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SHASHANK TRADERS LIMITED

CIN: L52110DL1985PLC021076

SHASHANK TRADERS LIMITED (CIN: L52110DL1985PLC021076) is a Public company incorporated on 29 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 30938000.00.

SHASHANK TRADERS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHASHANK TRADERS LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].

Directors of SHASHANK TRADERS LIMITED are AMIT CHOUDHARY, HANSA MEHTA MAHENDRA SINGH, RAVI MAHENDRABHAI SHAH, KEVAL DEVENDRABHAI SHAH, PRAVEEN JASWANT RAI JAIN, and AMIT JALAN.

SHASHANK TRADERS LIMITED's Corporate Identification Number (CIN) is L52110DL1985PLC021076 and its registration number is 21076. Users may contact SHASHANK TRADERS LIMITED on its Email address - [email protected]. Registered address of SHASHANK TRADERS LIMITED is 702-A, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001.

Current status of SHASHANK TRADERS 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 SHASHANK TRADERS 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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Purchase full report of SHASHANK TRADERS

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 SHASHANK TRADERS 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 SHASHANK TRADERS
DIN Director Name Designation Appointment Date
09847266 AMIT CHOUDHARY Director 2023-12-15
08185631 HANSA MEHTA MAHENDRA SINGH Director 2018-08-01
10491149 RAVI MAHENDRABHAI SHAH Additional Director 2024-03-23
10491150 KEVAL DEVENDRABHAI SHAH Additional Director 2024-03-23
01776424 PRAVEEN JASWANT RAI JAIN Managing Director 2016-09-30
09516312 AMIT JALAN Director 2022-03-08
Past Directors & Key Managerial Personnel of SHASHANK TRADERS
DIN Director Name Designation Appointment Date Cessation
05166099 RAKESH GUPTA Additional Director - 2012-09-14
05166099 RAKESH GUPTA Director - 2016-02-03
09847266 AMIT CHOUDHARY Additional Director - 2023-09-27
00043616 RAM PRAKASH SHARMA Additional Director - 2010-08-25
00043616 RAM PRAKASH SHARMA Director - 2015-03-31
06966728 REENA GUPTA Additional Director - 2015-09-30
06966728 REENA GUPTA Director - 2018-02-13
00027438 BALBIR SINGH Director - 2016-02-03
00030463 RAMAMURTHY RAJGOPALAN IYER Director - 2015-03-31
00088166 PANKAJ KUMAR PATODI Additional Director - 2007-09-29
00088166 PANKAJ KUMAR PATODI Director - 2015-03-31
00507412 KARAN BHATIA CFO(KMP) - 2018-02-13
01776424 PRAVEEN JASWANT RAI JAIN Additional Director - 2016-02-03
01776424 PRAVEEN JASWANT RAI JAIN Director - 2016-09-30
01776424 PRAVEEN JASWANT RAI JAIN Managing Director - 2016-09-29
02293090 MANOJ KUMAR CEO(KMP) - 2017-11-14
00343726 SHATRUGHAN SAHU Additional Director - 2015-09-30
00343726 SHATRUGHAN SAHU Director - 2022-03-03
02761049 PRIYANKA SURINDER KAPOOR Additional Director - 2015-03-31
05289775 NIPUN PRAVEEN JAIN Additional Director - 2016-09-30
05289775 NIPUN PRAVEEN JAIN Director - 2022-06-22
09516312 AMIT JALAN Additional Director - 2022-09-30
07002417 DEEPENDRA SINGH NEGI Additional Director - 2015-03-31
03503850 SHOBHA RUSTAGI Additional Director - 2023-09-27
03503850 SHOBHA RUSTAGI Director - 2024-01-28
Other Directorships of RAKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
AARSREE AGRA LTD L65993DL1974PLC229893 Director 2012-09-04 Ongoing
H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Additional Director - 2017-08-17
H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Director 2017-08-17 Ongoing
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director 2017-09-08 Ongoing
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Additional Director - 2012-09-28
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Director - 2017-05-03
NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Additional Director 2024-02-07 Ongoing
TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Additional Director - 2012-09-28
TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Director - 2017-05-03
