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      MILKY WAY CONSULTANTS LLP

      LLPIN: AAD-4334 As on: 2026-07-13

      MILKY WAY CONSULTANTS LLP (LLPIN: AAD-4334) is a Limited Liability Partnership firm incorporated on 24 Feb 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of MILKY WAY CONSULTANTS LLP are TANEDER SINGH, DINESH KUMAR, and PREM KUMAR JHA.

      MILKY WAY CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 May 2024.

      MILKY WAY CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAD-4334. Its Email address is [email protected] and its registered address is HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041

      Current status of MILKY WAY CONSULTANTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 MILKY WAY CONSULTANTS 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 MILKY WAY CONSULTANTS
      DIN Director Name Designation Appointment Date
      05358546 TANEDER SINGH Designated Partner 2020-03-17
      03597862 DINESH KUMAR Partner 2021-03-01
      05316786 PREM KUMAR JHA Designated Partner 2020-03-17
      Past Directors & Key Managerial Personnel of MILKY WAY CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02467430 NEERU GUPTA Designated Partner - 2020-07-10
      06370051 GOPAL KUMAR Partner - 2021-03-01
      06465951 RAJINDER KUMAR . Partner - 2021-02-28
      06646997 MAHENDRA KUMAR AGARWAL Designated Partner - 2020-07-10
      06646997 MAHENDRA KUMAR AGARWAL Partner - 2017-03-30
      06875068 CHARU AGARWAL Partner - 2020-03-17
      02448100 MAHABIR GUPTA Designated Partner - 2017-03-31
      02448100 MAHABIR GUPTA Partner - 2020-07-09
      02467302 SAMEER AGARWAL Partner - 2020-07-09
      02467376 ANJU GUPTA Partner - 2020-03-17
      02467423 NARENDER GUPTA Partner - 2020-03-17
      05316783 LAXMAN PRASHAD Partner - 2021-03-01
      Other Directorships of TANEDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Designated Partner 2020-03-17 Ongoing
      MATRIX INFORMATICS LLP AAD-3059 Partner 2020-03-17 Ongoing
      AGASTHYA AUTO PRODUCTS LLP AAD-3267 Partner - 2021-05-15
      BANYAN MANUFACTURING LLP AAD-3501 Designated Partner 2020-03-17 Ongoing
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Designated Partner 2020-03-17 Ongoing
      LUVANI TRADE MART LLP AAD-3912 Partner - 2021-03-01
      ROCK STONE REAL INFRA LLP AAD-5677 Partner 2020-03-17 Ongoing
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Partner 2020-03-17 Ongoing
      MAGPIE MARKETING LLP AAD-7322 Designated Partner 2020-03-17 Ongoing
      QUETZAL MARKETING AND TRADING PRIVATE LIMITED U17100HR2013PTC050849 Director - 2016-02-08
      SAGARMATI FABRICS PRIVATE LIMITED U17120DL2014PTC270832 Director 2014-08-25 Ongoing
      TELLUS INDUSTRIES PRIVATE LIMITED U17120DL2014PTC270833 Director 2014-08-25 Ongoing
      HEERAK CLOTHING PRIVATE LIMITED U17120DL2014PTC270834 Director 2014-08-25 Ongoing
      BAHULA TEXTILES PRIVATE LIMITED U17210DL2014PTC270821 Director 2014-08-25 Ongoing
      RATNAGIRI ENTERPRISES PRIVATE LIMITED U17291DL2014PTC270835 Director 2014-08-25 Ongoing
      CONCEPT CLOTHINGS DELHI PRIVATE LIMITED U18109DL2010PTC211241 Director - 2015-07-21
      PERIGEE INFRATECH PRIVATE LIMITED U45200DL2010PTC209800 Additional Director - 2012-09-29
      PERIGEE INFRATECH PRIVATE LIMITED U45200DL2010PTC209800 Director - 2015-03-05
      MOULIK TRADING ENTERPRISES LIMITED U51900DL2010PLC206088 Director - 2017-07-31
      GLACIER TRADEX PRIVATE LIMITED U51909DL2009PTC194641 Director - 2016-01-27
      BHARGHAVI BUILDCON PRIVATE LIMITED U70102DL2016PTC290578 Director 2017-04-20 Ongoing
      GRATUS REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225970 Additional Director - 2012-09-29
      GRATUS REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225970 Director - 2015-06-02
      ELVINA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC229011 Additional Director - 2012-09-29
      ELVINA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC229011 Director - 2018-07-30
      RUPANG TRADING LIMITED U74999DL2017PLC314346 Director 2017-03-10 Ongoing
      ZENOMICS ENTERPRISES LIMITED U74999DL2017PLC314450 Director 2017-03-14 Ongoing
      ADFUL MARKETING LIMITED U74999DL2017PLC314456 Director - 2023-12-25
      RUSHANG MARKETING LIMITED U74999DL2017PLC314473 Director 2017-03-15 Ongoing
      PARNIKH ENTERPRISES LIMITED U74999DL2017PLC314478 Director 2017-03-15 Ongoing
      PYALI MARKETING LIMITED U74999DL2017PLC314564 Director 2017-03-16 Ongoing
      SOLELY MARKETING LIMITED U74999DL2017PLC314575 Director 2017-03-16 Ongoing
