Ask Prime Research about PUNJAB-LIQUORS-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    PUNJAB LIQUORS PRIVATE LIMITED

    CIN: U15122DL2006PTC148694
    Purchase Report

    PUNJAB LIQUORS PRIVATE LIMITED (CIN: U15122DL2006PTC148694) is a Private company incorporated on 09 May 2006. 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. 300000.00.

    PUNJAB LIQUORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNJAB LIQUORS PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].

    Directors of PUNJAB LIQUORS PRIVATE LIMITED are AMIT ARORA, and GAGAN DODA.

    PUNJAB LIQUORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122DL2006PTC148694 and its registration number is 148694. Users may contact PUNJAB LIQUORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNJAB LIQUORS PRIVATE LIMITED is G1A, 227, DHARAM KUNJ APARTMENT, SECTOR-9, NEAR WEST METRO STATION, ROHIN I , NEW DELHI, Delhi, India - 110085.

    Current status of PUNJAB LIQUORS 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 PUNJAB LIQUORS 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 PUNJAB LIQUORS

    Purchase full report of PUNJAB LIQUORS

    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 PUNJAB LIQUORS 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 PUNJAB LIQUORS
    DIN Director Name Designation Appointment Date
    01823659 AMIT ARORA Director 2016-07-18
    02363121 GAGAN DODA Director 2020-09-29
    Past Directors & Key Managerial Personnel of PUNJAB LIQUORS
    DIN Director Name Designation Appointment Date Cessation
    01346415 SHIV LAL Additional Director - 2012-09-25
    01346415 SHIV LAL Director - 2016-04-26
    01421038 RAJEEV BHANDARI Director - 2008-12-30
    01422613 PUSHPINDER SINGH MAMIK Additional Director - 2010-02-18
    01425324 JANAM SINGH RANA Additional Director - 2011-09-30
    01425324 JANAM SINGH RANA Director - 2013-02-01
    06893627 BHARAT NARANG Director - 2020-10-01
    00648857 ANIL KUMAR SHARMA Additional Director - 2010-09-30
    00648857 ANIL KUMAR SHARMA Director - 2011-01-20
    00660864 VIVEK BAKSHI Additional Director - 2009-09-30
    00660864 VIVEK BAKSHI Director - 2009-12-17
    00040211 DINESH KUMAR GOEL Director - 2008-01-25
    00944146 RAVINDER TALWAR Director - 2011-01-15
    02363121 GAGAN DODA Director - 2017-01-03
    02758111 ARUNDEEP SINGLA Additional Director - 2012-09-25
    02758111 ARUNDEEP SINGLA Director - 2014-08-23
    06735575 SANDEEP KUMAR MITTAL Additional Director - 2014-12-09
    06893625 AARUSHI DODA Director - 2020-08-24
    07554604 RESHAM LAL NARANG Director - 2017-01-03
    Other Directorships of SHIV LAL
    Company Name CIN Designation Appointment Date Cessation
    PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2016-10-19
    MALWA BEVERAGES & LIQUORS PRIVATE LIMITED U15520PB2010PTC034489 Director - 2014-12-09
    ROYALCITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC185168 Director - 2013-12-10
    SKATE TRADES AND AGENCIES PRIVATE LIMITED U51909MH2003PTC139043 Director - 2014-03-31
    GAGAN WINE TRADE AND FINANCERS LIMITED U57228DL1996PLC083380 Director - 2015-04-15
    UDIT-VASU DEVELOPERS LIMITED U70100PB2005PLC029125 Director - 2018-01-15
    GAGAN-VASU CINELINKS PRIVATE LIMITED U74900PB2006PTC030766 Director - 2013-07-17
    Other Directorships of RAJEEV BHANDARI
    Company Name CIN Designation Appointment Date Cessation
    ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2013-09-30
    ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-12-26
    JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2014-09-27
    JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2015-03-23
    KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2016-09-27
    KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2017-01-04
    PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2008-09-29
    PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2008-12-24
    CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Whole-time director - 2014-10-24
    HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2015-03-17
    CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2008-10-27
    V-REVIVE MEDICURE PRIVATE LIMITED U24200CH2016PTC041112 Director 2016-06-28 Ongoing
    HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Director - 2022-02-10
    KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2007-07-10
    HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2008-03-16
    HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Additional Director - 2009-09-25
    HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2010-02-09
    SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2009-09-25
    SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2010-06-05
    PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2009-09-25
    PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2010-06-05
    KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2010-09-29
    KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2011-01-04
    RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2011-09-28
    RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2015-03-21
    MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2013-09-28
    MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2014-03-22
    ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2010-11-22
    DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2011-01-06
    CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2015-03-20
    CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2017-01-04
    CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2015-03-17
    HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2014-11-10
    HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2015-03-17
    GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Additional Director - 2011-09-29
    GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2015-03-23
    AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2014-09-30
    AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2015-03-21
    SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2015-03-21
    CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2012-01-05
    DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Additional Director - 2013-09-30
    DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2015-03-24
    Other Directorships of PUSHPINDER SINGH MAMIK
    Company Name CIN Designation Appointment Date Cessation
    SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Additional Director - 2014-09-30
    SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Director - 2022-10-05
    GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Additional Director - 2009-09-29
    GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Director - 2010-01-05
    HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2011-09-28
    HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2014-05-20
    CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2014-09-27
    CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2022-04-28
    CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2018-07-02
    CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Whole-time director - 2018-05-31
    HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Additional Director - 2014-09-23
    HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Director - 2020-07-06
    CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2011-09-28
    CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2022-04-29
    DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2014-09-26
    DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2014-10-22
    HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Additional Director - 2022-12-20
    HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Director 2022-03-28 Ongoing
    JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2008-03-18
    HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Additional Director - 2009-09-25
    HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2010-09-09
    SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2009-09-25
    SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2010-02-18
    PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2009-09-25
    PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2010-02-18
    TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2009-11-23
    MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2009-06-30
    MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2010-02-18
    AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2010-02-18
    AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2022-04-29
    ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Additional Director - 2011-09-28
    ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2016-01-14
    AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2010-02-19
    DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2011-01-05
    TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2011-09-29
    TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2014-03-22
    DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Additional Director - 2011-09-23
    DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2017-04-15
    KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2011-09-30
    KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director 2011-09-30 Ongoing
    KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2008-12-29
    ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2020-08-03
    KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Additional Director - 2013-09-25
    KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2021-06-12
    HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2010-02-19
    GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2009-11-24
    AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2015-05-12
    TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2011-09-28
    TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2014-03-25
    SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2011-09-28
    SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2014-03-26
    MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Additional Director - 2013-09-18
    MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director - 2018-03-09
    Other Directorships of JANAM SINGH RANA
    Company Name CIN Designation Appointment Date Cessation
    PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2009-09-29
    PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2011-01-01
    HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2008-03-16
    BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2017-08-31
    SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2017-09-29
    SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director 2017-09-29 Ongoing
    SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2017-09-29
    SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director 2017-09-29 Ongoing
    HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Additional Director - 2017-09-29
    HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2023-01-31
    Other Directorships of BHARAT NARANG
