Company Information
About the Report- Documents
Outstanding Payments (MSME)
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- Auditors
QUASAR INDIA LIMITED
CIN: L67190DL1979PLC009555
QUASAR INDIA LIMITED (CIN: L67190DL1979PLC009555) is a Public company incorporated on 18 Apr 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 475941600.00.
QUASAR INDIA LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUASAR INDIA LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of QUASAR INDIA LIMITED are SHITAL VISHAL MAKWANA, SURESHKUMAR MOHANLAL PRAJAPATI, NAMRATA SHARMA, VISHAL BABUBHAI MAKWANA, and LOVISH KATARIA.
QUASAR INDIA LIMITED's Corporate Identification Number (CIN) is L67190DL1979PLC009555 and its registration number is 9555. Users may contact QUASAR INDIA LIMITED on its Email address - [email protected]. Registered address of QUASAR INDIA LIMITED is 1971-72, Room No.3, Ground Floor, Kucha Chelan, Khari Baoli , Delhi, Delhi, India - 110006.
Current status of QUASAR INDIA 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 QUASAR INDIA 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.
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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 QUASAR INDIA
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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 QUASAR INDIA 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 QUASAR INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10697423 | SHITAL VISHAL MAKWANA | Additional Director | 2024-07-09 |
| 09002828 | SURESHKUMAR MOHANLAL PRAJAPATI | Managing Director | 2024-12-04 |
| 10204473 | NAMRATA SHARMA | Additional Director | 2024-06-19 |
| 10671094 | VISHAL BABUBHAI MAKWANA | Managing Director | 2024-07-09 |
| 06925922 | LOVISH KATARIA | Additional Director | 2024-06-19 |
Past Directors & Key Managerial Personnel of QUASAR INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07141836 | ISH SADANA | Director | - | 2023-01-27 |
| 07509495 | HITESH RAI MAKHIJA | Additional Director | - | 2017-09-30 |
| 07509495 | HITESH RAI MAKHIJA | Director | - | 2021-09-04 |
| 07510278 | AVINASH SHARMA | Additional Director | - | 2017-09-30 |
| 07510278 | AVINASH SHARMA | Director | - | 2021-09-04 |
| 08080080 | AKSHAYKUMAR DINESHKUMAR PATEL | Additional Director | - | 2019-09-26 |
| 08080080 | AKSHAYKUMAR DINESHKUMAR PATEL | Director | - | 2020-02-27 |
| 09675100 | VIJAYBHAI RAMESHBHAI PATNI | Additional Director | - | 2023-12-15 |
| 09675100 | VIJAYBHAI RAMESHBHAI PATNI | CFO | - | 2023-12-15 |
| 09675100 | VIJAYBHAI RAMESHBHAI PATNI | Managing Director | - | 2023-12-15 |
| 00446154 | MUKUND KUMAR | Director | - | 2010-10-11 |
| 02591868 | HARISH KUMAR | Additional Director | - | 2018-09-24 |
| 02591868 | HARISH KUMAR | CEO(KMP) | - | 2022-12-27 |
| 02591868 | HARISH KUMAR | CFO(KMP) | - | 2022-12-27 |
| 02591868 | HARISH KUMAR | Director | - | 2022-12-27 |
| 03611693 | GANESH PRASAD GUPTA | Director | - | 2019-02-05 |
| 02591877 | ANJU SHARMA | Additional Director | - | 2018-09-24 |
| 02591877 | ANJU SHARMA | Director | - | 2022-12-31 |
| 06786607 | ALOK NATH SINGH | Company Secretary | - | 2022-12-15 |
| 08080081 | PATEL DARSHAN DINESHBHAI | CFO(KMP) | - | 2020-02-27 |
| 08712851 | SAMEER AMIT SHAH | Managing Director | - | 2024-06-19 |
