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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
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Previous 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 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
Company Name CIN Designation Appointment Date Cessation
NAM ADVISORS LLP AAD-1978 Designated Partner 2015-01-14 Ongoing
ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Additional Director - 2019-09-30
ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director 2019-09-30 Ongoing
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 CFO(KMP) - 2017-08-03
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Director - 2018-08-13
RAO STEELS LIMITED U35929DL2013PLC261885 Director - 2016-07-12
TAMASI CONSTRUCTION LIMITED U45309DL2017PLC313927 Director 2017-03-06 Ongoing
CROATIAN TRADING HOUSE PRIVATE LIMITED U51900DL2016PTC304121 Additional Director - 2017-09-30
CROATIAN TRADING HOUSE PRIVATE LIMITED U51900DL2016PTC304121 Director - 2019-06-15
VESILOT EXPORTS LIMITED U51909DL2013PLC261580 Director - 2015-04-04
IMVESTA FUND MANAGERS PRIVATE LIMITED U66309DL2023PTC422126 Director 2023-10-31 Ongoing
AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Additional Director - 2017-09-30
AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director 2017-09-30 Ongoing
HOLYNX INFRABUILD LIMITED U70102DL2013PLC261887 Director - 2015-04-04
VERSILOT CONSULTING PRIVATE LIMITED U70102DL2013PTC260427 Director - 2014-05-25
INVESTORS CAMP REALTECH PRIVATE LIMITED U70109DL2011PTC222002 Director - 2017-06-05
PRAVITH INDIA ADVISORS PRIVATE LIMITED U74899DL1995PTC066596 Additional Director 2010-03-15 Ongoing
SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Additional Director - 2020-12-31
SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Director 2020-12-31 Ongoing
VACHYA INFRASTRUCTURE LIMITED U74999DL2017PLC313928 Director 2017-03-06 Ongoing
SARVAMANGLA REFRIGERANT PRIVATE LIMITED U74999DL2018PTC328796 Director 2022-03-01 Ongoing
SARVAMANGLA REFRIGERANT PRIVATE LIMITED U74999DL2018PTC328796 Director - 2022-09-29
SURYA MEDI-TECH LIMITED U85110UP1995PLC092517 Additional Director - 2015-01-22
Other Directorships of MANJIT SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR AGARWAL
Company Name CIN Designation Appointment Date Cessation
TUXIDO PARK LLP AAX-7918 Designated Partner 2021-07-15 Ongoing
PANAFIC INDUSTRIALS LIMITED L45202DL1985PLC019746 Additional Director - 2012-03-01
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Director - 2023-08-02
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2023-07-23
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2025-08-28
DEBY EXIM LIMITED U52100DL2013PLC261625 Director - 2017-09-01
VIVID HERBS LIMITED U52300UP2016PLC092320 Director - 2017-09-15
LAVISHKA HOSPITALITE PRIVATE LIMITED U55100DL1995PTC072451 Director - 2007-09-06
MAHA SEER EDUCATION PRIVATE LIMITED U55100UR2006PTC032321 Director - 2024-05-02
ARPNA CAPITAL SERVICES PVT LTD U65993UP1997PTC230899 Additional Director - 2023-09-29
ARPNA CAPITAL SERVICES PVT LTD U65993UP1997PTC230899 Director 2023-03-17 Ongoing
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-10-01
AKB VENTURES PRIVATE LIMITED U67100DL2010PTC205926 Director - 2012-02-11
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2012-06-29
CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Additional Director 2010-03-31 Ongoing
ASSOCIATION OF NSE MEMBERS OF INDIA U67190MH1996NPL101555 Additional Director - 2023-09-29
ASSOCIATION OF NSE MEMBERS OF INDIA U67190MH1996NPL101555 Director 2023-05-03 Ongoing
ASSOCIATION OF NSE MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2021-04-03
MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director 2023-08-03 Ongoing
NIRAGI REAL ESTATE LIMITED U70109DL2017PLC313837 Director - 2017-06-17
SACHU REAL ESTATE LIMITED U70109DL2017PLC313839 Director 2017-03-03 Ongoing
ZALIKA REAL ESTATE PRIVATE LIMITED U70109DL2017PTC313835 Director - 2017-07-17
APRON ESTATES LIMITED U70200DL2013PLC262110 Director - 2015-03-05
RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Director - 2017-07-20
HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED U72200TG1998PLC029282 Nominee Director 2021-12-23 Ongoing
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director 2021-12-23 Ongoing
PHOEBE INFOTECH LIMITED U72900DL2013PLC261596 Director - 2015-03-12
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Additional Director - 2018-09-28
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2022-01-21
