• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MULTIPURPOSE TRADING AND AGENCIES LIMITED

      CIN: L70101DL2002PLC115544
      Purchase Report

      MULTIPURPOSE TRADING AND AGENCIES LIMITED (CIN: L70101DL2002PLC115544) is a Public company incorporated on 24 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 102100000.00 and its paid up capital is Rs. 49500000.00.

      MULTIPURPOSE TRADING AND AGENCIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MULTIPURPOSE TRADING AND AGENCIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MULTIPURPOSE TRADING AND AGENCIES LIMITED are MUKESH AGGARWAL, KALPANA SINGH, SHIWANI SINGH, BHUPENDRA ., and ASHISH SINGH.

      MULTIPURPOSE TRADING AND AGENCIES LIMITED's Corporate Identification Number (CIN) is L70101DL2002PLC115544 and its registration number is 115544. Users may contact MULTIPURPOSE TRADING AND AGENCIES LIMITED on its Email address - [email protected]. Registered address of MULTIPURPOSE TRADING AND AGENCIES LIMITED is B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065.

      Current status of MULTIPURPOSE TRADING AND AGENCIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MULTIPURPOSE TRADING AND AGENCIES 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 MULTIPURPOSE TRADING AND AGENCIES

      Purchase full report of MULTIPURPOSE TRADING AND AGENCIES

      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 MULTIPURPOSE TRADING AND AGENCIES 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 MULTIPURPOSE TRADING AND AGENCIES
      DIN Director Name Designation Appointment Date
      01083025 MUKESH AGGARWAL Director 2014-11-18
      03523911 KALPANA SINGH Director 2012-07-30
      05229788 SHIWANI SINGH Director 2012-07-30
      08491830 BHUPENDRA . Director 2019-09-30
      00066423 ASHISH SINGH Managing Director 2016-10-22
      Past Directors & Key Managerial Personnel of MULTIPURPOSE TRADING AND AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      01274641 MANJIV SINGH GANDHOKE Director - 2018-05-25
      06890420 HARPREET SINGH CHADHA Director - 2019-05-07
      08491830 BHUPENDRA . Additional Director - 2019-09-30
      00172411 SANJAY MALHOTRA Director - 2008-06-25
      01360684 AJAY SINGH Director - 2012-10-12
      01527159 MANPRIT SINGH CHADHA Director - 2012-07-30
      00066423 ASHISH SINGH Director - 2016-10-22
      00066753 VIJENDRA SINGH Director - 2011-03-03
      Other Directorships of MUKESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STEEL STRUCTURE DESIGN AND DETAILING PRIVATE LIMITED U74140DL2008PTC185805 Director - 2014-05-20
      Other Directorships of MANJIV SINGH GANDHOKE
      Company Name CIN Designation Appointment Date Cessation
      DECK MOUNT REALTEK LLP ACF-8562 Designated Partner 2024-03-04 Ongoing
      NISMANAV SERVICES LLP ACI-2463 Designated Partner 2024-07-08 Ongoing
      DECK MOUNT ENVIRONMENTAL SERVICES PRIVATE LIMITED U02000HR2022PTC104883 Director 2022-07-01 Ongoing
      UNITED UKRAINE TECHNOLOGIES PRIVATE LIMITED U29199DL2000PTC103361 Additional Director - 2013-03-18
      DECK MOUNT ELECTRONICS PRIVATE LIMITED U31904HR2021PTC094164 Additional Director - 2023-03-10
      DECK MOUNT ELECTRONICS PRIVATE LIMITED U31904HR2021PTC094164 Director 2022-01-01 Ongoing
      NEEV CONTRACTORS PRIVATE LIMITED U45202DL2003PTC121626 Additional Director - 2012-09-29
      FINSMART PROPERTIES PRIVATE LIMITED U70100DL2013PTC247379 Director 2013-01-16 Ongoing
