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  • Outstanding Payments (MSME)
  • Complaints
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PANAFIC INDUSTRIALS LIMITED

CIN: L45202DL1985PLC019746

PANAFIC INDUSTRIALS LIMITED (CIN: L45202DL1985PLC019746) is a Public company incorporated on 01 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 492750000.00.

PANAFIC INDUSTRIALS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANAFIC INDUSTRIALS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of PANAFIC INDUSTRIALS LIMITED are SARITA GUPTA, SANJEEV KUMAR, SHRI KISHAN GUPTA, and RENU ..

PANAFIC INDUSTRIALS LIMITED's Corporate Identification Number (CIN) is L45202DL1985PLC019746 and its registration number is 19746. Users may contact PANAFIC INDUSTRIALS LIMITED on its Email address - [email protected]. Registered address of PANAFIC INDUSTRIALS LIMITED is 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, , New Delhi, Delhi, India - 110026.

Current status of PANAFIC INDUSTRIALS LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for PANAFIC INDUSTRIALS 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 PANAFIC INDUSTRIALS 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 PANAFIC INDUSTRIALS
DIN Director Name Designation Appointment Date
00113099 SARITA GUPTA Managing Director 2017-08-28
06625416 SANJEEV KUMAR Director 2019-09-30
08430379 SHRI KISHAN GUPTA Director 2019-09-30
03572788 RENU . Director 2014-09-30
Past Directors & Key Managerial Personnel of PANAFIC INDUSTRIALS
DIN Director Name Designation Appointment Date Cessation
00092492 PAWAN BHOLUSARIA Director - 2009-12-31
00113099 SARITA GUPTA Additional Director - 2014-09-30
00113099 SARITA GUPTA Director - 2017-08-28
00869792 VIRENDER KUMAR GUPTA Additional Director - 2011-06-15
00869792 VIRENDER KUMAR GUPTA Director - 2014-07-17
06625403 ANKUR SHARMA Additional Director - 2013-09-30
06625403 ANKUR SHARMA Director - 2019-04-24
07198281 MOHIT KAUSHIK Company Secretary - 2023-06-20
08202788 REENA BHASKAR Company Secretary - 2024-02-15
10445825 RINKU JHA Company Secretary - 2023-02-14
00875293 ASHWANI KUMAR SALWAN Director - 2014-07-17
00920334 PAYAL AGARWAL Additional Director - 2011-06-15
06625416 SANJEEV KUMAR Additional Director - 2013-09-30
06625416 SANJEEV KUMAR Director - 2019-09-29
08430379 SHRI KISHAN GUPTA Additional Director - 2019-09-30
00024935 SUDHIR AGARWAL Additional Director - 2012-03-01
01735427 RAJEEV KUMAR GUPTA Additional Director - 2014-09-30
01735427 RAJEEV KUMAR GUPTA Director - 2014-09-30
01735427 RAJEEV KUMAR GUPTA Managing Director - 2017-01-02
05229527 BRAJ MOHAN SINGH Additional Director - 2012-09-29
05229527 BRAJ MOHAN SINGH Director - 2014-07-17
Other Directorships of PAWAN BHOLUSARIA
Company Name CIN Designation Appointment Date Cessation
KEI INDUSTRIES LIMITED L74899DL1992PLC051527 Director 1993-07-23 Ongoing
INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Director - 2018-07-10
P K B PORTFOLIO PRIVATE LTD. U74899DL1986PTC024379 Director 1994-08-01 Ongoing
SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Additional Director - 2018-05-31
Other Directorships of SARITA GUPTA
Company Name CIN Designation Appointment Date Cessation
NORTH POLE AGROTECH PRIVATE LIMITED U01122DL1996PTC083414 Director 2005-03-03 Ongoing
AK DESIGNERS STUDIO PRIVATE LIMITED U17200DL2010PTC206792 Additional Director - 2014-09-30
AK DESIGNERS STUDIO PRIVATE LIMITED U17200DL2010PTC206792 Director 2014-09-30 Ongoing
SINGLA MEDIWAYS PRIVATE LIMITED U51397DL1997PTC086598 Director - 2018-08-22
ETHNIC INDIA EXIM PRIVATE LIMITED U51909DL2005PTC135358 Additional Director - 2019-09-26
ETHNIC INDIA EXIM PRIVATE LIMITED U51909DL2005PTC135358 Director 2019-04-19 Ongoing
PURIAS FINLEASE INDIA LIMITED U74899DL1998PLC078731 Director 1998-09-01 Ongoing
JOBS 2 GAIN INDIA PRIVATE LIMITED U74999DL2001PTC112352 Director 2004-08-27 Ongoing
Other Directorships of VIRENDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Additional Director - 2015-09-30
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 CFO(KMP) - 2022-12-19
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Director - 2022-12-19
