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BRIGHT TRADEX & TRAVELS LLP

LLPIN: AAM-0630 As on: 2026-07-13

BRIGHT TRADEX & TRAVELS LLP (LLPIN: AAM-0630) is a Limited Liability Partnership firm incorporated on 21 Feb 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 3111860.00.

Designated Partners of BRIGHT TRADEX & TRAVELS LLP are RAVI MOHAN SETHI, ANITA SETHI, HIMANSHU MATHUR, RAJESH KUMAR TIWARI, and ARVIND KUMAR SINGH.

BRIGHT TRADEX & TRAVELS 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 20 May 2024.

BRIGHT TRADEX & TRAVELS LLP's LLP Identification Number is (LLPIN)AAM-0630. Its Email address is [email protected] and its registered address is B 29, SHEIKH SARAI PHASE 1 New delhi, Delhi, India - 110017

Current status of BRIGHT TRADEX & TRAVELS 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

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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 BRIGHT TRADEX & TRAVELS 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 BRIGHT TRADEX & TRAVELS
DIN Director Name Designation Appointment Date
00055220 RAVI MOHAN SETHI Designated Partner 2018-02-21
00055287 ANITA SETHI Partner 2018-02-21
00161188 HIMANSHU MATHUR Designated Partner 2018-02-21
01918047 RAJESH KUMAR TIWARI Partner 2018-02-21
07234333 ARVIND KUMAR SINGH Partner 2019-05-09
Past Directors & Key Managerial Personnel of BRIGHT TRADEX & TRAVELS
DIN Director Name Designation Appointment Date Cessation
00161188 HIMANSHU MATHUR Partner - 2019-05-08
Other Directorships of RAVI MOHAN SETHI
Company Name CIN Designation Appointment Date Cessation
STELLAR INFINITE ASSETS LLP AAA-0885 Designated Partner 2010-03-08 Ongoing
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Additional Director - 2009-09-08
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2012-08-10
STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Director - 2023-02-02
KEY SITE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139426 Director - 2010-09-23
SILVER BUILDWELL PVT LTD U45201DL2005PTC142941 Additional Director - 2009-02-01
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Nominee Director - 2007-09-24
STELLAR CONCRETE PRIVATE LIMITED U45500DL2019PTC357324 Additional Director - 2022-09-06
STELLAR CONCRETE PRIVATE LIMITED U45500DL2019PTC357324 Director 2022-05-25 Ongoing
KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Additional Director - 2020-09-28
KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Director 2020-09-28 Ongoing
STELLAR HOUSING PROJECTS PRIVATE LIMITED U55100DL2013PTC247529 Director 2013-01-24 Ongoing
STELLAR HOTELS PRIVATE LIMITED U55101DL2007PTC159112 Director 2007-02-09 Ongoing
THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Director - 2015-08-08
BRIGHT TRADEX PRIVATE LIMITED U70100DL1997PTC084499 Additional Director - 2017-09-26
BRIGHT TRADEX PRIVATE LIMITED U70100DL1997PTC084499 Director - 2010-10-08
AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Additional Director - 2016-11-30
AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director - 2015-08-18
PERCEPTIVE ADVISORS PRIVATE LIMITED U70100DL2010PTC299478 Director - 2024-03-22
SIGMA ADCON PRIVATE LIMITED U70100DL2010PTC299479 Director 2012-08-23 Ongoing
OMEGA INFOVISION PRIVATE LIMITED U70100DL2012PTC230108 Director 2012-01-17 Ongoing
AMICABLE BUILDERS PRIVATE LIMITED U70100DL2013PTC249706 Director 2013-08-06 Ongoing
PRESTIGIOUS INFRACON PRIVATE LIMITED U70100DL2013PTC250020 Director 2013-08-06 Ongoing
ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Additional Director - 2018-09-21
ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Director 2018-09-21 Ongoing
ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Director - 2015-08-10
STELLAR SPRING PROJECTS PRIVATE LIMITED U70102DL2010PTC202540 Additional Director - 2015-09-28
STELLAR SPRING PROJECTS PRIVATE LIMITED U70102DL2010PTC202540 Director 2015-09-28 Ongoing
STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Additional Director - 2017-09-25
STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Director 2017-09-25 Ongoing
STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Additional Director - 2017-09-29
STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Director - 2017-11-24
