• 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

      AP COAL WASHERIES PRIVATE LIMITED

      CIN: U10102DL2002PTC116287 As on: 2026-07-13
      Purchase Report

      AP COAL WASHERIES PRIVATE LIMITED (CIN: U10102DL2002PTC116287) is a Private company incorporated on 22 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AP COAL WASHERIES PRIVATE 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.AP COAL WASHERIES PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

      Directors of AP COAL WASHERIES PRIVATE LIMITED are RAMRATAN SADHULAL SHAH, MAHESH KUMAR SHARMA, and FAKIR CHAND.

      AP COAL WASHERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U10102DL2002PTC116287 and its registration number is 116287. Users may contact AP COAL WASHERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AP COAL WASHERIES PRIVATE LIMITED is 10, Masjid Moth Greater Kailash - II , New Delhi, Delhi, India - 110048.

      Current status of AP COAL WASHERIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AP COAL WASHERIES 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 AP COAL WASHERIES

      Purchase full report of AP COAL WASHERIES

      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 AP COAL WASHERIES 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 AP COAL WASHERIES
      DIN Director Name Designation Appointment Date
      05127044 RAMRATAN SADHULAL SHAH Director 2019-09-30
      07504637 MAHESH KUMAR SHARMA Director 2016-08-29
      08362918 FAKIR CHAND Director 2019-09-30
      Past Directors & Key Managerial Personnel of AP COAL WASHERIES
      DIN Director Name Designation Appointment Date Cessation
      00263859 PADMESH DEODUTTA GUPTA Director - 2019-05-27
      00468084 AMITABH SHARMA MUDGAL Director - 2017-11-15
      02907716 RAJEEV AGGARWAL Director - 2010-01-12
      05127044 RAMRATAN SADHULAL SHAH Additional Director - 2019-09-30
      08362918 FAKIR CHAND Additional Director - 2019-09-30
      00082869 SANDEEP JAJODIA Director - 2016-08-29
      Other Directorships of PADMESH DEODUTTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      TASMSEEM COMMERCIAL LLP AAB-0855 Partner - 2022-01-10
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Additional Director - 2013-12-13
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2011-08-05
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2016-09-29
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2016-09-29 Ongoing
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2016-06-16
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Managing Director - 2015-06-26
      WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
      UNITED COAL WASHRIES PRIVATE LIMITED U10200MH2003PTC140830 Director 2003-06-10 Ongoing
      MSMC WARORA COLLIERIES LIMITED U14100MH2010SGC205717 Nominee Director 2010-07-20 Ongoing
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2011-08-05
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2013-03-29
      ALLIANCE COKE CALCINER PRIVATE LIMITED U23109WB2011PTC165034 Director - 2014-03-03
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2014-04-04
      AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED U26900MH2008PTC187201 Director - 2016-09-05
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director 2005-09-22 Ongoing
      VECOR GREEN CERAMICS PRIVATE LIMITED U37100MH2011PTC221997 Director - 2014-12-26
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2005-06-17 Ongoing
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2013-04-10
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2007-10-30 Ongoing
      VIBRANT GLOBAL VIDYUT PRIVATE LIMITED U40105MH2009PTC193717 Director - 2010-11-13
      CHHATTISGARH POWER AND COAL BENEFICIATION LIMITED U40106CT2003PLC015560 Director - 2014-01-15
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-10
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2011-08-18
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2015-06-26
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Managing Director 2015-06-26 Ongoing
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2014-07-16
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2013-03-21
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2011-08-05
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-08-30
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director - 2011-08-18
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director 1989-05-05 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director - 2011-08-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director - 2011-08-18
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Director - 2014-07-16
      GUPTA LOGISTICS PRIVATE LIMITED U63090MH2007PTC177038 Director - 2009-05-12
      CENIN TOURS & TRAVELS COMPANY PRIVATE LIMITED U63090MH2010PTC209882 Additional Director - 2011-12-29
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director - 2011-08-01
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2011-08-30
      OCEAN WIND ENERGY SYSTEMS LIMITED U72200MH2000PLC128681 Additional Director - 2009-09-30
      OCEAN WIND ENERGY SYSTEMS LIMITED U72200MH2000PLC128681 Director - 2011-08-18
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
      MDCWL LIMITED U74999DL2002PLC385142 Director - 2019-05-27
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2011-08-01
      Other Directorships of AMITABH SHARMA MUDGAL
      Company Name CIN Designation Appointment Date Cessation
      FOUR ESS HEALTHOPEDIA LLP ACH-3974 Designated Partner 2024-06-14 Ongoing
      MONIND LIMITED L51103CT1982PLC009717 Director - 2017-11-15
      MPDL LIMITED L70102HR2002PLC097001 Director - 2017-11-15
      MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2018-10-09
      URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 Director - 2018-10-09
      MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2013-09-23
      MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Managing Director - 2018-10-09
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Additional Director - 2015-09-28
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Director - 2019-09-02
      TECHNET CARBON AND ALLOYS PRIVATE LIMITED U27100DL2011PTC224089 Additional Director - 2019-09-30
      TECHNET CARBON AND ALLOYS PRIVATE LIMITED U27100DL2011PTC224089 Director - 2021-03-23
      TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Director - 2017-03-28
      DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Additional Director - 2011-09-20
      DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Director - 2017-11-15
