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CAPITAL TRADE LINKS LIMITED

CIN: L51909DL1984PLC019622 As on: 2026-07-13

CAPITAL TRADE LINKS LIMITED (CIN: L51909DL1984PLC019622) is a Public company incorporated on 19 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 128760000.00.

CAPITAL TRADE LINKS LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITAL TRADE LINKS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of CAPITAL TRADE LINKS LIMITED are MAHENDRA KUMAR SHARMA, KRISHAN KUMAR, PARUL SINGH, RAM PARVESH YADAV, ASHISH KAPOOR, and VINAY KUMAR CHAWLA.

CAPITAL TRADE LINKS LIMITED's Corporate Identification Number (CIN) is L51909DL1984PLC019622 and its registration number is 19622. Users may contact CAPITAL TRADE LINKS LIMITED on its Email address - [email protected]. Registered address of CAPITAL TRADE LINKS LIMITED is 102-103,FIRST FLOOR SURYA KIRAN BUILDING, 19 K.G.MARG , New Delhi, Delhi, India - 110001.

Current status of CAPITAL TRADE LINKS 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 CAPITAL TRADE LINKS 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 CAPITAL TRADE LINKS 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 CAPITAL TRADE LINKS
DIN Director Name Designation Appointment Date
10167061 MAHENDRA KUMAR SHARMA Director 2023-06-27
00004181 KRISHAN KUMAR Director 2018-09-29
09811725 PARUL SINGH Director 2023-08-25
03265121 RAM PARVESH YADAV Director 2023-10-11
08512182 ASHISH KAPOOR Director 2021-09-23
02618168 VINAY KUMAR CHAWLA Whole-time director 2021-09-23
Past Directors & Key Managerial Personnel of CAPITAL TRADE LINKS
DIN Director Name Designation Appointment Date Cessation
09193816 ARYA JADON Company Secretary - 2021-09-25
10059847 ANIL AGGARWAL Additional Director - 2023-07-11
10167061 MAHENDRA KUMAR SHARMA Additional Director - 2023-08-15
00002770 NEERAJ GARG Additional Director - 2014-09-30
00002770 NEERAJ GARG Director - 2018-05-01
07670252 JAGRATI SETHI Additional Director - 2017-09-28
07670252 JAGRATI SETHI Director - 2019-09-20
01716444 HARISH CHANDRA AGRAWAL Director - 2014-03-27
00004181 KRISHAN KUMAR Additional Director - 2018-09-29
00004181 KRISHAN KUMAR Director - 2015-07-13
06524521 AMAR NATH Additional Director - 2013-08-30
06524521 AMAR NATH Director - 2018-09-28
06976972 NEERAJ KUMAR BAJAJ Additional Director - 2021-01-13
06976972 NEERAJ KUMAR BAJAJ Director - 2020-11-23
08641753 VANISHAKUMARI VINAY ARORA Additional Director - 2020-08-31
08641753 VANISHAKUMARI VINAY ARORA Director - 2023-06-05
09811725 PARUL SINGH Additional Director - 2023-11-21
00118342 SATISH KUMAR GOLA Company Secretary - 2022-05-10
01650234 SURESH AGARWAL Director - 2013-08-02
03265121 RAM PARVESH YADAV Additional Director - 2023-11-21
01730205 UMESH AGGARWAL Director - 2013-08-07
06987882 SHIV SHAMBHU Additional Director - 2016-09-30
07102289 YASHWANT SAINI CFO(KMP) - 2021-06-28
07506524 ABHAY KUMAR Additional Director - 2018-09-29
07506524 ABHAY KUMAR Director - 2021-06-28
08512182 ASHISH KAPOOR Additional Director - 2021-09-23
02650434 GIRDHARI LAL MANGAL Additional Director - 2013-08-30
02650434 GIRDHARI LAL MANGAL Director - 2014-12-15
07095956 RENU GARG Additional Director - 2015-09-30
07095956 RENU GARG Director - 2016-05-27
07095956 RENU GARG Whole-time director - 2016-08-10
07665935 RAJ KUMAR Whole-time director - 2017-05-29
08960289 AGAM GUPTA Additional Director - 2020-12-23
