Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Directors- Same Address Companies
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Balance Sheet- Profit & Loss
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- Board Meetings
- Auditors
SUNSHINE CAPITAL LIMITED
CIN: L65993DL1994PLC060154 As on: 2026-07-13
SUNSHINE CAPITAL LIMITED (CIN: L65993DL1994PLC060154) is a Public company incorporated on 11 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000000.00 and its paid up capital is Rs. 5229172000.00.
SUNSHINE CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNSHINE CAPITAL LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUNSHINE CAPITAL LIMITED are SURENDRA KUMAR JAIN, LUV SHARMA, PROMILA SHARMA, BHUPENDRA KAUSHIK, REKHA BHANDARI, and PRITI JAIN.
SUNSHINE CAPITAL LIMITED's Corporate Identification Number (CIN) is L65993DL1994PLC060154 and its registration number is 60154. Users may contact SUNSHINE CAPITAL LIMITED on its Email address - [email protected]. Registered address of SUNSHINE CAPITAL LIMITED is 209BHANOT PLAZA II 3 D B GUPTA ROAD , NEW DELHI, Delhi, India - 110055.
Current status of SUNSHINE CAPITAL 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 CINs
ZaubaCorp's company report for SUNSHINE CAPITAL 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 SUNSHINE CAPITAL
Purchase full report of SUNSHINE CAPITAL
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 SUNSHINE CAPITAL 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUNSHINE CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00530035 | SURENDRA KUMAR JAIN | Managing Director | 2018-11-12 |
| 09480544 | LUV SHARMA | Additional Director | 2024-07-07 |
| 09735554 | PROMILA SHARMA | Director | 2022-11-05 |
| 07016552 | BHUPENDRA KAUSHIK | Director | 2022-11-05 |
| 07546484 | REKHA BHANDARI | Director | 2023-06-26 |
| 00537234 | PRITI JAIN | Director | 2023-06-26 |
Past Directors & Key Managerial Personnel of SUNSHINE CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00530035 | SURENDRA KUMAR JAIN | Director | - | 2018-11-12 |
| 00538136 | MUKESH KUMAR | Director | - | 2012-04-06 |
| 01901945 | SUJAN MAL MEHTA | Additional Director | - | 2012-09-29 |
| 01901945 | SUJAN MAL MEHTA | Director | - | 2023-02-03 |
| 02295049 | ABHINAY KUMAR | Company Secretary | - | 2010-05-08 |
| 09480544 | LUV SHARMA | Additional Director | - | 2023-08-29 |
| 09734308 | SUBODH KUMAR | Additional Director | - | 2023-09-21 |
| 09734308 | SUBODH KUMAR | Director | - | 2024-06-18 |
| 09735554 | PROMILA SHARMA | Additional Director | - | 2023-03-13 |
| 10413009 | . NARENDER | Additional Director | - | 2024-06-25 |
| 00538006 | BHARAT BHUSHAN | Director | - | 2012-04-06 |
| 01937478 | HARI SHANKAR YADAV | Director | - | 2010-03-15 |
| 03427307 | VIVEK KUMAR | Additional Director | - | 2014-04-30 |
| 05187809 | ANIL PRAKASH | Additional Director | - | 2014-09-05 |
| 05187809 | ANIL PRAKASH | Director | - | 2023-02-03 |
| 07016552 | BHUPENDRA KAUSHIK | Additional Director | - | 2023-03-13 |
| 06794611 | SUMAN KUMAR GUPTA | Additional Director | - | 2014-03-31 |
| 07546484 | REKHA BHANDARI | Additional Director | - | 2023-03-13 |
| 00537234 | PRITI JAIN | Additional Director | - | 2023-09-21 |
| 00537234 | PRITI JAIN | Director | - | 2014-02-01 |
| 00537234 | PRITI JAIN | Managing Director | - | 2018-08-10 |
| 05182566 | AMIT KUMAR MODI | Company Secretary | - | 2012-06-01 |
| 06890499 | RAJNI . | Additional Director | - | 2014-09-05 |
| 06890499 | RAJNI . | Director | - | 2016-07-01 |
| 08201251 | RAJNI TANWAR | Additional Director | - | 2018-09-24 |
| 08201251 | RAJNI TANWAR | Director | - | 2022-11-05 |
Other Directorships of SURENDRA KUMAR JAIN
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Director | - | 2012-04-06 |
| SRI AMARNATH FINANCE LIMITED | L74899DL1985PLC020194 | Director | - | 2012-04-06 |
| SYNERGY FINLEASE PRIVATE LIMITED | U65910DL1997PTC085495 | Director | - | 2011-07-20 |
| ECHT FINANCE LIMITED | U65921DL1997PLC087194 | Director | - | 2012-04-07 |
