• 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

      WAVE TRADMART PRIVATE LIMITED

      CIN: U00063DL2005PTC141069
      Purchase Report

      WAVE TRADMART PRIVATE LIMITED (CIN: U00063DL2005PTC141069) is a Private company incorporated on 22 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.

      WAVE TRADMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.

      WAVE TRADMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U00063DL2005PTC141069 and its registration number is 141069. Users may contact WAVE TRADMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVE TRADMART PRIVATE LIMITED is R-89, GROUND FLOOR GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048.

      Current status of WAVE TRADMART PRIVATE LIMITED is - Converted to LLP.

      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 WAVE TRADMART 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 WAVE TRADMART

      Purchase full report of WAVE TRADMART

      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 WAVE TRADMART 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 WAVE TRADMART
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of WAVE TRADMART
      DIN Director Name Designation Appointment Date Cessation
      00047286 ASHU CHAWLA Director - 2009-03-17
      00047335 ARTI GUPTA Director - 2009-03-17
      00931128 HEM PARKASH SHARMA Director - 2014-03-05
      01665653 MANOJ KUMAR SAMAL Director - 2010-07-26
      03073443 RAKESH KUMAR BHOLA Additional Director - 2013-09-25
      03073443 RAKESH KUMAR BHOLA Director - 2019-04-22
      03422794 AJAY KUMAR UPADHAYAY Director - 2014-03-05
      06433626 AMIT . AGRAWAL Additional Director - 2013-09-25
      06433626 AMIT . AGRAWAL Director - 2019-04-22
      06494042 GULSHAN KUMAR BHOLA Additional Director - 2013-09-25
      06494042 GULSHAN KUMAR BHOLA Director - 2018-07-26
      02376639 AMAR MALO DAS Director - 2014-03-05
      06773655 YOGESH KUMAR Director - 2014-03-05
      Other Directorships of ASHU CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      ARROW DISTRIBUTION (WEST BENGAL) PRIVATE LIMITED U00063DL2005PTC141062 Director - 2009-10-20
      ANNEX IT DISTRIBUTERS (UP WEST) PRIVATE LIMITED U21012DL1997PTC088248 Director - 2008-03-05
      ACTION RETAIL VENTURES PRIVATE LIMITED U51500DL2006PTC154092 Additional Director - 2008-07-14
      OPTI-VIEW TECHNOLOGIES PRIVATE LIMITED U51909DL2005PTC141053 Director - 2008-08-20
      MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2009-03-17
      ARROW DISTRIBUTION (HARYANA) PRIVATE LIMITED U51909DL2005PTC141065 Director - 2008-06-20
      ARROW DISTRIBUTION (ANDHRA PRADESH) PRIVATE LIMITED U51909DL2005PTC141076 Director - 2009-02-24
      ARROW DISTRIBUTION (WEST UP) PRIVATE LIMITED U51909DL2005PTC141138 Director 2008-04-18 Ongoing
      ARROW DISTRIBUTION (WEST UP) PRIVATE LIMITED U51909DL2005PTC141138 Director - 2007-04-13
      ITJ RETAILS PRIVATE LIMITED U51909DL2005PTC141174 Additional Director - 2014-05-22
      ARROW EQUITY PRIVATE LIMITED U65923DL2005PTC140567 Director - 2009-06-15
      ASR INFRAPROJECTS PRIVATE LIMITED U70100DL2005PTC142348 Director - 2009-03-28
      ONE CARD SOLUTION PRIVATE LIMITED U72900DL2001PTC112267 Director - 2008-03-25
      IWEB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2005PTC152785 Additional Director - 2008-09-29
      IWEB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2005PTC152785 Director - 2009-10-24
      SES TECHNOLOGIES LIMITED U74200MH1992PLC166276 Director - 2015-02-05
      L.C.R. INVESTMENTS PRIVATE LIMITED U74899DL1989PTC038138 Director - 2017-08-17
      INFINITY ESERVICES PRIVATE LIMITED. U74899DL2005PTC141070 Director - 2008-01-08
      ARROW DISTRIBUTION (CHANDIGARH) PRIVATE LIMITED U74899DL2005PTC141072 Director - 2008-06-20
