• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SWISS MILITARY CONSUMER GOODS LIMITED

      CIN: L51100DL1989PLC034797 As on: 2026-07-13
      Purchase Report

      SWISS MILITARY CONSUMER GOODS LIMITED (CIN: L51100DL1989PLC034797) is a Public company incorporated on 25 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 585000000.00 and its paid up capital is Rs. 472276580.00.

      SWISS MILITARY CONSUMER GOODS LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWISS MILITARY CONSUMER GOODS LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SWISS MILITARY CONSUMER GOODS LIMITED are . CHIRAG GUPTA, SURENDRA KUMAR BHAGAT, INDER DUTT, ASHITA SAWHNEY, RAJESH TUTEJA, ASHOK KUMAR SAWHNEY, and ANUJ SAWHNEY.

      SWISS MILITARY CONSUMER GOODS LIMITED's Corporate Identification Number (CIN) is L51100DL1989PLC034797 and its registration number is 34797. Users may contact SWISS MILITARY CONSUMER GOODS LIMITED on its Email address - [email protected]. Registered address of SWISS MILITARY CONSUMER GOODS LIMITED is W-39 , OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020.

      Current status of SWISS MILITARY CONSUMER GOODS 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 SWISS MILITARY CONSUMER GOODS 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.

      Purchase Report

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWISS MILITARY CONSUMER GOODS

      Purchase full report of SWISS MILITARY CONSUMER GOODS

      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 SWISS MILITARY CONSUMER GOODS 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 SWISS MILITARY CONSUMER GOODS
      DIN Director Name Designation Appointment Date
      09040722 . CHIRAG GUPTA Director 2021-09-04
      09365562 SURENDRA KUMAR BHAGAT Director 2021-10-23
      10277617 INDER DUTT Director 2023-10-06
      08612232 ASHITA SAWHNEY Director 2020-11-30
      08952755 RAJESH TUTEJA Director 2021-10-23
      00303519 ASHOK KUMAR SAWHNEY Director 2021-09-04
      00471724 ANUJ SAWHNEY Managing Director 2020-11-30
      Past Directors & Key Managerial Personnel of SWISS MILITARY CONSUMER GOODS
      DIN Director Name Designation Appointment Date Cessation
      06936951 NEENA SETHI Additional Director - 2014-09-24
      06936951 NEENA SETHI Director - 2021-10-23
      00323283 AMAN SAWHNEY Director - 2020-01-08
      00323283 AMAN SAWHNEY Manager - 2020-01-08
      09040722 . CHIRAG GUPTA Additional Director - 2021-09-04
      09365562 SURENDRA KUMAR BHAGAT Additional Director - 2023-03-31
      00013142 PANKAJ SHRIMALI Director - 2019-12-02
      00296362 AJAY KUMAR MITTAL Company Secretary - 2014-03-27
      00438711 AVINASH CHANDER SHARMA Director - 2020-06-15
      01062644 VIJAY KALRA Additional Director - 2007-08-29
      01062644 VIJAY KALRA Director - 2021-01-27
      08612232 ASHITA SAWHNEY Additional Director - 2020-11-30
      08952755 RAJESH TUTEJA Additional Director - 2023-02-09
      00009686 GIAN VIJESHWAR Director - 2008-07-01
      00025984 RAKESH BABBAR Director - 2008-07-01
      00303519 ASHOK KUMAR SAWHNEY Director - 2019-12-04
      00471724 ANUJ SAWHNEY Additional Director - 2020-11-30
      00471724 ANUJ SAWHNEY Director - 2022-11-12
      00471724 ANUJ SAWHNEY Manager - 2022-12-15
      00601765 GAURI SHANKER GOYAL Additional Director - 2009-09-15
      00601765 GAURI SHANKER GOYAL Director - 2019-12-02
      05330983 UMONG SETHI Additional Director - 2014-09-24
      05330983 UMONG SETHI Director - 2021-10-23
      Other Directorships of NEENA SETHI
      Company Name CIN Designation Appointment Date Cessation