      SABHAYA ENTERPRISES LIMITED U74999DL2017PLC314576 Director 2017-03-16 Ongoing
      GABBLE TRADING LIMITED U74999DL2017PLC314577 Director 2017-03-16 Ongoing
      CRESTALA TRADING LIMITED U74999DL2017PLC314579 Director - 2023-12-25
      Other Directorships of NEERU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Partner - 2017-03-31
      MATRIX INFORMATICS LLP AAD-3059 Partner - 2017-03-31
      AGASTHYA AUTO PRODUCTS LLP AAD-3267 Partner - 2020-07-09
      GLACIER CONSTRUCTIONS LLP AAD-3516 Partner - 2020-03-17
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Designated Partner - 2020-07-10
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner - 2017-03-29
      LUVANI TRADE MART LLP AAD-3912 Designated Partner - 2020-07-10
      ROCK STONE REAL INFRA LLP AAD-5677 Partner - 2017-03-31
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Partner - 2020-07-09
      MAGPIE MARKETING LLP AAD-7322 Partner - 2020-03-17
      Other Directorships of GOPAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Partner - 2021-05-15
      BANYAN MANUFACTURING LLP AAD-3501 Partner - 2021-03-01
      GLACIER CONSTRUCTIONS LLP AAD-3516 Designated Partner - 2021-03-31
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner - 2021-05-15
      LUVANI TRADE MART LLP AAD-3912 Partner - 2021-03-01
      ROCK STONE REAL INFRA LLP AAD-5677 Partner - 2021-03-01
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Partner - 2021-03-01
      MAGPIE MARKETING LLP AAD-7322 Designated Partner - 2021-03-01
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2016-08-30
      SAGARMATI FABRICS PRIVATE LIMITED U17120DL2014PTC270832 Director 2014-08-25 Ongoing
      TELLUS INDUSTRIES PRIVATE LIMITED U17120DL2014PTC270833 Director 2014-08-25 Ongoing
      TELLUS INDUSTRIES PRIVATE LIMITED U17120DL2014PTC270833 Director - 2020-12-16
      HEERAK CLOTHING PRIVATE LIMITED U17120DL2014PTC270834 Director 2014-08-25 Ongoing
      BAHULA TEXTILES PRIVATE LIMITED U17210DL2014PTC270821 Director 2014-08-25 Ongoing
      RATNAGIRI ENTERPRISES PRIVATE LIMITED U17291DL2014PTC270835 Director 2014-08-25 Ongoing
      RATNAGIRI ENTERPRISES PRIVATE LIMITED U17291DL2014PTC270835 Director - 2020-12-16
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director 2012-08-28 Ongoing
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2020-12-16
      MEGHDOOT FASHION PRIVATE LIMITED U18204DL2013PTC259600 Director 2014-06-14 Ongoing
      ADIEU TOURS & TRAVELS PRIVATE LIMITED U63040DL2010PTC209392 Director - 2016-05-13
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director 2012-08-29 Ongoing
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2020-12-16
      SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Director - 2015-05-16
      AZALEA CLOTHING PRIVATE LIMITED U74140DL2015PTC276739 Director 2015-03-19 Ongoing
      AZALEA CLOTHING PRIVATE LIMITED U74140DL2015PTC276739 Director - 2020-12-16
      SEEMSAN IMPEX PRIVATE LIMITED U74900UP2008PTC206962 Director - 2017-08-17
      GLADIOLUS CLOTHING PRIVATE LIMITED U74999DL2015PTC276176 Director 2015-03-21 Ongoing
      LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director - 2020-12-16
      PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director - 2020-12-16
      AVLAX TRADING LIMITED U74999DL2017PLC314644 Director - 2020-12-16
      KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director - 2020-12-16
      TOGZI MARKETING LIMITED U74999DL2017PLC314677 Director - 2020-12-16
      NITYANT MARKETING LIMITED U74999DL2017PLC314748 Director - 2020-12-16
      JILPA TRADING LIMITED U74999DL2017PLC314910 Director - 2020-12-16
      Other Directorships of RAJINDER KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Partner - 2021-02-28
      MATRIX INFORMATICS LLP AAD-3059 Designated Partner - 2021-03-01
      AGASTHYA AUTO PRODUCTS LLP AAD-3267 Partner - 2021-02-28
      BANYAN MANUFACTURING LLP AAD-3501 Designated Partner - 2021-03-01
      GLACIER CONSTRUCTIONS LLP AAD-3516 Designated Partner - 2021-03-10
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner - 2021-02-28
      LUVANI TRADE MART LLP AAD-3912 Designated Partner - 2021-03-01
      ROCK STONE REAL INFRA LLP AAD-5677 Designated Partner - 2021-03-01
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Designated Partner - 2021-03-01
      GARNET TEXTILES PRIVATE LIMITED U17200DL2009PTC192535 Director - 2016-06-09
      JALSA CLOTHINGLINE LIMITED U17200DL2016PLC291138 Director - 2017-07-31
      KALITA APPARELS AND MARKETING LIMITED U17221DL2016PLC291122 Director - 2017-07-31
