• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      WIZARD INTERNATIONAL LIMITED

      CIN: U15201DL1997PLC088495 As on: 2026-07-13
      Purchase Report

      WIZARD INTERNATIONAL LIMITED (CIN: U15201DL1997PLC088495) is a Public company incorporated on 11 Jul 1997. 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. 10000000.00.

      WIZARD INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.WIZARD INTERNATIONAL LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].

      Directors of WIZARD INTERNATIONAL LIMITED are BISHAMBER DAYAL, KAMAL KUMAR CHOPRA, and SATENDER KUMAR.

      WIZARD INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U15201DL1997PLC088495 and its registration number is 88495. Users may contact WIZARD INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of WIZARD INTERNATIONAL LIMITED is C-2/2490 VASANT KUNJ , NEW DELHI, Delhi, India - 110070.

      Current status of WIZARD INTERNATIONAL LIMITED is - Strike Off.

      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 WIZARD INTERNATIONAL 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 WIZARD INTERNATIONAL

      Purchase full report of WIZARD INTERNATIONAL

      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 WIZARD INTERNATIONAL 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 WIZARD INTERNATIONAL
      DIN Director Name Designation Appointment Date
      06764997 BISHAMBER DAYAL Additional Director 2013-12-18
      02005177 KAMAL KUMAR CHOPRA Director 2011-09-30
      03591498 SATENDER KUMAR Director 2011-09-30
      Past Directors & Key Managerial Personnel of WIZARD INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      02607132 ANJALI MARWAHA Additional Director - 2010-09-30
      02607132 ANJALI MARWAHA Director - 2011-08-25
      03591485 AJAY NANDA Additional Director - 2011-09-30
      03591485 AJAY NANDA Director - 2013-12-18
      00514074 RAKESH KUMAR SHARMA Additional Director - 2009-02-07
      01427825 ABHIJIT KANTH Additional Director - 2009-02-07
      01477008 BIMLA GUPTA Additional Director - 2010-06-08
      02005123 SURUCHI MARWAHA Additional Director - 2009-09-30
      02005123 SURUCHI MARWAHA Director - 2011-08-25
      02005138 RAHUL BHUCHAR Additional Director - 2009-09-30
      02005138 RAHUL BHUCHAR Director - 2011-08-08
      02005177 KAMAL KUMAR CHOPRA Additional Director - 2011-09-30
      02005177 KAMAL KUMAR CHOPRA Director - 2016-06-25
      03591498 SATENDER KUMAR Additional Director - 2011-09-30
      03591498 SATENDER KUMAR Director - 2015-11-25
      Other Directorships of BISHAMBER DAYAL
      Company Name CIN Designation Appointment Date Cessation
      SHUNYA EXIM PRIVATE LIMITED U51909DL2003PTC123679 Additional Director - 2015-09-30
      SHUNYA EXIM PRIVATE LIMITED U51909DL2003PTC123679 Director - 2016-10-25
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Additional Director - 2014-09-30
      Other Directorships of ANJALI MARWAHA
      Company Name CIN Designation Appointment Date Cessation
      MBK INFRA PRIVATE LIMITED U45400DL2012PTC232898 Director 2012-03-14 Ongoing
      SUNNY BAY ESTATE PRIVATE LIMITED U70102DL2007PTC159894 Additional Director - 2013-09-30
      SUNNY BAY ESTATE PRIVATE LIMITED U70102DL2007PTC159894 Director 2013-09-30 Ongoing
      SHANTI KUNJ INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC261192 Director - 2016-05-25
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Additional Director - 2010-09-30
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2011-09-01
      AARJAY INTEGRATED SERVICES PRIVATE LIMITED U74899DL1995PTC069884 Additional Director - 2009-09-30
      AARJAY INTEGRATED SERVICES PRIVATE LIMITED U74899DL1995PTC069884 Director - 2021-02-25
      S.R.ASHOK & ASSOCIATES PRIVATE LIMITED U74899DL2005PTC142725 Additional Director - 2014-09-30
      S.R.ASHOK & ASSOCIATES PRIVATE LIMITED U74899DL2005PTC142725 Director 2014-09-30 Ongoing
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Additional Director - 2017-09-11
      Other Directorships of AJAY NANDA
      Company Name CIN Designation Appointment Date Cessation
      RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Additional Director - 2012-09-28
      RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Director 2012-09-28 Ongoing
      RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Director - 2015-11-25
      Other Directorships of RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Additional Director - 2008-01-25
      KAIZEN FABRICS PRIVATE LIMITED. U17291DL2007PTC162223 Director 2010-10-12 Ongoing
      BEACON HYGIENE PRODUCTS PRIVATE LIMITED U18109DL1997PTC086504 Director - 2010-04-01
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2011-07-18
      RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Director - 2013-03-22
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2011-09-30
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director - 2013-06-21
      SOHNA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160482 Additional Director 2009-03-09 Ongoing
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Additional Director - 2015-01-05
      DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Director - 2013-06-21
      BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director 2009-03-09 Ongoing
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2011-09-30
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2013-03-14
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Additional Director - 2015-01-05
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2009-09-30
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2012-04-04
