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      • Complaints
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      TREIS SOLUTIONS LLP

      LLPIN: AAH-6902 As on: 2026-07-13

      TREIS SOLUTIONS LLP (LLPIN: AAH-6902) is a Limited Liability Partnership firm incorporated on 25 Oct 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1994249.00.

      Designated Partners of TREIS SOLUTIONS LLP are PRERNAA MALHOTRA, DEEPAK VASWAN, . SOUVIK KHAMRUI, RAGHAV GUPTA, ANURAAG JAIPURIA, KAMAL PRAKASHBHAI KOTAK, SUMIT KUMAR NARVAR, ADNAN ARSALAN KIDWAI, ASHISH KUMAR GUPTA, and RISHI KAJARIA.

      TREIS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAH-6902. Its Email address is [email protected] and its registered address is A-41 Ground Floor, Mathura Road Mohan Cooperative Industrial Estate, New Delhi, Delhi, India - 110044

      Current status of TREIS SOLUTIONS LLP is - Converted and Dissolved.

      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 TREIS SOLUTIONS 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 TREIS SOLUTIONS
      DIN Director Name Designation Appointment Date
      02714838 PRERNAA MALHOTRA Designated Partner 2016-10-25
      07814811 DEEPAK VASWAN Partner 2022-02-28
      10044208 . SOUVIK KHAMRUI Partner 2023-01-11
      00291962 RAGHAV GUPTA Partner 2020-09-22
      00355878 ANURAAG JAIPURIA Partner 2021-04-14
      01993075 KAMAL PRAKASHBHAI KOTAK Partner 2023-01-11
      02045194 SUMIT KUMAR NARVAR Designated Partner 2020-09-29
      02508669 ADNAN ARSALAN KIDWAI Designated Partner 2020-09-22
      07570143 ASHISH KUMAR GUPTA Partner 2021-05-10
      00228455 RISHI KAJARIA Partner 2021-04-14
      Past Directors & Key Managerial Personnel of TREIS SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      00915597 NABIN KUMAR ROY Partner - 2022-02-10
      02508669 ADNAN ARSALAN KIDWAI Partner - 2020-09-21
      03456445 AMMAN KUMAR Partner - 2018-04-01
      00157488 GAUTAM MALHOTRA Designated Partner - 2018-03-31
      Other Directorships of PRERNAA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      V3 ADVISORS LLP AAH-8716 Designated Partner 2016-11-23 Ongoing
      FINOCIAL INFORMATION SYSTEMS LLP AAI-4068 Designated Partner 2017-01-30 Ongoing
      SPARKYSPRIG DESIGNS LLP AAK-0615 Designated Partner 2017-07-20 Ongoing
      Other Directorships of DEEPAK VASWAN
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL INDIA CORP LLP AAJ-7602 Partner 2022-01-05 Ongoing
      NYE INVESTECH PRIVATE LIMITED U65100DL2017PTC323719 Additional Director - 2021-09-25
      NYE INVESTECH PRIVATE LIMITED U65100DL2017PTC323719 Director - 2022-04-18
      CAPITAL INDIA HOME LOANS LIMITED U65990DL2017PLC322041 Additional Director - 2021-08-17
      CAPITAL INDIA HOME LOANS LIMITED U65990DL2017PLC322041 Director 2022-02-01 Ongoing
      CAPITAL INDIA HOME LOANS LIMITED U65990DL2017PLC322041 Director - 2021-08-17
      CAPITAL INDIA HOME LOANS LIMITED U65990DL2017PLC322041 Whole-time director - 2022-02-01
      CIFL HOLDINGS PRIVATE LIMITED U65990DL2017PTC323832 Additional Director - 2021-09-25
      CIFL HOLDINGS PRIVATE LIMITED U65990DL2017PTC323832 Director 2021-09-25 Ongoing
      RAPIPAY FINTECH HOLDING PRIVATE LIMITED U65990DL2019PTC345495 Director 2019-09-20 Ongoing
      CAPITAL INDIA CORP PRIVATE LIMITED U65990DL2022PTC395053 Director 2022-03-14 Ongoing
      CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED U65999DL2017PTC322881 Additional Director - 2021-09-25
      CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED U65999DL2017PTC322881 Director 2021-09-25 Ongoing
      CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED U65999DL2017PTC323549 Additional Director - 2021-09-25
      CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED U65999DL2017PTC323549 Director 2021-09-25 Ongoing
      NYE INSURANCE BROKING PRIVATE LIMITED U66020DL2022PTC399400 Director 2022-06-01 Ongoing
      VASWAN HOMES PRIVATE LIMITED U70109DL2017PTC317829 Director - 2021-03-14
      RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Director - 2023-12-31
      RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Whole-time director 2019-08-16 Ongoing
      CREDENC WEB TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC319926 Director - 2023-05-15
      CREDENC WEB TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC319926 Whole-time director - 2022-02-01
      Other Directorships of . SOUVIK KHAMRUI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANURAAG JAIPURIA
      Company Name CIN Designation Appointment Date Cessation
      SAMDARSHI PROJECTS LLP AAC-0174 Designated Partner 2019-06-01 Ongoing
      VALUABLE SPORTS LLP AAQ-2213 Designated Partner 2019-08-09 Ongoing
      BLUE TULIP VENTURE LLP AAW-0253 Designated Partner 2021-02-24 Ongoing
      JAIPURIA LIFESCIENCES LLP ACA-1974 Designated Partner 2023-03-13 Ongoing
      Y3S PACKAGING LLP ACB-9231 Designated Partner 2023-07-07 Ongoing
      YUVRAJ BLACK GOLD PRIVATE LIMITED U14220DL2007PTC164304 Director 2007-06-04 Ongoing
      JAI JUICES PRIVATE LIMITED U15134DL2002PTC114242 Director 2002-02-15 Ongoing
      VALLEY BEVERAGES PRIVATE LIMITED U15490DL2021PTC381888 Director 2021-06-03 Ongoing
      JAI BEVERAGES PRIVATE LIMITED U15511DL1999PTC099599 Director - 2020-05-26
      JAI BEVERAGES PRIVATE LIMITED U15511DL1999PTC099599 Managing Director 2020-05-26 Ongoing
      JAI DRINKS PVT LTD U15541DL1966PTC369683 Director 1998-07-21 Ongoing
      JAI DRINKS PVT LTD U15541DL1966PTC369683 Managing Director - 2022-12-01
      PEARL BEVERAGES LIMITED U15549DL1996PLC079678 Director - 2022-12-12
      PEARL BEVERAGES LIMITED U15549DL1996PLC079678 Managing Director 2022-12-12 Ongoing
      JAIPURIA EXPORTS PVT LTD U18101RJ1964PTC001172 Additional Director - 2018-09-28
      JAIPURIA EXPORTS PVT LTD U18101RJ1964PTC001172 Director 2018-09-28 Ongoing
      J C PACKAGING PRIVATE LIMITED U21029DL2004PTC128333 Director - 2008-11-18
      JRC PRINTERS PRIVATE LIMITED U22122DL2002PTC114238 Director 2002-02-15 Ongoing
      JAVA ENERGY PRIVATE LIMITED U40101DL2005PTC139910 Director 2005-08-26 Ongoing
      CAPSTAN METERS (INDIA) LIMITED U72100DL1962PLC003822 Director 1996-08-24 Ongoing
      J A K SOFTWARE PVT LTD U72200DL2001PTC111929 Director 2001-08-06 Ongoing
      INGENUITY GAMING PRIVATE LIMITED U72900DL2000PTC104119 Director - 2007-06-22
      JAIPURIA BRANDZ PRIVATE LIMITED U74101DL2023PTC415676 Director 2023-06-16 Ongoing
      JAIPURIA - SARK SERVICES PRIVATE LIMITED U74140DL2007PTC168721 Director 2007-09-26 Ongoing
      VEGETABLE INDUSTRIES AND PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1968PTC004887 Additional Director - 2014-09-30
      VEGETABLE INDUSTRIES AND PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1968PTC004887 Director 2014-09-30 Ongoing
      NAWAL INVESTMENTS PVT LTD U74899DL1972PTC006342 Additional Director - 2014-09-30
      NAWAL INVESTMENTS PVT LTD U74899DL1972PTC006342 Director 2014-09-30 Ongoing
      SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2009-01-30
      HIDDENITE BEVERAGES PRIVATE LIMITED U93000DL2018PTC338107 Additional Director - 2019-09-30