      HRIDYA FASHION AND LIFESTYLE LIMITED U17290DL2016PLC290999 Director - 2020-08-28
      BHAVYAM FABTRADING LIMITED U17299DL2016PLC291001 Director - 2018-08-01
      NYRA MARKETING LIMITED U17299UP2016PLC200330 Director - 2017-08-17
      MOULIK TRADING ENTERPRISES LIMITED U51900DL2010PLC206088 Director - 2015-10-26
      GLOCAL IMPEX INDIA PRIVATE LIMITED U52590DL2015PTC276194 Director 2015-04-20 Ongoing
      AANA TRADCOM PRIVATE LIMITED U52590DL2015PTC277473 Director 2015-04-20 Ongoing
      AANA REALTORS INDIA PRIVATE LIMITED U70102DL2015PTC277470 Director 2015-04-20 Ongoing
      TOGZI MARKETING LIMITED U74999DL2017PLC314677 Director - 2020-08-18
      NITYANT MARKETING LIMITED U74999DL2017PLC314748 Director - 2020-08-19
      MIRVAN MARKETING LIMITED U74999DL2017PLC314811 Director - 2020-08-20
      PUZALA ENTERPRISES LIMITED U74999DL2017PLC314812 Director - 2020-08-21
      DARSHIKA MARKETING LIMITED U74999DL2017PLC314813 Director - 2020-08-22
      AUXIBLE ENTERPRISES LIMITED U74999DL2017PLC314814 Director - 2020-08-24
      DRUHI TRADING LIMITED U74999DL2017PLC314837 Director - 2020-08-25
      KALSI TRADING LIMITED U74999DL2017PLC314854 Director - 2020-08-26
      JILPA TRADING LIMITED U74999DL2017PLC314910 Director - 2020-08-27
      Other Directorships of MAHENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Partner - 2020-07-10
      AGASTHYA AUTO PRODUCTS LLP AAD-3267 Designated Partner - 2020-07-10
      GLACIER CONSTRUCTIONS LLP AAD-3516 Partner - 2020-03-17
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner - 2017-03-30
      LUVANI TRADE MART LLP AAD-3912 Partner - 2020-07-09
      ROCK STONE REAL INFRA LLP AAD-5677 Designated Partner - 2020-07-10
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Partner - 2020-03-17
      MAGPIE MARKETING LLP AAD-7322 Designated Partner - 2020-07-10
      AKE ENGINEERS PRIVATE LIMITED U74999HR2013PTC050884 Director - 2023-03-01
      Other Directorships of CHARU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Designated Partner - 2020-07-10
      MATRIX INFORMATICS LLP AAD-3059 Partner - 2020-03-17
      AGASTHYA AUTO PRODUCTS LLP AAD-3267 Partner - 2020-03-17
      BANYAN MANUFACTURING LLP AAD-3501 Designated Partner - 2020-07-10
      GLACIER CONSTRUCTIONS LLP AAD-3516 Designated Partner - 2020-07-10
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner - 2020-03-17
      LUVANI TRADE MART LLP AAD-3912 Partner - 2020-03-17
      ROCK STONE REAL INFRA LLP AAD-5677 Partner - 2020-03-17
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Partner - 2020-03-17
      MAGPIE MARKETING LLP AAD-7322 Partner - 2020-03-17
      Other Directorships of MAHABIR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Partner - 2020-07-09
      MATRIX INFORMATICS LLP AAD-3059 Designated Partner - 2017-03-31
      AGASTHYA AUTO PRODUCTS LLP AAD-3267 Designated Partner - 2017-03-30
      BANYAN MANUFACTURING LLP AAD-3501 Designated Partner - 2015-08-08
      BANYAN MANUFACTURING LLP AAD-3501 Partner - 2020-07-09
      GLACIER CONSTRUCTIONS LLP AAD-3516 Designated Partner - 2020-07-10
      GLACIER CONSTRUCTIONS LLP AAD-3516 Partner - 2017-03-30
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner - 2017-03-29
      LUVANI TRADE MART LLP AAD-3912 Designated Partner - 2017-03-29
      LUVANI TRADE MART LLP AAD-3912 Partner - 2020-07-09
      ROCK STONE REAL INFRA LLP AAD-5677 Partner - 2020-07-09
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Partner - 2020-07-09
      MAGPIE MARKETING LLP AAD-7322 Designated Partner - 2020-07-10
      MAGPIE MARKETING LLP AAD-7322 Partner - 2017-03-31
      AGASTHYA AUTO PRODUCTS PRIVATE LIMITED U29253DL2009PTC188970 Director 2012-03-02 Ongoing
      BANYAN MANUFACTURING PRIVATE LIMITED U29255DL2011PTC212354 Director 2012-03-02 Ongoing
      STRATEGIC MANUFACTURERS INDIA PRIVATE LIMITED U34102DL2010PTC200093 Director 2012-03-02 Ongoing
      STRATEGIC MANUFACTURERS INDIA PRIVATE LIMITED U34102DL2010PTC200093 Director - 2010-11-02
      PIMAC ENGINEERS PRIVATE LIMITED U51100DL1984PTC041217 Additional Director - 2011-09-30
      PIMAC ENGINEERS PRIVATE LIMITED U51100DL1984PTC041217 Director - 2014-03-27
      LUVANI TRADE MART PRIVATE LIMITED U51909DL2010PTC211791 Director 2012-03-02 Ongoing
      LUVANI TRADE MART PRIVATE LIMITED U51909DL2010PTC211791 Director - 2011-01-27
      PALM TRACOM PRIVATE LIMITED U52100DL2009PTC196856 Director 2012-03-02 Ongoing
      MAGPIE MARKETING PRIVATE LIMITED U52100DL2010PTC200337 Director 2012-03-02 Ongoing
      DOSLEASE AND FINANCE PRIVATE LIMITED U65910DL1993PTC052192 Additional Director - 2014-08-01
