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      VIABLE IMPEX PRIVATE LIMITED

      CIN: U74120DL2009PTC191423 As on: 2026-07-13
      Purchase Report

      VIABLE IMPEX PRIVATE LIMITED (CIN: U74120DL2009PTC191423) is a Private company incorporated on 19 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1280000.00.

      VIABLE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIABLE IMPEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of VIABLE IMPEX PRIVATE LIMITED are SANJAY GUPTA, and AMAN PESHAWARI.

      VIABLE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2009PTC191423 and its registration number is 191423. Users may contact VIABLE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIABLE IMPEX PRIVATE LIMITED is A-213, SHOP NO. 107, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG , SHAKARPUR, Delhi, India - 110092.

      Current status of VIABLE IMPEX 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 VIABLE IMPEX 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 VIABLE IMPEX

      Purchase full report of VIABLE IMPEX

      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 VIABLE IMPEX 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 VIABLE IMPEX
      DIN Director Name Designation Appointment Date
      01327801 SANJAY GUPTA Director 2016-08-23
      07746189 AMAN PESHAWARI Director 2017-09-28
      Past Directors & Key Managerial Personnel of VIABLE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02075790 SHANKAR GOENKA Director - 2011-01-01
      02075830 VINITI GOENKA Director - 2011-01-01
      06598061 ASHOK KUMAR JHAJHARIA Director - 2014-03-31
      00538256 SANJAY KUMAR DROLIA Additional Director - 2013-06-03
      00538256 SANJAY KUMAR DROLIA Director - 2017-02-25
      00568736 ABHISHEK CHOKHANI Additional Director - 2015-05-26
      00568736 ABHISHEK CHOKHANI Director - 2017-02-25
      01327801 SANJAY GUPTA Director - 2016-08-22
      03346431 SHALLY GUPTA Director - 2016-08-23
      07746189 AMAN PESHAWARI Additional Director - 2017-09-28
      Other Directorships of SHANKAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      WOW GO GREEN LLP AAZ-4998 Designated Partner 2021-11-16 Ongoing
      ATC ENERGIES SYSTEM LIMITED U31909MH2020PLC345131 Additional Director - 2023-09-29
      ATC ENERGIES SYSTEM LIMITED U31909MH2020PLC345131 Director - 2023-10-03
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Director - 2011-01-01
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2011-01-01
      SVG TECHNO INDUSTRIES PRIVATE LIMITED U67190DL2009PTC191473 Director - 2011-01-01
      WOW FACTORS INDIA PRIVATE LIMITED U74140DL2008PTC184932 Director - 2022-11-01
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2011-01-01
      AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Additional Director - 2023-09-13
      AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2023-11-23
      AKATVA ARTS PRIVATE LIMITED U93090DL2019PTC349830 Director 2019-05-21 Ongoing
      Other Directorships of VINITI GOENKA
      Company Name CIN Designation Appointment Date Cessation
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Director - 2011-01-01
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2011-01-01
      SVG TECHNO INDUSTRIES PRIVATE LIMITED U67190DL2009PTC191473 Director - 2011-01-01
      WOW FACTORS INDIA PRIVATE LIMITED U74140DL2008PTC184932 Director 2008-11-17 Ongoing
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2011-01-01
      Other Directorships of ASHOK KUMAR JHAJHARIA
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBARI PLASTIC PRIVATE LIMITED U17291WB2013PTC198159 Director - 2014-11-22
      DHARA PROJECTS PRIVATE LIMITED U45202MH2009PTC194236 Additional Director 2014-01-03 Ongoing
      HKSD (INDIA) TRADING PRIVATE LIMITED U52190MH2009PTC194286 Additional Director 2014-01-03 Ongoing
      AMPACK TRADERS PRIVATE LIMITED U52190MH2009PTC194612 Additional Director 2014-01-03 Ongoing
      R N S TRADING PRIVATE LIMITED U52300MH2009PTC194233 Additional Director 2014-01-03 Ongoing
      EKAKSHA TRADING PRIVATE LIMITED U52300MH2009PTC194235 Additional Director 2014-01-03 Ongoing
      ACCRESCENT (INDIA) TRADERS PRIVATE LIMITED U52390MH2009PTC194625 Additional Director 2014-01-03 Ongoing