00155040 SANTOSH GUPTA CFO(KMP) - 2020-04-01
02618168 VINAY KUMAR CHAWLA Additional Director - 2021-09-23
02618168 VINAY KUMAR CHAWLA Whole-time director - 2020-07-31
06573311 MAYANK KHANNA Additional Director - 2014-09-30
06573311 MAYANK KHANNA Director - 2015-08-11
06573311 MAYANK KHANNA Whole-time director - 2016-01-12
01792811 RASHMI AGRAWAL Director - 2014-03-27
01792833 SURESH CHAND AGRAWAL Director - 2014-03-27
03089351 VINAYKUMAR KULDEEPRANA ARORA Additional Director - 2016-09-30
Other Directorships of ARYA JADON
Company Name CIN Designation Appointment Date Cessation
POWERGRID BIKANER TRANSMISSION SYSTEM LIMITED U40300DL2020GOI363669 Company Secretary - 2023-05-16
VAASUDEVO CITY BUS OPERATIONS PRIVATE LIMITED U60300HR2020PTC085546 Company Secretary - 2023-02-20
APPNIT TECHNOLOGIES PRIVATE LIMITED U72900UP2014PTC063266 Additional Director - 2021-11-30
APPNIT TECHNOLOGIES PRIVATE LIMITED U72900UP2014PTC063266 Director - 2022-03-09
Other Directorships of ANIL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
CHOICE FINSERV PRIVATE LIMITED U74999MH2016PTC281908 Additional Director - 2023-08-22
CHOICE FINSERV PRIVATE LIMITED U74999MH2016PTC281908 Director 2023-09-01 Ongoing
Other Directorships of MAHENDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ GARG
Company Name CIN Designation Appointment Date Cessation
SEEJAS INVESTORS LLP ACH-4832 Designated Partner 2024-06-01 Ongoing
NETWORLD TRADING INDIA PRIVATE LIMITED U22100DL2017PTC316383 Director - 2021-03-26
AYN VENTURES INDIA PRIVATE LIMITED U45400DL2009PTC196799 Additional Director - 2011-09-30
AYN VENTURES INDIA PRIVATE LIMITED U45400DL2009PTC196799 Director - 2014-01-22
GLAIR INFRASTRUCTURE LIMITED U45400DL2011PLC213528 Director - 2020-09-14
P-NET HEALTHCARE TPA PRIVATE LIMITED U65100DL2013PTC259850 Additional Director - 2014-02-14
P-NET HEALTHCARE TPA PRIVATE LIMITED U65100DL2013PTC259850 Director - 2017-08-20
SAM REALTOWN PRIVATE LIMITED U70102DL2013PTC254588 Additional Director - 2018-09-30
SAM REALTOWN PRIVATE LIMITED U70102DL2013PTC254588 Director - 2023-12-15
TRAK ONLINE NET INDIA PRIVATE LIMITED U74899DL1994PTC063244 Whole-time director - 2009-04-01
Other Directorships of JAGRATI SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH CHANDRA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director - 2009-10-15
SRIJAN TOWERS PRIVATE LIMITED U45201DL2004PTC129386 Additional Director - 2011-09-30
MOUNTAIN BUILDMART PRIVATE LIMITED U45400DL2007PTC170209 Director - 2019-04-15
ATTRACTION BUILDERS PRIVATE LIMITED U45400DL2007PTC170822 Director - 2023-01-31
PARDESH PROMOTERS PRIVATE LIMITED U45400DL2007PTC170896 Director - 2023-01-31
RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED U51909DL2009PTC187251 Director - 2015-11-20
XERAPHIN FINVEST PRIVATE LIMITED U67120DL1996PTC081847 Director - 2020-03-20
VINZEAL INFRACON PRIVATE LIMITED U70101DL2013PTC252788 Director - 2023-01-31
TRISHUL HOMES & INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249312 Director - 2013-04-17
TRISHUL DREAM HOMES LIMITED U70102HR2007PLC048290 Additional Director - 2016-09-29
TRISHUL DREAM HOMES LIMITED U70102HR2007PLC048290 Director 2016-09-29 Ongoing
AGBROS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196812 Director 2009-12-11 Ongoing
AGRAWAL PROPERTY PRIVATE LIMITED U70200HR2019PTC080385 Director 2019-05-17 Ongoing
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Additional Director - 2010-04-30
