• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ATLANTIC COMMERCIAL COMPANY LIMITED

      CIN: L51909DL1985PLC020372 As on: 2026-07-13
      Purchase Report

      ATLANTIC COMMERCIAL COMPANY LIMITED (CIN: L51909DL1985PLC020372) is a Public company incorporated on 06 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 7350000.00.

      ATLANTIC COMMERCIAL COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATLANTIC COMMERCIAL COMPANY 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 ATLANTIC COMMERCIAL COMPANY LIMITED are ANSHUL AGRAWAL, DIVYA TOMAR, PRIYA DHINGRA, NARENDRA KISHORE GAUR, and YASHPAL RAI SHARMA.

      ATLANTIC COMMERCIAL COMPANY LIMITED's Corporate Identification Number (CIN) is L51909DL1985PLC020372 and its registration number is 20372. Users may contact ATLANTIC COMMERCIAL COMPANY LIMITED on its Email address - [email protected]. Registered address of ATLANTIC COMMERCIAL COMPANY LIMITED is Unit No. 2075, 2nd Floor, Plaza-II, Central Square, 20 Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006.

      Current status of ATLANTIC COMMERCIAL COMPANY 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 ATLANTIC COMMERCIAL COMPANY 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 ATLANTIC COMMERCIAL COMPANY

      Purchase full report of ATLANTIC COMMERCIAL COMPANY

      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 ATLANTIC COMMERCIAL COMPANY 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 ATLANTIC COMMERCIAL COMPANY
      DIN Director Name Designation Appointment Date
      06862823 ANSHUL AGRAWAL Director 2021-09-28
      10205755 DIVYA TOMAR Director 2023-09-11
      06862847 PRIYA DHINGRA Director 2014-09-30
      00168265 NARENDRA KISHORE GAUR Director 2012-09-05
      08204925 YASHPAL RAI SHARMA Director 2018-09-27
      Past Directors & Key Managerial Personnel of ATLANTIC COMMERCIAL COMPANY
      DIN Director Name Designation Appointment Date Cessation
      06862823 ANSHUL AGRAWAL Additional Director - 2021-09-28
      00052833 SUMANT BHARAT RAM Director - 2013-01-31
      00163596 UPMA PRASADA Director - 2013-02-05
      06428473 SHYAM SUNDER GUPTA Additional Director - 2013-08-21
      06428473 SHYAM SUNDER GUPTA Director - 2018-08-22
      10205755 DIVYA TOMAR Additional Director - 2023-08-14
      00107427 DEB RANJAN SEN Director - 2012-02-02
      00191248 NATESA VENKATA RAMANA Director - 2011-01-18
      05172941 PAWAN KUMAR GUPTA Additional Director - 2021-08-12
      06862847 PRIYA DHINGRA Additional Director - 2014-09-30
      09270338 NAND MEHRA Additional Director - 2021-11-11
      09270338 NAND MEHRA Director - 2023-08-10
      00052826 VINAY BHARAT RAM Director - 2008-01-31
      00168265 NARENDRA KISHORE GAUR Additional Director - 2012-09-05
      08204925 YASHPAL RAI SHARMA Additional Director - 2018-09-27
      00150933 HEMANT BHARAT RAM Director - 2010-05-28
      02080657 ASHOK KUMAR AGGARWAL Additional Director - 2013-08-21
      02080657 ASHOK KUMAR AGGARWAL Director - 2020-11-26
      Other Directorships of ANSHUL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Additional Director - 2014-08-20
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Director 2014-08-20 Ongoing
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Additional Director - 2020-09-18
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Director 2020-09-18 Ongoing
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Additional Director - 2021-11-30
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director 2021-11-30 Ongoing
      CALIPRO REAL ESTATES PRIVATE LIMITED. U70109DL2006PTC151919 Additional Director - 2021-11-26
      CALIPRO REAL ESTATES PRIVATE LIMITED. U70109DL2006PTC151919 Director 2021-11-26 Ongoing
      JUHI DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036807 Additional Director - 2014-08-19
      JUHI DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036807 Director 2014-08-19 Ongoing
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Additional Director - 2021-11-27
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Director 2021-11-27 Ongoing
      Other Directorships of SUMANT BHARAT RAM
      Company Name CIN Designation Appointment Date Cessation
      D C M LIMITED L74899DL1889PLC000004 Additional Director - 2022-09-30
      D C M LIMITED L74899DL1889PLC000004 CFO(KMP) - 2019-03-31
      D C M LIMITED L74899DL1889PLC000004 Director 2022-09-01 Ongoing
      PRIMAL GRAY PRIVATE LIMITED U18100DL1993PTC053533 Additional Director - 2022-09-30
