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SONAL MERCANTILE LIMITED

CIN: L51221DL1985PLC022433 As on: 2026-07-13

SONAL MERCANTILE LIMITED (CIN: L51221DL1985PLC022433) is a Public company incorporated on 04 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 147385250.00.

SONAL MERCANTILE 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.SONAL MERCANTILE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

Directors of SONAL MERCANTILE LIMITED are MUNISH KUMAR GARG, RAJAN GOYAL, DEEPAK ., PARDEEP KUMAR, VIKRAM GOYAL, and RATI GOSWAMI.

SONAL MERCANTILE LIMITED's Corporate Identification Number (CIN) is L51221DL1985PLC022433 and its registration number is 22433. Users may contact SONAL MERCANTILE LIMITED on its Email address - [email protected]. Registered address of SONAL MERCANTILE LIMITED is 365, Vardhman Plaza, III Floor Sector-3, Rohini , New Delhi, Delhi, India - 110085.

Current status of SONAL MERCANTILE 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 SONAL MERCANTILE 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

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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 SONAL MERCANTILE 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 SONAL MERCANTILE
DIN Director Name Designation Appointment Date
08866982 MUNISH KUMAR GARG Director 2020-10-16
02600825 RAJAN GOYAL Director 2019-03-15
07878217 DEEPAK . Director 2019-07-12
08862414 PARDEEP KUMAR Director 2020-10-16
00381115 VIKRAM GOYAL Whole-time director 2019-03-15
08765348 RATI GOSWAMI Director 2020-10-16
Past Directors & Key Managerial Personnel of SONAL MERCANTILE
DIN Director Name Designation Appointment Date Cessation
07596739 RICHA SHARMA Company Secretary - 2019-02-13
08286425 TANISHA BHAGAT Additional Director - 2019-03-15
08286425 TANISHA BHAGAT Director - 2020-03-16
08866982 MUNISH KUMAR GARG Additional Director - 2020-10-16
00243057 SUNIL KUMAR Additional Director - 2010-09-15
00243057 SUNIL KUMAR Director - 2014-02-25
00243057 SUNIL KUMAR Whole-time director - 2018-11-23
00815681 DEEP CHAND SINGHAL Additional Director - 2010-09-15
00815681 DEEP CHAND SINGHAL Director - 2018-11-23
01245338 RAKESH GARG KUMAR Director - 2007-12-14
01793345 NARESH KUMAR SAWADH Director - 2009-06-25
02600825 RAJAN GOYAL Additional Director - 2019-03-15
07099061 RACHNA BHASIN Company Secretary - 2020-01-04
07878217 DEEPAK . Additional Director - 2019-07-12
08862414 PARDEEP KUMAR Additional Director - 2020-10-16
00243482 VIKRAM SHARMA Additional Director - 2010-09-15
00243482 VIKRAM SHARMA Director - 2019-03-25
00381115 VIKRAM GOYAL Additional Director - 2019-03-15
01165164 MUKESH NAI Director - 2009-12-03
01622615 ANIL GOYAL KUMAR Additional Director - 2010-09-15
01622615 ANIL GOYAL KUMAR Director - 2014-05-26
08765348 RATI GOSWAMI Additional Director - 2020-10-16
00381066 NARESH PODDAR Additional Director - 2018-09-29
00381066 NARESH PODDAR Director - 2019-01-19
01880721 BHASKAR SINGH Director - 2009-12-03
00403270 VISHNU MITTAL . Additional Director - 2010-09-15
00403270 VISHNU MITTAL . Director - 2015-04-07
01246420 GOPAL BANSAL Additional Director - 2010-09-15
01246420 GOPAL BANSAL Director - 2015-09-08
01252256 DAYANAND SHARMA Director - 2009-12-03
05151168 RUKHSANA . Additional Director - 2014-08-08
05151168 RUKHSANA . Director - 2018-06-01
06911743 ANU AGGARWAL Additional Director - 2018-09-18
Other Directorships of RICHA SHARMA
Company Name CIN Designation Appointment Date Cessation
INDIA FINSEC LIMITED L65923DL1994PLC060827 Company Secretary - 2016-08-26
PARYATAK CONSULTANTS PRIVATE LIMITED U63030DL2016PTC305845 Director 2018-04-10 Ongoing
PARYATAK CONSULTANTS PRIVATE LIMITED U63030DL2016PTC305845 Director - 2018-04-09
Other Directorships of TANISHA BHAGAT
Company Name CIN Designation Appointment Date Cessation