STELLAR RECREATION PRIVATE LIMITED U72200DL1996PTC082748 Director - 2016-07-16
STELLAR INFORMATICS PRIVATE LIMITED U72200DL1996PTC083686 Director - 2024-04-01
FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Additional Director - 2016-09-27
FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Director - 2014-11-15
GAMMA INFOSOFT PRIVATE LIMITED U72200DL2012PTC229873 Director - 2013-04-24
AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Director - 2019-04-30
DELTA INFOVISION PRIVATE LIMITED U72900DL2012PTC229955 Director - 2015-02-04
HYALINE SOFTWARE PRIVATE LIMITED U72900DL2012PTC229958 Director 2012-01-13 Ongoing
A PLUS COMPONENTS PRIVATE LIMITED U74899DL1994PTC057383 Additional Director - 2018-09-24
A PLUS COMPONENTS PRIVATE LIMITED U74899DL1994PTC057383 Director 2018-09-24 Ongoing
STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Additional Director - 2016-09-27
STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Director 2016-09-27 Ongoing
STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Managing Director - 2014-11-15
STAR ARC DESIGN PRIVATE LIMITED U74900DL2010PTC203238 Director - 2010-08-03
Other Directorships of ANITA SETHI
Other Directorships of HIMANSHU MATHUR
Company Name CIN Designation Appointment Date Cessation
STELLAR INFINITE ASSETS LLP AAA-0885 Designated Partner 2010-03-08 Ongoing
WONDER CON REALTORS LLP ABA-9819 Designated Partner 2022-05-10 Ongoing
STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Director - 2014-08-25
SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Additional Director - 2017-09-29
SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Director 2017-09-29 Ongoing
TRAIT IT PARK PRIVATE LIMITED U45200DL2018PTC335734 Director - 2019-10-03
KEY SITE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139426 Director - 2010-10-06
H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Additional Director - 2020-09-18
H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director - 2019-02-26
SILVER BUILDWELL PVT LTD U45201DL2005PTC142941 Additional Director - 2009-02-01
STELLAR CONCRETE PRIVATE LIMITED U45500DL2019PTC357324 Director 2019-11-11 Ongoing
KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Additional Director - 2007-09-29
KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Director 2007-09-29 Ongoing
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2022-09-30
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2023-02-06
STELLAR HOUSING PROJECTS PRIVATE LIMITED U55100DL2013PTC247529 Additional Director - 2017-09-25
STELLAR HOUSING PROJECTS PRIVATE LIMITED U55100DL2013PTC247529 Director 2017-09-25 Ongoing
STELLAR HOTELS PRIVATE LIMITED U55101DL2007PTC159112 Director 2007-02-09 Ongoing
THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Additional Director - 2015-09-30
THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Director 2015-09-30 Ongoing
OSPREY E-COMMERCE PRIVATE LIMITED U67120DL1991PTC356767 Director - 2012-02-10
GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director - 2017-12-16
BRIGHT TRADEX PRIVATE LIMITED U70100DL1997PTC084499 Additional Director - 2017-09-26
BRIGHT TRADEX PRIVATE LIMITED U70100DL1997PTC084499 Director - 2017-12-16
AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Additional Director - 2017-09-26
AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director 2017-09-26 Ongoing
AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director - 2015-08-18
SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Additional Director - 2018-07-25
SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Director - 2023-02-06
SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2017-12-16
OMEGA INFOVISION PRIVATE LIMITED U70100DL2012PTC230108 Additional Director - 2017-03-30
AMICABLE BUILDERS PRIVATE LIMITED U70100DL2013PTC249706 Additional Director - 2017-09-29
AMICABLE BUILDERS PRIVATE LIMITED U70100DL2013PTC249706 Director - 2017-12-15
LUCKNOW GOLF VIEW PRIVATE LIMITED U70100DL2018PTC331446 Director 2018-03-22 Ongoing
ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Additional Director - 2017-09-26
ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Director 2017-09-26 Ongoing
STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Additional Director - 2017-09-25
STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Director 2017-09-25 Ongoing
STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Director - 2011-01-28
STELLAR RECREATION PRIVATE LIMITED U72200DL1996PTC082748 Director - 2016-07-16
FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Additional Director - 2015-02-26
FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Director - 2023-02-02
CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Additional Director - 2018-09-28
CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Director 2018-09-28 Ongoing
AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Additional Director - 2021-09-07
AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Director 2021-09-07 Ongoing
STELLAR BUILDHOME PRIVATE LIMITED U72300DL2005PTC143093 Additional Director - 2014-09-30
STELLAR BUILDHOME PRIVATE LIMITED U72300DL2005PTC143093 Director 2014-09-30 Ongoing
EXCLUSIVE SOFT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC197445 Director - 2011-10-05
APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Additional Director - 2019-09-14
APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director 2019-09-14 Ongoing
APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director - 2017-10-12
HYALINE SOFTWARE PRIVATE LIMITED U72900DL2012PTC229958 Additional Director - 2017-09-25
HYALINE SOFTWARE PRIVATE LIMITED U72900DL2012PTC229958 Director 2017-09-25 Ongoing
MODERN SECURITIES PRIVATE LIMITED U74899DL1995PTC067569 Director - 2015-03-28
STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Additional Director - 2015-03-26
STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Director - 2016-12-01
STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Additional Director - 2018-09-28
STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2023-02-11
Other Directorships of RAJESH KUMAR TIWARI
Other Directorships of ARVIND KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Additional Director - 2017-09-29
SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Director 2017-09-29 Ongoing
H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Additional Director - 2017-09-27
H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director 2020-09-18 Ongoing
H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director - 2019-02-26
THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Additional Director - 2015-09-30
THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Director 2015-09-30 Ongoing
GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Additional Director - 2018-09-28
GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director 2018-09-28 Ongoing
AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Additional Director - 2015-09-29
AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director - 2016-11-01
SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Additional Director - 2018-09-24
SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director 2018-09-24 Ongoing
PERCEPTIVE ADVISORS PRIVATE LIMITED U70100DL2010PTC299478 Additional Director 2024-04-22 Ongoing
SICON REALTORS PRIVATE LIMITED U70101DL2005PTC137660 Additional Director - 2018-09-24
SICON REALTORS PRIVATE LIMITED U70101DL2005PTC137660 Director - 2019-02-28
ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Additional Director - 2015-09-30
ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Director - 2016-12-01
STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Additional Director - 2018-08-07
AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Additional Director - 2021-09-07
AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Director 2021-09-07 Ongoing
APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Additional Director - 2018-09-27
APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director 2018-09-27 Ongoing
STAR ARC DESIGN PRIVATE LIMITED U74900DL2010PTC203238 Additional Director - 2019-09-07
STAR ARC DESIGN PRIVATE LIMITED U74900DL2010PTC203238 Director 2019-09-07 Ongoing
HIRISE FACILITY MANAGEMENT PRIVATE LIMITED U93000DL1997PTC087669 Additional Director - 2018-09-29
HIRISE FACILITY MANAGEMENT PRIVATE LIMITED U93000DL1997PTC087669 Director 2018-09-29 Ongoing

