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EMERGENT INDUSTRIAL SOLUTIONS LIMITED

CIN: L80902DL1983PLC209722 As on: 2026-07-13

EMERGENT INDUSTRIAL SOLUTIONS LIMITED (CIN: L80902DL1983PLC209722) is a Public company incorporated on 26 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 45690000.00.

EMERGENT INDUSTRIAL SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMERGENT INDUSTRIAL SOLUTIONS LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of EMERGENT INDUSTRIAL SOLUTIONS LIMITED are SHOBHA SAHNI, VIKRAM MODI, RAKESH SURI, and TARUN SOMANI.

EMERGENT INDUSTRIAL SOLUTIONS LIMITED's Corporate Identification Number (CIN) is L80902DL1983PLC209722 and its registration number is 209722. Users may contact EMERGENT INDUSTRIAL SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of EMERGENT INDUSTRIAL SOLUTIONS LIMITED is 8B, 'Sagar' 6, Tilak Marg , New Delhi, Delhi, India - 110001.

Current status of EMERGENT INDUSTRIAL SOLUTIONS 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 EMERGENT INDUSTRIAL SOLUTIONS 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EMERGENT INDUSTRIAL SOLUTIONS 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 EMERGENT INDUSTRIAL SOLUTIONS
DIN Director Name Designation Appointment Date
07478373 SHOBHA SAHNI Director 2016-09-30
00876031 VIKRAM MODI Director 2022-08-31
00155648 RAKESH SURI Director 2016-09-30
00011233 TARUN SOMANI Director 2010-09-28
Past Directors & Key Managerial Personnel of EMERGENT INDUSTRIAL SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
09679756 VIPIN YADAV CEO(KMP) - 2020-08-27
00011164 DEVENDRA KUMAR SOMANI Additional Director - 2010-09-28
00011164 DEVENDRA KUMAR SOMANI Director - 2014-01-03
03240965 ARVIND MISHRA Additional Director - 2010-09-28
03240965 ARVIND MISHRA Director - 2015-03-31
07478373 SHOBHA SAHNI Additional Director - 2016-09-30
00008682 SHIVRAO UPENDRA PRABHU Director - 2009-06-30
00876031 VIKRAM MODI Additional Director - 2022-09-30
02070510 TASNEEM SIRAJ LOKHANDWALA Additional Director - 2008-08-30
02070510 TASNEEM SIRAJ LOKHANDWALA Director - 2009-02-07
00614790 NIKHIL VASANTLAL MERCHANT Additional Director - 2010-11-08
00758358 VANDANA JAIN Additional Director - 2015-09-30
00758358 VANDANA JAIN Director - 2016-02-20
00008167 DHITENDRA PRANLAL BADANI Director - 2009-06-30
00013116 DEVENDRA KUMAR JAIN Additional Director - 2010-04-26
00155648 RAKESH SURI Additional Director - 2016-09-30
00291367 NEERAJ GOENKA Additional Director - 2015-09-30
00291367 NEERAJ GOENKA Director - 2016-03-30
00387394 HOMI RAMYAR SUKHESWALA Additional Director - 2009-06-30
00387721 YASMIN LEHAR SARMA Additional Director - 2008-08-30
00387721 YASMIN LEHAR SARMA Director - 2009-02-07
00011233 TARUN SOMANI Additional Director - 2010-09-28
00530855 GAUTAM GORDHANDAS MEHTA Additional Director - 2010-11-08
00530953 JAIMIN GAUTAM MEHTA Additional Director - 2010-11-08
03048392 RAKESH CHANDRA KHANDURI Additional Director - 2010-09-28
03048392 RAKESH CHANDRA KHANDURI Director - 2022-09-30
Other Directorships of VIPIN YADAV
Company Name CIN Designation Appointment Date Cessation
VERSLIN INDIA PRIVATE LIMITED U23209DL2022PTC402056 Director 2022-07-20 Ongoing
Other Directorships of DEVENDRA KUMAR SOMANI