      FINSMART (ONE) INFRASOLUTIONS PRIVATE LIMITED U70100DL2013PTC252817 Director 2013-05-27 Ongoing
      FINSMART ESTATES PRIVATE LIMITED U70102DL2013PTC250146 Director - 2019-02-20
      SILVERSTAR BUILDCON PRIVATE LIMITED U70200DL2008PTC181246 Director 2011-12-01 Ongoing
      SIROCCO PRESSING PRIVATE LIMITED U74899DL1978PTC008992 Director - 2007-11-19
      Other Directorships of KALPANA SINGH
      Company Name CIN Designation Appointment Date Cessation
      AK SHARES PORTFOLIO LLP AAI-7652 Designated Partner 2017-03-07 Ongoing
      GREEN VOLT TECHNOLOGIES PRIVATE LIMITED U31401DL2011PTC227448 Director 2016-09-06 Ongoing
      ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Director 2016-09-06 Ongoing
      APEX PROPMART PRIVATE LIMITED U45400UP2007PTC033157 Additional Director - 2014-09-30
      APEX PROPMART PRIVATE LIMITED U45400UP2007PTC033157 Director 2014-09-30 Ongoing
      CROSSLINK FINLEASE PRIVATE LIMITED U65910DL1997PTC090442 Director 2011-05-12 Ongoing
      MONOPOLY FINLEASE PRIVATE LIMITED U67190DL2010PTC206932 Director 2011-03-03 Ongoing
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Additional Director 2013-05-21 Ongoing
      ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director - 2023-09-16
      ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director - 2023-09-16
      DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Director - 2021-08-19
      Other Directorships of SHIWANI SINGH
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-08 Ongoing
      A AND A RESORT WEAR LLP ACC-1498 Designated Partner 2023-07-21 Ongoing
      SPICEJET LIMITED L51909DL1984PLC288239 Additional Director - 2015-12-28
      SPICEJET LIMITED L51909DL1984PLC288239 Director 2015-12-28 Ongoing
      ROYSTON BEVERAGES PRIVATE LIMITED U15490DL2020PTC373245 Director 2020-11-16 Ongoing
      GREEN VOLT TECHNOLOGIES PRIVATE LIMITED U31401DL2011PTC227448 Additional Director 2012-04-09 Ongoing
      SPICE HEALTHCARE PRIVATE LIMITED U33100DL2018PTC333650 Director - 2020-12-17
      ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Additional Director - 2014-02-03
      SPICE AUTOMOBILES PRIVATE LIMITED U34200DL2010PTC199439 Director 2013-01-30 Ongoing
      GREENWHEELS EV PRIVATE LIMITED U34300DL2011PTC227975 Director 2012-07-30 Ongoing
      ARGENTUM DEFENCE SYSTEMS PRIVATE LIMITED U35900DL2010PTC210626 Additional Director 2012-04-07 Ongoing
      ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Additional Director 2012-04-07 Ongoing
      ARGENTUM HOUSING PRIVATE LIMITED U45200DL2010PTC210608 Director 2012-07-30 Ongoing
      SPICEJET MERCHANDISE PRIVATE LIMITED U52520DL2016PTC303136 Director 2016-07-18 Ongoing
      GREENLINE TRANSIT SYSTEM PRIVATE LIMITED U60200DL2009PTC193648 Director 2012-11-20 Ongoing
      GREENSTAR MOBILITY PRIVATE LIMITED U60230DL2011PTC214398 Director 2012-07-30 Ongoing
      STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Director 2013-01-07 Ongoing
      SPICE SHUTTLE PRIVATE LIMITED U62100DL2019PTC356667 Director 2019-10-25 Ongoing
      SPICE WECARE PRIVATE LIMITED U63030DL2018PTC343037 Director 2018-12-13 Ongoing
      SPICEXPRESS AND LOGISTICS PRIVATE LIMITED U63030DL2019PTC359462 Director 2019-12-30 Ongoing
      SPICE GROUND HANDLING SERVICES PRIVATE LIMITED U63030DL2020PTC371395 Director 2020-10-13 Ongoing
