• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

VERUM PROPERTIES LIMITED

CIN: L74899DL1985PLC021256

VERUM PROPERTIES LIMITED (CIN: L74899DL1985PLC021256) is a Public company incorporated on 19 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 65975000.00.

VERUM PROPERTIES 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.VERUM PROPERTIES 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 VERUM PROPERTIES LIMITED are NANKI KACHCHHAP, CHANDAN MANDAL, RAHUL KUMAR, and VIKAS ..

VERUM PROPERTIES LIMITED's Corporate Identification Number (CIN) is L74899DL1985PLC021256 and its registration number is 21256. Users may contact VERUM PROPERTIES LIMITED on its Email address - [email protected]. Registered address of VERUM PROPERTIES LIMITED is C.20, Top Floor PVT No.401 Aruna Park Laxmi Nagar , New Delhi, Delhi, India - 110092.

Current status of VERUM PROPERTIES 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 VERUM PROPERTIES 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 VERUM PROPERTIES

Purchase full report of VERUM PROPERTIES

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 VERUM PROPERTIES 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 VERUM PROPERTIES
DIN Director Name Designation Appointment Date
08078754 NANKI KACHCHHAP Director 2018-03-23
08091815 CHANDAN MANDAL Director 2018-03-23
06977092 RAHUL KUMAR Whole-time director 2014-12-24
07423096 VIKAS . Director 2018-08-09
Past Directors & Key Managerial Personnel of VERUM PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00507081 MUKUND HALWASIYA Director - 2014-08-09
06945519 SHIV KUMAR CHATURVEDI Additional Director - 2014-09-30
06945519 SHIV KUMAR CHATURVEDI Director - 2018-03-23
07072779 MEENU JAIN Company Secretary - 2017-03-01
08078754 NANKI KACHCHHAP Additional Director - 2018-09-23
08091815 CHANDAN MANDAL Additional Director - 2018-09-23
06842375 SAURABH SHARMA Additional Director - 2014-09-30
06842375 SAURABH SHARMA Director - 2016-09-22
06945532 ANITA CHAUHAN Additional Director - 2014-09-30
06945532 ANITA CHAUHAN Director - 2018-03-23
06977092 RAHUL KUMAR Additional Director - 2014-12-24
07336349 BINOD SINGH Additional Director - 2018-08-09
07423096 VIKAS . Additional Director - 2018-09-23
00374321 UMA SHANKAR HALWASIYA Director - 2014-07-24
00374642 BINA HALWASIYA Director - 2014-08-09
Other Directorships of MUKUND HALWASIYA
Company Name CIN Designation Appointment Date Cessation
HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner 2020-10-30 Ongoing
HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner - 2020-10-16
AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Designated Partner 2019-08-30 Ongoing
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP AAT-9689 Designated Partner 2020-09-24 Ongoing
DGMS ASSOCIATES LLP ABC-1749 Partner 2022-08-23 Ongoing
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2018-08-30
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2023-11-07
KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Additional Director 2018-02-08 Ongoing
U.P. CINEMA EXHIBITORS FEDERATION U32101UP1975NPL004191 Director 2020-11-21 Ongoing
G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director 2010-08-14 Ongoing
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Additional Director - 2014-09-30
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 2014-09-30 Ongoing
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director - 2016-06-23
WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2016-06-23
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director 2010-06-22 Ongoing
MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Additional Director 2018-02-08 Ongoing
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2016-06-23
RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director 2005-08-05 Ongoing
SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED U68200DL2023PTC410873 Director 2023-03-11 Ongoing
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2023-03-13
HALWASIYA & SONS PRIVATE LIMITED U70100UP2013PTC054533 Director 2016-03-23 Ongoing
HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Additional Director - 2018-09-20
HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Director - 2023-11-07
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U70103DL2021PTC390375 Director 2021-11-24 Ongoing
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2016-06-23
ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Additional Director - 2021-09-29
ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Director 2021-09-29 Ongoing
AVWAL WAREHOUSING PRIVATE LIMITED U70109DL2020PTC369619 Director 2020-09-10 Ongoing
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Additional Director - 2016-09-29