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Director 2012-04-01 Ongoing
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Director - 2012-04-01
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Managing Director - 2022-07-20
TRIPLE KAY DISTRIBUTING CO PRIVATE LIMITED U74899DL1992PTC051041 Director - 2017-11-10
AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Director - 2011-01-03
DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Additional Director - 2010-06-25
DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Director - 2017-11-10
PILKHUWA CLOTH MERCHANTS PRIVATE LIMITED U74899DL1994PTC063594 Additional Director 2019-12-18 Ongoing
PILKHUWA CLOTH MERCHANTS PRIVATE LIMITED U74899DL1994PTC063594 Director - 2013-10-01
TRISHUL REAL ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1995PTC068323 Director 2012-09-28 Ongoing
SAMARTH FINCAP SERVICES PRIVATE LIMITED U74899DL1995PTC068923 Director 2007-08-06 Ongoing
ATTRACTION INFRASTRUCTURES PRIVATE LIMITED U74900DL2007PTC170909 Director - 2023-01-31
PRATIBHA SECURITIES PRIVATE LIMITED U74920DL1996PTC079076 Additional Director 2019-12-18 Ongoing
Other Directorships of KRISHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
ARVACHIN CONSULTING LLP AAA-8654 Designated Partner - 2013-08-01
NET 4 INDIA LIMITED L72200DL1985PLC022649 Company Secretary - 2012-03-01
TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Director - 2011-03-31
MERATASK ENTERPRISES PRIVATE LIMITED U74110DL2006PTC148397 Additional Director - 2013-09-30
MERATASK ENTERPRISES PRIVATE LIMITED U74110DL2006PTC148397 Director - 2014-07-04
Other Directorships of AMAR NATH
Company Name CIN Designation Appointment Date Cessation
AYN VENTURES INDIA PRIVATE LIMITED U45400DL2009PTC196799 Additional Director - 2013-09-30
AYN VENTURES INDIA PRIVATE LIMITED U45400DL2009PTC196799 Director - 2014-07-01
CROSSWAYS VERTICAL SOLUTIONS LIMITED U74140DL2011PLC227766 Director - 2022-07-11
Other Directorships of NEERAJ KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VANISHAKUMARI VINAY ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARUL SINGH
Company Name CIN Designation Appointment Date Cessation
SUERYAA KNITWEAR LIMITED L17115PB1995PLC015787 Additional Director - 2023-08-24
SUERYAA KNITWEAR LIMITED L17115PB1995PLC015787 Whole-time director - 2023-12-06
SBC EXPORTS LIMITED L18100UP2011PLC043209 Additional Director - 2023-09-25
SBC EXPORTS LIMITED L18100UP2011PLC043209 Director 2023-09-11 Ongoing
RAIDEEP INDUSTRIES LIMITED L18101PB1995PLC017415 Additional Director - 2025-09-28
RAIDEEP INDUSTRIES LIMITED L18101PB1995PLC017415 Director 2025-07-01 Ongoing
DCM FINANCIAL SERVICES LIMITED L65921DL1991PLC043087 Additional Director - 2023-03-06
DCM FINANCIAL SERVICES LIMITED L65921DL1991PLC043087 Director - 2024-01-31
TACENT PROJECTS LIMITED L74899DL1993PLC052461 Additional Director - 2024-08-30
KARAMVEER ELECTRONICS LIMITED U32101UP1984PLC006856 Additional Director - 2025-09-29
KARAMVEER ELECTRONICS LIMITED U32101UP1984PLC006856 Director 2025-04-05 Ongoing
GLOBAL IT OPTIONS LIMITED U67110DL1995PLC069223 Additional Director - 2023-09-14
GLOBAL IT OPTIONS LIMITED U67110DL1995PLC069223 Director - 2024-01-31
GIRDHAR ROLL WRAP LIMITED U85110DL2004PLC126330 Additional Director 2026-01-14 Ongoing
Other Directorships of SATISH KUMAR GOLA
Other Directorships of SURESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