      HIDDENITE BEVERAGES PRIVATE LIMITED U93000DL2018PTC338107 Director 2019-09-30 Ongoing
      Other Directorships of NABIN KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      CELTEM INFRASTRUCTURE PRIVATE LIMITED U45200KA2012PTC063464 Director 2012-04-10 Ongoing
      ANB FUELS PRIVATE LIMITED U51909KA2016PTC095390 Director 2017-02-20 Ongoing
      PAGALSPORTS TECHNOLOGIES PRIVATE LIMITED U62099KA2023PTC177416 Director 2023-08-18 Ongoing
      SHUNAM TECHNOLOGIES PRIVATE LIMITED U62099KA2024PTC184664 Director 2024-02-11 Ongoing
      PUCOV TECHNOLOGIES PRIVATE LIMITED U68100KA2021PTC155876 Director 2021-12-22 Ongoing
      REDSTONE LEARNING SOLUTIONS PRIVATE LIMITED U72200KA2007PTC041782 Director 2007-02-15 Ongoing
      CELTEM TRAINING ACADEMY PRIVATE LIMITED U72900KA2007PTC044659 Director 2007-12-13 Ongoing
      CELTEM TRAINERS INFORMATION PRIVATE LIMITED U72900KA2007PTC044662 Director 2007-12-13 Ongoing
      REDGENIE TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC081038 Director 2015-06-22 Ongoing
      Other Directorships of KAMAL PRAKASHBHAI KOTAK
      Company Name CIN Designation Appointment Date Cessation
      APPAREL GROUP INDIA PRIVATE LIMITED U18101MH2001PTC131895 Director - 2019-02-25
      VARADA TRADING PRIVATE LIMITED U74909MH2004PTC147770 Director - 2018-12-10
      Other Directorships of SUMIT KUMAR NARVAR
      Company Name CIN Designation Appointment Date Cessation
      RED FORT REALCON LLP AAG-0633 Designated Partner - 2020-12-03
      MATESHWARI FARMS LLP AAG-1602 Designated Partner 2016-04-12 Ongoing
      SAHYOG REAL ESTATE VENTURES LLP AAG-5032 Designated Partner - 2017-11-15
      MALACHITE HOME DEVELOPERS LLP AAH-6155 Designated Partner - 2017-11-29
      MALACHITE HOME DEVELOPERS LLP AAH-6155 Partner - 2018-07-05
      MALACHITE ERECTORS LLP AAH-6186 Designated Partner - 2017-11-29
      MALACHITE ERECTORS LLP AAH-6186 Partner - 2018-07-05
      SHUNGITE ADVISORS LLP AAH-6187 Designated Partner - 2017-11-29
      SHUNGITE ADVISORS LLP AAH-6187 Partner - 2018-07-05
      JUG VILLA LLP AAH-8127 Designated Partner 2016-11-15 Ongoing
      MALACHITE VENTURES LLP AAH-8623 Designated Partner - 2018-07-05
      MALACHITE REAL ESTATE DEVELOPERS LLP AAI-1246 Designated Partner - 2017-11-29
      MALACHITE REAL ESTATE DEVELOPERS LLP AAI-1246 Partner - 2018-07-05
      CAPITAL INDIA CORP LLP AAJ-7602 Designated Partner 2017-06-20 Ongoing
      TRIDENT BUSINESS PARK LLP AAJ-8856 Designated Partner 2017-07-04 Ongoing
      TRIDENT HOLDING CORP LLP AAK-6537 Designated Partner 2017-09-21 Ongoing
      KALINDI PROJECTS PRIVATE LIMITED U45200DL2008PTC184611 Director - 2020-09-29
      ANTRIKSH INFRATECH PRIVATE LIMITED U45200DL2009PTC187056 Director - 2015-05-15
      ANTRIKSH ENGINEERS AND BUILDERS PRIVATE LIMITED U45201DL1995PTC071010 Additional Director - 2009-09-29
      ANTRIKSH ENGINEERS AND BUILDERS PRIVATE LIMITED U45201DL1995PTC071010 Director - 2016-04-04
      SAHYOG HOMES LIMITED U45202MH2009PLC198080 Additional Director - 2015-09-30
      SAHYOG HOMES LIMITED U45202MH2009PLC198080 Director - 2016-05-02
      SAHYOG HOMES LIMITED U45202MH2009PLC198080 Managing Director - 2017-11-30
      MILLENNIUM INFRAPROMOTERS PRIVATE LIMITED U45400DL2008PTC174452 Director 2008-02-25 Ongoing
      TRIDENT REALCON INDIA PRIVATE LIMITED U45400DL2011PTC212634 Director 2011-01-15 Ongoing
      TRIDENT BUILDWELL PRIVATE LIMITED U45400DL2011PTC214005 Director - 2017-10-03
      TRIDENT BUILDTECH PRIVATE LIMITED U45400MH2011PTC410077 Director - 2021-01-19