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2023-11-07
Other Directorships of SHIV KUMAR CHATURVEDI
Other Directorships of MEENU JAIN
Company Name CIN Designation Appointment Date Cessation
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Additional Director - 2024-09-15
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director 2024-06-24 Ongoing
CLASSIC GLOBAL FINANCE AND CAPITAL LTD L65921PB1995PLC015573 Company Secretary - 2014-06-16
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2023-09-29
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2024-12-04
SESHACHAL TECHNOLOGIES LIMITED L72200TG1994PLC154733 Additional Director - 2024-09-27
SESHACHAL TECHNOLOGIES LIMITED L72200TG1994PLC154733 Director 2024-03-02 Ongoing
SAANVI ADVISORS LIMITED L74140GJ1981PLC084205 Additional Director 2024-12-27 Ongoing
SRI VENKATESH GRANITES PRIVATE LIMITED U14102TG2008PTC061953 Company Secretary - 2022-06-30
KARNAL MILK FOODS LTD. U15202HR1991PLC031481 Company Secretary - 2017-12-31
GIORDANO FASHIONS (INDIA) PRIVATE LIMITED U18101TN2005PTC055609 Company Secretary - 2023-02-20
RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Company Secretary - 2013-10-19
E & H PRECISION INDIA PRIVATE LIMITED U28110RJ2010FTC045751 Company Secretary - 2013-12-15
SPR TAKAHATA PRECISION INDIA PRIVATE LIMITED U29220RJ2010FTC046888 Company Secretary - 2013-06-16
TYROLIT INDIA SUPERABRASIVE TOOLS PRIVATE LIMITED U29246KA2005PTC035810 Company Secretary - 2014-10-15
PRG INTERNATIONAL ELECTRICALS PRIVATE LIMITED. U32108DL2006PTC149776 Company Secretary - 2019-10-31
ZOOM COMMUNICATIONS PRIVATE LIMITED U32204DL1989PTC035643 Company Secretary - 2018-08-30
INDO EUROPEAN BREWERIES LIMITED U51900MH1990PLC058808 Company Secretary - 2019-07-31
MENUS ADVENTURES PRIVATE LIMITED U63033JK2013PTC003914 Company Secretary - 2023-03-31
SAAMAG MDDA REALTY PRIVATE LIMITED U70109DL2006PTC151073 Company Secretary - 2024-12-10
MAHESHWARAM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC246018 Additional Director - 2015-09-01
KONOIKE INDIA PRIVATE LIMITED U74140HR2012FTC077556 Company Secretary - 2014-12-16
MANOJ CABLES LIMITED U74899DL1990PLC040133 Company Secretary - 2012-10-31
YASH SATELLITE INDUSTRIES PRIVATE LIMITED U92132DL2005PTC314859 Company Secretary - 2013-07-18
Other Directorships of NANKI KACHCHHAP
Company Name CIN Designation Appointment Date Cessation
SOLIS MARKETING LIMITED L29130DL1985PLC021802 Additional Director - 2018-09-28
SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director 2018-09-28 Ongoing
KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Additional Director - 2018-09-04
KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Director 2018-09-04 Ongoing
DJ YATAYAT PRIVATE LIMITED U63090DL2012PTC233434 Additional Director 2018-03-06 Ongoing
Other Directorships of CHANDAN MANDAL
Company Name CIN Designation Appointment Date Cessation
HPC BIOSCIENCES LIMITED L24119DL2002PLC114026 Additional Director 2022-09-05 Ongoing
KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Additional Director - 2018-09-04
KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Director 2018-09-04 Ongoing
NEGOTIUM INTERNATIONAL TRADE LIMITED L74999DL1994PLC062446 Additional Director 2018-03-26 Ongoing
DHOLPUR BREWERIES & BOOTTLERS LIMITED U74900DL2009PLC192603 Additional Director 2018-03-23 Ongoing
Other Directorships of SAURABH SHARMA
Company Name CIN Designation Appointment Date Cessation
ABHAYCHARAN ADVISORS LLP AAQ-1171 Designated Partner 2019-07-31 Ongoing
LEGACY MERCANTILE LIMITED L52100DL2011PLC220026 Additional Director - 2014-02-22
LEGACY MERCANTILE LIMITED L52100DL2011PLC220026 Director - 2016-09-22
LEGACY MERCANTILE LIMITED L52100DL2011PLC220026 Whole-time director - 2014-09-30
ZENIUS GLOBAL MEDIA PRIVATE LIMITED U22219DL2016PTC309073 Director - 2023-09-07
BLOOMS TEXENT PRIVATE LIMITED U51500DL2006PTC154355 Additional Director - 2016-10-01
CORPDOOR SERVICES INDIA PRIVATE LIMITED U74999DL2020PTC367816 Director 2020-08-11 Ongoing
VAINDIL ADVISORY SERVICES INDIA PRIVATE LIMITED U93090DL2018PTC330795 Director 2018-03-13 Ongoing
Other Directorships of ANITA CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL KUMAR
Company Name CIN Designation Appointment Date Cessation
FLUMEN DRY CLEANERS LLP AAG-9314 Designated Partner 2016-07-18 Ongoing
LE SUCESS TRADING LLP AAH-0371 Designated Partner 2016-07-28 Ongoing
SOLIS MARKETING LIMITED L29130DL1985PLC021802 Additional Director - 2017-09-29
SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director 2017-09-29 Ongoing
B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Additional Director - 2017-09-30
B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Director 2017-09-30 Ongoing
HARDIK GARMENTS PRIVATE LIMITED U18101DL2005PTC133732 Director - 2016-02-02