| 09150394 | ACHAL KAPOOR | Director | - | 2023-01-27 |
| 09683121 | HETAL NEEL PATHAK | Additional Director | - | 2023-09-26 |
| 09683121 | HETAL NEEL PATHAK | Director | - | 2024-01-01 |
| 09684012 | HANSABEN PARMAR | Additional Director | - | 2023-09-26 |
| 09684012 | HANSABEN PARMAR | Director | - | 2023-12-15 |
| 10345027 | ANAND LOHIA | Company Secretary | - | 2024-05-15 |
| 06558097 | YOGESH BANSAL | Director | - | 2015-04-16 |
| 07544765 | SACHIN CHANDRAKANT GAWAND | Whole-time director | - | 2019-02-14 |
| 09279612 | NISHIT BHARATBHAI POPAT | Additional Director | - | 2023-09-26 |
| 09279612 | NISHIT BHARATBHAI POPAT | Director | - | 2023-12-01 |
| 10414941 | SAASHA LLOYD ROZARIO | Additional Director | - | 2024-07-06 |
| 00474156 | UDAY DUTT | Director | - | 2010-10-11 |
| 02512770 | NIRAV KISHORACHANDRA MAHADEVIA | Additional Director | - | 2024-05-20 |
| 03306760 | SHETAL VIRAL SHETH | Additional Director | - | 2024-05-29 |
| 07095372 | USHA SHARMA | Additional Director | - | 2015-09-30 |
| 07095372 | USHA SHARMA | Director | - | 2016-07-28 |
| 00032253 | RAJEEV BAKSHI | Director | - | 2012-09-29 |
| 05172656 | DINESH KUMAR MAURYA | Company Secretary | - | 2019-05-09 |
| 06618179 | NARENDRA KUMAR GAUR | CFO(KMP) | - | 2017-07-13 |
| 08437497 | AHIR NARENDRAKUMAR RAMKRIPAL | CEO(KMP) | - | 2020-02-27 |
| 00160706 | TRIPURARI PRASAD ROY | Director | - | 2013-09-12 |
| 05254327 | ANKIT AGARWAL . | Director | - | 2014-03-01 |
| 05254327 | ANKIT AGARWAL . | Whole-time director | - | 2016-07-28 |
| 07559004 | SWETA SACHIN GAVAND | Additional Director | - | 2016-09-30 |
| 07559004 | SWETA SACHIN GAVAND | Director | - | 2019-02-14 |
Other Directorships of ISH SADANA
Other Directorships of HITESH RAI MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOALPOST INDUSTRIES LIMITED | L74110DL1982PLC013956 | Additional Director | - | 2016-09-24 |
| GOALPOST INDUSTRIES LIMITED | L74110DL1982PLC013956 | Director | - | 2021-08-13 |
| PATBACK BUSINESS LIMITED | L74999DL1984PLC018747 | Additional Director | - | 2016-09-10 |
| PATBACK BUSINESS LIMITED | L74999DL1984PLC018747 | Director | - | 2021-07-08 |
| SKYBOX INDUSTRIES LIMITED | U74899DL1994PLC059877 | Director | - | 2023-10-06 |
Other Directorships of AVINASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFINZ CAPITAL INDIA LIMITED | L17111DL1982PLC013790 | Additional Director | - | 2016-09-14 |
| UNIFINZ CAPITAL INDIA LIMITED | L17111DL1982PLC013790 | Director | - | 2021-04-02 |
| RITA FINANCE AND LEASING LIMITED | L67120DL1981PLC011741 | Additional Director | - | 2016-09-20 |
| RITA FINANCE AND LEASING LIMITED | L67120DL1981PLC011741 | Director | - | 2021-09-01 |
Other Directorships of AKSHAYKUMAR DINESHKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELEXCELL ENTERPRISE LLP | AAB-9863 | Designated Partner | 2021-08-31 | Ongoing |
| BASALT HOMES LLP | AAZ-1119 | Partner | 2021-10-21 | Ongoing |
| ELITECON INTERNATIONAL LIMITED | L16000DL1987PLC396234 | Additional Director | - | 2020-06-29 |
| ELITECON INTERNATIONAL LIMITED | L16000DL1987PLC396234 | CFO(KMP) | - | 2020-08-05 |
| ELITECON INTERNATIONAL LIMITED | L16000DL1987PLC396234 | Managing Director | - | 2020-08-05 |
| VINTRON INFORMATICS LIMITED | L72100DL1991PLC045276 | Additional Director | - | 2022-09-29 |
| VINTRON INFORMATICS LIMITED | L72100DL1991PLC045276 | Director | 2022-09-13 | Ongoing |