USG FINANCIAL SERVICES PRIVATE LIMITED U65999DL1993PTC229862 Additional Director - 2012-09-28
USG FINANCIAL SERVICES PRIVATE LIMITED U65999DL1993PTC229862 Director 2012-09-28 Ongoing
AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Additional Director - 2012-09-28
AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Director - 2017-05-03
Other Directorships of AMIT CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
APPU FINANCIAL SERVICES LTD U67120WB1994PLC061951 Director 2023-04-22 Ongoing
MIKER FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH2004PTC147076 Director 2024-01-29 Ongoing
NNM NEXTGEN ADVISORY PRIVATE LIMITED U74999MH2017PTC293255 Director 2024-01-19 Ongoing
Other Directorships of RAM PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
ASSAM CIGARETTE COMPANY PRIVATE LIMITED U16009DL1999PTC254292 Director 2004-12-10 Ongoing
H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Company Secretary - 2019-08-18
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director 2008-01-09 Ongoing
KAUSHAMBI INDUSTRIES PRIVATE LIMITED U65921DL1988PTC032331 Director 2004-11-16 Ongoing
H.M.A.INVESTMENTS PRIVATE LIMITED U65993DL1987PTC026717 Director 2004-11-16 Ongoing
Other Directorships of HANSA MEHTA MAHENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
SALASAR EXTERIORS AND CONTOUR LIMITED L45309MH2018PLC306212 Additional Director - 2019-12-18
CMX HOLDINGS LIMITED L74110MP1990PLC007674 Additional Director - 2022-09-25
CMX HOLDINGS LIMITED L74110MP1990PLC007674 Director - 2023-05-17
Other Directorships of RAVI MAHENDRABHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEVAL DEVENDRABHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REENA GUPTA
Company Name CIN Designation Appointment Date Cessation
AMS POLYMERS LIMITED L34300DL1985PLC020510 Director - 2017-02-22
NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Additional Director - 2017-09-28
NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2022-12-16
AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Additional Director - 2016-09-30
AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Director - 2022-08-10
N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Additional Director - 2017-09-28
N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2018-01-09
Other Directorships of BALBIR SINGH
Company Name CIN Designation Appointment Date Cessation
N K TEXTILE INDUSTRIES LTD L17299DL1983PLC163230 Director 2019-09-30 Ongoing
N K TEXTILE INDUSTRIES LTD L17299DL1983PLC163230 Director - 2019-09-29
GEMINI TRADELINKS LTD L51109DL1993PLC175889 Director 1997-09-30 Ongoing
PREMIUM MERCHANTS LIMITED L51909DL1985PLC021077 Director 2003-05-16 Ongoing
AARSREE AGRA LTD L65993DL1974PLC229893 Director 2000-03-30 Ongoing
ANJNEY INVESTMENTS & TRADING CO LTD L65993DL1980PLC202644 Additional Director - 2010-12-27
SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD L65993DL1980PLC207051 Director 2000-03-30 Ongoing
RAMRAJ ENTERPRISES LTD L99999DL1983PLC175992 Director 2007-06-29 Ongoing
SUBRANG KREATIONS PRIVATE LIMITED U17120DL1996PTC082510 Director 1996-10-09 Ongoing
SWARN DYING AND PRINTING PRIVATE LIMITED U17120DL1996PTC082511 Director 1996-10-09 Ongoing
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Additional Director - 2017-09-08
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director 2017-09-08 Ongoing
ARIHANT TRADEX PRIVATE LIMITED U51101DL2007PTC167949 Additional Director - 2012-07-25
ARIHANT TRADEX PRIVATE LIMITED U51101DL2007PTC167949 Director 2012-07-25 Ongoing
VANDANA DEALERS PVT.LTD. U51109DL1995PTC303477 Director - 2013-03-28
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Company Secretary - 2013-05-30
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Additional Director - 2018-09-10
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director 2018-09-10 Ongoing
CHARU INVESTMENTS PRIVATE LIMITED U65993DL2001PTC113464 Company Secretary - 2009-04-02
