• Company Information
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      • Complaints
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      • Profit & Loss
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      VESILOT EXPORTS LIMITED

      CIN: U51909DL2013PLC261580 As on: 2026-07-13
      Purchase Report

      VESILOT EXPORTS LIMITED (CIN: U51909DL2013PLC261580) is a Public company incorporated on 05 Dec 2013. 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. 1000000.00.

      VESILOT EXPORTS 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.VESILOT EXPORTS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of VESILOT EXPORTS LIMITED are NEETU GUPTA, MANJU LATA, and AYUSHI GUPTA.

      VESILOT EXPORTS LIMITED's Corporate Identification Number (CIN) is U51909DL2013PLC261580 and its registration number is 261580. Users may contact VESILOT EXPORTS LIMITED on its Email address - [email protected]. Registered address of VESILOT EXPORTS LIMITED is 1185 Pvt No.314 SF Floor, Kucha Mahajani, Near Kucha Natwa, , Delhi, Delhi, India - 110006.

      Current status of VESILOT EXPORTS LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VESILOT 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 VESILOT EXPORTS

      Purchase full report of VESILOT 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 VESILOT 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 VESILOT EXPORTS
      DIN Director Name Designation Appointment Date
      02701185 NEETU GUPTA Director 2022-05-23
      07750166 MANJU LATA Director 2017-09-30
      09173207 AYUSHI GUPTA Director 2021-09-22
      Past Directors & Key Managerial Personnel of VESILOT EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      01490535 SANTOSH GARG Director - 2014-03-04
      02425119 MAMTA AGARWAL Director - 2014-03-04
      02667390 NITIN GUPTA Additional Director - 2015-09-30
      02667390 NITIN GUPTA Director - 2022-05-25
      02701185 NEETU GUPTA Additional Director - 2015-09-30
      02701185 NEETU GUPTA Director - 2017-06-12
      02652135 PANKAJ AGGARWAL Director - 2015-04-04
      02701179 OM KRISHAN Director - 2021-04-16
      02701658 NIKHIL BANSAL Director - 2015-04-04
      03050652 BHAWNA AGGARWAL Director - 2015-04-04
      05315974 MANOJ GOYAL Additional Director - 2015-09-30
      05315974 MANOJ GOYAL Director - 2017-02-28
      07750166 MANJU LATA Additional Director - 2017-09-30
      09173207 AYUSHI GUPTA Additional Director - 2021-09-22
      Other Directorships of SANTOSH GARG
      Company Name CIN Designation Appointment Date Cessation
      MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Director - 2011-08-25
      MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Managing Director - 2018-08-13
      PRABHUPREM BUILDCON PRIVATE LIMITED U45204DL2012PTC244346 Director 2012-11-01 Ongoing
      JSR REALTECH PRIVATE LIMITED U45400DL2011PTC215285 Director 2011-03-07 Ongoing
      HOLYNX INFRABUILD LIMITED U70102DL2013PLC261887 Director - 2015-04-23
      PRABHUPREM INFOTECH PRIVATE LIMITED U72900DL2013PTC247036 Director 2013-01-04 Ongoing
      ARUTOSH CONSULTING PRIVATE LIMITED U72900RJ2023PTC085906 Director 2023-01-18 Ongoing
      Other Directorships of MAMTA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Additional Director - 2017-09-29
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director - 2022-09-30
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Managing Director 2017-09-29 Ongoing
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Managing Director - 2022-09-29
      MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Additional Director - 2013-09-30
      MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Director - 2014-12-15
      RAO STEELS LIMITED U35929DL2013PLC261885 Director - 2016-07-12
      AGLOW FINANCIAL SERVICES PRIVATE LIMITED U65921DL1996PTC075459 Additional Director - 2015-09-30
