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ONUS PLANTATIONS AND AGRO LIMITED

CIN: U01111DL2008PLC181188

ONUS PLANTATIONS AND AGRO LIMITED (CIN: U01111DL2008PLC181188) is a Public company incorporated on 22 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32720481.00.

ONUS PLANTATIONS AND AGRO LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ONUS PLANTATIONS AND AGRO LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

Directors of ONUS PLANTATIONS AND AGRO LIMITED are RACHIT GARG, PEEYUSH KUMAR AGGARWAL, and MUKESH SHARMA.

ONUS PLANTATIONS AND AGRO LIMITED's Corporate Identification Number (CIN) is U01111DL2008PLC181188 and its registration number is 181188. Users may contact ONUS PLANTATIONS AND AGRO LIMITED on its Email address - [email protected]. Registered address of ONUS PLANTATIONS AND AGRO LIMITED is 702, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001.

Current status of ONUS PLANTATIONS AND AGRO 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 ONUS PLANTATIONS AND AGRO 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

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Purchase full report of ONUS PLANTATIONS AND AGRO

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 ONUS PLANTATIONS AND AGRO 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 ONUS PLANTATIONS AND AGRO
DIN Director Name Designation Appointment Date
07574194 RACHIT GARG Director 2016-09-30
00090423 PEEYUSH KUMAR AGGARWAL Director 2014-09-03
00166798 MUKESH SHARMA Additional Director 2024-05-15
Past Directors & Key Managerial Personnel of ONUS PLANTATIONS AND AGRO
DIN Director Name Designation Appointment Date Cessation
00386955 ONKAR ANAND Additional Director - 2012-09-29
00386955 ONKAR ANAND Director - 2013-03-13
01221408 VENKATA SATYA SUBRAHMANYA GOPAL CHANDURI Director - 2010-08-20
01342323 ASHISH PRAVINCHANDRA PAREKH Additional Director - 2012-09-29
01342323 ASHISH PRAVINCHANDRA PAREKH Director - 2013-03-30
07574194 RACHIT GARG Additional Director - 2016-09-30
00025998 SANJEEV AGARWAL Director - 2012-03-22
00026031 ROHIT CHOWDHARY Director - 2012-03-19
00167020 SATISH KUMAR GARG Additional Director - 2020-12-30
00167020 SATISH KUMAR GARG Director - 2022-01-28
02214656 JAWALA NANDAN FOTEDAR Additional Director - 2014-09-03
02214656 JAWALA NANDAN FOTEDAR Director - 2016-07-19
00026004 RAJIV JAIN Director - 2012-03-19
00094699 RAMESH KUMAR SAREEN Director - 2012-03-19
00026147 SANJAY JAIN Director - 2012-03-19
00090423 PEEYUSH KUMAR AGGARWAL Additional Director - 2014-09-03
00093549 JAYANT MOHAN LAL GANDHI Director - 2012-03-19
00131004 SAMIT PREMNARAYAN KASHYAP Additional Director - 2012-09-29
00131004 SAMIT PREMNARAYAN KASHYAP Director - 2013-03-30
01273866 DHARMESH TULSIDAS PAREKH Additional Director - 2012-09-29
01273866 DHARMESH TULSIDAS PAREKH Director - 2013-03-30
03320351 SACHIN GARG Additional Director - 2022-09-30
03320351 SACHIN GARG Director - 2019-10-10
Other Directorships of ONKAR ANAND
Company Name CIN Designation Appointment Date Cessation
NARAINGARH SUGAR MILLS LIMITED L74899HR1991PLC032873 Additional Director - 2008-11-03
NARAINGARH SUGAR MILLS LIMITED L74899HR1991PLC032873 Director - 2013-11-03
NARAINGARH SUGAR MILLS LIMITED L74899HR1991PLC032873 Whole-time director - 2014-03-21
BHAWNA AGRO LIMITED U02001CH1997PLC019899 Additional Director - 2010-09-30
BHAWNA AGRO LIMITED U02001CH1997PLC019899 Director - 2014-03-21
BHAWNA AGRO LIMITED U02001CH1997PLC019899 Managing Director - 2010-09-01
NARAINGARH DISTILLERY LIMITED U15511CH2002PLC025070 Additional Director - 2009-09-30
NARAINGARH DISTILLERY LIMITED U15511CH2002PLC025070 Director - 2010-09-18
NARAINGARH DISTILLERY LIMITED U15511CH2002PLC025070 Managing Director - 2014-03-21
BHAWNA SYNTHETICS PRIVATE LIMITED U17121CH2006PTC030556 Director - 2012-03-17
RSL PHARMACEUTICALS PRIVATE LIMITED U24232CH2013PTC034486 Director - 2014-03-21
RSL DEVELOPERS PRIVATE LIMITED U45209CH2008PTC031347 Director - 2012-12-07
MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Director - 2013-08-20
MY NUTRITION SUPPLEMENTS PRIVATE LIMITED U51909DL2010PTC202449 Additional Director - 2011-09-08
MY NUTRITION SUPPLEMENTS PRIVATE LIMITED U51909DL2010PTC202449 Director - 2011-11-21
RSL HOTELS & RESORTS PRIVATE LIMITED U55101CH2008PTC031327 Director - 2014-03-21
RAHUL SALES LIMITED U55109CH1991PLC011625 Managing Director - 2014-03-21
RSL AVIATIONS PRIVATE LIMITED U62100CH2010PTC032661 Director - 2014-03-21
RSL ESTATES PRIVATE LIMITED U70109CH1994PTC015455 Director - 2014-03-21
E COPY COLLECTIVE MANAGEMENT PRIVATE LIM ITED U74120DL2008PTC173408 Director 2009-02-09 Ongoing
Other Directorships of VENKATA SATYA SUBRAHMANYA GOPAL CHANDURI
Company Name CIN Designation Appointment Date Cessation