      ARROW DISTRIBUTION (RAJASTHAN) PRIVATE LIMITED U74899DL2005PTC141073 Director - 2013-12-13
      ROYAL STAR TRADESMAN PRIVATE LIMITED U74899DL2005PTC141075 Director - 2009-03-17
      ARROW DISTRIBUTION (JHARKHAND) PRIVATE LIMITED U74899DL2005PTC141077 Director - 2008-06-20
      ARROW DISTRIBUTION (GOA) PRIVATE LIMITED U74899WB2005PTC202018 Director - 2009-11-02
      NET HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2007PTC170307 Director - 2009-04-21
      Other Directorships of ARTI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARROW DISTRIBUTION (WEST BENGAL) PRIVATE LIMITED U00063DL2005PTC141062 Director - 2009-10-20
      ANNEX IT DISTRIBUTERS (UP WEST) PRIVATE LIMITED U21012DL1997PTC088248 Director - 2008-03-05
      GOYAL CAL CARBONATES LIMITED U24111UP1988PLC009735 Director - 2020-03-31
      GATEWAY INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC160960 Director 2008-04-18 Ongoing
      ACTION RETAIL VENTURES PRIVATE LIMITED U51500DL2006PTC154092 Additional Director - 2008-07-14
      OPTI-VIEW TECHNOLOGIES PRIVATE LIMITED U51909DL2005PTC141053 Director - 2008-08-20
      MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2007-09-08
      ARROW DISTRIBUTION (HARYANA) PRIVATE LIMITED U51909DL2005PTC141065 Director - 2008-06-20
      ARROW DISTRIBUTION (ANDHRA PRADESH) PRIVATE LIMITED U51909DL2005PTC141076 Director - 2009-02-24
      ARROW DISTRIBUTION (WEST UP) PRIVATE LIMITED U51909DL2005PTC141138 Director - 2006-12-05
      ARROW EQUITY PRIVATE LIMITED U65923DL2005PTC140567 Director - 2009-06-15
      ASR INFRAPROJECTS PRIVATE LIMITED U70100DL2005PTC142348 Director - 2009-03-28
      ONE CARD SOLUTION PRIVATE LIMITED U72900DL2001PTC112267 Director - 2008-03-25
      IWEB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2005PTC152785 Additional Director - 2008-09-29
      IWEB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2005PTC152785 Director - 2009-10-24
      L.C.R. INVESTMENTS PRIVATE LIMITED U74899DL1989PTC038138 Director - 2014-03-31
      INFINITY ESERVICES PRIVATE LIMITED. U74899DL2005PTC141070 Director - 2008-01-08
      ARROW DISTRIBUTION (CHANDIGARH) PRIVATE LIMITED U74899DL2005PTC141072 Director - 2008-06-20
      ARROW DISTRIBUTION (RAJASTHAN) PRIVATE LIMITED U74899DL2005PTC141073 Director - 2013-12-13
      ROYAL STAR TRADESMAN PRIVATE LIMITED U74899DL2005PTC141075 Director - 2009-03-17
      ARROW DISTRIBUTION (JHARKHAND) PRIVATE LIMITED U74899DL2005PTC141077 Director - 2008-06-20
      ARROW DISTRIBUTION (GOA) PRIVATE LIMITED U74899WB2005PTC202018 Director - 2009-11-02
      NET HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2007PTC170307 Director - 2009-04-21
      Other Directorships of HEM PARKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2011-10-03
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2012-03-06
      RADHIKA TEXFAB PRIVATE LIMITED U17290DL2007PTC161998 Director - 2007-08-04
      SKYLINE METAL AND ALLOYS PRIVATE LIMITED U27106DL2006PTC155646 Director 2006-12-21 Ongoing
      ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-01-24
      MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2011-09-16
      COMPACT AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC161334 Director - 2007-10-08
      FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Additional Director - 2013-07-03
      GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2012-01-25
      GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2012-01-25
      MINIMAX AGENCIES PRIVATE LIMITED U45200DL2006PTC155662 Director - 2012-10-18
      SQUARE INFRATECH PROJECTS PRIVATE LIMITED U45200DL2006PTC157162 Director 2007-01-01 Ongoing
      DYNAMIC INFRATECH PRIVATE LIMITED U45200DL2007PTC158020 Director - 2012-01-25
      SPICE REALTORS PRIVATE LIMITED U45200DL2007PTC158179 Director - 2014-06-14
