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WWICS GLOBAL LAW OFFICES PRIVATE LIMITED

CIN: U74140DL2002PTC117853

WWICS GLOBAL LAW OFFICES PRIVATE LIMITED (CIN: U74140DL2002PTC117853) is a Private company incorporated on 02 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 465000000.00 and its paid up capital is Rs. 379840910.00.

WWICS GLOBAL LAW OFFICES 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.WWICS GLOBAL LAW OFFICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of WWICS GLOBAL LAW OFFICES PRIVATE LIMITED are ANUJ KAUSHAL, BALJIT SINGH SANDHU, DEVINDER SANDHU, and PARVINDER SINGH SANDHU.

WWICS GLOBAL LAW OFFICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2002PTC117853 and its registration number is 117853. Users may contact WWICS GLOBAL LAW OFFICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WWICS GLOBAL LAW OFFICES PRIVATE LIMITED is A 31/A 3RD FLOOR NEAR RAJA GARDEN FLYOVER ABOVE YAMAHA SHOWROOM RING ROAD RAJOU RI GARDEN , NEW DELHI, Delhi, India - 110031.

Current status of WWICS GLOBAL LAW OFFICES 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 WWICS GLOBAL LAW OFFICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WWICS GLOBAL LAW OFFICES 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 WWICS GLOBAL LAW OFFICES
DIN Director Name Designation Appointment Date
03473246 ANUJ KAUSHAL Director 2018-09-29
01608834 BALJIT SINGH SANDHU Managing Director 2002-12-02
01657981 DEVINDER SANDHU Director 2002-12-02
02742523 PARVINDER SINGH SANDHU Director 2009-09-30
Past Directors & Key Managerial Personnel of WWICS GLOBAL LAW OFFICES
DIN Director Name Designation Appointment Date Cessation
02289613 AJIT SINGH CHATHA Additional Director - 2009-09-30
02289613 AJIT SINGH CHATHA Director - 2019-10-22
02640696 KULJIT SINGH SIDHU Additional Director - 2009-09-30
02640696 KULJIT SINGH SIDHU Director - 2019-05-01
03473246 ANUJ KAUSHAL Additional Director - 2018-09-29
06712881 JASJIT SINGH AHLUWALIA Additional Director - 2014-09-30
06712881 JASJIT SINGH AHLUWALIA Director - 2023-07-28
01510677 ASHOK KHANNA . Director - 2017-07-25
01623330 RAJIV BAJAJ Additional Director - 2009-05-11
01657900 DILRAJ SANDHU Managing Director - 2005-11-30
02572256 KULDIP SINGH DHINDSA Additional Director - 2009-09-30
02572256 KULDIP SINGH DHINDSA Director - 2023-07-30
02742523 PARVINDER SINGH SANDHU Additional Director - 2009-09-30
02752625 BAKSHI KRISHAN NATH CHHIBBER Additional Director - 2009-09-30
02752625 BAKSHI KRISHAN NATH CHHIBBER Director - 2023-07-28
00555114 SUNIL KUMAR GUPTA Additional Director - 2009-09-30
00555114 SUNIL KUMAR GUPTA Director - 2010-04-19
00836395 JOGINDER SINGH Additional Director - 2009-09-30
00836395 JOGINDER SINGH Director - 2017-02-03
Other Directorships of AJIT SINGH CHATHA
Company Name CIN Designation Appointment Date Cessation
RAMPUR RESORTS LLP AAE-0762 Designated Partner 2015-06-03 Ongoing
LM DIGITAL LLP AAF-4657 Designated Partner 2016-01-11 Ongoing
MILKHI REAL ESTATE LLP AAV-1854 Designated Partner 2022-01-03 Ongoing
PANCHKULA INFRATECH LLP ABZ-5349 Designated Partner 2022-12-20 Ongoing
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2013-09-30
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2020-09-30
INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Additional Director - 2014-09-30
INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Director 2014-09-30 Ongoing
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2013-09-30
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director 2019-10-01 Ongoing
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2014-10-07
TELEPHONE CABLES LIMITED L31300CH1983PLC005385 Director - 2010-05-10
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2014-06-27
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2022-03-31
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2014-09-16
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2020-07-28
TRIVENI PROJECTS AND RESORTS PRIVATE LIMITED U45201CH2007PTC030843 Additional Director 2014-11-20 Ongoing
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2020-09-29
SECURE ONE PROPERTY MANAGEMENT PRIVATE LIMITED U70109CH2020PTC043316 Director 2020-10-27 Ongoing
Other Directorships of KULJIT SINGH SIDHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ KAUSHAL
Company Name CIN Designation Appointment Date Cessation
GLEN GROVE RESORTS & ESTATES PRIVATE LIMITED U70109CH2011PTC032852 Director - 2022-06-02
REGALIA RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC032988 Director 2011-05-25 Ongoing
Other Directorships of JASJIT SINGH AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KHANNA .