PRERNA HI-TECH TOOLS PRIVATE LIMITED U29220DL2014PTC270954 Director 2015-08-10 Ongoing
MALLYA PROPERTIES PRIVATE LIMITED U70109HR2006PTC036251 Director 2017-02-28 Ongoing
DHOLPUR BREWERIES & BOOTTLERS LIMITED U74900DL2009PLC192603 Additional Director 2018-01-30 Ongoing
MISHRA AIR SOLUTIONS INDIA PRIVATE LIMITED U74900DL2014PTC271429 Director 2015-02-16 Ongoing
Other Directorships of BINOD SINGH
Company Name CIN Designation Appointment Date Cessation
LALKULOHRA CITY DEVELOPERS LLP AAG-9389 Designated Partner 2017-02-28 Ongoing
B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Additional Director - 2016-09-30
B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Director 2016-09-30 Ongoing
HARDIK GARMENTS PRIVATE LIMITED U18101DL2005PTC133732 Additional Director 2018-03-19 Ongoing
BLOOMS TEXENT PRIVATE LIMITED U51500DL2006PTC154355 Director 2017-01-16 Ongoing
DHOLPUR BREWERIES & BOOTTLERS LIMITED U74900DL2009PLC192603 Additional Director 2018-01-30 Ongoing
Other Directorships of VIKAS .
Company Name CIN Designation Appointment Date Cessation
VSR MARKETING CO. LLP AAF-9939 Designated Partner 2016-07-05 Ongoing
GUSTAV REAL ESTATE LLP AAG-9308 Designated Partner 2016-07-18 Ongoing
FINGO STICHERS BOUTIQUE LLP AAG-9313 Designated Partner 2016-07-18 Ongoing
VAKG EDUCATION MISSION LLP AAH-0258 Designated Partner 2016-07-27 Ongoing
JIGYASA INFRASTRUCTURE LIMITED L45200DL2008PLC177821 Additional Director - 2022-07-18
B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Director - 2017-02-28
HARDIK GARMENTS PRIVATE LIMITED U18101DL2005PTC133732 Director - 2017-02-28
CECILIA ESTATE PRIVATE LIMITED U70101DL2013PTC254939 Director - 2017-07-24
Other Directorships of UMA SHANKAR HALWASIYA
Company Name CIN Designation Appointment Date Cessation
HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner - 2020-10-30
MONOGRAM DEALCOM LLP AAM-5314 Designated Partner 2019-01-01 Ongoing
AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Designated Partner - 2020-10-30
AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Partner 2021-04-01 Ongoing
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP AAT-9689 Designated Partner 2020-09-24 Ongoing
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2018-08-30
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director 2018-08-30 Ongoing
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2014-03-28
KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Additional Director 2018-02-08 Ongoing
G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director 2003-01-12 Ongoing
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 1988-04-20 Ongoing
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director - 2018-03-28
WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2016-06-23
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director 2005-12-28 Ongoing
WELLDONE INFRASTRUCTURE(LUCKNOW) PRIVATE LIMITED U45201UP2005PTC031176 Director 2006-03-31 Ongoing
WELLONE WASH AND CLEAN SERVICES PRIVATE LIMITED U45302WB2004PTC219380 Director - 2010-11-30
WELLDONE DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033269 Director 2007-05-10 Ongoing
WELLDONE COLONISERS PRIVATE LIMITED U45400UP2007PTC033277 Director 2007-05-10 Ongoing
EKDANT TRADEBIZ PRIVATE LIMITED U46109DL2023PTC418438 Director 2023-08-10 Ongoing
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2011-10-17
MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Additional Director 2018-02-08 Ongoing
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2016-06-23
RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director 2005-08-05 Ongoing
SIDHEE VINAYAK TRADVIN PRIVATE LIMITED U66120DL2023PTC417854 Director 2023-07-28 Ongoing
WELLDONE ESTATE PROJECTS PRIVATE LIMITED U67120UP1995PTC017385 Director - 2010-11-30
SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED U68200DL2023PTC410873 Director 2023-03-11 Ongoing
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2023-03-13
HALWASIYA & SONS PRIVATE LIMITED U70100UP2013PTC054533 Director 2016-03-23 Ongoing
HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Director 2015-12-22 Ongoing
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U70103DL2021PTC390375 Director 2021-11-24 Ongoing
ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Additional Director - 2021-09-29
ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Director 2021-09-29 Ongoing
AVWAL WAREHOUSING PRIVATE LIMITED U70109DL2020PTC369619 Director 2020-09-10 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2010-12-24
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Additional Director 2020-10-29 Ongoing
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2020-10-28
Other Directorships of BINA HALWASIYA