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2014-03-31
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2014-03-31
      RKKAA TRADE & COMMODITIES PRIVATE LIMITED U93090MH2009PTC194220 Additional Director 2014-01-03 Ongoing
      FLAIRCON ADVISORS PRIVATE LIMITED U93090MH2009PTC194224 Additional Director 2014-01-03 Ongoing
      R H TECHNO ADVISORS PRIVATE LIMITED U93090MH2009PTC194234 Additional Director 2014-01-03 Ongoing
      AH FINANCIAL CONSULTANTS PRIVATE LIMITED U93090MH2009PTC194242 Additional Director 2014-01-03 Ongoing
      REAL ADVICE TECHNO INDIA PRIVATE LIMITED U93090MH2009PTC194285 Additional Director 2014-01-03 Ongoing
      Other Directorships of SANJAY KUMAR DROLIA
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 CFO - 2023-05-22
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2013-04-01
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Managing Director - 2023-05-22
      SHREE TEA CO LTD U20219UP1975PLC096746 Additional Director - 2011-08-01
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Additional Director - 2012-01-13
      NEELKANTH CONCLAVE PRIVATE LIMITED U45208WB2008PTC123687 Director - 2013-05-24
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director - 2013-05-25
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2013-05-27
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2008-08-25
      BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Director - 2017-03-16
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Director - 2017-03-16
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Director - 2017-03-16
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2008-08-25
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2012-06-19
      DROLIA SALES PRIVATE LIMITED U51109WB2007PTC113928 Director - 2012-07-25
      RNP TRADELINK PRIVATE LIMITED U51109WB2007PTC113977 Director - 2012-05-14
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2008-08-25
      JIWAN DEEP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123693 Director - 2013-05-13
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director - 2022-10-05
      FORTUNO TRADE PRIVATE LIMITED U51900WB2006PTC108078 Director - 2013-05-11
      DROLIA COMMERCIAL CO PVT LTD U51909WB1987PTC042726 Director - 2011-07-13
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2008-08-25
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director - 2013-05-24
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director - 2022-10-05
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2018-04-28
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2017-03-30
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-03-30
      RIDHYA SUPPLIERS LIMITED U51909WB2017PLC220389 Director 2017-03-30 Ongoing
      SWENI TIE-UP LIMITED U51909WB2017PLC220406 Director 2017-03-30 Ongoing
      MASHAKA DISTRIBUTORS LIMITED U51909WB2017PLC220465 Director 2017-04-05 Ongoing
      HKSD (INDIA) TRADING PRIVATE LIMITED U52190MH2009PTC194286 Director - 2013-06-08
      R N S TRADING PRIVATE LIMITED U52300MH2009PTC194233 Director - 2013-06-08
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2012-06-19
      RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director - 2017-01-14
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Additional Director - 2013-06-03
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2017-02-25
      SVG TECHNO INDUSTRIES PRIVATE LIMITED U67190DL2009PTC191473 Additional Director - 2012-06-26
      MAPEL VANIJYA PRIVATE LIMITED U68100DL2005PTC220638 Director - 2011-11-03
      MOONLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC193513 Director - 2018-04-28
      UNIWORLD COMPUTERS PRIVATE LIMITED U72900WB2008PTC124003 Director - 2013-05-25
      ABHISHEK ARTS PRIVATE LIMITED U74999WB2008PTC124013 Director - 2010-10-12
      VAISHALI FILMS PRIVATE LIMITED U92100WB2008PTC123768 Director - 2013-05-14
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Additional Director - 2013-06-03
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2017-02-25
      FLAIRCON ADVISORS PRIVATE LIMITED U93090MH2009PTC194224 Director - 2013-06-08
      GRACIOUS INNOVATIVE PRIVATE LIMITED U93090WB2008PTC123765 Director - 2011-11-16