      AGLOW FINANCIAL SERVICES PRIVATE LIMITED U65921DL1996PTC075459 Director 2015-09-30 Ongoing
      HOLYNX INFRABUILD LIMITED U70102DL2013PLC261887 Director - 2015-04-04
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Additional Director - 2015-03-07
      MIDAS GLOBAL SECURITIES LIMITED U74899DL1995PLC069607 Additional Director 2008-12-15 Ongoing
      Other Directorships of NITIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MEERUT PULSES PRIVATE LIMITED U01403UP2013PTC054777 Director - 2014-08-28
      A & A PUBLICATIONS PRIVATE LIMITED U22110DL2012PTC232108 Director - 2017-03-06
      B.R. PLASTIC PRODUCTS PRIVATE LIMITED U25201UP1989PTC011047 Director 2024-06-06 Ongoing
      B.R. PLASTIC PRODUCTS PRIVATE LIMITED U25201UP1989PTC011047 Director - 2022-05-25
      AURA GOLD PRIVATE LIMITED U36911DL2010PTC210058 Additional Director - 2015-09-30
      AURA GOLD PRIVATE LIMITED U36911DL2010PTC210058 Director 2015-09-30 Ongoing
      AURA GOLD PRIVATE LIMITED U36911DL2010PTC210058 Director - 2011-10-20
      YASMAK TRADE INFRA LIMITED U52100DL2013PLC261649 Additional Director - 2015-09-29
      YASMAK TRADE INFRA LIMITED U52100DL2013PLC261649 Director - 2022-05-25
      SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Additional Director - 2015-04-01
      SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Director - 2022-05-25
      DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Additional Director - 2015-09-29
      DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Director - 2020-12-15
      PRISTINE BUILDWELL PRIVATE LIMITED U70100DL2011PTC217520 Additional Director - 2012-09-29
      PRISTINE BUILDWELL PRIVATE LIMITED U70100DL2011PTC217520 Director 2012-09-29 Ongoing
      PDN BUILDERS PRIVATE LIMITED U70101DL2010PTC202534 Director - 2022-05-25
      UTKARSH HOME DEVELOPERS PRIVATE LIMITED U70102UP2012PTC049385 Director - 2017-02-27
      AYUSHI INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC202574 Director - 2022-05-25
      CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director - 2015-03-19
      Other Directorships of NEETU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A & A PUBLICATIONS PRIVATE LIMITED U22110DL2012PTC232108 Director - 2013-10-09
      B.R. PLASTIC PRODUCTS PRIVATE LIMITED U25201UP1989PTC011047 Director 2022-05-23 Ongoing
      B.R. PLASTIC PRODUCTS PRIVATE LIMITED U25201UP1989PTC011047 Director - 2017-06-12
      AURA GOLD PRIVATE LIMITED U36911DL2010PTC210058 Director - 2011-10-20
      GS GUPTA SON SPORTS PRIVATE LIMITED U36912UP2012PTC050381 Director - 2016-06-20
      YASMAK TRADE INFRA LIMITED U52100DL2013PLC261649 Additional Director - 2015-09-29
      YASMAK TRADE INFRA LIMITED U52100DL2013PLC261649 Director 2022-05-23 Ongoing
      YASMAK TRADE INFRA LIMITED U52100DL2013PLC261649 Director - 2017-06-12
      SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Additional Director - 2015-04-01
      SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Director 2022-05-23 Ongoing
      SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Director - 2017-06-12
      PDN BUILDERS PRIVATE LIMITED U70101DL2010PTC202534 Director 2022-05-23 Ongoing
      PDN BUILDERS PRIVATE LIMITED U70101DL2010PTC202534 Director - 2012-10-27
      UTKARSH HOME DEVELOPERS PRIVATE LIMITED U70102UP2012PTC049385 Director - 2022-05-25
      AYUSHI INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC202574 Director 2022-05-23 Ongoing
      AYUSHI INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC202574 Director - 2017-06-12
      CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director - 2015-03-19
      Other Directorships of PANKAJ AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RADION DIAGNOSTIC AND MEDICAL SCIENCE PRIVATE LIMITED U36910DL2011PTC221562 Director - 2021-05-28
      PAM JEWELLERS PRIVATE LIMITED U36911DL2010PTC211535 Director - 2011-11-28
      DIVYA MOHAN CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146308 Director - 2014-03-05