      AASHIRWAD PROVALUE LLP AAZ-0798 Designated Partner 2021-11-02 Ongoing
      Other Directorships of AMAN SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      SWISS MILITARY LIFESTYLE PRODUCTS PRIVATE LIMITED U19202DL2011PTC329546 Director - 2019-11-16
      AAA RFID PRODUCTS PRIVATE LIMITED U26109HR2023PTC114274 Director 2023-08-20 Ongoing
      PALM LOGISTICS & AUTOMATION PRIVATE LIMITED U31909DL2005PTC135260 Director - 2007-05-10
      AAA PRODUCTS PRIVATE LIMITED U33301HR1995PTC105000 Managing Director 1995-05-09 Ongoing
      SADHNA DIALS PRIVATE LIMITED U33302DL1988PTC030378 Additional Director - 2012-09-28
      SADHNA DIALS PRIVATE LIMITED U33302DL1988PTC030378 Director 2012-09-28 Ongoing
      COSMIC MOTORS INDIA PRIVATE LIMITED U34300DL2005PTC143478 Director - 2007-08-21
      AAS ELECTRONICS PRODUCTS PRIVATE LIMITED U35999DL2005PTC132671 Managing Director - 2008-01-18
      AAS RESEARCH & SOLUTIONS PRIVATE LIMITED U51394DL1991PTC045859 Additional Director - 2012-09-29
      AAS RESEARCH & SOLUTIONS PRIVATE LIMITED U51394DL1991PTC045859 Director 2012-09-29 Ongoing
      KAIZEN PRODUCTS PRIVATE LIMITED U51394DL1996PTC078115 Director - 2008-03-06
      LIBRA RESEARCH & BUSINESS SOLUTIONS PRIVATE LIMITED U51505DL1987PTC029668 Managing Director - 2024-01-03
      STANDARD SUPPLIERS PRIVATE LIMITED U51909DL1983PTC015852 Director 2023-08-08 Ongoing
      AAA BIZLINE PRIVATE LIMITED U52101HR2023PTC114298 Director 2023-08-21 Ongoing
      BDA INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC151805 Additional Director - 2009-09-30
      BDA INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC151805 Director - 2010-07-27
      SAWHNEY BIZLINE SOLUTIONS PRIVATE LIMITED U74110DL2013PTC260025 Additional Director - 2017-09-30
      SAWHNEY BIZLINE SOLUTIONS PRIVATE LIMITED U74110DL2013PTC260025 Director - 2021-07-01
      INVESTECH RESEARCH INDIA LIMITED U74899DL1995PLC064174 Additional Director - 2012-09-25
      INVESTECH RESEARCH INDIA LIMITED U74899DL1995PLC064174 Director 2012-09-25 Ongoing
      SAWHNEY LOGISTICS PRIVATE LIMITED U74999DL2017PTC317819 Director - 2024-07-08
      Other Directorships of . CHIRAG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AAA SHENYANG CONTAINER SEAL PRIVATE LIMITED U74999DL2018PTC335899 Additional Director - 2022-09-30
      AAA SHENYANG CONTAINER SEAL PRIVATE LIMITED U74999DL2018PTC335899 Director 2022-04-18 Ongoing
      Other Directorships of SURENDRA KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of INDER DUTT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ SHRIMALI
      Company Name CIN Designation Appointment Date Cessation
      SFS PROVALUE LLP AAL-2273 Designated Partner 2017-11-22 Ongoing
      SHRIMALI STRATEGISTS & CONSULTANTS LLP AAL-8756 Designated Partner - 2021-12-03
      RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Additional Director - 2010-09-24
      RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Director - 2022-03-31
      NETWORK RETAIL LIMITED U52100DL2007PLC170017 Director - 2010-05-17
      LOTUS RECREATION AND MOTELS PRIVATE LIMITED U55101DL2007PTC170461 Director - 2009-07-07
      NRV INFRASTRUCTURE LIMITED U70109DL2007PLC170022 Director - 2010-05-17
      VENTURA LIGHTING AND INFRATECH LIMITED U72300DL2008PLC176592 Director - 2010-09-01
      KRITIKAL SOLUTIONS PRIVATE LIMITED U72900DL2002PTC116424 Director - 2017-07-22
      UNINET INFRA TECHNOLOGIES PRIVATE LIMITED U74140DL2009PTC195355 Additional Director - 2010-09-24
      UNINET INFRA TECHNOLOGIES PRIVATE LIMITED U74140DL2009PTC195355 Director - 2013-03-20
      PPS TOWERS PRIVATE LIMITED U74899DL1989PTC036184 Director 2005-02-08 Ongoing
