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      PEAK MINERALS & MINING PRIVATE LIMITED

      CIN: U14200DL2012PTC233541 As on: 2026-07-13
      Purchase Report

      PEAK MINERALS & MINING PRIVATE LIMITED (CIN: U14200DL2012PTC233541) is a Private company incorporated on 28 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8250000.00.

      PEAK MINERALS & MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEAK MINERALS & MINING PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

      Directors of PEAK MINERALS & MINING PRIVATE LIMITED are RUCHIN MAHESHWARI, and CHANDRA PRAKASH.

      PEAK MINERALS & MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200DL2012PTC233541 and its registration number is 233541. Users may contact PEAK MINERALS & MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEAK MINERALS & MINING PRIVATE LIMITED is 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066.

      Current status of PEAK MINERALS & MINING 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PEAK MINERALS & MINING 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 PEAK MINERALS & MINING

      Purchase full report of PEAK MINERALS & MINING

      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 PEAK MINERALS & MINING 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 PEAK MINERALS & MINING
      DIN Director Name Designation Appointment Date
      02903502 RUCHIN MAHESHWARI Director 2019-09-27
      09366386 CHANDRA PRAKASH Director 2021-11-29
      Past Directors & Key Managerial Personnel of PEAK MINERALS & MINING
      DIN Director Name Designation Appointment Date Cessation
      07276522 SANTOSH KUMAR SINGH Additional Director - 2015-09-30
      07276522 SANTOSH KUMAR SINGH Director - 2015-11-06
      00116103 RAMAN AGGARWAL Additional Director - 2016-08-31
      02903502 RUCHIN MAHESHWARI Additional Director - 2019-09-27
      05121897 MANOJ KUMAR Additional Director - 2018-09-27
      05121897 MANOJ KUMAR Director - 2022-11-25
      07599679 MANASA KUMAR SAHOO Additional Director - 2016-09-30
      07599679 MANASA KUMAR SAHOO Director - 2019-05-20
      09366386 CHANDRA PRAKASH Additional Director - 2021-11-29
      00081899 PARAG KESHAR BHATTACHARJEE Additional Director - 2015-12-16
      00770378 ASHOK KUMAR RAINA Additional Director - 2016-09-30
      00770378 ASHOK KUMAR RAINA Director - 2019-06-14
      02863907 SUNIL SAXENA Director - 2015-10-22
      03639565 SONIA GUPTA Director - 2012-10-08
      05359296 VIVEK SHUKLA Additional Director - 2013-09-25
      05359296 VIVEK SHUKLA Director - 2015-08-31
      Other Directorships of SANTOSH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ENTHUSE POWER PRIVATE LIMITED U40102DL2012PTC233533 Additional Director - 2015-09-30
      ENTHUSE POWER PRIVATE LIMITED U40102DL2012PTC233533 Director - 2017-08-20
      TRIAGE CONSTRUCTION PRIVATE LIMITED U45200DL2012PTC233538 Additional Director - 2015-09-30
      TRIAGE CONSTRUCTION PRIVATE LIMITED U45200DL2012PTC233538 Director - 2017-08-20
      VITAL TOUR & TRAVEL PRIVATE LIMITED U63090DL2012PTC233590 Additional Director - 2015-09-30
      VITAL TOUR & TRAVEL PRIVATE LIMITED U63090DL2012PTC233590 Director - 2017-08-20
      HUNCH SECURITY PLACEMENT PRIVATE LIMITED U74910DL2012PTC233580 Additional Director - 2015-09-30
      HUNCH SECURITY PLACEMENT PRIVATE LIMITED U74910DL2012PTC233580 Director - 2017-08-20
      PRIDE PLACEMENT SERVICES PRIVATE LIMITED U74999DL2012PTC233628 Additional Director - 2015-09-30
      PRIDE PLACEMENT SERVICES PRIVATE LIMITED U74999DL2012PTC233628 Director - 2017-08-20
      Other Directorships of RAMAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2020-09-08
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director 2020-09-08 Ongoing
      EMERALD FINANCE LIMITED L65993CH1983PLC041774 Additional Director - 2014-09-29
      EMERALD FINANCE LIMITED L65993CH1983PLC041774 Director 2014-09-29 Ongoing
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2019-09-30
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2019-11-28
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director 2004-06-14 Ongoing
      BANSAL CREDITS LIMITED U65993DL1988PLC031421 Director - 2012-01-02
      AAA FINCAP ADVISORS PRIVATE LIMITED U74140DL2000PTC107121 Director - 2007-03-31
      PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director - 2019-11-28
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2018-08-08
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2019-02-25
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2004-06-14 Ongoing
