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      ALLIED HERBALS LIMITED

      CIN: L65921DL1985PLC022476 As on: 2026-07-13
      Purchase Report

      ALLIED HERBALS LIMITED (CIN: L65921DL1985PLC022476) is a Public company incorporated on 08 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15700000.00.

      ALLIED HERBALS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ALLIED HERBALS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of ALLIED HERBALS LIMITED are PUSHP RAJ SINGH, RAJIV JAIN, and SANJAY JAIN.

      ALLIED HERBALS LIMITED's Corporate Identification Number (CIN) is L65921DL1985PLC022476 and its registration number is 22476. Users may contact ALLIED HERBALS LIMITED on its Email address - [email protected]. Registered address of ALLIED HERBALS LIMITED is 4596/7 IIIrd Floor, 11 Mahavir Niwas ,Daryaganj, , Delhi, Delhi, India - 110002.

      Current status of ALLIED HERBALS 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 ALLIED HERBALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALLIED HERBALS

      Purchase full report of ALLIED HERBALS

      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 ALLIED HERBALS 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 ALLIED HERBALS
      DIN Director Name Designation Appointment Date
      06444351 PUSHP RAJ SINGH Additional Director 2017-02-10
      00026004 RAJIV JAIN Additional Director 2017-03-23
      00026147 SANJAY JAIN Additional Director 2017-03-23
      Past Directors & Key Managerial Personnel of ALLIED HERBALS
      DIN Director Name Designation Appointment Date Cessation
      00094699 RAMESH KUMAR SAREEN Director - 2012-07-05
      00161631 RAVINDER KUMAR BATRA Additional Director - 2009-09-30
      00161631 RAVINDER KUMAR BATRA Director - 2010-09-25
      00189602 SUDHINDRA KUMAR JAIN Director - 2012-07-25
      00569701 SATEESH JAIN Director - 2012-05-21
      01891779 ANIL JUNEJA Additional Director - 2012-09-29
      01891779 ANIL JUNEJA Director - 2012-10-27
      02219011 DHIRENDRA NANDLAL CHATURVEDI Additional Director - 2009-09-30
      02219011 DHIRENDRA NANDLAL CHATURVEDI Director - 2010-09-25
      00041969 SUNIL KUMAR GUPTA Additional Director - 2007-09-04
      00387019 JAGADEESH BABU RAMANATHAN Director - 2010-09-23
      01547398 MAN MOHAN GARG Additional Director - 2012-09-29
      01547398 MAN MOHAN GARG Director - 2013-03-25
      01746444 KAMAL KISHORE GUPTA Director - 2012-08-17
      03415206 NARENDER KUMAR GOLA Additional Director - 2015-09-26
      03415206 NARENDER KUMAR GOLA Director - 2017-02-10
      06444351 PUSHP RAJ SINGH Additional Director - 2017-08-10
      07196416 PIYUSH KUMAR SHARMA Additional Director - 2015-09-26
      07196416 PIYUSH KUMAR SHARMA Director - 2015-11-10
      07442040 RAJEEV MEHROTRA Additional Director - 2017-03-25
      00026004 RAJIV JAIN Director - 2013-03-25
      00084369 RAJEEV JAIN Additional Director - 2013-03-13
      00084369 RAJEEV JAIN Director - 2012-09-19
      00296914 KAMAL KANT SHARMA Additional Director - 2012-09-29
      00296914 KAMAL KANT SHARMA Director - 2013-03-25
      00643129 RAKESH KUMAR BHALOTIA Additional Director - 2009-09-30
      00643129 RAKESH KUMAR BHALOTIA Director - 2010-09-25
      06857822 SHALINI AGRAWAL Additional Director - 2015-09-26
      06857822 SHALINI AGRAWAL Director - 2015-11-10
      07268548 SANJEEV MEHROTRA Additional Director - 2017-03-28
      07441407 EKTA MEHROTRA Additional Director - 2017-03-24
      00025998 SANJEEV AGARWAL Director - 2015-02-16
      00026147 SANJAY JAIN Director - 2017-02-10
      00404639 HARISH GUPTA Director - 2010-09-25
      00938166 ANIL KAULA Director - 2008-04-04
      06445065 SHYAM LAL Company Secretary - 2012-07-26
      00026031 ROHIT CHOWDHARY Director - 2015-05-28
      00026031 ROHIT CHOWDHARY Managing Director - 2017-02-10
      00053707 AVDESH GUPTA Additional Director - 2008-10-25
      00053707 AVDESH GUPTA Director - 2008-10-25
      Other Directorships of RAMESH KUMAR SAREEN
      Company Name CIN Designation Appointment Date Cessation
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director - 2007-05-15
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director - 2007-08-02
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director - 2007-05-15
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Additional Director - 2008-09-05
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2008-09-05 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2012-03-31
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Additional Director 2008-06-19 Ongoing