      SHRIMALI FINANCIAL SERVICES PRIVATE LIMITED U74899HR1994PTC130025 Additional Director - 2022-09-30
      SHRIMALI FINANCIAL SERVICES PRIVATE LIMITED U74899HR1994PTC130025 Director 2021-12-08 Ongoing
      INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Whole-time director - 2010-09-30
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2015-09-30
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2016-07-04
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Additional Director - 2015-09-30
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2016-06-08
      Other Directorships of AJAY KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      FURLENCO REALITY LLP AAJ-8686 Partner 2017-07-03 Ongoing
      SHIVAYA REALTECH LLP AAX-9089 Designated Partner 2021-07-23 Ongoing
      APPARENT INFRASTRUCTURES AND DEVELOPERS PVT LTD U45201DL2005PTC142014 Director - 2007-12-07
      S & B FAMILY ENDEAVORS PRIVATE LIMITED U52590DL2013PTC249798 Director - 2019-03-11
      Other Directorships of AVINASH CHANDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PALIWAL SHARES LLP AAC-6540 Designated Partner 2021-05-31 Ongoing
      OBERAI MOTORS LIMITED U34101UR1991PLC012891 Director - 2022-12-16
      PALIWAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2000PTC195030 Director 2005-03-31 Ongoing
      DEE DEE CARS PRIVATE LIMITED U50200UR2012PTC000127 Director - 2022-12-01
      PALIWAL REALTY PRIVATE LIMITED U68100DL1993PTC056388 Managing Director 1993-12-10 Ongoing
      NRV INFRASTRUCTURE LIMITED U70109DL2007PLC170022 Director 2008-05-27 Ongoing
      UNINET STRATEGIC MANAGEMENT LIMITED U74140DL2011PLC212569 Additional Director - 2012-07-12
      UNINET STRATEGIC MANAGEMENT LIMITED U74140DL2011PLC212569 Director 2012-07-12 Ongoing
      PALIWAL OVERSEAS PRIVATE LIMITED U74899DL1985PTC020546 Managing Director 1989-11-11 Ongoing
      PALIWAL INDUSTRIES PVT LTD U74899DL1991PTC042864 Managing Director 1991-01-25 Ongoing
      Other Directorships of VIJAY KALRA
      Company Name CIN Designation Appointment Date Cessation
      AMIT INFOTECH PRIVATE LIMITED U15100DL2008PTC174162 Director - 2019-06-13
      OPULENCE REALTY & CONSULTANT PRIVATE LIMITED U45500DL2008PTC178558 Additional Director - 2011-09-30
      OPULENCE REALTY & CONSULTANT PRIVATE LIMITED U45500DL2008PTC178558 Director 2013-09-30 Ongoing
      OPULENCE REALTY & CONSULTANT PRIVATE LIMITED U45500DL2008PTC178558 Director - 2012-01-10
      NETWORK RETAIL LIMITED U52100DL2007PLC170017 Director 2007-10-31 Ongoing
      LOTUS RECREATION AND MOTELS PRIVATE LIMITED U55101DL2007PTC170461 Director - 2009-07-17
      AAA INFRAHEIGHT PRIVATE LIMITED U70102DL2014PTC269470 Director 2014-07-25 Ongoing
      NRV INFRASTRUCTURE LIMITED U70109DL2007PLC170022 Director - 2010-05-17
      VENTURA LIGHTING AND INFRATECH LIMITED U72300DL2008PLC176592 Additional Director - 2009-09-30
      VENTURA LIGHTING AND INFRATECH LIMITED U72300DL2008PLC176592 Director - 2010-09-01
      VIAN BIZLINE INDIA PRIVATE LIMITED U74110DL2008PTC174729 Additional Director 2019-04-01 Ongoing
      VIAN BIZLINE INDIA PRIVATE LIMITED U74110DL2008PTC174729 Additional Director - 2011-09-30
      VIAN BIZLINE INDIA PRIVATE LIMITED U74110DL2008PTC174729 Director - 2015-08-11
      SAWHNEY BIZLINE SOLUTIONS PRIVATE LIMITED U74110DL2013PTC260025 Director - 2017-05-15
      UNINET INFRA TECHNOLOGIES PRIVATE LIMITED U74140DL2009PTC195355 Director - 2013-03-20
      SMG SECURETECH PRIVATE LIMITED U74999DL2018PTC335744 Director - 2023-09-05
      Other Directorships of ASHITA SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      ANUSHI RETAIL LLP AAR-1165 Designated Partner 2019-11-21 Ongoing