      GUNGUN INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC202678 Director 2010-05-14 Ongoing
      PAM CONSTRUCTIONS PRIVATE LIMITED U70100DL2010PTC203186 Director 2021-04-01 Ongoing
      PAM CONSTRUCTIONS PRIVATE LIMITED U70100DL2010PTC203186 Director - 2015-04-01
      DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Additional Director - 2015-09-29
      DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Director - 2020-12-15
      PDN BUILDERS PRIVATE LIMITED U70101DL2010PTC202534 Additional Director - 2013-09-26
      PDN BUILDERS PRIVATE LIMITED U70101DL2010PTC202534 Director 2013-09-26 Ongoing
      PDN BUILDERS PRIVATE LIMITED U70101DL2010PTC202534 Director - 2011-10-05
      HOLYNX INFRABUILD LIMITED U70102DL2013PLC261887 Director 2015-02-23 Ongoing
      APRON ESTATES LIMITED U70200DL2013PLC262110 Director 2015-02-23 Ongoing
      MRM INFOTECH PRIVATE LIMITED U72200DL2008PTC181872 Director 2020-08-04 Ongoing
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Additional Director - 2014-08-26
      GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Additional Director - 2015-09-30
      GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Director 2015-09-30 Ongoing
      GARG HEART & MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100DL2012PTC231067 Additional Director - 2015-07-01
      GARG HEART & MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100DL2012PTC231067 Managing Director 2015-09-30 Ongoing
      GARG HEART & MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100DL2012PTC231067 Managing Director - 2015-09-29
      Other Directorships of OM KRISHAN
      Company Name CIN Designation Appointment Date Cessation
      B.R. PLASTIC PRODUCTS PRIVATE LIMITED U25201UP1989PTC011047 Director - 2021-04-16
      YASMAK TRADE INFRA LIMITED U52100DL2013PLC261649 Director - 2021-04-16
      SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Director - 2021-04-16
      AYUSHI INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC202574 Director - 2021-04-16
      Other Directorships of NIKHIL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      NAM ADVISORS LLP AAD-1978 Designated Partner 2015-01-14 Ongoing
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2019-09-30
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2022-11-14
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Additional Director - 2019-09-30
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director 2019-09-30 Ongoing
      MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 CFO(KMP) - 2017-08-03
      MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Director - 2018-08-13
      RAO STEELS LIMITED U35929DL2013PLC261885 Director - 2016-07-12
      TAMASI CONSTRUCTION LIMITED U45309DL2017PLC313927 Director 2017-03-06 Ongoing
      CROATIAN TRADING HOUSE PRIVATE LIMITED U51900DL2016PTC304121 Additional Director - 2017-09-30
      CROATIAN TRADING HOUSE PRIVATE LIMITED U51900DL2016PTC304121 Director - 2019-06-15
      IMVESTA FUND MANAGERS PRIVATE LIMITED U66309DL2023PTC422126 Director 2023-10-31 Ongoing
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Additional Director - 2017-09-30
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director 2017-09-30 Ongoing
      HOLYNX INFRABUILD LIMITED U70102DL2013PLC261887 Director - 2015-04-04
      VERSILOT CONSULTING PRIVATE LIMITED U70102DL2013PTC260427 Director - 2014-05-25
      INVESTORS CAMP REALTECH PRIVATE LIMITED U70109DL2011PTC222002 Director - 2017-06-05
      PRAVITH INDIA ADVISORS PRIVATE LIMITED U74899DL1995PTC066596 Additional Director 2010-03-15 Ongoing
      SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Additional Director - 2020-12-31
      SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Director 2020-12-31 Ongoing
      VACHYA INFRASTRUCTURE LIMITED U74999DL2017PLC313928 Director 2017-03-06 Ongoing