VISHWAM AGRI AND RESEARCH LLP AAY-6145 Designated Partner 2021-09-15 Ongoing
ARC GLOBAL TRADING PRIVATE LIMITED U51909DL2013PTC247193 Director 2013-01-09 Ongoing
VISHWAM SOFT PRIVATE LIMITED U72200TG2015PTC100838 Director - 2022-12-28
C & A MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC159565 Director 2007-02-21 Ongoing
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Additional Director 2008-06-19 Ongoing
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Additional Director - 2008-06-18
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2010-07-12
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2010-08-21
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2010-04-01
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2010-08-20
Other Directorships of ASHISH PRAVINCHANDRA PAREKH
Other Directorships of RACHIT GARG
Company Name CIN Designation Appointment Date Cessation
MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Additional Director - 2018-09-29
MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director 2018-09-29 Ongoing
INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 CEO(KMP) - 2017-05-15
INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 CFO(KMP) - 2017-01-18
B. P. CAPITAL LIMITED L74899HR1994PLC072042 Additional Director - 2022-09-29
B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director 2022-07-15 Ongoing
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director 2019-06-12 Ongoing
KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Additional Director - 2017-09-26
KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Director 2023-03-29 Ongoing
KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Director - 2021-03-05
DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Additional Director - 2022-09-30
DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Director 2022-09-16 Ongoing
ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Additional Director - 2017-09-26
ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Director 2017-09-26 Ongoing
EROADS INFRASTRUCTURE PRIVATE LIMITED U64200DL2007PTC171961 Additional Director - 2018-09-30
EROADS INFRASTRUCTURE PRIVATE LIMITED U64200DL2007PTC171961 Director 2018-09-30 Ongoing
MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Additional Director - 2017-09-29
MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director 2017-09-29 Ongoing
ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Additional Director - 2017-09-29
ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Director 2017-09-29 Ongoing
HAMILTON HOMES PRIVATE LIMITED U70102DL2014PTC274197 Additional Director - 2017-09-26
HAMILTON HOMES PRIVATE LIMITED U70102DL2014PTC274197 Director 2017-09-26 Ongoing
DIPLOMAT IT SYSTEMS PRIVATE LIMITED U72200DL2005PTC132725 Additional Director - 2018-09-30
DIPLOMAT IT SYSTEMS PRIVATE LIMITED U72200DL2005PTC132725 Director 2018-09-30 Ongoing
SATURN INFOCOM LIMITED U72900DL2003PLC119179 Additional Director - 2018-09-29
SATURN INFOCOM LIMITED U72900DL2003PLC119179 Director 2018-09-29 Ongoing
OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Additional Director - 2019-09-30
OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director - 2023-06-01
TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Additional Director - 2017-09-26
TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director 2022-09-29 Ongoing
TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2022-02-26
OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Additional Director - 2020-12-30
OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Director 2020-12-30 Ongoing
MAGNUM PLASTICIZER AND ALLIED PRODUCTS PRIVATE LIMITED U74899DL1989PTC035557 Additional Director - 2017-09-27
MAGNUM PLASTICIZER AND ALLIED PRODUCTS PRIVATE LIMITED U74899DL1989PTC035557 Director 2017-09-27 Ongoing
K V CEMENTS PRIVATE LIMITED U74899DL1991PTC043928 Additional Director - 2017-09-29
K V CEMENTS PRIVATE LIMITED U74899DL1991PTC043928 Director 2017-09-29 Ongoing
OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Additional Director - 2020-12-28
OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Director 2020-12-28 Ongoing
OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Additional Director - 2022-09-30
OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Director 2022-05-02 Ongoing
MANGALMAY HOLDINGS PRIVATE LIMITED U74899DL1995PTC073620 Additional Director 2023-12-21 Ongoing
WHITE EAGLE FINSERV PRIVATE LIMITED U93000DL2014PTC274633 Additional Director - 2017-09-26
WHITE EAGLE FINSERV PRIVATE LIMITED U93000DL2014PTC274633 Director - 2020-11-04
Other Directorships of SANJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2015-02-16
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2008-05-31