Other Directorships of ARVIND MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHOBHA SAHNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVRAO UPENDRA PRABHU
Other Directorships of VIKRAM MODI
Company Name CIN Designation Appointment Date Cessation
VIKRON ENTERPRISES PRIVATE LIMITED U19201UP1996PTC020082 Director 1996-06-05 Ongoing
FOREMOST EXIMS PRIVATE LIMITED U26960UP1989PTC011050 Director 1989-08-14 Ongoing
ARAATAR GLOBAL PRIVATE LIMITED U46109DL2024PTC429015 Director 2024-03-29 Ongoing
Other Directorships of TASNEEM SIRAJ LOKHANDWALA
Company Name CIN Designation Appointment Date Cessation
STEADYLINE TRADING PRIVATE LIMITED U26942MH1981PTC117253 Additional Director - 2008-09-30
STEADYLINE TRADING PRIVATE LIMITED U26942MH1981PTC117253 Director 2008-09-30 Ongoing
HOLLY HOCK RESORTS & HOSPITALITY SERVICES PRIVATE LIMITED U45200MH1984PTC033015 Additional Director - 2008-09-30
HOLLY HOCK RESORTS & HOSPITALITY SERVICES PRIVATE LIMITED U45200MH1984PTC033015 Director 2008-09-30 Ongoing
LOKHANDWALA CONSTRUCTION INDUSTRIES PRIVATE LIMITED U45200MH1984PTC033077 Additional Director - 2008-09-30
LOKHANDWALA CONSTRUCTION INDUSTRIES PRIVATE LIMITED U45200MH1984PTC033077 Director 2008-09-30 Ongoing
LEGEND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083589 Additional Director - 2008-08-30
LEGEND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083589 Director - 2010-12-13
LOKHANDWALA NESTINGS PRIVATE LIMITED U45200MH2009PTC189608 Additional Director - 2016-08-13
LOKHANDWALA NESTINGS PRIVATE LIMITED U45200MH2009PTC189608 Director 2016-08-13 Ongoing
LOKHANDWALA NESTINGS PRIVATE LIMITED U45200MH2009PTC189608 Director - 2009-09-24
LOKHANDWALA CONSTRUCTION INDUSTRIES PRIV ATE LIMITED U45250MH1983PTC031585 Additional Director - 2008-09-30
LOKHANDWALA CONSTRUCTION INDUSTRIES PRIV ATE LIMITED U45250MH1983PTC031585 Director 2008-09-30 Ongoing
SHEFIELD TRUSTEESHIP COMPANY PRIVATE LIM ITED U51900MH1986PTC042012 Additional Director - 2008-08-30
SHEFIELD TRUSTEESHIP COMPANY PRIVATE LIM ITED U51900MH1986PTC042012 Director - 2010-12-13
LOKHANDWALA HOUSING FINANCE (INDIA) PVT LTD U65922MH1986PTC041462 Additional Director - 2008-08-30
LOKHANDWALA HOUSING FINANCE (INDIA) PVT LTD U65922MH1986PTC041462 Director - 2010-12-13
PICASSO INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030777 Additional Director - 2008-08-30
PICASSO INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030777 Director - 2010-12-13
LOKHANDWALA ESTATES AND DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH1979PTC021824 Additional Director - 2008-09-30
LOKHANDWALA ESTATES AND DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH1979PTC021824 Director 2008-09-30 Ongoing
LOKHANDWALA BUILDERS PRIVATE LIMITED U70100MH1982PTC027826 Additional Director - 2008-09-30
LOKHANDWALA BUILDERS PRIVATE LIMITED U70100MH1982PTC027826 Director - 2010-12-13
TRANQUIL ESTATE PRIVATE LIMITED U70102MH2015PTC263642 Director 2015-04-21 Ongoing
Other Directorships of NIKHIL VASANTLAL MERCHANT
Company Name CIN Designation Appointment Date Cessation
SILVERASH DEVELOPERS LLP AAG-8032 Designated Partner 2016-06-29 Ongoing
MAVERICK REALTY & DEVELOPERS LLP AAL-2155 Partner - 2021-02-20
SHREE HANUMAN SUGAR & INDUSTRIES LTD L15432WB1932PLC007276 Director - 2012-02-05
