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A F ENTERPRISES LIMITED

CIN: L18100DL1983PLC016354 As on: 2026-07-13

A F ENTERPRISES LIMITED (CIN: L18100DL1983PLC016354) is a Public company incorporated on 18 Aug 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 410000000.00 and its paid up capital is Rs. 352840900.00.

A F ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A F ENTERPRISES LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of A F ENTERPRISES LIMITED are ABHISHEK SINGH, SANTOSH KUMAR KUSHAWAHA, TINKU KATHURIA, . PREETI, and MANISHKUMAR PRAFULBHAI MEHTA.

A F ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L18100DL1983PLC016354 and its registration number is 16354. Users may contact A F ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of A F ENTERPRISES LIMITED is 15/18 Basement B Portion West Patel Nagar , New Delhi, Delhi, India - 110008.

Current status of A F ENTERPRISES LIMITED is - Under CIRP.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for A F ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A F ENTERPRISES 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 A F ENTERPRISES
DIN Director Name Designation Appointment Date
03603706 ABHISHEK SINGH Whole-time director 2017-08-11
02994228 SANTOSH KUMAR KUSHAWAHA Managing Director 2021-06-03
08699650 TINKU KATHURIA Director 2020-09-30
09662113 . PREETI Director 2022-09-02
07656957 MANISHKUMAR PRAFULBHAI MEHTA Director 2023-09-14
Past Directors & Key Managerial Personnel of A F ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
06713618 RAVI JABBAR SHARMA Additional Director - 2016-03-29
06713618 RAVI JABBAR SHARMA Director - 2016-05-30
07456566 VIKAS CHANDRA GUPTA Company Secretary - 2015-01-29
07488211 DEEPAK KUMAR Additional Director - 2016-09-27
07488211 DEEPAK KUMAR Director - 2018-05-30
09683486 VIKRAM SHARMA Additional Director - 2022-09-30
09683486 VIKRAM SHARMA Director - 2023-05-30
06788728 SANJAY KUMAR GUPTA Additional Director - 2015-06-30
06788728 SANJAY KUMAR GUPTA Director - 2015-03-31
07143414 SAHIL ARORA Additional Director - 2020-09-30
07143414 SAHIL ARORA Director - 2022-09-02
02608369 KULBHUSHAN PARASHAR Additional Director - 2013-07-22
00516840 AVNISH KUMAR SRIVASTAVA Director - 2013-07-22
00569819 JITENDRA KUMAR SINGH Director - 2010-03-18
06632840 NAVNEET MANGAL Additional Director - 2013-09-30
06632840 NAVNEET MANGAL Director - 2014-08-13
06632840 NAVNEET MANGAL Managing Director - 2015-06-30
06633356 PANKAJ BANSAL CFO(KMP) - 2016-05-30
08333319 PAWAN KUMAR CHUGH Additional Director - 2019-05-30
07530385 GAURAV KUMAR PANDEY Additional Director - 2016-09-27
07530385 GAURAV KUMAR PANDEY Director - 2019-08-14
09715772 AMIT THAKUR Additional Director - 2022-09-30
09715772 AMIT THAKUR Director - 2023-02-14
02926950 SUSHIL KUMAR SINGH Additional Director - 2019-09-30
02926950 SUSHIL KUMAR SINGH Director - 2020-01-31
03603706 ABHISHEK SINGH Additional Director - 2015-09-30
03603706 ABHISHEK SINGH Director - 2017-08-11
06678715 RAHUL YADAV Additional Director - 2016-03-29
06678715 RAHUL YADAV Director - 2016-05-30
07452923 SHWETA GUPTA Additional Director - 2016-09-27
07452923 SHWETA GUPTA Director - 2019-08-14
08828322 SHAGUN AJMANI Additional Director - 2020-09-30
08828322 SHAGUN AJMANI Director - 2022-09-02