      CAPITAL INDIA CORP PRIVATE LIMITED U65990DL2022PTC395053 Director - 2022-03-15
      CAPITAL INDIA CORP PRIVATE LIMITED U65990DL2022PTC395053 Managing Director 2022-03-14 Ongoing
      TRIDENT INFRAREALTY INDIA PRIVATE LIMITED U70101DL2010PTC210507 Director - 2017-07-15
      TRIDENT INFRAREALTY INDIA PRIVATE LIMITED U70101DL2010PTC210507 Whole-time director - 2022-09-01
      TRIDENT INFRATECH PRIVATE LIMITED U70102DL2010PTC202146 Director - 2017-10-03
      UNNATI INFRAPROJECTS PRIVATE LIMITED U70102UP2010PTC039211 Director - 2011-09-20
      UPHILL BUILDTECH PRIVATE LIMITED U70109DL2013PTC256687 Additional Director - 2013-11-02
      TRIDENT REALTECH PRIVATE LIMITED U70200DL2010PTC210506 Director - 2017-02-21
      TRIDENT INFRAHOMES PRIVATE LIMITED U74110DL2010PTC209005 Director - 2014-11-15
      TRIDENT INFRAHOMES PRIVATE LIMITED U74110DL2010PTC209005 Managing Director - 2022-07-19
      TRIDENT RESIDENCY PRIVATE LIMITED U74110DL2011PTC213877 Director - 2023-04-03
      Other Directorships of ADNAN ARSALAN KIDWAI
      Company Name CIN Designation Appointment Date Cessation
      DENSITY ENGINEERING PRIVATE LIMITED U29253HR2013PTC050717 Additional Director - 2018-09-29
      DENSITY ENGINEERING PRIVATE LIMITED U29253HR2013PTC050717 Director 2018-09-29 Ongoing
      KYMERA AUTO PRIVATE LIMITED U35990DL2012PTC232158 Director 2012-02-28 Ongoing
      VARYA HOME DESIGN PRIVATE LIMITED U36101DL2009PTC188096 Additional Director - 2014-09-30
      VARYA HOME DESIGN PRIVATE LIMITED U36101DL2009PTC188096 Director 2014-09-30 Ongoing
      KYMERA INFRASTRUCTURE INDIA PRIVATE LIMITED U45200DL2011PTC212559 Director 2011-01-14 Ongoing
      RIO TECHNOLOGIES PRIVATE LIMITED U72900DL2015PTC274994 Director - 2020-08-09
      ABHAY FABRICS PRIVATE LIMITED U74899DL1989PTC038075 Additional Director - 2014-09-30
      ABHAY FABRICS PRIVATE LIMITED U74899DL1989PTC038075 Director 2014-09-30 Ongoing
      PARTITOE VENTURES PRIVATE LIMITED U74999DL2016PTC305013 Director - 2018-11-05
      Other Directorships of AMMAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Additional Director - 2014-12-26
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Director - 2018-08-10
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Additional Director - 2019-09-26
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Director 2019-09-26 Ongoing
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Director - 2018-08-10
      AMTEK METAL & MINING LIMITED U13209DL2009PLC196604 Additional Director - 2014-09-30
      AMTEK METAL & MINING LIMITED U13209DL2009PLC196604 Director - 2022-03-11
      AMTEK STEEL INDUSTRIES LIMITED U27100DL2009PLC196565 Additional Director - 2014-09-23
      AMTEK STEEL INDUSTRIES LIMITED U27100DL2009PLC196565 Director - 2016-01-25
      KAC CASTING LIMITED U27109DL1962PLC003703 Additional Director - 2013-09-30
      KAC CASTING LIMITED U27109DL1962PLC003703 Director - 2022-03-11
      IKEIL METALS PRIVATE LIMITED U27203PN1997PTC111219 Additional Director 2014-09-20 Ongoing
      GLORIOUS IRON AND STEEL PRIVATE LIMITED U27310DL2011PTC228858 Additional Director 2012-12-24 Ongoing
      ACL INDUSTRIES LIMITED U27310TZ1996PLC007556 Director - 2022-03-11
      DENSITY ENGINEERING PRIVATE LIMITED U29253HR2013PTC050717 Additional Director - 2016-02-02
      SYSTEMATIC EQUIPMENTS PRIVATE LIMITED U29292HR2011PTC043042 Director 2011-05-24 Ongoing
      AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED U35200DL2008PTC180534 Director - 2019-02-22
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Additional Director - 2016-09-30