      PRIMAL GRAY PRIVATE LIMITED U18100DL1993PTC053533 Director 2022-06-17 Ongoing
      STRATEGIC IMAGE MANAGEMENT LIMITED U22229DL2006PLC151920 Director 2006-08-11 Ongoing
      DCM ENGINEERING LIMITED U29223DL1998PLC097618 Director - 2012-01-18
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Additional Director - 2012-09-05
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Director - 2014-05-09
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Additional Director - 2010-08-30
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Director - 2013-11-30
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Additional Director - 2008-09-29
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Director - 2019-04-01
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Whole-time director 2019-04-01 Ongoing
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Additional Director - 2014-09-05
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director 2014-09-05 Ongoing
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director - 2014-05-14
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Director 1999-09-09 Ongoing
      MIDOPA HOLDINGS PRIVATE LIMITED U65993DL1985PTC219115 Director 1990-09-03 Ongoing
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Director 1999-09-03 Ongoing
      DCM LANDMARK ESTATES LIMITED U70100DL1996PLC076626 Director - 2012-01-18
      DCM INFINITY REALTORS LIMITED U70100DL2012PLC234007 Director - 2021-08-06
      KAMAKSHI REALTY PRIVATE LIMITED. U70109DL2006PTC151882 Director 2006-08-10 Ongoing
      KAMAYANI PROPERTIES PRIVATE LIMITED. U70109DL2006PTC151899 Director 2006-08-10 Ongoing
      VIGHANHARTA ESTATES PRIVATE LIMITED. U70109DL2006PTC151900 Director 2006-08-10 Ongoing
      KALPTRU REALTY PRIVATE LIMITED. U70109DL2006PTC151901 Director 2006-08-10 Ongoing
      CALIPRO REAL ESTATES PRIVATE LIMITED. U70109DL2006PTC151919 Director 2006-08-11 Ongoing
      DCM REALTY AND INFRASTRUCTURE LIMITED U70109DL2016PLC306870 Director - 2021-08-06
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Additional Director - 2020-09-05
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Director 2020-09-05 Ongoing
      CANDLE TECHSERV PRIVATE LIMITED U72200DL2011PTC226058 Additional Director - 2017-03-24
      JHELUM FARMS PRIVATE LIMITED U74899DL1988PTC033836 Director - 2009-12-21
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Director 1999-09-09 Ongoing
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director - 2013-11-30
      AXIAL INVESTMENTS PRIVATE LIMITED U74899DL1993PTC056454 Director - 2010-05-25
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Director - 2014-05-30
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Director 1999-09-09 Ongoing
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Additional Director - 2012-08-18
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Director - 2014-05-19
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director appointed in casual vacancy - 2010-06-01
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Managing Director 2013-06-01 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Whole-time director - 2010-05-31
      CRESCITA ENTERPRISES PRIVATE LIMITED U74999DL2017PTC314190 Director 2017-03-09 Ongoing
      KAMAYANI FACILITY MANAGEMENT PRIVATE LIMITED. U93090DL2006PTC151543 Director 2006-08-02 Ongoing
      Other Directorships of UPMA PRASADA
      Company Name CIN Designation Appointment Date Cessation
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Director - 2013-01-17
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Managing Director - 2013-01-17
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Additional Director - 2012-08-20
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Director - 2013-01-18
      TAPTI FARMS PRIVATE LIMITED U74899DL1988PTC033837 Director - 2009-12-18
      JUHI DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036807 Director - 2013-01-18
      JUHI ESTATES PRIVATE LIMITED U74899DL1989PTC036905 Director - 2012-01-05
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Additional Director - 2012-08-18
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Director - 2013-01-17
      Other Directorships of SHYAM SUNDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIVYA TOMAR
      Company Name CIN Designation Appointment Date Cessation
      UNIFIED REALTY LIMITED U70100DL1997PLC089660 Additional Director - 2023-07-06
      UNIFIED REALTY LIMITED U70100DL1997PLC089660 Director 2023-07-14 Ongoing