CIN Company Name Company Address
U67190DL2022PTC409069 ASSURETECH ADVISORY SERVICES PRIVATE LIMITED C-20, TOP FLOOR, PVT NO- 404 ARUNA PARK, LAXMI NAGAR , New Delhi, Delhi, India - 110092
AAF-9939 VSR MARKETING CO. LLP C-20, Top Floor, PVT NO. 401, ARUNA PARK, LAXMI NAGAR DELHI, Delhi, India - 110092
U01403DL2009PLC187039 B.S. AGRO TRADING LIMITED C-20, Top Floor, Pvt No.-401 Aruna Park, Laxmi Nagar , Delhi, Delhi, India - 110092
U45400DL2007PTC170658 WAVE MERCANTILE PRIVATE LIMITED C-20, Top Floor Pvt NO. 401, Aruna Park, Laxmi Nagar , Delhi, Delhi, India - 110092
U74900DL2007PLC168468 K D TREND WEAR LIMITED C-20, TOP FLOOR, PVT NO. 401 ARUNA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092
U74900DL2016PTC293100 APA CONSULTANCY SERVICES PRIVATE LIMITED C-20 2ND FLOOR, PVT NO-203, ARUNA PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
ACL-0965 PRIME VITAL HEALTHCARE LAB LLP OFFICE NO 404, TOP FLOOR , C-20,,ARUNA PARK LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
U86909DL2023PTC410535 NURSEKART HEALTHTECH PRIVATE LIMITED 20, Old No-32A, 3rd Floor,Block-c, Jawahar Park, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U67110DL2022PTC402970 ELITECON ENTERPRISES PRIVATE LIMITED C-20, FIRST FLOOR, PVT. NO.-103, ARUNA PARK LAXMI NAGAR, NEAR VIKAS MARG , DELHI, Delhi, India - 110092
U82990DL2019PTC350993 CATEYE CONSULTANCY SERVICES PRIVATE LIMITED C-20, SECOND FLOOR PVT NO 201 ARUNA PARK LAXMI NAGAR,NEAR VIKAS MARG,East Delhi,Delhi,110092-India
U69200DL2024PTC432491 ELITE TAXIFY SOLUTIONS PRIVATE LIMITED 22 THIRD FLOOR F/S. PVT. No - 401,VIJAY BLOCK, KH NO-436, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U74999DL2017NPL315259 EESHWARI.S.A FOUNDATION R-20-PVT SHOP NO 103,1ST FLOOR,SHAKARPUR ARUNA PARK, LAXMI NAGAR,DELHI , DELHI, Delhi, India - 110092
U45201DL2020PTC362177 AJ INTERIORS PRIVATE LIMITED C-1/A PVT OFFICE NO. 307 T/F.M.S CHAMBER ARUNA PARK LAXMI NAGAR NEAR OBC BANK , NEW DELHI, Delhi, India - 110092
U74999DL2018PTC330994 VENOUR IT SERVICES PRIVATE LIMITED C-9-A and 10, Ground Floor,Block C Aruna Park, Laxmi Nagar, East Delhi , NEW DELHI, Delhi, India - 110092
U70200DL2023PTC413756 QUADRANTS PROJECT PRIVATE LIMITED C/o Monika Malhotra old-457 new a-457 third floor,gali no. 14 west guru angad nagar laxmi nagar near gurudwra delhi,New Delhi,New Delhi,Delhi,110092-India