01228934 PRERNA SETHI Additional Director - 2019-09-30
01228934 PRERNA SETHI Director - 2020-09-03
02176306 PARAS RAM GOYLE Additional Director - 2010-09-29
02176306 PARAS RAM GOYLE Director - 2013-03-20
02923372 PRATEEK KUMAR Additional Director - 2022-11-14
02994228 SANTOSH KUMAR KUSHAWAHA Additional Director - 2019-09-30
02994228 SANTOSH KUMAR KUSHAWAHA Director - 2021-06-03
02994228 SANTOSH KUMAR KUSHAWAHA Whole-time director - 2017-05-30
07099251 POOJA KUSHAWAHA Additional Director - 2015-08-14
07488246 PARVEEN KUMAR Additional Director - 2016-09-27
07488246 PARVEEN KUMAR Director - 2018-05-30
08699650 TINKU KATHURIA Additional Director - 2020-09-30
09662113 . PREETI Additional Director - 2022-09-30
06715067 ANIL KUMAR JALAN Additional Director - 2015-09-30
06715067 ANIL KUMAR JALAN Director - 2016-02-27
07656957 MANISHKUMAR PRAFULBHAI MEHTA Additional Director - 2023-09-29
00516784 RAKESH VASHIST Director - 2014-01-08
06632839 CHARU BANSAL Director - 2018-03-20
Other Directorships of RAVI JABBAR SHARMA
Company Name CIN Designation Appointment Date Cessation
JRS WEALTH MANAGEMENT LLP AAK-7107 Designated Partner 2017-09-27 Ongoing
KYRA LANDSCAPES LIMITED L45200MH1991PLC062984 Additional Director - 2015-09-30
KYRA LANDSCAPES LIMITED L45200MH1991PLC062984 Whole-time director 2015-09-30 Ongoing
KYRA LANDSCAPES LIMITED L45200MH1991PLC062984 Whole-time director - 2016-03-04
KAYAM ADVISORY SERVICES PRIVATE LIMITED U67120RJ2010PTC032919 Director - 2014-03-31
BACILLUS TRADING PRIVATE LIMITED U74900MH2011PTC213776 Director - 2014-12-23
BLASTER MULTITRADING PRIVATE LIMITED U74900MH2013PTC248423 Managing Director - 2016-06-04
SARVAGYA WELFARE FOUNDATION U74999GJ2017NPL097946 Director 2017-06-21 Ongoing
ZIFFY FINTECH INDIA PRIVATE LIMITED U74999MH2016PTC287903 Director 2017-06-30 Ongoing
VIRTUE SCHOOLZILLA PRIVATE LIMITED U74999MH2016PTC287970 Director 2016-11-28 Ongoing
BULLS BEARS EDUSYS PRIVATE LIMITED U74999MH2017PTC292724 Director 2017-03-20 Ongoing
PANACEA POWERDOSE PRIVATE LIMITED U93000MH2011PTC213481 Director - 2014-12-22
GLOBAL R MYSA PRIVATE LIMITED U93090MH2022PTC374941 Director 2022-01-14 Ongoing
Other Directorships of VIKAS CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Company Secretary - 2015-08-17
AQUAMARINE HEALTHCARE PRIVATE LIMITED U52100DL2011PTC222458 Additional Director - 2016-03-10
AQUAMARINE HEALTHCARE PRIVATE LIMITED U52100DL2011PTC222458 Director - 2019-02-28
AQUAMARINE HEALTHCARE PRIVATE LIMITED U52100DL2011PTC222458 Whole-time director - 2018-12-12
BHAVISHYA DARPAN FOUNDATION U74999DL2017NPL327178 Director 2017-12-14 Ongoing
Other Directorships of DEEPAK KUMAR
Other Directorships of VIKRAM SHARMA
Company Name CIN Designation Appointment Date Cessation
RDS CORPORATE SERVICES PRIVATE LIMITED U18100DL2010PTC200736 Director 2022-07-22 Ongoing
Other Directorships of SANJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL ARORA
Company Name CIN Designation Appointment Date Cessation
MIVEN MACHINE TOOLS LIMITED L29220KA1985PLC007036 Additional Director 2024-02-20 Ongoing
AUNIK PAPER AND PRINTING PRIVATE LIMITED U21099DL2020PTC362768 Director 2020-03-14 Ongoing
AUNIK IT SOLUTIONS PRIVATE LIMITED U72100DL2010PTC200384 Director - 2022-08-08
K AND K EXPORTS PRIVATE LIMITED U74899DL1995PTC068805 Additional Director - 2015-05-06