| ZIKSHOO IMPEX PRIVATE LIMITED | U74999GJ2018PTC101109 | Director | - | 2019-04-22 |
Other Directorships of VIJAYBHAI RAMESHBHAI PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERONICA PRODUCTION LIMITED | L22130GJ1990PLC014567 | Additional Director | - | 2023-09-29 |
| VERONICA PRODUCTION LIMITED | L22130GJ1990PLC014567 | Director | - | 2024-01-03 |
| VERONICA PRODUCTION LIMITED | L22130GJ1990PLC014567 | Managing Director | 2024-01-05 | Ongoing |
| ARIHANT CASTOR EXPORTS LIMITED | U74999GJ1995PLC026120 | Additional Director | - | 2022-09-15 |
| ARIHANT CASTOR EXPORTS LIMITED | U74999GJ1995PLC026120 | Director | - | 2022-12-27 |
Other Directorships of SHITAL VISHAL MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKUND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUASAR INDIA FINCAP PRIVATE LIMITED | U74899DL1993PTC054713 | Director | 2008-03-27 | Ongoing |
| DIMENSIONS INVESTMENTS SECURITIES LIMITED | U74899DL1994PLC058221 | Director | 2008-01-17 | Ongoing |
| UDEY DUTT ASSOCIATES PRIVATE LIMITED | U74999DL2002PTC115017 | Director | 2008-03-27 | Ongoing |
| KUBERSWAMY ASHUTOSH CONSULTANTS PRIVATE LIMITED | U74999DL2002PTC115022 | Director | 2008-01-17 | Ongoing |
Other Directorships of HARISH KUMAR
Other Directorships of GANESH PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFL ENTERPRISES LIMITED | L74110GJ2009PLC151201 | Director | - | 2016-03-02 |
| SAVERA GARMENTS PRIVATE LIMITED | U18204DL2007PTC166775 | Director | - | 2013-03-30 |
| PRASIDD AGENCIES PRIVATE LIMITED | U51909DL2005PTC132005 | Director | - | 2012-03-21 |
Other Directorships of ANJU SHARMA
Other Directorships of ALOK NATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTA INDUSTRIAL RESOURCES LIMITED | L52110DL1984PLC019625 | Company Secretary | - | 2016-05-30 |
| PATBACK BUSINESS LIMITED | L74999DL1984PLC018747 | Company Secretary | - | 2020-07-22 |
| STERLING PUBLISHERS PVT LTD | U22110DL1964PTC211907 | Company Secretary | - | 2014-07-10 |
| DOLF LEASING LIMITED | U65992DL1992PLC049167 | Company Secretary | - | 2019-12-05 |
| TOSHANI PROPERTIES PRIVATE LIMITED | U70102DL2014PTC264372 | Director | 2014-02-03 | Ongoing |
Other Directorships of PATEL DARSHAN DINESHBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITECON INTERNATIONAL LIMITED | L16000DL1987PLC396234 | Additional Director | - | 2019-09-16 |
| ELITECON INTERNATIONAL LIMITED | L16000DL1987PLC396234 | Director | - | 2019-12-07 |
| ZIKSHOO IMPEX PRIVATE LIMITED | U74999GJ2018PTC101109 | Director | - | 2019-10-01 |
Other Directorships of SAMEER AMIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEACOAST SHIPPING SERVICES LIMITED | L61100GJ1982PLC105654 | Additional Director | 2024-06-20 | Ongoing |
| SEACOAST SHIPPING SERVICES LIMITED | L61100GJ1982PLC105654 | Additional Director | - | 2020-09-29 |
| SEACOAST SHIPPING SERVICES LIMITED | L61100GJ1982PLC105654 | Director | - | 2023-12-26 |
| STARCHART SHIPPING AND MARINE SERVICES PRIVATE LIMITED | U63000GJ2020PTC113005 | Director | - | 2023-05-22 |
| OM OUTSOURCING PRIVATE LIMITED | U74999UP2022PTC163670 | Director | 2024-01-16 | Ongoing |
Other Directorships of ACHAL KAPOOR
Other Directorships of HETAL NEEL PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI SPINTEX LIMITED | L17120GJ2010PLC062084 | Company Secretary | - | 2021-04-19 |