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Director - 2018-05-17
      HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Additional Director - 2020-12-30
      HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Director - 2023-04-05
      BOUTONNIERE HOSPITALITY PRIVATE LIMITED U55101HR2009PTC057252 Additional Director - 2015-09-29
      BOUTONNIERE HOSPITALITY PRIVATE LIMITED U55101HR2009PTC057252 Director - 2018-04-02
      W.L.D. INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082102 Additional Director - 2016-09-30
      W.L.D. INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082102 Director 2016-09-30 Ongoing
      PLUTO BIZ. DEVELOPERS PRIVATE LIMITED U70101DL2014PTC265503 Director 2014-02-27 Ongoing
      ESTAEAGRO REAL ESTATE PRIVATE LIMITED U70102DL2014PTC265523 Director 2014-02-27 Ongoing
      VINCENT INFRAPROJECTS PRIVATE LIMITED U70102HR2014PTC051996 Director - 2018-04-21
      WINTAGE INFRAHEIGHT PRIVATE LIMITED U70102HR2014PTC052065 Director - 2022-04-27
      SYMBIOS PERSONNEL ADVICES AND SERVICES LIMITED U74140DL2005PLC140221 Director 2015-06-10 Ongoing
      XLNC ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC221752 Director 2012-02-21 Ongoing
      XLNC ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC221752 Director - 2022-05-09
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Additional Director - 2011-08-23
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Director 2011-08-23 Ongoing
      FENACE AUTO LIMITED U74900PN2010PLC189092 Additional Director - 2013-09-28
      FENACE AUTO LIMITED U74900PN2010PLC189092 Director - 2019-05-07
      Other Directorships of ASHISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ANB FUELS PRIVATE LIMITED U51909KA2016PTC095390 Director 2016-07-29 Ongoing
      Other Directorships of GAUTAM MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-13
      FINOCIAL INFORMATION SYSTEMS LLP AAI-4068 Designated Partner - 2021-09-10
      METALYST FORGINGS LIMITED L28910MH1977PLC019569 Additional Director - 2006-12-30
      METALYST FORGINGS LIMITED L28910MH1977PLC019569 Director - 2018-05-23
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director - 2011-09-01
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Additional Director - 2012-09-25
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Director - 2019-04-01
      KAMAKSHI SILK MILLS PVT LTD U17110MH1987PTC042675 Director - 2014-11-01
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Additional Director - 2012-09-20
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Director - 2019-04-01
      QUALITY PUBLICITY PRIVATE LIMITED U21014DL1996PTC077774 Additional Director - 2011-08-29
      QUALITY PUBLICITY PRIVATE LIMITED U21014DL1996PTC077774 Director - 2019-04-01
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2014-03-24
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2017-07-22
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Whole-time director - 2018-05-23
      AMTEK GLOBAL TECHNOLOGIES PRIVATE LIMITED U29252HR2013PTC049196 Director - 2021-12-18
      DENSITY ENGINEERING PRIVATE LIMITED U29253HR2013PTC050717 Director - 2014-11-01
      TELEMA ELECTRICALS PRIVATE LIMITED U31102HP1995PTC007151 Additional Director - 2014-09-27
      TELEMA ELECTRICALS PRIVATE LIMITED U31102HP1995PTC007151 Director - 2015-03-21
      STESALIT TELEMA RESISTORS PRIVATE LIMITED U31102HP2008PTC030875 Additional Director - 2014-09-25
      STESALIT TELEMA RESISTORS PRIVATE LIMITED U31102HP2008PTC030875 Director - 2015-03-21