NIRAGI REAL ESTATE LIMITED U70109DL2017PLC313837 Director - 2017-06-17
ZALIKA REAL ESTATE PRIVATE LIMITED U70109DL2017PTC313835 Director - 2019-02-21
ASSOCIATED FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1987PTC029255 Director 2007-08-01 Ongoing
JAGDAMBA AGENCIES PRIVATE LIMITED U74899DL1993PTC055577 Director - 2011-10-25
SURYA MEDI-TECH LIMITED U85110UP1995PLC092517 Director - 2015-01-22
Other Directorships of ANKUR SHARMA
Company Name CIN Designation Appointment Date Cessation
RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2015-01-06
Other Directorships of MOHIT KAUSHIK
Company Name CIN Designation Appointment Date Cessation
ARAVALI SECURITIES AND FINANCE LIMITED L67120HR1980PLC039125 Company Secretary - 2019-06-13
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 CFO(KMP) - 2017-02-28
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Company Secretary - 2015-12-05
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Company Secretary - 2022-05-31
SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Company Secretary - 2022-09-05
TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Company Secretary - 2012-09-21
HWC TRADERS PRIVATE LIMITED U52399DL2015PTC282298 Director 2015-07-01 Ongoing
YASHODA HOSPITAL AND RESEARCH CENTRE LIMITED U73100UP1988PLC163252 Company Secretary - 2012-08-16
Other Directorships of REENA BHASKAR
Company Name CIN Designation Appointment Date Cessation
REGENCY FINCORP LIMITED L67120PB1993PLC013169 Company Secretary - 2023-10-25
NAVARATRI SNACKS PRIVATE LIMITED U15400UP2018PTC107038 Director 2018-08-20 Ongoing
GODAAVARI LABS PRIVATE LIMITED U24233AP2013PTC085943 Company Secretary - 2023-07-02
MATRA MOBILI PRIVATE LIMITED U36990DL2020PTC371502 Company Secretary - 2023-10-03
RAYCHAND AUTOMOBILES PRIVATE LIMITED U50100AP2011PTC077673 Company Secretary - 2021-11-29
Other Directorships of RINKU JHA
Company Name CIN Designation Appointment Date Cessation
PLEXIFY LLP ACE-6454 Designated Partner 2023-12-29 Ongoing
SHERVANI SUGAR SYNDICATE LTD U15429UP1954PLC002529 Company Secretary - 2019-02-14
RYONAN ELECTRIC INDIA PRIVATE LIMITED U35923HR2011FTC043760 Company Secretary - 2016-09-30
IRIS GLOBAL SERVICES PRIVATE LIMITED U72900DL2009PTC189527 Company Secretary - 2022-05-20
Other Directorships of ASHWANI KUMAR SALWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAYAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2014-09-30
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2022-11-14
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Additional Director - 2014-09-30
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Director - 2016-07-09
JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Additional Director - 2016-09-30
JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Director - 2022-08-13
SACHU REAL ESTATE LIMITED U70109DL2017PLC313839 Director 2017-03-03 Ongoing
ARCANE BUILDTECH LIMITED U70200DL2017PLC313124 Director 2017-02-17 Ongoing
RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Director - 2018-07-31
ADVANTAGE SOFTWARES PRIVATE LIMITED U72900DL2000PTC104454 Director - 2011-05-18
CHIATANYA BUILDCON LIMITED U74899DL1985PLC020357 Director - 2008-07-29
MORE CREDIT SECURITIES PRIVATE LIMITED U74899DL1993PTC053135 Additional Director - 2010-02-11
WINLIN TRADELINK LIMITED U74999DL2017PLC312876 Director 2017-02-14 Ongoing
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
MAHAVIR INDUSTRIES LIMITED L31300MH1989PLC250547 Additional Director - 2013-09-28
MAHAVIR INDUSTRIES LIMITED L31300MH1989PLC250547 Director - 2014-09-03
Other Directorships of SHRI KISHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR AGARWAL
Company Name CIN Designation Appointment Date Cessation
TUXIDO PARK LLP AAX-7918 Designated Partner 2021-07-15 Ongoing
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director 2017-08-22 Ongoing
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Director - 2023-08-02
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2023-07-23
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2025-08-28
DEBY EXIM LIMITED U52100DL2013PLC261625 Director - 2017-09-01
