SARNIMAL INVESTMENT LIMITED
CIN: L65100DL1981PLC012431 As on: 2026-07-13
SARNIMAL INVESTMENT LIMITED (CIN: L65100DL1981PLC012431) is a Public company incorporated on 30 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 44980000.00.
SARNIMAL INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARNIMAL INVESTMENT LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SARNIMAL INVESTMENT LIMITED are SANDEEP KAUR, SUDHIR AGARWAL, APOORV AGARWAL, NITIN AGARWAL, and MALIKHAN SINGH YADAV.
SARNIMAL INVESTMENT LIMITED's Corporate Identification Number (CIN) is L65100DL1981PLC012431 and its registration number is 12431. Users may contact SARNIMAL INVESTMENT LIMITED on its Email address - [email protected]. Registered address of SARNIMAL INVESTMENT LIMITED is 508, 5th Floor, Arunachal Building, Barakhamba Road, , New Delhi, Delhi, India - 110001.
Current status of SARNIMAL INVESTMENT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SARNIMAL INVESTMENT 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 ReportAll 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 SARNIMAL INVESTMENT
Purchase full report of SARNIMAL INVESTMENT
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 SARNIMAL INVESTMENT 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 SARNIMAL INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09625723 | SANDEEP KAUR | Director | 2022-11-15 |
| 00024935 | SUDHIR AGARWAL | Director | 2017-08-22 |
| 06735412 | APOORV AGARWAL | Director | 2022-11-15 |
| 03122245 | NITIN AGARWAL | Managing Director | 2014-09-30 |
| 06732965 | MALIKHAN SINGH YADAV | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of SARNIMAL INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07997927 | GUNJAN GAUR | Company Secretary | - | 2015-07-08 |
| 09625723 | SANDEEP KAUR | Additional Director | - | 2023-09-29 |
| 00554780 | PARDEEP KUMAR JAIN | Director | - | 2012-07-30 |
| 00920334 | PAYAL AGARWAL | Additional Director | - | 2014-09-30 |
| 00920334 | PAYAL AGARWAL | Director | - | 2022-11-14 |
| 02701658 | NIKHIL BANSAL | Additional Director | - | 2019-09-30 |
| 02701658 | NIKHIL BANSAL | Director | - | 2022-11-14 |
| 02766281 | MANJIT SINGH KOHLI | Additional Director | - | 2009-09-30 |
| 02766281 | MANJIT SINGH KOHLI | Director | - | 2014-07-30 |
| 01390433 | VINOD KUMAR | Additional Director | - | 2018-09-24 |
| 01390433 | VINOD KUMAR | Director | - | 2019-03-07 |
| 02504414 | AMIT AGGARWAL | Additional Director | - | 2014-09-30 |
| 02504414 | AMIT AGGARWAL | Director | - | 2021-06-14 |
| 06735412 | APOORV AGARWAL | Additional Director | - | 2014-09-30 |
| 06735412 | APOORV AGARWAL | Director | - | 2016-03-15 |
| 00554385 | NUPUR JAIN | Director | - | 2014-09-01 |
| 01943778 | VINOD KR JAIN | Additional Director | - | 2014-09-30 |
| 01943778 | VINOD KR JAIN | Director | - | 2017-08-22 |
| 00536626 | TULIKA JAIN | Director | - | 2014-08-13 |
| 00554384 | SONIA VAISH | Director | - | 2009-01-20 |
| 02216829 | RAJEEV GARG | Additional Director | - | 2014-09-30 |
| 02216829 | RAJEEV GARG | Director | - | 2018-08-13 |
| 03122245 | NITIN AGARWAL | Additional Director | - | 2014-09-30 |
| 03122245 | NITIN AGARWAL | Director | - | 2014-09-30 |
| 06732965 | MALIKHAN SINGH YADAV | Additional Director | - | 2021-09-30 |
| 07082863 | AMBIKA AGARWAL | Additional Director | - | 2018-09-24 |
| 07082863 | AMBIKA AGARWAL | Director | - | 2021-03-04 |
Other Directorships of GUNJAN GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOMPLETT ADVISORY LLP | AAL-4215 | Designated Partner | - | 2018-03-28 |
| MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED | U51109HR2008PTC066578 | Company Secretary | - | 2023-05-30 |