U52241DL2024PTC432913 SSL CARGO INDIA PRIVATE LIMITED C-3 FIRST FLOOR,ARUNA PARK, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U82300DL2023PTC418504 LE MESSE INDIA PRIVATE LIMITED H. No E-16, Top Floor,,Jawahar Park, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U62013DL2023PTC421271 SPIRAL RESOURCES LINK PRIVATE LIMITED OFFICE NO.-502, TOP FLOOR,E-44, JAWAHAR PARK, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U64203DL2013PTC262135 TRANSFORM INDIA TECHSERVICES PRIVATE LIMITED A-1, New No. D-5, PVT. No. 2 Top Floor, Laxmi Nagar , New Delhi, Delhi, India - 110092
U64200DL2013PTC249948 RAWELCOM SERVICES INDIA PRIVATE LIMITED A-1, New No. D-5, PVT No. 2 Top Floor, Laxmi Nagar , New Delhi, Delhi, India - 110092
U68200DL2025OPC456522 DREAMGRID REAL ESTATE (OPC) PRIVATE LIMITED D-30, PLOT NO.-11, TOP FLOOR, GALI NO.-2,LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
U64990DL2023PLN418896 SCOPNIX BHARAT NIDHI LIMITED Room No. 401, Building No. 46/47,4th Floor, Guru Angad Nagar, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
AAY-1070 MHR MANAGEMENT LLP C20, FIRST FLOOR, PVT N.102 ARUNA PARK, LAXMI NAGAR DELHI, Delhi, India - 110092
U69200DL2024PTC429841 SCOPNIX INDIA TECHNOLOGY PRIVATE LIMITED Room No 401, V3 BUILDING NO 46/47,4TH FLOOR, GURU ANAND NAGAR, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U51909DL2021PTC381842 NLP MINERALS INDIA PRIVATE LIMITED C-20, F/F PVT NO. 104 ARUNA PARK LAXMI NAGAR , DELHI, Delhi, India - 110092
U74999DL2020PTC375105 CCS DIVYANSHI PRIVATE LIMITED C-20, F/F Pvt No-101 Aruna Park Laxmi Nagar , Delhi, Delhi, India - 110092
U24290DL2021PTC379982 WUNDORGUARD PRIVATE LIMITED C-20 2nd , PVT NO-203 Aruna Park, Laxmi Nagar , Delhi, Delhi, India - 110092
AAL-1919 TSM ENTERPRISES LLP C-20 S/F PVT NO-203ARUNA PARK LAXMI NAGAR East Delhi, Delhi, India - 110092
U96020DL2025OPC448369 MRJ GLBLEVNTS (OPC) PRIVATE LIMITED PROP NO 332 BASEMENT FLOOR GALI NO 6,MOHAN PARK WEST GURU ANGAD NAGAR LAXMI NAGAR OPP RADHU PALACE,New Delhi,New Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90369230 1998-07-03 - 2014-12-11 340,000.00 PUNJAB & SIND BANK
90385804 2003-11-21 - - 310,000.00 PUNJAB & SIND BANK

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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
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      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

As on: 2026-07-13

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