      STAR BUS TRANSPORT PRIVATE LIMITED U63040DL2010PTC203807 Director 2013-01-30 Ongoing
      GREENLINE COMMUNICATION PRIVATE LIMITED U64200DL2012PTC243064 Director 2012-10-01 Ongoing
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Additional Director 2013-05-21 Ongoing
      ARGENTUM LAND HOLDINGS PRIVATE LIMITED U70101DL2010PTC205927 Director 2012-07-30 Ongoing
      CANVIN REAL ESTATE PRIVATE LIMITED U70109DL2017PTC326068 Director 2017-11-16 Ongoing
      I2N TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211623 Director 2012-07-30 Ongoing
      SPICEJET INTERACTIVE PRIVATE LIMITED U72900DL2019PTC349253 Director 2020-02-14 Ongoing
      SPICETECH SYSTEM PRIVATE LIMITED U72900DL2020PTC373102 Director 2020-11-11 Ongoing
      ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director 2015-03-25 Ongoing
      SPICEJET INNOVATE PRIVATE LIMITED U73100DL2018PTC342364 Director 2018-11-29 Ongoing
      ARGENTUM ENGINES PRIVATE LIMITED U74120DL2009PTC195696 Director 2012-07-30 Ongoing
      SPICEJET TECHNIC PRIVATE LIMITED U74999DL2016PTC306819 Director 2016-10-05 Ongoing
      SPICE CLUB PRIVATE LIMITED U74999DL2019PTC356527 Director 2019-10-23 Ongoing
      Other Directorships of HARPREET SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHUPENDRA .
      Company Name CIN Designation Appointment Date Cessation
      DNA ROADS PRIVATE LIMITED U45400DL2009PTC195345 Director 2020-03-10 Ongoing
      Other Directorships of SANJAY MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      KESHAVI FINANCIAL SERVICES PRIVATE LIMITED U65929DL1995PTC072236 Director - 2019-04-17
      INTEX SECURITIES PRIVATE LIMITED U67120DL2000PTC103109 Director 2000-01-05 Ongoing
      Other Directorships of AJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      A AND A RESORT WEAR LLP ACC-1498 Designated Partner 2023-07-21 Ongoing
      CRANES SOFTWARE INTERNATIONAL LIMITED L05190KA1984PLC031621 Director - 2009-09-29
      SPICEJET LIMITED L51909DL1984PLC288239 Director - 2010-08-27
      SPICEJET LIMITED L51909DL1984PLC288239 Managing Director 2015-05-21 Ongoing
      SPICE MINING PRIVATE LIMITED U14220DL2007PTC164985 Director - 2008-10-28
      GREEN VOLT TECHNOLOGIES PRIVATE LIMITED U31401DL2011PTC227448 Director - 2016-09-06
      TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2008-07-21
      SPICE HEALTHCARE PRIVATE LIMITED U33100DL2018PTC333650 Director - 2020-12-17
      ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Additional Director - 2014-02-03
      ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Director - 2013-04-25
      ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director 2008-02-08 Ongoing
      SPICE AUTOMOBILES PRIVATE LIMITED U34200DL2010PTC199439 Director 2010-02-23 Ongoing
      GREENWHEELS EV PRIVATE LIMITED U34300DL2011PTC227975 Director 2011-11-28 Ongoing
      ARGENTUM DEFENCE SYSTEMS PRIVATE LIMITED U35900DL2010PTC210626 Director 2010-11-20 Ongoing
      ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Director - 2016-09-06
      ARGENTUM POWER PRIVATE LIMITED U40106DL2008PTC173665 Director 2008-02-06 Ongoing
      SPICE HOMES PRIVATE LIMITED U45200DL2010PTC200393 Director - 2017-10-17
      ARGENTUM HOUSING PRIVATE LIMITED U45200DL2010PTC210608 Director 2010-11-20 Ongoing
      SPICE HOMES (MEERUT) PRIVATE LIMITED U45204DL2010PTC203916 Director - 2017-10-17
      ARGENTUM MACHINO PRIVATE LIMITED U50102DL2009PTC190368 Director 2009-05-18 Ongoing