| EXPRESS WAREHOUSING LIMITED | U63020MP2009PLC022627 | Company Secretary | - | 2016-12-31 |
Other Directorships of SANDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOLLY PLASTIC INDS LIMITED | L70100GJ1981PLC004932 | Additional Director | - | 2022-09-30 |
| JOLLY PLASTIC INDS LIMITED | L70100GJ1981PLC004932 | Director | 2022-08-13 | Ongoing |
| NALWA SPECIAL STEEL LIMITED | U24106DL2022PLC399349 | Director | - | 2023-02-15 |
Other Directorships of PARDEEP KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANT ENGINEERING PRIVATE LIMITED | U30007DL2015PTC288481 | Director | 2015-12-14 | Ongoing |
| RJPJ CONTOURS PRIVATE LIMITED | U45500UP2017PTC098002 | Director | 2017-10-23 | Ongoing |
| VEXTEC CONDOMINIUM PRIVATE LIMITED | U70100DL2011PTC212403 | Director | - | 2012-02-16 |
| ANT-E SPORTS PRIVATE LIMITED | U72900DL2019PTC347680 | Director | 2019-03-26 | Ongoing |
| STRAPON PLASTICS PRIVATE LIMITED | U74899DL1973PTC006901 | Director | 1994-08-03 | Ongoing |
| ACRO METAL CO PVT LTD | U74899DL1980PTC011054 | Director | 1997-08-31 | Ongoing |
| CHOBEYTRADING CO PVT LTD | U74899DL1981PTC011471 | Director | - | 2011-02-25 |
| SMC CONTAINERS PRIVATE LIMITED | U74899DL1989PTC037885 | Director | 1989-09-29 | Ongoing |
| ZONE PATH TECHNOLOGIES PRIVATE LIMITED | U74999UP2017PTC097888 | Director | 2017-10-16 | Ongoing |
Other Directorships of PAYAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAFIC INDUSTRIALS LIMITED | L45202DL1985PLC019746 | Additional Director | - | 2011-06-15 |
| TRIDEV INFRAESTATES LIMITED | L65100DL1988PLC033812 | Additional Director | - | 2014-09-30 |
| TRIDEV INFRAESTATES LIMITED | L65100DL1988PLC033812 | Director | - | 2016-07-09 |
| JOLLY PLASTIC INDS LIMITED | L70100GJ1981PLC004932 | Additional Director | - | 2016-09-30 |
| JOLLY PLASTIC INDS LIMITED | L70100GJ1981PLC004932 | Director | - | 2022-08-13 |
| SACHU REAL ESTATE LIMITED | U70109DL2017PLC313839 | Director | 2017-03-03 | Ongoing |
| ARCANE BUILDTECH LIMITED | U70200DL2017PLC313124 | Director | 2017-02-17 | Ongoing |
| RUSV REAL ESTATE PRIVATE LIMITED | U70200DL2017PTC313934 | Director | - | 2018-07-31 |
| ADVANTAGE SOFTWARES PRIVATE LIMITED | U72900DL2000PTC104454 | Director | - | 2011-05-18 |
| CHIATANYA BUILDCON LIMITED | U74899DL1985PLC020357 | Director | - | 2008-07-29 |
| MORE CREDIT SECURITIES PRIVATE LIMITED | U74899DL1993PTC053135 | Additional Director | - | 2010-02-11 |
| WINLIN TRADELINK LIMITED | U74999DL2017PLC312876 | Director | 2017-02-14 | Ongoing |
Other Directorships of NIKHIL BANSAL
Other Directorships of MANJIT SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR AGARWAL
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINAV LEASING AND FINANCE LIMITED | L65100DL1984PLC018748 | Additional Director | - | 2018-09-28 |
| ABHINAV LEASING AND FINANCE LIMITED | L65100DL1984PLC018748 | Director | - | 2019-03-07 |
| SIGINUX NETWORKS PRIVATE LIMITED | U72900DL2005PTC137979 | Director | 2005-06-24 | Ongoing |
| TECHPRIEST INTERNATIONAL PRIVATE LIMITED | U74999DL2017PTC311277 | Director | 2017-02-02 | Ongoing |
| RYKER TECHNOLOGIES PRIVATE LIMITED | U74999DL2017PTC319300 | Director | - | 2017-06-20 |
Other Directorships of AMIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINAV LEASING AND FINANCE LIMITED | L65100DL1984PLC018748 | Additional Director | 2023-11-04 | Ongoing |
| TRIDEV INFRAESTATES LIMITED | L65100DL1988PLC033812 | Additional Director | - | 2009-09-30 |
| TRIDEV INFRAESTATES LIMITED | L65100DL1988PLC033812 | CFO(KMP) | - | 2020-08-13 |
| TRIDEV INFRAESTATES LIMITED | L65100DL1988PLC033812 | Director | - | 2020-08-13 |