Company Name CIN Designation Appointment Date Cessation
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2011-04-25
ANSAL HOUSING LIMITED L45201DL1983PLC016821 Director - 2022-11-11
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2010-05-21
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director - 2013-12-23
INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Additional Director - 2011-09-30
INDUSTRIAL CABLES (INDIA) LIMITED U28939CH1956PLC002176 Director - 2019-03-30
KHANNA WATCHES LIMITED U33302CH1977PLC003719 Director 2020-04-11 Ongoing
KHANNA WATCHES LIMITED U33302CH1977PLC003719 Director - 2008-04-01
KHANNA WATCHES LIMITED U33302CH1977PLC003719 Managing Director - 2020-04-11
K WATCH PRIVATE LIMITED U33309CH1998PTC021016 Director - 2021-03-24
JCBL LIMITED U34201DL1989PLC036743 Director - 2007-09-29
KHANNA QUARTZ PRIVATE LIMITED U99999HP1988PTC007970 Director - 2014-07-24
Other Directorships of BALJIT SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
WWICS ACREAGES AND FARMS PRIVATE LIMITED U01403PB2012PTC036887 Director 2012-11-30 Ongoing
WWICS AGROFARMS AND ORCHARDS PRIVATE LIMITED U01403PB2012PTC036888 Director 2012-11-30 Ongoing
WWICS FARMS AND ORCHARDS PRIVATE LIMITED U01403PB2012PTC036894 Director 2012-12-03 Ongoing
PINNACLE INFO EDGE PRIVATE LIMITED U45201CH1998PTC021515 Director - 2008-08-24
WWICS ESTATES PRIVATE LIMITED U70101PB2001PTC037345 Director - 2012-10-01
WWICS ESTATES PRIVATE LIMITED U70101PB2001PTC037345 Managing Director 2012-10-01 Ongoing
GLEN GROVE RESORTS & ESTATES PRIVATE LIMITED U70109CH2011PTC032852 Additional Director - 2022-09-30
GLEN GROVE RESORTS & ESTATES PRIVATE LIMITED U70109CH2011PTC032852 Director 2021-11-18 Ongoing
EUPHORIA HIGHLANDS RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC032973 Director 2011-05-20 Ongoing
LA SOLACE RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC032974 Director 2011-05-20 Ongoing
SHANGRI-LA RESORTS & VILLAS PRIVATE LIMITED U70109CH2011PTC033215 Director 2011-09-22 Ongoing
SPRINGDALE RESORTS & VILLAS PRIVATE LIMITED U70109CH2011PTC033216 Director - 2024-06-14
SYMPHONY BREEZE RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033224 Director 2011-09-22 Ongoing
UTOPIAN HEIGHTS RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033225 Director 2011-09-22 Ongoing
LA FINNESE RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033226 Director 2011-09-22 Ongoing
MOONLIGHT MEADOWS RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033227 Director 2011-09-22 Ongoing
SERENE GREENS RESORTS & VILLAS PRIVATE LIMITED U70109CH2011PTC033246 Director 2011-09-22 Ongoing
WWICS RESORTS PRIVATE LIMITED U72100DL2003PTC119146 Additional Director - 2014-09-29
WWICS RESORTS PRIVATE LIMITED U72100DL2003PTC119146 Director 2014-09-29 Ongoing
WWICS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200PB2001PTC024549 Director 2001-07-27 Ongoing