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Additional Director - 2008-06-18
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2008-06-02
      SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2012-06-25
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Additional Director - 2008-06-18
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2009-05-18 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Additional Director - 2008-09-26
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2008-09-26 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2008-06-06
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2012-03-26
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2012-03-31
      Other Directorships of RAVINDER KUMAR BATRA
      Company Name CIN Designation Appointment Date Cessation
      K&R RAIL ENGINEERING LIMITED L45200TG1983PLC082576 Additional Director - 2012-09-29
      K&R RAIL ENGINEERING LIMITED L45200TG1983PLC082576 Director - 2016-04-30
      RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITED U67120DL1995PTC072778 Director - 2008-03-31
      Other Directorships of SUDHINDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MIRZA INTERNATIONAL LIMITED L19129UP1979PLC004821 Additional Director - 2008-09-25
      MIRZA INTERNATIONAL LIMITED L19129UP1979PLC004821 Director 2008-09-25 Ongoing
      MOTILAL PADAMPAT UDYOG PRIVATE LIMITED U15429UP1932PTC000445 Director - 2009-05-26
      M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Director - 2010-01-11
      MOLDURA TECH PRIVATE LIMITED U25200UP2020PTC134615 Additional Director - 2023-03-27
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2023-03-27
      INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Additional Director - 2023-03-27
      U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Director - 2012-02-03
      FOCAL INFRA DEVELOPERS PRIVATE LIMITED U70109UP2016PTC082818 Additional Director - 2024-05-25
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2009-09-05
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2011-09-08
      UNITED TRADE. NET (INDIA) PRIVATE LIMITED U74991UP2006PTC032597 Additional Director - 2023-09-18
      UNITED TRADE. NET (INDIA) PRIVATE LIMITED U74991UP2006PTC032597 Director 2023-07-14 Ongoing
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director 2016-09-30 Ongoing
      Other Directorships of SATEESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director 2008-06-02 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-05-31
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Whole-time director - 2008-05-31
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2004-07-25 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITE D U51496DL1998PTC094020 Director 2004-07-25 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-05-14
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2004-09-05 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2004-07-25 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Additional Director 2008-06-19 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Additional Director - 2008-06-18
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2010-11-01
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2011-09-30
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2012-05-15
      Other Directorships of ANIL JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2011-07-01
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2012-10-22
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2012-10-22
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director - 2017-01-12
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Director - 2015-11-12
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-10-22
      A J CAPITAL LIMITED U74899DL1995PLC072149 Director - 2007-12-14
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-10-22
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Additional Director - 2014-09-30
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Director - 2015-08-14
      TECHLIVE PLUS (INDIA) PRIVATE LIMITED U93000DL2013PTC259591 Additional Director - 2014-09-30
      TECHLIVE PLUS (INDIA) PRIVATE LIMITED U93000DL2013PTC259591 Director - 2014-11-15
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2012-10-22
      Other Directorships of DHIRENDRA NANDLAL CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE JUDIS LLP AAI-1428 Designated Partner 2016-12-30 Ongoing
      CLUTCH AUTO LIMITED L34300DL1971PLC005634 Additional Director - 2013-12-31
