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      • Complaints
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      AMAR VANIJYA LIMITED

      CIN: L74900DL1985PLC020118
      Purchase Report

      AMAR VANIJYA LIMITED (CIN: L74900DL1985PLC020118) is a Public company incorporated on 12 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19920000.00.

      AMAR VANIJYA LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMAR VANIJYA LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of AMAR VANIJYA LIMITED are PRATIBHA DEVI BERIWALA, KALLOL KUNDU, PRAMOD KUMAR MUNDRA, and RAMAWATAR LOHIA.

      AMAR VANIJYA LIMITED's Corporate Identification Number (CIN) is L74900DL1985PLC020118 and its registration number is 20118. Users may contact AMAR VANIJYA LIMITED on its Email address - [email protected]. Registered address of AMAR VANIJYA LIMITED is 105, SOUTHEX PLAZA-II, LEELA RAM MARKET SOUTH EXTN-II, , NEW DELHI, Delhi, India - 110049.

      Current status of AMAR VANIJYA 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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMAR VANIJYA 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 AMAR VANIJYA

      Purchase full report of AMAR VANIJYA

      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 AMAR VANIJYA 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 AMAR VANIJYA
      DIN Director Name Designation Appointment Date
      08927546 PRATIBHA DEVI BERIWALA Director 2020-12-23
      10536441 KALLOL KUNDU Additional Director 2024-03-19
      00196418 PRAMOD KUMAR MUNDRA Director 1990-10-18
      00486838 RAMAWATAR LOHIA Additional Director 2024-03-30
      Past Directors & Key Managerial Personnel of AMAR VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      08927546 PRATIBHA DEVI BERIWALA Additional Director - 2020-12-23
      00004860 PEEYUSH AGGARWAL Director - 2007-03-31
      00136057 NAVIN NAYAR Director - 2024-09-25
      00246271 MADHU SUDAN CHOUDHARY Additional Director - 2007-09-29
      00246271 MADHU SUDAN CHOUDHARY Director - 2024-03-30
      06557104 SURBHI CHOUDHARY . Director - 2020-11-11
      Other Directorships of PRATIBHA DEVI BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      ELLORA TRADERS LIMITED L27101UP1985PLC007436 Additional Director - 2020-12-24
      ELLORA TRADERS LIMITED L27101UP1985PLC007436 Director 2020-12-24 Ongoing
      Other Directorships of KALLOL KUNDU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PEEYUSH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANABARRIE TEA CO LIMITED U01132WB1885PLC000505 Director - 2013-03-30
      PINEAPPLE ESTATES PPINEAPPLE ESTATES PRIVATE LIMITED U37100DL2006PTC144819 Director - 2008-05-19
      DAHLIA ESTATES PRIVATE LIMITED U45201DL2006PTC145471 Director - 2010-11-15
      WHISPERING HOTEL MANAGEMENT SERVICES PRIVATE LIMITED U45400DL2007PTC171308 Director - 2012-12-22
      SHENTRACON TRADERS PRIVATE LIMITED U51101DL1992PTC329881 Director - 2012-08-21
      G.G.G.GLOBAL TRADING PRIVATE LIMITED U51909DL2003PTC123157 Director - 2012-08-21
      IOTA HOTELS PRIVATE LIMITED U55101DL2006PTC155772 Director - 2019-07-16
      FOXTROT PROJECTS PRIVATE LIMITED U55101DL2007PTC160934 Director - 2013-10-25
      WHISPERING PALMS HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101DL2007PTC171907 Director - 2009-11-16
      BRAVO HOTELS PRIVATE LIMITED U55101DL2008PTC181803 Director - 2012-12-22
      LIMA HOTELS PRIVATE LIMITED U55101DL2008PTC181849 Director - 2012-12-22
      WHISPERING RESORTS PRIVATE LIMITED U55101GA1983PTC000543 Director - 2019-07-16
      TOPAZ BUILDCON PRIVATE LIMITED U70101DL2004PTC129822 Additional Director - 2016-09-30
      TOPAZ BUILDCON PRIVATE LIMITED U70101DL2004PTC129822 Director - 2019-11-28
      CHARLIE REAL ESTATE PRIVATE LIMITED U70109DL2008PTC181851 Director - 2012-12-22
      SELENE PROPMART PRIVATE LIMITED U70109HR2014PTC052325 Additional Director - 2016-09-30