ADVOBOARD INFOSOLUTIONS PRIVATE LIMITED U74999PB2017PTC046705 Additional Director 2019-05-06 Ongoing
Other Directorships of MUNISH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR
Other Directorships of DEEP CHAND SINGHAL
Company Name CIN Designation Appointment Date Cessation
INDIA FINSEC LIMITED L65923DL1994PLC060827 Additional Director - 2011-01-01
MAGNUM POWERTECH PRIVATE LIMITED U40102DL2010PTC208115 Director - 2012-03-02
ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Director - 2008-11-14
SUBHAAGAMAN BUILDTECH PRIVATE LIMITED U70109DL2009PTC192052 Director - 2010-09-10
JWM INFOTECH PRIVATE LIMITED U72200DL2010PTC203871 Additional Director - 2020-12-10
JWM INFOTECH PRIVATE LIMITED U72200DL2010PTC203871 Director 2020-12-10 Ongoing
SAHAJ FINVEST PRIVATE LIMITED. U74110UP2006PTC117980 Director - 2010-11-01
Other Directorships of RAKESH GARG KUMAR
Company Name CIN Designation Appointment Date Cessation
GUPTA OUTSOURCING LLP AAD-8579 Partner - 2019-04-30
PITAMBER REAL ESTAE LLP AAL-0797 Designated Partner 2017-11-08 Ongoing
PRIYANKA TRADEX LLP AAO-9069 Designated Partner - 2021-03-15
KEENMIND EXIM LLP AAP-0161 Designated Partner - 2021-02-10
SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2019-04-24
SAMAG SEEDS PRIVATE LIMITED U24100DL2010PTC203027 Director - 2014-11-17
DEJI BUILDCON PRIVATE LIMITED U45200PB2010PTC033962 Director - 2019-04-24
POISE PROMOTERS AND DEVELOPERS PVT LTD U45201DL2005PTC142959 Director - 2007-03-01
PRIYANKA TRADEX PRIVATE LIMITED U51101UP2010PTC040645 Director - 2019-04-14
KEENMIND EXIM PRIVATE LIMITED U51109DL2010PTC203178 Director - 2019-04-22
DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2012-02-02
SIGNET VYAPAAR PVT LTD U51909DL1995PTC349748 Director - 2010-04-05
SWIFT TRADEX PRIVATE LIMITED U51909DL2010PTC203179 Director - 2018-01-27
ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2014-03-29
RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director 2008-05-20 Ongoing
SIKRI FINLEASE PRIVATE LIMITED U65921DL1995PTC365393 Director - 2012-02-02
N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2007-12-14
VEDIKA FINCORP PRIVATE LIMITED U65921WB1986PTC206066 Director - 2008-12-16
MULTIPLE CAP-STOCK PRIVATE LIMITED U67120DL1992PTC191579 Director - 2015-03-10
VIR ARJUN INVESTMENT PRIVATE LIMITED U67120DL1996PTC078814 Director - 2009-04-15
VISGAIN SOLUTIONS PRIVATE LIMITED U72900DL2007PTC167396 Director - 2020-07-27
OZONE SECURITY PRIVATE LIMITED U74899DL1984PTC019539 Director - 2007-10-10
MKJ SPORTS ACADEMY PRIVATE LIMITED U92400DL2007PTC166687 Director - 2020-07-13
Other Directorships of NARESH KUMAR SAWADH
Company Name CIN Designation Appointment Date Cessation
SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2016-01-28
SAMAG SEEDS PRIVATE LIMITED U24100DL2010PTC203027 Director - 2014-11-17
HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2009-02-07
DEJI BUILDCON PRIVATE LIMITED U45200PB2010PTC033962 Director - 2016-01-30
JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director - 2022-02-14
RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director - 2022-04-28
PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2009-10-22
DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2016-02-01
ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2009-12-02
RAPIDFLOW MARKETING PRIVATE LIMITED U51909DL2010PTC203174 Director - 2014-11-17
SWIFT TRADEX PRIVATE LIMITED U51909DL2010PTC203179 Director - 2016-01-29
PRIYA FINANCE CO PVT LTD U65921DL1983PTC373274 Director - 2021-04-15
RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director - 2017-04-03
DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Director - 2013-12-05
ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Additional Director - 2022-04-15
SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director - 2022-04-15
CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director - 2012-01-04
MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2011-03-29
CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director - 2022-04-29
SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director - 2012-01-07
OZONE SECURITY PRIVATE LIMITED U74899DL1984PTC019539 Director - 2008-12-05
SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director - 2022-04-28
KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director - 2019-09-20
PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director - 2022-04-29
Other Directorships of RAJAN GOYAL
Company Name CIN Designation Appointment Date Cessation
RAM GOPAL GOYAL & SONS LLP AAJ-8661 Designated Partner 2017-07-03 Ongoing
HANUMANTA INFRAPROJECTS PRIVATE LIMITED U40107DL2010PTC358112 Director - 2016-02-09
BG ALIGARH KANPUR HIGHWAY PRIVATE LIMITED U45201DL2018PTC332490 Director - 2021-03-25
BG NEEMRANA REWARI LINKWAY PRIVATE LIMITED U45202DL2017PTC323679 Director 2017-09-14 Ongoing
GOHANA SONEPAT HIGHWAY PRIVATE LIMITED U45202DL2019PTC348933 Additional Director - 2020-12-31
GOHANA SONEPAT HIGHWAY PRIVATE LIMITED U45202DL2019PTC348933 Director - 2023-02-10
JIND GOHANA HIGHWAY PRIVATE LIMITED U45309DL2019PTC349311 Additional Director - 2020-12-31
JIND GOHANA HIGHWAY PRIVATE LIMITED U45309DL2019PTC349311 Director - 2022-11-02
BG (RAJASTHAN) HIGHWAY PRIVATE LIMITED U45500DL2017PTC311100 Director 2017-01-27 Ongoing
BG BHADRAK BALESHWAR HIGHWAY PRIVATE LIMITED U45500DL2018PTC329687 Additional Director - 2021-09-01
BG BHADRAK BALESHWAR HIGHWAY PRIVATE LIMITED U45500DL2018PTC329687 Director - 2021-03-25
BG RESORTS INDIA PRIVATE LIMITED U55101DL2022PTC394126 Director 2022-02-21 Ongoing
BG FINCAP LIMITED U65990DL2022PLC408186 Director 2022-12-12 Ongoing
BG MP HIGHWAY PRIVATE LIMITED U70109DL2020PTC365370 Additional Director - 2021-11-30
BG MP HIGHWAY PRIVATE LIMITED U70109DL2020PTC365370 Director - 2023-11-04
BRIJ GOPAL CONSTRUCTION COMPANY PRIVATE LIMITED U70200DL2009PTC189053 Director 2009-07-01 Ongoing
BG TECHNOCRATS PRIVATE LIMITED U72200HR2012PTC046798 Director 2012-08-22 Ongoing
ENVISION EDUSOLUTIONS PRIVATE LIMITED U80904DL2005PTC139606 Director 2011-07-15 Ongoing
Other Directorships of RACHNA BHASIN
Company Name CIN Designation Appointment Date Cessation
INDIA FINSEC LIMITED L65923DL1994PLC060827 Company Secretary - 2014-02-10
RG FINSEC PRIVATE LIMITED U17100DL2015PTC279420 Director - 2017-04-26
Other Directorships of DEEPAK .
Company Name CIN Designation Appointment Date Cessation
TAXUS ENTERPRISES PRIVATE LIMITED U67190DL2011PTC213206 Additional Director - 2017-09-30
TAXUS ENTERPRISES PRIVATE LIMITED U67190DL2011PTC213206 Director 2017-09-30 Ongoing
Other Directorships of PARDEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM SHARMA
Other Directorships of VIKRAM GOYAL
Company Name CIN Designation Appointment Date Cessation
RAM GOPAL GOYAL & SONS LLP AAJ-8661 Designated Partner 2017-07-03 Ongoing
HANUMANTA INFRAPROJECTS PRIVATE LIMITED U40107DL2010PTC358112 Director - 2016-02-09
BG ALIGARH KANPUR HIGHWAY PRIVATE LIMITED U45201DL2018PTC332490 Additional Director - 2021-09-01
BG ALIGARH KANPUR HIGHWAY PRIVATE LIMITED U45201DL2018PTC332490 Director - 2021-03-25
BG NEEMRANA REWARI LINKWAY PRIVATE LIMITED U45202DL2017PTC323679 Director 2017-09-14 Ongoing
BG (RAJASTHAN) HIGHWAY PRIVATE LIMITED U45500DL2017PTC311100 Director 2017-01-27 Ongoing
BG BHADRAK BALESHWAR HIGHWAY PRIVATE LIMITED U45500DL2018PTC329687 Additional Director - 2021-09-01
BG BHADRAK BALESHWAR HIGHWAY PRIVATE LIMITED U45500DL2018PTC329687 Director - 2021-03-25
SHAKUNT RESORTS PRIVATE LIMITED U55100CH2012PTC034198 Director - 2024-03-12
BG RESORTS INDIA PRIVATE LIMITED U55101DL2022PTC394126 Director 2022-02-21 Ongoing