SAPPHIRE INSURANCE AGENCIES LIMITED U66010DL2003PLC176350 Director 2005-01-06 Ongoing
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 2001-10-31 Ongoing
UNIQUE SPACE DEVELOPERS LIMITED U70100MH1988PLC046854 Director 1996-07-26 Ongoing
CINDRELLA DEVELOPMENTS PRIVATE LIMITED U70109DL1996PTC148282 Director 2006-07-31 Ongoing
CINDRELLA HOLDINGS PRIVATE LIMITED U70109DL1996PTC148283 Additional Director 2006-07-31 Ongoing
CINDRELLA RESOURCES PRIVATE LIMITED U70109DL1996PTC148284 Director 1999-12-15 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Additional Director - 2016-09-28
MODICARE LIMITED U72200DL1973PLC110617 Director - 2019-05-09
PREMIUM TRADELINKS PRIVATE LIMITED U74120DL2008PTC180929 Director 2008-07-15 Ongoing
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Additional Director - 2016-09-30
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Director 2016-09-30 Ongoing
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Additional Director - 2018-08-27
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director 2018-08-27 Ongoing
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2011-05-10
MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED U74999DL2001PTC113262 Director - 2016-03-30
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Company Secretary - 2012-11-27
BOLLYWOOD MOVIES INDIA PRIVATE LIMITED U93090DL1995PTC069989 Director 2010-12-28 Ongoing
Other Directorships of RAMAMURTHY RAJGOPALAN IYER
Company Name CIN Designation Appointment Date Cessation
CIRP CONSULTANTS LLP AAL-8067 Designated Partner 2018-01-23 Ongoing
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director appointed in casual vacancy - 2009-08-14
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Whole-time director - 2017-09-15
GEMINI TRADELINKS LTD L51109DL1993PLC175889 Director 2000-09-04 Ongoing
RAMRAJ ENTERPRISES LTD L99999DL1983PLC175992 Director 2000-08-31 Ongoing
PREMIUM BIDI COMPANY LIMITED U16003DL1991PLC045002 Director - 2017-09-14
THE TOBACCO INSTITUTE OF INDIA. U16003DL1992NPL085954 Nominee Director - 2017-09-20
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Additional Director - 2013-09-17
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Director 2022-01-01 Ongoing
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Director - 2022-01-01
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Whole-time director - 2023-09-29
MYPOL POLYMERS TECHNOLOGIES PRIVATE LIMITED U25199KA2010PTC054631 Additional Director - 2012-09-29
MYPOL POLYMERS TECHNOLOGIES PRIVATE LIMITED U25199KA2010PTC054631 Director 2012-09-29 Ongoing
RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED U45200DL2006PLC156832 Director - 2018-07-05
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Additional Director - 2016-06-09
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director - 2018-05-15
W D CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1994PTC078793 Additional Director 2010-12-28 Ongoing
MANHATTAN CREDITS AND FINANCE LIMITED. U65910DL1987PLC028920 Director 1990-03-20 Ongoing
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Nominee Director - 2018-07-13
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Nominee Director - 2018-07-13
CINDRELLA DEVELOPMENTS PRIVATE LIMITED U70109DL1996PTC148282 Director 1999-12-15 Ongoing
CINDRELLA RESOURCES PRIVATE LIMITED U70109DL1996PTC148284 Additional Director 2007-02-26 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Director - 2018-05-28
NEON SOLUTIONS PRIVATE LIMITED U72900MH2001PTC133113 Director 2011-02-23 Ongoing
MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Additional Director - 2014-07-08
FRIENDLY REALITY PROJECTS LIMITED U74899DL1973PLC006528 Director - 2010-06-01
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Additional Director - 2016-09-30
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Director - 2018-05-11
DORUKA DESIGNS PRIVATE LIMITED U74999MH2007PTC168696 Alternate Director - 2017-12-29
FASHION TELEVISION INDIA PRIVATE LIMITED U92132MH2001PTC134159 Director - 2019-02-12