      SELENE PROPMART PRIVATE LIMITED U70109HR2014PTC052325 Director 2016-09-30 Ongoing
      SELENE PROPMART PRIVATE LIMITED U70109HR2014PTC052325 Director - 2019-06-14
      CHANDARMOULI TRADEX PRIVATE LIMITED U72300DL2005PTC139605 Director 2006-06-12 Ongoing
      ANANDVRDDHI EXIM PRIVATE LIMITED U74110DL2008PTC178273 Director - 2008-06-10
      PAC ADVISORS PRIVATE LIMITED U74140DL2007PTC171912 Director 2007-12-27 Ongoing
      SAGGARWAL MUSIC CREATIONS PRIVATE LIMITED U74140DL2008PTC181584 Director - 2022-05-06
      SJ OVERSEAS PRIVATE LIMITED U74899DL1993PTC055072 Director - 2019-07-16
      CLASS CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC064757 Director - 2013-10-27
      SEER ESTATES PRIVATE LIMITED U74899DL2005PTC141459 Director - 2013-11-12
      CYAN FINANCIAL SOLUTIONS PRIVATE LIMITED U74900DL1999PTC102080 Director - 2009-03-20
      TYRO CONSULTANTS PRIVATE LIMITED U74900DL2009PTC190417 Additional Director - 2010-08-30
      TYRO CONSULTANTS PRIVATE LIMITED U74900DL2009PTC190417 Director - 2013-10-25
      SHARPEDGE EDUCATION U85100DL2011NPL220630 Director 2011-06-09 Ongoing
      Other Directorships of NAVIN NAYAR
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPHANT PROPERTIES LLP AAA-0688 Partner 2010-06-23 Ongoing
      D&M ALLRAIL SOLUTIONS LLP AAQ-3144 Designated Partner 2023-02-01 Ongoing
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Additional Director - 2010-08-13
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Director - 2024-08-13
      DIANA TEA CO LTD L15495WB1911PLC002275 Additional Director - 2025-08-24
      DIANA TEA CO LTD L15495WB1911PLC002275 Director 2025-07-13 Ongoing
      KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2021-09-29
      KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director 2021-09-29 Ongoing
      JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2024-09-11
      JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director 2024-08-01 Ongoing
      BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Additional Director - 2014-08-09
      BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director - 2026-04-01
      CHEVIOT CO LTD L65993WB1897PLC001409 Director - 2024-04-01
      RUNGAMATTEE TEA & INDUSTRIES LTD U01132WB1882PLC000427 Additional Director - 2021-09-30
      RUNGAMATTEE TEA & INDUSTRIES LTD U01132WB1882PLC000427 Director 2021-09-30 Ongoing
      AKV TEXTILES LIMITED U17291WB2013PLC198315 Additional Director - 2014-09-08
      AKV TEXTILES LIMITED U17291WB2013PLC198315 Director - 2014-10-14
      TIRUMALA PROPERTIES PRIVATE LIMITED U18101WB1995PTC071631 Director 2000-05-12 Ongoing
      JSVM PLYWOOD INDUSTRIES LIMITED U20101AR1975PLC001623 Additional Director - 2023-09-29
      JSVM PLYWOOD INDUSTRIES LIMITED U20101AR1975PLC001623 Director - 2024-06-03
      JUPITER TATRAVAGONKA RAILWHEEL FACTORY PRIVATE LIMITED U28113WB2013PTC284153 Additional Director - 2025-01-19
      JUPITER TATRAVAGONKA RAILWHEEL FACTORY PRIVATE LIMITED U28113WB2013PTC284153 Director 2025-01-04 Ongoing
      JUPITER ELECTRIC MOBILITY PRIVATE LIMITED U29109WB2021PTC249567 Additional Director - 2025-09-23
      JUPITER ELECTRIC MOBILITY PRIVATE LIMITED U29109WB2021PTC249567 Director 2025-02-01 Ongoing
      STONE INDIA LTD U35201WB1931PLC006996 Additional Director - 2025-09-23
      STONE INDIA LTD U35201WB1931PLC006996 Director 2025-04-28 Ongoing
      NIDHI PRIVATE LIMITED U51909WB1994PTC061960 Additional Director - 2018-09-29
      NIDHI PRIVATE LIMITED U51909WB1994PTC061960 Director 2018-09-29 Ongoing
      NIDHI PRIVATE LIMITED U51909WB1994PTC061960 Director - 2017-04-01
      NILGIRI DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091382 Director 2003-02-04 Ongoing
      SHEOMOGA SUPPLIERS PRIVATE LIMITED U51909WB2000PTC091384 Director 2003-02-05 Ongoing
      FRONTEK TRADERS PRIVATE LIMITED U51909WB2000PTC091394 Director 2001-12-20 Ongoing
      WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED U65910WB2015PTC205912 Additional Director - 2018-09-18
      WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED U65910WB2015PTC205912 Director 2018-09-18 Ongoing
      OCL INVESTMENTS AND LEASING LTD U65993WB1984PLC037820 Director 2001-03-15 Ongoing
      DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. U67120WB1942PTC011068 Additional Director - 2016-09-30
      DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. U67120WB1942PTC011068 Director 2016-09-30 Ongoing
      COSMOPOLITAN INVESTMENTS PRIVATE LIMITED U67120WB1979PTC032157 Director 1996-11-26 Ongoing
      SKYVIEW INVESTMENTS PVT LTD U67120WB1991PTC051492 Director - 2022-07-09
      CREST NIVAAS PRIVATE LIMITED U70101WB1995PTC067390 Director 1995-01-13 Ongoing
      Other Directorships of PRAMOD KUMAR MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Additional Director - 2014-03-25
      BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED U15312WB1962PTC025589 Director - 2009-03-23
      KARISHMA YARNS PRIVATE LIMITED U28112UP1987PTC204001 Director - 2013-08-19
      APC PLANTS PVT LTD U34300WB1972PTC028498 Director - 2010-02-23
      CROMELITE INDUSTRIES (INDIA) PVT LTD U36109WB1950PTC018534 Director - 2010-05-15
      CROMELITE INDUSTRIES (INDIA) PVT LTD U36109WB1950PTC018534 Director appointed in casual vacancy - 2014-03-22
      SUPERB ESTATE SERVICES PVT LTD U45209WB1975PTC037899 Director - 2009-06-04
      WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2018-12-15
      PADRONE MARKETING PVT LTD U51909WB1995PTC069531 Director - 2013-08-01
      GANGAUR TIE-UP PRIVATE LIMITED U52190WB2010PTC146728 Director 2010-05-07 Ongoing
      GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director 2010-05-07 Ongoing
      HARIDWAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC146845 Director 2010-05-07 Ongoing
      EVERSTRONG VANIJYA PRIVATE LIMITED U52190WB2012PTC174748 Director - 2012-03-07
      WESTEND DEVELOPERS LTD U70109WB1985PLC038813 Director - 2021-03-31
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2012-08-17
      ANISH CONSULTANTS & CREDITS PVT. LTD. U74140WB1990PTC049101 Director - 2014-05-25
      HARIDWAR ADVISORS PRIVATE LIMITED U74999WB2012PTC176075 Director - 2021-02-02
      Other Directorships of MADHU SUDAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MANABARRIE TEA CO LIMITED U01132WB1885PLC000505 Additional Director - 2020-12-30
      MANABARRIE TEA CO LIMITED U01132WB1885PLC000505 Director 2020-12-30 Ongoing
      MAHANADI TEA CO PVT LTD U01132WB1977PTC031069 Additional Director - 2021-07-30
      MAHANADI TEA CO PVT LTD U01132WB1977PTC031069 Director - 2021-12-09
      WINSOME TEA PLANTATION (P) LTD U01132WB1986PTC233099 Additional Director - 2021-11-26
      WINSOME TEA PLANTATION (P) LTD U01132WB1986PTC233099 Director - 2023-03-28
      JUTE & STORES LTD U17119WB1943PLC011328 Additional Director - 2020-12-30
      JUTE & STORES LTD U17119WB1943PLC011328 Director - 2021-12-09
      INVOEDUTECH PRIVATE LIMITED U37100DL2009PTC194877 Director - 2014-01-30
      DIGITAL PROPERTIES AND HOTELS PRIVATE LIMITED U45400DL2007PTC168190 Director 2015-07-09 Ongoing
      AURIGA MARKETING SERVICES PRIVATE LIMITED U51109DL2006PTC156281 Director 2006-12-08 Ongoing
      PERFECT IMPEX PRIVATE LIMITED U51909DL1996PTC076328 Director 1996-02-14 Ongoing
      PINWHEEL MARKETING PRIVATE LIMITED U51909DL2008PTC178784 Director 2008-05-29 Ongoing
      LCN NAILS PRIVATE LIMITED U52100DL2015PTC281841 Director - 2017-03-02
      HEADSTART LUXURY PRIVATE LIMITED U52590DL2015PTC281866 Director - 2020-12-22
      EDUVISION AV SYSTEMS LIMITED U65910DL1992PLC051183 Director 1996-06-27 Ongoing
      MENTOR CAPITAL SERVICES PRIVATE LIMITED U65993DL1997PTC089046 Director - 2008-03-30
      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2020-12-28
      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2022-05-07