BG FINCAP LIMITED U65990DL2022PLC408186 Director 2022-12-12 Ongoing
BRIJ GOPAL CONSTRUCTION COMPANY PRIVATE LIMITED U70200DL2009PTC189053 Director 2009-04-01 Ongoing
BG TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC146623 Director 2007-10-01 Ongoing
SAHIL HOLDING SOLUTIONS PRIVATE LIMITED U72200DL2012PTC245275 Director 2012-11-26 Ongoing
BG TECHNOCRATS PRIVATE LIMITED U72200HR2012PTC046798 Additional Director - 2017-09-30
BG TECHNOCRATS PRIVATE LIMITED U72200HR2012PTC046798 Director 2017-09-30 Ongoing
SAHIL HOLDINGS PRIVATE LIMITED U74899DL1994PTC062042 Additional Director - 2013-08-01
STRIDE TECHNOLOGY PRIVATE LIMITED U74899DL2001PTC109523 Director 2005-05-25 Ongoing
ACCEL TECHNOCRATS PRIVATE LIMITED U74900HR2012PTC046706 Director 2012-08-09 Ongoing
ENVISION EDUSOLUTIONS PRIVATE LIMITED U80904DL2005PTC139606 Director 2011-07-15 Ongoing
Other Directorships of MUKESH NAI
Company Name CIN Designation Appointment Date Cessation
SATYADEV AGROTRADERS PRIVATE LIMITED U01403DL2008PTC178412 Director - 2011-08-19
LIFE STYLE PRODUCTS PRIVATE LIMITED U16009DL1993PTC052480 Director - 2011-05-01
APALA CLOTHING PRIVATE LIMITED U18101DL2006PTC149406 Director - 2011-06-22
MAHARATHI STEEL PRIVATE LIMITED U27100DL2008PTC184332 Director - 2013-03-28
RADICAL INNOVISION PRIVATE LIMITED U28299MH1994PTC273871 Additional Director - 2008-12-10
JUHI BUILDCON PRIVATE LIMITED U45209RJ2010PTC072799 Director - 2011-02-17
REALFRAME INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC178388 Director - 2013-03-28
GOLDEN PEARL BUILDCON PRIVATE LIMITED U45400DL2010PTC203460 Director - 2010-08-16
KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2013-06-24
ADOPT MARKETING PRIVATE LIMITED U51101WB2010PTC145391 Director - 2013-04-19
ADMIT TRADECOM PRIVATE LIMITED U51101WB2010PTC145428 Director - 2013-04-19
GOODSKILL IMPEX PRIVATE LIMITED U51909DL2008PTC184338 Director - 2012-10-12
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2013-06-24
BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2013-09-02
LAKEVIEW TRADELINKS PRIVATE LIMITED U51909DL2009PTC270668 Director - 2013-03-28
AVENUE GEMS & JEWELS PRIVATE LIMITED U52100DL2009PTC189939 Director - 2013-06-24
SHASHANK PETROLEUM & FUELS PRIVATE LIMITED U52390DL1995PTC065657 Director - 2008-11-15
NACHIKETA FINVEST PRIVATE LIMITED U65910DL1994PTC275668 Director - 2013-10-09
AMPLE FINVEST PRIVATE LIMITED U67120DL1996PTC082875 Additional Director - 2012-09-28
AMPLE FINVEST PRIVATE LIMITED U67120DL1996PTC082875 Director - 2013-08-16
ANTELOPE REALTORS PRIVATE LIMITED U70100DL2012PTC230752 Director - 2013-03-25
ALIMAS REALTORS PRIVATE LIMITED U70100DL2012PTC232820 Director - 2012-12-14
DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Director - 2011-02-17
SHOURYA BUILDWELL PRIVATE LIMITED. U70101DL2006PTC148892 Director - 2011-12-30
CAVERN BUILDCON PRIVATE LIMITED U70101DL2011PTC214770 Director - 2011-08-19
KIARA REALTORS PRIVATE LIMITED U70101DL2011PTC221008 Director - 2011-12-29
ASCIAN REALTORS PRIVATE LIMITED U70102DL2012PTC233748 Director - 2013-03-25
ORION PROPMART PRIVATE LIMITED U70109DL2006PTC154974 Director - 2013-10-09
CLAYTON ESTATES PRIVATE LIMITED U70109DL2012PTC230358 Director - 2012-11-05
SACH TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC267543 Director - 2013-06-24
MADAAN SOFTCOM PRIVATE LIMITED U72900MH2009PTC301034 Director - 2012-11-30
FRANCOTYP-POSTALIA INDIA PVT. LTD. U74140DL1996PTC081499 Director 2007-01-01 Ongoing
SRR PARADISE CLASSES PRIVATE LIMITED U80904UP2009PTC037076 Director - 2013-04-19
Other Directorships of ANIL GOYAL KUMAR
Company Name CIN Designation Appointment Date Cessation
SIYARAM MINES AND MINERALS LIMITED LIABI LITY PARTNERSHIP AAH-5815 Designated Partner 2016-10-10 Ongoing
HELPAGE FINLEASE LIMITED L51909DL1982PLC014434 Director - 2013-04-30
MONALIKA TEXFAB PRIVATE LIMITED U17290RJ2010PTC057022 Director - 2011-02-25