TAX YOGA PRIVATE LIMITED U74999DL2020PTC364869 Director 2020-06-16 Ongoing
Other Directorships of RAM PARVESH YADAV
Company Name CIN Designation Appointment Date Cessation
S K SURANA & CO LLP AAJ-8744 Designated Partner - 2022-02-07
JUS DILIGENS LLP ACE-4791 Designated Partner 2023-12-21 Ongoing
ARYAN CARGO EXPRESS PRIVATE LIMITED U63013DL2005PTC144045 Company Secretary - 2010-09-01
CORPORATE COMPLIANCE PRIVATE LIMITED U74140DL2014PTC272314 Director 2014-10-07 Ongoing
LEARN AND CARE FOUNDATION U80900DL2022NPL394526 Director 2022-03-02 Ongoing
Other Directorships of UMESH AGGARWAL
Other Directorships of SHIV SHAMBHU
Company Name CIN Designation Appointment Date Cessation
AYN VENTURES INDIA PRIVATE LIMITED U45400DL2009PTC196799 Additional Director - 2015-04-27
GLAIR INFRASTRUCTURE LIMITED U45400DL2011PLC213528 Additional Director - 2018-08-13
SAM REALTOWN PRIVATE LIMITED U70102DL2013PTC254588 Additional Director - 2019-01-22
MERATASK ENTERPRISES PRIVATE LIMITED U74110DL2006PTC148397 Additional Director - 2015-09-30
MERATASK ENTERPRISES PRIVATE LIMITED U74110DL2006PTC148397 Director - 2016-03-10
Other Directorships of YASHWANT SAINI
Company Name CIN Designation Appointment Date Cessation
NAITIK ENTERPRISES LLP AAT-0522 Designated Partner - 2020-09-26
Other Directorships of ABHAY KUMAR
Company Name CIN Designation Appointment Date Cessation
M K PROTEINS LIMITED L15500HR2012PLC046239 Additional Director - 2017-09-28
M K PROTEINS LIMITED L15500HR2012PLC046239 Director - 2023-08-07
PUSHPANJALI REALMS AND INFRATECH LIMITED L70102UR2013PLC000787 Director 2017-02-23 Ongoing
I4 TECH SOLUTIONS PRIVATE LIMITED U72200DL2015PTC276840 Additional Director - 2017-09-29
I4 TECH SOLUTIONS PRIVATE LIMITED U72200DL2015PTC276840 Director - 2018-07-24
SYGNIFIC CORPORATE SOLUTIONS PRIVATE LIMITED U74999DL2017PTC324286 Director - 2020-02-29
TELIGUS IT AND TELECOM SOLUTIONS PRIVATE LIMITED U74999HR2018PTC074205 Additional Director 2019-08-26 Ongoing
Other Directorships of ASHISH KAPOOR
Company Name CIN Designation Appointment Date Cessation
PEERFINTECH SOLUTIONS PRIVATE LIMITED U65990DL2018PTC339019 Additional Director - 2019-12-30
PEERFINTECH SOLUTIONS PRIVATE LIMITED U65990DL2018PTC339019 Director 2019-12-30 Ongoing
Other Directorships of GIRDHARI LAL MANGAL
Other Directorships of RENU GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AGAM GUPTA
Company Name CIN Designation Appointment Date Cessation
TWILIGHT ENTERPRISES LLP ACE-8615 Designated Partner 2024-01-11 Ongoing
DIGIJEMS LLP ACG-9656 Designated Partner 2024-05-02 Ongoing
P R B HARDCAST STEEL AND INGOTS PRIVATE LIMITED U27104DL2005PTC138054 Additional Director - 2021-11-30
P R B HARDCAST STEEL AND INGOTS PRIVATE LIMITED U27104DL2005PTC138054 Director 2021-11-30 Ongoing
MANISH BUILDESTATE PRIVATE LIMITED U45300DL2008PTC181128 Additional Director - 2021-11-30
MANISH BUILDESTATE PRIVATE LIMITED U45300DL2008PTC181128 Director 2021-11-30 Ongoing
METRO BUILDVISION PRIVATE LIMITED U45400DL2007PTC163725 Additional Director - 2021-11-30
METRO BUILDVISION PRIVATE LIMITED U45400DL2007PTC163725 Director 2021-11-30 Ongoing
DEVON CHEMICALS PRIVATE LIMITED U51101DL2010PTC205956 Additional Director - 2021-11-30
DEVON CHEMICALS PRIVATE LIMITED U51101DL2010PTC205956 Director 2021-11-30 Ongoing
VIRTUOUS ENTERPRISES PRIVATE LIMITED U52330DL2013PTC262542 Additional Director - 2021-11-30
VIRTUOUS ENTERPRISES PRIVATE LIMITED U52330DL2013PTC262542 Director 2021-11-30 Ongoing