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2010-06-21
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2015-02-16
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2008-05-31
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-05-31
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2013-03-25
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-09-29
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2013-03-22
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2015-02-15
J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2013-05-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-06-02
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2013-05-02
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2015-02-15
Other Directorships of ROHIT CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2015-05-28
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Managing Director - 2017-02-10
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2016-02-13
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2016-02-13
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-09-29
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2007-05-15
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2016-02-13
J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-03
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2007-05-15
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director 2007-05-15 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-12
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director 2008-07-30 Ongoing
Other Directorships of SATISH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
ABHISHEK INFRAVENTURES LIMITED L45204TG1984PLC111447 Director - 2010-12-30
AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Additional Director - 2013-09-30
AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2018-06-20
KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Director 2003-05-02 Ongoing
PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Director - 2012-06-08
FIRSTBIZ NETWORK PRIVATE LIMITED U30007DL2002PTC113714 Director - 2013-04-15
SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Additional Director - 2008-09-29
SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Director - 2015-09-03
SATELLITE BUILDWEL PRIVATE LIMITED U45309DL2007PTC157423 Director 2007-01-04 Ongoing
KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Additional Director - 2009-09-30
KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director 2009-09-30 Ongoing
MPS EXIM PRIVATE LIMITED U52599DL1996PTC081737 Director 2002-03-30 Ongoing
OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Additional Director - 2011-08-16
OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Director 2011-08-16 Ongoing
OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Additional Director - 2011-08-16
OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director - 2013-05-15
OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Additional Director - 2011-08-16
OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Director 2011-08-16 Ongoing
OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Additional Director - 2011-08-16
OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Director 2011-08-16 Ongoing
ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Additional Director - 2008-09-27
ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Director 2008-09-27 Ongoing
STEADFAST INVESTMENTS AND CREDITS PRIVATE LIMITED U67190DL2005PTC132557 Director - 2015-02-23
PULSATE REALTORS PRIVATE LIMITED U70101DL2009PTC195621 Additional Director - 2023-09-29
PULSATE REALTORS PRIVATE LIMITED U70101DL2009PTC195621 Director 2023-06-29 Ongoing
ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Additional Director - 2018-09-30
ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Director - 2023-05-03
BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director 2019-02-26 Ongoing
BLOX CATALOGUE COM TECHNOLOGY LIMITED U72900DL2000PLC104932 Director 2006-01-02 Ongoing
S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Additional Director - 2011-09-27
S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Director - 2016-07-11
SATURN INFOCOM LIMITED U72900DL2003PLC119179 Additional Director - 2018-09-29
SATURN INFOCOM LIMITED U72900DL2003PLC119179 Director 2018-09-29 Ongoing
SATURN INFOCOM LIMITED U72900DL2003PLC119179 Director - 2015-02-09
SATYA NETCOM LIMITED U72900DL2003PLC119182 Director - 2015-02-10
OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Additional Director - 2011-09-05
OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director 2011-09-05 Ongoing
WELCOME BUILDERS PRIVATE LIMITED U74899DL1988PTC033725 Additional Director - 2009-09-30