VIVID HERBS LIMITED U52300UP2016PLC092320 Director - 2017-09-15
LAVISHKA HOSPITALITE PRIVATE LIMITED U55100DL1995PTC072451 Director - 2007-09-06
MAHA SEER EDUCATION PRIVATE LIMITED U55100UR2006PTC032321 Director - 2024-05-02
ARPNA CAPITAL SERVICES PVT LTD U65993UP1997PTC230899 Additional Director - 2023-09-29
ARPNA CAPITAL SERVICES PVT LTD U65993UP1997PTC230899 Director 2023-03-17 Ongoing
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-10-01
AKB VENTURES PRIVATE LIMITED U67100DL2010PTC205926 Director - 2012-02-11
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2012-06-29
CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Additional Director 2010-03-31 Ongoing
ASSOCIATION OF NSE MEMBERS OF INDIA U67190MH1996NPL101555 Additional Director - 2023-09-29
ASSOCIATION OF NSE MEMBERS OF INDIA U67190MH1996NPL101555 Director 2023-05-03 Ongoing
ASSOCIATION OF NSE MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2021-04-03
MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director 2023-08-03 Ongoing
NIRAGI REAL ESTATE LIMITED U70109DL2017PLC313837 Director - 2017-06-17
SACHU REAL ESTATE LIMITED U70109DL2017PLC313839 Director 2017-03-03 Ongoing
ZALIKA REAL ESTATE PRIVATE LIMITED U70109DL2017PTC313835 Director - 2017-07-17
APRON ESTATES LIMITED U70200DL2013PLC262110 Director - 2015-03-05
RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Director - 2017-07-20
HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED U72200TG1998PLC029282 Nominee Director 2021-12-23 Ongoing
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director 2021-12-23 Ongoing
PHOEBE INFOTECH LIMITED U72900DL2013PLC261596 Director - 2015-03-12
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Additional Director - 2018-09-28
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2022-01-21
ECHELON ESTATES PRIVATE LIMITED U74140DL2015PTC280382 Director - 2016-09-21
RAI BAHADUR NARAIN SINGH SUGAR MILLS LIMITED U74899DL1932PLC000298 Additional Director - 2024-09-29
RAI BAHADUR NARAIN SINGH SUGAR MILLS LIMITED U74899DL1932PLC000298 Director 2024-07-06 Ongoing
CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director 2012-12-01 Ongoing
CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director - 2007-08-13
CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Additional Director - 2016-09-30
CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Director 2016-09-30 Ongoing
CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Director - 2016-03-01
SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Additional Director - 2013-09-25
SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Director - 2016-03-15
MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Additional Director - 2025-08-24
MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Director 2025-04-11 Ongoing
MIDAS GLOBAL SECURITIES PRIVATE LIMITED U74899DL1995PTC069607 Additional Director - 2025-09-24
MIDAS GLOBAL SECURITIES PRIVATE LIMITED U74899DL1995PTC069607 Director 2025-03-19 Ongoing
MIDAS GLOBAL SECURITIES PRIVATE LIMITED U74899DL1995PTC069607 Director - 2017-09-04
BRV DEVELOPERS PRIVATE LIMITED U74899DL2003PTC118679 Director - 2007-08-23
SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC230277 Additional Director - 2021-11-30
SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC230277 Director 2021-11-30 Ongoing
SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC230277 Director - 2021-04-05
PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2025-09-28
PRUDENT ARC LIMITED U74900DL2011PLC225445 Director 2025-07-16 Ongoing
UBIQUITOUS MEDICOS LIMITED U74900DL2015PLC280667 Director - 2016-01-05
THE DELHI AND DISTRICT CRICKET ASSOCIATION U92411DL1909NPL000407 Director - 2020-11-10
Other Directorships of RAJEEV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
UNISYS PROJECTS PRIVATE LIMITED U45203DL2010PTC210425 Director - 2011-11-01
UNISYS INFRA PROJECTS PRIVATE LIMITED U70101DL2011PTC221824 Director - 2011-11-01
UNISYS CONSULTANCY PRIVATE LIMITED U74140DL2010PTC204459 Director - 2011-11-01
BIKRAM TRAVELS PVT LTD U74899DL1973PTC006869 Director - 2007-12-22
Other Directorships of RENU .