      DOSLEASE AND FINANCE PRIVATE LIMITED U65910DL1993PTC052192 Director - 2023-11-11
      DRAGON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC200281 Director 2012-03-02 Ongoing
      DRAGON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC200281 Director - 2010-11-02
      GLACIER CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200275 Director 2012-03-02 Ongoing
      GLACIER CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200275 Director - 2010-11-02
      ROCK STONE REAL INFRA PRIVATE LIMITED U70200DL2010PTC211790 Director 2012-03-02 Ongoing
      MATRIX INFORMATICS PRIVATE LIMITED U72200DL2010PTC211792 Director 2012-03-02 Ongoing
      MATRIX INFORMATICS PRIVATE LIMITED U72200DL2010PTC211792 Director - 2011-01-27
      MILKY WAY CONSULTANTS PRIVATE LIMITED U74140DL2009PTC196491 Director 2012-03-02 Ongoing
      MILKY WAY CONSULTANTS PRIVATE LIMITED U74140DL2009PTC196491 Director - 2010-11-02
      Other Directorships of SAMEER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Designated Partner - 2017-03-30
      PALM TRACOM LLP AAD-0947 Partner - 2017-03-30
      MATRIX INFORMATICS LLP AAD-3059 Partner - 2017-03-30
      AGASTHYA AUTO PRODUCTS LLP AAD-3267 Partner - 2017-03-29
      BANYAN MANUFACTURING LLP AAD-3501 Partner - 2015-05-10
      GLACIER CONSTRUCTIONS LLP AAD-3516 Designated Partner - 2015-08-08
      GLACIER CONSTRUCTIONS LLP AAD-3516 Partner - 2020-07-09
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Designated Partner - 2017-03-30
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner - 2020-07-10
      LUVANI TRADE MART LLP AAD-3912 Designated Partner - 2020-07-10
      LUVANI TRADE MART LLP AAD-3912 Partner - 2017-03-30
      ROCK STONE REAL INFRA LLP AAD-5677 Designated Partner - 2017-03-30
      ROCK STONE REAL INFRA LLP AAD-5677 Partner - 2020-07-09
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Designated Partner - 2017-03-31
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Partner - 2017-03-31
      MAGPIE MARKETING LLP AAD-7322 Designated Partner - 2017-03-31
      AGASTHYA AUTO PRODUCTS PRIVATE LIMITED U29253DL2009PTC188970 Director 2012-03-02 Ongoing
      BANYAN MANUFACTURING PRIVATE LIMITED U29255DL2011PTC212354 Director 2012-03-02 Ongoing
      BANYAN MANUFACTURING PRIVATE LIMITED U29255DL2011PTC212354 Director - 2011-02-04
      STRATEGIC MANUFACTURERS INDIA PRIVATE LIMITED U34102DL2010PTC200093 Director 2012-03-02 Ongoing
      PIMAC ENGINEERS PRIVATE LIMITED U51100DL1984PTC041217 Additional Director - 2011-09-30
      PIMAC ENGINEERS PRIVATE LIMITED U51100DL1984PTC041217 Director - 2014-03-27
      ANJIKA IMPEX PRIVATE LIMITED U51217DL2007PTC169009 Additional Director - 2009-12-01
      LUVANI TRADE MART PRIVATE LIMITED U51909DL2010PTC211791 Director 2012-03-02 Ongoing
      LUVANI TRADE MART PRIVATE LIMITED U51909DL2010PTC211791 Director - 2011-01-27
      PALM TRACOM PRIVATE LIMITED U52100DL2009PTC196856 Director 2012-03-02 Ongoing
      PALM TRACOM PRIVATE LIMITED U52100DL2009PTC196856 Director - 2010-11-02
      MAGPIE MARKETING PRIVATE LIMITED U52100DL2010PTC200337 Director 2012-03-02 Ongoing
      MAGPIE MARKETING PRIVATE LIMITED U52100DL2010PTC200337 Director - 2010-11-02
      DOSLEASE AND FINANCE PRIVATE LIMITED U65910DL1993PTC052192 Additional Director - 2014-08-01
      DOSLEASE AND FINANCE PRIVATE LIMITED U65910DL1993PTC052192 Director - 2023-11-11
      DRAGON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC200281 Director 2012-03-02 Ongoing
      DRAGON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC200281 Director - 2010-11-02
      GLACIER CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200275 Director 2012-03-02 Ongoing
      GLACIER CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200275 Director - 2010-11-02
      ROCK STONE REAL INFRA PRIVATE LIMITED U70200DL2010PTC211790 Director 2012-03-02 Ongoing
      MATRIX INFORMATICS PRIVATE LIMITED U72200DL2010PTC211792 Director 2012-03-02 Ongoing
      MATRIX INFORMATICS PRIVATE LIMITED U72200DL2010PTC211792 Director - 2011-01-27
      MILKY WAY CONSULTANTS PRIVATE LIMITED U74140DL2009PTC196491 Director 2012-03-02 Ongoing
      MILKY WAY CONSULTANTS PRIVATE LIMITED U74140DL2009PTC196491 Director - 2010-11-02
      Other Directorships of ANJU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Designated Partner - 2020-07-10
      PALM TRACOM LLP AAD-0947 Partner - 2017-03-30
      MATRIX INFORMATICS LLP AAD-3059 Designated Partner - 2020-07-10
      MATRIX INFORMATICS LLP AAD-3059 Partner - 2017-03-30
      AGASTHYA AUTO PRODUCTS LLP AAD-3267 Designated Partner - 2020-07-10