WELCOME BUILDERS PRIVATE LIMITED U74899DL1988PTC033725 Director 2009-09-30 Ongoing
S.V.K. IMPEX PRIVATE LIMITED U74899DL1989PTC034686 Director 2005-08-11 Ongoing
OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Additional Director - 2009-09-30
OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Director 2009-09-30 Ongoing
ONTIME CARGO AND COURIERS PRIVATE LIMITED U74899DL1991PTC043926 Director 1996-08-09 Ongoing
K V CEMENTS PRIVATE LIMITED U74899DL1991PTC043928 Director 2002-04-27 Ongoing
PARAS OVERSEAS PRIVATE LIMITED U74899DL1991PTC045033 Director - 2009-09-03
OMKAM HOTELS PRIVATE LIMITED U74899DL1994PTC058855 Additional Director - 2009-09-30
OMKAM HOTELS PRIVATE LIMITED U74899DL1994PTC058855 Director - 2015-11-25
INFOTECNICS INDIA LIMITED U74899DL1995PLC070652 Director 2005-06-01 Ongoing
PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Additional Director - 2022-09-30
PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Director 2022-08-30 Ongoing
PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Director - 2009-04-24
B G R FINVEST PRIVATE LIMIETED U74899DL1995PTC070397 Director 1995-07-03 Ongoing
SATURN EDUCATION SERVICES PRIVATE LIMITED U80103DL2005PTC136638 Director - 2015-02-10
OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Additional Director - 2011-09-30
OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Director 2011-09-30 Ongoing
Other Directorships of JAWALA NANDAN FOTEDAR
Company Name CIN Designation Appointment Date Cessation
GENEXT HOLDINGS LIMITED U65900DL2009PLC190131 Director 2009-05-08 Ongoing
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Additional Director - 2008-09-26
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2009-04-01
SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Additional Director - 2016-02-17
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Additional Director 2008-06-19 Ongoing
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Additional Director - 2008-06-18
Other Directorships of RAJIV JAIN
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director 2017-03-23 Ongoing
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-09-12 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2004-01-15 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2001-12-05 Ongoing
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director 2017-03-23 Ongoing
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2013-03-25
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2003-05-10 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2004-01-15 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director 2017-03-15 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2013-03-22
SVIL MINES LIMITED U51909DL2004PLC126962 Managing Director - 2005-07-31
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2017-03-23 Ongoing
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 1998-01-08 Ongoing
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2004-01-15 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2013-03-25
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Managing Director - 2007-05-15
SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2013-03-25
Other Directorships of RAMESH KUMAR SAREEN
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-07-05
SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director - 2007-05-15
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director - 2007-08-02
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director - 2007-05-15
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Additional Director - 2008-09-05
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2008-09-05 Ongoing
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2012-03-31
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Additional Director 2008-06-19 Ongoing
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Additional Director - 2008-06-18
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2008-06-02
SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2012-06-25
J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Additional Director - 2008-06-18
J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2009-05-18 Ongoing
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Additional Director - 2008-09-26
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2008-09-26 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2008-06-06
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2012-03-26
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2012-03-31
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director 2017-03-23 Ongoing
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2017-02-10
SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-04-20 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2006-06-18 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-01-15 Ongoing