| AGLOW STEELS LIMITED | U35122DL2013PLC261648 | Director | - | 2016-07-12 |
| CREDENCE NIRMAN PRIVATE LIMITED | U45400DL2015PTC280751 | Director | - | 2015-11-25 |
| JBD TRADECOM LIMITED | U52590DL2015PLC280327 | Director | - | 2016-01-04 |
| JBD ESTATE LIMITED | U70102DL2013PLC261880 | Director | - | 2015-02-20 |
Other Directorships of APOORV AGARWAL
Other Directorships of NUPUR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANT ENGINEERING PRIVATE LIMITED | U30007DL2015PTC288481 | Director | 2015-12-14 | Ongoing |
| STRAPON PLASTICS PRIVATE LIMITED | U74899DL1973PTC006901 | Director | 1994-08-03 | Ongoing |
| ACRO METAL CO PVT LTD | U74899DL1980PTC011054 | Director | 1979-11-17 | Ongoing |
| CHOBEYTRADING CO PVT LTD | U74899DL1981PTC011471 | Director | - | 2011-02-25 |
| KANAK AGENCIES PVT LTD | U74899DL1981PTC011474 | Director | 1994-08-11 | Ongoing |
| SMC CONTAINERS PRIVATE LIMITED | U74899DL1989PTC037885 | Director | 1989-09-29 | Ongoing |
Other Directorships of VINOD KR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDEV INFRAESTATES LIMITED | L65100DL1988PLC033812 | Director | - | 2017-08-23 |
| AGLOW STEELS LIMITED | U35122DL2013PLC261648 | Director | - | 2016-07-12 |
| CREDENCE NIRMAN PRIVATE LIMITED | U45400DL2015PTC280751 | Director | - | 2016-09-21 |
| XENON TRADECOM LIMITED | U51101DL2013PLC261636 | Director | - | 2015-02-20 |
| JBD TRADECOM LIMITED | U52590DL2015PLC280327 | Director | - | 2016-01-04 |
| CAPITAL SECURITIES LIMITED | U67120DL1993PLC052022 | Additional Director | - | 2017-10-02 |
| JBD ESTATE LIMITED | U70102DL2013PLC261880 | Director | - | 2015-02-20 |
Other Directorships of TULIKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOBEYTRADING CO PVT LTD | U74899DL1981PTC011471 | Director | - | 2011-02-25 |
| KANAK AGENCIES PVT LTD | U74899DL1981PTC011474 | Director | 1991-03-02 | Ongoing |
Other Directorships of SONIA VAISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST RIDGE HOTELS PRIVATE LIMITED | U55101UT2023PTC015630 | Director | 2023-05-12 | Ongoing |
| KANAK AGENCIES PVT LTD | U74899DL1981PTC011474 | Director | 1994-08-11 | Ongoing |
Other Directorships of RAJEEV GARG
Other Directorships of NITIN AGARWAL
Other Directorships of MALIKHAN SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINAV LEASING AND FINANCE LIMITED | L65100DL1984PLC018748 | Additional Director | - | 2015-07-25 |
| ABHINAV LEASING AND FINANCE LIMITED | L65100DL1984PLC018748 | Director | - | 2017-11-03 |
| SVAM SOFTWARE LIMITED | L65100DL1992PLC047327 | Additional Director | - | 2021-09-30 |
| SVAM SOFTWARE LIMITED | L65100DL1992PLC047327 | Director | 2021-09-30 | Ongoing |
| PANTHINI CONSTRUCTION LIMITED | U45403DL2017PLC313739 | Director | 2017-03-02 | Ongoing |
| HUMAILA REAL ESTATE LIMITED | U70109DL2017PLC313712 | Director | 2017-03-01 | Ongoing |
| SHINY BUILDWELL PRIVATE LIMITED | U74899DL1994PTC060539 | Additional Director | - | 2017-12-22 |
| GUNGUN GOLD INFRA PRIVATE LIMITED | U74899DL1995PTC065463 | Additional Director | - | 2014-09-30 |
| GUNGUN GOLD INFRA PRIVATE LIMITED | U74899DL1995PTC065463 | Director | - | 2015-02-16 |
Other Directorships of AMBIKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATHAMA LAW CHAMBERS LLP | AAA-1099 | Designated Partner | - | 2018-04-28 |
| TRIDEV INFRAESTATES LIMITED | L65100DL1988PLC033812 | Additional Director | - | 2018-09-28 |
| TRIDEV INFRAESTATES LIMITED | L65100DL1988PLC033812 | Director | - | 2020-08-13 |
| SVAM SOFTWARE LIMITED | L65100DL1992PLC047327 | Additional Director | - | 2018-09-28 |