K AND K EXPORTS PRIVATE LIMITED U74899DL1995PTC068805 Director 2015-05-06 Ongoing
Other Directorships of KULBHUSHAN PARASHAR
Company Name CIN Designation Appointment Date Cessation
CCV INVESTMENT MANAGERS LLP AAL-0787 Designated Partner 2023-03-25 Ongoing
EMERGING OPPORTUNITIES LLP AAT-7827 Designated Partner 2021-09-22 Ongoing
GOLDEN ERBALS LLP AAX-4175 Designated Partner 2023-05-23 Ongoing
STARLIGHT CORE4 PARTNERS LLP ACB-5784 Designated Partner - 2024-05-02
CORPORATE CAPITAL VENTURE PARTNERS LLP ACB-6501 Designated Partner 2023-06-19 Ongoing
CCV STOCK BROKING LLP ACF-7405 Designated Partner 2024-02-27 Ongoing
ELECTRA (JAIPUR) LIMITED L31909UP1972PLC003625 Director - 2015-03-10
MIDLAND POLYMERS LIMITED L62013TS1992PLC178971 Company Secretary - 2013-03-30
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Company Secretary - 2007-09-30
SHRI KRISHNA PRASADAM LIMITED L70200DL2009PLC190708 Company Secretary - 2016-01-14
SHRI KRISHNA PRASADAM LIMITED L70200DL2009PLC190708 Director - 2017-11-17
SHRI KRISHNA PRASADAM LIMITED L70200DL2009PLC190708 Whole-time director - 2016-01-14
KALPA COMMERCIAL LIMITED L74899DL1985PLC022778 Company Secretary - 2013-11-30
SHREE BANKEY BEHARI FOOD PROCESSORS PRIVATE LIMITED U15494DL2010PTC203707 Company Secretary - 2011-06-30
A S TECHNOBUILD PRIVATE LIMITED U45200DL2007PTC157662 Company Secretary - 2011-05-04
EMERGING OPPORTUNITIES PRIVATE LIMITED U67100DL2022PTC392738 Director 2022-01-21 Ongoing
UNIZON SERVICES PRIVATE LIMITED U67110UP2022PTC161731 Director 2022-04-01 Ongoing
DIVINUS PROMOTERS PRIVATE LIMITED U70109DL2011PTC214920 Additional Director - 2013-09-30
DIVINUS PROMOTERS PRIVATE LIMITED U70109DL2011PTC214920 Director - 2013-11-30
KPCORP CONSULTANTS PRIVATE LIMITED U72100DL2012PTC234583 Director 2012-04-20 Ongoing
EMPYREAN RESEARCH PRIVATE LIMITED U72200DL2010PTC203831 Director - 2011-04-21
RSJ ADVISORS PRIVATE LIMITED U72200DL2012PTC232059 Additional Director - 2012-10-31
RSJ ADVISORS PRIVATE LIMITED U72200DL2012PTC232059 Director - 2013-09-29
BUSINESS OCTANE SOLUTIONS PRIVATE LIMITED. U72200HR2007PTC036514 Company Secretary - 2010-08-24
ONS INFO SERVICES PRIVATE LIMITED U72300DL2009PTC191301 Director - 2010-09-07
SAGE SOFTWARE INDIA PRIVATE LIMITED U72900DL2000PTC213289 Company Secretary - 2008-07-10
UNIZON FINTECH PRIVATE LIMITED U72900DL2021PTC386593 Director 2021-09-15 Ongoing
CORPORATE CAPITALVENTURES PRIVATE LIMITED U74140DL2009PTC194657 Director 2020-12-26 Ongoing
CORPORATE CAPITALVENTURES PRIVATE LIMITED U74140DL2009PTC194657 Director - 2020-12-26
CORPORATE CAPITALVENTURES PRIVATE LIMITED U74140DL2009PTC194657 Managing Director - 2023-03-28
SADHU FORGING LTD U74899DL1978PLC009164 Company Secretary - 2008-10-10
DELUXE COLD STORAGE AND FOOD PROCESSORS LIMITED U74899DL1984PLC017812 Company Secretary - 2007-08-17
UNISON SHARES & STOCK BROKING PRIVATE LIMITED U74999DL2009PTC190716 Director - 2010-05-20
PARASHAR AYURVED PRIVATE LIMITED U74999DL2014PTC271703 Director - 2015-07-03
RAYMOTOS PRIVATE LIMITED U74999HR2020PTC085598 Additional Director - 2022-07-06
Other Directorships of AVNISH KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SHIVAMSHREE BUSINESSES LIMITED L01403DL1983PLC015704 Additional Director - 2012-09-29