ECHELON ESTATES PRIVATE LIMITED U74140DL2015PTC280382 Director - 2016-09-21
RAI BAHADUR NARAIN SINGH SUGAR MILLS LIMITED U74899DL1932PLC000298 Additional Director - 2024-09-29
RAI BAHADUR NARAIN SINGH SUGAR MILLS LIMITED U74899DL1932PLC000298 Director 2024-07-06 Ongoing
CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director 2012-12-01 Ongoing
CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director - 2007-08-13
CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Additional Director - 2016-09-30
CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Director 2016-09-30 Ongoing
CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Director - 2016-03-01
SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Additional Director - 2013-09-25
SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Director - 2016-03-15
MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Additional Director - 2025-08-24
MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Director 2025-04-11 Ongoing
MIDAS GLOBAL SECURITIES PRIVATE LIMITED U74899DL1995PTC069607 Additional Director - 2025-09-24
MIDAS GLOBAL SECURITIES PRIVATE LIMITED U74899DL1995PTC069607 Director 2025-03-19 Ongoing
MIDAS GLOBAL SECURITIES PRIVATE LIMITED U74899DL1995PTC069607 Director - 2017-09-04
BRV DEVELOPERS PRIVATE LIMITED U74899DL2003PTC118679 Director - 2007-08-23
SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC230277 Additional Director - 2021-11-30
SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC230277 Director 2021-11-30 Ongoing
SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC230277 Director - 2021-04-05
PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2025-09-28
PRUDENT ARC LIMITED U74900DL2011PLC225445 Director 2025-07-16 Ongoing
UBIQUITOUS MEDICOS LIMITED U74900DL2015PLC280667 Director - 2016-01-05
THE DELHI AND DISTRICT CRICKET ASSOCIATION U92411DL1909NPL000407 Director - 2020-11-10
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
Company Name CIN Designation Appointment Date Cessation
ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Additional Director - 2021-09-30
ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director 2021-09-30 Ongoing
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Additional Director - 2021-09-30
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Director 2021-09-30 Ongoing
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Additional Director - 2008-09-29
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Managing Director - 2017-08-01
DEBY EXIM LIMITED U52100DL2013PLC261625 Director - 2017-09-01
VIVID HERBS LIMITED U52300UP2016PLC092320 Director - 2017-04-05
NIRAGI REAL ESTATE LIMITED U70109DL2017PLC313837 Director - 2017-06-17
ZALIKA REAL ESTATE PRIVATE LIMITED U70109DL2017PTC313835 Director - 2018-07-31
APRON ESTATES LIMITED U70200DL2013PLC262110 Director - 2015-03-05
PHOEBE INFOTECH LIMITED U72900DL2013PLC261596 Director - 2015-03-12
ECHELON ESTATES PRIVATE LIMITED U74140DL2015PTC280382 Director - 2015-11-25
UBIQUITOUS MEDICOS LIMITED U74900DL2015PLC280667 Director - 2016-01-05
GUIDE RIGHT SOLUTIONS PRIVATE LIMITED U74999UP2021PTC140536 Director 2021-01-18 Ongoing
Other Directorships of NITIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Additional Director - 2011-08-25
JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Director - 2012-02-16
DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Additional Director - 2016-12-03
PANTHINI CONSTRUCTION LIMITED U45403DL2017PLC313739 Director 2017-03-02 Ongoing
CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Additional Director - 2015-06-08
HUMAILA REAL ESTATE LIMITED U70109DL2017PLC313712 Director - 2017-12-04
ARCANE BUILDTECH LIMITED U70200DL2017PLC313124 Director 2017-02-17 Ongoing
VISHIKH REAL ESTATE LIMITED U70200DL2017PLC313834 Director 2017-03-03 Ongoing
CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director - 2013-03-14
SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Additional Director 2016-03-14 Ongoing
ISF SECURITIES LIMITED U74899DL1995PLC069825 Additional Director - 2010-09-30
GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Additional Director - 2014-09-30
GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Director - 2015-02-16
WINLIN TRADELINK LIMITED U74999DL2017PLC312876 Director 2017-02-14 Ongoing
PANKUNI INFRASTRUCTURE LIMITED U74999DL2017PLC313832 Director 2017-03-03 Ongoing
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
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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