      SHRISTI CARGO WAREHOUSE PRIVATE LIMITED U93090DL2017PTC321734 Director - 2017-12-01
      Other Directorships of RUCHIN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2018-09-28
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director 2018-09-28 Ongoing
      TERRIFIC STEEL PRIVATE LIMITED U27109DL2003PTC123004 Additional Director - 2018-09-29
      TERRIFIC STEEL PRIVATE LIMITED U27109DL2003PTC123004 Director 2018-09-29 Ongoing
      MOON STAR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153975 Additional Director - 2010-09-30
      MOON STAR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153975 Director 2010-09-30 Ongoing
      MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Additional Director - 2019-09-20
      MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Director 2019-09-20 Ongoing
      QUADREL INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC212581 Additional Director - 2018-09-27
      QUADREL INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC212581 Director 2018-09-27 Ongoing
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Additional Director - 2019-09-29
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director 2019-09-29 Ongoing
      ULTRA-MODERN EXPORTS PRIVATE LIMITED U51909DL2006PTC147172 Additional Director - 2018-09-29
      ULTRA-MODERN EXPORTS PRIVATE LIMITED U51909DL2006PTC147172 Director 2018-09-29 Ongoing
      STANCE CONSUMER ELECTRONICS PRIVATE LIMITED U51909DL2009PTC196930 Additional Director - 2018-09-29
      STANCE CONSUMER ELECTRONICS PRIVATE LIMITED U51909DL2009PTC196930 Director 2018-09-29 Ongoing
      CLEMENCY TOUR AND TRAVEL PRIVATE LIMITED U63000DL2009PTC196928 Additional Director - 2018-09-29
      CLEMENCY TOUR AND TRAVEL PRIVATE LIMITED U63000DL2009PTC196928 Director 2018-09-29 Ongoing
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 CFO(KMP) - 2022-12-05
      BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Additional Director - 2018-09-24
      BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Director 2018-09-24 Ongoing
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 CFO(KMP) - 2022-11-05
      NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Additional Director - 2018-09-27
      NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Director 2018-09-27 Ongoing
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2018-09-25
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director 2018-09-25 Ongoing
      MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Additional Director - 2010-09-30
      MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Director 2010-09-30 Ongoing
      HOUSTON BUILDWELL PRIVATE LIMITED U70200DL2011PTC212263 Additional Director - 2018-09-27
      HOUSTON BUILDWELL PRIVATE LIMITED U70200DL2011PTC212263 Director 2018-09-27 Ongoing
      SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Additional Director - 2018-09-27
      SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Director 2018-09-27 Ongoing
      ELEGANT SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC121858 Additional Director - 2018-07-06
      STYLISH CONSTRUCTION PRIVATE LIMITED U74899DL2003PTC122805 Additional Director - 2018-09-29
      STYLISH CONSTRUCTION PRIVATE LIMITED U74899DL2003PTC122805 Director 2018-09-29 Ongoing
      TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Additional Director - 2018-09-27
      TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Director 2018-09-27 Ongoing
      PRIME RECRUITER PRIVATE LIMITED U74899DL2005PTC141181 Additional Director - 2010-09-30
      PRIME RECRUITER PRIVATE LIMITED U74899DL2005PTC141181 Director 2010-09-30 Ongoing
      GOLDEN JOB FINDER PRIVATE LIMITED U74899DL2005PTC141182 Additional Director 2019-04-27 Ongoing
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Additional Director - 2018-09-25
      SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2022-11-19
      MARVELOUS CEMENT PRIVATE LIMITED U14108DL2007PTC160769 Additional Director - 2012-09-29
      MARVELOUS CEMENT PRIVATE LIMITED U14108DL2007PTC160769 Director - 2022-11-21
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Additional Director - 2018-09-25
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2022-11-19
      REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Additional Director - 2012-09-29
      REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Director - 2022-11-21
      MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Additional Director - 2019-09-20
      MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Director - 2022-11-21
      BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director - 2018-09-27
      SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Additional Director - 2018-09-27
      SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Director - 2022-11-25
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2018-09-28
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director - 2022-11-18
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2018-09-25
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2022-11-19
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2018-09-25
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2022-11-28
      NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Additional Director - 2018-09-27
      NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Director - 2022-11-25
      LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Additional Director - 2018-09-27
      LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Director - 2022-11-22
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2018-09-26
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director - 2022-11-18
      SUPREME PLACEMENT SERVICES PRIVATE LIMITED U74899DL2003PTC121863 Additional Director - 2018-09-29
      SUPREME PLACEMENT SERVICES PRIVATE LIMITED U74899DL2003PTC121863 Director - 2022-11-26
      TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Additional Director - 2012-09-29
      TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Director - 2018-06-09
      VENUS RECRUITER PRIVATE LIMITED U74899DL2005PTC141180 Additional Director - 2018-09-29
      VENUS RECRUITER PRIVATE LIMITED U74899DL2005PTC141180 Director - 2022-11-25
      REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Additional Director - 2018-09-27
      REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Director - 2022-11-21
      JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Additional Director - 2018-09-29
      JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Director - 2022-11-21
      EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED U74920DL2011PTC212264 Additional Director - 2018-09-27
      EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED U74920DL2011PTC212264 Director - 2022-11-22
      PARASITES WRAPPERS PRIVATE LIMITED U74950DL2006PTC387535 Additional Director - 2019-09-26
      PARASITES WRAPPERS PRIVATE LIMITED U74950DL2006PTC387535 Director - 2022-11-25
      Other Directorships of MANASA KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      SINGH IMPERIAL LOGISTICS COMPANY PRIVATE LIMITED U60200JH2009PTC013547 Additional Director - 2019-11-15
      Other Directorships of CHANDRA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Additional Director - 2021-11-27
      SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director 2021-11-27 Ongoing
      MARVELOUS CEMENT PRIVATE LIMITED U14108DL2007PTC160769 Additional Director - 2022-09-27
      MARVELOUS CEMENT PRIVATE LIMITED U14108DL2007PTC160769 Director 2021-10-20 Ongoing
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Additional Director - 2021-11-27
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director 2021-11-27 Ongoing
      REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Additional Director - 2022-09-27
      REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Director 2021-10-24 Ongoing
      MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Additional Director - 2022-09-27
      MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Director 2021-10-23 Ongoing
      BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Additional Director - 2021-11-30
      BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director 2021-11-30 Ongoing
      SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Additional Director - 2022-09-28
      SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Director 2021-10-21 Ongoing
      BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Additional Director - 2022-09-29
      BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Director 2022-02-02 Ongoing
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Additional Director - 2022-09-29
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director 2022-03-08 Ongoing
      NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Additional Director - 2022-09-28
      NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Director 2021-10-23 Ongoing
      LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Additional Director - 2023-09-25
      LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Director 2022-11-15 Ongoing
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2021-11-29
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director 2021-11-29 Ongoing
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Additional Director - 2022-09-26
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Director 2022-02-02 Ongoing
      VENUS RECRUITER PRIVATE LIMITED U74899DL2005PTC141180 Additional Director - 2022-09-28
      VENUS RECRUITER PRIVATE LIMITED U74899DL2005PTC141180 Director 2021-10-21 Ongoing
      REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Additional Director - 2022-09-27
      REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Director 2021-10-24 Ongoing
      JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Additional Director - 2022-09-27
      JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Director 2021-10-20 Ongoing
      EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED U74920DL2011PTC212264 Additional Director - 2021-11-26
      EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED U74920DL2011PTC212264 Director 2021-11-26 Ongoing
      PARASITES WRAPPERS PRIVATE LIMITED U74950DL2006PTC387535 Additional Director - 2021-11-26
      PARASITES WRAPPERS PRIVATE LIMITED U74950DL2006PTC387535 Director 2021-11-26 Ongoing
      Other Directorships of PARAG KESHAR BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Additional Director - 2007-06-16
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Director - 2014-03-10
      KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Director - 2016-09-30
      KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2013-11-25
      SBI HOME FINANCE LTD. L65922WB1987PLC043267 Director 2004-04-19 Ongoing
      CHEVIOT CO LTD L65993WB1897PLC001409 Director - 2019-04-01
      DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Director - 2010-01-08
      KILBURN CHEMICALS LIMITED U24117GJ1990PLC135801 Director - 2015-07-28
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2015-09-30
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2018-12-17
      STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Additional Director - 2018-09-29
      STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Director - 2014-01-08
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2012-06-29
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2013-05-09
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2013-08-02
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2016-11-18
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2016-11-18
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2016-11-18
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2016-07-29
      QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director 2006-09-16 Ongoing
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2015-11-06
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2020-07-04
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2011-09-30
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2016-12-15
      ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2007PTC116670 Director - 2015-09-29
      SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2011-12-24
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2015-07-07
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2016-08-05
      AMAZAN CAPITAL LIMITED U67190WB1995PLC074186 Additional Director - 2011-09-30
      AMAZAN CAPITAL LIMITED U67190WB1995PLC074186 Director - 2014-02-14
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2014-03-10
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2021-06-15
      Other Directorships of ASHOK KUMAR RAINA
      Company Name CIN Designation Appointment Date Cessation
      MG TRADING SERVICES HOLDINGS PRIVATE LIMITED U27100HR2014PTC053264 Director 2014-09-03 Ongoing
      OUTOTEC INDIA PRIVATE LIMITED U28113DL2007PTC165536 Additional Director - 2008-09-30
      OUTOTEC INDIA PRIVATE LIMITED U28113DL2007PTC165536 Managing Director - 2011-05-04
      REEL INDIA SERVICES PRIVATE LIMITED U29197KA2009FTC051528 Additional Director - 2010-12-23
      REEL INDIA SERVICES PRIVATE LIMITED U29197KA2009FTC051528 Director - 2012-06-14
      MG TRADE SERVICES (INDIA) PRIVATE LIMITED U74899DL1984PTC019103 Director - 2015-01-28
      MG TRADE SERVICES (INDIA) PRIVATE LIMITED U74899DL1984PTC019103 Managing Director - 2009-04-01