      Other Directorships of DEB RANJAN SEN
      Company Name CIN Designation Appointment Date Cessation
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Director - 2012-01-05
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Managing Director - 2009-07-31
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Additional Director - 2011-08-01
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Director - 2010-02-16
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Additional Director - 2010-09-22
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director - 2012-01-12
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Additional Director - 2010-09-22
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Director - 2012-01-13
      MIDOPA HOLDINGS PRIVATE LIMITED U65993DL1985PTC219115 Additional Director - 2010-09-22
      MIDOPA HOLDINGS PRIVATE LIMITED U65993DL1985PTC219115 Director - 2012-01-13
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Additional Director - 2010-09-22
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Director - 2012-01-13
      TAPTI FARMS PRIVATE LIMITED U74899DL1988PTC033837 Director - 2009-12-18
      JUHI DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036807 Director - 2012-01-17
      JUHI ESTATES PRIVATE LIMITED U74899DL1989PTC036905 Director - 2012-03-09
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Additional Director - 2010-09-25
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Director - 2012-01-16
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Additional Director - 2010-09-22
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director - 2012-01-12
      AXIAL INVESTMENTS PRIVATE LIMITED U74899DL1993PTC056454 Additional Director - 2011-07-12
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Additional Director - 2010-09-24
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Director - 2012-01-16
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Additional Director - 2010-09-24
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Director - 2012-01-16
      Other Directorships of NATESA VENKATA RAMANA
      Company Name CIN Designation Appointment Date Cessation
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Director - 2011-01-19
      TAPTI FARMS PRIVATE LIMITED U74899DL1988PTC033837 Director - 2009-12-18
      JUHI DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036807 Director - 2011-01-21
      JUHI ESTATES PRIVATE LIMITED U74899DL1989PTC036905 Director - 2011-01-20
      Other Directorships of PAWAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DCM ENGINEERING LIMITED U29223DL1998PLC097618 Additional Director - 2012-07-06
      DCM ENGINEERING LIMITED U29223DL1998PLC097618 Director - 2024-03-13
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Additional Director - 2021-09-09
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Additional Director - 2015-09-21
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director - 2021-07-30
      PARIMAHAL HOLDINGS PRIVATE LIMITED U65993DL1984PTC100296 Additional Director - 2012-08-17
      PARIMAHAL HOLDINGS PRIVATE LIMITED U65993DL1984PTC100296 Director 2012-08-17 Ongoing
      DCM LANDMARK ESTATES LIMITED U70100DL1996PLC076626 Additional Director - 2012-07-05
      DCM LANDMARK ESTATES LIMITED U70100DL1996PLC076626 Director - 2024-03-13
      DCM INFINITY REALTORS LIMITED U70100DL2012PLC234007 Additional Director - 2021-09-08
      DCM INFINITY REALTORS LIMITED U70100DL2012PLC234007 Director - 2024-03-13
      DCM REALTY AND INFRASTRUCTURE LIMITED U70109DL2016PLC306870 Additional Director - 2021-09-07
      DCM REALTY AND INFRASTRUCTURE LIMITED U70109DL2016PLC306870 Director - 2024-03-13
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Additional Director - 2012-07-03
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Director - 2020-01-15
      JUHI DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036807 Additional Director - 2020-09-18
      JUHI DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036807 Director - 2021-07-30
      DCM FINANCE AND LEASING LIMITED U74899DL1990PLC041440 Additional Director - 2012-07-04
      DCM FINANCE AND LEASING LIMITED U74899DL1990PLC041440 Director 2012-07-04 Ongoing
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Additional Director - 2014-08-22
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director 2014-08-22 Ongoing
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Additional Director - 2021-08-02
      CRESCITA ENTERPRISES PRIVATE LIMITED U74999DL2017PTC314190 Additional Director - 2018-09-27