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Additional Director - 2013-09-30
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director 2019-03-25 Ongoing
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2015-10-30
      SPINDLE CONSULTANTS PRIVATE LIMITED U74140DL2008PTC178782 Director 2008-05-29 Ongoing
      NEBULA CORPORATE SERVICES PRIVATE LIMITED U74140DL2008PTC178802 Director 2008-05-29 Ongoing
      SURBHI MARKETING PRIVATE LIMITED U74899DL1994PTC058646 Director 1994-11-27 Ongoing
      WRITEMARK BOARDS PRIVATE LIMITED U74899DL2000PTC108315 Director 2000-10-25 Ongoing
      OGN SECURITIES PRIVATE LIMITED U74920DL2007PTC171995 Additional Director - 2010-09-30
      OGN SECURITIES PRIVATE LIMITED U74920DL2007PTC171995 Director 2010-09-30 Ongoing
      SHEER RETAIL PRIVATE LIMITED U74999DL2017PTC318930 Director - 2020-12-22
      KREDO BEAUTY PRIVATE LIMITED U74999DL2017PTC321649 Director 2017-08-02 Ongoing
      SPINDLE COSMETICS PRIVATE LIMITED U74999DL2018PTC341021 Director - 2019-03-29
      LEONIS MEDIA NETWORK PRIVATE LIMITED U92412DL2006PTC148512 Additional Director - 2007-09-29
      LEONIS MEDIA NETWORK PRIVATE LIMITED U92412DL2006PTC148512 Director 2007-09-29 Ongoing
      HEADSTART INTERNATIONAL PRIVATE LIMITED U93000GA2010PTC014164 Additional Director - 2015-09-30
      HEADSTART INTERNATIONAL PRIVATE LIMITED U93000GA2010PTC014164 Director - 2020-12-22
      Other Directorships of RAMAWATAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      WINSOME HOLDINGS & INVESTMENTS LIMITED L19129WB1976PLC030723 Additional Director - 2023-09-17
      WINSOME HOLDINGS & INVESTMENTS LIMITED L19129WB1976PLC030723 Director 2023-02-16 Ongoing
      CRICKXON TRADE & EXPORTS PRIVATE LIMITED U51311WB1994PTC062566 Additional Director - 2022-09-30
      CRICKXON TRADE & EXPORTS PRIVATE LIMITED U51311WB1994PTC062566 Director 2022-01-19 Ongoing
      SIDDHIPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC146694 Director 2019-03-01 Ongoing
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2017-09-29
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Director - 2018-03-21
      KREDO DEVELOPERS LIMITED U70102WB2014PLC203678 Additional Director - 2021-11-29
      KREDO DEVELOPERS LIMITED U70102WB2014PLC203678 Director 2021-11-29 Ongoing
      KREDO VENTURE LIMITED U70102WB2014PLC203680 Additional Director - 2021-11-29
      KREDO VENTURE LIMITED U70102WB2014PLC203680 Director 2021-11-29 Ongoing
      KREDO COMMERCIAL LIMITED U70102WB2014PLC203681 Additional Director - 2021-11-29
      KREDO COMMERCIAL LIMITED U70102WB2014PLC203681 Director 2021-11-29 Ongoing
      SWIFT BUILDERS PRIVATE LIMITED U74210WB1986PTC039959 Director 2003-12-31 Ongoing
      PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Additional Director - 2022-09-24
      PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Director 2022-01-19 Ongoing
      Other Directorships of SURBHI CHOUDHARY .
      Company Name CIN Designation Appointment Date Cessation
      ELLORA TRADERS LIMITED L27101UP1985PLC007436 Director - 2020-11-11
      PERFECT IMPEX PRIVATE LIMITED U51909DL1996PTC076328 Director - 2019-01-14
      PINWHEEL MARKETING PRIVATE LIMITED U51909DL2008PTC178784 Director - 2019-01-14
      EDUVISION AV SYSTEMS LIMITED U65910DL1992PLC051183 Director 2017-09-11 Ongoing
      SMPL FINANCIAL CONSULTANCY SERVICES PRIV ATE LIMITED U74140DL2006PTC144608 Additional Director - 2013-09-30
      SMPL FINANCIAL CONSULTANCY SERVICES PRIV ATE LIMITED U74140DL2006PTC144608 Director - 2018-03-15
      SPINDLE CONSULTANTS PRIVATE LIMITED U74140DL2008PTC178782 Director - 2019-01-14
      NEBULA CORPORATE SERVICES PRIVATE LIMITED U74140DL2008PTC178802 Director - 2019-01-14
      SURBHI MARKETING PRIVATE LIMITED U74899DL1994PTC058646 Director - 2019-01-14
      WRITEMARK BOARDS PRIVATE LIMITED U74899DL2000PTC108315 Director - 2019-01-14
      OGN SECURITIES PRIVATE LIMITED U74920DL2007PTC171995 Director - 2019-03-26