MAHARATHI STEEL PRIVATE LIMITED U27100DL2008PTC184332 Director - 2013-03-28
RADICAL INNOVISION PRIVATE LIMITED U28299MH1994PTC273871 Additional Director - 2008-12-10
AMETHEST BUILDCON PRIVATE LIMITED U45201DL2005PTC138867 Director 2007-04-05 Ongoing
ORION BUILDTECH PRIVATE LIMITED U45201DL2005PTC142586 Director - 2018-03-10
JUHI BUILDCON PRIVATE LIMITED U45209RJ2010PTC072799 Director - 2010-05-31
ORION INFRADEVELOPERS PRIVATE LIMITED U45303DL2007PTC164190 Additional Director - 2016-09-30
ORION INFRADEVELOPERS PRIVATE LIMITED U45303DL2007PTC164190 Director - 2018-01-30
REALFRAME INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC178388 Director - 2013-03-28
KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2020-11-26
SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Director - 2016-09-01
CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Director - 2016-04-19
NACHIKETA FINVEST PRIVATE LIMITED U65910DL1994PTC275668 Director - 2015-07-06
CORDILLERA REALTORS PRIVATE LIMITED U70102RJ2010PTC056368 Director - 2010-08-13
ORION PROPMART PRIVATE LIMITED U70109DL2006PTC154974 Director - 2018-01-30
JWM INFOTECH PRIVATE LIMITED U72200DL2010PTC203871 Director - 2012-03-16
ARIHANT ELECTROSOFT PRIVATE LIMITED U72900RJ2010PTC056851 Director - 2011-02-25
Other Directorships of RATI GOSWAMI
Company Name CIN Designation Appointment Date Cessation
RVS PETRO CHEMICALS LIMITED U74899DL1999PLC100448 Additional Director - 2024-09-29
RVS PETRO CHEMICALS LIMITED U74899DL1999PLC100448 Director 2025-03-04 Ongoing
Other Directorships of NARESH PODDAR
Company Name CIN Designation Appointment Date Cessation
RNA PATH LABS LLP AAW-9592 Designated Partner 2021-05-07 Ongoing
VIVA PLAST PRIVATE LIMITED U25209DL2005PTC139116 Director 2005-07-27 Ongoing
SHREE HANUMAN TRADERS INDIA (OPC) PRIVATE LIMITED U52520DL2022OPC408163 Director 2022-12-12 Ongoing
STRIDE TECHNOLOGY PRIVATE LIMITED U74899DL2001PTC109523 Director 2005-05-25 Ongoing
Other Directorships of BHASKAR SINGH
Company Name CIN Designation Appointment Date Cessation
TURBOATOM TPS (PUNJAB) PROJECTS LIMITED U11201DL2007PLC164648 Director appointed in casual vacancy 2014-09-05 Ongoing
HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2008-12-09
UETM-TPS ELECTRICALS INDIA LIMITED U31909DL2002PLC114107 Additional Director - 2017-09-30
UETM-TPS ELECTRICALS INDIA LIMITED U31909DL2002PLC114107 Director - 2018-07-19
TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Additional Director - 2017-09-30
TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Director - 2019-05-09
TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Director appointed in casual vacancy - 2016-12-28
POLTAVSKY-TPS POWER SERVICES LIMITED U45309DL1997PLC091114 Director appointed in casual vacancy - 2016-12-28
BHRAMPUTRA SECURITIES PRIVATE LIMITED U51109DL2000PTC106847 Director - 2012-04-22
RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2011-12-20
YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2012-05-02
SIGNET VYAPAAR PVT LTD U51909DL1995PTC349748 Director - 2012-04-26
RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2012-05-07
ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2008-08-28
J.S. LOANS AND ADVANCES PRIVATE LIMITED U65921DL1994PTC328920 Additional Director - 2010-02-15
DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Additional Director - 2012-12-22
SIKRI FINLEASE PRIVATE LIMITED U65921DL1995PTC365393 Additional Director - 2012-05-09
N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2010-08-26
SKYLARK MOTOR AND GENERAL FINANCE LIMITED U65921PB1992PLC012667 Additional Director - 2010-07-13
VIPPY HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921PB1996PTC017710 Director 2010-05-27 Ongoing
KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director - 2010-09-03
BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2013-04-23
VEDIKA FINCORP PRIVATE LIMITED U65921WB1986PTC206066 Director - 2008-07-28
LATA HOLDINGS PRIVATE LIMITED U65990MH1990PTC058972 Director - 2012-05-04
NEPTONE LEASING AND FINANCE CO PVT LTD U65990UP1984PTC160699 Director - 2011-03-25
RB INFRAESTATE PRIVATE LIMITED U70101DL2010PTC203403 Director - 2010-06-18
DEV RISHABH REAL ESTATE PRIVATE LIMITED U70101DL2010PTC203405 Director - 2010-06-18
AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Director - 2010-06-18
FUCHSIA BUILDERS PRIVATE LIMITED U70200DL2010PTC203379 Director - 2010-06-18
FUCHSIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203381 Director - 2010-06-18
GUPTA OUTSOURCING PRIVATE LIMITED U74140DL2012PTC243641 Director - 2013-04-24
MAINSTAY CAPITAL ADVISORS PRIVATE LIMITED U74140DL2014PTC274290 Director - 2019-05-22
TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Additional Director 2018-05-29 Ongoing
TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Director appointed in casual vacancy - 2016-12-30
Other Directorships of VISHNU MITTAL .
Other Directorships of GOPAL BANSAL
Company Name CIN Designation Appointment Date Cessation
FIDELO FOODS LLP ACA-4895 Partner 2023-04-07 Ongoing
INDIA FINSEC LIMITED L65923DL1994PLC060827 Director - 2011-10-05
INDIA FINSEC LIMITED L65923DL1994PLC060827 Managing Director 2013-01-10 Ongoing
IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Director - 2021-09-20
IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Managing Director - 2018-02-02
FIDELO FOODS PRIVATE LIMITED U15400DL2010PTC211527 Director - 2012-09-05
RG FINSEC PRIVATE LIMITED U17100DL2015PTC279420 Director - 2017-04-26
MAGNUM POWERTECH PRIVATE LIMITED U40102DL2010PTC208115 Director - 2012-03-02
DAISY DISTRIBUTORS PRIVATE LIMITED U52100DL2009PTC186886 Director 2018-07-02 Ongoing
IFL HOUSING FINANCE LIMITED U65910DL2015PLC285284 Director - 2016-02-06
IFL HOUSING FINANCE LIMITED U65910DL2015PLC285284 Managing Director 2017-06-28 Ongoing
TOOR FINANCE COMPANY LIMITED U65921AS1978PLC018335 Additional Director - 2008-06-28
BHOLA MOTOR FINANCE PRIVATE LIMITED U65921RJ1996PTC066395 Additional Director - 2010-12-31
ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Director - 2008-11-14
SUBHAAGAMAN BUILDTECH PRIVATE LIMITED U70109DL2009PTC192052 Director - 2010-09-10
Other Directorships of DAYANAND SHARMA
Company Name CIN Designation Appointment Date Cessation
GUPTA OUTSOURCING LLP AAD-8579 Partner - 2019-04-30
PRIYANKA TRADEX LLP AAO-9069 Designated Partner 2021-03-15 Ongoing
KEENMIND EXIM LLP AAP-0161 Designated Partner 2021-02-10 Ongoing
DAYARAM TRADING LLP AAP-0297 Designated Partner - 2021-03-15
SWIFT TRADEX LLP AAP-1413 Designated Partner 2021-02-10 Ongoing
SREE SIDDHI VINAYAKA FLOUR MILLS PRIVATE LIMITED U15311UP2008PTC119852 Director 2010-04-27 Ongoing
VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2018-01-27
JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director - 2011-04-13
DAYARAM BUILDCON PRIVATE LIMITED U45400UP2010PTC040644 Director 2010-05-17 Ongoing
AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director 2017-02-13 Ongoing
ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2009-12-02
DAYARAM TRADING PRIVATE LIMITED U51909UP2010PTC040639 Director - 2019-04-22
RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director 2022-02-01 Ongoing
DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Additional Director 2009-12-09 Ongoing
POOJASMIT INVESTMENTS AND TRADING PVT LTD U65990DL1992PTC190127 Director - 2011-09-08
MULTIPLE CAP-STOCK PRIVATE LIMITED U67120DL1992PTC191579 Director - 2012-01-21
MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2021-02-17
H K S CAPITAL AND FINANCE PRIVATE LIMITED U74899DL1994PTC060896 Director - 2023-06-14
Other Directorships of RUKHSANA .