      BRASSCO ENGINEERING LIMITED U34100HR2009PLC040650 Additional Director - 2016-01-12
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Additional Director - 2010-12-20
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2015-12-11
      ACIL LIMITED U34300DL1997PLC086695 Additional Director - 2013-12-30
      ACIL LIMITED U34300DL1997PLC086695 Director - 2015-05-18
      STESALIT LIMITED U35204DL1981PLC405383 Additional Director - 2013-09-28
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2015-03-21
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2014-09-27
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2021-04-01
      INNOVATEIVE BUILD TECH PRIVATE LIMITED U45201DL2002PTC113851 Director - 2014-11-01
      4A MULTIMODAL FREIGHT TERMINAL PRIVATE LIMITED U63090DL2011PTC226429 Director - 2014-11-01
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2008-01-31
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2018-05-23
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Managing Director - 2015-11-03
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Whole-time director - 2008-12-31
      W.L.D. INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082102 Director - 2015-12-26
      ANUBHAV HOLDINGS PVT LTD U67120CH1987PTC007850 Director 2003-02-26 Ongoing
      FORBES BUILDERS PRIVATE LIMITED U70101DL1996PTC077106 Additional Director - 2012-09-11
      FORBES BUILDERS PRIVATE LIMITED U70101DL1996PTC077106 Director - 2019-04-01
      JUVENILE ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC133236 Director - 2014-11-01
      ZEALOUS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135377 Director - 2014-11-01
      TERRASOFT INFOSYSTEMS PRIVATE LIMITED U72200HR2013PTC049106 Director - 2014-11-01
      AARKEN ADVISORS PRIVATE LIMITED U74140DL2005PTC132123 Director - 2014-11-01
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Additional Director - 2011-08-23
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Director - 2019-04-01
      AISA INTERNATIONAL PVT LTD U74899DL1994PTC060744 Additional Director - 2011-08-16
      AISA INTERNATIONAL PVT LTD U74899DL1994PTC060744 Director - 2019-04-01
      ALLDERS KHANNAS INTERNATIONAL PRIVATE LIMITED U74899DL1996PTC080538 Director - 2010-02-15
      AMTEK CORPORATE SERVICES PRIVATE LIMITED U74900DL2013PTC257396 Director - 2021-12-18
      SPT INFOTECH PRIVATE LIMITED U80903DL1999PTC101935 Additional Director - 2012-09-10
      SPT INFOTECH PRIVATE LIMITED U80903DL1999PTC101935 Director - 2019-04-01
      TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Additional Director - 2012-09-27
      TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Director - 2019-04-01
      Other Directorships of RISHI KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      VIDE CANVAS MEDIA LLP ACB-5317 Designated Partner 2023-06-07 Ongoing
      KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Managing Director 2015-04-01 Ongoing
      KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Managing Director - 2015-03-31
      KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Whole-time director - 2010-04-01
      KAJARIA NATURAL RESOURCES PRIVATE LIMITE D U14220DL2010PTC210424 Director - 2018-03-19
      KAJARIA SANITARYWARE PRIVATE LIMITED U26914DL2012PTC236084 Additional Director - 2017-09-29
      KAJARIA SANITARYWARE PRIVATE LIMITED U26914DL2012PTC236084 Director 2017-09-29 Ongoing
      KAJARIA SANITARYWARE PRIVATE LIMITED U26914DL2012PTC236084 Director - 2013-11-08
      KAJARIA BATHWARE PRIVATE LIMITED U26943DL2013PTC252495 Director - 2017-08-24