      CIN Company Name Company Address
      U46699DL2023PTC411223 VAV ECOFUTURE PRIVATE LIMITED Flat-104, 389A, South Ex. Plaza-I, Masjid Moth,,South Ex.-II, Near Leela Ram Market,New Delhi,South Delhi,Delhi,110049-India
      U51909DL1996PTC076328 PERFECT IMPEX PRIVATE LIMITED 105, SOUTHEX PLAZA-II, SOUTH EXTN PART-II, , NEW DELHI, Delhi, India - 110049
      U74899DL2000PTC108315 WRITEMARK BOARDS PRIVATE LIMITED 105, SOUTHEX PLAZA-II, SOUTH EXTN PART-II, , NEW DELHI, Delhi, India - 110049
      U92412DL2006PTC148512 LEONIS MEDIA NETWORK PRIVATE LIMITED 105, SOUTHEX PLAZA-II, SOUTH EXTN PART-II, , NEW DELHI, Delhi, India - 110049
      U45400DL2007PTC168190 DIGITAL PROPERTIES AND HOTELS PRIVATE LIMITED 105, Southex Plaza - II, South Extn - II, , New Delhi, Delhi, India - 110049
      U55204DL2007PTC161994 ZULU HOTELS PRIVATE LIMITED 105, Southex Plaza - II, South Extn Part II, , New Delhi, Delhi, India - 110049
      U55101DL2006PTC155772 IOTA HOTELS PRIVATE LIMITED 105, Southex Plaza - II, South Extn Part II, , New Delhi, Delhi, India - 110049
      U55101DL2007PTC171907 WHISPERING PALMS HOTEL MANAGEMENT COMPANY PRIVATE LIMITED 105, Southex Plaza - II, South Extn Part II, , New Delhi, Delhi, India - 110049
      U55101DL2010PTC199002 WHISPERING PALMS HOSPITALITY PRIVATE LIMITED 105, Southex Plaza - II, South Extn Part II, , New Delhi, Delhi, India - 110049
      U74899DL1993PTC055072 SJ OVERSEAS PRIVATE LIMITED 105, Southex Plaza - II, South Extn Part II, , New Delhi, Delhi, India - 110049
      U67120DL1991PTC261271 AHV INVESTMENTS PVT. LTD. 302-303,SOUTH EX PLAZA-I, NDSE-II NEAR LEELA RAM MARKET, MASJID MOTH, SOUT H EX-II , NEW DELHI, Delhi, India - 110049
      AAP-8183 NEXTDAY OVERSEAS LLP 302 - 303, South Ex Plaza - 1, Leela Ram Market Masjid Moth, South Extension Part-II New Delhi, Delhi, India - 110049
      U80301DL2005PTC132061 MANIFESTO EDU.NETWORK PRIVATE LIMITED 448, IIIRD FLOOR,LEELA RAM MARKET SOUTH EXTN,PART-II , NEW DELHI, Delhi, India - 110049
      U66190DL2026PTC464431 LEVEREST FINANCIAL SOLUTIONS PRIVATE LIMITED 407-IV F South Extension,II-209, South-Ex Plaza-II,New Delhi,South Delhi,Delhi,110049-India
      U74999DL2017PTC318930 SHEER RETAIL PRIVATE LIMITED FLAT NO.-105 F/F, SOUTHEX PLAZA - II SOUTH EXTENSION PART - II , NEW DELHI, Delhi, India - 110049
      U74210DL2010PTC199727 MGK HYDRAULICS ENGINEERS PRIVATE LIMITED 214,South Extn. Plaza II Masjid Moth,South Extn. Part-II , New Delhi, Delhi, India - 110049