Company Name CIN Designation Appointment Date Cessation
A1 EXECUTORS PRIVATE LIMITED U74900DL2012PTC229870 Director 2012-01-12 Ongoing
Other Directorships of ANU AGGARWAL
Company Name CIN Designation Appointment Date Cessation
VIVA PLAST PRIVATE LIMITED U25209DL2005PTC139116 Additional Director - 2014-09-30
VIVA PLAST PRIVATE LIMITED U25209DL2005PTC139116 Director - 2018-07-06
ORION INFRADEVELOPERS PRIVATE LIMITED U45303DL2007PTC164190 Additional Director - 2018-09-29
ORION INFRADEVELOPERS PRIVATE LIMITED U45303DL2007PTC164190 Director 2018-09-29 Ongoing
ORION PROPMART PRIVATE LIMITED U70109DL2006PTC154974 Additional Director - 2018-09-29
ORION PROPMART PRIVATE LIMITED U70109DL2006PTC154974 Director 2018-09-29 Ongoing

CIN Company Name Company Address
U74900DL2009PLC194255 DEVBHUMI INFRASTRUCTURE LIMITED UNIT NO. 312, 3 FLOOR, VARDHMAN GRAND PLAZA, DISTRICT CENTRE, MANGLAM PLACE, SECTOR-3 , ROHINI , NEW DELHI, Delhi, India - 110085
U51909DL1996PTC083348 SUPRO OVERSEAS PRIVATE LIMITED 176, 1st Floor, Vardhman Grand Plaza, Mangalam Place, Sector-3, Rohini , New Delhi, Delhi, India - 110085
U63033DL2014PTC269951 ONUS EXPRESS LINES INTERNATIONAL PRIVATE LIMITED B-381, Third Floor, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini , New Delhi, Delhi, India - 110085
U72200DL2020PTC360119 CHILLIAPPLE INDIA PRIVATE LIMITED OFFICE NO. 302, III FLOOR, AGGARWAL CITY PLAZA, MANGLAM PLACE, ROHINI SECTOR-3, , NEW DELHI, Delhi, India - 110085
U70200DL2011PTC215686 GOPAL HITECH INFRA DEVELOPERS PRIVATE LIMITED Unit No. 230-231, 2nd Floor, Vardhman Grand Plaza, Mangalam Place, Sector-3, Rohini , New Delhi, Delhi, India - 110085
U74140DL2013PTC251989 TIMEVERTILEX TECHNOLOGIES PRIVATE LIMITED 331, IIIRD FLOOR, VARDHMAN GRAND PLAZA, PLOT NO. 7 DISTRICT CENTRE, MANGLAM PLACE, SECTOR-3 , ROHINI , NEW DELHI, Delhi, India - 110085
U93000DL2013PTC261830 MICE TRAVELO EXPERTS PRIVATE LIMITED SHOP NO 285, PLOT NO 7, FLOOR 2ND, DISTT CENTRE, SECTOR-3, VARDHMAN PLAZA, MANGLAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085
U29100DL2019PTC344769 STARPACK SOLUTIONS PRIVATE LIMITED Unit No. 211, Plot No. 7, 2nd Floor, Distt. Centre Vardhman Plaza, Mangalam Place, Sector-3 , Rohini , New Delhi, Delhi, India - 110085
ABB-1507 Innovative Mediways LLP G-88, Ground Floor, Vikas Surya Plaza,Plot No 18, Mangalam Place, Sector-3, Rohini, New Delhi,Delhi,North West Delhi,Delhi,India-110085
U74999DL2016PTC309298 HAUFEN TRADING PRIVATE LIMITED 356, PLOT NO. 7, 3 FLOOR VARDHMAN PLAZA, SECTOR-3, MANGLAM PLACE , NEW DELHI, Delhi, India - 110085
U74210DL2002PTC114076 AGGARWAL DESIGNERS PRIVATE LIMITED 364, 3RD FLOOR, AGGARWAL CITY PLAZA, DISTT.CENTRE, SECTOR-3, ROHINI. , NEW DELHI., Delhi, India - 110085
U70109DL2018PTC341189 ULTIMATE SOLVENT SERVICES PRIVATE LIMITED OFFICE NO 309, PLOT NO-3, 3RD FLOOR AGGARWAL PLAZA SECTOR-5 ROHINI , NEW DELHI, Delhi, India - 110085
U51397DL2005PTC132642 RIKON PHARMACEUTICALS PRIVATE LIMITED 301, 3RD FLOOR, AGGARWAL PLAZA, C.S.C. PLOT NO. 3 SECTOR-14, PARSHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085