      ECONOMIC BUILDTECH PRIVATE LIMITED U45200DL2007PTC160859 Director - 2007-04-20
      PREMIUM INFRATECH PRIVATE LIMITED U45200DL2007PTC160924 Director - 2008-03-31
      DECENT CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132934 Director - 2013-10-15
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Director - 2015-07-17
      GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director 2010-12-01 Ongoing
      NEXUS MARKETING PRIVATE LIMITED U51109DL2007PTC159451 Director 2007-02-20 Ongoing
      ESTILO MARKETING PRIVATE LIMITED U51109DL2008PTC172490 Director - 2008-02-22
      CONCLUSIVE TRADERS PRIVATE LIMITED U51109DL2008PTC172494 Director - 2008-04-24
      HOMELAND SECURITECH PRIVATE LIMITED U51109DL2008PTC172811 Director - 2008-08-18
      EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Additional Director 2011-01-19 Ongoing
      DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Additional Director - 2013-07-08
      PRIMETIME IMPEX PRIVATE LIMITED U51909DL2008PTC172499 Director - 2008-08-22
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Additional Director - 2011-09-21
      INTIME COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC172492 Director - 2008-01-22
      J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Director - 2015-07-17
      SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2014-06-14
      DARVIN CONSTRUCTION PRIVATE LIMITED U70101DL2005PTC133909 Director - 2013-07-05
      SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director - 2014-06-14
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Director - 2015-07-17
      GOLDEN EYE BUILDMART PRIVATE LIMITED U70109DL2006PTC151184 Director - 2012-08-02
      DIGITAL INFRABUILD PRIVATE LIMITED U70109DL2006PTC151278 Director 2009-12-15 Ongoing
      LUCKY INFRATECH PRIVATE LIMITED U70109DL2006PTC151780 Director - 2011-09-16
      NEPTUNE BUILDMART PRIVATE LIMITED. U70109DL2006PTC153416 Director - 2007-04-25
      PANORAMA INFRACON PRIVATE LIMITED U70109WB2011PTC192058 Additional Director - 2011-08-08
      BP INFOTECH PRIVATE LIMITED U72100DL1999PTC102619 Director 2010-01-01 Ongoing
      AAROHI INFOCOM PRIVATE LIMITED U72200DL2005PTC136653 Director - 2013-05-30
      SUPERIOR TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC160863 Director - 2019-01-04
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-01-24
      PREMIUM INFOWAYS PRIVATE LIMITED U72900DL2007PTC160819 Director - 2014-06-14
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2013-10-04
      KSPN FINCON PRIVATE LIMITED U74120DL1999PTC101399 Director - 2014-01-16
      SYNDICATE MULTIMEDIA PRIVATE LIMITED U74300DL2007PTC160825 Director - 2012-01-25
      ASIAN VALVES PVT LTD U74899DL1982PTC014168 Director - 2014-06-14
      S K N ASSOCIATES PVT LTD U74899DL1983PTC016634 Director - 2013-02-11
      INFOLANCE SOFTWARE SOLUTIONS LIMITED U74899DL1994PLC057945 Additional Director 2010-12-11 Ongoing
      ROYAL STAR TRADESMAN PRIVATE LIMITED U74899DL2005PTC141075 Director - 2012-07-21
      CHANDNI EXIM PRIVATE LIMITED U74999DL2007PTC162479 Director - 2008-08-14
      BABAJI PRODUCTIONS PRIVATE LIMITED U92113DL2005PTC140166 Director - 2012-01-11
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-06-13
      ROUND MEDIA SERVICES PRIVATE LIMITED U92490DL2007PTC159037 Director 2009-06-15 Ongoing
      MINIMAX CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2006PTC155758 Director - 2012-07-23
      Other Directorships of MANOJ KUMAR SAMAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE ANGEL INFOTECH PRIVATE LIMITED U15122DL2007PTC167652 Director - 2008-07-04
      SHREE JEE CARTOONS PRIVATE LIMITED U21029DL2003PTC120294 Director - 2011-01-12
      NEW CREATION FUELS PRIVATE LIMITED U23300DL2007PTC167403 Director - 2007-10-23
      REETS PLASTICS PRIVATE LIMITED U25209DL2002PTC114201 Director - 2008-08-20