| RKG FINVEST LIMITED | U65923DL1995PLC073976 | Director | - | 2012-04-06 |
| TRANSNATIONAL GROWTH FUND LTD. | U65999DL1986PLC024089 | Director | - | 2010-01-05 |
| ACCESS BUILDHOME PRIVATE LIMITED | U70101DL2010PTC202748 | Director | - | 2010-11-18 |
| OSTRICH CABLE NETWORK PRIVATE LIMITED | U70109DL2010PTC197908 | Director | - | 2010-11-15 |
| KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED | U74899DL1995PTC071052 | Director | - | 2014-05-20 |
Other Directorships of SUJAN MAL MEHTA
Other Directorships of ABHINAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI AMARNATH FINANCE LIMITED | L74899DL1985PLC020194 | Company Secretary | - | 2010-05-16 |
| CROCS INDIA PRIVATE LIMITED | U25199HR2007PTC036673 | Company Secretary | - | 2011-01-30 |
| INTELLECTUAL BUILDERS PRIVATE LIMITED | U45200DL2007PTC160800 | Company Secretary | - | 2010-04-07 |
| RKG FINVEST LIMITED | U65923DL1995PLC073976 | Company Secretary | - | 2010-04-14 |
| LOVELY SECURITIES PRIVATE LIMITED | U67120DL1996PTC079809 | Company Secretary | - | 2010-04-30 |
| JADE ESERVICES PRIVATE LIMITED | U72300DL2011PTC245145 | Company Secretary | - | 2015-05-31 |
| LIVIA INDIA LIMITED | U72900MH2009PLC191389 | Company Secretary | - | 2012-12-19 |
| ABHILEEN CORPORATE SOLUTIONS PRIVATE LIMITED | U74120DL2016PTC300273 | Director | 2016-05-24 | Ongoing |
| TOPAZ EDUSERVE PRIVATE LIMITED | U74140DL2008PTC182468 | Director | 2008-08-26 | Ongoing |
| GLOW HOMES TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC278485 | Company Secretary | - | 2016-05-31 |
Other Directorships of LUV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Additional Director | - | 2023-03-13 |
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Director | 2022-10-13 | Ongoing |
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Additional Director | - | 2023-01-11 |
| PACHELI INDUSTRIAL FINANCE LIMITED | L74110MH1985PLC037772 | Additional Director | - | 2023-09-27 |
| PACHELI INDUSTRIAL FINANCE LIMITED | L74110MH1985PLC037772 | Director | 2022-12-31 | Ongoing |
| INDIA SOLOMON HOLDINGS LIMITED | U65993DL2000PLC104410 | Additional Director | - | 2022-09-29 |
| INDIA SOLOMON HOLDINGS LIMITED | U65993DL2000PLC104410 | Director | 2022-07-20 | Ongoing |
| NETRUTVATHON INDIA FOUNDATION | U85300DL2020NPL369921 | Additional Director | - | 2022-09-30 |
Other Directorships of SUBODH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIFEROUS PMCS LLP | ACB-2553 | Designated Partner | 2023-05-19 | Ongoing |
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Additional Director | - | 2023-01-12 |
| HILLRIDGE INVESTMENTS LIMITED | L65993MH1980PLC353324 | Additional Director | - | 2023-05-12 |
| GENESIS DEVELOPERS AND HOLDINGS LIMITED | L67190DL1995PLC069768 | Additional Director | - | 2023-01-11 |
| AGARWAL PACKERS AND MOVERS LIMITED | U63090MH2005PLC154749 | Director | 2024-02-09 | Ongoing |
| TRANS GLOBE NKS HOLDINGS LIMITED | U65993DL2006PLC156860 | Additional Director | 2023-10-31 | Ongoing |
| LEGEND INFOWAYS (INDIA) LIMITED | U72300MH2007PLC355903 | Additional Director | - | 2023-09-29 |
| LEGEND INFOWAYS (INDIA) LIMITED | U72300MH2007PLC355903 | Director | 2022-09-14 | Ongoing |
Other Directorships of PROMILA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Additional Director | - | 2023-03-13 |
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Director | 2022-10-13 | Ongoing |
| SHRI NIWAS LEASING AND FINANCE LIMITED | L65993DL1984PLC019141 | Additional Director | - | 2023-03-14 |
| SHRI NIWAS LEASING AND FINANCE LIMITED | L65993DL1984PLC019141 | Director | 2022-10-13 | Ongoing |
| PACHELI INDUSTRIAL FINANCE LIMITED | L74110MH1985PLC037772 | Additional Director | - | 2023-09-27 |
| PACHELI INDUSTRIAL FINANCE LIMITED | L74110MH1985PLC037772 | Director | 2022-12-31 | Ongoing |
| LEGEND INFOWAYS (INDIA) LIMITED | U72300MH2007PLC355903 | Additional Director | - | 2023-09-29 |
| LEGEND INFOWAYS (INDIA) LIMITED | U72300MH2007PLC355903 | Director | 2022-09-14 | Ongoing |
Other Directorships of . NARENDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILLRIDGE INVESTMENTS LIMITED | L65993MH1980PLC353324 | Additional Director | 2024-07-11 | Ongoing |