U52100DL2014PTC274372 DIMITRO MARKETING SERVICES PRIVATE LIMITED Office No. 330, Plot No. 7, 3rd Floor, Wing A Manglam Place Vardhman Grand Plaza Secto r 3 Rohini , NEW DELHI, Delhi, India - 110085
U72200DL2017PTC316795 SUFFICE TECH PRIVATE LIMITED H. NO. 174, GROUND FLOOR, BLOCK B SECTOR - 3, ROHINI, NEW DELHI -110085 , NEW DELHI, Delhi, India - 110085
AAQ-8260 ALGOCORP ASSISTANCE LLP 373, THIRD FLOOR, VARDHMAN GRAND PLAZA SECTOR 3, ROHINI, DELHI DELHI, Delhi, India - 110085
U51900DL2022PTC397863 TRIPLE A SQUARE PRIVATE LIMITED Unit No. 350 Vardhman Grand Plaza, Sector-3, Rohini,NewDelhi,North Delhi,Delhi,110085-India
ACN-1189 CHIPNEXT ELECTRONICS LLP A-201 2nd floor Vardhman Grand Plaza,rohini Sector -3,Delhi,North West Delhi,Delhi,India-110085
U20210DL2025PTC455440 DHANNA ORGANICS PRIVATE LIMITED 331, Third Floor, Plot no 7, Vardhman Grand Plaza,Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,110085-India
U72200DL2017PTC322734 OCCIPITAL LABS PRIVATE LIMITED UNIT NO. 319 THIRD FLOOR VARDHMAN GRAND PLAZA MANGLAM PLACE PLOT NO 7 SECTOR-3 ROHINI,DELHI,North Delhi,Delhi,110085-India
U94110DL2023NPL421300 ALL INDIA CASHEW ASSOCIATION 280, B-Wing, 2nd Floor, Vardhman Grand Plaza,Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,110085-India
U65910DL1996PLC083353 SHRI SAI FINLEASE LIMITED Unit No.- 273,2nd Floor Aggarwal City Plaza 17 District Centre Manglam Place, Sector 3 Rohini New Delhi , Delhi, Delhi, India - 110085
U46900DL2025PTC446397 CONO SELECT PRIVATE LIMITED Unit No. 173, 1 Floor, VARDHMAN GRAND PLAZA,,PLOT NO. 7, MANGLAM PLACE, SECTOR -3, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
ACH-6717 SERAPHICWEDS AND PLANNING LLP Unit No 340, Plot No-7, Third Floor, Vardhman Grand Plaza,Sector-3, Rohini, Behind Kali Mata Mandir,North West Delhi,North West Delhi,Delhi,India-110085
AAE-2507 BHAKTI FOODGRAINS LLP 230, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini, New Delhi, Delhi, India - 110085
U17291DL2006PTC156246 IRIS CREATION PRIVATE LIMITED A-244, Vardhman Grand PLaza, Rohini Sector-3, , NEW DELHI, Delhi, India - 110085
U45400DL2007PTC161766 RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED 159, FIRST FLOOR,VARDHMAN GRAND PLAZA SEC-3, ROHINI , NEW DELHI, Delhi, India - 110085
U51909DL2005PTC139181 NANCY TRADING COMPANY PRIVATE LIMITED 325, Vardhman Grand Plaza, Manglam Place, Sector -3, Rohini , New Delhi, Delhi, India - 110085
U70109DL2007PTC166396 RCPC INFRASTRUCTURE PRIVATE LIMITED 372, VARDHMAN GRAND PLAZA, MANGLAM PLACE SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085

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

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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

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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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