      SARVAMANGLA REFRIGERANT PRIVATE LIMITED U74999DL2018PTC328796 Director 2022-03-01 Ongoing
      SARVAMANGLA REFRIGERANT PRIVATE LIMITED U74999DL2018PTC328796 Director - 2022-09-29
      SURYA MEDI-TECH LIMITED U85110UP1995PLC092517 Additional Director - 2015-01-22
      Other Directorships of BHAWNA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RADION DIAGNOSTIC AND MEDICAL SCIENCE PRIVATE LIMITED U36910DL2011PTC221562 Director - 2020-10-19
      PAM JEWELLERS PRIVATE LIMITED U36911DL2010PTC211535 Director - 2015-04-01
      DIVYA MOHAN CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146308 Director - 2014-03-05
      GUNGUN INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC202678 Director 2010-05-14 Ongoing
      PAM CONSTRUCTIONS PRIVATE LIMITED U70100DL2010PTC203186 Director 2021-04-01 Ongoing
      PAM CONSTRUCTIONS PRIVATE LIMITED U70100DL2010PTC203186 Director - 2011-11-28
      HOLYNX INFRABUILD LIMITED U70102DL2013PLC261887 Director 2015-02-23 Ongoing
      APRON ESTATES LIMITED U70200DL2013PLC262110 Director 2015-02-23 Ongoing
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Additional Director - 2014-08-26
      GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Additional Director - 2015-09-30
      GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Director 2015-09-30 Ongoing
      Other Directorships of MANOJ GOYAL
      Company Name CIN Designation Appointment Date Cessation
      A & A PUBLICATIONS PRIVATE LIMITED U22110DL2012PTC232108 Director - 2017-02-17
      YASMAK TRADE INFRA LIMITED U52100DL2013PLC261649 Additional Director - 2015-09-29
      YASMAK TRADE INFRA LIMITED U52100DL2013PLC261649 Director - 2017-02-28
      Other Directorships of MANJU LATA
      Company Name CIN Designation Appointment Date Cessation
      YASMAK TRADE INFRA LIMITED U52100DL2013PLC261649 Additional Director - 2017-09-30
      YASMAK TRADE INFRA LIMITED U52100DL2013PLC261649 Director 2017-09-30 Ongoing
      Other Directorships of AYUSHI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A & A PUBLICATIONS PRIVATE LIMITED U22110DL2012PTC232108 Director 2024-02-06 Ongoing
      B.R. PLASTIC PRODUCTS PRIVATE LIMITED U25201UP1989PTC011047 Additional Director 2021-05-14 Ongoing
      YASMAK TRADE INFRA LIMITED U52100DL2013PLC261649 Additional Director - 2021-09-22
      YASMAK TRADE INFRA LIMITED U52100DL2013PLC261649 Director 2021-09-22 Ongoing
      SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Additional Director - 2021-09-22
      SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Director 2021-09-22 Ongoing
      AYUSHI INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC202574 Additional Director - 2021-11-30
      AYUSHI INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC202574 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U22110DL2012PTC232108 A & A PUBLICATIONS PRIVATE LIMITED 1185 Pvt No.314 SF Floor, Kucha Mahajani, Near Kucha Natwa , Delhi, Delhi, India - 110006
      U36911DL2010PTC210058 AURA GOLD PRIVATE LIMITED 1185 Pvt No.314 SF Floor, Kucha Mahajani, Near Kucha Natwa, , Delhi, Delhi, India - 110006
      U52100DL2013PLC261649 YASMAK TRADE INFRA LIMITED 1185 Pvt No.314 SF Floor, Kucha Mahajani, Near Kucha Natwa, , Delhi, Delhi, India - 110006
      U70109DL2010PTC202574 AYUSHI INFRASTRUCTURE PRIVATE LIMITED 1185 Pvt No.314 SF Floor Kucha Mahajani, Near Kucha Natwa, , Delhi, Delhi, India - 110006
      U70100DL1995PTC071201 SAPPHERO GOLD INFRA PRIVATE LIMITED 1185 Pvt No.314 SF Floor, Kucha Mahajani, Near Kucha Natwa, , Delhi, Delhi, India - 110006
      ABC-3946 VARALAKSHMI IMPEX LLP S/o. Shri R S Sharma, Prop No.1096, 1101 and 1102,,Pvt No.5, Fourth Floor, Kucha, Natwa, Entry From 1166, Kucha Mahajani,,Delhi,Central Delhi,Delhi,India-110006
      U36910DL2021PTC382890 COINBASE GOLD AND JEWELLERS PRIVATE LIMITED 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006
      U36910DL2021PTC382496 BELIEVE GOLD PRIVATE LIMITED 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006