      SWISS MILITARY LIFESTYLE PRODUCTS PRIVATE LIMITED U19202DL2011PTC329546 Director 2020-12-31 Ongoing
      SWISS MILITARY LIFESTYLE PRODUCTS PRIVATE LIMITED U19202DL2011PTC329546 Director - 2020-12-30
      PROMOSHIRT SM PRIVATE LIMITED U51101DL2009PTC187377 Additional Director - 2020-12-31
      PROMOSHIRT SM PRIVATE LIMITED U51101DL2009PTC187377 Director 2020-12-31 Ongoing
      SMG SECURETECH PRIVATE LIMITED U74999DL2018PTC335744 Additional Director - 2023-09-29
      SMG SECURETECH PRIVATE LIMITED U74999DL2018PTC335744 Director 2023-10-07 Ongoing
      Other Directorships of RAJESH TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      ANANT RAJ LIMITED L45400HR1985PLC021622 Additional Director - 2021-04-21
      ANANT RAJ LIMITED L45400HR1985PLC021622 Director 2021-04-21 Ongoing
      SHIVALIK ENGINEERING INDUSTRIES LIMITED U27107CT2011PLC022353 Additional Director - 2024-06-04
      SHIVALIK ENGINEERING INDUSTRIES LIMITED U27107CT2011PLC022353 Director 2024-01-24 Ongoing
      JHARIYA ANANTURJA PRIVATE LIMITED U35101DL2024PTC428128 Director 2024-03-11 Ongoing
      ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U40102DL1993PTC052875 Additional Director - 2022-09-30
      ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U40102DL1993PTC052875 Director 2022-05-16 Ongoing
      Other Directorships of GIAN VIJESHWAR
      Company Name CIN Designation Appointment Date Cessation
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2014-11-28
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2009-08-31
      R R CORPORATE SECURITIES LIMITED L67120DL1986PLC026187 Additional Director - 2017-09-29
      R R CORPORATE SECURITIES LIMITED L67120DL1986PLC026187 Director 2017-09-29 Ongoing
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2014-12-01
      ABODWELL BUILDCON PRIVATE LIMITED U45201DL2005PTC136051 Director - 2007-12-07
      ONUS INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45203DL2005PTC133581 Director - 2009-09-10
      INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED U51909DL2008PTC177928 Director 2008-10-20 Ongoing
      APPU GHAR MARKETING & MERCHANDISING PRIVATE LIMITED U51909DL2012PTC243092 Director 2018-01-17 Ongoing
      NETWORK RETAIL LIMITED U52100DL2007PLC170017 Director - 2008-05-27
      LOTUS RECREATION AND MOTELS PRIVATE LIMITED U55101DL2007PTC170461 Director - 2008-05-27
      INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Director 2005-01-25 Ongoing
      APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED U67120DL2004PTC126759 Director 2004-06-03 Ongoing
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2014-11-26
      G.K. HOLDING PRIVATE LIMITED U70101DL1998PTC097406 Director 2004-07-30 Ongoing
      UNIQDWELL INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC133671 Director - 2007-12-07
      INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Director 2006-07-24 Ongoing
      NRV INFRASTRUCTURE LIMITED U70109DL2007PLC170022 Director - 2008-05-27
      GKMR CORPORATE SOLUTIONS PRIVATE LIMITED U72200DL2007PTC170257 Director 2007-11-07 Ongoing
      PPS TOWERS PRIVATE LIMITED U74899DL1989PTC036184 Director - 2008-05-27
      SAN SHARE SHOPPE PRIVATE LIMITED U74899DL1995PTC067621 Additional Director - 2019-09-13
      APPU GHAR ENTERTAINMENT PRIVATE LIMITED U74899DL1995PTC070601 Director 1995-07-07 Ongoing
      APPU GHAR HOLDINGS PRIVATE LIMITED U74899DL2004PTC126761 Director 2004-06-03 Ongoing
      INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Director - 2008-03-27
      INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Managing Director - 2007-08-25
      INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Whole-time director - 2008-05-16
      GV BUILDCON & AMUSEMENT PRIVATE LIMITED U92190DL2011PTC223913 Director 2011-08-19 Ongoing
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2024-11-12
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2022-12-27
      APPU GHAR RECREATION PARKS PRIVATE LIMITED U92199DL2004PTC127149 Director 2004-06-25 Ongoing
      INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Director - 2017-04-11
      NIDHI AGRO PVT. LTD. U92412WB1992PTC054967 Additional Director 2019-10-28 Ongoing
      MV REALTORS & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223942 Director - 2014-01-25
      RV BUILDTECH & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223945 Director 2011-08-19 Ongoing
      VGRM INFRASTRUCTURES & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223980 Director 2011-08-23 Ongoing
      Other Directorships of RAKESH BABBAR
      Company Name CIN Designation Appointment Date Cessation
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2010-03-11
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2008-09-30
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2010-07-26
      ABODWELL BUILDCON PRIVATE LIMITED U45201DL2005PTC136051 Director - 2007-12-07
      ONUS INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45203DL2005PTC133581 Director - 2009-09-10
      PARADISE VALLEY INFRASTRUCTURES PRIVATE LIMITED U45209PB2006PTC030658 Director - 2015-05-13
      NETWORK RETAIL LIMITED U52100DL2007PLC170017 Director - 2008-05-27
      LOTUS RECREATION AND MOTELS PRIVATE LIMITED U55101DL2007PTC170461 Director - 2008-05-27
      MLL CHITS PRIVATE LIMITED U65992DL1998PTC093645 Director 1998-05-05 Ongoing
      VISION INDIA CAPITAL FINANCE LIMITED U65993DL1994PLC060311 Director 1994-07-18 Ongoing
      INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Director - 2014-09-01
      MADHUR LEASING LTD U67120DL1985PLC022523 Director 1985-11-15 Ongoing
      APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED U67120DL2004PTC126759 Director - 2013-11-07
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2010-03-15
      UNIQDWELL INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC133671 Director - 2007-12-07
      INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Director - 2009-04-01
      INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Whole-time director - 2017-03-23
      APPU GHAR BUILD TECH & INFRASTRUCTURE PR IVATE LIMITED U70109DL2006PTC149326 Director 2007-06-28 Ongoing
      TEAM BUILDCON PRIVATE LIMITED U70109DL2006PTC149791 Director 2006-06-16 Ongoing
      BDA INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC151805 Director - 2008-02-01
      NRV INFRASTRUCTURE LIMITED U70109DL2007PLC170022 Director - 2008-05-27
      INVESTSMART SOLUTIONS PRIVATE LIMITED U70109DL2012PTC243604 Director - 2014-11-30
      AMAN DECOR PRIVATE LIMITED U74140DL2010PTC209010 Director 2010-10-01 Ongoing
      PPS TOWERS PRIVATE LIMITED U74899DL1989PTC036184 Director - 2008-05-27
      VISION DISTRIBUTION PRIVATE LIMITED U74899DL1994PTC060290 Director - 2016-11-18
      APPU GHAR ENTERTAINMENT PRIVATE LIMITED U74899DL1995PTC070601 Director - 2013-11-07
      APPU GHAR HOLDINGS PRIVATE LIMITED U74899DL2004PTC126761 Director - 2013-11-07
      RED SOLUTIONS PRIVATE LIMITED U74999DL2012PTC240027 Director - 2015-07-17
      INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Director - 2008-03-27
      EOD ENTERTAINMENTS PRIVATE LIMITED U92190DL2013PTC252284 Director - 2016-02-22