SWAN ENERGY LIMITED L17100MH1909PLC000294 Managing Director 1992-03-25 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2023-05-02
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2023-08-09 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2023-12-27
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Managing Director - 2023-12-27
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-02-12
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Managing Director 2023-12-20 Ongoing
SWAN MILLS PRIVATE LIMITED U17120MH1979PTC021565 Director - 2024-05-29
GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Director - 2023-08-07
SAHAJANAND SOAPS AND CHEMICALS PVT LTD U24240GJ1988PTC010530 Director 2008-03-07 Ongoing
FELTHAM RESOURCES PRIVATE LIMITED U27100MH2020PTC351211 Director 2020-12-03 Ongoing
FELTHAM STEELS PRIVATE LIMITED U27107MH2020PTC351985 Director 2020-12-16 Ongoing
TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. U27205MH2006PLC166109 Additional Director - 2009-03-31
SWAN ENGITECH WORKS PRIVATE LIMITED U28920MH1955PTC009526 Director 2009-08-01 Ongoing
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director - 2019-04-01
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Whole-time director - 2022-12-26
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2018-07-10
GAZDAR BANDH DEVELOPERS PRIVATE LIMITED U45209MH2018PTC306997 Director 2018-03-22 Ongoing
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Additional Director - 2022-09-30
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director 2022-03-21 Ongoing
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director - 2021-03-23
SUNFLOWER SCHOOLS SOLUTIONS PRIVATE LIMITED U51100GJ1986PTC008645 Director - 2011-12-07
TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director - 2021-12-06
FELTHAM TRADING PRIVATE LIMITED U51900MH1979PTC021462 Director - 2023-08-07
SWAN INTERNATIONAL PRIVATE LIMITED U51900MH1982PTC027871 Director 1992-07-22 Ongoing
DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2015-06-18
PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director 2010-03-25 Ongoing
RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director 2010-03-25 Ongoing
VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director 2010-03-25 Ongoing
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2024-06-25
DAVE LEASING AND HOLDINGS PRIVATE LIMITED U65920MH1990PTC058282 Director 2008-03-07 Ongoing
DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director - 2012-02-20
SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Director - 2014-10-22
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2021-12-06
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2024-05-29
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2012-12-12
SWAN DEFENCE PRIVATE LIMITED U75112MH2021PTC360261 Director 2021-05-12 Ongoing
Other Directorships of VANDANA JAIN
Company Name CIN Designation Appointment Date Cessation
RAPID FORMS PVT LTD U21012WB1991PTC050890 Director 1995-12-14 Ongoing
MEERA FORMS PVT LTD U52396WB1993PTC060943 Director - 2012-02-15
Other Directorships of DHITENDRA PRANLAL BADANI
Company Name CIN Designation Appointment Date Cessation