Company Name CIN Designation Appointment Date Cessation
AK DESIGNERS STUDIO PRIVATE LIMITED U17200DL2010PTC206792 Director 2014-06-17 Ongoing
EUROPA DIGITAL LIMITED U32109DL2010PLC204243 Additional Director - 2013-09-30
EUROPA DIGITAL LIMITED U32109DL2010PLC204243 Director - 2014-08-20
AM HOLDING PRIVATE LIMITED U65993DL2009PTC194385 Additional Director 2016-03-16 Ongoing
IRIS COMPUTERS LIMITED U72100DL1996PLC081490 Director 2018-09-28 Ongoing
IRIS COMPUTERS LIMITED U72100DL1996PLC081490 Director appointed in casual vacancy - 2018-09-28
RELIEFLINE GLOBAL PRIVATE LIMITED U74899DL1992PTC049384 Additional Director - 2015-02-21
WURKR PRIVATE LIMITED U74910DL2014PTC267899 Director 2014-06-09 Ongoing
Other Directorships of BRAJ MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Director - 2015-01-13
JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Director - 2021-06-15
JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Managing Director 2021-09-30 Ongoing
JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Managing Director - 2021-09-29
YASMAK TRADE INFRA LIMITED U52100DL2013PLC261649 Director - 2015-04-04
AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Additional Director - 2016-09-30
AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director 2016-09-30 Ongoing
ELOPACE INFRASTRUCTURE LIMITED U70101DL2013PLC262186 Director - 2015-03-09
SACHU REAL ESTATE LIMITED U70109DL2017PLC313839 Director 2017-03-03 Ongoing
RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Director - 2019-02-21
NOVALTY ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069210 Additional Director - 2014-11-28
TANU MEDICO LIMITED U74900DL2013PLC261622 Director - 2017-09-01

CIN Company Name Company Address
L68100DL1987PLC350285 LAKE SHORE REALTY LIMITED 23, 2nd Floor CLUB ROAD NORTH WEST,AVENUE WEST PUNJABI BAGH AIRTEL TOWER,New Delhi,West Delhi,Delhi,110026-India
U74140DL2004PTC129714 HAY CONSULTANTS INDIA PRIVATE LIMITED 23 II Floor, North West Avenue Club Road, West Punjabi Bagh , New Delhi, Delhi, India - 110026
U65993DL2009PTC194385 AM HOLDING PRIVATE LIMITED 23 IInd Floor, North West Avenue,Club Road, West Punjabi Bagh,New Delhi - 110026 , Delhi, Delhi, India - 110026
U86201DL2023PTC420035 SAMIYA ASTHETICS PRIVATE LIMITED PLOT NO.-39 P C NORTH WEST AVENUE ROAD CLUB ROAD,NORTH AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
AAM-7552 G A M S & ASSOCIATES LLP 23, IIND FLOOR, NORTH WEST AVENUE CLUB ROAD, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026
F02682 D2HAWKEYE INC. 23, IIND FLOOR, NORTH WEST AVENUE,CLUB ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U01122DL1996PTC083414 NORTH POLE AGROTECH PRIVATE LIMITED 23IIND FLOOR NORTH WEST AVENUE CLUB ROAD WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026
U72200DL2001PTC111727 TECHNOFAST CONSULTING SOLUTIONS PVT. LTD. 23, IIND FLOOR, NORTH WEST AVENUE, CLUB ROAD, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U51909DL2005PTC135358 ETHNIC INDIA EXIM PRIVATE LIMITED 23, II Floor, North West Avenue, Club Road West Punjabi Bagh , Delhi, Delhi, India - 110026
U74140DL2012FTC236654 K2 PARTNERING SOLUTIONS INDIA PRIVATE LIMITED 23 II ND FLOOR, NORTH WEST AVENUE CLUB ROAD , WEST PUNJABI BAGH , DELHI, Delhi, India - 110026