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2013-06-21
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
      S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
      SPHENE TRADING PRIVATE LIMITED U51101DL2008PTC351284 Director - 2014-03-27
      VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director 2006-07-25 Ongoing
      NAMRATA MARKETING PRIVATE LIMITED U51109DL1994PTC058163 Director - 2010-09-01
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2013-03-14
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director - 2017-01-27
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director - 2019-08-04
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2011-07-15
      GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director - 2019-08-14
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director - 2012-01-19
      S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director - 2019-08-17
      MIDWAY EXIM PRIVATE LIMITED U51909DL2005PTC138416 Director 2005-07-07 Ongoing
      ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director - 2012-01-17
      R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director - 2012-01-18
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2009-12-21
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2014-03-26
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2014-03-28
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2013-06-21
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2009-12-14
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Additional Director - 2010-09-27
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Director 2010-09-27 Ongoing
      AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2012-01-23
      HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2012-01-24
      DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2014-11-14
      LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Additional Director - 2017-05-13
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2014-03-29
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2013-06-21
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2013-03-14
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2011-12-22
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-16
      PRAYAG BUILDTECH PRIVATE LIMITED U70109DL2006PTC151487 Director - 2012-01-17
      SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director - 2012-01-17
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Additional Director 2007-04-12 Ongoing
      GARRISON ESTATES PRIVATE LIMITED U70109DL2007PTC171904 Additional Director 2009-03-09 Ongoing
      HONEY INFRABUILD PRIVATE LIMITED U70109DL2009PTC192754 Additional Director - 2015-01-05
      ADEPT BUILDWELL PRIVATE LIMITED U70200DL2009PTC192753 Additional Director - 2015-01-05
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2019-08-20
      JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director 2009-03-09 Ongoing
      NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director 2009-03-09 Ongoing
      NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director - 2012-01-29
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2014-03-25
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-02-12
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2014-03-24
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2010-06-07
      DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director - 2017-01-27
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director - 2012-01-20
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director - 2012-01-21
      VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director - 2012-01-20
      DEUS TRADING AND CONSTRUCTION PRIVATE LIMITED U74900HR1996PTC104308 Director - 2011-12-15
      RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2009-07-31
      Other Directorships of ABHIJIT KANTH
      Company Name CIN Designation Appointment Date Cessation
      I D S INVESTMENTS PRIVATE LIMITED U00000DL1985PTC020287 Director - 2011-10-17
      VASUDEVA FARMS PRIVATE LIMITED U01119DL1999PTC100045 Director - 2015-07-10
      LITHMUS FOOD & BEVERAGES PRIVATE LIMITED U15400DL2015PTC281074 Director - 2017-03-01
      BEACON HYGIENE PRODUCTS PRIVATE LIMITED U18109DL1997PTC086504 Director - 2010-04-26
      SOHNA BUILDESTATE PRIVATE LIMITED U45200DL2007PTC160647 Director - 2015-07-10
      BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director - 2015-07-10
      GARRISON CONSTRUCTIONS PRIVATE LIMITED U45209DL2007PTC171817 Director - 2015-07-10
      VIVACITY HOMES PRIVATE LIMITED U45309DL2017PTC312918 Director - 2024-05-01
      SRS HOMES LIMITED U45309DL2018PLC335473 Director - 2023-12-28
      SDA HOMES PRIVATE LIMITED U45309DL2018PTC343622 Director 2018-12-28 Ongoing
      VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director - 2015-07-10
      FASTNFOUR TRADING PRIVATE LIMITED U51909DL2020PTC363776 Director - 2020-10-01
      RASM-O-RIWAZ COLLECTIONS PRIVATE LIMITED U52590DL2015PTC284788 Director - 2022-03-30
      UPA HOSPITALITY PRIVATE LIMITED U55101DL2012PTC241495 Director - 2017-07-25
      CKS MOTELS & RESORTS PRIVATE LIMITED U55101DL2013PTC250882 Additional Director - 2016-06-10
      CKS MOTELS & RESORTS PRIVATE LIMITED U55101DL2013PTC250882 Director 2016-06-10 Ongoing
      WAYFAYER EXIM PRIVATE LIMITED U55101DL2020PTC371477 Director 2021-03-01 Ongoing
      ALDESCO HOSPITALITY PRIVATE LIMITED U55209DL2021PTC386426 Director - 2022-09-29
      KATSONS HOTEL & DEVELOPER PRIVATE LIMITED. U63090DL1998PTC096354 Director - 2008-03-28
      V LOAN WALA PRIVATE LIMITED U67100DL2021PTC390335 Director - 2024-02-14