WWICS SECURITY AGENCY PRIVATE LIMITED U74920PB2013PTC037188 Director - 2023-08-06
CIIS EDUCATIONAL SERVICES PRIVATE LIMITED U80302DL2003PTC119464 Director 2003-03-20 Ongoing
WWICS EDUCATIONAL SERVICES LIMITED U80903CH1997PLC020726 Director 1998-01-31 Ongoing
WWICS ENTERTAINMENT & PRODUCTIONS PRIVATE LIMITED U92120PB2013PTC037029 Director 2013-01-11 Ongoing
Other Directorships of RAJIV BAJAJ
Other Directorships of DILRAJ SANDHU
Company Name CIN Designation Appointment Date Cessation
WWICS ACREAGES AND FARMS PRIVATE LIMITED U01403PB2012PTC036887 Director - 2019-10-11
WWICS AGROFARMS AND ORCHARDS PRIVATE LIMITED U01403PB2012PTC036888 Director - 2019-10-11
WWICS FARMS AND ORCHARDS PRIVATE LIMITED U01403PB2012PTC036894 Director - 2019-10-11
PINNACLE INFO EDGE PRIVATE LIMITED U45201CH1998PTC021515 Director - 2020-01-11
BLACK MAGIC HOSPITALITY SERVICES PRIVATE LIMITED U55101CH2009PTC031572 Director - 2009-12-10
WWICS ESTATES PRIVATE LIMITED U70101PB2001PTC037345 Director - 2011-10-01
SUNRISE GALAXY VILLAS AND RESORTS PRIVATE LIMITED U70102CH2012PTC033462 Director - 2015-03-16
EUPHORIA HIGHLANDS RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC032973 Director - 2019-10-11
LA SOLACE RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC032974 Director - 2019-10-11
STARGAZE COUNTRY RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC032975 Director 2011-05-20 Ongoing
REGALIA RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC032988 Additional Director - 2022-05-23
SHANGRI-LA RESORTS & VILLAS PRIVATE LIMITED U70109CH2011PTC033215 Director - 2019-10-11
SPRINGDALE RESORTS & VILLAS PRIVATE LIMITED U70109CH2011PTC033216 Additional Director 2024-06-13 Ongoing
SPRINGDALE RESORTS & VILLAS PRIVATE LIMITED U70109CH2011PTC033216 Director - 2019-10-11
SYMPHONY BREEZE RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033224 Director - 2019-10-11
UTOPIAN HEIGHTS RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033225 Director - 2019-10-11
LA FINNESE RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033226 Director - 2019-10-11
MOONLIGHT MEADOWS RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033227 Director - 2019-10-11
SERENE GREENS RESORTS & VILLAS PRIVATE LIMITED U70109CH2011PTC033246 Director - 2019-10-11
VALLEY EXOTICA VILLAS AND RESORTS PRIVATE LIMITED U70109CH2011PTC033376 Director - 2015-03-16
DDS PROPERTIES PRIVATE LIMITED U70109CH2021PTC043843 Director 2021-08-13 Ongoing
WWICS RESORTS PRIVATE LIMITED U72100DL2003PTC119146 Director - 2019-10-10
WWICS SECURITY AGENCY PRIVATE LIMITED U74920PB2013PTC037188 Director 2013-03-05 Ongoing
WWICS EDUCATIONAL SERVICES LIMITED U80903CH1997PLC020726 Director - 2019-10-11
WWICS ENTERTAINMENT & PRODUCTIONS PRIVATE LIMITED U92120PB2013PTC037029 Director 2013-01-11 Ongoing
Other Directorships of DEVINDER SANDHU
Company Name CIN Designation Appointment Date Cessation
WWICS ACREAGES AND FARMS PRIVATE LIMITED U01403PB2012PTC036887 Director 2012-11-30 Ongoing