      ACJ-8655 GARG CHAINS HUB LLP Shop No. 1157, Pvt No. 4, Second Floor,Kucha Mahajani,Delhi,North Delhi,Delhi,India-110006
      U74999DL2016PTC309186 KASHI IMPEX PRIVATE LIMITED SHOP NO.17, 4TH FLOOR 1165/1112 KUCHA NATWA CHANDANI CHOWK NEAR ENTRY 1165 KUCHA MAH AJANI , DELHI, Delhi, India - 110006
      ACW-8535 RRS IMPEX LLP 1139 Pvt No. 203,2nd Floor, Kucha Mahajani,Delhi,North Delhi,Delhi,India-110006
      U46498DL2025PTC444226 SR BANGLES PRIVATE LIMITED 1103 & 1112,Pvt. No.16,,SF Kucha Mahajani,,Delhi,North Delhi,Delhi,110006-India
      U51909DL2022PTC395780 SHREYSHREE JEWELLERS PRIVATE LIMITED 1169-A PVT NO-2A 1ST FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
      U10302DL2023PTC412570 PERRICONE FARMS PRIVATE LIMITED 3319-3321, GROUND FLOOR PVT. No.GF-20,KUCHA KASHGIRI BAZAR, SITA RAM, NEAR HAUZ QAZI,Delhi,North Delhi,Delhi,110006-India
      U74140DL2014PTC266263 ROOP KUNDAN HOUSE PRIVATE LIMITED SHOP NO. 1164, PVT NO.2, FIRST FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U46620DL2022PTC405806 GOQU ENTERPRISES PRIVATE LIMITED 1128 3rd Floor, Pvt Shop No. 307, Ward No. 11, Kucha Natwa , Delhi, Delhi, India - 110006
      U52393DL2013PTC253119 WELLKNOWN JEWELLERS PRIVATE LIMITED Shop No.1072, Pvt. No.10, 3rd Floor (TF) Kucha Natwa, Chandni Chowk , Delhi, Delhi, India - 110006
      U51909DL2020PTC362517 AADWIK JEWELLERS PRIVATE LIMITED 2nd floor PVT No.17 property No 1157 Mahalaxmi market , Kucha Mahajani , Delhi, Delhi, India - 110006
      U74899DL1995PTC064180 ACPL JEWELS PRIVATE LIMITED. House No 1240 Pvt No. 14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani , Delhi, Delhi, India - 110006
      U95293DL2025PTC456201 SHRI ARCS PRIVATE LIMITED 1094 pvt no 4 kucha natwa,gf ent 1167 kucha mahajan,Delhi,North Delhi,Delhi,110006-India
      U51909DL2021PTC376326 TANANSH EXIM PRIVATE LIMITED H. No. 1094, Basement, Private No-12, Kucha Natwa Chandani Chowk, Near Entry 1167, Kucha M ahajani , Delhi, Delhi, India - 110006
      U74999DL2018PTC333570 KMBD JEWELLERS PRIVATE LIMITED 1164, SHOP NO. 2, SECOND FLOOR KUCHA MAHAJANI, NEAR CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U27100DL2015PTC276461 RADHEY LAL & SONS JEWELLERS PRIVATE LIMITED 1185, SHOP NO. 220, II FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      ABC-2318 OMBHIKSHU TRADERS LLP 1184 G/F Pvt No. 7 Kucha MahajaniChandni Chowk near town hall Delhi, Delhi, India - 110006
      U36911DL2021PTC387001 PARIZAAT GOLD AND GEMS PRIVATE LIMITED 1241 FORTH FLOOR PVT NO 4 KACHHA BAGH ENTRY 1170 KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
      AAN-3482 UCG FINE METALS LLP 1240 PVT No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani New Delhi, Delhi, India - 110006
      U70200DL2018PTC336242 SNK REALBUILD PRIVATE LIMITED 3574 THIRD FLOOR PVT NO -1 CHAWRI BAZAR KUCHA RAJA DAYA RAM CHANDNI CHOWK NEAR METRO , DELHI, Delhi, India - 110006
      U27205DL2019PTC355757 BISDM JEWELLERS PRIVATE LIMITED 1072 & 1167 PVT NO. 319-A 3RD FLOOR ENTERY FROM KUCHA MAHAJANI CHANDNI CHOWK BEHIND KUC HA NATWAN , DELHI, Delhi, India - 110006
      U32110DL2025PTC459322 SHREEJI CHAINS AND JEWELLERY INDIA PRIVATE LIMITED Plot No 1153, Pvt No 3,First FL, Kucha Mahajani,Delhi,North Delhi,Delhi,110006-India
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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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      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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            Deferred tax liabilities
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      ASSETS
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            Fixed Assets
               Tangible Assets
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            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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