| VISION CINEMAS LIMITED | L33129KA1992PLC013262 | Company Secretary | - | 2021-09-30 |
| PERVASIVE COMMODITIES LIMITED | L51909GJ1986PLC008539 | Additional Director | - | 2023-06-15 |
| PERVASIVE COMMODITIES LIMITED | L51909GJ1986PLC008539 | Director | 2023-03-17 | Ongoing |
| MONARCH DYESTUFFS INDUSTRIES AND EXPORTS LIMITED | U51909GJ1994PLC023113 | Company Secretary | - | 2019-04-04 |
| ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED | U61200GJ2014PTC078795 | Company Secretary | - | 2022-09-01 |
| ARIHANT CASTOR EXPORTS LIMITED | U74999GJ1995PLC026120 | Additional Director | - | 2022-09-15 |
| ARIHANT CASTOR EXPORTS LIMITED | U74999GJ1995PLC026120 | Director | - | 2024-01-12 |
Other Directorships of HANSABEN PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERONICA PRODUCTION LIMITED | L22130GJ1990PLC014567 | Additional Director | - | 2024-03-31 |
| VERONICA PRODUCTION LIMITED | L22130GJ1990PLC014567 | Director | 2024-01-04 | Ongoing |
| ABODE FOODS & BEVERAGES PRIVATE LIMITED | U15100GJ2018PTC103371 | Additional Director | - | 2023-09-29 |
| ABODE FOODS & BEVERAGES PRIVATE LIMITED | U15100GJ2018PTC103371 | Director | 2023-02-20 | Ongoing |
| TRYNEXO TRADES PRIVATE LIMITED | U51909GJ2021PTC120132 | Additional Director | - | 2023-12-14 |
Other Directorships of ANAND LOHIA
Other Directorships of YOGESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEET INFRACON PRIVATE LIMITED | U45400DL2008PTC185193 | Director | - | 2018-09-06 |
Other Directorships of SACHIN CHANDRAKANT GAWAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NISHIT BHARATBHAI POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGB BANQUETS AND HOTELS LIMITED | L55100GJ1999PLC036830 | Additional Director | - | 2021-09-29 |
| TGB BANQUETS AND HOTELS LIMITED | L55100GJ1999PLC036830 | Director | 2021-09-29 | Ongoing |
| RAJGOR AGRO LIMITED | U15400GJ2022PLC134205 | Additional Director | - | 2022-11-28 |
| RAJGOR AGRO LIMITED | U15400GJ2022PLC134205 | Director | 2022-11-28 | Ongoing |
| NEOPOLITAN PIZZA LIMITED | U24123GJ2011PLC063940 | Additional Director | 2023-12-08 | Ongoing |
| ARIHANT CASTOR EXPORTS LIMITED | U74999GJ1995PLC026120 | Additional Director | - | 2022-09-15 |
| ARIHANT CASTOR EXPORTS LIMITED | U74999GJ1995PLC026120 | Director | - | 2024-01-12 |
| AADK PETROLEUM PRIVATE LIMITED | U74999GJ2019PTC105975 | Additional Director | - | 2023-04-04 |
| AADK PETROLEUM PRIVATE LIMITED | U74999GJ2019PTC105975 | Director | 2023-05-07 | Ongoing |
Other Directorships of SAASHA LLOYD ROZARIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UDAY DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORY INFRACON PRIVATE LIMITED | U70200DL2009PTC187729 | Director | - | 2009-08-31 |
| QUASAR INDIA FINCAP PRIVATE LIMITED | U74899DL1993PTC054713 | Director | 2004-01-20 | Ongoing |
| DIMENSIONS INVESTMENTS SECURITIES LIMITED | U74899DL1994PLC058221 | Managing Director | 2004-04-18 | Ongoing |
| UDEY DUTT ASSOCIATES PRIVATE LIMITED | U74999DL2002PTC115017 | Director | 2002-04-18 | Ongoing |
| KUBERSWAMY ASHUTOSH CONSULTANTS PRIVATE LIMITED | U74999DL2002PTC115022 | Director | 2004-01-01 | Ongoing |
Other Directorships of NIRAV KISHORACHANDRA MAHADEVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATRON TECHNO INDUSTRIES PRIVATE LIMITED | U29220GJ2014PTC079622 | Additional Director | - | 2018-07-01 |