    Company Name CIN Designation Appointment Date Cessation
    SKATE TRADES AND AGENCIES PRIVATE LIMITED U51909MH2003PTC139043 Director - 2015-04-15
    UDIT-VASU DEVELOPERS LIMITED U70100PB2005PLC029125 Director - 2020-10-01
    GAGAN-VASU CINELINKS PRIVATE LIMITED U74900PB2006PTC030766 Director - 2016-01-12
    Other Directorships of ANIL KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    SKYVIEW INFOTECH PRIVATE LIMITED U00060CH2006PTC029585 Director - 2008-12-23
    JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2010-09-25
    JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2021-06-19
    HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED U15100CH2013PTC034493 Director - 2021-06-21
    BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Additional Director - 2014-09-30
    BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director - 2021-06-19
    HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2008-08-28
    HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2011-01-06
    HG WALK PRIVATE LIMITED U15510CH2022PTC044398 Director - 2022-09-30
    PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2021-06-22
    CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2011-09-28
    CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2021-06-18
    TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-22
    GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Additional Director - 2021-06-19
    JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2007-08-23
    GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2008-03-21
    SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2010-06-05
    PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2010-06-05
    KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2011-05-16
    RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2015-09-28
    RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2020-07-06
    KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2011-09-28
    KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director 2011-09-28 Ongoing
    KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2008-10-27
    MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2011-09-28
    MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2017-02-18
    KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2013-09-28
    KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director - 2022-09-30
    ULTIMATE HYDRO POWER PRIVATE LIMITED U40101HP2008PTC030978 Director 2008-10-14 Ongoing
    KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Additional Director - 2011-09-28
    KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2013-11-13
    ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Additional Director - 2015-09-28
    ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2016-01-14
    HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director - 2018-05-03
    AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2013-09-30
    AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2017-10-13
    KASAWLI INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158579 Director - 2021-06-16
    DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2013-09-26
    DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2017-04-17
    CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2009-09-30
    CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2009-11-24
    BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2010-09-22
    BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2017-04-17
    SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2014-09-26
    SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2017-04-20
    KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2009-09-30
    KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2009-11-24
    SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2015-07-30
    KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Additional Director - 2013-09-25
    KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2013-11-13
    HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2020-09-30
    HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Director - 2021-06-18
    GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Additional Director - 2013-09-30
    GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2016-09-28
    AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2017-09-29
    AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2021-06-10
    AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2018-09-29
    AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2021-06-19
    TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2017-09-27
    TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2021-06-12
    SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2010-09-25
    SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2010-11-04
    CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2017-05-02
    Other Directorships of VIVEK BAKSHI
    Company Name CIN Designation Appointment Date Cessation
    ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-03-10
    KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2014-07-15
    GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2009-08-17
    PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2009-09-29
    PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2011-01-25
    BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Additional Director - 2013-09-24
    BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Director 2014-09-29 Ongoing
    HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2015-09-28
    HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2020-07-07
    CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2014-09-27
    CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2022-06-30
    PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2008-02-15
    CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2021-11-12
    CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Company Secretary - 2022-06-30
    CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Director - 2018-02-22
    HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2015-09-23
    HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Director - 2018-02-22
    BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Director - 2015-11-28
    DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2009-09-30
    DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-08-12
    JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2007-08-23
    TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2015-09-30
    TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2014-03-27
    KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2009-09-29
    KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2009-11-25
    KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2011-09-28
    KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2014-08-22
    ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-11-25
    MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2017-09-27
    MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2021-06-10
    KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2014-07-19
    KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2011-01-11
    AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2018-09-29
    AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2022-06-30
    CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2008-12-26
    BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2009-11-24
    SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2017-04-20
    TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2009-09-29
    TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2007-04-06
    SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2013-09-30
    SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2017-04-22
    SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2017-04-24
    CYBERWALK TECH PARK PRIVATE LIMITED U51909DL1995PTC176537 Director - 2007-11-29
    GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2007-04-05
    AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2010-09-29
    AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2022-06-30
    TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2009-09-02
    TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2011-05-09
    LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2009-09-19
    LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Director - 2021-06-12
    SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2011-09-28
    SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2021-06-12
    CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2019-12-21
    DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Additional Director - 2017-09-29
    DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2017-04-24
    DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director - 2022-06-30
    Other Directorships of DINESH KUMAR GOEL
    Company Name CIN Designation Appointment Date Cessation
    BLUE ANGEL FABRICATIONS PRIVATE LIMITED U20232DL2006PTC155250 Director - 2011-03-10
    KDM INFOTECH PRIVATE LIMITED U72900DL2008PTC182135 Director - 2016-01-28
    SHIVAM FINCAP PRIVATE LIMITED U74899DL1994PTC060439 Director - 2011-10-21
    SOUTH DELHI ELECTRONICS PRIVATE LIMITED U74899DL1995PTC069712 Director 1995-06-13 Ongoing
    Other Directorships of RAVINDER TALWAR
    Company Name CIN Designation Appointment Date Cessation
    ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
    ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-12-24
    KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2011-09-28
    KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2014-07-15
    PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2011-01-24
    BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director - 2018-04-16
    CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 CFO(KMP) - 2022-07-01
    CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2010-09-25
    CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2011-01-18
    TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-18
    DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2009-09-30
    DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-08-12
    DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Whole-time director - 2014-11-05
    GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Additional Director - 2010-01-02
    KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2010-01-19
    KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director 2018-07-01 Ongoing
    KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2009-10-27
    KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Managing Director - 2010-09-23
    KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2018-03-20
    KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2008-09-27
    KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2008-10-27
    ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2010-09-25
    ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2016-01-04
    KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2013-09-28
    KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director 2013-09-28 Ongoing
    AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2010-09-28
    AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director 2010-09-28 Ongoing
    AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2009-11-28
    AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Whole-time director - 2010-09-28
    AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2009-09-29
    AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2009-11-23
    DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2011-09-23
    DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2014-03-22
    CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2010-09-30
    CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2018-06-13
    TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2014-09-30
    TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2008-10-25
    DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2011-01-08
    ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Additional Director - 2022-09-30
    ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Director 2022-07-14 Ongoing
    ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Director - 2009-06-25
    SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2017-04-24
    AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2013-09-30
    AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2015-05-12
    AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2009-11-23
    SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Additional Director - 2014-09-30
    SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2018-06-13
    TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2009-09-02
    TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2018-06-13
    Other Directorships of AMIT ARORA
    Company Name CIN Designation Appointment Date Cessation
    GAGAN DISTILLERS AND BEVERAGES PRIVATE LIMITED U15511DL1998PTC095431 Director 2010-05-05 Ongoing
    ROYALCITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC185168 Director - 2024-06-17
    GAGAN WINE TRADE AND FINANCERS LIMITED U57228DL1996PLC083380 Director - 2010-05-01
    LA-MART SUPERMARKET PRIVATE LIMITED U72300DL2014PTC273057 Director 2016-06-28 Ongoing
    Other Directorships of GAGAN DODA
    Company Name CIN Designation Appointment Date Cessation
    GAGAN DISTILLERS AND BEVERAGES PRIVATE LIMITED U15511DL1998PTC095431 Additional Director - 2009-01-28
    GAGAN DISTILLERS AND BEVERAGES PRIVATE LIMITED U15511DL1998PTC095431 Director 2009-01-28 Ongoing
    MALWA BEVERAGES & LIQUORS PRIVATE LIMITED U15520PB2010PTC034489 Director - 2014-12-09
    SCOTTISH HIGHLANDS PRIVATE LIMITED U15520PB2014PTC038779 Director 2014-12-16 Ongoing
    ROCK AND STORM LIQUORS PRIVATE LIMITED U15549CH2013PTC034409 Director 2014-12-08 Ongoing
    GT DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156109 Director - 2023-11-10
    UTTRANCHAL TOWN PLANNERS PRIVATE LIMITED U45200UR2007PTC032353 Director - 2021-03-28
    SHIV LAL ANAND KUMAR ENTERPRISES PRIVATE LIMITED U45202PB2006PTC029739 Additional Director - 2020-12-31
    SHIV LAL ANAND KUMAR ENTERPRISES PRIVATE LIMITED U45202PB2006PTC029739 Director - 2021-03-29
    ROYALCITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC185168 Director 2015-11-19 Ongoing
    SKATE TRADES AND AGENCIES PRIVATE LIMITED U51909MH2003PTC139043 Director 2014-11-19 Ongoing
    SKATE TRADES AND AGENCIES PRIVATE LIMITED U51909MH2003PTC139043 Director - 2014-03-31
    ROYAL NGC TRADING PRIVATE LIMITED U51909PB2016PTC040029 Director 2016-01-22 Ongoing
    UDIT-VASU DEVELOPERS LIMITED U70100PB2005PLC029125 Director 2016-04-06 Ongoing
    GAGAN-VASU CINELINKS PRIVATE LIMITED U74900PB2006PTC030766 Additional Director - 2019-09-05
    GAGAN-VASU CINELINKS PRIVATE LIMITED U74900PB2006PTC030766 Director 2019-09-05 Ongoing
    Other Directorships of ARUNDEEP SINGLA
    Company Name CIN Designation Appointment Date Cessation
    ROCK AND STORM CREATIONS LLP AAL-3345 Designated Partner - 2022-07-31
    MALWA BEVERAGES & LIQUORS PRIVATE LIMITED U15520PB2010PTC034489 Director - 2022-08-01
    SCOTTISH HIGHLANDS PRIVATE LIMITED U15520PB2014PTC038779 Director - 2015-05-01
    ROCK AND STORM LIQUORS PRIVATE LIMITED U15549CH2013PTC034409 Director - 2014-12-09
    ROCK AND STORM DISTILLARIES PRIVATE LIMITED U51909PB2008PTC031788 Additional Director - 2009-10-01
    ROCK AND STORM DISTILLARIES PRIVATE LIMITED U51909PB2008PTC031788 Director - 2014-10-01
    ROCK AND STORM DISTILLARIES PRIVATE LIMITED U51909PB2008PTC031788 Managing Director - 2021-08-05
    ROCK AND STORM HOSPITALITY PRIVATE LIMITED U55209PB2019PTC049611 Director - 2022-08-05
    GOOSEBERRY HOLDINGS PRIVATE LIMITED U67190PB2019PTC050400 Director 2019-12-11 Ongoing
    BLACKBEE HOLDINGS PRIVATE LIMITED U67190PB2019PTC050402 Director 2019-12-11 Ongoing
    ALCOPRIME DISTILLERIES PRIVATE LIMITED U74999HR2020PTC084868 Director - 2020-08-01
    Other Directorships of SANDEEP KUMAR MITTAL
    Company Name CIN Designation Appointment Date Cessation
    ROCK AND STORM BOTTLERS PRIVATE LIMITED U15500CH2015PTC042130 Director - 2016-04-11
    JASAI EXPORTS PRIVATE LIMITED U74899CH1979PTC043444 Additional Director - 2021-02-19
    Other Directorships of AARUSHI DODA
    Company Name CIN Designation Appointment Date Cessation
    SKATE TRADES AND AGENCIES PRIVATE LIMITED U51909MH2003PTC139043 Director - 2018-11-29
    Other Directorships of RESHAM LAL NARANG
    Company Name CIN Designation Appointment Date Cessation
    LA-MART SUPERMARKET PRIVATE LIMITED U72300DL2014PTC273057 Director 2016-06-28 Ongoing