      KAJARIA BATHWARE PRIVATE LIMITED U26943DL2013PTC252495 Managing Director 2017-08-24 Ongoing
      KAJARIA ULTIMA PRIVATE LIMITED U26990DL2022PTC392583 Director 2022-01-18 Ongoing
      KEROVIT GLOBAL PRIVATE LIMITED U28994DL2022PTC392556 Director 2022-01-18 Ongoing
      GREEN HYDROGEN ENERGY SERVICES PRIVATE LIMITED U35103DL2023PTC421017 Additional Director 2024-06-07 Ongoing
      GREEN ENERGY EFFICIENCY IMPROVEMENT SERVICES PRIVATE LIMITED U35105DL2023PTC417114 Director 2023-07-14 Ongoing
      SALSETT VINIMAY PVT LTD U51109DL1995PTC391568 Additional Director - 2010-11-08
      ISSAVIBE HOSPITALITY PRIVATE LIMITED U55101DL2021PTC391345 Director - 2022-02-11
      ETERNIA VILLAS MAINTENANCE PRIVATE LIMITED U70100DL2006PTC150139 Director - 2021-06-28
      R.S. INFRAREALTORS PRIVATE LIMITED U70102DL2007PTC168395 Director 2007-09-19 Ongoing
      RISHI INFRADEVELOPERS PRIVATE LIMITED U70102DL2007PTC168396 Director 2007-09-19 Ongoing
      TAF MAINTENANCE SERVICES PRIVATE LIMITED U70102RJ2007PTC065372 Director - 2009-11-18
      ADBHUT DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149360 Director - 2008-01-15
      MODERN PRO SPORTS LEAGUE PRIVATE LIMITED U70109DL2006PTC149835 Director - 2008-01-15
      KAJARIA INFRASTRUCTURE PRIVATE LIMITED U72200DL1996PTC075773 Director 2000-09-30 Ongoing
      BATHTECH TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC398520 Director - 2024-03-28
      KAJARIA VISION PRIVATE LIMITED U74200DL2000PTC105355 Director - 2012-09-19
      KAJARIA EXPORTS PRIVATE LIMITED U74899HR1974PTC055739 Director 1999-09-01 Ongoing
      KAJARIA SECURITIES PRIVATE LIMITED U74899HR1986PTC055720 Additional Director - 2011-09-27
      KAJARIA SECURITIES PRIVATE LIMITED U74899HR1986PTC055720 Director 2011-09-27 Ongoing
      CK TRUSTEES PRIVATE LIMITED U74900DL2012PTC240544 Additional Director - 2017-09-29
      CK TRUSTEES PRIVATE LIMITED U74900DL2012PTC240544 Director 2017-09-29 Ongoing
      KAJARIA PORTFOLIO PRIVATE LIMITED U74900HR2015PTC055653 Director 2015-06-04 Ongoing
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director 2021-12-15 Ongoing
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Nominee Director - 2022-11-03
      VK TRUSTEES PRIVATE LIMITED U74999DL2018PTC328068 Director 2018-01-05 Ongoing
      PEARL TILE MARKETING PRIVATE LIMITED U74999HR1998PTC055689 Director 2001-08-27 Ongoing

      CIN Company Name Company Address
      U72900DL2011PTC216498 BITSINBIN TECHNOLOGIES PRIVATE LIMITED A-24/9, Ground Floor, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi , New Delhi, Delhi, India - 110044
      U33100DL2022PTC397047 ROHDE & SCHWARZ INDIA (SYSTEMS) PRIVATE LIMITED A-31 GROUND FLOOR,MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India
      U74999DL2022PTC396313 TRAVELOUNCE PRIVATE LIMITED Ground Floor, A-41,Matura Road, Mohan Cooperative Industrial Estate,New Delhi,South Delhi,Delhi,110044-India
      U74899DL1996PTC075725 CASIO INDIA CO. PRIVATE LIMITED A-41, First Floor, Mohan Cooperative Industrial Estate,Mathura road,New Delhi , Delhi, Delhi, India - 110044
      AAE-2600 AASHIRWAD HOSPITALITY CONCEPTS LLP Ground Floor at A-38, Mohan Co-operative Industrial Estate, Main Mathura Road New Delhi, Delhi, India - 110044
      U24299DL2022PTC405987 STONE ROADS INTERNATIONAL PRIVATE LIMITED A-28, GROUND FLOOR BLOCK-B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , New Delhi, Delhi, India - 110044
      U72300DL2011PTC245145 JADE ESERVICES PRIVATE LIMITED A-41, 2nd Floor, Mohan Co-operative Industrial Estate, Main Mathura Road , New Delhi, Delhi, India - 110044