| TECHNOPOLIS TOWNSHIPS PRIVATE LIMITED | U45201GJ2010PTC061155 | Director | - | 2019-05-17 |
| ENDEAVOUR WEALTH MANAGEMENT PRIVATE LIMITED | U67120GJ2009PTC056381 | Director | - | 2012-07-07 |
Other Directorships of SHETAL VIRAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME ESTCON PRIVATE LIMITED | U45309GJ2017PTC097677 | Director | - | 2017-11-29 |
| OM OUTSOURCING PRIVATE LIMITED | U74999UP2022PTC163670 | Director | 2024-01-16 | Ongoing |
Other Directorships of USHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED | L22209DL1982PLC256291 | CFO | - | 2023-02-14 |
| PRECIOUS TRADEWAYS PRIVATE LIMITED | U52599DL2009PTC187022 | Director | 2017-12-11 | Ongoing |
Other Directorships of SURESHKUMAR MOHANLAL PRAJAPATI
Other Directorships of NAMRATA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRIGHT AGRO LIMITED | L01100GJ1994PLC117990 | Additional Director | 2024-05-27 | Ongoing |
| ETT LIMITED | L22122DL1993PLC123728 | Additional Director | 2024-05-06 | Ongoing |
| KRISHNA VENTURES LIMITED | L45400MH1981PLC025151 | Additional Director | 2024-02-27 | Ongoing |
| GOLKONDA ALUMINIUM EXTRUSIONS LIMITED | L74999DL1988PLC330668 | Additional Director | 2024-06-13 | Ongoing |
| PUSHPANJALI TREXIM PRIVATE LIMITED | U51909DL1995PTC273393 | Company Secretary | - | 2019-12-01 |
Other Directorships of RAJEEV BAKSHI
Other Directorships of DINESH KUMAR MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEBEO CONSULTANCY LLP | AAA-7917 | Designated Partner | 2012-02-08 | Ongoing |
| AMS POLYMERS LIMITED | L34300DL1985PLC020510 | Company Secretary | - | 2019-05-02 |
| TITAN SECURITIES LIMITED | L67190DL1993PLC052050 | Company Secretary | - | 2016-09-30 |
| SMART FINSEC LIMITED | L74899DL1995PLC063562 | Company Secretary | - | 2014-06-10 |
| MATA-PITA UNNATI FOUNDATION | U01100DL2017NPL353640 | Director | - | 2017-11-22 |
| MALBROS HOLDINGS PRIVATE LIMITED | U74140DL2007PTC159341 | Company Secretary | - | 2023-02-09 |
| SWACHH SULABH FOUNDATION | U74999UR2015NPL001492 | Director | - | 2016-04-18 |
Other Directorships of NARENDRA KUMAR GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSH ART AND BULLION LIMITED | L74110DL2009PLC196375 | CFO(KMP) | - | 2018-05-01 |
| STELLAR CAPITAL SERVICES LIMITED | L74899HR1994PLC076773 | Director | - | 2015-03-30 |
| MAHARANI LEASE AND CREDIT (INDIA) LIMITED | U74899DL1994PLC063833 | Director | - | 2015-05-27 |
Other Directorships of AHIR NARENDRAKUMAR RAMKRIPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIKSHOO IMPEX PRIVATE LIMITED | U74999GJ2018PTC101109 | Director | - | 2019-10-01 |
Other Directorships of VISHAL BABUBHAI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TRIPURARI PRASAD ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPSHIKHA LEASING FINANCE LIMITED | L67120DL1984PLC018044 | Director | - | 2014-10-15 |
| CAREFUL INVESTMENTS PRIVATE LIMITED | U67120DL1997PTC089145 | Director | - | 2018-01-22 |
| BAJRANGI TOWERS PRIVATE LIMITED | U74899DL1989PTC037247 | Director | - | 2008-05-01 |
| VISHNU PORTFOLIOS PRIVATE LIMITED | U74899DL1993PTC056687 | Director | - | 2008-11-01 |
| INVESTECH RESEARCH INDIA LIMITED | U74899DL1995PLC064174 | Director | - | 2010-09-06 |
| SAN FINVEST SERVICES PVT. LTD. | U74899DL1995PTC064543 | Director | - | 2008-05-01 |