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director - 2011-09-21
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Director - 2010-06-21
      L M PROMOTORS PRIVATE LIMITED U45201DL2005PTC133784 Director 2006-09-02 Ongoing
      BESTONE BUILDERS PRIVATE LIMITED U45400DL2007PTC167260 Director - 2007-10-31
      BESTDEAL BUILDERS PRIVATE LIMITED U45400DL2007PTC167651 Director - 2007-11-07
      HWS IMPEX PRIVATE LIMITED U51100DL1983PTC016849 Additional Director - 2011-09-21
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2011-06-15
      MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2011-09-21
      MRD HOTELS PRIVATE LIMITED U55204DL2006PTC150534 Director - 2009-01-13
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2009-01-14
      SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2010-07-26
      PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Director - 2009-06-02
      SUNSTAR PROJECTS PRIVATE LIMITED U70109DL2006PTC152598 Director - 2007-10-22
      PRERNA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC172842 Director - 2008-01-19
      FUTURISTIC TRADEX PRIVATE LIMITED U72300DL2008PTC172961 Director - 2008-07-05
      TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director - 2011-09-21
      ROYAL STAR TRADESMAN PRIVATE LIMITED U74899DL2005PTC141075 Director - 2010-07-26
      Other Directorships of RAKESH KUMAR BHOLA
      Company Name CIN Designation Appointment Date Cessation
      TRIKUTA BUILDTECH PRIVATE LIMITED U70101DL2004PTC128247 Additional Director - 2010-09-27
      TRIKUTA BUILDTECH PRIVATE LIMITED U70101DL2004PTC128247 Director - 2019-08-23
      Other Directorships of AJAY KUMAR UPADHAYAY
      Company Name CIN Designation Appointment Date Cessation
      BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2015-05-16
      SKYLINE METAL AND ALLOYS PRIVATE LIMITED U27106DL2006PTC155646 Director - 2019-03-27
      MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2015-05-16
      SPICE REALTORS PRIVATE LIMITED U45200DL2007PTC158179 Director 2014-01-11 Ongoing
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Director - 2015-07-17
      GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director - 2019-03-27
      SHIVAM BUILDMART PRIVATE LIMITED U45201DL2005PTC138572 Director - 2015-05-16
      MAHARAJA BUILDCON PRIVATE LIMITED U45201UP2005PTC141112 Director - 2014-07-15
      DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Director - 2014-11-20
      EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Director 2014-01-11 Ongoing
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2019-03-27
      J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Director - 2014-01-11
      SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2014-12-03
      SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director 2014-01-11 Ongoing
      FIRST CHOICE PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149436 Director 2014-01-11 Ongoing
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Director - 2015-07-17
      EQUATOR BUILDWELL PRIVATE LIMITED U70109DL2006PTC151050 Director - 2015-06-17
      DIGITAL INFRABUILD PRIVATE LIMITED U70109DL2006PTC151278 Director 2014-01-11 Ongoing
      SUPERIOR TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC160863 Director - 2019-03-27
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2015-07-17
      PREMIUM INFOWAYS PRIVATE LIMITED U72900DL2007PTC160819 Director - 2015-05-14
      KSPN FINCON PRIVATE LIMITED U74120DL1999PTC101399 Director - 2014-01-16
      ASIAN VALVES PVT LTD U74899DL1982PTC014168 Director 2014-01-11 Ongoing
      CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2015-06-17
      AAA SPORTS AND EVENTS MANAGEMENT PRIVATE LIMITED U74999DL2011PTC215818 Director 2011-03-14 Ongoing
