIFICATION PRIVATE LIMITED | 80 LGF, World Trade Centre, Babar Road Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U19123DL2019PTC355518 | ASCOT LIFESTYLE INDIA PRIVATE LIMITED | 62 Upper Ground Floor, World Trade Centre Babar Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U67110DL2021PTC389787 | APR FOREX PRIVATE LIMITED | 113, LOWER GROUND FLOOR, WORLD TRADE CENTRE BABAR ROAD, CONNAUGHT PLACE , New Delhi, Delhi, India - 110001 |
| U74140DL2008FTC183825 | REDEVCO INDIA PRIVATE LIMITED | Ground Floor 8-12, World Trade Centre Babar Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74900DL2007PTC170499 | DWP INDIA PRIVATE LIMITED | GROUND FLOOR 8-12, WORLD TRADE CENTRE BABAR ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10040531 | 2006-10-06 | 2007-08-13 | 2016-02-19 | 140,000,000.00 | Citi Bank N.A. | |
| 10043851 | 2007-02-28 | 2020-03-30 | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 10140852 | 2006-10-06 | - | 2015-03-26 | 50,000,000.00 | Citi Bank N.A. | |
| 80043511 | 2001-12-10 | 2003-12-20 | 2008-02-20 | 60,000,000.00 | Credit Lyonnais | |
| 90046361 | 1995-05-06 | 2013-08-16 | 2022-03-28 | 100,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 90047742 | 2000-01-11 | 2020-07-09 | 2022-09-16 | 350,000,000.00 | The Bank of Nova Scotia | |
| 90047849 | 2000-03-24 | - | 2006-08-30 | 15,000,000.00 | THE BANK OF NOVA SCOTIA | |
| 90050220 | 2003-12-01 | - | 2007-05-14 | 20,000,000.00 | HDFC BANK LTD |
- 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.
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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.
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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.