WWICS AGROFARMS AND ORCHARDS PRIVATE LIMITED U01403PB2012PTC036888 Director 2012-11-30 Ongoing
WWICS FARMS AND ORCHARDS PRIVATE LIMITED U01403PB2012PTC036894 Director 2012-12-03 Ongoing
PINNACLE INFO EDGE PRIVATE LIMITED U45201CH1998PTC021515 Director 1998-06-19 Ongoing
BLACK MAGIC HOSPITALITY SERVICES PRIVATE LIMITED U55101CH2009PTC031572 Director - 2009-12-10
WWICS ESTATES PRIVATE LIMITED U70101PB2001PTC037345 Director - 2012-10-01
WWICS ESTATES PRIVATE LIMITED U70101PB2001PTC037345 Whole-time director 2012-10-01 Ongoing
SUNRISE GALAXY VILLAS AND RESORTS PRIVATE LIMITED U70102CH2012PTC033462 Director - 2015-03-23
GLEN GROVE RESORTS & ESTATES PRIVATE LIMITED U70109CH2011PTC032852 Additional Director - 2022-09-30
GLEN GROVE RESORTS & ESTATES PRIVATE LIMITED U70109CH2011PTC032852 Director 2022-05-30 Ongoing
EUPHORIA HIGHLANDS RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC032973 Director 2011-08-01 Ongoing
LA SOLACE RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC032974 Director 2011-05-20 Ongoing
STARGAZE COUNTRY RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC032975 Director 2011-05-20 Ongoing
REGALIA RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC032988 Additional Director - 2022-09-30
REGALIA RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC032988 Director 2022-05-27 Ongoing
SHANGRI-LA RESORTS & VILLAS PRIVATE LIMITED U70109CH2011PTC033215 Director 2011-09-01 Ongoing
SPRINGDALE RESORTS & VILLAS PRIVATE LIMITED U70109CH2011PTC033216 Director - 2024-06-14
SYMPHONY BREEZE RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033224 Director 2011-09-22 Ongoing
UTOPIAN HEIGHTS RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033225 Director 2011-09-06 Ongoing
LA FINNESE RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033226 Director 2011-09-06 Ongoing
MOONLIGHT MEADOWS RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033227 Director 2011-09-06 Ongoing
SERENE GREENS RESORTS & VILLAS PRIVATE LIMITED U70109CH2011PTC033246 Director 2011-09-12 Ongoing
VALLEY EXOTICA VILLAS AND RESORTS PRIVATE LIMITED U70109CH2011PTC033376 Director - 2015-03-23
DDS PROPERTIES PRIVATE LIMITED U70109CH2021PTC043843 Director 2021-08-13 Ongoing
WWICS RESORTS PRIVATE LIMITED U72100DL2003PTC119146 Director 2003-02-25 Ongoing
WWICS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200PB2001PTC024549 Additional Director - 2010-09-30
WWICS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200PB2001PTC024549 Director 2010-09-30 Ongoing
WWICS SECURITY AGENCY PRIVATE LIMITED U74920PB2013PTC037188 Director - 2015-03-31
CIIS EDUCATIONAL SERVICES PRIVATE LIMITED U80302DL2003PTC119464 Director 2003-03-20 Ongoing
WWICS EDUCATIONAL SERVICES LIMITED U80903CH1997PLC020726 Director 1998-01-31 Ongoing
WWICS ENTERTAINMENT & PRODUCTIONS PRIVATE LIMITED U92120PB2013PTC037029 Director - 2015-03-31