      Other Directorships of ABHISHEK CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      DHANRASHI BUILDERS LLP AAC-5775 Designated Partner - 2020-07-01
      HILIFE TOWERS LLP AAC-5777 Designated Partner - 2020-07-01
      HYTONE ESTATES LLP AAC-5780 Designated Partner - 2020-07-01
      DHANKUBER REAL ESTATE LLP AAC-5856 Designated Partner - 2020-07-01
      WEST WILLOWS HOSPITALITY LLP AAF-2704 Designated Partner 2018-04-01 Ongoing
      CHOKHANI INFOTECH LLP AAK-5266 Designated Partner 2017-09-07 Ongoing
      JIWANDEEP ADVISORY LLP AAM-7047 Designated Partner 2023-11-17 Ongoing
      JIWANDEEP ADVISORY LLP AAM-7047 Designated Partner - 2021-08-14
      MRITUNJAYA IRON DEALERS PRIVATE LIMITED U27310WB2007PTC113741 Director - 2012-02-27
      CHOKHANI ISPAT PRIVATE LIMITED U28112WB2008PTC123688 Director 2008-03-06 Ongoing
      MALHOTRA SPEAR JACKSON SAWS MFG. CO PVT LTD U28939WB1961PTC025177 Director 2008-05-08 Ongoing
      AVIGHNA BUILDCONS PRIVATE LIMITED U45200WB2007PTC113759 Director 2007-02-28 Ongoing
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Additional Director - 2012-02-01
      SHREE HANUMAN REALCON PRIVATE LIMITED U45208WB2008PTC123686 Director - 2011-11-24
      NEELKANTH CONCLAVE PRIVATE LIMITED U45208WB2008PTC123687 Director - 2016-08-16
      KANHAIYA NIRMAN P LTD U45400WB2006PTC108583 Director - 2012-02-14
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2017-01-27
      CHOKHANI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123839 Director - 2016-08-16
      CHOKHANI REALTORS PRIVATE LIMITED U45400WB2008PTC124015 Director 2008-03-11 Ongoing
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2008-08-25
      BHUMI VYAPAAR P LTD U51109DL2006PTC336842 Director - 2009-12-31
      G N DISTRIBUTORS PVT LTD U51109WB1986PTC040742 Director - 2017-12-18
      KRUDD VINIYOG PRIVATE LIMITED U51109WB2005PTC102093 Director 2005-03-09 Ongoing
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2008-08-25
      DURJA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113742 Director - 2008-09-08
      SARVATMAN MERCANTILE PRIVATE LIMITED U51109WB2007PTC113743 Director - 2009-04-15
      PASHIN BARTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC113745 Director - 2012-02-27
      DROLIA SALES PRIVATE LIMITED U51109WB2007PTC113928 Director - 2012-07-25
      RNP TRADELINK PRIVATE LIMITED U51109WB2007PTC113977 Director - 2012-05-14
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2008-08-25
      JIWAN DEEP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123693 Director 2011-09-15 Ongoing
      ALOUKIK SALES & SERVICES PRIVATE LIMITED U51909MH2004PTC269573 Director - 2009-01-20
      RISE HIGH MERCHANTS PRIVATE LIMITED U51909WB2005PTC101502 Director - 2011-11-23
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2008-08-25
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director - 2017-01-27
      SEEMA MOTOR AND CREDITS LIMITED U65921DL1997PLC086568 Additional Director - 2016-02-19
      ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Additional Director - 2012-03-21
      RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director - 2017-01-14
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Additional Director - 2015-05-25
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2017-02-25
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-04-28
      SVG TECHNO INDUSTRIES PRIVATE LIMITED U67190DL2009PTC191473 Additional Director - 2012-06-26
      MAPEL VANIJYA PRIVATE LIMITED U68100DL2005PTC220638 Director - 2011-11-03
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Additional Director - 2016-09-30
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director 2016-09-30 Ongoing
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Additional Director - 2015-09-30
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Director 2015-09-30 Ongoing
      HIMALAYAN FOOD PARK PRIVATE LIMITED U70200DL2012PTC239551 Director - 2013-09-10
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director - 2007-11-18
      UNIWORLD COMPUTERS PRIVATE LIMITED U72900WB2008PTC124003 Director - 2016-08-16
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2008-07-03
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-07-03