TWILIGHT ENTERPRISES PRIVATE LIMITED U52399DL2013PTC262372 Additional Director - 2021-11-30
TWILIGHT ENTERPRISES PRIVATE LIMITED U52399DL2013PTC262372 Director 2021-11-30 Ongoing
KHIM REALTECH PRIVATE LIMITED U70100DL1996PTC076367 Additional Director - 2021-11-30
KHIM REALTECH PRIVATE LIMITED U70100DL1996PTC076367 Director 2021-11-30 Ongoing
AVON PROPERTIES PRIVATE LIMITED U70100DL1996PTC078803 Additional Director - 2021-11-30
AVON PROPERTIES PRIVATE LIMITED U70100DL1996PTC078803 Director 2021-11-30 Ongoing
RICH LOOK PROPERTIES PRIVATE LIMITED U70200DL2011PTC214522 Additional Director - 2021-11-30
RICH LOOK PROPERTIES PRIVATE LIMITED U70200DL2011PTC214522 Director 2021-11-30 Ongoing
NAVELI TECHNICAL SOLUTIONS PRIVATE LIMITED U72200DL2012PTC236108 Additional Director - 2021-11-30
NAVELI TECHNICAL SOLUTIONS PRIVATE LIMITED U72200DL2012PTC236108 Director 2021-11-30 Ongoing
NEXUS HEALTHTECH PRIVATE LIMITED U72900HR2019PTC078958 Additional Director - 2021-11-30
NEXUS HEALTHTECH PRIVATE LIMITED U72900HR2019PTC078958 Director 2021-05-22 Ongoing
SUNRISE BIO TECHNOLOGY PRIVATE LIMITED U73100DL2005PTC132798 Additional Director - 2021-11-30
SUNRISE BIO TECHNOLOGY PRIVATE LIMITED U73100DL2005PTC132798 Director 2021-11-30 Ongoing
SUNDER PRECISION ENGINEERING PVT LTD U74899DL1982PTC013380 Additional Director - 2021-11-30
SUNDER PRECISION ENGINEERING PVT LTD U74899DL1982PTC013380 Director 2021-11-30 Ongoing
DEEPANSHU INVESTMENT PRIVATE LIMITED U74899DL1989PTC037720 Additional Director - 2021-11-30
DEEPANSHU INVESTMENT PRIVATE LIMITED U74899DL1989PTC037720 Director 2021-11-30 Ongoing
PETAL EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2008PTC181775 Additional Director - 2021-11-30
PETAL EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2008PTC181775 Director 2021-11-30 Ongoing
Other Directorships of SANTOSH GUPTA
Company Name CIN Designation Appointment Date Cessation
SUMUKH FINTEK SERVICES LLP AAU-3057 Designated Partner 2020-10-19 Ongoing
GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2017-12-19
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2007-09-29
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2011-09-01
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2011-09-01
VINSTA PROPCARE PRIVATE LIMITED U70102DL2010PTC207359 Director 2010-08-20 Ongoing
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2012-12-15
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2009-01-01
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Person Incharge - 2014-07-31
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Whole-time director - 2014-07-31
Other Directorships of VINAY KUMAR CHAWLA
Other Directorships of MAYANK KHANNA
Company Name CIN Designation Appointment Date Cessation
SARTHAK COMPUTERS PRIVATE LIMITED U72900DL1994PTC061161 Additional Director - 2013-05-22
Other Directorships of RASHMI AGRAWAL
Other Directorships of SURESH CHAND AGRAWAL
Company Name CIN Designation Appointment Date Cessation
CRESCENDO LEARNING LLP AAU-8351 Designated Partner 2020-11-26 Ongoing
ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director - 2009-10-15
AULUKA BRANDS PRIVATE LIMITED U13921DL2021PTC390404 Director - 2022-10-10
MOUNTAIN BUILDMART PRIVATE LIMITED U45400DL2007PTC170209 Director - 2023-08-01
ATTRACTION BUILDERS PRIVATE LIMITED U45400DL2007PTC170822 Director - 2023-01-31
