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      DEE KARTAVYA FINANCE LIMITED

      CIN: L67190DL1990PLC039463 As on: 2026-07-13
      Purchase Report

      DEE KARTAVYA FINANCE LIMITED (CIN: L67190DL1990PLC039463) is a Public company incorporated on 09 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 275500000.00 and its paid up capital is Rs. 241350000.00.

      DEE KARTAVYA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DEE KARTAVYA FINANCE 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 DEE KARTAVYA FINANCE LIMITED are MAMTA GARG, LALIT KUMAR PACHISIA, and KRISHNA KUMAR PRASAD.

      DEE KARTAVYA FINANCE LIMITED's Corporate Identification Number (CIN) is L67190DL1990PLC039463 and its registration number is 39463. Users may contact DEE KARTAVYA FINANCE LIMITED on its Email address - [email protected]. Registered address of DEE KARTAVYA FINANCE LIMITED is C/O. Mr. NIZAMUDDIN, ABDUL ZABBAR, A-165/D1 BLOCK-A, SANJAY COLONY, BHATTI MINES NEA R ALU MORE , NEW DELHI, Delhi, India - 110074.

      Current status of DEE KARTAVYA FINANCE 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 DEE KARTAVYA FINANCE 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 DEE KARTAVYA FINANCE

      Purchase full report of DEE KARTAVYA FINANCE

      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 DEE KARTAVYA FINANCE 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 DEE KARTAVYA FINANCE
      DIN Director Name Designation Appointment Date
      01874234 MAMTA GARG Managing Director 2021-04-26
      08512677 LALIT KUMAR PACHISIA Additional Director 2020-06-30
      08895839 KRISHNA KUMAR PRASAD Additional Director 2021-04-30
      Past Directors & Key Managerial Personnel of DEE KARTAVYA FINANCE
      DIN Director Name Designation Appointment Date Cessation
      01874234 MAMTA GARG Additional Director - 2017-09-26
      01874234 MAMTA GARG Director - 2021-04-26
      01874234 MAMTA GARG Managing Director - 2021-04-30
      03026673 VIJESH VASDEV Director - 2013-10-21
      06661232 NAVRATAN KALWANI Additional Director - 2014-09-30
      06661232 NAVRATAN KALWANI Director - 2020-07-01
      08512709 ABHISHEK MISHRA Additional Director - 2021-04-30
      09733067 ANJUL KUMAR SINGHANIA Company Secretary - 2016-02-24
      00536130 JAGDISH AGARWAL Additional Director - 2013-10-21
      01612581 RAJEEV WALIA Director - 2013-10-21
      06694151 TARUN SETHI Additional Director - 2014-09-30
      06694151 TARUN SETHI Director - 2016-08-12
      05155563 SUMIT SHARMA . Additional Director - 2013-07-10
      05155563 SUMIT SHARMA . CFO(KMP) - 2016-02-01
      05155563 SUMIT SHARMA . Director - 2013-07-10
      05155563 SUMIT SHARMA . Managing Director - 2016-02-01
      05207959 VARSHA MURARKA Additional Director - 2013-07-10
      05207959 VARSHA MURARKA Director - 2017-02-02
      07655279 PINKI BATHWAL Additional Director - 2017-09-26
      07655279 PINKI BATHWAL Director - 2020-07-01
      00540342 MANAV SHARMA Director - 2013-10-21
      01586758 ARUN SHARMA Director - 2008-03-31
      06734630 NISHANT CHHAJER Managing Director - 2018-07-16
      08159248 BIMAL OJHA CFO(KMP) - 2020-08-29
      08159248 BIMAL OJHA Managing Director - 2020-08-29
      Other Directorships of MAMTA GARG
      Company Name CIN Designation Appointment Date Cessation
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2011-03-16
      AMRIT GOLD INTRADE PRIVATE LIMITED U51109DL2006PTC349743 Director 2017-09-11 Ongoing
      AMRIT GOLD INTRADE PRIVATE LIMITED U51109DL2006PTC349743 Director - 2017-09-10
      ALERLO DYNAMICS PRIVATE LIMITED U51109DL2006PTC350525 Director - 2017-11-18
      PRAGMA SUPPLIERS PVT LTD U51109WB2006PTC110394 Director 2010-05-05 Ongoing
      SIMPLIFY DEALCOM PRIVATE LIMITED U51109WB2007PTC114049 Director 2012-06-25 Ongoing
      MAHAMAYA VINCOM PRIVATE LIMITED U51909WB2008PTC131495 Director - 2012-04-23
      SHANKARDORI UDYOG PRIVATE LIMITED U52590DL2012PTC230026 Director - 2013-12-18
      MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2011-11-25
      S.J.R. AUTO FINANCIERS PRIVATE LIMITED U65921WB1981PTC203754 Director - 2012-08-08
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2010-04-20
      SPICE INFOTECH PRIVATE LIMITED U72200DL2005PTC139992 Director - 2016-12-19
      OMA HOSPITALITY PRIVATE LIMITED U74140DL2011PTC213639 Director - 2016-12-19
      Other Directorships of VIJESH VASDEV
      Company Name CIN Designation Appointment Date Cessation
      REGENCY CARBIDE PVT LTD U24219HP1987PTC007226 Additional Director - 2022-03-09
      REGENCY BIOCARE PRIVATE LIMITED U24239HP2013PTC000531 Additional Director 2015-08-28 Ongoing
      VENKATESHWARA FERRO ALLOYS PVT LTD U27101HP1986PTC006811 Additional Director - 2020-10-12
      REGENCY AQUAELECTRO AND MOTELRESORTS PRIVATE LIMITED U40101HP1994PTC015357 Additional Director - 2022-09-05
      HARIPUR POWER COMPANY PRIVATE LIMITED U40101HP2008PTC030922 Additional Director - 2018-09-29
      HARIPUR POWER COMPANY PRIVATE LIMITED U40101HP2008PTC030922 Director 2018-09-29 Ongoing
      IIUDC RENEWABLE & A POWER PRIVATE LIMITED U40106DL2010PTC204568 Director 2016-11-01 Ongoing
      SPOXY VYAPAAR PVT.LTD. U51909DL1994PTC408997 Director 2014-01-27 Ongoing
      SUNAR CONSTRUCTIONS PRIVATE LIMITED U70101HP1998PTC021443 Director 2010-05-01 Ongoing
      Other Directorships of NAVRATAN KALWANI
      Company Name CIN Designation Appointment Date Cessation
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2019-03-28
      ARROWSPACE COMMODITIES PRIVATE LIMITED U52390WB2012PTC171688 Director - 2019-03-29
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2019-02-25