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2007-11-19
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-07-03
      SANGHI STEEL UDYOG PRIVATE LIMITED U74899MH1988PTC217432 Director - 2012-11-05
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2007-11-19
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2007-11-18
      ABHISHEK ARTS PRIVATE LIMITED U74999WB2008PTC124013 Director - 2018-12-06
      LOUIS ELEGANCE PRIVATE LIMITED U74999WB2019PTC234864 Director 2019-11-20 Ongoing
      AVORU HEALTH & RESEARCH PRIVATE LIMITED U85100WB2015PTC204996 Additional Director - 2019-01-04
      SHREE SHYAM MOTION PICTURES PRIVATE LIMITED U92100WB2008PTC123767 Director 2008-03-06 Ongoing
      VAISHALI FILMS PRIVATE LIMITED U92100WB2008PTC123768 Director - 2018-12-06
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Additional Director - 2015-05-27
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2017-02-25
      GRACIOUS INNOVATIVE PRIVATE LIMITED U93090WB2008PTC123765 Director - 2011-11-24
      GRACIOUS CREATION PRIVATE LIMITED U93090WB2008PTC124014 Director - 2011-11-24
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner 2023-07-20 Ongoing
      GODHULI DEALCOM LLP AAC-2618 Designated Partner 2024-04-24 Ongoing
      GODHULI DEALCOM LLP AAC-2618 Partner - 2024-03-30
      PHANTOM AUTOMOBILES LLP AAJ-1121 Designated Partner 2017-04-10 Ongoing
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2023-08-31
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director 2023-06-08 Ongoing
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director 2023-10-25 Ongoing
      ADVANCE FABTECH PRIVATE LIMITED U18101DL2007PTC157356 Director - 2016-07-30
      SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director - 2016-07-30
      HILLOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC173503 Director - 2016-07-30
      BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Additional Director 2021-03-09 Ongoing
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Additional Director 2021-03-09 Ongoing
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Additional Director 2021-03-09 Ongoing
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2016-07-30
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2016-07-30
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2016-07-30
      K BIOLOGICALS PRIVATE LIMITED U51397DL1997PTC089631 Director - 2011-05-18
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2016-07-30
      SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2016-07-30
      RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director 2016-08-23 Ongoing
      RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director - 2016-08-22
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director 2016-08-23 Ongoing
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2016-08-22
      CUTTINGEDGE ESERVICES PRIVATE LIMITED U72200DL2005PTC136631 Director - 2016-07-30
      INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Director 2009-03-28 Ongoing
      INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Director - 2015-05-12
      A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director - 2016-07-30
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2016-07-30
      INNOWIN PROFESSIONAL SERVICES PRIVATE LIMITED U74999DL2007PTC171137 Director - 2011-06-15
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director 2016-08-23 Ongoing
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2016-08-22
      Other Directorships of SHALLY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director - 2016-08-23
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2016-08-23
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2016-08-23
      Other Directorships of AMAN PESHAWARI
      Company Name CIN Designation Appointment Date Cessation
      MEENU CREATION INTERNATIONAL PRIVATE LIMITED U18109UP2019PTC124792 Director 2019-12-20 Ongoing
      OPTRA PROMOTERS PRIVATE LIMITED U45400UP2008PTC151096 Director - 2019-07-18
      RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Additional Director - 2019-09-26
      RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director 2019-09-26 Ongoing