Other Directorships of KULDIP SINGH DHINDSA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARVINDER SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
WWICS ACREAGES AND FARMS PRIVATE LIMITED U01403PB2012PTC036887 Director 2012-11-30 Ongoing
WWICS AGROFARMS AND ORCHARDS PRIVATE LIMITED U01403PB2012PTC036888 Director 2012-11-30 Ongoing
WWICS FARMS AND ORCHARDS PRIVATE LIMITED U01403PB2012PTC036894 Director 2012-12-03 Ongoing
ETHNIC JEWELRY AND ARTIFACTS PRIVATE LIMITED U36910CH2010PTC032017 Director 2010-02-08 Ongoing
WWICS ESTATES PRIVATE LIMITED U70101PB2001PTC037345 Director - 2012-10-01
WWICS ESTATES PRIVATE LIMITED U70101PB2001PTC037345 Whole-time director 2012-10-01 Ongoing
GLEN GROVE RESORTS & ESTATES PRIVATE LIMITED U70109CH2011PTC032852 Additional Director - 2022-09-30
GLEN GROVE RESORTS & ESTATES PRIVATE LIMITED U70109CH2011PTC032852 Director 2021-11-18 Ongoing
EUPHORIA HIGHLANDS RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC032973 Director 2011-05-20 Ongoing
LA SOLACE RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC032974 Director 2011-08-10 Ongoing
SHANGRI-LA RESORTS & VILLAS PRIVATE LIMITED U70109CH2011PTC033215 Director 2011-09-01 Ongoing
SPRINGDALE RESORTS & VILLAS PRIVATE LIMITED U70109CH2011PTC033216 Director - 2024-06-14
SYMPHONY BREEZE RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033224 Director 2011-09-06 Ongoing
UTOPIAN HEIGHTS RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033225 Director - 2021-12-22
LA FINNESE RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033226 Director - 2024-05-20
MOONLIGHT MEADOWS RESORTS & FARMS PRIVATE LIMITED U70109CH2011PTC033227 Director - 2021-03-30
SERENE GREENS RESORTS & VILLAS PRIVATE LIMITED U70109CH2011PTC033246 Director 2011-09-12 Ongoing
WWICS SECURITY AGENCY PRIVATE LIMITED U74920PB2013PTC037188 Director - 2021-04-20
WWICS ENTERTAINMENT & PRODUCTIONS PRIVATE LIMITED U92120PB2013PTC037029 Director - 2019-05-01
Other Directorships of BAKSHI KRISHAN NATH CHHIBBER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SUMER ESTATES LLP AAJ-5535 Designated Partner - 2018-09-13
VAN ESTATES LLP AAN-3629 Designated Partner 2018-09-27 Ongoing
GEETANJALI CREDIT AND CAPITAL LIMITED L21012KA1990PLC143422 Director - 2008-06-20
DEE DEE STEEL CASTINGS PRIVATE LIMITED U27310PB1988PTC008248 Director - 2012-11-15
TRIVENI PROJECTS AND RESORTS PRIVATE LIMITED U45201CH2007PTC030843 Director - 2011-04-19
CHANDIGARH CLUB LIMITED U45202CH1967PLC002737 Director - 2016-03-07
BANSI RAUNAQ ENERGY GROUP LTD U51410CH2006PLC029773 Director - 2013-06-08
VAN ESTATES PRIVATE LIMITED U70100CH2004PTC027235 Director - 2018-09-26
SUMER ESTATES PRIVATE LIMITED U70101DL2004PTC127867 Director - 2017-05-29
MANIPAL BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA2009PTC050532 Additional Director - 2012-09-25
Other Directorships of JOGINDER SINGH
Company Name CIN Designation Appointment Date Cessation
SUNIL HEALTHCARE LIMITED L24302DL1973PLC189662 Director - 2017-02-03