CIN Company Name Company Address
U63000DL2010PTC211071 TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED B-146, Sheikh Sarai, Phase 1, New Delhi 110017 , NEW DELHI, Delhi, India - 110017
U72200DL2005PTC141018 FACT SOFTWARE PRIVATE LIMITED B-29,SHEIKH SARAI, PHASE-1, NEW DELHI , DELHI, Delhi, India - 110017
U45500DL2019PTC357324 STELLAR CONCRETE PRIVATE LIMITED B-29, SHEIKH SARAI, PHASE-1, , NEW DELHI, Delhi, India - 110017
U51109DL1997PTC084924 KEY STONE DEVELOPERS PRIVATE LIMITED B 29, SHEIKH SARAI PHASE 1 , NEW DELHI, Delhi, India - 110017
U55101DL2007PTC159112 STELLAR HOTELS PRIVATE LIMITED B-29, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
U70200DL2007PTC157315 STAR BUILDMART PRIVATE LIMITED B 29, SHEIKH SARAI PHASE 1 , NEW DELHI, Delhi, India - 110017
U70200DL2010PTC201233 STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED B-29, Sheikh Sarai, Phase-1, , New Delhi, Delhi, India - 110017
U72200DL2012PTC230294 AMICABLE INFORMATICS PRIVATE LIMITED B-29, Sheikh Sarai, Phase-1, , New Delhi, Delhi, India - 110017
U70102DL2010PTC202540 STELLAR SPRING PROJECTS PRIVATE LIMITED B-29, Sheikh Sarai, Phase-1, , New Delhi, Delhi, India - 110017
U67120DL1991PTC356767 OSPREY E-COMMERCE PRIVATE LIMITED B-29, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
U72900DL2011PTC229287 APT IT SOLUTIONS PRIVATE LIMITED B 29, SHEIKH SARAI PHASE 1 , NEW DELHI, Delhi, India - 110017
U72900DL2012PTC229958 HYALINE SOFTWARE PRIVATE LIMITED B-29, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
U72300DL2005PTC143093 STELLAR BUILDHOME PRIVATE LIMITED B 29, SHEIKH SARAI PHASE 1 , NEW DELHI, Delhi, India - 110017
U70100DL1997PTC084499 BRIGHT TRADEX PRIVATE LIMITED B 29, SHEIKH SARAI PHASE 1 , NEW DELHI, Delhi, India - 110017
U70100DL2012PTC230108 OMEGA INFOVISION PRIVATE LIMITED B-29, Sheikh Sarai, Phase-1, , New Delhi, Delhi, India - 110017
U74900DL2010PTC203238 STAR ARC DESIGN PRIVATE LIMITED B 29, SHEIKH SARAI PHASE 1 , NEW DELHI, Delhi, India - 110017
U74899DL2005PTC142334 SAA HOSPITALITY PRIVATE LIMITED B 29, SHEIKH SARAI PHASE 1 , NEW DELHI, Delhi, India - 110017
U74899DL1994PTC057383 A PLUS COMPONENTS PRIVATE LIMITED B-29, Sheikh Sarai, Phase-1, , New Delhi, Delhi, India - 110017
U25912DL1997PTC084500 STELLAR PARKS PRIVATE LIMITED B - 29, SHEIKH SARAI, PHASE - I NEW DELHI , DELHI, Delhi, India - 110017
U47912DL2025OPC451546 ROVARICH RESOURCES (OPC) PRIVATE LIMITED B-190 Triveni Apmts.,Sheikh Sarai Phase 1,New Delhi,South Delhi,Delhi,110017-India
U55101DL2011PTC225289 THE AMUSEMENT ROOMS PRIVATE LIMITED B - 29, SHEIKH SARAI, PHASE - I NEW DELHI , DELHI, Delhi, India - 110017
U86100DL2024PTC434821 SEERAT HEALTHCARE PRIVATE LIMITED B-81/A, Panchsheel Vihar, Sheikh Sarai,Phase-1,New Delhi,South Delhi,Delhi,110017-India
U97000DL2025PTC454891 ASHV CARE PRIVATE LIMITED 16-B MIG Flats, First Flr,Sheikh Sarai Phase 1,New Delhi,South Delhi,Delhi,110017-India
U55100DL2013PTC247529 STELLAR HOUSING PROJECTS PRIVATE LIMITED B-29, Sheikh Sarai Phase-I , New Delhi, Delhi, India - 110017
U72200DL1996PTC083686 ETHEREAL INFORMATICS PRIVATE LIMITED B-29, SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017
U70109DL2013PTC258016 MODAK INFRATECH PRIVATE LIMITED B-169 SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
U67120DL1995PTC068802 A PLUS HOLDINGS PRIVATE LIMITED B-29, SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017
U72400DL2006PTC153259 PARSONS TECHNOLOGIES PRIVATE LIMITED 49-B, Sheikh Sarai, Phase-1, , New Delhi, Delhi, India - 110017
U67120DL1996PTC078163 SAA HOLDINGS PRIVATE LIMITED B-29, SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of 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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