SHIVAMSHREE BUSINESSES LIMITED L01403DL1983PLC015704 Director - 2010-09-01
SAHAYOGI SANCHAALAN PRIVATE LIMITED U01409DL2017PTC312629 Additional Director - 2018-09-28
SAHAYOGI SANCHAALAN PRIVATE LIMITED U01409DL2017PTC312629 Director 2018-09-28 Ongoing
FOREMOST INDUSTRIES (INDIA) LIMITED U15200MH1968PLC013896 Director - 2013-05-01
PASHUPATI DAIRIES PRIVATE LIMITED U15204DL2003PTC273781 Additional Director - 2014-09-30
PASHUPATI DAIRIES PRIVATE LIMITED U15204DL2003PTC273781 Director - 2023-12-22
LIVLITE INDUSTRIES PRIVATE LIMITED U15400DL2021PTC385787 Additional Director - 2023-09-29
LIVLITE INDUSTRIES PRIVATE LIMITED U15400DL2021PTC385787 Director - 2024-05-23
INDANA FOODS LIMITED U15539DL1983PLC016038 Director - 2014-03-31
KONARK UDYOG LIMITED U17111DL1981PLC021389 Director 2007-06-07 Ongoing
PRIME COMPUTER STATIONERY LIMITED U21017MH1983PLC029341 Additional Director - 2009-07-28
PRIME COMPUTER STATIONERY LIMITED U21017MH1983PLC029341 Director 2009-07-28 Ongoing
JTPL PRIVATE LIMITED U45200DL2001PTC111333 Additional Director - 2014-09-30
JTPL PRIVATE LIMITED U45200DL2001PTC111333 Director - 2024-03-22
SPARK PROJECTS INDIA PRIVATE LIMITED U45201DL2006PTC144828 Additional Director - 2014-09-30
SPARK PROJECTS INDIA PRIVATE LIMITED U45201DL2006PTC144828 Director 2014-09-30 Ongoing
RENU MARKETING CORPORATION INDIA PRIVATE LIMITED U51109DL2008PTC178323 Additional Director - 2014-05-20
GOMANTAK EXIMIS LIMITED U55101DL1990PLC039057 Director - 2013-11-25
KNOWN BUSINESSES LTD U65921DL1984PLC018333 Director 1996-06-26 Ongoing
SUVIDHA ENTERPRISES LIMITED U65921DL1984PLC018609 Director 1994-12-31 Ongoing
CONTEMPORARY ENTERPRISES LIMITED U65921DL1984PLC018803 Director 1994-12-13 Ongoing
GOLF LINK PROJECTS PRIVATE LIMITED U70100DL2018PTC363495 Additional Director 2024-02-07 Ongoing
UNIVERSAL INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL2010PTC208747 Additional Director 2024-03-20 Ongoing
UNIVERSAL INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL2010PTC208747 Additional Director - 2014-09-30
UNIVERSAL INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL2010PTC208747 Director - 2018-11-16
DAFFODIL BUSINESSES LIMITED U74999DL1984PLC018733 Director - 2013-11-20
METALLICA INDUSTRIES LIMITED U99999MH1955PLC009504 Director - 2010-11-29
Other Directorships of JITENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SHIVAMSHREE BUSINESSES LIMITED L01403DL1983PLC015704 Director - 2010-03-15
INDODAN INDUSTRIES LIMITED U15200MH1962PLC014429 Director - 2016-10-03
INDANA FOODS LIMITED U15539DL1983PLC016038 Additional Director 2014-03-31 Ongoing
INDANA FOODS LIMITED U15539DL1983PLC016038 Director - 2009-10-01
KONARK UDYOG LIMITED U17111DL1981PLC021389 Director 2001-02-10 Ongoing
INDANA EXPORTS LIMITED U51229DL1984PLC018328 Director 1993-08-23 Ongoing
GOMANTAK EXIMIS LIMITED U55101DL1990PLC039057 Director - 2016-10-03
KNOWN BUSINESSES LTD U65921DL1984PLC018333 Director - 2010-08-09
SUVIDHA ENTERPRISES LIMITED U65921DL1984PLC018609 Director 1989-12-07 Ongoing
CONTEMPORARY ENTERPRISES LIMITED U65921DL1984PLC018803 Director 1996-06-25 Ongoing
DAFFODIL BUSINESSES LIMITED U74999DL1984PLC018733 Director - 2010-03-02
Other Directorships of NAVNEET MANGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ BANSAL
Company Name CIN Designation Appointment Date Cessation