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2013-11-28
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Managing Director - 2007-08-17
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2014-03-05
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Managing Director - 2007-07-17
      APPU GHAR RECREATION PARKS PRIVATE LIMITED U92199DL2004PTC127149 Director 2005-02-24 Ongoing
      INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Additional Director - 2015-11-20
      INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Director - 2014-09-01
      INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Whole-time director 2015-11-20 Ongoing
      EOD AMUSEMENT PRIVATE LIMITED U92412DL2012PTC243074 Additional Director 2016-10-05 Ongoing
      EOD AMUSEMENT PRIVATE LIMITED U92412DL2012PTC243074 Director - 2016-04-12
      VISION AMUSEMENT PARK PRIVATE LIMITED U93000DL2011PTC212814 Director - 2019-08-25
      Other Directorships of ASHOK KUMAR SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      SM TRAVEL GEAR PRIVATE LIMITED U15121DL2024PTC428359 Director 2024-03-14 Ongoing
      SWISS MILITARY LIFESTYLE PRODUCTS PRIVATE LIMITED U19202DL2011PTC329546 Director - 2014-07-05
      PALM LOGISTICS & AUTOMATION PRIVATE LIMITED U31909DL2005PTC135260 Managing Director - 2007-05-10
      SAWHNEY AND SHONTEK PRIVATE LIMITED U33300DL1989PTC036590 Director 1991-02-12 Ongoing
      SADHNA DIALS PRIVATE LIMITED U33302DL1988PTC030378 Additional Director - 2020-12-31
      SADHNA DIALS PRIVATE LIMITED U33302DL1988PTC030378 Director 2020-12-31 Ongoing
      COSMIC MOTORS INDIA PRIVATE LIMITED U34300DL2005PTC143478 Director - 2007-08-21
      AAS ELECTRONICS PRODUCTS PRIVATE LIMITED U35999DL2005PTC132671 Director - 2007-11-22
      PROMOSHIRT SM PRIVATE LIMITED U51101DL2009PTC187377 Director - 2019-11-16
      AAS RESEARCH & SOLUTIONS PRIVATE LIMITED U51394DL1991PTC045859 Director 2023-08-08 Ongoing
      KAIZEN PRODUCTS PRIVATE LIMITED U51394DL1996PTC078115 Managing Director - 2008-03-06
      LIBRA RESEARCH & BUSINESS SOLUTIONS PRIVATE LIMITED U51505DL1987PTC029668 Director - 2024-01-03
      STANDARD SUPPLIERS PRIVATE LIMITED U51909DL1983PTC015852 Managing Director 1983-09-25 Ongoing
      KAIZEN LIFESTYLE PRODUCTS PRIVATE LIMITED U51909DL2011PTC212628 Director 2011-01-15 Ongoing
      NETWORK RETAIL LIMITED U52100DL2007PLC170017 Director 2008-05-27 Ongoing
      LOTUS RECREATION AND MOTELS PRIVATE LIMITED U55101DL2007PTC170461 Director - 2009-03-30
      BDA INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC151805 Director - 2010-07-27
      NRV INFRASTRUCTURE LIMITED U70109DL2007PLC170022 Director 2008-05-27 Ongoing
      VENTURA LIGHTING AND INFRATECH LIMITED U72300DL2008PLC176592 Director - 2011-03-30
      IRIS ODLAPS SOLUTIONS PRIVATE LIMITED U72400DL2006PTC151204 Director - 2011-03-30
      SAWHNEY BIZLINE SOLUTIONS PRIVATE LIMITED U74110DL2013PTC260025 Director 2013-11-07 Ongoing
      UNINET STRATEGIC ADVISORY LIMITED U74140DL2003PLC122136 Additional Director - 2015-09-30
      UNINET STRATEGIC ADVISORY LIMITED U74140DL2003PLC122136 Director - 2019-11-20
      UNINET STRATEGIC MANAGEMENT LIMITED U74140DL2011PLC212569 Director - 2011-03-28
      INVESTECH RESEARCH INDIA LIMITED U74899DL1995PLC064174 Director 2018-08-25 Ongoing
      VENTURA SALASAR ENERGY INDUSTRIES LIMITED U74899DL1998PLC093257 Director - 2011-03-30
      TANWAR CARGO SOLUTIONS PRIVATE LIMITED U74999DL2017PTC317819 Director - 2024-07-08
      AAA SHENYANG CONTAINER SEAL PRIVATE LIMITED U74999DL2018PTC335899 Director 2018-06-28 Ongoing