      SKYHOP AVIATION PRIVATE LIMITED U52231DL2018PTC342364 Director 2018-11-29 Ongoing
      SPICEJET MERCHANDISE PRIVATE LIMITED U52520DL2016PTC303136 Director - 2024-08-14
      FASHION TV HOSPITALITY PRIVATE LIMITED U55101DL2009PTC193537 Director - 2009-12-12
      GREENLINE TRANSIT SYSTEM PRIVATE LIMITED U60200DL2009PTC193648 Director - 2025-08-20
      GREENSTAR MOBILITY PRIVATE LIMITED U60230DL2011PTC214398 Director 2011-02-18 Ongoing
      STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Additional Director - 2010-04-05
      STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Director 2010-04-05 Ongoing
      KARGO360 SOFTWARE PRIVATE LIMITED U62013DL2023PTC421843 Director 2023-10-25 Ongoing
      SPICE SHUTTLE PRIVATE LIMITED U62100DL2019PTC356667 Director 2019-10-25 Ongoing
      SPICE WECARE PRIVATE LIMITED U63030DL2018PTC343037 Director - 2020-11-04
      SPICEXPRESS AND LOGISTICS PRIVATE LIMITED U63030DL2019PTC359462 Director 2019-12-30 Ongoing
      SPICE GROUND HANDLING SERVICES PRIVATE LIMITED U63030DL2020PTC371395 Director 2020-10-13 Ongoing
      STAR BUS TRANSPORT PRIVATE LIMITED U63040DL2010PTC203807 Director 2010-06-08 Ongoing
      SMARTNAGAR DIGITAL VENTURES PRIVATE LIMITED U64100DL2013PTC256479 Director 2013-08-12 Ongoing
      SPICECELL PRIVATE LIMITED U64200DL2008PTC177317 Director 2008-04-28 Ongoing
      GREENLINE COMMUNICATION PRIVATE LIMITED U64200DL2012PTC243064 Director - 2025-08-01
      AMAZON TELECOM SERVICES PRIVATE LIMITED U64201DL2008PTC178704 Director 2008-05-28 Ongoing
      INDIVERSE BROADBAND PRIVATE LIMITED U64203DL2012PTC243524 Director 2012-10-11 Ongoing
      SMARTNAGAR BROADBAND NETWORKS PRIVATE LIMITED U64204DL2013PTC257613 Director 2013-09-11 Ongoing
      SPICEJET LEASING IFSC PRIVATE LIMITED U64990GJ2025PTC168228 Director 2025-09-26 Ongoing
      CROSSLINK FINLEASE PRIVATE LIMITED U65910DL1997PTC090442 Director 1997-10-27 Ongoing
      SKYHOP AVIATION CAPITAL IFSC PRIVATE LIMITED U66190GJ2025PTC164363 Director 2025-06-20 Ongoing
      SPICE CAPITAL FUND PRIVATE LIMITED U67120KA2004PTC034667 Director - 2011-02-28
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2007-02-15
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Whole-time director 2013-04-29 Ongoing
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Whole-time director - 2013-04-28
      ARGENTUM LAND HOLDINGS PRIVATE LIMITED U70101DL2010PTC205927 Director 2010-07-16 Ongoing
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director - 2008-07-19
      CANVIN REAL ESTATE PRIVATE LIMITED U70109DL2017PTC326068 Director 2017-11-16 Ongoing
      I2N TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211623 Director 2010-12-21 Ongoing
      SPICEJET INTERACTIVE PRIVATE LIMITED U72900DL2019PTC349253 Director - 2023-09-04
      SPICETECH SYSTEM PRIVATE LIMITED U72900DL2020PTC373102 Director 2020-11-11 Ongoing
      GAMEZ WITH FRIENDS PRIVATE LIMITED U72900KA2021PTC143017 Additional Director - 2022-11-16
      GAMEZ WITH FRIENDS PRIVATE LIMITED U72900KA2021PTC143017 Director 2021-06-18 Ongoing
      ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2015-04-01
      ARGENTUM ENGINES PRIVATE LIMITED U74120DL2009PTC195696 Director 2009-11-04 Ongoing
      CITIUS CAPITAL PRIAVTE LIMITED U74140DL2008PTC181264 Director 2008-07-23 Ongoing
      INTEL CONSTRUCTIONS PVT LTD U74899DL1987PTC029398 Director 1989-08-24 Ongoing
      ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director - 2019-12-26
      SPICEJET TECHNIC PRIVATE LIMITED U74999DL2016PTC306819 Director 2016-10-05 Ongoing
      SPICE CLUB PRIVATE LIMITED U74999DL2019PTC356527 Director 2019-10-23 Ongoing
      FLEBO.IN PRIVATE LIMITED U85190DL2021PTC390093 Director - 2023-02-01
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-09-15 Ongoing
      ARGENTUM BUSES PRIVATE LIMITED U93030DL2009PTC191716 Director 2009-06-29 Ongoing
      Other Directorships of MANPRIT SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      ARGENTUM METALS AND MINERALS PRIVATE LIMITED U13200TG2010PTC069558 Director 2010-07-20 Ongoing
      SEVEN COLOURS EXIM PRIVATE LIMITED U17210DL2011PTC220405 Director - 2016-06-12
      SAT KARTAR ELECTROMECH CABLES PRIVATE LIMITED U31300DL2010PTC207544 Director - 2014-06-14
      GREEN VOLT TECHNOLOGIES PRIVATE LIMITED U31401DL2011PTC227448 Director - 2012-07-30
      SAT KARTAR FAHRENHEIT PRIVATE LIMITED U31504DL2013PTC247443 Director - 2021-07-06
      ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Director - 2012-04-12
      GREENWHEELS EV PRIVATE LIMITED U34300DL2011PTC227975 Director - 2012-07-30
      ARGENTUM DEFENCE SYSTEMS PRIVATE LIMITED U35900DL2010PTC210626 Director - 2012-05-01
      ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Director - 2012-05-28
      SPICE HOMES PRIVATE LIMITED U45200DL2010PTC200393 Director - 2010-04-05
      ARGENTUM HOUSING PRIVATE LIMITED U45200DL2010PTC210608 Director - 2012-07-30
      R V J INFRA PRIVATE LIMITED U45200DL2013PTC249181 Additional Director - 2018-03-29
      AJOONI WELLNESS PRIVATE LIMITED U47912DL2023PTC411168 Director 2023-03-17 Ongoing
      CMS LOGISTICS PRIVATE LIMITED U51909DL2008PTC176298 Director - 2014-06-11
      SAT KARTAR EXIM PRIVATE LIMITED U51909DL2012PTC235346 Director - 2016-03-01
      SAT KARTAR SHOPPING LIMITED U52590DL2012PLC238241 Director - 2023-03-22
      SAT KARTAR SHOPPING LIMITED U52590DL2012PLC238241 Managing Director - 2024-02-28
      GREENSTAR MOBILITY PRIVATE LIMITED U60230DL2011PTC214398 Director - 2012-07-30
      FAREMART TRAVELS PRIVATE LIMITED U63030DL2016PTC304052 Director - 2018-05-15
      SKRAV NIDHI LIMITED U65100DL2019PLC346233 Director - 2023-12-26
      ARGENTUM LAND HOLDINGS PRIVATE LIMITED U70101DL2010PTC205927 Director - 2012-07-30
      I2N TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211623 Director - 2012-07-30
      ARGENTUM ENGINES PRIVATE LIMITED U74120DL2009PTC195696 Director - 2012-07-30
      SARTHI CORPORATE SERVICES PRIVATE LIMITED U74140DL2008PTC175857 Director - 2012-03-30
      SAT KARTAR CONSULTING SERVICES PRIVATE LIMITED U74140DL2013PTC255360 Director - 2018-03-31
      SKINRANGE VISION FOUNDATION U85300DL2019NPL355538 Director - 2021-07-19
      SKINRANGE ADDICTION KILLER FOUNDATION U85300DL2020NPL374333 Director - 2023-12-01
      Other Directorships of ASHISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      CALANGUTE HOTELS & PROJECTS LLP AAD-5109 Designated Partner 2015-03-10 Ongoing
      PORVORIM HOTELS AND DEVELOPERS LLP AAD-8984 Designated Partner 2015-05-11 Ongoing
      LUTYENS NETWORK LLP AAH-2687 Designated Partner - 2023-08-26
      ASSAGAO RESORTS LLP AAH-3396 Designated Partner 2016-09-07 Ongoing
      AK SHARES PORTFOLIO LLP AAI-7652 Designated Partner 2017-03-07 Ongoing
      OM HARIKRIPA ESTATES LLP AAM-4790 Designated Partner 2018-10-19 Ongoing