BOLLYWOOD MOVIES INDIA PRIVATE LIMITED U93090DL1995PTC069989 Director 2010-12-28 Ongoing
Other Directorships of PANKAJ KUMAR PATODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAN BHATIA
Company Name CIN Designation Appointment Date Cessation
B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director - 2017-02-13
DEFIANT ENTERPRISES PRIVATE LIMITED U27320DL1991PTC045890 Additional Director - 2019-09-30
DEFIANT ENTERPRISES PRIVATE LIMITED U27320DL1991PTC045890 Director 2019-09-30 Ongoing
PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Additional Director - 2012-09-24
PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Director - 2017-10-20
GAURANG DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160491 Director - 2016-06-14
SANSAAR WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED U63031DL2016PTC306011 Additional Director - 2019-09-30
SANSAAR WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED U63031DL2016PTC306011 Director 2019-09-30 Ongoing
EROADS INFRASTRUCTURE PRIVATE LIMITED U64200DL2007PTC171961 Additional Director - 2012-09-29
EROADS INFRASTRUCTURE PRIVATE LIMITED U64200DL2007PTC171961 Director - 2018-10-10
HERITAGE CORPORATE SERVICES LIMITED U67120DL1995PLC072680 Additional Director - 2019-03-06
K.R. HOLDINGS & TRADING PRIVATE LIMITED U67120DL1997PTC088707 Additional Director - 2019-09-30
K.R. HOLDINGS & TRADING PRIVATE LIMITED U67120DL1997PTC088707 Director 2019-09-30 Ongoing
BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2007-06-20
CANDOUR INFRASTRUCTURES PRIVATE LIMITED U70200DL2011PTC226081 Additional Director - 2013-09-30
CANDOUR INFRASTRUCTURES PRIVATE LIMITED U70200DL2011PTC226081 Director - 2016-11-03
MYTHOS TECHNOLOGIES PRIVATE LIMITED U72200DL2013PTC256929 Additional Director - 2017-04-20
DRASHTI INTERMEDIARY SERVICES PRIVATE LIMITED U74140DL2008PTC181811 Additional Director - 2019-09-30
DRASHTI INTERMEDIARY SERVICES PRIVATE LIMITED U74140DL2008PTC181811 Director 2019-09-30 Ongoing
SUVI DEVELOPERS PRIVATE LIMITED U74899DL1990PTC038977 Director - 2007-06-20
N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2007-06-20
SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Director - 2007-06-20
R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Additional Director - 2019-09-30
R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Director 2019-09-30 Ongoing
N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director - 2007-06-01
DHRUBTARA TRADING PRIVATE LIMITED U74899DL1993PTC054662 Additional Director - 2019-09-30
DHRUBTARA TRADING PRIVATE LIMITED U74899DL1993PTC054662 Director 2019-09-30 Ongoing
ZEALOUS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC058129 Additional Director - 2019-09-30
ZEALOUS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC058129 Director 2019-09-30 Ongoing
NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Additional Director - 2019-09-30
NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director 2019-09-30 Ongoing
AXIS TRAINING INSTITUTE PRIVATE LIMITED U80300DL2008PTC176182 Additional Director - 2019-09-30
AXIS TRAINING INSTITUTE PRIVATE LIMITED U80300DL2008PTC176182 Director 2019-09-30 Ongoing
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Additional Director - 2020-12-31
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director 2020-12-31 Ongoing
NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U80301MH2010PTC207689 Additional Director - 2019-07-31
NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U80301MH2010PTC207689 Director 2019-07-31 Ongoing
NAKS TUTORIALS PRIVATE LIMITED U80904DL2012PTC243077 Additional Director - 2019-07-31
NAKS TUTORIALS PRIVATE LIMITED U80904DL2012PTC243077 Director 2019-07-31 Ongoing
HARYANA SULTANS PROMOTIONS PRIVATE LIMITED U85196DL2016PTC298932 Additional Director - 2019-09-30
HARYANA SULTANS PROMOTIONS PRIVATE LIMITED U85196DL2016PTC298932 Director 2019-09-30 Ongoing
Other Directorships of PRAVEEN JASWANT RAI JAIN