      CLUTCH AUTO LIMITED L34300DL1971PLC005634 Director - 2017-01-13
      K&R RAIL ENGINEERING LIMITED L45200TG1983PLC082576 Additional Director - 2012-09-29
      K&R RAIL ENGINEERING LIMITED L45200TG1983PLC082576 Director - 2016-01-06
      FALCON JERSY PRIVATE LIMITED U18101DL1999PTC099191 Additional Director - 2009-09-07
      FALCON JERSY PRIVATE LIMITED U18101DL1999PTC099191 Director - 2010-03-25
      BEDI CONSULTANCY PRIVATE LIMITED U74140DL2008PTC173813 Director - 2009-02-04
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PREETI SS ROLLING MILLS PRIVATE LIMITED U27310DL2007PTC164386 Director - 2009-03-24
      KRISHNA INFOMEDIA LIMITED U51909DL1989PLC037110 Director 2006-09-30 Ongoing
      KRISHNA INFOMEDIA LIMITED U51909DL1989PLC037110 Director - 2016-02-15
      ROOPAM FINANCERS PRIVATE LIMITED U65921DL1988PTC203672 Director - 2009-04-17
      SPG FINVEST PRIVATE LIMITED U67120DL1996PTC081095 Director - 2007-06-20
      SRISHTI FORMS PRIVATE LIMITED U74899DL1994PTC061819 Director - 2010-07-14
      Other Directorships of JAGADEESH BABU RAMANATHAN
      Company Name CIN Designation Appointment Date Cessation
      SAMSARA VENTURES LLP AAC-1187 Designated Partner - 2015-10-23
      KING OF THE HILL LLP AAE-9397 Designated Partner 2015-10-16 Ongoing
      PHOENIX INNS PRIVATE LIMITED U24219TG2003PTC041261 Additional Director - 2010-09-24
      PHOENIX INNS PRIVATE LIMITED U24219TG2003PTC041261 Director - 2015-07-25
      PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Additional Director - 2010-09-24
      PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director 2010-09-24 Ongoing
      PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Additional Director - 2010-09-24
      PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Director - 2018-06-12
      PHOENIX INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC044311 Additional Director - 2010-09-24
      PHOENIX INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC044311 Director - 2012-05-17
      KUKATPALLY DEVELOPERS PRIVATE LIMITED U45200TG2010PTC067997 Director - 2020-12-09
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director - 2015-07-30
      PHOENIX TECHNO CITY PRIVATE LIMITED U45200TG2010PTC068102 Director - 2014-12-03
      PHOENIX SPACES PRIVATE LIMITED U45200TG2012PTC084254 Director 2017-08-04 Ongoing
      CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Additional Director - 2008-08-25
      CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Director - 2008-09-12
      CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Nominee Director - 2010-06-30
      PHOENIX INFO SPACE PRIVATE LIMITED U45209TG2013PTC086762 Director - 2018-02-26
      PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Director 2015-09-30 Ongoing
      MANGALAGIRI REALTY PRIVATE LIMITED U45400AP2007PTC054749 Nominee Director - 2021-01-08
      OMR REALTY PRIVATE LIMITED U45400MH2008PTC183186 Director - 2011-09-21
      URBAN RESIDENCES PRIVATE LIMITED U45400MH2009PTC192379 Director - 2011-05-20
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2012-09-28
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director - 2017-04-11
      PHOENIX INFRA ZONE PRIVATE LIMITED U45400TG2012PTC084459 Director 2012-11-29 Ongoing
      DBT INDIA PRIVATE LIMITED U51103MH2008PTC180828 Director 2008-04-04 Ongoing
      SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Director - 2009-11-24
      KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Additional Director - 2009-07-08
      KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Director - 2022-06-13
      PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Nominee Director - 2010-09-25
      SREENIDHI RESIDENCES PRIVATE LIMITED U63011TG2007PTC078499 Director - 2017-08-29
      SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Additional Director - 2014-09-26
      SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Director - 2022-09-27
      SAMSARA FUND ADVISORS PRIVATE LIMITED U68100MH2006PTC162693 Director - 2011-12-15
      RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED U70101TN2007PTC064100 Director - 2022-09-21
      SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Additional Director - 2010-04-19
      SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Director - 2018-02-19
      PHOENIX IT CITY PRIVATE LIMITED U70102TG2008PTC061391 Director 2011-04-25 Ongoing
      PHOENIX AVENUES PRIVATE LIMITED U70102TG2008PTC061392 Additional Director - 2010-09-24
      PHOENIX AVENUES PRIVATE LIMITED U70102TG2008PTC061392 Director 2010-09-24 Ongoing