| GENESIS DEVELOPERS AND HOLDINGS LIMITED | L67190DL1995PLC069768 | Additional Director | 2024-07-11 | Ongoing |
| TARUN TIE-UP PRIVATE LIMITED | U51900DL2008PTC337024 | Additional Director | 2023-12-04 | Ongoing |
Other Directorships of BHARAT BHUSHAN
Other Directorships of HARI SHANKAR YADAV
Other Directorships of VIVEK KUMAR
Other Directorships of ANIL PRAKASH
Other Directorships of BHUPENDRA KAUSHIK
Other Directorships of SUMAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROVEDA LIFECARE LLP | AAL-4302 | Designated Partner | 2021-07-06 | Ongoing |
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Additional Director | - | 2014-09-05 |
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Director | - | 2014-09-15 |
| SRI AMARNATH FINANCE LIMITED | L74899DL1985PLC020194 | Additional Director | - | 2014-03-31 |
Other Directorships of REKHA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER MERCANTILES LIMITED | L51109UP1983PLC006353 | Additional Director | - | 2016-08-27 |
| PREMIER MERCANTILES LIMITED | L51109UP1983PLC006353 | Director | 2016-08-27 | Ongoing |
| PREMIER MERCANTILES LIMITED | L51109UP1983PLC006353 | Director | - | 2020-09-19 |
| DHSL TEXTILES (INDIA) LIMITED | L51900DL1984PLC019624 | CFO(KMP) | - | 2018-08-09 |
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Additional Director | - | 2021-09-28 |
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Director | 2021-09-28 | Ongoing |
| SUPRA INDUSTRIAL RESOURCES LIMITED | L65999DL1985PLC019987 | Additional Director | - | 2017-09-27 |
| SUPRA INDUSTRIAL RESOURCES LIMITED | L65999DL1985PLC019987 | Director | - | 2019-03-30 |
| AVAIL FINANCIAL SERVICES LIMITED | U65921DL1995PLC073918 | Director | 2020-09-24 | Ongoing |
| AULINA DESIGNS PRIVATE LIMITED | U74110DL2016PTC298445 | Director | 2020-12-17 | Ongoing |
Other Directorships of PRITI JAIN
Other Directorships of AMIT KUMAR MODI
Other Directorships of RAJNI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Additional Director | - | 2015-09-12 |
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Director | - | 2016-07-01 |
| ECHT FINANCE LIMITED | U65921DL1997PLC087194 | Additional Director | - | 2015-07-30 |
| ECHT FINANCE LIMITED | U65921DL1997PLC087194 | Director | - | 2016-07-01 |
| RKG FINVEST LIMITED | U65923DL1995PLC073976 | Additional Director | - | 2015-09-30 |
| RKG FINVEST LIMITED | U65923DL1995PLC073976 | Director | - | 2016-07-01 |
| DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. | U67120DL1983PLC016016 | Additional Director | - | 2018-08-16 |
Other Directorships of RAJNI TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Additional Director | - | 2018-09-22 |
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Director | - | 2023-05-10 |
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Additional Director | - | 2021-09-30 |
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Director | - | 2023-05-26 |
| SHRI NIWAS LEASING AND FINANCE LIMITED | L65993DL1984PLC019141 | Additional Director | - | 2018-09-25 |
| SHRI NIWAS LEASING AND FINANCE LIMITED | L65993DL1984PLC019141 | Director | - | 2019-05-16 |
| SHRI NIWAS LEASING AND FINANCE LIMITED | L65993DL1984PLC019141 | Managing Director | 2019-05-27 | Ongoing |
| RKG FINVEST LIMITED | U65923DL1995PLC073976 | Additional Director | 2018-10-01 | Ongoing |
| TRANSNATIONAL GROWTH FUND LTD. | U65999DL1986PLC024089 | Additional Director | 2018-10-01 | Ongoing |
| DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. | U67120DL1983PLC016016 | Additional Director | - | 2020-08-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63013DL2004PTC124919 | ASLAM SUPER CITY CARGO PRIVATE LIMITED | B-16/16A BHANOT PLAZA II3 D B GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| L67190DL1985PLC020953 | AVAIL HOLDING LIMITED | 209, BHANOT PLAZA - II, 3, D.B. GUPTA ROAD, , NEW DELHI, Delhi, India - 110055 |