PARDESH PROMOTERS PRIVATE LIMITED U45400DL2007PTC170896 Director - 2023-01-31
RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED U51909DL2009PTC187251 Director - 2015-11-20
PLAZA FINCAP PRIVATE LIMITED U65993DL1996PTC080132 Director - 2008-09-10
SHATABDI LEAPROFIN PRIVATE LIMITED U65993DL1996PTC080136 Director - 2023-04-18
VINZEAL INFRACON PRIVATE LIMITED U70101DL2013PTC252788 Director - 2023-01-31
TRISHUL HOMES & INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249312 Additional Director - 2016-11-16
TRISHUL HOMES & INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249312 Director - 2013-04-17
TRISHUL DREAM HOMES LIMITED U70102HR2007PLC048290 Additional Director - 2015-08-29
TRISHUL DREAM HOMES LIMITED U70102HR2007PLC048290 Director 2015-08-29 Ongoing
AGBROS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196812 Director 2009-12-11 Ongoing
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Additional Director - 2010-04-30
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Director 2012-04-01 Ongoing
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Director - 2012-04-01
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Managing Director - 2022-07-20
TRIPLE KAY DISTRIBUTING CO PRIVATE LIMITED U74899DL1992PTC051041 Director - 2017-11-10
RAPID CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054539 Director - 2012-01-08
DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Director - 2017-11-10
DOLPHIN FINCAP INDIA PRIVATE LIMITED U74899DL1994PTC062875 Director - 2023-04-18
TRISHUL REAL ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1995PTC068323 Director 2012-09-28 Ongoing
MEGA FINCAP PRIVATE LIMITED U74899DL1995PTC074645 Director - 2023-04-18
ATTRACTION INFRASTRUCTURES PRIVATE LIMITED U74900DL2007PTC170909 Director - 2023-01-31
PRATIBHA SECURITIES PRIVATE LIMITED U74920DL1996PTC079076 Director - 2013-10-01
Other Directorships of VINAYKUMAR KULDEEPRANA ARORA
Company Name CIN Designation Appointment Date Cessation
MAKE INDIASMART PRIVATE LIMITED U05102DL2013PTC247515 Additional Director - 2014-07-07
RITU GARMENTS PRIVATE LIMITED U18101DL2006PTC156766 Director - 2014-01-23
AYN VENTURES INDIA PRIVATE LIMITED U45400DL2009PTC196799 Additional Director - 2014-09-29
AYN VENTURES INDIA PRIVATE LIMITED U45400DL2009PTC196799 Director - 2018-08-13
MASATYA TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC194148 Additional Director - 2018-09-30
MASATYA TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC194148 Director 2018-09-30 Ongoing

CIN Company Name Company Address
U29304DL2020PTC371447 TUSHTI ICPURE INTERNATIONAL PRIVATE LIMITED OFFICE NO.-112, FIRST FLOOR 19 SURYA KIRAN BUILDING K G MARG , New Delhi, Delhi, India - 110001
U51100DL2020PLC372858 TUSHTI GLOBAL LIMITED OFFICE NO.-112, FIRST FLOOR 19 SURYA KIRAN BUILDING K G MARG , New Delhi, Delhi, India - 110001
L72200DL2011PLC221539 OPTIVALUE TEK CONSULTING LIMITED 607 6th Floor,Surya Kiran Building 19 K G Marg,New Delhi,Central Delhi,Delhi,110001-India
U51909DL1980PTC010166 MADAN SHREE ENTERPRISES PRIVATE LIMITED 1108,11th floor, SURYA KIRAN BUILDING, 19, K.G.MARG, , NEW DELHI, Delhi, India - 110001
U24292DL2016PTC302917 SHIVOM DAYAL ENERGIES PRIVATE LIMITED 6th Floor, Flat No 607/19 Surya Kiran Building, K G Marg , New Delhi, Delhi, India - 110001
U15412DL1997PTC089058 SAHYOG FOODS PRIVATE LIMITED FLAT NO-1001, 10TH FLOOR, SURYA KIRAN BUILDING 19, K.G.MARG , NEW DELHI, Delhi, India - 110001