      ASHOK SAWHNEY FOUNDATION U87300DL2024NPL426960 Director 2024-02-18 Ongoing
      Other Directorships of ANUJ SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      ANUSHI RETAIL LLP AAR-1165 Designated Partner 2019-11-21 Ongoing
      BIG SMALL TALK ENTERTAINMENT LLP ACE-0664 Designated Partner 2023-11-23 Ongoing
      BUDHA TEA ESTATE PRIVATE LIMITED U01100AS2022PTC023953 Additional Director - 2023-12-29
      BUDHA TEA ESTATE PRIVATE LIMITED U01100AS2022PTC023953 Director 2023-03-18 Ongoing
      AGV CONSUMERS PRIVATE LIMITED U01272DL2023PTC414419 Director 2023-05-18 Ongoing
      SM TRAVEL GEAR PRIVATE LIMITED U15121DL2024PTC428359 Director 2024-03-14 Ongoing
      SWISS MILITARY LIFESTYLE PRODUCTS PRIVATE LIMITED U19202DL2011PTC329546 Additional Director - 2012-07-18
      SWISS MILITARY LIFESTYLE PRODUCTS PRIVATE LIMITED U19202DL2011PTC329546 Director 2012-07-18 Ongoing
      PALM LOGISTICS & AUTOMATION PRIVATE LIMITED U31909DL2005PTC135260 Director - 2007-05-10
      AAA PRODUCTS PRIVATE LIMITED U33301HR1995PTC105000 Director - 2019-11-16
      SADHNA DIALS PRIVATE LIMITED U33302DL1988PTC030378 Additional Director - 2012-09-28
      SADHNA DIALS PRIVATE LIMITED U33302DL1988PTC030378 Director - 2019-11-16
      PROMOSHIRT SM PRIVATE LIMITED U51101DL2009PTC187377 Additional Director - 2020-12-31
      PROMOSHIRT SM PRIVATE LIMITED U51101DL2009PTC187377 Director 2020-12-31 Ongoing
      PROMOSHIRT SM PRIVATE LIMITED U51101DL2009PTC187377 Director - 2015-09-15
      AAS RESEARCH & SOLUTIONS PRIVATE LIMITED U51394DL1991PTC045859 Additional Director - 2013-09-30
      AAS RESEARCH & SOLUTIONS PRIVATE LIMITED U51394DL1991PTC045859 Director - 2019-11-16
      KAIZEN LIFESTYLE PRODUCTS PRIVATE LIMITED U51909DL2011PTC212628 Director 2011-01-15 Ongoing
      SAWHNEY BIZLINE SOLUTIONS PRIVATE LIMITED U74110DL2013PTC260025 Additional Director - 2017-09-30
      SAWHNEY BIZLINE SOLUTIONS PRIVATE LIMITED U74110DL2013PTC260025 Director - 2019-11-16
      UNINET STRATEGIC MANAGEMENT LIMITED U74140DL2011PLC212569 Director 2011-01-14 Ongoing
      INVESTECH RESEARCH INDIA LIMITED U74899DL1995PLC064174 Additional Director - 2012-09-25
      INVESTECH RESEARCH INDIA LIMITED U74899DL1995PLC064174 Director - 2019-11-16
      SAWHNEY LOGISTICS PRIVATE LIMITED U74999DL2017PTC317819 Director - 2019-11-16
      SMG SECURETECH PRIVATE LIMITED U74999DL2018PTC335744 Additional Director - 2023-09-29
      SMG SECURETECH PRIVATE LIMITED U74999DL2018PTC335744 Director 2023-10-07 Ongoing
      AAA SHENYANG CONTAINER SEAL PRIVATE LIMITED U74999DL2018PTC335899 Additional Director - 2022-09-30
      AAA SHENYANG CONTAINER SEAL PRIVATE LIMITED U74999DL2018PTC335899 Director 2022-01-12 Ongoing
      ASHOK SAWHNEY FOUNDATION U87300DL2024NPL426960 Director 2024-02-18 Ongoing
      Other Directorships of GAURI SHANKER GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIRA COLLECTIONS PRIVATE LIMITED U18101DL2006PTC147232 Director - 2009-10-01
      Other Directorships of UMONG SETHI
      Company Name CIN Designation Appointment Date Cessation
      VARDAAN VALUE TRADING LLP AAZ-0387 Designated Partner 2021-11-02 Ongoing
      RATTREY ALLIED SECURITY SERVICES INDIA (SAI) PRIVATE LIMITED U74920HR2011PTC044253 Director 2012-07-17 Ongoing

      CIN Company Name Company Address
      U74999DL2018PTC335899 AAA SHENYANG CONTAINER SEAL PRIVATE LIMITED W-39 Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020
      U74110DL2013PTC260025 SAWHNEY BIZLINE SOLUTIONS PRIVATE LIMITED W-39 OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U31909DL2005PTC135260 PALM LOGISTICS & AUTOMATION PRIVATE LIMI TED W-39 Okhla industrial Area, Phase - II , New Delhi, Delhi, India - 110020