      BANYAN MANUFACTURING LLP AAD-3501 Partner - 2020-03-17
      GLACIER CONSTRUCTIONS LLP AAD-3516 Partner - 2020-03-17
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner - 2020-03-17
      LUVANI TRADE MART LLP AAD-3912 Partner - 2020-03-17
      ROCK STONE REAL INFRA LLP AAD-5677 Partner - 2020-03-17
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Designated Partner - 2020-07-10
      MAGPIE MARKETING LLP AAD-7322 Partner - 2020-03-17
      KATHERIA AGRO FOOD PRODUCTS PRIVATE LIMI TED U01119DL1999PTC101514 Additional Director - 2009-09-02
      AGASTHYA AUTO PRODUCTS PRIVATE LIMITED U29253DL2009PTC188970 Director - 2012-03-30
      BANYAN MANUFACTURING PRIVATE LIMITED U29255DL2011PTC212354 Director - 2012-03-30
      STRATEGIC MANUFACTURERS INDIA PRIVATE LIMITED U34102DL2010PTC200093 Director - 2012-03-30
      LUVANI TRADE MART PRIVATE LIMITED U51909DL2010PTC211791 Director - 2012-03-30
      PALM TRACOM PRIVATE LIMITED U52100DL2009PTC196856 Director - 2012-03-30
      MAGPIE MARKETING PRIVATE LIMITED U52100DL2010PTC200337 Director - 2012-03-30
      AVISHKAR PARIVAHAN PRIVATE LIMITED U60200DL2004PTC123936 Additional Director - 2010-03-29
      DRAGON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC200281 Director - 2012-03-30
      GLACIER CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200275 Director - 2012-03-30
      ROCK STONE REAL INFRA PRIVATE LIMITED U70200DL2010PTC211790 Director - 2012-03-30
      MATRIX INFORMATICS PRIVATE LIMITED U72200DL2010PTC211792 Director - 2012-03-30
      MILKY WAY CONSULTANTS PRIVATE LIMITED U74140DL2009PTC196491 Director - 2012-03-30
      Other Directorships of NARENDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Partner - 2020-03-17
      MATRIX INFORMATICS LLP AAD-3059 Designated Partner - 2020-07-10
      AGASTHYA AUTO PRODUCTS LLP AAD-3267 Partner - 2020-03-17
      BANYAN MANUFACTURING LLP AAD-3501 Designated Partner - 2020-07-10
      BANYAN MANUFACTURING LLP AAD-3501 Partner - 2017-03-29
      GLACIER CONSTRUCTIONS LLP AAD-3516 Partner - 2020-03-17
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Designated Partner - 2020-07-10
      LUVANI TRADE MART LLP AAD-3912 Partner - 2020-03-17
      ROCK STONE REAL INFRA LLP AAD-5677 Designated Partner - 2020-07-10
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Partner - 2020-03-17
      MAGPIE MARKETING LLP AAD-7322 Partner - 2020-03-17
      KATHERIA AGRO FOOD PRODUCTS PRIVATE LIMI TED U01119DL1999PTC101514 Additional Director - 2009-09-02
      ASV FABRICATION PRIVATE LIMITED U28999HR2021PTC093771 Additional Director - 2023-09-29
      ASV FABRICATION PRIVATE LIMITED U28999HR2021PTC093771 Director 2023-05-05 Ongoing
      AGASTHYA AUTO PRODUCTS PRIVATE LIMITED U29253DL2009PTC188970 Director - 2012-03-30
      BANYAN MANUFACTURING PRIVATE LIMITED U29255DL2011PTC212354 Director - 2012-03-30
      STRATEGIC MANUFACTURERS INDIA PRIVATE LIMITED U34102DL2010PTC200093 Director - 2012-03-30
      AVB ENERGY PRIVATE LIMITED U40100HR2022PTC104290 Additional Director - 2023-11-05
      AVB ENERGY PRIVATE LIMITED U40100HR2022PTC104290 Director 2023-05-06 Ongoing
      ANJIKA IMPEX PRIVATE LIMITED U51217DL2007PTC169009 Additional Director - 2009-12-01
      LUVANI TRADE MART PRIVATE LIMITED U51909DL2010PTC211791 Director - 2012-03-30
      PALM TRACOM PRIVATE LIMITED U52100DL2009PTC196856 Director - 2012-03-30
      MAGPIE MARKETING PRIVATE LIMITED U52100DL2010PTC200337 Director - 2012-03-30
      AVISHKAR PARIVAHAN PRIVATE LIMITED U60200DL2004PTC123936 Additional Director - 2010-03-29
      DRAGON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC200281 Director - 2012-03-30
      GLACIER CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200275 Director - 2012-03-30
      ROCK STONE REAL INFRA PRIVATE LIMITED U70200DL2010PTC211790 Director - 2012-03-30
      MATRIX INFORMATICS PRIVATE LIMITED U72200DL2010PTC211792 Director - 2012-03-30
      MILKY WAY CONSULTANTS PRIVATE LIMITED U74140DL2009PTC196491 Director - 2012-03-30
      AKE ENGINEERS PRIVATE LIMITED U74999HR2013PTC050884 Additional Director - 2023-09-29
      AKE ENGINEERS PRIVATE LIMITED U74999HR2013PTC050884 Director 2023-05-05 Ongoing
      Other Directorships of DINESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Partner 2021-03-01 Ongoing
      MATRIX INFORMATICS LLP AAD-3059 Designated Partner 2021-03-01 Ongoing
      AGASTHYA AUTO PRODUCTS LLP AAD-3267 Partner 2021-03-01 Ongoing
      BANYAN MANUFACTURING LLP AAD-3501 Designated Partner 2021-03-01 Ongoing
      GLACIER CONSTRUCTIONS LLP AAD-3516 Designated Partner 2021-03-10 Ongoing