      U45201DL2018PTC337364 CHARLIE INFRA-TECH PRIVATE LIMITED E-22, B-1 EXTN., GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, NEW DELHI, Delhi, India - 110044
      U72200DL2022PTC406369 MSL TECHNO SOLUTIONS PRIVATE LIMITED B-1/ A5,1ST FLOOR, BLOCK -E, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI , New Delhi, Delhi, India - 110044
      U51311DL2001PTC111787 APPOLO TRAEXIM PRIVATE LIMITED A-4, GROUND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , New Delhi, Delhi, India - 110044
      U93030DL2017PTC326380 STICK POOL PRIVATE LIMITED A-4, GROUND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U52599DL2008PLC172538 CHOGORI INDIA RETAIL LIMITED A-16, LOWER GROUND & 1st FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U65100DL2006PTC157096 ESPIRE CONGLOMERATE PRIVATE LIMITED A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U62090DL2025PTC449666 INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India
      U72200DL2013PTC251251 FLEXIS IT PRIVATE LIMITED A- 41 GROUND FLOOR LEVEL II MOHAN COOPERATIVE INDUSTRIAL AREA MATHUR A ROAD , NEW DELHI, Delhi, India - 110044
      U72500DL2020FTC363151 FLEXIS INDIA PRIVATE LIMITED A- 41 GROUND FLOOR LEVEL II MOHAN COOPERATIVE INDUSTRIAL AREA MATHUR A ROAD , New Delhi, Delhi, India - 110044
      U51100DL2019PTC348379 VIDHYA SAGAR GLOBAL DEALS PRIVATE LIMITED First Floor A 35, B1 Extension,Mohan Cooperative Industrial Estate, Mathura , ROAD, BADARPUR NEW DELHI, Delhi, India - 110044
      U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
      U62013DL2017PTC313896 BEATRIX TECHNOLOGIES PRIVATE LIMITED B-1/A-19 SECOND FLOOR MOHAN CO-OPERATIVE, INDUSTRIAL ESTATE MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India
      U45200DL2011PTC218587 WINDSOR ARROW INFRATECH PRIVATE LIMITED A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U55101DL1991PTC044180 FOREST FERN RESORTS PRIVATE LIMITED A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U74899DL1985PTC020383 SARP HOTELS PRIVATE LIMITED A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U74999DL1996PLC076932 ESPIRE REALTY LIMITED A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U74999DL2004PTC128907 FOREST FERN HOSPITALITY PRIVATE LIMITED A 41, Mohan Co-Operative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044
      U74899DL1993PTC054430 COUNTRY INN PRIVATE LIMITED A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      L74899DL1996PLC425162 CL EDUCATE LIMITED A-45, First Floor Mohan Co-operative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044
      AAJ-5784 SATVIK LOGISTICS LLP A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD NEW DELHI, Delhi, India - 110044
      U45202DL1996PTC191641 CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED A-25, Ground Floor, Mohan Cooperative Industrial Estate, Mat hura Road, , New Delhi, Delhi, India - 110044
      U51909DL2008PTC177993 BRIGHTVISION TRADING COMPANY PRIVATE LIMITED A-27,MOHAN COOPERATIVE INDUSTRIAL ESTATE 2ND FLOOR MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100440812 2021-03-22 - 2023-03-06 15,000,000.00 CAPITAL INDIA FINANCE LIMITED
      100483035 2021-08-30 - 2023-03-06 15,000,000.00 CAPITAL INDIA FINANCE LIMITED
      100878386 2024-01-23 - - 300,000,000.00 ICICI BANK LIMITED

      • Email ID
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      • 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
      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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