RNPS PHARMA PRIVATE LIMITED U24100DL2015PTC286567 Director 2015-10-19 Ongoing
NUVO MEDSURG PRIVATE LIMITED U51900DL2013PTC253968 Director 2016-03-04 Ongoing
Other Directorships of PAWAN KUMAR CHUGH
Company Name CIN Designation Appointment Date Cessation
VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Additional Director - 2019-03-09
Other Directorships of GAURAV KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
APLAYA CREATIONS LIMITED L17122DL1996PLC332121 Additional Director - 2017-08-11
ZOTILA PHARMACEUTICALS LIMITED U74999DL2017PLC320468 Director 2017-07-11 Ongoing
Other Directorships of AMIT THAKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KUMAR SINGH
Other Directorships of ABHISHEK SINGH
Other Directorships of RAHUL YADAV
Company Name CIN Designation Appointment Date Cessation
ARENESS ASSOCIATES LLP AAI-5031 Designated Partner - 2020-10-25
LIVSLIN SERVICES PRIVATE LIMITED U74999DL2016PTC304416 Director - 2018-04-11
Other Directorships of SHWETA GUPTA
Company Name CIN Designation Appointment Date Cessation
PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED L22209DL1982PLC256291 Additional Director - 2016-09-30
PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED L22209DL1982PLC256291 Director - 2023-02-14
Other Directorships of SHAGUN AJMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRERNA SETHI
Company Name CIN Designation Appointment Date Cessation
MONITOR INTERNATIONAL SERVICES LLP AAD-0861 Designated Partner 2014-12-20 Ongoing
UNIVERSAL SEA-AIR LOGISTICS LLP AAH-7006 Designated Partner 2016-10-26 Ongoing
NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2008-01-02
KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2023-07-27
LOYALTY IMPEX PRIVATE LIMITED U51433DL2011PTC228170 Director - 2015-05-12
KARGIL IMPEX PRIVATE LIMITED U51909DL2007PTC160194 Director 2007-03-06 Ongoing
DYS ROYALS PRIVATE LIMITED U51909DL2012PTC234168 Additional Director - 2020-06-15
DYS ROYALS PRIVATE LIMITED U51909DL2012PTC234168 Director - 2017-11-08
MOSSIP TRADING PRIVATE LIMITED U51909HR2016PTC065793 Director - 2023-07-27
UNIVERSAL NAVIGATION PRIVATE LIMITED U63012DL2003PTC122284 Director - 2008-10-14
Other Directorships of PARAS RAM GOYLE
Company Name CIN Designation Appointment Date Cessation
SHIVAMSHREE BUSINESSES LIMITED L01403DL1983PLC015704 Additional Director - 2010-09-01
INDODAN INDUSTRIES LIMITED U15200MH1962PLC014429 Additional Director - 2008-09-30
INDODAN INDUSTRIES LIMITED U15200MH1962PLC014429 Director - 2017-01-20
FOREMOST INDUSTRIES (INDIA) LIMITED U15200MH1968PLC013896 Additional Director - 2008-09-30
FOREMOST INDUSTRIES (INDIA) LIMITED U15200MH1968PLC013896 Director - 2016-10-03
ADITYA EATABLES LIMITED U51109DL1995PLC071594 Additional Director - 2010-09-25
ADITYA EATABLES LIMITED U51109DL1995PLC071594 Director 2010-09-25 Ongoing
METALLICA INDUSTRIES LIMITED U99999MH1955PLC009504 Additional Director - 2019-10-16
Other Directorships of PRATEEK KUMAR
Company Name CIN Designation Appointment Date Cessation
PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED L22209DL1982PLC256291 Additional Director - 2023-09-27
PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED L22209DL1982PLC256291 Director 2022-11-21 Ongoing
MACRO THERMAL ENGINEERS PRIVATE LIMITED U29299DL1997PTC088003 Director 2019-11-08 Ongoing