U74910DL2014PTC267899 WURKR PRIVATE LIMITED 23, 2nd Floor, Club Road North West Avenue, West Punjabi Bagh New Delhi West Delhi DL 110026 IN
U47219DL2025PTC443620 NIROGYN HEALTHCARE PRIVATE LIMITED NO.-2 GROUND FLOOR GEETA BHAVAN,15A NORTH WEST AVENUE ROAD PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India
ACJ-2084 FIRSTSWEEP REALTY LLP H NO 48 BASEMENT NORTH AVENUE ROAD,WEST PUNJABI BAGH NEAR WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
U18202DL2015PTC278951 MITTAL TRADERS & INTERIORS PRIVATE LIMITED FLAT NO-2B, 23, NORTH WEST AVENUE CLUB ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
L65929DL1985PLC022788 KAPIL RAJ FINANCE LIMITED 23,IIFloor,NorthWestAvenue,ClubRoad,WestPunjabBagh,NewDelhi , New Delhi, Delhi, India - 110026
ACA-1795 K TWO HIRING LLP 23, Club Road, North West Avenue,West Punjabi Bagh, Airtel Tower, New Delhi, Delhi, India - 110026
U24299DL2021PTC377285 ESSKAYS PHARMA PRIVATE LIMITED BUILDING NUMBER-32,3RD FLOOR MEZZANINE NORTH WEST AVENUE ROAD ,PUNJABI BAGH,(CLUB ROAD) , New Delhi, Delhi, India - 110026
U70200DL2023PTC418823 HOLISTIC EDUCATION & EMPLOYEES SERVICES PRIVATE LIMITED 35A, Ground Floor North, Avenue Road, Road No. 41,,Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India
ACG-0931 UJJWAL DEALERS LLP 23, NORTH WEST AVENUE WEST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026
U74999DL2016PTC298609 NOI TRE SALON PRIVATE LIMITED 37, GROUND FLOOR NORTH WEST AVENUE, PUNJABI BAGH EXTENSION, CLUB ROAD , New Delhi, Delhi, India - 110026
U36911DL2010PTC211065 DIAM GEMS AND STONES PRIVATE LIMITED 2/80-B, GROUND FLOOR, NORTH WEST AVENUE CLUB ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U61202DL2023PTC424637 WAVECONNECT COMMUNICATIONS PRIVATE LIMITED HOUSE NO. 14, FIRST FLOOR,ROAD NUMBER 84, CLUB ROAD, PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India
ABZ-0715 SAKSHAM INFRAEDGE LLP 48,GROUND FLOOR, NORTH AVENUE ROAD, PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
ACP-8514 RICE (INDIA) EXIM LLP Plot 18, 1st Floor, North,Avenue Road, Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
U96020DL2024PTC427846 SLC SALONS AND BOUTIQUES PRIVATE LIMITED 59 West Avanue Road, 3rd Floor, Punjabi bagh West, New Delhi,,Near Kotak Mahindra Bank,,New Delhi,West Delhi,Delhi,110026-India
U46633DL2025PTC442448 TAMRAK METALS PRIVATE LIMITED FLAT NO-2 GROUND FLOOR, HOUSE NO-35,NORTH AVENUE ROAD, PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
U55101DL2022PTC402972 WHITE & BLACK HOSPITALITY PRIVATE LIMITED House No.- 11-C, Third Floor, North West Avenue Road, West Punjabi Bagh New Delhi , Delhi, Delhi, India - 110026
ACB-0563 AAR KAY SALES LLP 32, 3rd Floor, North West Avenue Road, Punjabi Bagh Extn.,PUNJABI BAGH New Delhi, Delhi, India - 110026
AAU-2452 HUNGER HUGE LLP 17 A , North West Avenue Punjabi BaghRoad No 77 , Opposite Punjabi Bagh Club New Delhi, Delhi, India - 110026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100107358 2017-03-10 - - 2,225,000.00 PUNJAB NATIONAL BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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