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2021-07-01
      Other Directorships of ABHISHEK MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2021-06-08
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2021-06-08
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2021-06-08
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2021-06-08
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2021-06-08
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2021-06-08
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director - 2021-06-08
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2021-06-08
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2021-06-08
      ELLA FINETEX CO. PRIVATE LIMITED U52322WB2004PTC100124 Director - 2021-06-08
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2021-06-08
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2021-06-08
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2021-06-08
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2021-06-08
      RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2012PTC233547 Director - 2021-06-08
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2021-06-08
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2021-06-08
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2021-06-08
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2021-06-08
      Other Directorships of ANJUL KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Company Secretary - 2016-04-28
      BENGAL WATERPROOF LTD U17297WB1940PLC010328 Company Secretary - 2020-02-29
      BHAGALPUR BIOREFINERY PRIVATE LIMITED U23209BR2021PTC052098 Additional Director - 2023-03-03
      EMT MEGATHERM PRIVATE LIMITED U29299WB1988SGC044800 Company Secretary - 2018-07-15
      Other Directorships of JAGDISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OTTY COTFAB PRIVATE LIMITED U01403GJ2013PTC104014 Director - 2015-06-02
      DIVINE TIE UP PVT LTD U51109UP2006PTC077072 Director - 2011-05-02
      AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Director - 2012-02-17
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director - 2018-02-24
      EVERBRIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC116072 Director - 2018-09-17
      ENERGY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128616 Director - 2011-12-23
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2018-02-24
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2012-04-11
      SAHARSH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100119 Director - 2018-03-12
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2013-08-21
      BOOSTER COMMERCIAL PRIVATE LIMITED U52100WB2007PTC117103 Director - 2012-10-29
      BRIJDHAM SALES PRIVATE LIMITED U52100WB2007PTC117156 Director - 2011-05-31
      BALRAM COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC166190 Director 2018-02-28 Ongoing
      BALRAM COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC166190 Director - 2016-07-29
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2013-08-23
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2015-03-28
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2014-07-24
      BAHUBALI FOREX PRIVATE LIMITED U67120WB2011PTC167600 Director - 2016-02-26
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2013-10-18
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2018-02-20
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2018-02-20
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2018-02-20
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2018-02-24
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2018-02-20
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2018-02-20
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2013-08-23
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2017-05-09
      KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director - 2018-02-20
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2018-02-20
      Other Directorships of RAJEEV WALIA
      Company Name CIN Designation Appointment Date Cessation
      REGENCY AQUAELECTRO AND MOTELRESORTS PRIVATE LIMITED U40101HP1994PTC015357 Additional Director - 2015-09-30
      REGENCY AQUAELECTRO AND MOTELRESORTS PRIVATE LIMITED U40101HP1994PTC015357 Director - 2019-12-31
      Other Directorships of TARUN SETHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LALIT KUMAR PACHISIA
      Company Name CIN Designation Appointment Date Cessation
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2021-06-08
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2021-06-08
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2021-06-08
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2021-06-08
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2021-06-08
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2021-06-08
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director - 2021-06-08
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2021-06-08
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2021-06-08
      ELLA FINETEX CO. PRIVATE LIMITED U52322WB2004PTC100124 Director - 2021-06-08
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2021-06-08
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2021-06-08
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2021-06-08
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2021-06-08
      RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2012PTC233547 Director - 2021-06-08
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2021-06-08
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2021-06-08
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2021-06-08