      OM HARIKRIPA ESTATES LLP AAM-4790 Partner - 2018-10-18
      CACTUS PROJECTS LLP AAP-3991 Designated Partner 2019-05-23 Ongoing
      CACTUS CAPITAL ADVISORY LLP AAP-5761 Designated Partner 2019-06-11 Ongoing
      CACTUS S&M LLP AAQ-4374 Designated Partner 2019-08-31 Ongoing
      SCAPES HOSPITALITY LLP ABA-3821 Designated Partner - 2023-08-02
      NESARA LIVING LLP ACB-8738 Designated Partner 2023-07-05 Ongoing
      ONE HEIGHT DEVELOPERS PRIVATE LIMITED U00500DL2005PTC139217 Director - 2008-03-31
      SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Additional Director - 2009-09-30
      SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Director - 2018-09-15
      SPICE MINING PRIVATE LIMITED U14220DL2007PTC164985 Director - 2008-10-28
      N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Additional Director - 2020-01-01
      N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Director - 2023-03-25
      SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Additional Director - 2020-01-01
      SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Director - 2023-03-25
      TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2007-11-01
      ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Director - 2011-04-01
      ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director - 2013-01-30
      SPICE AUTOMOBILES PRIVATE LIMITED U34200DL2010PTC199439 Director - 2013-01-30
      ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Director - 2011-12-01
      ARGENTUM POWER PRIVATE LIMITED U40106DL2008PTC173665 Director - 2013-01-30
      TRINITY SOLAR ENERGIES PRIVATE LIMITED U40106DL2009PTC194032 Director - 2015-03-21
      SEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED U40109DL2007PTC170849 Director - 2015-03-21
      EASYLIFE CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC157222 Director - 2015-03-21
      SPICE HOMES PRIVATE LIMITED U45200DL2010PTC200393 Director - 2023-03-25
      ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director - 2008-03-31
      SPICE ONE BUILDERS PRIVATE LIMITED U45201DL2005PTC139209 Director - 2008-03-31
      ONE HEIGHT REALTY PRIVATE LIMITED U45201DL2005PTC141464 Director - 2008-03-31
      DOON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145341 Director - 2008-03-31
      FOUR SEASONS BUILDERS PRIVATE LIMITED U45201DL2006PTC145342 Director - 2008-03-31
      ATISHAYA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148258 Director - 2008-03-31
      ACME INFRABUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036392 Director - 2015-03-21
      ACME BUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036411 Additional Director - 2010-09-30
      ACME BUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036411 Director 2010-09-30 Ongoing
      SPICE HOMES (MEERUT) PRIVATE LIMITED U45204DL2010PTC203916 Director - 2023-03-25
      APEX REALCON PRIVATE LIMITED U45206UP2007PTC033565 Director 2010-09-30 Ongoing
      DNA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170893 Director - 2015-10-13
      DNA ROADS PRIVATE LIMITED U45400DL2009PTC195345 Director - 2020-03-05
      MICRO BUILDCON PRIVATE LIMITED U45400DL2010PTC210413 Director - 2015-03-21
      APEX PROPMART PRIVATE LIMITED U45400UP2007PTC033157 Director 2007-08-01 Ongoing
      GREENLINE TRANSIT SYSTEM PRIVATE LIMITED U60200DL2009PTC193648 Additional Director - 2018-09-26
      STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Additional Director - 2010-04-05
      STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Director - 2016-05-12
      DOLLY ENTERTAINMENT PRIVATE LIMITED U63040DL1999PTC101889 Director 2022-04-01 Ongoing
      STAR BUS TRANSPORT PRIVATE LIMITED U63040DL2010PTC203807 Director - 2013-01-30
      AMAZON TELECOM SERVICES PRIVATE LIMITED U64201DL2008PTC178704 Director - 2013-01-30
      CROSSLINK FINLEASE PRIVATE LIMITED U65910DL1997PTC090442 Director 1997-10-27 Ongoing
      KSBL FOREX (IFSC) PRIVATE LIMITED U65999GJ2017PTC098309 Director 2017-07-17 Ongoing
      MONOPOLY FINLEASE PRIVATE LIMITED U67190DL2010PTC206932 Director - 2015-03-21
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2013-04-29
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Whole-time director 2013-04-29 Ongoing
      ONE CITY INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC136628 Director - 2008-03-31
      ONE POINT REALTY PRIVATE LIMITED U70101DL2005PTC137209 Director - 2008-03-31
      ARGENTUM LAND HOLDINGS PRIVATE LIMITED U70101DL2010PTC205927 Director - 2013-01-30
      ONE CITY LEISURE REALTECH PRIVATE LIMITED U70101DL2012PTC245221 Director - 2015-03-20
      QUINTA DO ASSAGAO HOMES PRIVATE LIMITED U70101GA2015PTC007704 Director - 2023-03-25
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director - 2007-11-17
      ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director 2024-02-07 Ongoing
      ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director - 2015-03-21
      APEX ESTATE COUNTRY CLUB PRIVATE LIMITED U70102UP2010PTC041532 Director - 2015-02-25
      TULSIANI INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC045151 Additional Director - 2012-11-30
      TULSIANI INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC045151 Director - 2018-07-16
      CHOPDEM LUXURY HOMES PRIVATE LIMITED U70109DL2013PTC259497 Director - 2015-03-21
      SPICE ONE INFRASTRUCTURE PRIVATE LIMITED U72200DL2005PTC136522 Director - 2015-03-21
      ARGENTUM ENGINES PRIVATE LIMITED U74120DL2009PTC195696 Director 2009-11-04 Ongoing
      CITIUS CAPITAL PRIAVTE LIMITED U74140DL2008PTC181264 Director - 2013-01-30
      ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director 2024-02-07 Ongoing
      ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director - 2023-03-25
      DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Additional Director - 2020-01-01
      DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Director 2020-01-01 Ongoing
      ARGENTUM BUSES PRIVATE LIMITED U93030DL2009PTC191716 Director 2009-06-29 Ongoing
      TRINITY HEALTHNET PRIVATE LIMITED U93090DL2006PTC156938 Director 2006-12-22 Ongoing
      Other Directorships of VIJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Director - 2011-03-03
      SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Additional Director - 2011-03-03
      A AND A INFRACON PRIVATE LIMITED U52910DL1996PTC075181 Director - 2010-04-01
      HITZ FM RADIO INDIA PRIVATE LIMITED U64120DL1999PTC102286 Additional Director - 2009-09-30
      HITZ FM RADIO INDIA PRIVATE LIMITED U64120DL1999PTC102286 Director - 2011-03-03
      CROSSLINK FINLEASE PRIVATE LIMITED U65910DL1997PTC090442 Director - 2011-03-03
      MONOPOLY FINLEASE PRIVATE LIMITED U67190DL2010PTC206932 Director - 2011-03-03
