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WHITEX EXPORTS PRIVATE LIMITED

CIN: U18101DL2003PTC119380 As on: 2026-07-13

WHITEX EXPORTS PRIVATE LIMITED (CIN: U18101DL2003PTC119380) is a Private company incorporated on 12 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

WHITEX EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITEX EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of WHITEX EXPORTS PRIVATE LIMITED are DEEPAK AGARWAL, and BHAGWATI PRASAD AGARWAL.

WHITEX EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2003PTC119380 and its registration number is 119380. Users may contact WHITEX EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITEX EXPORTS PRIVATE LIMITED is D-1/3, 2nd Floor, Acharya Niketan, Mayur Vihar Phase-1, , Delhi, Delhi, India - 110091.

Current status of WHITEX EXPORTS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for WHITEX 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

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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 WHITEX 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 WHITEX EXPORTS
DIN Director Name Designation Appointment Date
00979669 DEEPAK AGARWAL Director 2016-09-30
01315637 BHAGWATI PRASAD AGARWAL Director 2016-09-30
Past Directors & Key Managerial Personnel of WHITEX EXPORTS
DIN Director Name Designation Appointment Date Cessation
00005974 GEETA VOHRA Additional Director - 2016-03-05
00175745 MANISH GUPTA Director - 2007-05-31
00244040 ROHIT KHATTAR . Director - 2016-01-20
00979669 DEEPAK AGARWAL Additional Director - 2016-09-30
01517265 SUDHIR MAAN Director - 2008-02-04
01517360 RAJBIR SINGH MAAN Director - 2008-02-04
00176267 CHAJJU RAM GUPTA Director - 2007-05-31
01315637 BHAGWATI PRASAD AGARWAL Additional Director - 2016-09-30
01486941 SANDEEP TANDON Director - 2016-01-20
00003810 SANJIV VOHRA Additional Director - 2016-03-05
Other Directorships of GEETA VOHRA
Company Name CIN Designation Appointment Date Cessation
EVOLVE APARTMENTS LLP ACF-8152 Designated Partner 2024-03-01 Ongoing
SUNWHITE CARPET AND INTERIOR DECORATORS PRIVATE LIMITED U17229DL1999PTC098004 Director 2005-02-28 Ongoing
EVOLVE PROPERTIES PRIVATE LIMITED U18101DL2002PTC116757 Additional Director 2023-12-15 Ongoing
EVOLVE PROPERTIES PRIVATE LIMITED U18101DL2002PTC116757 Director - 2014-10-06
DILAWRI BUILDERS PRIVATE LIMITED U45201DL2004PTC129840 Director - 2014-02-21
FUTURE VISION EXIM PRIVATE LIMITED U51311DL2003PTC119321 Additional Director - 2009-11-11
VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Director - 2006-08-11
AZURE EVENTS PRIVATE LIMITED U55101DL2003PTC119927 Director 2012-03-05 Ongoing
AZURE EVENTS PRIVATE LIMITED U55101DL2003PTC119927 Director - 2011-07-01
EVOLVE APARTMENTS PRIVATE LIMITED U56301DL2002PTC115295 Additional Director - 2014-09-16
EVOLVE APARTMENTS PRIVATE LIMITED U56301DL2002PTC115295 Director 2014-09-16 Ongoing
EVOLVE PROMOTERS PRIVATE LIMITED U70101DL2003PTC119363 Director - 2018-07-23
EVOLVE RESIDENCY PRIVATE LIMITED U70102DL2005PTC140061 Additional Director - 2014-02-26
EVOLVE HOMES LIMITED U70109DL1997PLC087315 Director 2011-06-01 Ongoing
SG TECHNOSOFT PRIVATE LIMITED U72200DL2004PTC127244 Director 2004-06-29 Ongoing
HERITAGE FINLEASE PRIVATE LIMITED U74899DL1994PTC061289 Director 2003-03-31 Ongoing
NAINA INTERIORS PRIVATE LIMITED U74999DL2004PTC130252 Director - 2007-08-07
EDEN RETIREMENT LIVING PRIVATE LIMITED U93000DL1987PTC029777 Additional Director - 2017-03-30