      K S R CONSULTANCY SEVICES PRIVATE LIMITED U74140DL2005PTC142161 Additional Director - 2021-06-21
      K S R CONSULTANCY SEVICES PRIVATE LIMITED U74140DL2005PTC142161 Director 2021-06-21 Ongoing
      CHOMAL EXPORTS PRIVATE LIMITED U74899DL1990PTC042166 Director - 2017-11-15
      MDCWL LIMITED U74999DL2002PLC385142 Director - 2010-10-08
      CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Additional Director - 2011-02-19
      Other Directorships of RAJEEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2012-09-24
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2013-05-20
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2011-09-29
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2013-05-20
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2014-08-30
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2014-08-30
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2012-09-24
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2013-05-20
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2014-08-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 CFO(KMP) - 2014-08-30
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2013-05-20
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2014-06-06
      ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2019-02-08
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2014-09-29
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director 2014-09-29 Ongoing
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Additional Director - 2011-09-29
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2011-09-29 Ongoing
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Additional Director - 2011-05-30
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2011-05-30 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2014-08-30
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2011-09-29
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2013-05-20
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2013-05-20
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2013-05-20
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2011-09-29
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Whole-time director - 2013-05-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Additional Director - 2010-09-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Director - 2011-03-02
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Additional Director - 2022-06-30
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Director 2021-10-13 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2014-08-30
      Other Directorships of RAMRATAN SADHULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2020-12-20
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director - 2011-09-30
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Whole-time director - 2016-08-29
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2021-07-21
      MDCWL LIMITED U74999DL2002PLC385142 Additional Director - 2019-09-28
      MDCWL LIMITED U74999DL2002PLC385142 Director 2019-09-28 Ongoing
      Other Directorships of MAHESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MONIND LIMITED L51103CT1982PLC009717 Additional Director - 2016-05-07
      MONIND LIMITED L51103CT1982PLC009717 Whole-time director 2016-05-07 Ongoing
      HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Additional Director - 2017-09-29
      HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Director - 2019-03-03
      MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Additional Director - 2017-09-29
      MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2019-04-05
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 Additional Director - 2017-09-30
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 Director 2017-09-30 Ongoing
      B.K. COAL FIELDS PRIVATE LIMITED U10102DL2001PTC110495 Additional Director - 2017-09-29
      B.K. COAL FIELDS PRIVATE LIMITED U10102DL2001PTC110495 Director - 2017-12-13
      PACE ENTERPRISES PRIVATE LIMITED U14100DL1978PTC009075 Additional Director - 2017-09-27
      PACE ENTERPRISES PRIVATE LIMITED U14100DL1978PTC009075 Director - 2019-03-05
      MONNET CEMENT LIMITED U26941DL2007PLC170880 Additional Director - 2019-01-18
      TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Additional Director - 2017-07-22
      TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Director - 2018-06-15
      DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Additional Director - 2017-09-30
      DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Director 2017-09-30 Ongoing
      TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Additional Director - 2017-09-30
      TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Director 2017-09-30 Ongoing
      CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Additional Director - 2017-09-27
      CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Director - 2019-06-10
      MONNET ECOMAISTER ENVIRO PRIVATE LIMITED U74900DL2011PTC216741 Additional Director - 2017-09-29
      MONNET ECOMAISTER ENVIRO PRIVATE LIMITED U74900DL2011PTC216741 Director - 2022-01-24
      Other Directorships of FAKIR CHAND
      Company Name CIN Designation Appointment Date Cessation
      HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Additional Director - 2019-02-25
      HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Whole-time director 2019-02-25 Ongoing
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Additional Director - 2019-07-04
      Other Directorships of SANDEEP JAJODIA
      Company Name CIN Designation Appointment Date Cessation
      NIKITA PROFESSIONAL SERVICES LLP AAN-4296 Designated Partner 2018-10-16 Ongoing
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 CEO(KMP) - 2018-07-30
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Managing Director - 2018-07-30
      MPDL LIMITED L70102HR2002PLC097001 Director - 2017-10-10
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director 2016-09-30 Ongoing
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director - 2010-08-10
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Managing Director - 2016-09-30
      MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2017-03-08
      MONNET CEMENT LIMITED U26941DL2007PLC170880 Director - 2018-08-30
      DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Director - 2017-07-25
      MRIDUL ESTATES PRIVATE LIMITED U74899DL1993PTC055301 Director - 2013-03-30
      MONNET SPORTS FOUNDATION U74900DL2011NPL228633 Director - 2018-08-30
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director - 2018-10-16