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner 2021-03-01 Ongoing
      LUVANI TRADE MART LLP AAD-3912 Designated Partner 2021-03-01 Ongoing
      ROCK STONE REAL INFRA LLP AAD-5677 Designated Partner 2021-03-01 Ongoing
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Designated Partner 2021-03-01 Ongoing
      TEMPTING AGRITECH PRIVATE LIMITED U01403DL2009PTC196121 Director 2021-03-01 Ongoing
      CENTUM FABRICS LIMITED U17290DL2014PLC273898 Director 2017-12-22 Ongoing
      SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director - 2020-09-02
      EMULATE GARMENTS & APPAREL LIMITED U18204DL2014PLC273825 Director 2018-09-26 Ongoing
      BEATS EVENT & ADVERTISING PRIVATE LIMITED U22100DL2011PTC221551 Director - 2015-12-08
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director - 2017-11-16
      TROOPVILLE INFRA PROJECT PRIVATE LIMITED U45200DL2011PTC226194 Director 2011-10-12 Ongoing
      TULYA BUILDCON PRIVATE LIMITED U45204DL2011PTC217495 Additional Director - 2022-08-31
      JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director - 2022-08-10
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2017-08-30
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2017-12-20
      SUPNEXT INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC217514 Additional Director - 2012-09-29
      SUPNEXT INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC217514 Director - 2022-08-31
      MASTIC APPARELS & TRADEX LIMITED U46100DL2014PLC273833 Director - 2024-03-29
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2016-03-25
      GALAX MARKETING LIMITED U51101DL2014PLC270708 Director 2017-12-22 Ongoing
      FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director - 2022-08-10
      INDEX ENTERPRISES PRIVATE LIMITED U51226DL2012PTC229907 Director 2012-07-23 Ongoing
      IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 Director - 2017-09-02
      NATALYA TRADERS PRIVATE LIMITED U51909DL2010PTC198583 Director - 2017-12-20
      HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2017-12-20
      GAMINI TRADING LIMITED U51909DL2014PLC271849 Director - 2018-08-03
      OCTAVON MARKETING AND TRADING PRIVATE LIMITED U52100DL2011PTC226185 Director 2011-10-12 Ongoing
      SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director 2017-12-22 Ongoing
      VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Additional Director - 2012-09-29
      VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Director - 2017-07-26
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2020-09-01
      GITALI ESTATES PRIVATE LIMITED U70109DL2007PTC162095 Director - 2016-03-25
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2022-08-23
      SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director 2018-01-15 Ongoing
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director - 2020-08-31
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director - 2020-09-04
      IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director - 2017-11-22
      BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director - 2016-03-25
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2018-07-04
      HEETIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC205440 Director - 2016-03-25
      PRANSHIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC208816 Director - 2017-11-22
      SAUNAK TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109668 Director - 2016-03-25
      KANGANA MERCHANDISE PRIVATE LIMITED U74900DL2010PTC198234 Director - 2020-09-05
      CLOUDVENUE MARKETING PRIVATE LIMITED U74900DL2011PTC226232 Director - 2022-08-10
      TWINSIE RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74900DL2011PTC226417 Director - 2017-11-15
      ANAKSHIKA CLOTHING PRIVATE LIMITED U74999DL2010PTC208817 Director - 2017-11-22
      Other Directorships of LAXMAN PRASHAD
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Partner - 2021-05-15
      MATRIX INFORMATICS LLP AAD-3059 Partner - 2021-03-01
      AGASTHYA AUTO PRODUCTS LLP AAD-3267 Designated Partner 2020-03-17 Ongoing
      BANYAN MANUFACTURING LLP AAD-3501 Partner - 2021-03-01
      GLACIER CONSTRUCTIONS LLP AAD-3516 Partner - 2021-03-10
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Designated Partner 2020-03-17 Ongoing
      LUVANI TRADE MART LLP AAD-3912 Designated Partner 2020-03-17 Ongoing
      ROCK STONE REAL INFRA LLP AAD-5677 Partner - 2021-03-01
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Partner - 2021-03-01
      MAGPIE MARKETING LLP AAD-7322 Partner - 2021-03-01