EDEN AMENITIES AND RESOURCES PRIVATE LIMITED U93000DL2004PTC124936 Additional Director - 2014-09-25
EDEN AMENITIES AND RESOURCES PRIVATE LIMITED U93000DL2004PTC124936 Director 2018-09-30 Ongoing
EDEN AMENITIES AND RESOURCES PRIVATE LIMITED U93000DL2004PTC124936 Director - 2018-09-29
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
BRICK BY BRICK PROJECTS LLP ACI-1247 Designated Partner 2024-07-02 Ongoing
N B WOODCRAFT PRIVATE LIMITED U20209DL2005PTC135421 Additional Director - 2008-09-30
N B WOODCRAFT PRIVATE LIMITED U20209DL2005PTC135421 Director 2008-09-30 Ongoing
VIOMCY STEEL INDUSTRIES PRIVATE LIMITED U26100DL2014PTC271866 Additional Director - 2016-09-30
VIOMCY STEEL INDUSTRIES PRIVATE LIMITED U26100DL2014PTC271866 Director 2016-09-30 Ongoing
AVG SCAFFOLDING SYSTEMS PRIVATE LIMITED U29246DL2004PTC130491 Director - 2020-02-07
AMEYA BUILDWELL PRIVATE LIMITED U45200DL2008PTC175268 Director - 2014-06-12
AMEYA LAND CRAFT PRIVATE LIMITED U45200DL2008PTC175271 Director - 2014-06-12
AMEYA LIVING SPACES PRIVATE LIMITED U45200DL2008PTC175273 Director - 2014-06-12
AMEYA UNIVERSAL PROJECT PRIVATE LIMITED U45200DL2008PTC175654 Director - 2014-06-12
KRISHNA INFRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163059 Director 2007-05-12 Ongoing
KRISHNA LANDCRAFTS PRIVATE LIMITED U45400DL2007PTC170900 Director 2016-08-22 Ongoing
KRISHNA LANDCRAFTS PRIVATE LIMITED U45400DL2007PTC170900 Director - 2016-08-21
KARMA INFRATECH PRIVATE LIMITED U45400DL2007PTC171241 Director 2007-12-10 Ongoing
KRISH INFRACON PRIVATE LIMITED U45400DL2007PTC171251 Director 2007-12-10 Ongoing
AMEYA INFRATECH PRIVATE LIMITED U45400DL2008PTC175272 Director - 2014-06-12
ELHAM CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC196915 Director 2013-01-01 Ongoing
LAXMI TOWN PLANNERS PRIVATE LIMITED U45500DL2022PTC394535 Director 2022-03-02 Ongoing
UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director 2008-08-01 Ongoing
PARTHASARTHY IMPEX PRIVATE LIMITED U51909DL2006PTC147686 Director 2021-09-20 Ongoing
AMEYA COMFORT ZONE PRIVATE LIMITED U55101DL2008PTC175541 Director - 2014-06-12
PURE EARTH BUILDTECH PRIVATE LIMITED U68100DL2023PTC415389 Director 2023-06-07 Ongoing
PURE EARTH UNIVERSAL DEVELOPERS PRIVATE LIMITED U70100DL2010PTC203363 Director 2010-05-31 Ongoing
KUMUDA LANDCRAFTS PRIVATE LIMITED U70100DL2013PTC252185 Director 2013-05-17 Ongoing
PURE EARTH REAM SERVICES PRIVATE LIMITED U70100DL2013PTC252189 Director 2013-05-17 Ongoing
PURE EARTH DEVELOPERS PRIVATE LIMITED U70101DL2012PTC229691 Director - 2021-09-24
PURE EARTH INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70101DL2012PTC229782 Director - 2021-09-24
VIBRANT REALTECH PRIVATE LIMITED U70102DL2008PTC182862 Director 2014-01-18 Ongoing
VIBRANT REALTECH PRIVATE LIMITED U70102DL2008PTC182862 Director - 2019-04-13
KUMUDA REALTY PRIVATE LIMITED U70109DL2013PTC252188 Director - 2021-09-24
PURE EARTH INFRATECH PRIVATE LIMITED U70200DL2011PTC229201 Director 2011-12-23 Ongoing
NTS SCAFFOLDINGS PRIVATE LIMITED U71220DL2005PTC133084 Director 2005-02-17 Ongoing
HIMCON KRISHNA INFRATECH PRIVATE LIMITED U72300DL2007PTC170967 Director - 2011-01-27
MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Director 2021-09-20 Ongoing
NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Additional Director - 2012-09-29
NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Director 2012-09-29 Ongoing
PARAMOUNT FINSERVE PRIVATE LIMITED U74899DL1997PTC084602 Director 2002-02-20 Ongoing
AMEYA HOLDING PRIVATE LIMITED U74992DL2008PTC175290 Director - 2014-06-12
Other Directorships of ROHIT KHATTAR .