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director 2017-03-23 Ongoing
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2015-04-01
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2004-01-15 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 1998-09-16 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director 2017-03-15 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2014-03-25
SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2007-05-15
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2017-03-23 Ongoing
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 1998-01-08 Ongoing
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 1998-09-16 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2007-05-15 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-15
SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2015-04-01
Other Directorships of PEEYUSH KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Additional Director - 2024-01-14
POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Director 2023-12-12 Ongoing
MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2018-01-03
MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Managing Director 2018-01-03 Ongoing
INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Additional Director - 2016-09-30
INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director 2016-09-30 Ongoing
INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director - 2013-11-14
MPS PHARMAA LIMITED L74899HR1994PLC038300 Additional Director - 2013-09-27
MPS PHARMAA LIMITED L74899HR1994PLC038300 Director - 2019-09-25
MPS PHARMAA LIMITED L74899HR1994PLC038300 Managing Director 2019-09-25 Ongoing
B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director - 2017-02-13
RISHABH MINING PRIVATE LIMITED U14200DL1997PTC087307 Director - 2008-01-10
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2016-09-30
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director 2016-09-30 Ongoing
AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Additional Director - 2013-09-30
AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2015-08-10
CYGNUS PUBLICATIONS AND COMMUNICATIONS PRIVATE LIMITED U22190WB2000PTC092163 Director - 2008-08-02
OMKAM PHARMACEUTICALS PRIVATE LIMITED U24100DL2011PTC226761 Director - 2015-08-12
KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Director - 2015-03-16
TECHNOS INDIA ENGINEERING PRIVATE LIMITED U29200DL2010PTC198727 Director - 2013-02-08
PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Additional Director - 2018-09-29
PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Director 2018-09-29 Ongoing
SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Additional Director - 2021-11-30
SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Director - 2008-03-28
OMKAM POWERS PRIVATE LIMITED U40101HP2011PTC031524 Director - 2015-03-27
PINE & PEAK DEVELOPERS LIMITED U45200DL2007PLC159304 Additional Director - 2011-01-18
POWERPRO INFOTECH PRIVATE LIMITED U45201DL2004PTC123943 Director - 2008-09-01
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Additional Director - 2016-10-28
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2019-08-29
MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Additional Director - 2013-09-05
CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Additional Director - 2010-09-28
CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Director 2023-09-26 Ongoing
CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Director - 2014-07-07
KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director - 2015-03-21
MPS EXIM PRIVATE LIMITED U52599DL1996PTC081737 Director 2004-03-01 Ongoing
OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Director - 2015-03-14
OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director 2022-03-15 Ongoing
OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director - 2015-03-09
OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Director - 2015-03-23
OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Director - 2015-03-20
ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Director - 2015-03-19
MPS TELECOM RETAIL PRIVATE LIMITED U64100UP2013PTC190509 Director - 2015-03-30
MPS TELECOM PRIVATE LIMITED U64200DL2013PTC254029 Director - 2014-06-16
MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director 2021-06-07 Ongoing
MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director - 2017-03-27
E-VISESH.COM LIMITED U64202DL2000PLC148253 Additional Director - 2013-09-30
E-VISESH.COM LIMITED U64202DL2000PLC148253 Director - 2015-03-20
ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Director - 2008-08-11
HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Additional Director - 2020-07-15
STEADFAST INVESTMENTS AND CREDITS PRIVATE LIMITED U67190DL2005PTC132557 Director - 2007-05-21
PLUS CORPORATE VENTURES PRIVATE LIMITED U70101DL1999PTC101557 Additional Director 2024-02-21 Ongoing
ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Additional Director - 2018-09-30
ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Director 2018-09-30 Ongoing
BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2022-03-10
SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Additional Director - 2022-09-28
SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Director - 2024-02-05
VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Additional Director - 2013-09-25
VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Director - 2014-01-31
BLOX CATALOGUE COM TECHNOLOGY LIMITED U72900DL2000PLC104932 Director 2006-07-22 Ongoing
S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Additional Director - 2010-09-30
S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Director - 2016-07-11
AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Additional Director - 2010-08-02
AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Director 2010-08-02 Ongoing
POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Additional Director - 2015-09-30
POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Director - 2023-10-16
TRANSXS TELEMATICS PRIVATE LIMITED U72900DL2006PTC150148 Director - 2008-09-01
OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Additional Director - 2023-09-29
OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director 2023-06-06 Ongoing
OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director - 2018-11-24
MAS SERVICES LTD U74899DL1973PLC006950 Director - 2007-10-30
MPS FASHIONS PRIVATE LIMITED U74899DL1984PTC018902 Additional Director - 2017-09-29
MPS FASHIONS PRIVATE LIMITED U74899DL1984PTC018902 Director - 2015-07-21
N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Additional Director - 2008-09-29
N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2017-01-11
WELCOME BUILDERS PRIVATE LIMITED U74899DL1988PTC033725 Director 2004-10-16 Ongoing
OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Director 1995-09-29 Ongoing
OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Director 2001-03-05 Ongoing
ONTIME CARGO AND COURIERS PRIVATE LIMITED U74899DL1991PTC043926 Director 1997-12-06 Ongoing
MEDIAMAGIC TELECOMMUNICATION PRIVATE LIMITED U74899DL1992PTC048374 Director - 2008-10-30
OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Director - 2021-02-25
OMKAM HOTELS PRIVATE LIMITED U74899DL1994PTC058855 Director - 2015-11-25
OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Director - 2022-05-02
MANGALMAY HOLDINGS PRIVATE LIMITED U74899DL1995PTC073620 Additional Director - 2024-04-29
OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Director 1999-11-24 Ongoing
POSITIVE COMSOL PRIVATE LIMITED U74899DL2000PTC103714 Director 2007-05-11 Ongoing
THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Director - 2014-03-18
SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Director - 2008-03-28
OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Additional Director - 2022-09-30
OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Director - 2015-03-18
Other Directorships of JAYANT MOHAN LAL GANDHI
Company Name CIN Designation Appointment Date Cessation
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2012-03-19
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2009-07-06
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2008-06-06
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-11-01
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2009-06-18
MAGNUM PERFUMERS PRIVATE LIMITED U74899MH1990PTC261002 Director 1990-10-20 Ongoing
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2012-03-19
Other Directorships of SAMIT PREMNARAYAN KASHYAP
Company Name CIN Designation Appointment Date Cessation
TELEMATRIX CONSULTANTS PRIVATE LIMITED U67190MH2004PTC146472 Director 2009-03-17 Ongoing
FOURFRONT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2002PTC134605 Director 2002-01-17 Ongoing
C & C CONSULTANTS (INDIA) PRIVATE LIMITED U93030MH2007PTC167125 Director 2007-01-18 Ongoing
Other Directorships of DHARMESH TULSIDAS PAREKH
Company Name CIN Designation Appointment Date Cessation
MAGNUM PERFUMERS PRIVATE LIMITED U74899MH1990PTC261002 Director - 2021-03-15
Other Directorships of SACHIN GARG
Company Name CIN Designation Appointment Date Cessation
PS4 INSOLVENCY PROFESSIONALS LLP AAR-6449 Designated Partner 2020-01-17 Ongoing
BGA & ASSOCIATES LLP AAS-9676 Designated Partner 2020-07-20 Ongoing
RCC CEMENTS LIMITED L26942DL1991PLC043776 Additional Director - 2022-07-08