STEADYLINE TRADING PRIVATE LIMITED U26942MH1981PTC117253 Director 2004-04-07 Ongoing
HOLLY HOCK RESORTS & HOSPITALITY SERVICES PRIVATE LIMITED U45200MH1984PTC033015 Director 2011-04-01 Ongoing
HOLLY HOCK RESORTS & HOSPITALITY SERVICES PRIVATE LIMITED U45200MH1984PTC033015 Director - 2011-04-01
HOLLY HOCK RESORTS & HOSPITALITY SERVICES PRIVATE LIMITED U45200MH1984PTC033015 Whole-time director - 2022-04-01
LOKHANDWALA CONSTRUCTION INDUSTRIES PRIVATE LIMITED U45200MH1984PTC033077 Director 2004-04-07 Ongoing
LEGEND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083589 Director 2004-04-07 Ongoing
LOKHANDWALA NESTINGS PRIVATE LIMITED U45200MH2009PTC189608 Director 2009-01-15 Ongoing
LOKHANDWALA CONSTRUCTION INDUSTRIES PRIV ATE LIMITED U45250MH1983PTC031585 Director 2004-04-07 Ongoing
KANTA INFRA REALTY PRIVATE LIMITED U45400MH2011PTC219463 Director - 2022-03-04
SHEFIELD TRUSTEESHIP COMPANY PRIVATE LIM ITED U51900MH1986PTC042012 Director 2004-04-07 Ongoing
KARIS TRADING ( INDIA ) PRIVATE LIMITED U51909MH1981PTC024469 Director 2020-03-01 Ongoing
LOKHANDWALA HOUSING FINANCE (INDIA) PVT LTD U65922MH1986PTC041462 Director 2006-06-07 Ongoing
PICASSO INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030777 Director 2004-04-07 Ongoing
LOKHANDWALA ESTATES AND DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH1979PTC021824 Director 2004-04-07 Ongoing
LOKHANDWALA BUILDERS PRIVATE LIMITED U70100MH1982PTC027826 Director 2004-04-07 Ongoing
RAVIRAJ PROPERTIES PVT LTD U70100MH1984PTC034624 Director - 2019-08-04
TRANQUIL ESTATE PRIVATE LIMITED U70102MH2015PTC263642 Director 2015-04-21 Ongoing
BRIDGEWATER SOLUTIONS PRIVATE LIMITED U72200MH2006PTC281273 Additional Director - 2017-07-25
BRIDGEWATER SOLUTIONS PRIVATE LIMITED U72200MH2006PTC281273 Director 2017-07-25 Ongoing
Other Directorships of DEVENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
INDO PUYANG REFRACTORIES PRIVATE LIMITED U26900DL2015PTC276747 Additional Director - 2020-12-31
INDO PUYANG REFRACTORIES PRIVATE LIMITED U26900DL2015PTC276747 Director 2020-12-31 Ongoing
SOMANI KUTTNER INDIA PRIVATE LIMITED U27104DL1996PTC081017 Additional Director - 2014-09-30
SOMANI KUTTNER INDIA PRIVATE LIMITED U27104DL1996PTC081017 Director 2014-09-30 Ongoing
INDO POWERTECH LIMITED U40102DL2006PLC150604 Director - 2020-08-27
SAATVIK HOUSING PRIVATE LIMITED U45201DL2004PTC123948 Director - 2020-08-27
NORTHERN REALTORS PRIVATE LIMITED U45201DL2004PTC123949 Additional Director - 2016-09-29
NORTHERN REALTORS PRIVATE LIMITED U45201DL2004PTC123949 Director - 2017-03-31
UPPER INDIA ESTATES PRIVATE LIMITED U45201DL2004PTC123950 Additional Director - 2018-09-29
UPPER INDIA ESTATES PRIVATE LIMITED U45201DL2004PTC123950 Director - 2020-08-27
MEENA PROPERTIES PRIVATE LIMITED U45201DL2004PTC123951 Director - 2014-12-21
SOMANI MARKETING PRIVATE LIMITED U51101DL2009PTC196253 Additional Director - 2020-12-24
SOMANI MARKETING PRIVATE LIMITED U51101DL2009PTC196253 Director 2020-12-24 Ongoing
METCOM STEELS PRIVATE LIMITED U51101UP2015PTC072789 Additional Director - 2018-09-29
METCOM STEELS PRIVATE LIMITED U51101UP2015PTC072789 Director 2018-09-29 Ongoing
NORTHERN TRADING PRIVATE LIMITED U51109DL2000PTC107554 Director 2010-06-22 Ongoing
NORTHERN TRADING PRIVATE LIMITED U51109DL2000PTC107554 Director - 2008-11-20