      INTEL CONSTRUCTIONS PVT LTD U74899DL1987PTC029398 Director 1990-10-23 Ongoing
      ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Additional Director - 2011-03-03

      CIN Company Name Company Address
      U33100DL2018PTC333650 SPICE HEALTHCARE PRIVATE LIMITED B-1, KALINDI COLONY, , NEW DELHI, DELHI, Delhi, India - 110065
      U52231DL2018PTC342364 SKYHOP AVIATION PRIVATE LIMITED B-1, KALINDI COLONY New Delhi,New Delhi,South Delhi,Delhi,110065-India
      U64200DL2012PTC243064 GREENLINE COMMUNICATION PRIVATE LIMITED B-1 KALINDI COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U45309DL2022PTC426652 CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites, Plot N. 1&2 B Old Ishwar Nagar,Mathura Road New Friends Colony New Delhi,New Delhi,South Delhi,Delhi,110065-India
      U62013DL2023PTC421843 KARGO360 SOFTWARE PRIVATE LIMITED B-1, Kalindi Colony,,New Delhi,South Delhi,Delhi,110065-India
      U77307DL2024PTC436306 TRANSCEND MRO PRIVATE LIMITED B-1,KALINDI COLONY,New Delhi,South Delhi,Delhi,110065-India
      U85493DL2024PTC436137 TRANSCEND FLYING ACADEMY PRIVATE LIMITED B-1, Kalindi Colony,New Delhi,South Delhi,Delhi,110065-India
      U15139DL2013PTC255145 ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065
      U18101DL2000PTC107093 N K GARMENTS PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U35900DL2010PTC210626 ARGENTUM DEFENCE SYSTEMS PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U34200DL2010PTC199439 SPICE AUTOMOBILES PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U45200DL2010PTC200393 SPICE HOMES PRIVATE LIMITED B-1, KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U45200DL2010PTC210608 ARGENTUM HOUSING PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U31401DL2011PTC227448 GREEN VOLT TECHNOLOGIES PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U45204DL2010PTC203916 SPICE HOMES (MEERUT) PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U50102DL2009PTC190368 ARGENTUM MACHINO PRIVATE LIMITED B-1, KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U34300DL2011PTC227975 GREENWHEELS EV PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U40106DL2009PTC194032 TRINITY SOLAR ENERGIES PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U60231DL2007PTC167164 STAR BUS SERVICES PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U60200DL2009PTC193648 GREENLINE TRANSIT SYSTEM PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U60230DL2011PTC214398 GREENSTAR MOBILITY PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U72200DL2010PTC211623 I2N TECHNOLOGIES PRIVATE LIMITED B-1, KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U63030DL2018PTC343037 SPICE WECARE PRIVATE LIMITED B-1 Kalindi colony , New Delhi, Delhi, India - 110065
      U65910DL1997PTC090442 CROSSLINK FINLEASE PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U63040DL2010PTC203807 STAR BUS TRANSPORT PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U64200DL2008PTC177317 SPICECELL PRIVATE LIMITED B-1, KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U74999DL2020PTC372152 TRURESULT CLINICAL PRODUCTS PRIVATE LIMITED B-1, Kalindi Colony , New Delhi, Delhi, India - 110065
      U70101DL2010PTC205927 ARGENTUM LAND HOLDINGS PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      U74120DL2009PTC195696 ARGENTUM ENGINES PRIVATE LIMITED B-1 KALINDI COLONY , NEW DELHI, Delhi, India - 110065
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99