      U74140DL2009PTC195355 UNINET INFRA TECHNOLOGIES PRIVATE LIMITE D C/o Vikas Jain, W- 39, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
      U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
      U70100DL2018PTC339238 KARALIKA INFRATECH PRIVATE LIMITED E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 , NEW DELHI-110020, Delhi, India - 110020
      U19202DL2011PTC329546 SWISS MILITARY LIFESTYLE PRODUCTS PRIVATE LIMITED W-39, Second floor Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020
      AAA-0053 KIDOLOGY DESIGN (INDIA) LLP A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020
      AAK-3594 SUSHREY CONSULTING LLP E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020
      U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
      U16009DL2019PTC352454 PAANPUFF PERFUMERY PRIVATE LIMITED F-32/6, First Floor, BETWEEN 32 TO 1/39 OKHLA INDUSTRIAL AREA, PHASE-II, OKHLA , NEW DELHI, Delhi, India - 110020
      ACE-2058 PARROT SOLUTIONS LLP A-61 Okhla Industrial Area,Phase II, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,India-110020
      U47912DL2021PTC377752 MEENAZO PRIVATE LIMITED D22/3, Okhla Industrial Area, Okhla Phase II,New Delhi,New Delhi,Delhi,110020-India
      U74999DL2016PTC299536 TPOIS INFO PRIVATE LIMITED D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020
      U24239DL1996PTC083119 HERBOTECH HERBAL PRIVATE LIMITED S-1, Okhla Industrial Area, Phase -II NEW DELHI- 110020 , NEW DELHI, Delhi, India - 110020
      U51909DL1999PTC101408 MORNING STAR OVERSEAS TRADING COMPANY PRIVATE LIMITED W-7, Okhla Industrial Area Phase-2, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U24239DL1986PLC025119 LIFE LINE BIOTECH LIMITED 51,DSIIDC SHED, Okhla Industrial Area,phase-II, New Delhi - 110020 , New Delhi, Delhi, India - 110020
      U74999DL2016PTC306547 DAKS INDIA INDUSTRIES PRIVATE LIMITED F-33/5, Okhla Industrial Area, Phase - II,New Delhi 110020 , New Delhi, Delhi, India - 110020
      U74999DL2018PTC332331 LA POLESTAR FREIGHT SERVICES PRIVATE LIMITED A-7, DDA SHEDS OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U74140DL2005PTC139051 GECAS SERVICES INDIA PRIVATE LIMITED A-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U74999DL2020PTC362183 NINE PINS MARKETING SOLUTIONS PRIVATE LIMITED C-58/2, Okhla Industrial Area, Phase II, DSIDC SAIDE, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
      U74900DL2012PTC236248 CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U72901DL2006PLC154564 SOMISH SOLUTIONS LIMITED E-47/3, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE -II , NEW . DELHI 110020 , New Delhi, Delhi, India - 110020
      U14101DL2026PTC465306 DUOIRE DESIGN PRIVATE LIMITED FF-1, S-39, Phase-II,OKHLA INDUSTRIAL AREA,New Delhi,South Delhi,Delhi,110020-India
      U42900DL2024PTC439944 STANINFRA PRIVATE LIMITED W-13, 3RD FLOOR, OKHLA, INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India
      AAC-8021 ABLS EXPORTS LLP S-39, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI, Delhi, India - 110020
      AAD-0471 HIDESIGN FASHIONS LLP W-16, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI, Delhi, India - 110020
      AAV-1244 A ONE PROTECTIONS LLP W 24 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100889561 2023-12-30 - - 1,800,000.00 The Federal Bank Limited

      • Email ID
      • Website
      • 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
      Download Audited Financials
      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

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