      Other Directorships of AMIT . AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MERIDIANGREEN DEVELOPERS LLP AAH-3011 Designated Partner 2016-09-02 Ongoing
      KC SUGAR INDUSTRIES (BHARAT) PRIVATE LIMITED U10721UP2023PTC192115 Director 2024-05-01 Ongoing
      B.D. POLYMERS PRIVATE LIMITED U25199UP2023PTC176480 Additional Director 2024-04-27 Ongoing
      RAMA OM DEVELOPERS PRIVATE LIMITED U45309UP2021PTC148324 Director 2024-04-25 Ongoing
      GIRDHARI INFRADREAMS PRIVATE LIMITED U68200UP2024PTC201705 Director 2024-04-26 Ongoing
      ZENITH MANSIONS PRIVATE LIMITED U68200UP2024PTC201739 Director 2024-04-26 Ongoing
      STELLAR INFRAPROMOTERS PRIVATE LIMITED U68200UP2024PTC201827 Director 2024-04-28 Ongoing
      TWILIGHT BUILDTECH PRIVATE LIMITED U68200UP2024PTC202177 Director 2024-05-04 Ongoing
      SWIFT GREENCITY PRIVATE LIMITED U68200UP2024PTC202182 Director 2024-05-04 Ongoing
      PLATINUM TOWNSHIPS PRIVATE LIMITED U68200UP2024PTC202192 Director 2024-05-04 Ongoing
      RADIANT INFRADREAMS PRIVATE LIMITED U68200UP2024PTC202193 Director 2024-05-04 Ongoing
      EARTH MARVEL INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC250960 Director 2013-04-18 Ongoing
      BANKEYBIHARI INFRAPLANNERS PRIVATE LIMITED U70102UP2011PTC046862 Additional Director - 2014-08-25
      BANKEYBIHARI INFRAPLANNERS PRIVATE LIMITED U70102UP2011PTC046862 Director 2014-08-25 Ongoing
      MERIDIANGREEN DEVELOPERS LIMITED U70102UP2014PLC067665 Director 2014-12-17 Ongoing
      EARTH GHARONDA INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC246541 Director 2012-12-20 Ongoing
      SANDARAC REAL ESTATE PRIVATE LIMITED U70109UP2014PTC112038 Director - 2017-05-17
      SIMANT INFRACARE PRIVATE LIMITED U70200UP2018PTC106997 Additional Director 2024-02-01 Ongoing
      FORCEFULCRUM SOLUTIONS PRIVATE LIMITED U72200KA2014PTC077720 Additional Director - 2016-09-30
      FORCEFULCRUM SOLUTIONS PRIVATE LIMITED U72200KA2014PTC077720 Director 2016-09-30 Ongoing
      Other Directorships of GULSHAN KUMAR BHOLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMAR MALO DAS
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE TEXTILES PRIVATE LIMITED U17291DL2007PTC165350 Director - 2012-03-25
      MPN FERTILIZER AND CHEMICALS PRIVATE LIMITED U24122DL2005PTC136290 Director 2009-07-01 Ongoing
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2013-07-03
      SHIVVALLEY STEELS AND ALLOYS PRIVATE LIMITED U27205DL2009PTC192716 Director - 2009-11-30
      FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Additional Director - 2013-07-03
      GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2012-01-25
      SILVERSPOON CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC192706 Director - 2009-11-25
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Additional Director - 2019-01-21
      SHIVAM BUILDMART PRIVATE LIMITED U45201DL2005PTC138572 Director - 2015-05-16
      PMD PROPERTIES & BUILDERS PRIVATE LIMITED U45300DL2007PTC170093 Director - 2012-07-23
      KELTECH INFRASTRUCTURE LIMITED U45400DL1995PLC069126 Director - 2010-07-01
      MINIMUM DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164369 Director - 2014-01-27
      SILVERSMITH TRADING SERVICES PRIVATE LIMITED U51900DL2009PTC192708 Director - 2009-08-01
      DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Additional Director - 2013-07-08
      GREENVISION MARKETING SERVICES PRIVATE LIMITED U51909DL2009PTC192713 Director - 2009-10-24
      SHIVVALLEY MARKETING SERVICES PRIVATE LIMITED U51909DL2009PTC192715 Director - 2009-08-28
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director - 2016-11-07
      J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Additional Director 2015-07-17 Ongoing
      ON TRACK STOCK BROKERS PRIVATE LIMITED U67120UP2009PTC043525 Director - 2009-08-07
      SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2014-06-14