      ARIJIT TRADING PRIVATE LIMITED U17120DL2016PTC291705 Director 2016-02-25 Ongoing
      DAKSHATA MARKETING PRIVATE LIMITED U17125DL2016PTC291071 Director 2016-02-15 Ongoing
      JALSA CLOTHINGLINE LIMITED U17200DL2016PLC291138 Director - 2017-07-31
      KALITA APPARELS AND MARKETING LIMITED U17221DL2016PLC291122 Director - 2017-07-31
      HRIDYA FASHION AND LIFESTYLE LIMITED U17290DL2016PLC290999 Director - 2020-12-21
      BHAVYAM FABTRADING LIMITED U17299DL2016PLC291001 Director - 2018-08-01
      MONIL ENTERPRISES PRIVATE LIMITED U17299DL2016PTC290814 Director 2016-02-09 Ongoing
      NYRA MARKETING LIMITED U17299UP2016PLC200330 Director - 2017-08-17
      CONCEPT CLOTHINGS DELHI PRIVATE LIMITED U18109DL2010PTC211241 Director - 2015-07-21
      LIFELONG STEEL AND ALLOYS PRIVATE LIMITED U28939DL2012PTC231946 Director - 2016-02-18
      ADVANCE DECORATIVE LAMINATE PRIVATE LIMITED U36102DL2011PTC223436 Director - 2015-07-15
      METUL REAL ESTATE PRIVATE LIMITED U45400DL2016PTC290855 Director 2016-02-10 Ongoing
      YAAMI PROPERTY CONSULTANTS PRIVATE LIMITED U45400DL2016PTC290859 Director 2016-02-10 Ongoing
      LIVAIR INFRAHEIGHTS PRIVATE LIMITED U45400DL2016PTC290864 Director 2016-02-10 Ongoing
      GLACIER TRADEX PRIVATE LIMITED U51909DL2009PTC194641 Director - 2016-05-27
      VELONIC TRADING PRIVATE LIMITED U51909DL2016PTC290865 Director 2016-02-10 Ongoing
      NIKETAN TRADING PRIVATE LIMITED U51909DL2016PTC290919 Director 2016-02-10 Ongoing
      GLACIER COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC194760 Director - 2018-04-03
      BHARGHAVI BUILDCON PRIVATE LIMITED U70102DL2016PTC290578 Director 2017-04-20 Ongoing
      PMG FABRICS PRIVATE LIMITED U74120DL2008PTC174402 Director - 2013-06-03
      FRESHLER MEDIA PRIVATE LIMITED U74300DL2010PTC203394 Additional Director - 2012-09-29
      FRESHLER MEDIA PRIVATE LIMITED U74300DL2010PTC203394 Director - 2014-11-13
      TOGZI MARKETING LIMITED U74999DL2017PLC314677 Director 2017-03-17 Ongoing
      NITYANT MARKETING LIMITED U74999DL2017PLC314748 Director 2017-03-20 Ongoing
      JILPA TRADING LIMITED U74999DL2017PLC314910 Director 2017-03-22 Ongoing
      Other Directorships of PREM KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Designated Partner 2020-03-17 Ongoing
      MATRIX INFORMATICS LLP AAD-3059 Designated Partner 2020-03-17 Ongoing
      AGASTHYA AUTO PRODUCTS LLP AAD-3267 Designated Partner 2020-03-17 Ongoing
      BANYAN MANUFACTURING LLP AAD-3501 Partner 2020-03-17 Ongoing
      GLACIER CONSTRUCTIONS LLP AAD-3516 Partner 2020-03-17 Ongoing
      LUVANI TRADE MART LLP AAD-3912 Partner 2020-03-17 Ongoing
      ROCK STONE REAL INFRA LLP AAD-5677 Designated Partner 2020-03-17 Ongoing
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Designated Partner 2020-03-17 Ongoing
      MAGPIE MARKETING LLP AAD-7322 Partner 2020-03-17 Ongoing
      NIRJARA ENTERPRISE LIMITED U17120DL2016PLC291193 Director - 2021-02-09
      SAMVEDNA FABRICS LIMITED U17120DL2016PLC291939 Director - 2017-08-23
      HEENAKSHI TEXTILES LIMITED U17200DL2016PLC291190 Director 2016-02-16 Ongoing
      DIBANKAR CLOTHING LIMITED U17200DL2016PLC291191 Director - 2017-07-31
      ADAMYA FASHIONS LIMITED U17200DL2016PLC291772 Director 2016-02-25 Ongoing
      YACHIKA TEXTILES LIMITED U17200DL2016PLC291937 Director 2016-03-01 Ongoing
      VEDNA ENTERPRISE LIMITED U17210DL2016PLC291997 Director - 2017-08-23
      CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Director - 2023-04-10
      IKSHAN ENTERPRISE LIMITED U17219DL2016PLC292000 Director - 2018-01-06
      SRESHTHA APPARELS LIMITED U17291DL2016PLC291196 Director - 2021-02-09
      CLARISSA FABRICS PRIVATE LIMITED U18109DL2011PTC217730 Additional Director - 2012-09-29
      CLARISSA FABRICS PRIVATE LIMITED U18109DL2011PTC217730 Director 2012-09-29 Ongoing
      PERIGEE POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220519 Additional Director - 2012-09-28
      PERIGEE POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220519 Director - 2017-08-18
      VRG HOUSING PRIVATE LIMITED U45400DL2010PTC205556 Additional Director - 2012-09-29
      VRG HOUSING PRIVATE LIMITED U45400DL2010PTC205556 Director - 2012-12-01
      CHINTPURNI TEXTILES PRIVATE LIMITED U51101DL2013PTC257821 Director - 2016-06-18
      DEVYANI CLOTHINGS PRIVATE LIMITED U51494DL2013PTC257823 Director - 2015-02-09
      DIVYAJYOTI TEXTILES PRIVATE LIMITED U51494DL2013PTC257851 Director 2013-09-14 Ongoing
      VAMIKA FABRICS PRIVATE LIMITED U51494DL2013PTC257858 Director 2013-09-14 Ongoing