      MEDIA SHELL SOLUTIONS AND SERVICES PRIVATE LIMITED U72200MH2008PTC181893 Director - 2012-04-16
      PHOENIX LIVING SPACES PRIVATE LIMITED U85110TG2003PTC042107 Additional Director - 2010-09-24
      PHOENIX LIVING SPACES PRIVATE LIMITED U85110TG2003PTC042107 Director - 2018-07-25
      Other Directorships of MAN MOHAN GARG
      Company Name CIN Designation Appointment Date Cessation
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director - 2007-08-02
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2012-09-27
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2013-03-25
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2013-03-25
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2010-05-15
      SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2015-03-10
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2015-03-10
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-09-28
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2013-03-25
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2013-03-25
      Other Directorships of KAMAL KISHORE GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2012-08-17
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2010-03-27
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-08-17
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2014-08-27
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2015-09-10
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2014-09-29
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2020-12-23
      KAIZEN CORPORATE SERVICES LIMITED U74140DL2005PLC135874 Additional Director - 2011-09-09
      KAIZEN CORPORATE SERVICES LIMITED U74140DL2005PLC135874 Director - 2020-12-23
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2010-07-12
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2012-08-17
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2008-08-30
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Director - 2020-12-23
      Other Directorships of NARENDER KUMAR GOLA
      Company Name CIN Designation Appointment Date Cessation
      RAJESH KUMAR WISDOM (INDIA) PRIVATE LIMITED U22219UP2017PTC095719 Director 2017-08-04 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2011-09-19
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2017-01-12
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-01-12
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director 2017-02-15 Ongoing
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director - 2018-09-07
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2017-01-12
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-01-12
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-01-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director 2014-12-01 Ongoing
      Other Directorships of PUSHP RAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director 2015-11-11 Ongoing
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director - 2015-10-29
      SINFIN INTERNATIONAL PRIVATE LIMITED U51900DL2012PTC243828 Additional Director - 2015-10-03
      DREAMWORKS DEVELOPER PRIVATE LIMITED U70109DL2017PTC327283 Director - 2019-01-04
      SANSI GLOBAL PRIVATE LIMITED U74140DL2015PTC284418 Additional Director - 2021-11-10
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Additional Director 2017-01-11 Ongoing
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Additional Director - 2017-08-22
      AGD BAIRIYA ENERGY PRIVATE LIMITED U74999BR2019PTC041240 Director 2019-03-05 Ongoing
      A.G. DAUTERS WASTE PROCESSING PRIVATE LIMITED U74999DL2017PTC320806 Director - 2020-03-07
      Other Directorships of PIYUSH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEV MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-05-04
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2017-05-05
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2017-03-25
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-03-25
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director - 2016-04-20
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director - 2016-04-20
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director - 2017-05-05
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-05-04
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director - 2016-04-20
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2017-03-25
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-05-04
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-05-04
      ANUVARATH CLOTHING PRIVATE LIMITED U51909DL2016PTC301839 Director - 2016-09-05