      DIVYAJYOTI BUILDTECH PRIVATE LIMITED U70100DL2009PTC192711 Director - 2010-08-16
      NORTH WEST BUILDCON PRIVATE LIMITED U70100DL2009PTC192714 Director - 2010-08-16
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Director - 2019-01-21
      ARAVALI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150914 Director - 2016-11-03
      EQUATOR BUILDWELL PRIVATE LIMITED U70109DL2006PTC151050 Director - 2014-06-14
      UMANG INFRATECH PRIVATE LIMITED U70109DL2006PTC151240 Director - 2019-04-10
      DIGITAL INFRABUILD PRIVATE LIMITED U70109DL2006PTC151278 Director 2009-12-15 Ongoing
      SILVERSMITH INFOTECH PRIVATE LIMITED U72200DL2009PTC192707 Director - 2009-12-08
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Additional Director - 2016-02-12
      MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Additional Director - 2017-02-07
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-01-24
      XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Director - 2010-01-11
      CUBE INDICUS ADVERTISING PRIVATE LIMITED U74300DL2000PTC107997 Director 2009-07-01 Ongoing
      ASIAN VALVES PVT LTD U74899DL1982PTC014168 Director - 2014-06-14
      FORT LEATHER PRIVATE LIMITED U74899DL2001PTC110137 Director 2010-01-01 Ongoing
      ROYAL STAR TRADESMAN PRIVATE LIMITED U74899DL2005PTC141075 Director - 2013-04-16
      BABAJI PRODUCTIONS PRIVATE LIMITED U92113DL2005PTC140166 Director - 2012-01-11
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-06-13
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2015-05-16
      SKYLINE METAL AND ALLOYS PRIVATE LIMITED U27106DL2006PTC155646 Director - 2019-03-27
      MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2015-05-16
      SPICE REALTORS PRIVATE LIMITED U45200DL2007PTC158179 Director 2014-01-11 Ongoing
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Director - 2015-07-17
      GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director - 2019-03-27
      SHIVAM BUILDMART PRIVATE LIMITED U45201DL2005PTC138572 Director - 2015-05-16
      MAHARAJA BUILDCON PRIVATE LIMITED U45201UP2005PTC141112 Director - 2014-07-15
      DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Director - 2014-11-20
      EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Director 2014-01-11 Ongoing
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2019-03-27
      J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Director - 2015-07-17
      SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2014-12-03
      SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director 2014-01-11 Ongoing
      FIRST CHOICE PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149436 Director 2014-01-11 Ongoing
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Director - 2015-07-17
      EQUATOR BUILDWELL PRIVATE LIMITED U70109DL2006PTC151050 Director - 2015-06-17
      DIGITAL INFRABUILD PRIVATE LIMITED U70109DL2006PTC151278 Director 2014-01-11 Ongoing
      SUPERIOR TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC160863 Director - 2019-03-27
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2015-07-17
      PREMIUM INFOWAYS PRIVATE LIMITED U72900DL2007PTC160819 Director - 2015-05-14
      KSPN FINCON PRIVATE LIMITED U74120DL1999PTC101399 Director - 2014-01-16
      ASIAN VALVES PVT LTD U74899DL1982PTC014168 Director 2014-01-11 Ongoing
      CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2015-06-17

      CIN Company Name Company Address
      AAO-7557 TECHNO PORTS & HARBOURS LLP R-89, GROUND FLOOR GREATER KAILASH - I NEW DELHI, Delhi, India - 110048
      AAO-9984 WAVE TRADMART LLP R-89, GROUND FLOOR GREATER KAILASH - I NEW DELHI, Delhi, India - 110048
      AAP-6209 SHRI YOGMAYA MARKETING LLP R-89, GROUND FLOOR GREATER KAILASH - I NEW DELHI, Delhi, India - 110048