      Other Directorships of SUNIL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Additional Director - 2018-09-28
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director 2018-09-28 Ongoing
      BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Additional Director - 2018-09-26
      BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Director 2018-09-26 Ongoing
      HIGHCLASS IRON & STEEL PRIVATE LIMITED U27101DL2011PTC217118 Director 2011-04-06 Ongoing
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2015-01-12
      ORACLE MACHINES AND TOOLS PRIVATE LIMITED U29292DL2009PTC193094 Additional Director - 2010-09-30
      ORACLE MACHINES AND TOOLS PRIVATE LIMITED U29292DL2009PTC193094 Director 2010-09-30 Ongoing
      ENTHUSE POWER PRIVATE LIMITED U40102DL2012PTC233533 Director 2012-03-28 Ongoing
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2023-09-28
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director 2023-10-27 Ongoing
      TRIAGE CONSTRUCTION PRIVATE LIMITED U45200DL2012PTC233538 Director 2012-03-28 Ongoing
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2018-09-25
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director 2018-09-25 Ongoing
      GENIOUS INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC217101 Director - 2012-01-13
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Additional Director - 2017-09-30
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director 2017-09-30 Ongoing
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director - 2012-01-13
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2010-09-29
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2012-01-13
      VITAL TOUR & TRAVEL PRIVATE LIMITED U63090DL2012PTC233590 Director 2012-03-28 Ongoing
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Additional Director - 2018-09-24
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Director 2018-09-24 Ongoing
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2019-09-18
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director 2019-09-18 Ongoing
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2018-09-24
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director 2018-09-24 Ongoing
      NOVELTY BUILDWELL PRIVATE LIMITED U70102DL2009PTC196929 Additional Director - 2010-09-30
      NOVELTY BUILDWELL PRIVATE LIMITED U70102DL2009PTC196929 Director 2010-09-30 Ongoing
      TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Additional Director - 2016-09-30
      TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Director 2016-09-30 Ongoing
      TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197555 Director - 2012-01-13
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2018-09-28
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director 2018-09-28 Ongoing
      COHESIVE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900DL2009PTC189796 Additional Director - 2010-09-30
      COHESIVE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900DL2009PTC189796 Director 2010-09-30 Ongoing
      HUNCH SECURITY PLACEMENT PRIVATE LIMITED U74910DL2012PTC233580 Director 2012-03-28 Ongoing
      MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Additional Director - 2018-09-28
      MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Director 2018-09-28 Ongoing
      ORCHID RECRUITER PRIVATE LIMITED U74999DL2011PTC217122 Director - 2012-01-13
      PRIDE PLACEMENT SERVICES PRIVATE LIMITED U74999DL2012PTC233628 Director 2012-03-29 Ongoing
      Other Directorships of SONIA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2012-10-08
      QUANTA POWER SOLUTIONS INDIA PRIVATE LIMITED U29253DL2010PTC207379 Additional Director - 2018-09-29
      QUANTA POWER SOLUTIONS INDIA PRIVATE LIMITED U29253DL2010PTC207379 Director - 2019-02-28
      ENTHUSE POWER PRIVATE LIMITED U40102DL2012PTC233533 Director - 2012-10-08
      TRIAGE CONSTRUCTION PRIVATE LIMITED U45200DL2012PTC233538 Director - 2012-10-08
      VITAL TOUR & TRAVEL PRIVATE LIMITED U63090DL2012PTC233590 Director - 2012-10-08
      HUNCH SECURITY PLACEMENT PRIVATE LIMITED U74910DL2012PTC233580 Director - 2012-10-08
      PRIDE PLACEMENT SERVICES PRIVATE LIMITED U74999DL2012PTC233628 Director - 2012-10-08
      Other Directorships of VIVEK SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2013-09-25
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2015-01-12
      ENTHUSE POWER PRIVATE LIMITED U40102DL2012PTC233533 Additional Director - 2013-09-25
      ENTHUSE POWER PRIVATE LIMITED U40102DL2012PTC233533 Director - 2015-08-31