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2010-09-22
CRYSTAL PHOSPHATES LIMITED U01403DL1997PLC135852 Additional Director - 2009-09-29
CRYSTAL PHOSPHATES LIMITED U01403DL1997PLC135852 Director 2009-09-29 Ongoing
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-09-30
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2017-02-03
CMYK PRINTECH LIMITED U74899DL1997PLC087473 Director - 2017-02-03
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2017-02-03
RAINBOW PRODUCTIONS LTD U92111WB1994PLC065621 Director - 2005-01-18

CIN Company Name Company Address
U74999DL2013PTC252078 TECHNOMITE SOLUTIONS PRIVATE LIMITED 33-A, GROUND FLOOR, RANI GARDEN, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110031
U27320DL2022PTC396011 ALABIZIKRILLAHI TATMAINNAL QULOOB ENTERPRISES PRIVATE LIMITED A- 69, Rani Garden, Shastri Garden Khureji Khas Near Madarsha,Delhi,East Delhi,Delhi,110031-India
AAU-3177 ROSE GOLD NEXUS LLP B 243/A, SECOND FLOOR, BLK B, MOHAN GARDEN UTTAM NAGAR NEW DELHI, Delhi, India - 110059
U72200DL2011PTC214586 ARANYA CONSULTING PRIVATE LIMITED 33-A, RANI GARDEN AMBEDKAR PARK , NEW DELHI, Delhi, India - 110031
U52339DL2008PTC182518 COM MULTI MARKETING PRIVATE LIMITED 100/A , RANI GARDEN SHASTRI NAGAR , NEW DELHI, Delhi, India - 110031
ACI-2729 OPTIGUARD BEEMEWALA SATHI IMF LLP C/O MUKESH JAIN 1X/6127 GROUND FLOOR SHOP 514/3-A OLD AND NEW NO 1X/6127,MAIN ROAD GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
U74999DL2017PTC313487 JVA TEC PRIVATE LIMITED 993/4-A,THIRD FLOOR GANDHI NAGAR, NEAR SCHOOL , NEW DELHI, Delhi, India - 110031
U51909DL2019PTC359595 SURKHH FASHION PRIVATE LIMITED H-304, 3RD FLOOR, BLOCK-A, PHASE-II, GEETA COLONY, MAYUR DHWAJ APARTMENT , NEW DELHI, Delhi, India - 110031
U45100DL2012PTC245742 SARALRAJ INFRATECH PRIVATE LIMITED 33-A Ground Floor Rani Garden Shastri Nagar , Delhi, Delhi, India - 110031
U85100DL2017PTC320262 SANJEEVNI PATIENT CARE PRIVATE LIMITED 34 A, 3rd Floor, Gali No.-11, New Lahore Colony, Shahstri Nagar , Delhi, Delhi, India - 110031
U79120DL2023PTC416905 ABHA TAXI PRIVATE LIMITED 215-A, 3rd Floor, G. No-5 NEW LAHORE, SHASTRI NAGAR , East Delhi, Delhi, India - 110031
AAE-2118 ENOCEAN INTELLECTUAL SOLUTIONS LLP 331/22-A, GALI NO-3, RAJGARH COLONY, NEW DELHI DELHI-110031 NEW DELHI, Delhi, India - 110031
U85300DL2020NPL372967 ASHISH YOUTH INDIA FOUNDATION 1389-A, G/F OLD NO-IX/413-A MAIN ROAD, GANDHI NAGAR, DELHI-110031 , DELHI, Delhi, India - 110031
U22120DL2022PTC396418 BHRTHOAR N DING INDIA PRIVATE LIMITED H. No.-9/6145A G/F, Old -516/2, Shiva Ji Gali, Gandhi Nagar, PNB Bank, New Delhi,Delhi,New Delhi,Delhi,110031-India
U27400DL2024PTC436815 AIMDAYS INDIA PRIVATE LIMITED 89-A, SECOND FLOOR NEW,LAHORECOLONY SHASTRINAGAR,East Delhi,East Delhi,Delhi,110031-India
U31300DL2016OPC289393 J.F.F. ELECTRONICS OPC PRIVATE LIMITED 32-A, RANI GARDEN EXTENSION , SHASTRI NAGAR DELHI , DELHI, Delhi, India - 110031