RCC CEMENTS LIMITED L26942DL1991PLC043776 Director - 2022-09-30
RCC CEMENTS LIMITED L26942DL1991PLC043776 Managing Director 2022-07-08 Ongoing
RCC CEMENTS LIMITED L26942DL1991PLC043776 Managing Director - 2022-09-29
MPS PHARMAA LIMITED L74899HR1994PLC038300 Director - 2013-09-26
MPS PHARMAA LIMITED L74899HR1994PLC038300 Managing Director - 2019-04-23
B. P. CAPITAL LIMITED L74899HR1994PLC072042 Additional Director - 2022-03-29
B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director - 2022-07-07
B. P. CAPITAL LIMITED L74899HR1994PLC072042 Managing Director - 2017-02-13
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2017-09-30
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director - 2019-04-25
OMKAM PHARMACEUTICALS PRIVATE LIMITED U24100DL2011PTC226761 Director - 2019-04-24
MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Additional Director - 2013-09-05
MPS EXIM PRIVATE LIMITED U52599DL1996PTC081737 Additional Director - 2014-09-30
MPS EXIM PRIVATE LIMITED U52599DL1996PTC081737 Director - 2019-04-22
OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Additional Director - 2015-09-25
OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Director - 2019-04-24
OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director - 2019-04-24
OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Additional Director - 2015-09-30
OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Director - 2019-04-24
ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Additional Director - 2015-09-30
ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Director - 2019-04-24
MPS TELECOM RETAIL PRIVATE LIMITED U64100UP2013PTC190509 Director - 2015-09-10
MPS TELECOM PRIVATE LIMITED U64200DL2013PTC254029 Director - 2017-03-30
MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Additional Director - 2012-09-28
MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director - 2019-04-22
ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Additional Director - 2023-09-27
ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Director 2023-05-18 Ongoing
ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Director - 2018-01-20
SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Director - 2019-04-27
VANADIUM REALTECH PRIVATE LIMITED U70200DL2009PTC195632 Additional Director - 2023-09-29
VANADIUM REALTECH PRIVATE LIMITED U70200DL2009PTC195632 Director 2023-06-29 Ongoing
OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Additional Director - 2011-07-01
OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Director - 2019-10-10
OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Additional Director - 2011-09-30
OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Director - 2019-10-10
OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Additional Director - 2014-09-30
OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Director - 2019-04-24
OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Additional Director - 2013-09-30
OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Director - 2017-03-11
THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Director - 2014-03-18
ESTOXX FINANCIAL SERVICES PRIVATE LIMITED U74999DL2015PTC286898 Director - 2019-04-27
M G PORTFOLIO PRIVATE LIMITED U93000DL1991PTC045386 Additional Director - 2022-09-30
M G PORTFOLIO PRIVATE LIMITED U93000DL1991PTC045386 Director 2022-08-16 Ongoing
WHITE EAGLE FINSERV PRIVATE LIMITED U93000DL2014PTC274633 Additional Director - 2021-11-30
WHITE EAGLE FINSERV PRIVATE LIMITED U93000DL2014PTC274633 Director 2021-11-30 Ongoing
Other Directorships of MUKESH SHARMA
Company Name CIN Designation Appointment Date Cessation
RCC CEMENTS LIMITED L26942DL1991PLC043776 Director 2002-04-15 Ongoing
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2017-09-30
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director - 2018-01-22
KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Additional Director - 2009-09-30
KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director 2009-09-30 Ongoing
OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Additional Director - 2015-09-25
OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director - 2022-03-15
ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Director 2008-06-19 Ongoing
MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Additional Director - 2014-09-30
MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director - 2023-12-30
HAMILTON HOMES PRIVATE LIMITED U70102DL2014PTC274197 Director 2014-12-17 Ongoing
BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Additional Director - 2022-09-28
BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director 2022-03-10 Ongoing
KINGLET REALTORS PRIVATE LIMITED U70109DL2009PTC194961 Additional Director - 2023-09-29