      CRESCITA ENTERPRISES PRIVATE LIMITED U74999DL2017PTC314190 Director 2018-09-27 Ongoing
      Other Directorships of PRIYA DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Additional Director - 2014-08-14
      MIDOPA HOLDINGS PRIVATE LIMITED U65993DL1985PTC219115 Additional Director - 2015-09-25
      MIDOPA HOLDINGS PRIVATE LIMITED U65993DL1985PTC219115 Director 2015-09-25 Ongoing
      BPM ENTERPRISES PRIVATE LIMITED U74999DL2020PTC369649 Director 2020-09-10 Ongoing
      Other Directorships of NAND MEHRA
      Company Name CIN Designation Appointment Date Cessation
      FORTUNE FINCAP PRIVATE LIMITED U65993DL1994PTC061292 Additional Director - 2023-05-01
      UNIFIED REALTY LIMITED U70100DL1997PLC089660 Additional Director - 2021-08-18
      UNIFIED REALTY LIMITED U70100DL1997PLC089660 Director - 2023-07-06
      Other Directorships of VINAY BHARAT RAM
      Company Name CIN Designation Appointment Date Cessation
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Whole-time director 2019-10-01 Ongoing
      D C M LIMITED L74899DL1889PLC000004 Additional Director - 2016-01-30
      D C M LIMITED L74899DL1889PLC000004 Director - 2021-01-11
      D C M LIMITED L74899DL1889PLC000004 Managing Director - 2019-10-01
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Director - 2019-08-16
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Additional Director - 2010-09-22
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director 2014-09-05 Ongoing
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director - 2014-05-14
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Additional Director - 2010-09-22
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Director 2010-09-22 Ongoing
      MIDOPA HOLDINGS PRIVATE LIMITED U65993DL1985PTC219115 Additional Director - 2010-09-22
      MIDOPA HOLDINGS PRIVATE LIMITED U65993DL1985PTC219115 Director 2010-09-22 Ongoing
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Additional Director - 2010-09-22
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Director 2010-09-22 Ongoing
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Director - 2008-01-31
      CANDLE TECHSERV PRIVATE LIMITED U72200DL2011PTC226058 Additional Director - 2017-03-24
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Additional Director - 2010-09-25
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Director 2010-09-25 Ongoing
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Additional Director - 2010-09-22
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director - 2013-11-30
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Additional Director - 2010-09-24
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Director - 2014-05-30
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Additional Director - 2010-09-24
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Director 2010-09-24 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Additional Director 2016-01-30 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Whole-time director - 2016-01-29
      CRESCITA ENTERPRISES PRIVATE LIMITED U74999DL2017PTC314190 Director 2017-03-09 Ongoing
      Other Directorships of NARENDRA KISHORE GAUR
      Company Name CIN Designation Appointment Date Cessation
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Additional Director - 2012-09-05
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Director 2018-08-27 Ongoing
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Director - 2013-08-27
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Managing Director - 2018-08-27
      VISHISHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174422 Additional Director - 2020-09-24
      VISHISHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174422 Director - 2021-08-23
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Additional Director - 2021-11-30
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Director 2021-11-30 Ongoing
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Director - 2014-08-26
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Additional Director - 2012-09-28
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director 2014-09-05 Ongoing
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director - 2014-05-14
      PARIMAHAL HOLDINGS PRIVATE LIMITED U65993DL1984PTC100296 Additional Director - 2014-09-04
      PARIMAHAL HOLDINGS PRIVATE LIMITED U65993DL1984PTC100296 Director 2014-09-04 Ongoing