MECHEL SOMANI CARBON PRIVATE LIMITED U51909DL2011PTC220671 Additional Director - 2020-12-31
MECHEL SOMANI CARBON PRIVATE LIMITED U51909DL2011PTC220671 Director 2020-12-31 Ongoing
SOMANI HOUSING PRIVATE LIMITED U70109DL2004PTC130924 Additional Director - 2010-07-20
SOMANI HOUSING PRIVATE LIMITED U70109DL2004PTC130924 Director 2010-07-20 Ongoing
SOMANI HOUSING PRIVATE LIMITED U70109DL2004PTC130924 Director - 2008-11-20
INDOIT REAL ESTATES LIMITED U72200DL2000PLC108605 Director 2004-01-16 Ongoing
SECURED SOFT SOLUTIONS PRIVATE LIMITED U72200DL2014PTC264459 Director 2014-02-04 Ongoing
PRUDENT APARTMENTS PRIVATE LIMITED U74140DL2002PTC113993 Director 2003-11-15 Ongoing
AMBER DEVELOPERS PVT LTD U74899DL1989PTC035074 Director 2009-11-02 Ongoing
INDO GERMAN INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC063676 Additional Director - 2020-12-28
INDO GERMAN INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC063676 Director 2020-12-28 Ongoing
INDO RUSSIAN INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC071554 Additional Director - 2016-09-29
INDO RUSSIAN INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC071554 Director 2016-09-29 Ongoing
INDO INVESTMENTS PRIVATE LIMITED U74899DL1999PTC102567 Additional Director - 2010-07-20
INDO INVESTMENTS PRIVATE LIMITED U74899DL1999PTC102567 Director 2010-07-20 Ongoing
INDO INVESTMENTS PRIVATE LIMITED U74899DL1999PTC102567 Director - 2008-11-19
NORTHERN EXIM PRIVATE LIMITED TFR. FROM KANPUR TO DELHI U74920DL1987PTC145225 Additional Director - 2010-07-20
NORTHERN EXIM PRIVATE LIMITED TFR. FROM KANPUR TO DELHI U74920DL1987PTC145225 Director 2010-07-20 Ongoing
NORTHERN EXIM PRIVATE LIMITED TFR. FROM KANPUR TO DELHI U74920DL1987PTC145225 Director - 2008-11-19
INDO EDUCATION PRIVATE LIMITED U74999DL2002PTC114185 Director 2004-01-06 Ongoing
INDO MACQUARIE EDUCATION SERVICES LIMITED U80301DL2006PLC147755 Director - 2017-03-31
Other Directorships of RAKESH SURI
Company Name CIN Designation Appointment Date Cessation
KANPUR ANGEL NETWORK LLP AAG-2148 Designated Partner - 2019-09-19
KANPUR ANGEL NETWORK LLP AAG-2148 Partner 2019-09-20 Ongoing
IRUS INTERNATIONAL PRIVATE LIMITED U19115DL1998PTC094736 Director 2000-03-01 Ongoing
KANPUR - UNNAO LEATHER CLUSTER DEVELOPMENT COMPANY LIMITED U19115UP2008PLC041646 Additional Director - 2008-05-08
KANPUR - UNNAO LEATHER CLUSTER DEVELOPMENT COMPANY LIMITED U19115UP2008PLC041646 Director 2008-05-08 Ongoing
SURI SHOES PRIVATE LIMITED U19201UP1992PTC014872 Managing Director - 2020-03-06
COLOURS AND HUES PRIVATE LIMITED U22210UP2016PTC087106 Director 2016-10-17 Ongoing
URBAN COUNTRY RETAIL PRIVATE LIMITED U52100UP2012PTC052752 Director - 2022-07-01
KLC RESEARCH COUNCIL U73200UP2020NPL132545 Director 2021-09-30 Ongoing
KLC RESEARCH COUNCIL U73200UP2020NPL132545 Director - 2021-09-29
LEATHER ONLINE PRIVATE LIMITED U75111DL2000PTC108389 Managing Director 2000-11-02 Ongoing
MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2012-09-22
Other Directorships of NEERAJ GOENKA
Company Name CIN Designation Appointment Date Cessation
SHUBH SHRINKWRAP PRIVATE LIMITED U25207DL2001PTC113045 Director - 2008-01-15
MOPAZ ALLOYS (INDIA) PRIVATE LIMITED U27109DL1996PTC077527 Director 1999-03-25 Ongoing