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2019-08-27 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2019-08-26
OLD WORLD FOODS PRIVATE LIMITED U15490DL2020PTC369034 Director 2020-09-01 Ongoing
EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Director 2011-07-18 Ongoing
TIKKA TOWN PRIVATE LIMITED U55100DL2012PTC241620 Director 2012-09-04 Ongoing
OLD WORLD HOSPITALITY PRIVATE LIMITED U55100JK1991PTC001277 Managing Director - 2014-08-21
OLD WORLD HOSPITALITY PRIVATE LIMITED U55100JK1991PTC001277 Whole-time director 2014-08-21 Ongoing
TAMARAI SUITES PRIVATE LIMITED U55101DL1991PTC046938 Director 1991-12-31 Ongoing
ILC HOSPITALITY LIMITED U55101DL2004PLC131321 Director 2004-12-16 Ongoing
CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Director - 2022-11-29
M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director 1989-11-29 Ongoing
I E MARKETING PRIVATE LIMITED U74899DL1991PTC045010 Director 1991-07-17 Ongoing
CAPITOL ART HOUSE PRIVATE LIMITED U74900DL2009PTC192566 Additional Director - 2012-09-27
CAPITOL ART HOUSE PRIVATE LIMITED U74900DL2009PTC192566 Director - 2018-03-31
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Director - 2023-07-31
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2009-08-11
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2020-05-05
CINERISE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92412DL2013PTC258417 Director 2013-09-25 Ongoing
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Nominee Director - 2018-01-11
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Nominee Director - 2018-01-11
CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Director - 2023-07-31
Other Directorships of DEEPAK AGARWAL
Other Directorships of SUDHIR MAAN
Company Name CIN Designation Appointment Date Cessation
GRIPNOMICS LLP AAV-3388 Designated Partner 2021-01-04 Ongoing
SKYLARK APPARELS PRIVATE LIMITED U17120DL2008PTC179794 Director 2008-06-19 Ongoing
MACRO BUILDERS PRIVATE LIMITED U45200DL2007PTC159440 Additional Director - 2018-12-31
MACRO BUILDERS PRIVATE LIMITED U45200DL2007PTC159440 Director - 2017-02-01
MACROSENSE CONSTRUCTION PRIVATE LIMITED U45201DL2001PTC110537 Director 2001-04-24 Ongoing
DIRECT INFOTECH LIMITED U45400DL2008PLC173070 Director - 2010-02-01
S & S INFOEDGE PRIVATE LIMITED U72200DL2007PTC163709 Additional Director 2008-03-10 Ongoing
APACE INFOTECH PRIVATE LIMITED U72300DL2008PTC179806 Director 2008-06-20 Ongoing
Other Directorships of RAJBIR SINGH MAAN
Company Name CIN Designation Appointment Date Cessation
GRIPNOMICS LLP AAV-3388 Designated Partner 2021-01-04 Ongoing
SKYLARK APPARELS PRIVATE LIMITED U17120DL2008PTC179794 Director 2008-06-19 Ongoing
MACRO BUILDERS PRIVATE LIMITED U45200DL2007PTC159440 Director 2007-02-20 Ongoing
MACROSENSE CONSTRUCTION PRIVATE LIMITED U45201DL2001PTC110537 Director 2001-04-24 Ongoing
S & S INFOEDGE PRIVATE LIMITED U72200DL2007PTC163709 Additional Director 2008-03-10 Ongoing
APACE INFOTECH PRIVATE LIMITED U72300DL2008PTC179806 Director 2008-06-20 Ongoing
Other Directorships of CHAJJU RAM GUPTA
Other Directorships of BHAGWATI PRASAD AGARWAL
Other Directorships of SANDEEP TANDON
Company Name CIN Designation Appointment Date Cessation