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Additional Director - 2012-09-28
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Director 2012-09-28 Ongoing
      MIDOPA HOLDINGS PRIVATE LIMITED U65993DL1985PTC219115 Additional Director - 2012-09-24
      MIDOPA HOLDINGS PRIVATE LIMITED U65993DL1985PTC219115 Director 2012-09-24 Ongoing
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Additional Director - 2012-09-25
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Director 2012-09-25 Ongoing
      CALIPRO REAL ESTATES PRIVATE LIMITED. U70109DL2006PTC151919 Additional Director - 2012-08-17
      CALIPRO REAL ESTATES PRIVATE LIMITED. U70109DL2006PTC151919 Director 2012-08-17 Ongoing
      JUHI DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036807 Additional Director - 2012-08-21
      JUHI DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036807 Director - 2022-02-07
      DCM FINANCE AND LEASING LIMITED U74899DL1990PLC041440 Additional Director - 2020-08-28
      DCM FINANCE AND LEASING LIMITED U74899DL1990PLC041440 Director - 2021-07-13
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Additional Director - 2012-09-25
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Director 2012-09-25 Ongoing
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Additional Director - 2012-09-28
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director - 2014-05-30
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Additional Director - 2012-09-28
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Director - 2014-05-30
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Additional Director - 2012-09-24
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Director 2012-09-24 Ongoing
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Additional Director - 2021-11-27
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Director 2021-11-27 Ongoing
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Director - 2014-05-19
      Other Directorships of YASHPAL RAI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMANT BHARAT RAM
      Company Name CIN Designation Appointment Date Cessation
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director - 2019-04-01
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Managing Director 2019-04-01 Ongoing
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2017-01-06 Ongoing
      DCM NOUVELLE SPECIALTY CHEMICALS LIMITED U24290DL2022PLC393180 Director - 2022-03-30
      DCM NOUVELLE SPECIALTY CHEMICALS LIMITED U24290DL2022PLC393180 Managing Director 2022-03-30 Ongoing
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Additional Director - 2008-08-18
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director - 2010-06-22
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Director - 2010-06-29
      MIDOPA HOLDINGS PRIVATE LIMITED U65993DL1985PTC219115 Director - 2010-06-21
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Director - 2010-06-29
      CANDLE TECHSERV PRIVATE LIMITED U72200DL2011PTC226058 Director 2020-11-12 Ongoing
      CANDLE TECHSERV PRIVATE LIMITED U72200DL2011PTC226058 Director - 2019-05-15
      LAGNIAPPE TECHNOLOGIES PRIVATE LIMITED U72900DL2017PTC313122 Director 2017-02-17 Ongoing
      HBR SOLAR PRIVATE LIMITED U74120UP2011PTC048055 Director - 2012-03-05
      JUHI ESTATES PRIVATE LIMITED U74899DL1989PTC036905 Additional Director - 2014-09-30
      JUHI ESTATES PRIVATE LIMITED U74899DL1989PTC036905 Director 2014-09-30 Ongoing
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Director - 2010-06-21
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director - 2010-06-22
      AXIAL INVESTMENTS PRIVATE LIMITED U74899DL1993PTC056454 Director 1993-12-15 Ongoing
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Director - 2010-06-22
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Director - 2010-06-22
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Additional Director - 2007-09-28
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director - 2007-10-17
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Whole-time director - 2010-05-13
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2020-04-20
      Other Directorships of ASHOK KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Additional Director - 2013-08-27
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Director - 2020-11-26
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Additional Director - 2013-08-24
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Director - 2016-06-17