MMG STEELS PRIVATE LIMITED U27109TG2003PTC041569 Director 2003-08-22 Ongoing
DEVASHREE ISPAT PRIVATE LIMITED U51420WB2004PTC099316 Director 2005-01-28 Ongoing
Other Directorships of HOMI RAMYAR SUKHESWALA
Company Name CIN Designation Appointment Date Cessation
LOKHANDWALA CONSTRUCTION INDUSTRIES PRIVATE LIMITED U45200MH1984PTC033077 Additional Director 2024-05-11 Ongoing
LOKHANDWALA NESTINGS PRIVATE LIMITED U45200MH2009PTC189608 Additional Director - 2011-09-16
LOKHANDWALA NESTINGS PRIVATE LIMITED U45200MH2009PTC189608 Director 2011-09-16 Ongoing
LOKHANDWALA BUILDERS PRIVATE LIMITED U70100MH1982PTC027826 Additional Director - 2011-09-05
LOKHANDWALA BUILDERS PRIVATE LIMITED U70100MH1982PTC027826 Director 2011-09-05 Ongoing
BRIDGEWATER SOLUTIONS PRIVATE LIMITED U72200MH2006PTC281273 Director 2013-10-14 Ongoing
Other Directorships of YASMIN LEHAR SARMA
Company Name CIN Designation Appointment Date Cessation
STEADYLINE TRADING PRIVATE LIMITED U26942MH1981PTC117253 Additional Director - 2008-09-30
STEADYLINE TRADING PRIVATE LIMITED U26942MH1981PTC117253 Director - 2020-02-10
HOLLY HOCK RESORTS & HOSPITALITY SERVICES PRIVATE LIMITED U45200MH1984PTC033015 Additional Director - 2008-09-30
HOLLY HOCK RESORTS & HOSPITALITY SERVICES PRIVATE LIMITED U45200MH1984PTC033015 Director - 2020-02-10
LOKHANDWALA CONSTRUCTION INDUSTRIES PRIVATE LIMITED U45200MH1984PTC033077 Additional Director - 2008-09-30
LOKHANDWALA CONSTRUCTION INDUSTRIES PRIVATE LIMITED U45200MH1984PTC033077 Director - 2014-10-01
LOKHANDWALA CONSTRUCTION INDUSTRIES PRIVATE LIMITED U45200MH1984PTC033077 Whole-time director 2014-10-01 Ongoing
LEGEND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083589 Additional Director - 2008-08-30
LEGEND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083589 Director - 2010-12-13
LOKHANDWALA NESTINGS PRIVATE LIMITED U45200MH2009PTC189608 Director - 2010-09-01
LOKHANDWALA NESTINGS PRIVATE LIMITED U45200MH2009PTC189608 Whole-time director 2010-09-01 Ongoing
LOKHANDWALA CONSTRUCTION INDUSTRIES PRIV ATE LIMITED U45250MH1983PTC031585 Whole-time director 2008-02-18 Ongoing
SHEFIELD TRUSTEESHIP COMPANY PRIVATE LIM ITED U51900MH1986PTC042012 Director - 2010-12-13
LOKHANDWALA HOUSING FINANCE (INDIA) PVT LTD U65922MH1986PTC041462 Additional Director - 2008-08-30
LOKHANDWALA HOUSING FINANCE (INDIA) PVT LTD U65922MH1986PTC041462 Director - 2010-12-13
PICASSO INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030777 Additional Director - 2008-08-30
PICASSO INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030777 Director - 2010-12-13
LOKHANDWALA ESTATES AND DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH1979PTC021824 Additional Director - 2008-09-30
LOKHANDWALA ESTATES AND DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH1979PTC021824 Director - 2020-02-10
LOKHANDWALA BUILDERS PRIVATE LIMITED U70100MH1982PTC027826 Additional Director - 2008-09-30
LOKHANDWALA BUILDERS PRIVATE LIMITED U70100MH1982PTC027826 Director - 2010-12-13
BRIDGEWATER SOLUTIONS PRIVATE LIMITED U72200MH2006PTC281273 Director - 2014-01-10
Other Directorships of TARUN SOMANI
Other Directorships of GAUTAM GORDHANDAS MEHTA
Company Name CIN Designation Appointment Date Cessation
TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. U27205MH2006PLC166109 Managing Director 2006-12-21 Ongoing
EURO DIAMONDS PRIVATE LIMITED U51398MH2003PTC140381 Director - 2010-10-06
JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED U51398MH2008PTC180600 Director 2008-03-28 Ongoing
Other Directorships of JAIMIN GAUTAM MEHTA
Other Directorships of RAKESH CHANDRA KHANDURI
Company Name CIN Designation Appointment Date Cessation
INDO MERCURIA INTERNATIONAL PRIVATE LIMITED U11200DL2009PTC187229 Additional Director - 2016-09-30
INDO MERCURIA INTERNATIONAL PRIVATE LIMITED U11200DL2009PTC187229 Director 2016-09-30 Ongoing
SAATVIK HOUSING PRIVATE LIMITED U45201DL2004PTC123948 Additional Director - 2020-12-28
SAATVIK HOUSING PRIVATE LIMITED U45201DL2004PTC123948 Director 2020-12-28 Ongoing
UPPER INDIA ESTATES PRIVATE LIMITED U45201DL2004PTC123950 Additional Director - 2020-12-24
UPPER INDIA ESTATES PRIVATE LIMITED U45201DL2004PTC123950 Director 2020-12-24 Ongoing
NORTHERN TRADING PRIVATE LIMITED U51109DL2000PTC107554 Additional Director - 2022-09-30
NORTHERN TRADING PRIVATE LIMITED U51109DL2000PTC107554 Director 2022-03-30 Ongoing
MECHEL SOMANI CARBON PRIVATE LIMITED U51909DL2011PTC220671 Additional Director - 2022-09-30
MECHEL SOMANI CARBON PRIVATE LIMITED U51909DL2011PTC220671 Director 2022-03-30 Ongoing
INDO METALLOYS PRIVATE LIMITED U52590DL2010PTC199699 Additional Director - 2016-09-29
INDO METALLOYS PRIVATE LIMITED U52590DL2010PTC199699 Director 2016-09-29 Ongoing
AMBER DEVELOPERS PVT LTD U74899DL1989PTC035074 Additional Director - 2022-09-30
AMBER DEVELOPERS PVT LTD U74899DL1989PTC035074 Director 2022-03-30 Ongoing
INDO RUSSIAN INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC071554 Additional Director - 2020-12-26
INDO RUSSIAN INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC071554 Director 2020-12-26 Ongoing
INDO EDUCATION PRIVATE LIMITED U74999DL2002PTC114185 Additional Director - 2016-09-29
INDO EDUCATION PRIVATE LIMITED U74999DL2002PTC114185 Director 2016-09-29 Ongoing
INDO MACQUARIE EDUCATION SERVICES LIMITED U80301DL2006PLC147755 Additional Director - 2017-09-29
INDO MACQUARIE EDUCATION SERVICES LIMITED U80301DL2006PLC147755 Director 2017-09-29 Ongoing

CIN Company Name Company Address
U74899DL1994PTC062745 SUPERAGE HOUSING AND FINANCE PRIVATE LIMITED Flat No-6B, 6th Floor, Sagar Apartment, 6, Tilak Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
U17111DL1976PTC434445 SHAKA GARMENTS PVT LTD B-36, SAGAR APARTMENTS, 6, TILAK MARG,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
U26900DL2015PTC276747 INDO PUYANG REFRACTORIES PRIVATE LIMITED 8B SAGAR APARTMENTS 6 TILAK MARG , NEW DELHI, Delhi, India - 110001
U27104DL1996PTC081017 SOMANI KUTTNER INDIA PRIVATE LIMITED 8B SAGAR APARTMENTS 6 TILAK MARG , NEW DELHI, Delhi, India - 110001
U70109DL2004PTC130924 SOMANI HOUSING PRIVATE LIMITED 8B SAGAR APARTMENTS6 TILAK MARG , NEW DELHI, Delhi, India - 110001
U67200DL1999PLC100111 INDO RISK MANAGEMENT SERIVICES LIMITED 8B SAGAR APTTS 6TILAK MARG , NEW DELHI, Delhi, India - 110001
U93120DL2026PTC464217 NUVANA SPORTS PRIVATE LIMITED FLAT NO H,SAGAR APARTMENT,6, TILAK MARG,New Delhi,New Delhi,Delhi,110001-India
ACW-3964 VSN HOTELS LLP House No. 10A Sagar,Apartment 6 Tilak Marg,New Delhi,New Delhi,Delhi,India-110001