MACRO FURNACES PRIVATE LIMITED U74899DL1995PTC070119 Director 2019-11-23 Ongoing
MACRO FURNACES PRIVATE LIMITED U74899DL1995PTC070119 Director - 2016-01-19
Other Directorships of SANTOSH KUMAR KUSHAWAHA
Other Directorships of POOJA KUSHAWAHA
Company Name CIN Designation Appointment Date Cessation
SNP INFOSOLUTIONS LIMITED LIABILITY PART NERSHIP AAH-7221 Designated Partner 2016-10-31 Ongoing
GOENKA BUSINESS & FINANCE LTD L67120WB1987PLC042960 Additional Director - 2016-03-11
GOENKA BUSINESS & FINANCE LTD L67120WB1987PLC042960 Whole-time director - 2016-04-21
RDS CORPORATE SERVICES PRIVATE LIMITED U18100DL2010PTC200736 Additional Director - 2015-09-30
RDS CORPORATE SERVICES PRIVATE LIMITED U18100DL2010PTC200736 Director - 2022-03-08
ZOTILA PHARMACEUTICALS LIMITED U74999DL2017PLC320468 Director 2017-07-11 Ongoing
RISE HIGH SKILLS PRIVATE LIMITED U74999UP2016PTC088506 Director - 2019-01-10
Other Directorships of PARVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
DAUNTING INFRATECH PRIVATE LIMITED U70102DL2014PTC266757 Director - 2019-05-02
BALRAM EQUITY ADVISOR PRIVATE LIMITED U74140DL2014PTC265775 Director 2016-07-26 Ongoing
VINAYAK PORTFOLIO PRIVATE LIMITED U74992DL2014PTC265851 Director 2016-07-18 Ongoing
HARI KRISHNA PORTFOLIO PRIVATE LIMITED U74999DL2014PTC266044 Director 2016-07-21 Ongoing
FLAWLESS GEMS HOLDINGS PRIVATE LIMITED U74999DL2014PTC267536 Director - 2019-05-01
Other Directorships of TINKU KATHURIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . PREETI
Company Name CIN Designation Appointment Date Cessation
VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Additional Director - 2023-09-26
VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Director 2023-09-27 Ongoing
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2022-09-30
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Director 2022-08-05 Ongoing
ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Additional Director - 2023-09-28
ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Director 2023-09-27 Ongoing
RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Additional Director - 2022-09-30
RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Director 2022-09-07 Ongoing
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director 2024-05-24 Ongoing
NOVEL SUGAR LIMITED U15424UP2003PLC027697 Company Secretary - 2018-04-02
PRAVEEN AROMA PRIVATE LIMITED U24246DL2010PTC209987 Company Secretary - 2019-03-31
TRIMULA BASMATI PRIVATE LIMITED U27310DL2007PTC161953 Company Secretary - 2017-11-21
COMPAL ELECTRONICS INDIA PRIVATE LIMITED U36998DL1996PTC340528 Company Secretary - 2019-04-10
DRAKEN METALS TRADING PRIVATE LIMITED U51909DL2017PTC314672 Company Secretary - 2018-10-09
Other Directorships of ANIL KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
TOSHA INTERNATIONAL LIMITED L32101DL1988PLC119284 Additional Director - 2014-09-30
TOSHA INTERNATIONAL LIMITED L32101DL1988PLC119284 Director - 2022-09-17
NEGOLICE LTD U51901DL1984PLC018367 Additional Director - 2014-09-30
NEGOLICE LTD U51901DL1984PLC018367 Director - 2018-07-23
CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director - 2022-08-31
Other Directorships of MANISHKUMAR PRAFULBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH VASHIST