| SVAYAM CHIT FUND PVT LTD | U74899HR1990PTC030788 | Director | - | 2018-04-16 |
Other Directorships of ANKIT AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED | L22209DL1982PLC256291 | Additional Director | - | 2012-07-16 |
| PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED | L22209DL1982PLC256291 | Director | - | 2014-08-12 |
| KOTIA ENTERPRISES LIMITED | L74110DL1980PLC010678 | Additional Director | - | 2016-09-30 |
| KOTIA ENTERPRISES LIMITED | L74110DL1980PLC010678 | CFO(KMP) | - | 2021-08-17 |
| KOTIA ENTERPRISES LIMITED | L74110DL1980PLC010678 | Director | - | 2022-08-31 |
| KOTIA ENTERPRISES LIMITED | L74110DL1980PLC010678 | Managing Director | - | 2021-08-25 |
Other Directorships of LOVISH KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETT LIMITED | L22122DL1993PLC123728 | Additional Director | 2024-05-06 | Ongoing |
| AFLOAT ENTERPRISES LIMITED | L46209DL2015PLC275150 | Additional Director | - | 2023-09-29 |
| AFLOAT ENTERPRISES LIMITED | L46209DL2015PLC275150 | Director | 2023-09-18 | Ongoing |
| RAJNISH RETAIL LIMITED | L47190MH1994PLC083945 | Additional Director | - | 2023-11-08 |
| RAJNISH RETAIL LIMITED | L47190MH1994PLC083945 | Director | 2023-10-11 | Ongoing |
| KATARIA KREATIONS PRIVATE LIMITED | U36100DL2014PTC270162 | Director | 2014-08-11 | Ongoing |
| EVERY DAY PROTEINS LIMITED | U52520DL2022PLC402138 | Director | 2024-05-15 | Ongoing |
| NIMSTECH INDUSTRIES LIMITED | U52609GJ2021PLC127572 | Director | 2023-08-17 | Ongoing |
| I.P.ROADLINES (INDIA) LIMITED | U60231DL2008PLC181896 | Additional Director | - | 2023-09-29 |
| I.P.ROADLINES (INDIA) LIMITED | U60231DL2008PLC181896 | Director | 2023-09-07 | Ongoing |
Other Directorships of SWETA SACHIN GAVAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-0656 | SWIFT RECRUIT NETWORK LLP | Shop No 1971/72,Kucha Chelan, Khari Baoli,Delhi,Central Delhi,Delhi,India-110006 |
| U52100DL2020PTC363654 | PRATHAMVYAPARI TRADING & FMCG PRIVATE LIMITED | SHOP NO. 1879 GROUND FLOOR OFFICE NO.1 KUCHA CHELAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U21000DL2020PTC364618 | SOUTHWOOD SUPPLIES PRIVATE LIMITED | SHOP NO. 1879 GROUND FLOOR KUCHA CHELAN,KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U70109DL2020PTC364530 | GAURIK INTERNATIONAL BUILDCON PRIVATE LIMITED | SHOP NO.1879 GROUND FLOOR KUCHA CHELAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U70109DL2020PTC364533 | BENT REALESTATE AND DEVELOPER PRIVATE LIMITED | SHOP NO.1879 GROUND FLOOR KUCHA CHELAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U22202DL2025PLC452359 | BHARTIYA UPYOG INDUSTRIES LIMITED | 1968 Ground Floor,,Kucha Chelan, Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U27501DL2025PLC453648 | ICEPURE APPLIANCES INDIA LIMITED | 1968 Ground Floor,,Kucha Chelan, Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2018PTC335699 | VENECHKA SERVICES PRIVATE LIMITED | SHOP NO. 1879, ROOM NO.5, G/F KUCHA CHELAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74999DL2018PTC335931 | CAITILIN IMPEX PRIVATE LIMITED | SHOP NO. 1879, ROOM NO.5, G/F KUCHA CHELAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL2018PTC335768 | GOULBURN IMPEX PRIVATE LIMITED | SHOP NO.1879,ROOM NO 4,G/F, KUCHA CHELAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U31909DL2020PTC363723 | RANDHRIKA ELECTRONICS PRIVATE LIMITED | 1879 OFFICE NO.2 GROUND FLOOR KHARI BAOLI KUCH CHELAN , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC327132 | TRIVAA IMPEX PRIVATE LIMITED | 464, Mezzanine Floor (Upper Ground Floor) Back side room, Khari Baoli, Fatehpuri, Delhi , Delhi, Delhi, India - 110006 |