      UNIMART TRADERS PRIVATE LIMITED U51909DL2016PTC301934 Director - 2016-09-05
      SIRMOUR TRADING PRIVATE LIMITED U51909DL2016PTC301956 Director - 2016-09-05
      CRESTICA TRADEXIM PRIVATE LIMITED U51909DL2016PTC302295 Director - 2016-08-24
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-03-25
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-05-05
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-03-25
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2017-05-06
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director - 2017-05-05
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director - 2017-03-25
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director - 2016-04-20
      Other Directorships of RAJIV JAIN
      Company Name CIN Designation Appointment Date Cessation
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-09-12 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2004-01-15 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2001-12-05 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director 2017-03-23 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2013-03-25
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2003-05-10 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2004-01-15 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director 2017-03-15 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2013-03-22
      SVIL MINES LIMITED U51909DL2004PLC126962 Managing Director - 2005-07-31
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 1998-01-08 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2004-01-15 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2013-03-25
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Managing Director - 2007-05-15
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2013-03-25
      Other Directorships of RAJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Whole-time director - 2007-08-02
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2012-07-23
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2005-09-20 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2012-08-21
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Additional Director - 2008-06-18
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2009-05-18 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2013-03-13
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2008-06-02
      SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2010-03-27
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2013-03-13
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2011-09-30
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2011-09-29
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2013-03-13
      Other Directorships of KAMAL KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-08-21 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-04-27
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2009-07-06
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2002-10-29 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-06-02
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Whole-time director 2008-06-02 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2013-05-06
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2010-12-30
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2011-01-27
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2013-05-06
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-04
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2006-04-01 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-09-28
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-05-31
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2012-09-28
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2013-03-25
      Other Directorships of RAKESH KUMAR BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      KING AUTOTUBES PRIVATE LIMITED U25119DL2012PTC328934 Director 2020-03-02 Ongoing
      KING AUTOTUBES PRIVATE LIMITED U25119DL2012PTC328934 Director - 2019-07-15
      INCREDIBLE FABRICATORS PRIVATE LIMITED U28112DL1995PTC068667 Director 2006-05-23 Ongoing
      SKYBRITE INDUSTRIES PRIVATE LIMITED U28121DL2012PTC237743 Additional Director - 2013-09-28
      SKYBRITE INDUSTRIES PRIVATE LIMITED U28121DL2012PTC237743 Director - 2014-11-18
      INCREDIBLE UNIQUE BUILDCON PRIVATE LIMITED U45202DL2001PTC112689 Additional Director 2021-04-12 Ongoing
      INCREDIBLE UNIQUE BUILDCON PRIVATE LIMITED U45202DL2001PTC112689 Director - 2019-03-18