OLD WORLD FOODS PRIVATE LIMITED U15490DL2020PTC369034 Director - 2021-05-29
OLD WORLD FOODS PRIVATE LIMITED U15490DL2020PTC369034 Managing Director - 2020-09-02
EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Additional Director - 2012-09-28
EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Director - 2017-10-03
EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Managing Director - 2021-05-30
TIKKA TOWN PRIVATE LIMITED U55100DL2012PTC241620 Director 2012-09-04 Ongoing
OLD WORLD HOSPITALITY PRIVATE LIMITED U55100JK1991PTC001277 Managing Director - 2021-05-30
OLD WORLD HOSPITALITY PRIVATE LIMITED U55100JK1991PTC001277 Whole-time director - 2014-08-21
TAMARAI SUITES PRIVATE LIMITED U55101DL1991PTC046938 Director 2014-09-30 Ongoing
ILC HOSPITALITY LIMITED U55101DL2004PLC131321 Director 2014-09-30 Ongoing
YUNA WEDDINGS PRIVATE LIMITED U74140DL2011PTC223729 Director - 2021-05-30
M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director 2012-03-16 Ongoing
I E MARKETING PRIVATE LIMITED U74899DL1991PTC045010 Director - 2021-05-30
CAPITOL ART HOUSE PRIVATE LIMITED U74900DL2009PTC192566 Additional Director - 2012-09-27
CAPITOL ART HOUSE PRIVATE LIMITED U74900DL2009PTC192566 Director - 2018-03-31
CINERISE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92412DL2013PTC258417 Additional Director - 2014-10-22
CINERISE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92412DL2013PTC258417 Director 2014-10-22 Ongoing
Other Directorships of SANJIV VOHRA
Company Name CIN Designation Appointment Date Cessation
MAYRA INFORMATION SYSTEM CONSULTING LLP AAN-1749 Designated Partner 2018-08-23 Ongoing
EVOLVE APARTMENTS LLP ACF-8152 Designated Partner 2024-03-01 Ongoing
UTTAM FIBRES PRIVATE LIMITED U17115UR1998PTC023762 Director 2018-01-13 Ongoing
SUNWHITE CARPET AND INTERIOR DECORATORS PRIVATE LIMITED U17229DL1999PTC098004 Director 2005-02-28 Ongoing
EVOLVE PROPERTIES PRIVATE LIMITED U18101DL2002PTC116757 Director 2007-05-11 Ongoing
SAHEBA DESIGNS PRIVATE LIMITED U18101DL2005PTC136669 Additional Director - 2009-09-30
SAHEBA DESIGNS PRIVATE LIMITED U18101DL2005PTC136669 Director - 2009-10-03
KASTURI (INDIA) PRINTOPACK PRIVATE LIMITED U21014DL2005PTC143265 Director - 2007-09-22
D GOLD PLAST PRIVATE LIMITED U25209DL1998PTC097656 Director 2005-03-08 Ongoing
NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Additional Director - 2008-09-30
NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Director - 2011-12-09
ASHOKA SWITCHGEAR PRIVATE LIMITED U31401DL2001PTC113268 Director - 2008-07-28
VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Director - 2007-08-27
NARESH APPARELS PRIVATE LIMITED U36991DL1998PTC095980 Director - 2007-09-17
DILAWRI BUILDERS PRIVATE LIMITED U45201DL2004PTC129840 Additional Director - 2023-09-29
DILAWRI BUILDERS PRIVATE LIMITED U45201DL2004PTC129840 Director 2023-11-20 Ongoing
DILAWRI BUILDERS PRIVATE LIMITED U45201DL2004PTC129840 Director - 2014-03-07
DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146348 Director 2006-07-06 Ongoing
RAJDEEP BUILDWEL PRIVATE LIMITED U45300DL2010PTC198849 Additional Director - 2010-09-30
RAJDEEP BUILDWEL PRIVATE LIMITED U45300DL2010PTC198849 Director - 2021-09-15