      PMG FABRICS PRIVATE LIMITED U74120DL2008PTC174402 Director - 2013-06-03
      RISHIMA TRADING LIMITED U74999DL2017PLC314903 Director 2019-11-25 Ongoing
      VIVASH MARKETING LIMITED U74999DL2017PLC314971 Director 2019-11-25 Ongoing
      SYLTRICO ENTERPRISES LIMITED U74999DL2017PLC315059 Director 2019-11-25 Ongoing
      TUSHITA ENTERPRISES LIMITED U74999DL2017PLC315099 Director 2019-11-25 Ongoing

      CIN Company Name Company Address
      AAD-0947 PALM TRACOM LLP HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
      AAD-3059 MATRIX INFORMATICS LLP HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
      AAD-3267 AGASTHYA AUTO PRODUCTS LLP HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
      AAD-3501 BANYAN MANUFACTURING LLP HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
      AAD-3516 GLACIER CONSTRUCTIONS LLP HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
      AAD-3729 DRAGON BUILDERS AND DEVELOPERS LLP HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
      AAD-3912 LUVANI TRADE MART LLP HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
      AAD-5677 ROCK STONE REAL INFRA LLP HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
      AAD-7030 STRATEGIC MANUFACTURERS INDIA LLP HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
      AAD-7322 MAGPIE MARKETING LLP HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
      U18109DL2015PLC278183 GAJDANT FASHION TERMINAL LIMITED HNO. A-34, KHNO.139/9 JAI VIHAR, PH-1, BAPROLA NANGLOI , NEW DELHI, Delhi, India - 110041
      U18109DL2015PLC279380 BLUE ORCHID FABRIC LIMITED HNO. A-34, KHNO.139/9 JAI VIHAR, PH-1, BAPROLA NANGLOI , NEW DELHI, Delhi, India - 110041
      U18109DL2015PLC279385 BELLFLOWER FABRICTRADING LIMITED HNO. A-34, KHNO.139/9 JAI VIHAR, PH-1, BAPROLA NANGLOI , NEW DELHI, Delhi, India - 110041
      U52100DL2011PTC226185 OCTAVON MARKETING AND TRADING PRIVATE LIMITED H.NO A-34, KHNO 139/9,JAI VIHAR PH-1, BAPROLA, NANGLOI , NEW DELHI, Delhi, India - 110041
      U52590DL2015PTC277473 AANA TRADCOM PRIVATE LIMITED H.No. A-34, KH No. 139/9, Jai Vihar, Ph. I, Baprola, Nangloi , NEW DELHI, Delhi, India - 110041
      U70102DL2015PTC277470 AANA REALTORS INDIA PRIVATE LIMITED H.No. A-34, KH No. 139/9, Jai Vihar, Ph. I, Baprola, Nangloi , New Delhi, Delhi, India - 110041
      U74140DL2015PTC276739 AZALEA CLOTHING PRIVATE LIMITED H.No. A-34, KH No. 139/9, Jai Vihar, Ph. I, Baprola, Nangloi , NEW DELHI, Delhi, India - 110041
      U52590DL2015PTC276194 GLOCAL IMPEX INDIA PRIVATE LIMITED H.No. A-34, KH No. 139/9, Jai Vihar, Ph. I, Baprola, Nangloi , DELHI, Delhi, India - 110041
      U74999DL2015PTC276176 GLADIOLUS CLOTHING PRIVATE LIMITED H.No. A-34, KH No. 139/9, Jai Vihar, Ph. I, Baprola, Nangloi , DELHI, Delhi, India - 110041
      U18204DL2013PTC259600 MEGHDOOT FASHION PRIVATE LIMITED Swami Nath Yadav, H No. A34, Kh No. 139/9 Jai Vihar, Phase I, Baprola, Nangloi , New Delhi, Delhi, India - 110041
      U17290DL2014PLC273898 CENTUM FABRICS LIMITED H. No. A-34, Kh. No.-139/9, Jai Vihar Phase-1 Baprola, Nangloi , New Delhi, Delhi, India - 110041
      U74999DL2015PTC286258 FINE ZONE INFRA PRIVATE LIMITED R/O HNO RZH 76 A, KHNO. 77/6 NIHAL VIHAR NANGLOI NEW DELHI , NEW DELHI, Delhi, India - 110041
      ABC-9779 GRIPSET ASSET XLIX LLP Seat No. I, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
      U72200DL2012PTC233584 PERENNE INFOSERVICES PRIVATE LIMITED H.NO. B-9 & 10 OLD NO. 9 &10 KH.NO. 27/13, SHIV RAM PARK NANGLOI NEAR TRANSFARMER N O-1, Delhi , New Delhi, Delhi, India - 110041
      U74999DL2017PTC320498 GRAYLATTICE COMMUNICATIONS PRIVATE LIMITED H.No: D-678, KHNO.43/22, Dass Garden Baprola Vihar, Nangloi , New Delhi, Delhi, India - 110041
      U74999DL2017PTC315819 BARATOTRAVELS PRIVATE LIMITED H.NO A 34 CHANDER VIHAR OPP BULBUL TAILOR GALI NILOTHI EXTN NANGLOI , NEW DELHI, Delhi, India - 110041
      U74999DL2019PTC345875 SYON INFRATECH PRIVATE LIMITED HNO-B-34B, G/F, KH.NO-71/13 AMBIKA ENCLAVE, NIHAL VIHAR, NANGLOI , NEW DELHI, Delhi, India - 110041
      U74999DL2012PTC232256 ROMY WATER CARE PRIVATE LIMITED H.NO-14-N, NO-105-KH NO-139/4 JAI VIHAR, NANGLOI, NEAR LOGISTIC DEPART , NEW DELHI, Delhi, India - 110041
      U51909DL2017PTC326360 HEXCY PHARMACEUTICAL PRIVATE LIMITED C/O SHAILENDER KUMAR, HOUSE NO - B-139-A KHATA NO-138/6, JAI VIHAR, NANGLOI , NEW DELHI, Delhi, India - 110041
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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 Share 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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