      KANAV INDUSTRIES PRIVATE LIMITED U50200DL2012PTC237565 Additional Director - 2013-09-28
      KANAV INDUSTRIES PRIVATE LIMITED U50200DL2012PTC237565 Director 2013-09-28 Ongoing
      SHILKA ENTERPRISES PRIVATE LIMITED U52190RJ2011PTC037415 Director 2011-12-22 Ongoing
      EXCLUSIVE INFOSOFT PRIVATE LIMITED U55101RJ2011PTC037433 Director - 2015-01-18
      DERBY TECHNOLOGIES PRIVATE LIMITED U72900RJ2011PTC037414 Director 2011-12-22 Ongoing
      Other Directorships of SHALINI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT MOTORWORKS PRIVATE LIMITED U50100KA2009PTC121823 Company Secretary - 2016-02-01
      NIKITA RESOURCES PVT LTD U65993UP1993PTC123195 Company Secretary - 2016-08-25
      GATES INDIA PRIVATE LIMITED U74899DL1995PTC072863 Company Secretary - 2024-12-20
      Other Directorships of SANJEEV MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2017-03-28
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-03-28
      FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director - 2015-10-17
      INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director - 2015-10-16
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-01-14
      MEHROTRA TRADELINK PRIVATE LIMITED U51109DL2016PTC292481 Director - 2016-10-03
      SYNTRIC EXIM PRIVATE LIMITED U51109DL2016PTC292484 Director - 2016-10-03
      SIDDHARTHA MULTITRADE PRIVATE LIMITED U51109DL2016PTC292488 Director 2016-03-11 Ongoing
      ENCANTERRA IMPOTRADE PRIVATE LIMITED U51310DL2016PTC292894 Director 2016-03-21 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2017-03-28
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-10-13
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2016-05-24
      WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director - 2015-11-02
      WALTON TRADEX PRIVATE LIMITED U52300DL2015PTC287815 Additional Director - 2016-10-03
      GLIMPSE IMPEX PRIVATE LIMITED U52590DL2015PTC286523 Director - 2016-10-03
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2016-08-19 Ongoing
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-03-28
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-03-25
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director - 2017-03-28
      Other Directorships of EKTA MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-05-04
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-03-24
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director - 2016-04-20
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director - 2016-04-20
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-05-04
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director - 2016-04-20
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2017-03-24
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-05-04
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-05-04
      ANUVARATH CLOTHING PRIVATE LIMITED U51909DL2016PTC301839 Director - 2016-09-05
      UNIMART TRADERS PRIVATE LIMITED U51909DL2016PTC301934 Director - 2016-09-05
      SIRMOUR TRADING PRIVATE LIMITED U51909DL2016PTC301956 Director - 2016-09-05
      CRESTICA TRADEXIM PRIVATE LIMITED U51909DL2016PTC302295 Director - 2016-08-24
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-03-24
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-05-05
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director - 2017-05-05
      VERTICAL SOFT PRIVATE LIMITED U72900DL2000PTC107495 Director - 2017-05-06
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director - 2016-04-20
      Other Directorships of SANJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-22
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2008-05-31
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2010-06-21
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2015-02-16
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2008-05-31
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-05-31
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2013-03-25
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-09-29
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2013-03-22
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2015-02-15
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2013-05-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-06-02
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2013-05-02
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2015-02-15