Company Name CIN Designation Appointment Date Cessation
KLIPPE NATURAL RESOURCES LLP AAB-4962 Designated Partner 2014-06-03 Ongoing
KASH STONE LLP AAE-2340 Designated Partner 2015-06-23 Ongoing
KASH STONE & MINERALS LLP AAE-4415 Designated Partner 2015-07-24 Ongoing
VISHWAKARMA NATURAL RESOURCES LIMITED LIABILITY PARTNERSHIP AAE-5768 Designated Partner - 2019-01-04
NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2011-11-15
KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Director 2013-02-28 Ongoing
ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Additional Director 2022-03-02 Ongoing
ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director - 2021-10-12
PKJ ENERGY PRIVATE LIMITED U40300MH2008PTC187074 Director 2008-09-25 Ongoing
ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director 2007-01-11 Ongoing
SEAKING CLEARING PRIVATE LIMITED U63090MH1988PTC046301 Director - 2019-06-19
PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Additional Director 2021-12-07 Ongoing
PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Director - 2014-03-25
TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director 2008-01-10 Ongoing
BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2007-06-20
TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2022-09-30
N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2010-08-31
N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2007-06-20
ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Additional Director - 2018-09-30
ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Director - 2022-05-01
N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director - 2011-02-09
Other Directorships of MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Additional Director - 2016-09-30
POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Director - 2018-01-19
AMS POLYMERS LIMITED L34300DL1985PLC020510 Additional Director - 2015-09-30
AMS POLYMERS LIMITED L34300DL1985PLC020510 Director - 2017-11-15
GOYAL ACHAL SAMPATTI VIKAS AND NIYOJAN NIGAM LIMITED L45201DL1996PLC193957 Additional Director - 2010-09-30
GOYAL ACHAL SAMPATTI VIKAS AND NIYOJAN NIGAM LIMITED L45201DL1996PLC193957 Director - 2014-05-16
GOYAL ACHAL SAMPATTI VIKAS AND NIYOJAN NIGAM LIMITED L45201DL1996PLC193957 Managing Director - 2014-05-16
ABHISHEK INFRAVENTURES LIMITED L45204TG1984PLC111447 Additional Director - 2011-09-30
ABHISHEK INFRAVENTURES LIMITED L45204TG1984PLC111447 Director - 2014-03-29
FIRSTBIZ NETWORK PRIVATE LIMITED U30007DL2002PTC113714 Additional Director - 2012-09-28
FIRSTBIZ NETWORK PRIVATE LIMITED U30007DL2002PTC113714 Director - 2013-08-31
YADUVANSHI DEVELOPERS PRIVATE LIMITED U45309DL2007PTC162393 Additional Director 2014-12-05 Ongoing
YADUVANSHI DEVELOPERS PRIVATE LIMITED U45309DL2007PTC162393 Additional Director - 2015-03-18
DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Additional Director - 2014-09-30
DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Director - 2017-09-14
EMM DEE FINANCIAL SERVICES PRIVATE LIMIT ED U67120DL1995PTC066250 Director 1995-03-10 Ongoing
DHIRU REALESTATES PRIVATE LIMITED U70102DL2008PTC182730 Additional Director - 2014-09-30
DHIRU REALESTATES PRIVATE LIMITED U70102DL2008PTC182730 Director - 2017-09-14
RADSUN TECHNOLOGIES LIMITED U72200DL2000PLC108354 Additional Director - 2008-09-26
ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Additional Director - 2017-12-30
Other Directorships of SHATRUGHAN SAHU
Company Name CIN Designation Appointment Date Cessation
POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Additional Director - 2018-09-28
POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Director 2018-09-28 Ongoing
MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2019-10-14
C N FLOUR MILLS PRIVATE LIMITED U15311DL1983PTC172336 Additional Director - 2018-09-26
C N FLOUR MILLS PRIVATE LIMITED U15311DL1983PTC172336 Director 2018-09-26 Ongoing
AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Additional Director - 2015-09-28
AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2018-06-20
OMKAM PHARMACEUTICALS PRIVATE LIMITED U24100DL2011PTC226761 Additional Director - 2015-09-28
OMKAM PHARMACEUTICALS PRIVATE LIMITED U24100DL2011PTC226761 Director 2015-09-28 Ongoing
OMKAM POWERS PRIVATE LIMITED U40101HP2011PTC031524 Additional Director - 2015-09-24
OMKAM POWERS PRIVATE LIMITED U40101HP2011PTC031524 Director 2015-09-24 Ongoing
DHIRU DEVELOPMENT AND CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC182731 Director 2016-07-20 Ongoing
KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Additional Director - 2015-09-25
KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director 2015-09-25 Ongoing
OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Additional Director - 2015-09-25
OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Director 2015-09-25 Ongoing
OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Additional Director 2024-06-13 Ongoing
ALLSPACE LOGISTICS PRIVATE LIMITED U60100DL2014PTC274200 Additional Director - 2018-09-25
ALLSPACE LOGISTICS PRIVATE LIMITED U60100DL2014PTC274200 Director 2018-09-25 Ongoing
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Director - 2012-10-09
HERITAGE CORPORATE SERVICES LIMITED U67120DL1995PLC072680 Additional Director - 2018-09-27
HERITAGE CORPORATE SERVICES LIMITED U67120DL1995PLC072680 Director 2018-09-27 Ongoing
VALEDICTION REALITY PRIVATE LIMITED U70101DL2009PTC195089 Additional Director - 2023-09-29
VALEDICTION REALITY PRIVATE LIMITED U70101DL2009PTC195089 Director 2023-06-29 Ongoing
ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Director - 2018-01-20
KALYPSO DEVELOPERS PRIVATE LIMITED U70102DL2014PTC274203 Director 2018-01-20 Ongoing
SYMBOLIC INFRAMART PRIVATE LIMITED U70109DL2013PTC255838 Additional Director 2024-04-30 Ongoing
SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Director - 2022-05-05
PYRUS REALCON PRIVATE LIMITED U70200DL2009PTC195627 Additional Director - 2023-09-29
PYRUS REALCON PRIVATE LIMITED U70200DL2009PTC195627 Director 2023-06-29 Ongoing
MPS FASHIONS PRIVATE LIMITED U74899DL1984PTC018902 Director 2015-07-21 Ongoing
MARG-DARSHAN ESTATE AND INVEST PRIVATE LIMITED U74899DL1995PTC068679 Director 2008-03-01 Ongoing
ESTOXX FINANCIAL SERVICES PRIVATE LIMITED U74999DL2015PTC286898 Director 2018-02-24 Ongoing
ESTOXX FINANCIAL SERVICES PRIVATE LIMITED U74999DL2015PTC286898 Director - 2015-11-16
Other Directorships of PRIYANKA SURINDER KAPOOR
Company Name CIN Designation Appointment Date Cessation
TOP MERCANTILE LIMITED U51909MH2005PLC151469 Director 2009-10-06 Ongoing
STRATEGIC CARE AND CONTROL PRIVATE LIMITED U85100DL2013PTC254985 Director 2013-07-05 Ongoing
Other Directorships of NIPUN PRAVEEN JAIN
Company Name CIN Designation Appointment Date Cessation
KLIPPE NATURAL RESOURCES LLP AAB-4962 Designated Partner - 2014-06-03
TASHI ACRES LLP AAB-4963 Designated Partner 2013-05-01 Ongoing
KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Additional Director - 2014-09-30
KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Director 2014-09-30 Ongoing
ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director 2012-05-21 Ongoing
ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director - 2022-10-21
ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director 2012-05-21 Ongoing
ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director - 2022-10-21
TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director 2012-05-21 Ongoing
TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director - 2022-10-21
TNV TECH PRIVATE LIMITED U72300MH2015PTC270410 Director 2015-11-24 Ongoing
TNV TECH PRIVATE LIMITED U72300MH2015PTC270410 Director - 2020-01-23
ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Additional Director - 2018-09-30
ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Director - 2022-05-01
Other Directorships of AMIT JALAN
Company Name CIN Designation Appointment Date Cessation
ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Additional Director 2022-03-02 Ongoing
PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Additional Director 2022-03-30 Ongoing
TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2022-09-30
Other Directorships of DEEPENDRA SINGH NEGI
Company Name CIN Designation Appointment Date Cessation
PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 CFO(KMP) - 2018-12-31
Other Directorships of SHOBHA RUSTAGI

CIN Company Name Company Address
U10300DL2022PTC400945 MPS MINING PRIVATE LIMITED 702-A, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U51109DL1996PLC082975 KAMESHWARI BUILDWELL LIMITED 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
U64202DL1988PTC030192 MPS INFORMATICS PRIVATE LIMITED 702-A, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U70109DL2013PTC255838 SYMBOLIC INFRAMART PRIVATE LIMITED 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U74999DL2015PTC286898 ESTOXX FINANCIAL SERVICES PRIVATE LIMITED 702 A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U74899DL1988PTC033934 OMKAM CAPITAL MARKETS PRIVATE LIMITED 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
U74899DL1992PTC048378 OMKAM COMMODITIES PRIVATE LIMITED 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
U74899DL1994PTC060081 OMKAM SECURITIES PRIVATE LIMITED 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
U24100DL2011PTC226761 OMKAM PHARMACEUTICALS PRIVATE LIMITED 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
L26942DL1991PLC043776 RCC CEMENTS LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U01111DL2008PLC181188 ONUS PLANTATIONS AND AGRO LIMITED 702, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U45309DL2007PTC157423 SATELLITE BUILDWEL PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U55101DL2010PTC205272 OMKAM RETREAT PRIVATE LIMITED 702, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55101DL2010PTC205286 OMKAM INNS PRIVATE LIMITED 702, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55101DL2010PTC206655 OMKAM HOLIDAY HOMES PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55101DL2010PTC206656 OMKAM RESORTS PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U70102DL2014PTC274035 ADVANTA BUILDWELL PRIVATE LIMITED 702, Arunachal Building, 19 Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U70109DL2014PTC274038 SQUARE YARDS ESTATES PRIVATE LIMITED 702, Arunachal Building, 19 Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U62100DL2008PLC179774 ONSHORE SHIPPING LIMITED. 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
U74899DL1991PLC043919 OMKAM DEVELOPERS LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U74899DL1995PTC068679 MARG-DARSHAN ESTATE AND INVEST PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U74899DL1995PTC074248 OMKAM GLOBAL CAPITAL PRIVATE LIMITED. 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U74899DL1991PTC043928 K V CEMENTS PRIVATE LIMITED 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
U92412DL2009PTC187565 OMKAM FILMS PRIVATE LIMITED 702 Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
U51109DL1995PTC173744 CRISTINA VINIMAY PVT. LTD. 701-702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
U72900DL2008PTC176793 OMKAM INFOTEL PRIVATE LIMITED. 701-702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
U74899DL1988PTC033725 WELCOME BUILDERS PRIVATE LIMITED 701-702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U22100DL2011PTC215475 BRYS MEDICARE PRIVATE LIMITED 305, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD CONNAUGHT PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U45400DL2008PTC182946 DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI , New Delhi, Delhi, India - 110001

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

  • Email ID
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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

As on: 2026-07-13

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