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2021-06-08
      Other Directorships of SUMIT SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Director - 2013-04-17
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2017-03-20
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2018-06-19
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2017-03-20
      STAK HEALTHCARE PRIVATE LIMITED U74900WB2015PTC207329 Director 2015-08-04 Ongoing
      Other Directorships of VARSHA MURARKA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2012-09-28
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2018-09-15
      JS INSURANCE BROKING LIMITED U67120WB2012PLC183328 Director - 2014-03-31
      Other Directorships of PINKI BATHWAL
      Company Name CIN Designation Appointment Date Cessation
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director - 2018-06-23
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2018-04-05
      VOODOO MARKETING PRIVATE LIMITED U51909RJ2012PTC037981 Director - 2018-04-05
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director - 2017-07-25
      BRIJKISHOR VANIJYA PRIVATE LIMITED U51909RJ2012PTC037999 Director - 2018-04-05
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2017-07-25
      JYESTHA VINIMAY PRIVATE LIMITED U51909RJ2012PTC038001 Director - 2018-04-05
      Other Directorships of MANAV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      REGENCY CARBIDE PVT LTD U24219HP1987PTC007226 Additional Director 2015-08-28 Ongoing
      REGENCY BIOCARE PRIVATE LIMITED U24239HP2013PTC000531 Additional Director 2023-12-23 Ongoing
      REGENCY YAMUNA ENERGY LIMITED U40101HP1998PLC021261 Additional Director - 2020-09-30
      REGENCY YAMUNA ENERGY LIMITED U40101HP1998PLC021261 Director - 2024-02-07
      HARIPUR POWER COMPANY PRIVATE LIMITED U40101HP2008PTC030922 Director 2008-07-18 Ongoing
      BEAS KUND HYDRO ENERGY PRIVATE LIMITED U40106HP2016PTC006320 Director 2016-08-26 Ongoing
      PALCHAN POWER PRIVATE LIMITED U40109HP2012PTC000219 Additional Director - 2023-09-28
      PALCHAN POWER PRIVATE LIMITED U40109HP2012PTC000219 Director 2023-10-05 Ongoing
      ARSUN IMPEX PRIVATE LIMITED U51100HP1987PTC007875 Director 2000-09-01 Ongoing
      SPOXY VYAPAAR PVT.LTD. U51909DL1994PTC408997 Additional Director 2018-05-18 Ongoing
      SUNRAYS AGENCIES PVT LTD U65921HP1985PTC009736 Director 2009-05-01 Ongoing
      CHARU FINVEST CONSULTANTS LIMITED U67120PB1995PLC015910 Director 2006-10-30 Ongoing
      SUNAR CONSTRUCTIONS PRIVATE LIMITED U70101HP1998PTC021443 Director - 2020-08-31
      SIRPOXY AGRO PROCESSING CLUSTER PRIVATE LIMITED U70200HP2020PTC008063 Director 2020-09-02 Ongoing
      Other Directorships of ARUN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      REGENCY GANGANI ENERGY PRIVATE LIMITED U00060HP2006PTC029599 Director 2006-01-30 Ongoing
      REGENCY CARBIDE PVT LTD U24219HP1987PTC007226 Managing Director - 2018-05-10
      REGENCY BIOCARE PRIVATE LIMITED U24239HP2013PTC000531 Director 2013-09-26 Ongoing
      VENKATESHWARA FERRO ALLOYS PVT LTD U27101HP1986PTC006811 Director - 2018-05-10
      A POWER HIMALAYAS LIMITED U29219HP1994PLC014893 Director 2015-09-26 Ongoing
      A POWER HIMALAYAS LIMITED U29219HP1994PLC014893 Managing Director - 2015-09-26
      AGLAR POWER LIMITED U40100UR2003PLC033442 Director - 2008-03-03
      REGENCY AQUAELECTRO AND MOTELRESORTS PRIVATE LIMITED U40101HP1994PTC015357 Managing Director - 2014-12-15
      REGENCY YAMUNA ENERGY LIMITED U40101HP1998PLC021261 Additional Director - 2022-09-30
      REGENCY YAMUNA ENERGY LIMITED U40101HP1998PLC021261 Director 2022-09-02 Ongoing
      REGENCY YAMUNA ENERGY LIMITED U40101HP1998PLC021261 Director - 2018-04-01
      REGENCY YAMUNA ENERGY LIMITED U40101HP1998PLC021261 Managing Director - 2019-12-23
      HARIPUR POWER COMPANY PRIVATE LIMITED U40101HP2008PTC030922 Director - 2018-08-30
      MANALSU POWER PRIVATE LIMITED U40101HP2012PTC000128 Director 2012-04-27 Ongoing
      HANUMANGANGA ENERGY PRIVATE LIMITED U40101UR2020PTC011714 Director 2020-11-05 Ongoing
      IIUDC RENEWABLE & A POWER PRIVATE LIMITED U40106DL2010PTC204568 Director - 2019-05-30
      PALCHAN POWER PRIVATE LIMITED U40109HP2012PTC000219 Director 2012-08-27 Ongoing
      SIRMOUR INFRASTRUCTURE PRIVATE LIMITED U45203HP2008PTC030968 Director - 2019-09-30
      SKI HIMALAYAS ROPEWAY PRIVATE LIMITED U45205HP2009PTC031063 Director 2009-03-18 Ongoing
      ARSUN IMPEX PRIVATE LIMITED U51100HP1987PTC007875 Director 1994-09-15 Ongoing
      MARYTIME BARTER PVT LTD U51109DL1996PTC193912 Additional Director - 2007-09-29
      MARYTIME BARTER PVT LTD U51109DL1996PTC193912 Director 2007-09-29 Ongoing
      SUNRAYS AGENCIES PVT LTD U65921HP1985PTC009736 Director 2009-05-01 Ongoing
      CHARU FINVEST CONSULTANTS LIMITED U67120PB1995PLC015910 Director 2006-10-30 Ongoing
      PADMAVATI FERRO AND ALLIED PRODUCTS PVT LTD U67120PB1995PTC016261 Director - 2007-08-13
      MANALI ROPEWAYS PRIVATE LIMITED U74999WB2015PTC250822 Director - 2015-10-19
      Other Directorships of NISHANT CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Additional Director 2024-02-28 Ongoing
      AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Additional Director 2024-03-01 Ongoing
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-11-12
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-11-12
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2018-11-12
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2019-03-03
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2019-03-03
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Additional Director - 2015-09-30