KINGLET REALTORS PRIVATE LIMITED U70109DL2009PTC194961 Director 2023-06-29 Ongoing
SYMBOLIC INFRAMART PRIVATE LIMITED U70109DL2013PTC255838 Additional Director 2024-04-30 Ongoing
SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Director 2024-02-20 Ongoing
SATYA NETCOM LIMITED U72900DL2003PLC119182 Director - 2018-07-23
WELCOME BUILDERS PRIVATE LIMITED U74899DL1988PTC033725 Additional Director - 2009-09-30
WELCOME BUILDERS PRIVATE LIMITED U74899DL1988PTC033725 Director 2009-09-30 Ongoing
OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Additional Director - 2009-09-30
OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Director 2009-09-30 Ongoing
ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Director - 2021-04-15
MEDIAMAGIC TELECOMMUNICATION PRIVATE LIMITED U74899DL1992PTC048374 Additional Director - 2009-09-30
MEDIAMAGIC TELECOMMUNICATION PRIVATE LIMITED U74899DL1992PTC048374 Director 2019-02-26 Ongoing
MEDIAMAGIC TELECOMMUNICATION PRIVATE LIMITED U74899DL1992PTC048374 Director - 2018-01-15
MANGALMAY HOLDINGS PRIVATE LIMITED U74899DL1995PTC073620 Additional Director 2024-05-31 Ongoing
OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Additional Director - 2013-09-30
OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Director 2013-09-30 Ongoing
OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Director - 2008-03-05
WHITE EAGLE FINSERV PRIVATE LIMITED U93000DL2014PTC274633 Director - 2020-11-04

CIN Company Name Company Address
U24100DL2011PTC226761 OMKAM PHARMACEUTICALS PRIVATE LIMITED 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
L26942DL1991PLC043776 RCC CEMENTS LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U45309DL2007PTC157423 SATELLITE BUILDWEL PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U55101DL2010PTC205272 OMKAM RETREAT PRIVATE LIMITED 702, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55101DL2010PTC205286 OMKAM INNS PRIVATE LIMITED 702, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55101DL2010PTC206655 OMKAM HOLIDAY HOMES PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55101DL2010PTC206656 OMKAM RESORTS PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U70102DL2014PTC274035 ADVANTA BUILDWELL PRIVATE LIMITED 702, Arunachal Building, 19 Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U70109DL2014PTC274038 SQUARE YARDS ESTATES PRIVATE LIMITED 702, Arunachal Building, 19 Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U62100DL2008PLC179774 ONSHORE SHIPPING LIMITED. 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
U74899DL1991PLC043919 OMKAM DEVELOPERS LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U74899DL1995PTC068679 MARG-DARSHAN ESTATE AND INVEST PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U74899DL1995PTC074248 OMKAM GLOBAL CAPITAL PRIVATE LIMITED. 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U74899DL1991PTC043928 K V CEMENTS PRIVATE LIMITED 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
U92412DL2009PTC187565 OMKAM FILMS PRIVATE LIMITED 702 Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
L52110DL1985PLC021076 SHASHANK TRADERS LIMITED 702-A, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U10300DL2022PTC400945 MPS MINING PRIVATE LIMITED 702-A, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U51109DL1995PTC173744 CRISTINA VINIMAY PVT. LTD. 701-702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
U51109DL1996PLC082975 KAMESHWARI BUILDWELL LIMITED 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
U64202DL1988PTC030192 MPS INFORMATICS PRIVATE LIMITED 702-A, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U70109DL2013PTC255838 SYMBOLIC INFRAMART PRIVATE LIMITED 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U72900DL2008PTC176793 OMKAM INFOTEL PRIVATE LIMITED. 701-702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
U74999DL2015PTC286898 ESTOXX FINANCIAL SERVICES PRIVATE LIMITED 702 A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U74899DL1988PTC033725 WELCOME BUILDERS PRIVATE LIMITED 701-702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U74899DL1988PTC033934 OMKAM CAPITAL MARKETS PRIVATE LIMITED 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
U74899DL1992PTC048378 OMKAM COMMODITIES PRIVATE LIMITED 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
U74899DL1994PTC060081 OMKAM SECURITIES PRIVATE LIMITED 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
U22100DL2011PTC215475 BRYS MEDICARE PRIVATE LIMITED 305, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD CONNAUGHT PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U45400DL2008PTC182946 DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

As on: 2026-07-13

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