| U31908DL2009PTC195327 | STAR PROJECT LIGHTING PRIVATE LIMITED | 209, Bhanot PLaza-II, 3, D.B Gupta Road, Pahar Ganj, , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC043767 | SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED | 209, Bhanot Plaza-II, 3 D.B. Gupta Road, Pahar Ganj, , New Delhi, Delhi, India - 110055 |
| U65929DL1981PTC012490 | PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED | 209, BHANOT PLAZA - II, 3, D.B. GUPTA ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U45204DL2010PTC201240 | MSX PROJECTS INDIA PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45202DL2002PTC116695 | NITI SHREE BUILDERS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45201DL2004PTC127921 | GREENLOOK DEVELOPERS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45201DL2005PTC135730 | MSX DEVELOPERS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U55101DL2003PTC121832 | GREATER NOIDA RESORTS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U70109DL1997PTC085012 | RAMKRISHNA ESTATES AND INVESTMENT PRIVATE LIMITED | OFFICE NO.203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U70109DL2007PTC158658 | MSX REALTORS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U70101DL2006PTC146173 | MSX INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PTC068656 | GRACE MANSIONS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL2006PTC146172 | MSX INFOCOM PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U55101DL2005PTC140841 | NEW WAVE HOSPITALITY SERVICES PRIVATE LIMITED | OFFICE NO.203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U63030DL2021PTC388926 | PROGRESSIVE CABS PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, BHANOT PLAZA-II D. B. GUPTA ROAD, PAHAR GANJ , New Delhi, Delhi, India - 110055 |
| U80302DL2022NPL408731 | SARVJAN SUKUN FOUNDATION | 343, 3rd floor, Vardhman Diamond Plaza, Plot No-3 D. B Gupta Road, Motia Khan, pahar Ganj , New Delhi, Delhi, India - 110055 |
| U67120DL1983PTC016417 | BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055 |
| U78200DL2026PTC462349 | XP GLOBAL PAYMENTS PRIVATE LIMITED | 202, Vardhman Diamond Plaza, Plot,No.3, D.B. Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India |
| U78200DL2026PTC462888 | AQUAXP CORPORATION PRIVATE LIMITED | 227, Vardhman Diamond Plaza, Plot,No.3, D.B Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India |
| U78200DL2026PTC462889 | AQUA NEOFIN PRIVATE LIMITED | 202, Vardhman Diamond Plaza, Plot,No.3, D.B. Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India |
| U78200DL2026PTC463388 | AQUAXP INTERNATIONAL PRIVATE LIMITED | 227, Vardhman Diamond Plaza, Plot,No.3, D.B Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India |
| U74900DL2010PTC202309 | S. N. SALES AND PLYWOOD PRIVATE LIMITED | 4/3, II FLOOR, SATYAM TOWER, D. B. GUPTA ROAD , NEW DELHI, Delhi, India - 110055 |
| U20229DL2010PTC202352 | GLOBE ENGINEERING AND MANUFACTURING COMP ANY PRIVATE LIMITED | 4/3, II FLOOR, SATYAM TOWER, D. B. GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74900DL2010PTC202217 | AGRO STEEL & CASTINGS PRIVATE LIMITED | 4/3, II FLOOR, SATYAM TOWER, D.B. GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| AAI-8103 | BHA MART LLP | Unit 104, Plot No.3 First Floor, Vardhman Diamond Plaza, D B Gupta Road,Motia Khan New Delhi, Delhi, India - 110055 |
| U72900DL2008PTC186232 | XCELRA TECHNOLOGY PRIVATE LIMITED | 139,VARDHMAN DIAMOND PLAZA,PLOT NO.3 , D B GUPTA ROAD, MOTIA KHAN PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| L74899DL1994PLC057107 | G D L LEASING AND FINANCE LIMITED | 206, Second Floor , Vardhman Diamod Plaza, Plot No.3 DDA Community Centre , D.B Gupta Road, Motia Khan , New Delhi, Delhi, India - 110055 |
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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.
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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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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
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| Basic |
|
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.