    CIN Company Name Company Address
    U57228DL1996PLC083380 GAGAN WINE TRADE AND FINANCERS LIMITED R.2, 227, DHARAM KUNJ APARTMENT, SECTOR-9, NEAR WEST METRO STATION, ROHINI, , NEW DELHI, Delhi, India - 110085
    U20211DL1997PTC088621 ATLANTIC WOOD PRIVATE LIMITED D-15, ADARSH APARTMENT SECTOR-9 ROHINI, NEAR ROHINI WEST METRO STATION , DELHI, Delhi, India - 110085
    U18109DL2013PTC252963 FINE DYEING PRIVATE LIMITED Flat No.13, Dharam Kunj Appartment Sector-9, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085
    U74999DL2020PTC365351 NAVIBBY TECH SOLUTIONS AND SERVICES PRIVATE LIMITED 11, DHARAM KUNJ APARTMENT SECTOR - 9, ROHINI, NORTH WEST DELHI , DELHI, Delhi, India - 110085
    U15511DL1998PTC095431 GAGAN DISTILLERS AND BEVERAGES PRIVATE LIMITED 227, Dharam Kunj Appartment Sector-9, Rohini , New Delhi, Delhi, India - 110085
    U23100DL2011PTC216918 TORCO OILS PRIVATE LIMITED Flat No. 179, Dharam Kunj Apartment Sector-9, Rohini , New Delhi, Delhi, India - 110085
    AAS-6988 MEDIHANDS GLOBAL LLP House No 245, Rohini Sector 9 Dharam Kunj Apartment, Plot No 40 New Delhi, Delhi, India - 110085
    AAG-6966 WEBRAD TELERADIOLOGY LLP Plot No. 1B1, 3rd Floor, Kings Mall, Sector-10, Near Rohini West Metro Station, Rohini New Delhi, Delhi, India - 110085
    U93000DL2016OPC291945 ENGINEERED PRODUCTS AND CONTROLS (OPC) PRIVATE LIMITED UNIT NO 132 PLOT NO SU 1ST FLOOR RG MALL SEC 9 ROHINI LANDMARK NEAR, DHARAM KUNJ APARTMENT , North West Delhi, Delhi, India - 110085
    U43300DL2024PTC426693 AABODAANA INFRASTRUCTURE PRIVATE LIMITED A-46 GRD FLOOR NEW INDIA,APARTMENT ROHINI SECTOR 9,Delhi,North West Delhi,Delhi,110085-India
    U28111DL2011PTC221138 B.S.SHAKTI STEEL PRIVATE LIMITED 209 B CROWN HEIGHT SECTOR 10 NEAR RITHALA METRO STATION NEW DELHI , NEW DELHI, Delhi, India - 110085
    U72900DL2019FTC359233 NEOMA SERVICES PRIVATE LIMITED House No. 17, Block B, Sector 9, Near Rohini west metro station, Rohini , DELHI, Delhi, India - 110085
    ACK-8883 OVAL SPECTACLEZ CONSULTANTS LLP FLAT NO-18, OM SAI APARTMENT, POCKET D-10,SECTOR-7, ROHINI, NEW DELHI-110085,North West Delhi,North West Delhi,Delhi,India-110085
    ACG-4617 VANDHAN ESSENTIAL LLP FLAT NO. 508, NEW SWASTIK APARTMENT,SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085
    ABB-0457 NAHATA BROTHERS ACCRETION LLP HOUSE NO. 7, MADHAV KUNJ APARTMENT,SECTOR 9, ROHINI,Delhi,North West Delhi,Delhi,India-110085
    U18101DL2000PTC104791 KAMAKSHI MARKETING PRIVATE LIMITED Administrative Block, Metro Walk, Sector 10 Rohini, Near Rithala Metro Station, New Delhi , Delhi, Delhi, India - 110085
    U45203DL2005PTC133581 ONUS INFRASTRUCTURES AND DEVELOPERS PRIV ATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
    U51909DL2012PTC243092 APPU GHAR MARKETING & MERCHANDISING PRIVATE LIMITED METRO WALK, SECTOR-10, ROHINI NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
    U70102DL2015PTC287497 INTERNATIONAL INFRABUILD PRIVATE LIMITED Metro Walk, Sector-10 Near Rithala Metro Station, Rohini , New Delhi, Delhi, India - 110085
    U70109DL2006PLC151203 INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
    U65993DL2005PLC132374 INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
    U67120DL2004PTC126759 APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
    U74899DL1995PTC070601 APPU GHAR ENTERTAINMENT PRIVATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
    U74899DL2004PTC126761 APPU GHAR HOLDINGS PRIVATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
    U92199DL2004PTC127149 APPU GHAR RECREATION PARKS PRIVATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
    U92412DL2010PLC211303 INTERNATIONAL RECREATION AND AMUSEMENT LIMITED METRO WALK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
    U92490DL2011PTC223980 VGRM INFRASTRUCTURES & AMUSEMENT PRIVATE LIMITED METRO WALK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
    U92111DL1984PLC019112 INTERNATIONAL AMUSEMENT LIMITED Metro Walk, Sector - 10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
    U92190DL2011PTC223913 GV BUILDCON & AMUSEMENT PRIVATE LIMITED METRO WALK, ADMINISTRATIVE BLOCK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
    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

    As on: 2026-07-13

    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