      CIN Company Name Company Address
      U05109DL2009PTC195732 TORRENS TECHNOLOGIES PRIVATE LIMITED 10, Masjid Moth, Cabin No-7, Greater Kailash, Part-II,,New Delhi,South Delhi,Delhi,110048-India
      U27109DL2004PTC440078 RAMESHWARAM STEEL AND POWER PRIVATE LIMITED Cabin No. 5 , Ground Floor, 10, Commercial Complex,Masjid Moth, Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
      U14100DL1978PTC009075 PACE ENTERPRISES PRIVATE LIMITED 10, MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U28113DL1999PTC101113 ECO ASH TECH PRIVATE LIMITED 10, MASJID MOTH GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048
      U10102DL2001PTC110495 B.K. COAL FIELDS PRIVATE LIMITED 10, MASJID MOTH GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048
      U10102DL1999PTC100596 MONNET MINING COMPANY PRIVATE LIMITED 10, Masjid Moth, Cabin No-6, Greater Kailash,Part-II, , New Delhi, Delhi, India - 110048
      U35100DL2006PLC149610 DYNAMIC DEFENCE TECHNOLOGIES LIMITED 10 Masjid Moth, Cabin No- 8, Greater Kailash, Part-II, , New Delhi, Delhi, India - 110048
      U74999DL2002PLC385142 MDCWL LIMITED 3rd Floor, 10, Masjid Moth, Greater Kailash, Part-II , New Delhi, Delhi, India - 110048
      U74140DL2011PTC216491 D TECHMONKEY SOLUTION PRIVATE LIMITED PLOT NO.10, FIRST FLOOR, MASJID MOTH GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048
      U68100DL2024PTC439640 JK URBANA GARDEN PRIVATE LIMITED 4TH FLOOR,JK Building, A-2,LSC,,Masjid Moth Greater Kailash-II,New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U65993DL1983PTC016068 FINE CREDIT AND INVESTMENT COMPANY PRIVATE LIMITED G-43 MASJID MOTH GREATER KAILASH-II, NEW DELHI-48. , NEW DELHI, Delhi, India - 110048
      U74899DL1976PTC008428 VISHAL PROPERTIES PRIVATE LIMITED G-43, MASJID MOTH, GREATER KAILASH PART II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74899DL2005PTC143737 MOUNTAIN ENERGY PRIVATE LIMITED NO.5, E-BLOCK, LOCAL SHOPPING CENTRE, MASJID MOTH, GREATER KAILASH PART-II, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U52100DL1983PLC016392 RIMANDRA RETAIL LIMITED G-38, MASJID MOTH, GREATER KAILASH-II, SOUTH DELHI , NEW DELHI, Delhi, India - 110048
      U65921DL1996PTC075848 GAMAN FINANCE PRIVATE LIMITED G-38, MASJID MOTH GREATER KAILASH - II GREATERKAILASH-II , NEW DELHI, Delhi, India - 110048
      U92111DL2003PLC122404 BABA MOVIES LIMITED E-9, 3RD FLOOR, MASJID MOTH GREATER KAILASH PART III, NEW DELHI 110048 , New Delhi, Delhi, India - 110048
      ACG-3667 EVANSER SPACES LLP 8, Commercial Complex,Masjid Moth, Greater Kailash II,New Delhi,South Delhi,Delhi,India-110048
      U30305DL1984PTC018707 MANPHUL TRADING AND FINANCE COMPANY PRIVATE LIMITED A-2, LSL MASJID MOTH GREATER KAILASH-II,NEW DELHI,South Delhi,Delhi,110048-India
      ACP-2003 HUMANSPACE PROJECTS INDIA LLP G-85 F/F Masjid Moth,Greater Kailash-II,New Delhi,South Delhi,Delhi,India-110048
      L74140DL2007PLC160160 DIENSTEN TECH LIMITED 3RD FLOOR,A-2, LSC, MASJID MOTH, GREATER KAILASH II,New Delhi,South Delhi,Delhi,110048-India
      U63000DL1980PTC010882 CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED 11, Masjid Moth, Greater Kailash-II,,NEW DELHI,Delhi,110048-India
      AAM-3862 SITA NIKETAN SOUTH DELHI LLP G-19, Masjid Moth, Greater Kailash-II New Delhi, Delhi, India - 110048
      U15142DL1981PLC012674 KANODIA INDUSTRIES LIMITED. E 65 MASJID MOTH,GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U18109DL1998PTC096712 LA BOHEME FUNKY FASHIONS PRIVATE LIMITED H-4 MASJID MOTH, GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U18101DL1997PTC087626 MANIT ENTERPRISES PRIVATE LIMITED H-22 MASJID MOTH GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U18101DL2005PTC136402 SUNSHINE CLOTHINGS PRIVATE LIMITED G-55MASJID MOTH GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      AAM-6739 AB FINANCE LLP 9, LSC MASJID MOTH, GREATER KAILASH PART-II New Delhi, Delhi, India - 110048
      AAM-7325 CAMPBELL HOSPITALITY LLP 9, LSC MASJID MOTH, GREATER KAILASH PART-II New Delhi, Delhi, India - 110048
      U74899DL1987PTC029761 AAY CEE ENGINEERS PRIVATE LIMITED H-4, MASJID MOTH GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99