| U56290DL2024PTC437061 | AL FOUZAN FOODS PRIVATE LIMITED | 449-452, (PART-451), PVT NO. 303,3RD FLOOR, WARD NO. III, KHARI BAOLI MAIN ROAD,Delhi,North Delhi,Delhi,110006-India |
| U47219DL2024PTC437593 | SHREEEKDANT OVERSEAS PRIVATE LIMITED | 449-452, Part of 451 Pvt No 307,3rd floor, Ward No. III, Main Road, Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U40106DL2020PTC364399 | XSUNCON INDUSTRY PRIVATE LIMITED | SHOP NO.1879 KUCHA CHELAN KHARI BAOLI OLD DELHI , DELHI, Delhi, India - 110006 |
| U10719DL2024PTC439540 | RAKHRASA FOODS PRIVATE LIMITED | 1968,1 FLOOR,KUCHA CHELAN,KHARI BAOLI, LAHORI GATE,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2016PTC300667 | SKCB FOODS PRIVATE LIMITED | BUILDING NO. 408, SHOP NO. 3, FIRST FLOOR KATRA MAIDGRAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U52520DL2020PTC363595 | THELATESTBUZZ PRIVATE LIMITED | 3RD FLOOR, KATRA ISHWAR,KHARI BAOLI PRIVATE NO.4,SHOP NO.581/623NR FATEHPURI , DELHI, Delhi, India - 110006 |
| U74110DL2006PTC148027 | RADINUTS DRY FRUITS PRIVATE LIMITED | 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006 |
| U21000DL2020PTC364352 | NAIMAYA MERCHANT PRIVATE LIMITED | SHOP NO.1967 KUCHA CHELAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U15125DL2017PTC323332 | ORBISIS FOOD PRIVATE LIMITED | 1975 FIRST FLOOR KUCHA CHELAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL2017PTC311287 | JHARNESHWAR GLOBAL PRIVATE LIMITED | S. NO- 1944, KUCHA CHELAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U36900DL2012PTC235682 | REALFAB PACKAGING PRIVATE LIMITED | ROOM NO. 492/7, SECOND FLOOR LAL KATRA KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74900DL2010PTC197761 | ACE BUSINESS SOLUTIONS (INDIA) PRVATE LIMITED | PROP NO. 366 3RD FLOOR NAYA BANS KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74900DL2010PTC206388 | SHREE PEETAMBRA COLD STORAGE PRIVATE LIMITED | Flat No 108, 3rd Floor, Gadodia Market, Khari Baoli, , Delhi, Delhi, India - 110006 |
| U52605DL2019PTC349647 | MIRWAIS HASAM PRIVATE LIMITED | H NO-528-B, GROUND FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74999DL2019PTC348144 | SUGARKART TECHNOLOGIES PRIVATE LIMITED | 6081, Room No.203, 2nd Floor Gale Batashan, Khari Baoli , DELHI, Delhi, India - 110006 |
| U70100DL2013PTC253127 | MULTIPLIER PROJECTS PRIVATE LIMITED | 493, Room No. 1, Second Floor Lal Katra, Khari Baoli , New Delhi, Delhi, India - 110006 |
| U18101DL2014PTC267407 | SHREE RADHA GLOBAL MART PRIVATE LIMITED | SHOP NO. 356/3, GROUND FLOOR, KUCHA GHASI RAM GALI GHANTESHWAR, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
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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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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.
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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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As on: 2026-07-13
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.