Company Name CIN Designation Appointment Date Cessation
SHIVAMSHREE BUSINESSES LIMITED L22203DL1983PLC015704 Director - 2014-06-17
SUMEERU MINES AND MINERALS PRIVATE LIMITED U13203DL2006PTC146553 Director 2006-02-20 Ongoing
INDODAN INDUSTRIES LIMITED U15200MH1962PLC014429 Additional Director - 2017-09-29
INDODAN INDUSTRIES LIMITED U15200MH1962PLC014429 Director - 2016-08-22
INDODAN INDUSTRIES LIMITED U15200MH1962PLC014429 Managing Director 2019-06-10 Ongoing
GOLD CAFE INDIA LIMITED U15492DL1994PLC059756 Director 1994-06-22 Ongoing
INDANA FOODS LIMITED U15539DL1983PLC016038 Additional Director - 2014-03-31
PRIME COMPUTER STATIONERY LIMITED U21017MH1983PLC029341 Director 1993-09-03 Ongoing
SUNLIGHT BUILDERS LIMITED U45201DL1984PLC018611 Director 1994-12-29 Ongoing
SILVERLINE PROPERTIES LIMITED U45201DL1984PLC018612 Director 1994-06-30 Ongoing
SUNRISE PROPERTIES LIMITED U45201DL1984PLC018613 Director 1996-11-04 Ongoing
ADITYA EATABLES LIMITED U51109DL1995PLC071594 Additional Director - 2011-09-22
ADITYA EATABLES LIMITED U51109DL1995PLC071594 Director 2011-09-22 Ongoing
INDANA EXPORTS LIMITED U51229DL1984PLC018328 Director 1992-09-02 Ongoing
GOMANTAK EXIMIS LIMITED U55101DL1990PLC039057 Additional Director - 2017-09-27
GOMANTAK EXIMIS LIMITED U55101DL1990PLC039057 Director 2017-09-27 Ongoing
KNOWN BUSINESSES LTD U65921DL1984PLC018333 Director 1996-06-26 Ongoing
SUVIDHA ENTERPRISES LIMITED U65921DL1984PLC018609 Director 1994-12-31 Ongoing
CONTEMPORARY ENTERPRISES LIMITED U65921DL1984PLC018803 Director 1996-06-25 Ongoing
FOREMOST INDUSTRIES (INDIA) LIMITED U68100MH1968PLC013896 Director 2006-10-01 Ongoing
H P ORGANIC FOODS PRIVATE LIMITED U74899DL1995PTC070417 Additional Director - 2011-09-21
H P ORGANIC FOODS PRIVATE LIMITED U74899DL1995PTC070417 Director 2011-09-21 Ongoing
DAFFODIL BUSINESSES LIMITED U74999DL1984PLC018733 Additional Director - 2010-09-29
DAFFODIL BUSINESSES LIMITED U74999DL1984PLC018733 Director 2010-09-29 Ongoing
METALLICA INDUSTRIES LIMITED U99999MH1955PLC009504 Director - 2011-11-01
METALLICA INDUSTRIES LIMITED U99999MH1955PLC009504 Managing Director - 2011-10-01
Other Directorships of CHARU BANSAL
Company Name CIN Designation Appointment Date Cessation
INDIA FINSEC LIMITED L65923DL1994PLC060827 Additional Director - 2020-09-30
INDIA FINSEC LIMITED L65923DL1994PLC060827 Director - 2021-08-13
RMS MOSQUTO PRIVATE LIMITED U24200DL2012PTC232565 Director - 2020-06-10
IFL HOUSING FINANCE LIMITED U65910DL2015PLC285284 Director - 2021-04-02

CIN Company Name Company Address
U74999DL2016PTC302006 MUSCARI INFORAMATION TECHNOLOGY PRIVATE LIMITED 15/18 BASEMENT B PORTION WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U74999DL2021PTC383710 V3K CONSULTANCY PRIVATE LIMITED H 15/18 BASEMENT, B PORTION, WEST PATEL NAGAR, , DELHI, Delhi, India - 110008
U18100DL2022PTC399462 GALOIR INDIA LIFESTYLE PRIVATE LIMITED 18/15, basement WEST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
U74140DL2014PTC267168 WINKLES CONSULTANCY SERVICES PRIVATE LIMITED H 15/18 Basement, B Portion, West Patel Nagar, , Delhi, Delhi, India - 110008
U63040DL2002PTC115681 EQUATOR TOURS AND DESTINATIONS PRIVATE LIMITED 15/1,, NEW DELHI 110008 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