ASHVIK IMPEX PRIVATE LIMITED U51109DL2008PTC173209 Additional Director - 2009-09-29
ASHVIK IMPEX PRIVATE LIMITED U51109DL2008PTC173209 Director - 2011-06-15
VISHVASH MARKETING PRIVATE LIMITED U51109UP1991PTC013344 Director 2001-04-26 Ongoing
JAYCEE IMPEX PRIVATE LIMITED U51310DL2004PTC127237 Director - 2008-01-02
FUTURE VISION EXIM PRIVATE LIMITED U51311DL2003PTC119321 Additional Director - 2009-11-11
AMARJAS EXIM PRIVATE LIMITED U51909DL2004PTC131653 Director - 2007-09-26
RSA EXIM PRIVATE LIMITED U51909MH2006PTC227606 Director - 2011-04-25
VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Director - 2006-08-11
AZURE EVENTS PRIVATE LIMITED U55101DL2003PTC119927 Director 2005-03-23 Ongoing
EVOLVE APARTMENTS PRIVATE LIMITED U56301DL2002PTC115295 Director 2006-12-11 Ongoing
STACK COMPONENTS PRIVATE LIMITED U70100DL2002PTC115564 Director - 2013-02-28
EVOLVE PROMOTERS PRIVATE LIMITED U70101DL2003PTC119363 Director 2003-03-11 Ongoing
EVOLVE RESIDENCY PRIVATE LIMITED U70102DL2005PTC140061 Director 2007-03-10 Ongoing
EVOLVE HOMES LIMITED U70109DL1997PLC087315 Director 2001-07-05 Ongoing
SG TECHNOSOFT PRIVATE LIMITED U72200DL2004PTC127244 Director 2004-06-29 Ongoing
SHREENIDHI REALTORS PRIVATE LIMITED U74899DL1992PTC050124 Director 2005-03-21 Ongoing
CAPRICORN ADVERTISING AND MARKETING PRIVATE LIMITED U74899DL1994PTC060717 Director - 2019-06-03
HERITAGE FINLEASE PRIVATE LIMITED U74899DL1994PTC061289 Director 1994-09-05 Ongoing
S R SUPER STRUCTURE PRIVATE LIMITED U74899DL1995PTC064879 Director - 2012-03-01
HERITAGE BUILDWELL PRIVATE LIMITED U74899DL1995PTC067711 Director 2001-07-02 Ongoing
MODERN INDEXPO LIMITED U74899DL1998PLC094663 Director - 2018-11-29
NAINA INTERIORS PRIVATE LIMITED U74999DL2004PTC130252 Director - 2007-08-07
VISHRANTI VILLAS AND RESORTS PRIVATE LIMITED U74999DL2020PTC362484 Director 2020-03-02 Ongoing
EDEN RETIREMENT LIVING PRIVATE LIMITED U93000DL1987PTC029777 Additional Director - 2015-09-30
EDEN RETIREMENT LIVING PRIVATE LIMITED U93000DL1987PTC029777 Director 2015-09-30 Ongoing
EDEN AMENITIES AND RESOURCES PRIVATE LIMITED U93000DL2004PTC124936 Director 2006-05-16 Ongoing

CIN Company Name Company Address
U74900DL2015PTC278941 CLICK UNPLUGGED PRIVATE LIMITED A 3/3, 2ND FLOOR,LAXMI BUILDING ACHARYA NIKETAN,PATPARGANJ, MAYUR VIHAR PHASE-1 , MAYUR VIHAR, Delhi, India - 110091
U63910DL2026OPC462766 DOUBLECHECK NETWORK (OPC) PRIVATE LIMITED D-1/3, Acharya Niketan,Mayur Vihar Phase 1,East Delhi,East Delhi,Delhi,110091-India
U24231DL1997PTC088545 SWATI MEDICARE PRIVATE LIMITED D-1, Acharya Niketan, 2nd Floor, Mayur Vihar Phase-I, , Delhi, Delhi, India - 110091
U24232DL2011PTC219881 AMAZINE ALOE INDIA PRIVATE LIMITED A-3/4,ACHARYA NIKETAN 2nd FLOOR,MAYUR VIHAR,PHASE-1 , DELHI, Delhi, India - 110091
U31100DL2019PTC350949 CRONOS ELECTRICAL PRIVATE LIMITED 544-B 3rd Floor, Office No. 78-79, Shiv Arcade, Acharya Niketan, , MAYUR VIHAR, PHASE-1,, Delhi, India - 110091
U15400DL2016PTC304724 EVERICH FOODS AND BEVERAGES PRIVATE LIMITED D-1/3 Acharya Niketan, Mayur Vihar Phase 1 , Delhi, Delhi, India - 110091
AAR-1560 BHAVISA VENTURES LLP D 32, 1ST FLOOR, ACHARYA NIKETAN MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091
AAF-7828 SAILOGISTICS & SHIPPING LLP 1ST FLOOR, D-30, ACHARYA NIKETAN MAYUR VIHAR PHASE - 1 DELHI, Delhi, India - 110091