      TRIAGE CONSTRUCTION PRIVATE LIMITED U45200DL2012PTC233538 Additional Director - 2013-09-25
      TRIAGE CONSTRUCTION PRIVATE LIMITED U45200DL2012PTC233538 Director - 2015-08-31
      VITAL TOUR & TRAVEL PRIVATE LIMITED U63090DL2012PTC233590 Additional Director - 2013-09-25
      VITAL TOUR & TRAVEL PRIVATE LIMITED U63090DL2012PTC233590 Director - 2015-08-31
      HUNCH SECURITY PLACEMENT PRIVATE LIMITED U74910DL2012PTC233580 Additional Director - 2013-09-25
      HUNCH SECURITY PLACEMENT PRIVATE LIMITED U74910DL2012PTC233580 Director - 2015-08-31
      PRIDE PLACEMENT SERVICES PRIVATE LIMITED U74999DL2012PTC233628 Additional Director - 2013-09-25
      PRIDE PLACEMENT SERVICES PRIVATE LIMITED U74999DL2012PTC233628 Director - 2015-08-31

      CIN Company Name Company Address
      U26940DL2009PTC186270 ANGEL CEMENT PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U27203DL2008PTC186216 JINGLE BELLS ALUMINIUM PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U13209DL2008PTC186228 CANTABILE MINERALS & MINING PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U14200DL2009PTC197050 IMMENSE MINERALS AND MINING PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U45200DL2012PTC233538 TRIAGE CONSTRUCTION PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U31904DL2008PTC186235 SINTEX CONSUMER ELCTRONICS PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U45400DL2009PTC186269 IMPERATIVE BUILDWELL PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U40102DL2012PTC233533 ENTHUSE POWER PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U51109DL2006PTC146379 PROMINENT AGENCY PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U51909DL2006PTC147172 ULTRA-MODERN EXPORTS PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U51909DL2007PTC160788 AMAZING GENERAL TRADERS PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , delhi, Delhi, India - 110066
      U72200DL2006PTC146374 FAIRDEAL INFORMATION TECHNOLOGY PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U70109DL2006PTC153771 ULTRA-MODERN DEVELOPER AND BUILDER PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U63090DL2012PTC233590 VITAL TOUR & TRAVEL PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U74999DL2012PTC233628 PRIDE PLACEMENT SERVICES PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U74140DL2006PTC146766 RA INVESTMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      L67120DL1984PLC018875 TEMPLE LEASING AND FINANCE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U46620DL2023PTC418404 THATHERA MINERALS AND MINES PRIVATE LIMITED 509, 5th Floor,,Somdutt Chamber- II, Bhikaji Cama Place,,New Delhi,New Delhi,Delhi,110066-India
      U46497DL2025PTC441690 ARS PHARMACEUTICALS PRIVATE LIMITED B-12, BASEMENT, SOMDUTT CHAMBER-I,,5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
      U74909DL2024PTC434863 K&V ENERGY SERVICES PRIVATE LIMITED UG-15A, SOMDUTT CHAMBER-I,,5 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
      U46497DL2023PTC413495 ESTAPRO PHARMACEUTICALS PRIVATE LIMITED B-219, Second Floor,Somdutt Chamber-1, 5, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
      U74999DL2016PTC306701 DOUBLEDUTCHBUS PRIVATE LIMITED 131, 1st Floor, Somdatt Chamber-I, 5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066
      U51909DL2009PTC196107 STG OVERSEAS INDIA PRIVATE LIMITED A-306, THIRD FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U47738DL2023PTC421292 BIZZART FAIR PRIVATE LIMITED B-507, 5TH FLOOR, ANSAL CHAMBER-1,,BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,110066-India
      U63030DL2022PTC395890 LUNCHAXIS PRIVATE LIMITED B-6 BASEMENT SOMDUTT CHAMBER-I 5 BHIKAJI CAMA PLACE,DELHI,New Delhi,Delhi,110066-India
      U40104DL2009PTC196982 LEXIS POWER PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5 ,BHIKAJI CAMA PLACE , DELHI, Delhi, India - 110066
      U74900DL2009PTC197360 REINFORCE RECRUITER PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5 ,BHIKAJI CAMA PLACE , DELHI, Delhi, India - 110066
      F06849 University of Illinois A-301 SOM DATT CHAMBER -I,5, BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,India-110066
      F04652 INTRAHEALTH INTERNATIONAL INC A-311/5 Somdutt Chamber-I, 5, BhikajiCama Place , New Delhi, Delhi, India - 110066
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10609622 2015-12-23 2015-12-31 2024-01-16 17,920,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100041741 2016-06-22 - 2019-05-20 1,000,000,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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