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Director - 2017-09-30
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2021-01-30
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director 2019-02-11 Ongoing
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director 2019-08-01 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2019-03-03
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2019-01-20
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2018-11-12
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2018-11-12
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Additional Director - 2019-06-10
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director 2019-06-10 Ongoing
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2018-11-12
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2021-01-30
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2021-01-30
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Additional Director - 2019-06-10
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2019-06-10 Ongoing
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2021-01-20
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2020-12-23
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director 2019-02-11 Ongoing
      TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Additional Director 2024-02-28 Ongoing
      AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Director - 2021-01-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2019-03-03
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2019-03-03
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2018-04-16
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director 2019-01-18 Ongoing
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2018-11-20
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-12-31
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2015-08-17
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Additional Director - 2019-12-16
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2021-02-08
      H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Additional Director 2024-06-28 Ongoing
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2021-01-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2019-03-03
      TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Additional Director 2024-02-28 Ongoing
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2016-09-04
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director - 2021-01-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2019-03-03
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2021-01-20
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2018-04-10
      DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director 2024-03-06 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director 2018-06-21 Ongoing
      MARK INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC164934 Director 2019-06-16 Ongoing
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director 2018-06-21 Ongoing
      REEJA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC220884 Director 2018-06-21 Ongoing
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2019-09-02
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2019-03-30
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2019-08-20
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2019-08-20
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2019-08-20
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-11-23
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2019-08-20
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2019-08-20
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2019-08-20
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2019-08-20
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2019-03-05
      SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director 2018-08-01 Ongoing
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2019-03-20
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director 2020-04-30 Ongoing
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2019-08-20
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2019-09-03
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2019-08-20
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      Company Name CIN Designation Appointment Date Cessation
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2021-07-01
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2021-07-01
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2021-07-01
      IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director - 2021-07-01
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2021-07-01
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2021-07-01
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2021-07-01
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2021-07-01
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2021-07-01
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2021-07-01
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2021-07-01
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2021-07-01
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2021-07-01
      ARROWSPACE COMMODITIES PRIVATE LIMITED U52390WB2012PTC171688 Director - 2021-07-01
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2021-07-01
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2021-07-01

      CIN Company Name Company Address
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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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