      AAD-7118 JAYSHREE FARMS LLP 105, South Ex. Plaza-I 389, Masjid Moth, South Extn Part-II New Delhi, Delhi, India - 110049
      U74899DL1981PTC040385 SUN-N-SEA TRADINGS COMPANY PVT.LTD. 105, SOUTH EX PLAZA-I,389 MASJID MOTH, SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049
      U74999DL2010PTC210645 ALLBEST OFFSHORE MARINE (INDIA) PRIVATE LIMITED 105, SOUTH EX PLAZA-I,389 MASJID MOTH , SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049
      U11200DL2008PTC176844 ORCHID OIL PRIVATE LIMITED 105, FIRST FLOOR, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EXTN, PART-II , NEW DELHI, Delhi, India - 110049
      U74140DL2003PTC123508 DONI POLO INFRACONSULTANTS PRIVATE LIMITED 105, FIRST FLOOR, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EXTN, PART-II , NEW DELHI, Delhi, India - 110049
      U93090DL2017PTC315512 SEVRON SECURITY SERVICES PRIVATE LIMITED G-22/389, SOUTH PLAZA-I, LILA RAM MARKET MASJID MOTH, SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
      L23209DL1991PLC219214 INTERLINK PETROLEUM LIMITED 105,1st Floor, 389-A, South Ex Plaza-1 Masjid Moth, South Extn. Part-II , New Delhi, Delhi, India - 110049
      U74900DL2009PTC197120 BRUZ CAPS CONSULTANTS PRIVATE LIMITED B-8/209, SOUTH EXT., PLAZA-2, MASJID MORE NEEL RAM MARKET, SOUTH EXT. PART-II , NEW DELHI, Delhi, India - 110049
      U33110DL2007PTC169597 TRIODENT MEDITECH INDIA PRIVATE LIMITED 209, 2ND FLOOR, SOUTH EX PLAZA - 2 LILA RAM MARKET, MASJID MOTH, SOUTH EXTE NSION - II , NEW DELHI, Delhi, India - 110049
      U28939DL1996PTC083377 SPEEDCUT DIAMOND TOOLS PRIVATE LIMITED 407, SOUTH EX PLAZA-II, 209, MASJID MOTH, SOUTH EXTN-II , NEW DELHI, Delhi, India - 110049
      U65910DL1992PLC051183 EDUVISION AV SYSTEMS LIMITED 105, First Floor, South Ex Plaza-II South Ex Part-II , New Delhi, Delhi, India - 110049
      U74899DL2005PTC142123 CAROL SECURITIES PRIVATE LIMITED 105, First Floor, South Ex Plaza-II South Ex Part-II , New Delhi, Delhi, India - 110049
      U63000DL2011PTC219963 YES LOGISTICS PRIVATE LIMITED 304, SOUTH EX PLAZA-II, 209 MASZID MOTH SOUTH EXTN. PART -II , NEW DELHI, Delhi, India - 110049
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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.

      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

      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.

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