      U51100DL2010PTC198304 SHRI YOGMAYA MARKETING PRIVATE LIMITED R-89, GROUND FLOOR GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048
      U74900DL2010PTC198978 TECHNO PORTS & HARBOURS PRIVATE LIMITED R-89, GROUND FLOOR GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048
      U52100DL2007PTC163644 TOPMAX RETAIL (INDIA) PRIVATE LIMITED R-104, GROUND FLOOR, GREATER KAILASH-I, NEW DELHI , NEW DELHI, Delhi, India - 110048
      AAO-9414 JSQUARE FOOD & BEVERAGES LLP R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048
      U74899DL1986PTC024074 SANTUR DEVELOPERS PRIVATE LIMITED E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048
      U70200DL1996PLC081127 BASIX LIVELIHOOD SUPPORT SERVICES LIMITED F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India
      U74999DL2017PTC325392 DAR INDIA WATER SERVICES PRIVATE LIMITED B-272, Ground Floor, Part-I, Greater Kailash, New Delhi-110048 , New Delhi, Delhi, India - 110048
      U18101DL2005PTC141273 RENZ CREATIONS PRIVATE LIMITED R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048
      AAA-7233 SUPER HOME SHOPPING LLP R-106 GROUND FLOOR GREATER KAILASH PART I NEW DELHI, Delhi, India - 110048
      U45203DL2013PLC255427 INDEX CONTRACTS LIMITED R-12, Ground Floor Greater Kailash-I , New Delhi, Delhi, India - 110048
      U70200DL2013PTC254051 IK-ON INFRATECH PRIVATE LIMITED R-12, Ground Floor Greater Kailash-I , New Delhi, Delhi, India - 110048
      U24239DL1997PTC089346 DMD BIOTEC PRIVATE LIMITED 89-A, GROUND FLOOR, JAMRUDPUR GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U45205DL2013PTC247270 KARIWALA BROTHERS AQUASTRUCTURE PRIVATE LIMITED R-258, GROUND FLOOR, GREATER KAILASH PART-I, , NEW DELHI, Delhi, India - 110048
      U74900DL2011PTC213511 FIRST JOB SKILLS & TRAINING PRIVATE LIMITED R-156, LOWER GROUND FLOOR ,GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U74899DL1994PTC063545 SIKRI COTYARNS PRIVATE LIMITED 89-A, GROUND FLOOR, JAMRUDPUR GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U85199DL2003PTC120991 DAZZLING GROOMING SERVICES PRIVATE LIMITED 89-A, GROUND FLOOR, JAMRUDPUR GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U74899DL1986PTC024979 PRAKASH DEVELOPMENT PRIVATE LTD R-89, 3rd FLOOR, GREATER KAILASH, PART- I , NEW DELHI, Delhi, India - 110048
      U74999DL2004PTC127610 JASK EXPORTS PRIVATE LIMITED R-89, 3RD FLOOR, GREATER KAILASH, PART- I , NEW DELHI, Delhi, India - 110048
      U52100DL2013FTC261763 KEDRION BIOPHARMA INDIA PRIVATE LIMITED House No. R-265C, Ground Floor Greater Kailash Part-I , NEW DELHI, Delhi, India - 110048
      U72300DL1996PLC080303 NEXUS INFOTECH LIMITED R-55, GROUND FLOOR ( DRVIE WAY SIDE), GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048
      U68100DL2025PTC443950 SELLING VIEWS PRIVATE LIMITED R-21, Second Floor, Greater Kailash I, New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U74999DL2018PTC332536 SD LIFTING EQUIPMENTS PRIVATE LIMITED E-203, Ground Floor, Greater Kailash, Part-I, New Delhi , New Delhi, Delhi, India - 110048
      U74140DL2009PTC191993 VIGIL RISK CONSULTING SERVICES PRIVATE LIMITED S- 22, LOWER GROUND FLOOR, GREATER KAILASH- I, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U55101DL2010PTC202683 TULIP RESTAURANTS PRIVATE LIMITED R-48, GROUND FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
      U62099DL2025PTC447464 NRANZO MATRIX PRIVATE LIMITED Office No. R-21 S/F Do Not Factory Between C R Bank,Greater Kailash I, Near Bank New Delhi-110048,New Delhi,South Delhi,Delhi,110048-India
      U70200DL2024PTC435735 STEN STRATEGY & VENTURES PRIVATE LIMITED B-6 GROUND FLOOR FRONT, PORTION GREATER KAILASH,ENCLAVE-I, OPPOSITE SAVITRI CINEMA, SOUTH DELHI,,New Delhi,South Delhi,Delhi,110048-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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