      R.S.A. INFRASTRUCTURE CONSULTANT PRIVATE LIMITED. U45200DL2008PTC176948 Director - 2009-07-17
      JUHI DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036807 Additional Director - 2013-08-28
      JUHI DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036807 Director - 2014-05-30
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Additional Director - 2014-05-30
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Additional Director - 2013-08-23
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Director - 2014-05-19

      CIN Company Name Company Address
      U18100DL1993PTC053533 PRIMAL GRAY PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II,Central Square 20, Manohar Lal Khurana Marg, Bara Hindu Rao, , Delhi, Delhi, India - 110006
      U30007DL1990PLC224630 UNISON INTERNATIONAL IT SERVICES LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U45200DL2008PTC174423 SHRESHTHA REAL ESTATES PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70109DL2006PTC151919 CALIPRO REAL ESTATES PRIVATE LIMITED. Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U65100DL1994PTC061869 AGGRESAR LEASING AND FINANCE PVT LTD Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1989PTC036807 JUHI DEVELOPERS PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1995PTC071308 TEAK FARMS PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U29223DL1998PLC097618 DCM ENGINEERING LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70109DL2016PLC306870 DCM REALTY AND INFRASTRUCTURE LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1990PLC041440 DCM FINANCE AND LEASING LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70100DL1996PLC076626 DCM LANDMARK ESTATES LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70100DL2012PLC234007 DCM INFINITY REALTORS LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U72100DL1992PLC047018 DCM INFOTECH LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1960PTC003265 AMMONIA SUPPLIES CORPORATION PRIVATE LIMITED Unit No.-1073, Plaza-1, Central Square 20 Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1995PTC073904 PARKER CHEM PRIVATE LIMITED Unit No. 1073, Plaza-1, Central Square 20 Manohar Lal Khurana Marg, Bara Hindu Rao , New Delhi, Delhi, India - 110006
      L74899DL1889PLC000004 D C M LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U91120DL2022NPL397347 IBF BAMBOO FOUNDATION P2-2053, SECOND FLOOR, PLAZA-II,,CENTRAL SQUARE, MANOHAR LAL KHURANA MARG BARA HINDU RAO, DELHI,Delhi,North Delhi,Delhi,110006-India
      L38210DL1985PLC020853 SNS PROPERTIES AND LEASING LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal,Khurana Marg Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U39000DL2023PTC423792 INDIA POLYMERS PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal,Khurana Marg Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U74102DL2015PLC282025 RACE GATEWAY LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal,Khurana Marg Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U38210DL2024PTC424876 GEM POLYMERS PRIVATE LIMITED Plaza-3 P3-204 Second Floor,Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U39000DL2023PLC424443 GEOECO GREEN ENERGY LIMITED Plaza-3 P3-204 Second Floor,Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U39000DL2023PTC424087 GREEN ECO CHAIN PRIVATE LIMITED Plaza-3 P3-204 Second Floor,Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U61200DL2025PTC442329 ANANTYAAI COMMUNICATIONS PRIVATE LIMITED Plaza-2, P2-3045, Third Floor,Central Square,20 Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U60200DL1986PTC024160 AMCO LOGISTICS PRIVATE LIMITED Unit-1073, Plaza-1, Central Square 20 Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U17299DL2021PTC385489 GIN SPIN PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal Khurana Marg Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70200DL2018PTC341066 ANIARYAN FARMS AND RESORTS PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal Khurana Marg Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74140DL2000PTC105235 EVER-STYLE SERVICES PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal Khurana Marg Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74999DL2017PTC314190 CRESCITA ENTERPRISES PRIVATE LIMITED 1069, First floor,Plaza-I,Central Square Complex, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      View all companies with similar address

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

      • 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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