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-04-20 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2006-06-18 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-01-15 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director 2017-03-23 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2015-04-01
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2004-01-15 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 1998-09-16 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director 2017-03-15 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2014-03-25
      SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2007-05-15
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 1998-01-08 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 1998-09-16 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2007-05-15 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-15
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2015-04-01
      Other Directorships of HARISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HARISH MERCHANTS INDIA PRIVATE LIMITED U27209DL2007PTC164374 Director - 2018-08-13
      J A FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL1986PTC023339 Director - 2009-08-10
      KUBER (INDIA) AIRLINES LIMITED U74999DL1996PLC082616 Director - 2008-12-28
      Other Directorships of ANIL KAULA
      Company Name CIN Designation Appointment Date Cessation
      RENEWABLE ENERGY TECHNOLOGY INDIA LIMITED U23200DL1994PLC058624 Director 2007-09-17 Ongoing
      HORIZON INDIA BATTERIES LIMITED U31400MH1993PLC074343 Director - 2011-03-24
      EMGEE SOLOR LIMITED U40106DL1993PLC054607 Director 2007-09-10 Ongoing
      METROPOLITAN ENERGY LIMITED U40109GJ1991PLC016838 Director 2007-09-10 Ongoing
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Additional Director 2016-08-20 Ongoing
      HIMLAND INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC163047 Additional Director - 2011-09-30
      HIMLAND INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC163047 Director 2011-09-30 Ongoing
      POSEIDON INFRASTRUCTURE LIMITED U45300GJ1998PLC033589 Director 2007-09-10 Ongoing
      SHIVALIK PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45400DL2007PTC163004 Additional Director - 2011-09-30
      SHIVALIK PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45400DL2007PTC163004 Director - 2019-04-23
      SHIVALIK INFRAPROMOTERS PRIVATE LIMITED U45400DL2007PTC163011 Additional Director - 2011-09-30
      SHIVALIK INFRAPROMOTERS PRIVATE LIMITED U45400DL2007PTC163011 Director - 2019-04-23
      SKIL TOURISM AND RESORTS PRIVATE LIMITED U63090MH2007PTC170857 Director - 2011-09-29
      VERONA CAPITAL LIMITED U65999MH2008PLC185345 Additional Director - 2019-06-14
      VERONA FINANCIAL SERVICES LIMITED U67190MH2008PLC185320 Additional Director - 2021-01-18
      DIGITRA INFO STRUCTURE LIMITED U72900GJ2002PLC040721 Director 2007-09-17 Ongoing
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director - 2011-09-30
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2018-02-07
      ESQUIRE GUJRAT PETRO CHEMICALS LIMITED U99999DL1993PLC054664 Director 2007-09-17 Ongoing
      Other Directorships of SHYAM LAL
      Company Name CIN Designation Appointment Date Cessation
      SIDH AUTOMOBILES LIMITED L34102DL1985PLC020156 Company Secretary - 2016-07-19
      BCL ENTERPRISES LIMITED L65100DL1985PLC021467 Company Secretary - 2021-07-22
      STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Company Secretary - 2022-01-20
      VIRGO SOFTECH LIMITED U30007DL1991PLC210015 Company Secretary - 2014-12-13
      BULLAND BUILDTECH PRIVATE LIMITED U45201DL2003PTC122459 Company Secretary - 2015-03-09
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Company Secretary - 2015-09-30
      ALP AEROFLEX INDIA PRIVATE LIMITED U74140DL2011PTC220003 Company Secretary - 2015-04-26
      VEDIC SECURITY PRIVATE LIMITED U74900DL2013PTC248137 Director 2013-02-11 Ongoing
      Other Directorships of ROHIT CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2016-02-13
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2016-02-13
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-09-29
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2007-05-15
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2016-02-13
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-03
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2007-05-15
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director 2007-05-15 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director 2008-07-30 Ongoing
      Other Directorships of AVDESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GGM FINANCE PRIVATE LIMITED U65921WB1995PTC114959 Director - 2009-01-20