AAR-9452 GRS ADVISOR LLP Flat No. 112A, 1st Floor Surya Kiran Building, 19, K G Marg New Delhi, Delhi, India - 110001
U31909DL1996PTC078499 ELATE INDIA PRIVATE LIMITED FLAT NO-1001 10TH FLOOR SURYA KIRAN BUILDING, 19 K.G.MARG , NEW DELHI, Delhi, India - 110001
U45201DL1998PTC094078 SANU BUILDERS PRIVATE LIMITED FLAT NO-1001, 10TH FLOOR SURYA KIRAN BUILDING, 19 K.G.MARG , NEW DELHI, Delhi, India - 110001
U74999DL2018PTC329553 SARDASAROOP MANAGEMENT CONSULTANT PRIVATE LIMITED 506, Surya Kiran Building, 5th Floor, 19 K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
U74120DL2000PTC225726 INDIA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED Flat No. 404, 4th Floor Surya Kiran Building, 19 K.G. Marg , New Delhi, Delhi, India - 110001
U85300DL2018NPL332759 COUNCIL FOR HEALTHCARE AND PHARMA FRONT Flat No. 903, 9th Floor, Surya Kiran Building, 19 K. G. Marg , New Delhi, Delhi, India - 110001
U93090DL2017PTC320089 BATIK AVIATION SERVICES INDIA PRIVATE LIMITED 106, 1st Floor, Surya Kiran Building 19, K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
U74899DL1981PTC012092 INTER AIRWINGS PVT LTD 112-B, 1st Floor, Surya Kiran Building, 19 K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
U51201DL2023PTC424010 EZYLIFE LOGISTICS PRIVATE LIMITED Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2025PTC444205 S D R CORPORATE SOLUTIONS PRIVATE LIMITED Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1988PTC033063 PENGUIN FARMS PRIVATE LIMITED 201,SURYA KIRAN BUILDING 19,K.G MARG NEW DELHI , NEW DELHI, Delhi, India - 110001
U74999DL2019PTC355185 OSRIK RESOLUTION PRIVATE LIMITED 109 (First Floor), Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U67190DL2005PTC142590 SUDH REAL ESTATE DEVELOPERS PRIVATE LIMITED 506, 5th Floor, Surya Kiran Building 19 K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
U74110DL2016PTC307624 TUSHTI INTERNATIONAL PRIVATE LIMITED OFFICE NO.-112, FIRST FLOOR 19 SURYA KIRAN BUILDING K G MARG , DELHI, Delhi, India - 110001
ACI-9969 RSA ARCHITECTS LLP 1206 SURYA KIRAN BUILDING,19, K. G. MARG,New Delhi,Central Delhi,Delhi,India-110001
U65990DL2022PTC403951 SYLAR INVESTMENTS PRIVATE LIMITED 304/19, Surya Kiran Building K.G. Marg, New Delhi , Delhi, Delhi, India - 110001
ACY-8408 KVMT STUDIOS LLP 201, Surya Kiran Building,19 - K.G. Marg,,New Delhi,Central Delhi,Delhi,India-110001
ACG-1314 OPULAW CONSULTING LLP FLAT NO 1001, SURYA KIRAN,BUILDING, 19 K G MARG,New Delhi,Central Delhi,Delhi,India-110001
U21001DC2026PTC470364 WICHTIGE LIFESCIENCES PRIVATE LIMITED 412,4th Floor,Surya Kiran,Building , K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
ABB-1027 AP WAREHOUSING & TRADING LLP 607/19 7TH FLOOR SURIYA KIRAN BUILDING,K G MARG,New Delhi,Central Delhi,Delhi,India-110001
U31900DL1991PLC456406 QRG ENTERPRISES LIMITED. 904, 9th Floor, Surya Kiran Building,,K G Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
U52110DL1985PLC456407 QRG INVESTMENTS AND HOLDINGS LIMITED 904, 9th Floor, Surya Kiran Building,,K G Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
AAW-6835 ATR FOODS LLP 304/19, Surya Kiran Building, K G Marg New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100418475 2021-01-18 - - 1,203,421.00 HDFC BANK LIMITED
100652048 2022-11-15 - - 100,000,000.00 State Bank of India

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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