U70200DL2020PTC360946 METICUE REAL ESTATE PRIVATE LIMITED 15/18 BASEMENT WEST PATEL NAGAR , New Delhi, Delhi, India - 110008
U26200DL2025PTC460789 AEROPACK TECHNOLOGIES PRIVATE LIMITED 18/10, WEST PATEL NAGAR,NEW DELHI, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,110008-India
AAB-2563 MCM CONSULTING LLP 1/8, G/F, F/F, PUSA ROAD WEST PATEL NAGAR, OPP WEST PATEL NAGAR STAND New Delhi, Delhi, India - 110008
U67100DL2019PTC359489 MULTI CREDIT PRIVATE LIMITED 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008
AAO-3181 GCM GARMENTS LLP 28/18, WEST PATEL NAGAR, NEW DELHI - 110008. NEW DELHI, Delhi, India - 110008
U85500DL2023PTC418739 PUNEET SHARMA LAW ACADEMY PRIVATE LIMITED 2/15, BASEMENT,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
U51909DL2019PTC356195 ODORIZE IMPEX PRIVATE LIMITED 18/1 BASEMENT WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U51909DL2019PTC356747 FURBO IMPEX PRIVATE LIMITED 18/3, BASEMENT, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U74999DL2017PTC317520 NIWTON TOUR AND TRAVELS PRIVATE LIMITED 12 / 6, BASEMENT, LEFT SIDE PORTION WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U74900DL2013PTC249804 WE CORPORATE ADVISORY PRIVATE LIMITED H. NO - 15/18 T/F WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U74899DL1995PLC069953 VANDANA CAPITAL AND LEASING LIMITED PLOT NO- 13, BASEMENT FRONT PORTION, MAIN ROAD WEST PATEL NAGAR, OPP. METRO PILLAR 219 , NEW DELHI, Delhi, India - 110008
U36910DL2022PTC397383 ISADORA DIAMONDS PRIVATE LIMITED 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India
U86100DL2023PTC410480 RPIL HEALTHCARE PRIVATE LIMITED 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008
U63000DL2011PTC229496 JOEL OF PEARL TRAVELS PRIVATE LIMITED 2/15, 3rd Floor, West Patel Nagar, Near Patel Nagar Metro Station , New Delhi, Delhi, India - 110008
U72300DL2016FTC292088 FRAME TECHNOLOGY MARKETING SERVICES PRIVATE LIMITED 2/15,1st Floor, Adjacent to Patel Nagar Metro Station, West Patel Nagar , New Delhi, Delhi, India - 110008
U74900DL1995PTC074857 SPACE SELLERS (INDIA) PRIVATE LIMITED B-1, WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
U74899DL1991PTC045468 JAG-VIJAY CHITS PRIVATE LIMITED 15/9, WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
U85120DL2002PTC115058 ALB SURGICALS PRIVATE LIMITED 3/18, WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
AAD-6277 SHAMAR INFO SOLUTIONS LLP House No. 18 First Floor, Nala Market, West Patel Nagar, New Delhi New Delhi, Delhi, India - 110008
U62099DL2024PTC438189 TRANSCENDPAY SOLUTIONS PRIVATE LIMITED D-247, GROUND FLOOR, WEST PATEL NAGAR,,Patel Nagar West, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
U15120DL2017PTC321641 ANANTADRISHTI SMART INDIA PRIVATE LIMITED 18/32 East Patel Nagar,New Delhi,West Delhi,Delhi,110008-India
U74899DL1995PTC074973 JAYAPRIYA CAPITAL PRIVATE LIMITED No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008
U29109DL2023PTC410740 ARTHA BHARAT TECHNOLOGIES PRIVATE LIMITED BLOCK 35, QTRS NO. 18,WEST PATEL NAGAR, DELHI,New Delhi,Central Delhi,Delhi,110008-India
U62091DL2023PTC411022 NSKS TECHNOLOGIES PRIVATE LIMITED BLOCK 35 QTRS NO 18,WEST PATEL NAGAR DELHI,New Delhi,Central Delhi,Delhi,110008-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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