      SAKSHAM INFOCOM PRIVATE LIMITED U72200DL2005PTC143421 Director - 2007-01-01
      MKG INSURANCE BROKERS PRIVATE LIMITED U74899DL2003PTC118817 Director - 2009-01-06
      KUBER (INDIA) AIRLINES LIMITED U74999DL1996PLC082616 Director - 2008-12-28

      CIN Company Name Company Address
      AAI-2870 BISHWANATH ENTERPRISES LLP 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO. DARYAGANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002
      U67120DL1992PTC050191 SIROHI INVESTMENT PRIVATE LIMITED 4596/7, 2nd floor, mahavir niwas 11, Daryaganj, , New Delhi, Delhi, India - 110002
      U15120DL2017PTC324956 BISHWANATH DISTRIBUTORS PRIVATE LIMITED 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO., DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U25209DL1971PLC005628 SHANKAR PLASTICS AND ALLIED INDUSTRIES L TD 4596/7 MAHAVIR NIWAS2ND FLOOR II DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U65910DL1982PLC013102 FORTUNE LEASING AND TRADING CO LTD 4596/7 MAHAVIR NIWAS2ND FLOOR 11 DARYGANJ , NEW DELHI, Delhi, India - 110002
      L65993DL1983PLC016294 SHANKAR HOLDINGS LIMITED 4596/7MAHAVIR NIWAS 2ND FLOOR 11 DARYAGANJ NEW DELHI DL 110002 IN
      U55101DL1971PTC005604 AMER HOTELS PRIVATE LIMITED 4596/7 MAHAVIR NIWASII ND FLOOR DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U65993DL1996PTC077597 DEVANSHU INFIN PRIVATE LIMITED 4596/7 MAHABIR NIWAS 2ND FLOOR 11 DARYA GANJ , NEW DELHI, Delhi, India - 110002
      ACK-4429 SONIAK ORGANICO GREENS LLP 4596/6, 4TH FLOOR,WARD NO. 11 DARYAGANJ,New Delhi,Central Delhi,Delhi,India-110002
      U22219DL2014PTC268735 NEOTI BOOK AGENCY PRIVATE LIMITED 4596/1, 1ST FLOOR, 11, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U18109DL2011PTC228803 JMK FASHIONS PRIVATE LIMITED 4596/2B, MAZZANINE FLOOR, TRILOK BHAWAN, 11, ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002
      U72900DL2017PTC327162 OTA TECHNOLOGIES PRIVATE LIMITED 7/7 GROUND FLOOR ANSARI ROAD, DARYAGANJ,NEW DELHI,New Delhi,Delhi,110002-India
      U41001DL2005PTC286466 NISCHAY TIE UP PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India
      U51109DL2000PTC106518 SIDDHI VINAYAK AROMATICS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
      U46498DC2026FTC470973 DAMIANI LUXURY INDIA PRIVATE LIMITED 312, 4536 7/28, 3rd Floor,Vardhan House Mahavir St.,New Delhi,Central Delhi,Delhi,110002-India
      U47732DC2026FTC471963 ROCCA R INDIA PRIVATE LIMITED 312,4536, 7/28, 3rd Floor,Vardhan House Mahavir St.,New Delhi,Central Delhi,Delhi,110002-India
      U68100DL2005PTC358886 BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj,,New Delhi,New Delhi,Delhi,110002-India
      U72900DL2022FTC447309 NAB GLOBAL INNOVATION CENTRE INDIA PRIVATE LIMITED 312, 4536, 7/28, Third Floor,,Vardhan House, Mahavir Street, Ansari Road,,New Delhi,Central Delhi,Delhi,110002-India
      U92113DL1999PTC426669 VEE GEE AUDIO PRIVATE LIMITED 19-A, 4633/11, 3rd Floor, Ansari Road, Daryaganj, Central Delhi , New Delhi, Delhi, India - 110002
      U93000DL2014PTC263356 ARHAM GLOBAL CONSULTING PRIVATE LIMITED 4866/1, Second Floor, Harbans Singh Street 24, Ansari Road, Daryaganj, New Delhi-11 0002 , DELHI, Delhi, India - 110002
      U67190DL2014PTC268647 GREEN PORTFOLIO PRIVATE LIMITED 7/7, Ground Floor, Ansari Road Daryaganj , New Delhi, Delhi, India - 110002
      U67190DL2012PTC239878 GREEN INCUBATORS PRIVATE LIMITED 7/7, Ground Floor, Ansari Road Daryaganj , New Delhi, Delhi, India - 110002
      U74999DL2019PTC345018 MATRA ENERGY PRIVATE LIMITED 7/7, Ground Floor, Ansari Road Daryaganj , NEW DELHI, Delhi, India - 110002
      U74999DL2018PTC340230 ELDER PARENTRALS PRIVATE LIMITED 4596/1A, 11 G/F GALI NO.11 DARYAGANJ, HAPPY SCHOOL , DELHI, Delhi, India - 110002
      U74999DL2018PTC340303 ELDER CAPTAB PRIVATE LIMITED 4596/1A, 11 G/F GALI NO.11 DARYAGANJ, HAPPY SCHOOL , DELHI, Delhi, India - 110002
      U22219DL2021PTC384084 EDUERA PUBLISHERS & DISTRIBUTORS PRIVATE LIMITED 7/31 MPL NO-4540 GROUND FLOOR GALI NO-7 ANSARI ROAD DARYAGANJ , DELHI, Delhi, India - 110002
      ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
      U65910DL1986PTC023070 JAYCO LEASING PRIVATE LIMITED H. NO. 4596/2 B TRILOK BHAWAN 2ND FLOOR STREET NO. 11 , DARYAGANJ, Delhi, India - 110002
      U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
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      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
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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