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Additional Director - 2019-09-30
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director 2019-09-30 Ongoing
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Additional Director - 2019-09-30
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U67120DL2009PTC191460 SSP ADVISORY PRIVATE LIMITED A-213, SHOP NO. 106, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG , SHAKARPUR, Delhi, India - 110092
      U93000DL2009PTC191456 DURGA FUTURISTICS PRIVATE LIMITED A-213, SHOP NO. 109, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG , SHAKARPUR, Delhi, India - 110092
      AAC-2215 DHANTERASH FINANCIAL ADVISORY LLP A-213, SHOP NO. 206, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2223 PERFECT GOODS LLP A-213, SHOP NO. 208, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2236 JUGMUG COMMERCIAL LLP A-213, SHOP NO. 207, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2237 LINK COMMODITIES LLP A-213, SHOP NO. 208, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2251 TREND VINIMAY LLP A-213, SHOP NO. 209, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2252 VANILLA VANIJYA LLP A-213, SHOP NO. 209, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2504 GENUINE FINANCIAL CONSULTANCY LLP A-213, SHOP NO. 206, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2616 SUPERIOR FINANCIAL MANAGEMENT LLP A-213, SHOP NO. 209, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2618 GODHULI DEALCOM LLP A-213, SHOP NO. 207, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      U14290DL2012PTC240718 S. G. POWER AND STEEL PRIVATE LIMITED A-213, SHOP NO. 111, 1ST FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      U51909DL2005PTC138402 DOST HOSPITALITY SERVICES PRIVATE LIMITED A-213, SHOP NO. 110, 1ST FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      U72200DL2001PTC112379 SARASWATI INFOSOFT TECHNOLOGY PRIVATE LIMITED A-213 SHOP NO.111 1ST FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092
      U72900DL2016PTC302643 ATHANSYS HEALTHCARE SOLUTION PRIVATE LIMITED A-213 SHOP NO. 110 1ST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      U74899DL1994PTC062632 KARMYOGI PROPERTIES PRIVATE LIMITED A-213, SHOP NO.110, 1ST FLOOR SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR, , DELHI, Delhi, India - 110092
      AAA-7011 DOST SOFTWARE TECHNOLOGY LLP A-213, OFFICE NO. 6, GROUND FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR, Delhi, India - 110092
      AAA-7280 ASK COMTECH LLP A-213, OFFICE NO. 6, GROUND FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR, Delhi, India - 110092
      U18101DL2007PTC157356 ADVANCE FABTECH PRIVATE LIMITED A-213, SHOP NO. 209, SECOND FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG , SHAKARPUR, Delhi, India - 110092
      U18101DL2008PTC177541 MEENU CREATIONS PRIVATE LIMITED A-213, SHOP NO. 208, SECOND FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG , SHAKARPUR, Delhi, India - 110092
      U72200DL2005PTC136631 CUTTINGEDGE ESERVICES PRIVATE LIMITED A-213, SHOP NO. 207, SECOND FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG , SHAKARPUR, Delhi, India - 110092
      U72100DL2006PTC154116 SAG INFOCOM PRIVATE LIMITED A-213,Office No.-6,Ground Floor Shanti Gopal Chamber,Vikas Marg , Shakarpur, Delhi, India - 110092
      AAA-9294 PLANET VINCOM LLP A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092
      AAL-6966 CNSG CONSULTANCY SERVICES LLP A-213 SHOP NO.-9A G/F SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-6083 KH IMPEX LLP A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAD-7148 CALL SOFT TECHNOLOGY LLP A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      U52100DL2011PLC225177 UNIK BAZAR LIMITED A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      U72900DL2009PTC188405 CALL SOFT TECHNOLOGY PRIVATE LIMITED A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      U45203DL2012PTC237994 SAI ADHIRAAJ LAND & PROMOTERS PRIVATE LIMITED A-213, OFFICE NO. 6, SECOND FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG , SHAKARPUR, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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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