U74900DL2011PTC220224 GRASSROOTS SKILL DEVELOPMENT INITIATIVE PRIVATE LIMITED A9/1, 2nd Floor, Acharya Niketan Mayur Vihar, Phase- 1 , Delhi, Delhi, India - 110091
U74999DL2016PTC302344 OCEANARA MARKETING PRIVATE LIMITED C-2A, 3RD FLOOR, 63/1, ACHARYA NIKETAN MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
U74900DL2011PTC228780 I-SECURE SECURITY & FACILITY MANAGEMENT SERVICES PRIVATE LIMITED A-9/1, 2nd Floor, Acharya Niketan Mayur Vihar, Phase-1 , New Delhi, Delhi, India - 110091
ACK-9726 GLOBAL AURA TRIP LLP D-19 FIRST FLOOR ACHARYA NIKETAN,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
ACD-4465 KLUTCH DESIGNS LLP D38,SHOP NO.3 MAYUR VIHAR,ACHARYA NIKETAN PHASE 1,East Delhi,East Delhi,Delhi,India-110091
AAR-5809 WHITE COLLAR PROFESSIONALS LLP B 21/1 III FLOOR PH 1 ACHARYA NIKETAN MARKET MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091
U74899DL1991PTC044567 NEXUS ENTERPRISES PRIVATE LIMITED D-37, 1ST FLOOR, ACHARYA NIKETAN, OPP PKT 1 MAYUR VIHAR-1 , DELHI, Delhi, India - 110091
ABB-3534 AMICUS JUSTICIA LLP PROP NO-D-10-A SECOND FLOOR,ACHARYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
ACJ-3359 MISTICO FUSION LLP D-38,FIRST FLOOR, ACHARYA NIKETAN, KH. NO. 63, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
U70101DL2009PTC192687 ASK INFRATECH PRIVATE LIMITED C-31, Acharya Niketan, 1st Floor, Opp. Pocket 1 Mayur Vihar Phase-1. , DELHI, Delhi, India - 110091
U74140DL2021FTC378633 AAPC INDIA PRIVATE LIMITED D40, 4th Floor,Old No. D15, Acharya Niketan Mayur Vihar,Phase-1 , Delhi, Delhi, India - 110091
AAP-9999 AAPC INDIA LLP D40, 4th Floor, Old No. D15 , Acharya Niketan Mayur Vihar, phase 1 Delhi, Delhi, India - 110091
U88900DL2023NPL413088 NAVVKHUSH HELPING FOUNDATION A-1, Third Floor, Acharya Niketan,Mayur Vihar Phase 1,East Delhi,East Delhi,Delhi,110091-India
U43302DL2025PTC445035 GREKON INDREFAB PRIVATE LIMITED A-3/1, GROUND FLOOR, ACHARYA NIKETAN, MAYUR VIHAR PH-1, NEAR NEELGIRI RESTAURANT,East Delhi,East Delhi,Delhi,110091-India
AAH-6513 J J J AND COMPANY LLP D-29,ACHARYA NIKETAN,MAYUR VIHAR PHASE-1 EAST DELHI,DELHI 110091 DELHI, Delhi, India - 110091
U51909DL2020PTC360371 VEROMAX REGULATORY CONSULTANTS PRIVATE LIMITED D 29, FIRST FLOOR, ACHARYA NIKETAN, MAYUR VIHAR-1, EAST DELHI, DELHI-110091 , DELHI, Delhi, India - 110091
U24232DL2011PTC215971 AYURHEALTHLINE REMEDIES PRIVATE LIMITED D-10A, FIRST FLOOR, ACHARYA NIKETAN MAYUR VIHAR, PHASE 1, , DELHI, Delhi, India - 110091
U15400DL2012PTC239146 ONLINE INDIA FOOD SERVICES PRIVATE LIMITED 3rd Floor, C-15 ACHARYA NIKETAN, MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
U51909DL2020PTC366806 CLICKSTARTBUY PRIVATE LIMITED D-10, UPPER GROUND FLOOR ACHARYA NIKETAN, MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
U72300DL2012PTC239432 SHOPMATE ONLINE SERVICES PRIVATE LIMITED 3rd FLOOR, C-15 ACHARYA NIKETAN, MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
U92490DL2022PTC405370 AMBRELLA CREATIVES PRIVATE LIMITED B-18, 3RD FLOOR, ACHARYA NIKETAN, MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091

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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