U56290DL2019PTC358682 SIPVIN CONSUMER PRIVATE LIMITED 1/11, Rani Garden, Near Ambedkar Park Geeta Colony,New Delhi,East Delhi,Delhi,110031-India
U72900DL2022PTC399352 MOTALALA.IN PRIVATE LIMITED 7/231-A, GROUND FLOOR GEETA COLONY, NEAR TAJ ENCLAVE,DELHI,East Delhi,Delhi,110031-India
U47721DL2025PTC459983 NIROGI JEEVAN HEALTHCARE PRIVATE LIMITED 22-A/3 THIRD FLOOR GALI11, NEW LAHORE SHASTRI NAGAR,East Delhi,East Delhi,Delhi,110031-India
U02001DL1997PLC090558 SPARKS AGRO TECH LIMITED A-8,MAHENDRA ENCLAVE NEAR NEAR G.T. ROAD , DELHI, Delhi, India - 110031
U50400DL2020PTC362241 SHRI LAL JI AUTOMOBILES PRIVATE LIMITED 781-A, OPPOSITE MANDIR ROAD, JHEEL KHURENJA, , NEW DELHI, Delhi, India - 110031
U51909DL2005PTC133971 VIKRAM BHUTANI EXPORTS PRIVATE LIMITED 863 A/2D BHUTANI BAGHGT ROAD SHAHDARA , NEW DELHI, Delhi, India - 110031
U55101DL2009PTC186343 TRUST RESTAURANT PRIVATE LIMITED A-15, TAJPUR ROAD BEHIND MEHRA PETROL PUMP, BADARPUR , NEW DELHI, Delhi, India - 110031
U74140DL2015PTC278023 WIDGET INBOX SERVICES PRIVATE LIMITED House Number 78,First Floor Rani Garden, Shastri Nagar , New Delhi, Delhi, India - 110031
U74900DL2011PTC224359 UTOPIA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 39-A, IIIrd FLOOR STREET NO. 14 SAROJINI PARK SHASTRI NAGAR , NEW DELHI, Delhi, India - 110031
U15490DL2017PTC313806 HASH TAG FOOD AND BEVERAGES PRIVATE LIMITED FUME CO WORKING UNIT NO 4B 4TH FLOOR PLOT NO A-8 BIG JOS TOWER NETAJI SUBHASH PLACE PITAM PURA , NEW DELHI, Delhi, India - 110031
U88900DL2023NPL419764 BD NASA FOUNDATION 2-A/58, GROUND FLOOR,,BLOCK 2A, GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India
U65999DL2018PTC334983 AKRITI FOREX AND TRAVEL PRIVATE LIMITED Property No. A-539, 2nd Floor, JJ Colony Block A, Jahangir puri, Delhi , DELHI, Delhi, India - 110031
U72200DL2019PTC356695 PIONEER METHODICAL PRIVATE LIMITED X-54-A, A-3 RAM NAGAR, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10261681 2010-12-10 - 2013-08-13 140,000,000.00 RELIANCE CAPITAL LTD
10516754 2014-05-16 - 2021-03-03 626,000.00 ICICI BANK LTD
10534287 2014-11-03 - 2021-02-03 471,969.00 ICICI BANK LTD
10539496 2014-12-05 - 2021-03-03 471,993.00 ICICI BANK LTD
80000343 2005-05-07 2006-02-01 2010-12-28 100,000,000.00 VIJAYA BANK
100036703 2016-04-21 - 2021-11-16 700,000.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
100037875 2016-05-20 - 2022-07-30 485,150.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100037878 2016-05-31 - 2022-07-30 600,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100566033 2022-04-27 - - 750,000.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED

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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
      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
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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