ACB-7787 MySkinic Solutions LLP 7 and 8 SAGAR APARTMENT6 TILAK MARG NEW DELHI New Delhi, Delhi, India - 110001
U82990DL2014PTC271682 CLAAS AGRICULTURAL MACHINERY PRIVATE LIMITED Flat No. M, First Floor, Sagar Apartments 6, Tilak Marg,New Delhi,New Delhi,Delhi,110001-India
U70200DL1989PTC038183 JARDINE REALTECH PRIAVTE LIMITED 9(II) , IIND FLOOR SAGAR APARTMENT, 6 , TILAK MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
U68200DL2025OPC450763 DR.ER.RTN RAJAINDERR JAINA (OPC) PRIVATE LIMITED Flat No. - P, Terapanth Niketan, Sagar Apartment,Tilak Marg, New Delhi G.P.O,New Delhi,New Delhi,Delhi,110001-India
U74900DL2009PTC196498 RAPID ADVERTISING SOLUTIONS PRIVATE LIMITED 6B SAGAR APARTMENTS 6, TILAK MARG , NEW DELHI, Delhi, India - 110001
U72900DL2006PTC156004 SVELTE INFORMATION SYSTEMS PRIVATE LIMITED 8 A, SAGAR APPARTMENTS, 6, TILAK MARG,INDIA GATE, , NEW DELHI, Delhi, India - 110001
U45400DL2008PTC172467 JARDINE AGRO PRIVATE LIMITED 9/II, SAGAR APARTMENTS, 6, TILAK MARG OPPOSITE POLICE STATION, NEAR INDIA GATE , NEW DELHI, Delhi, India - 110001
ACG-1383 DUKE PROJECTS LLP 10, Sagar Apartments 6, Tilak Marg,New Delhi,Central Delhi,Delhi,India-110001
U47990DL2024OPC431639 AIMEE EXIM (OPC) PRIVATE LIMITED B-25, Sagar Apartments,6 Tilak Marg,New Delhi,Central Delhi,Delhi,110001-India
ACH-8220 FREYR FOUNDERS LLP FLAT NO.9, II FRONT PORTION SAGAR, APTT,,6 TILAK MARG,,New Delhi,Central Delhi,Delhi,India-110001
U45201DL1992PTC048680 CITICAP HOUSING DEVELOPMENTS PRIVATE LIMITED 7 SAGAR APARTMENTS6 TILAK MARG,NEW DELHI,Delhi,110001-India
U74140DL1992PTC047546 CITICAP CHANNELS PRIVATE LIMITED 8 SAGAR APARTMENTS6 TILAK MARG,NEW DELHI,Delhi,110001-India
U45200DL2007PTC158183 SSS INFRADEVELOPERS PRIVATE LIMITED SAGAR APARTMENT 6, TILAK MARG , NEW DELHI, Delhi, India - 110001
U74899DL1984PTC018987 G SAGAR SURI AND SONS PRIVATE LIMITED SAGAR APARTMENTS6 TILAK MARG , NEW DELHI, Delhi, India - 110001
U74899DL1990PTC040388 GANGA SAGAR AND COMPANY PVT. LTD. SAGAR APARTMRNTS6 TILAK MARG , NEW DELHI, Delhi, India - 110001
AAD-8260 AD LIB ENTERTAINMENT LLP B-36, SAGAR APARTMENTS6, TILAK MARG New Delhi, Delhi, India - 110001
AAD-8971 MAYFAIR TECHNOLOGIES LLP B-36, SAGAR APARTMENTS6, TILAK MARG New Delhi, Delhi, India - 110001
ACC-0124 SHREE JYOTI RICE MILLS LLP B-38, SAGAR APARTMENTS, 6 TILAK MARG New Delhi, Delhi, India - 110001
AAP-3635 DEV & SINGH MACHINERY AND EQUIPMENT LLP 2D, SAGAR APARTMENTS, 6 TILAK MARG NEW DELHI, Delhi, India - 110001
AAQ-0753 KAPIL DEV BRAND EQUITY LLP 2D SAGAR APARTMENTS 6 TILAK MARG NEW DELHI, Delhi, India - 110001
AAK-2975 KAS HOSPITALITY PARTNERS LLP 2 D ,SAGAR APARTMENTS 6 TILAK MARG NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90221425 1988-01-15 1988-07-06 2008-10-01 35,000,000.00 VIJAYA BANK
90223958 1988-01-15 1994-11-23 2008-10-01 35,000,000.00 VIJAYA BANK

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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.

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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
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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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