| SVAM SOFTWARE LIMITED | L65100DL1992PLC047327 | Director | - | 2021-03-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1990PTC039519 | CHRISHMATIC DEVELOPERS PRIVATE LIMITED | 508, 5th Floor, Arunachal Building Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| AAX-7918 | TUXIDO PARK LLP | 508, 5th Floor, Arunachal Building Barakhamba Road New Delhi, Delhi, India - 110001 |
| U45400DL1987PTC027257 | SHREE AMRUT SAI DEVELOPER PRIVATE LIMITED | 508, 5TH FLOOR, ARUNACHAL BUILDING BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1995PTC066596 | PRAVITH INDIA ADVISORS PRIVATE LIMITED | 508, FIFTH FLOOR, ARUNACHAL BUILDING BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAZ-2363 | GKBS INDIA LLP | 509 5TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U28994DL2018PLC331625 | GLS ENGINEERING INDIA LIMITED | 509, 5th Floor, Arunachal Building 19 Barakhamba Road, Connaught Place , NEW DELHI, Delhi, India - 110001 |
| U84200DL1992PLC219215 | KARVY DIGIKONNECT LIMITED | Flat Nos. 502 & 503, 5th Floor, Arunachal Building, 19, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U88900DL2024NPL438147 | RAHIT PLEDGE TO SERVE FOUNDATION | 508 5th Floor, New Delhi,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| ACN-3100 | SWCL SERVICES LLP | Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001 |
| L65100DL1985PLC021467 | BCL ENTERPRISES LIMITED | 510, 5th Floor, Arunachal Building 19, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U93090DL1995PLC273604 | DCM HYUNDAI LIMITED | 508, 5th Floor, Akash Deep Building, 26-A, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U51109DL2008PTC179972 | SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED | 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001 |
| U63090DL2012PTC245157 | OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED | FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD N EW DELHI , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC151381 | ELITE BUILTECH PRIVATE LIMITED | 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001 |
| U74899DL1999PTC099409 | ALLIED TRADING PRIVATE LIMITED | 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001 |
| U70102DL2014PTC266692 | PHOTON INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 515, 5TH FLOOR , ARUNACHAL BUILDING 19 B.K.ROAD , NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U74140DL2010PTC208955 | GREENWAY ADVISORS PRIVATE LIMITED | FLAT NO 804 8TH FLOOR ARUNACHAL PRADESH BUILDING 19 BARAKHAMBA ROAD, NEW DELHI-1 10001 , NEW DELHI, Delhi, India - 110001 |
| U62099DL2025PTC454995 | ALFENNZO NEXTGEN PRIVATE LIMITED | 5TH FLOOR,WING A,STATESMAN HOUSE 148,BARAKHAMBA ROAD, CANNAUGHT PLACE,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2019PTC433998 | PLATIVE CONSULTING PRIVATE LIMITED | 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| L74899DL1994PLC350531 | NAM SECURITIES LIMITED | 213, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| L01100DL1974PLC241646 | OMANSH ENTERPRISES LIMITED | B-507, 5th Floor, Statesman House, Barakhamba Road New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U72900DL2019PTC355823 | JNXNOW PRIVATE LIMITED | Office No. 1003, 10th Floor, AmbaDeep Building, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U65999DL2022PTC400345 | SARK FINVEST PRIVATE LIMITED | 508,Arunachal Building, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| ABC-9332 | TRANQUIIL WORLD EVENTS LLP | 203 SECOND FLOOR,ARUNACHAL BUILDING 19, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| ACJ-6073 | ARUMEE EXPORTS LLP | 1113, 11th Floor, Arunachal Building Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.