      LITHMUS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221506 Director - 2017-03-01
      ZENITH ESTATES LTD U71909DL1985PLC021503 Director - 2015-07-10
      JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director - 2015-07-10
      NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director - 2015-07-10
      GLORIOUS INFOTECH PRIVATE LIMITED U72900DL2008PTC182704 Director - 2017-03-01
      NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2014-01-02
      LITHMUS CAPITAL CONSULTANCY PRIVATE LIMITED U74140DL2011PTC222246 Director - 2017-03-01
      BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED U74899DL1983PTC015751 Director - 2015-07-10
      S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Additional Director - 2007-09-29
      S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Director - 2015-04-04
      GALAXY MINES AND STONES PRIVATE LIMITED U74899DL1991PTC045219 Director - 2010-06-11
      CUBIC COMMERICIAL RESOURCES LIMITED U74899DL1993PLC054587 Director - 2015-07-10
      AGM HOLDINGS PRIVATE LIMITED U74899DL1993PTC056325 Director - 2010-06-10
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2010-06-07
      Other Directorships of BIMLA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      I D S INVESTMENTS PRIVATE LIMITED U00000DL1985PTC020287 Director - 2011-10-17
      VISHRUT MARKETING PRIVATE LIMITED U00000DL1990PTC041811 Director 2006-07-25 Ongoing
      GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Director - 2008-01-25
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2009-12-21
      RSL TOUR & TRAVELS PRIVATE LIMITED U51909DL2016PTC306649 Director - 2017-06-22
      KATSONS HOTEL & DEVELOPER PRIVATE LIMITED. U63090DL1998PTC096354 Director - 2008-03-28
      KSA HOTELS & RESORTS PRIVATE LIMITED U65992DL2001PTC277737 Director - 2008-06-06
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
      SINO INFRASTRUCTURE LIMITED U70103DL2008PLC185277 Additional Director - 2010-11-20
      ADVANTAGE SOFTWARES PRIVATE LIMITED U72900DL2000PTC104454 Director - 2011-05-19
      NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
      BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED U74899DL1983PTC015751 Director 2001-08-27 Ongoing
      LOVELY EXPORTS PRIVATE LTD. U74899DL1986PTC026200 Director 2001-08-16 Ongoing
      HIMCON ABODE PRIVATE LIMITED U74899DL1990PTC039370 Director - 2010-06-11
      S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Additional Director - 2007-09-29
      S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Director - 2015-01-13
      GALAXY MINES AND STONES PRIVATE LIMITED U74899DL1991PTC045219 Director - 2010-06-11
      CUBIC COMMERICIAL RESOURCES LIMITED U74899DL1993PLC054587 Director 2003-05-09 Ongoing
      OMNI FARMS PRIVATE LIMITED U74899UP1989PTC133018 Director - 2010-04-16
      Other Directorships of SURUCHI MARWAHA
      Company Name CIN Designation Appointment Date Cessation
      RD DESIGNS LLP AAE-5071 Designated Partner 2015-08-04 Ongoing
      GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Additional Director - 2021-11-30
      GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Director 2021-11-30 Ongoing
      M.B. INFRASTRUCUTRES PRIVATE LIMITED U45201DL2006PTC146026 Director 2006-02-08 Ongoing
      SUNNY BAY ESTATE PRIVATE LIMITED U70102DL2007PTC159894 Director 2007-02-28 Ongoing
      STAHL TECNIKS PRIVATE LIMITED U74899DL1984PTC018316 Additional Director - 2021-11-30
      STAHL TECNIKS PRIVATE LIMITED U74899DL1984PTC018316 Director 2021-11-30 Ongoing
      STAHL TECNIKS PRIVATE LIMITED U74899DL1984PTC018316 Director - 2017-02-06
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2008-04-01
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Whole-time director - 2011-09-01
      Other Directorships of RAHUL BHUCHAR
      Company Name CIN Designation Appointment Date Cessation
      METROMAX INFRATECH PRIVATE LIMITED U45200DL2012PTC239321 Additional Director 2013-07-30 Ongoing
      METROMAX INFRATECH PRIVATE LIMITED U45200DL2012PTC239321 Additional Director - 2017-01-14
      FELICITY CONCEPTS PRIVATE LIMITED U45200DL2012PTC244199 Additional Director - 2013-09-30
      FELICITY CONCEPTS PRIVATE LIMITED U45200DL2012PTC244199 Director - 2016-11-01
      FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Director - 2016-11-01
      C S CONSTRUCTION COMPANY PRIVATE LIMITED U45201DL2005PTC140236 Director 2005-08-31 Ongoing
      METROMAX INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC031749 Additional Director - 2013-09-30
      METROMAX INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC031749 Director - 2015-03-16
      C S C RAJ KRISHNA CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC205888 Director 2010-07-15 Ongoing
      C S C RAJ KRISHNA CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC205888 Director - 2017-01-14
      FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Director - 2017-02-14
      CHOICE FINLEASE PRIVATE LIMITED U65910RJ1996PTC012980 Additional Director - 2011-09-30
      CHOICE FINLEASE PRIVATE LIMITED U65910RJ1996PTC012980 Director - 2017-03-14
      FELICITY ESTATES PRIVATE LIMITED U74120DL2008PTC174787 Additional Director - 2013-07-12
      VRK EXIM PRIVATE LIMITED U74999DL2005PTC135480 Director - 2017-01-25
      Other Directorships of KAMAL KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Additional Director 2024-04-19 Ongoing
      RMS CONSTRUCTION PRIVATE LIMITED U45201DL2003PTC121963 Director - 2010-04-01
      MADHUVAN INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC227457 Director 2011-11-15 Ongoing
      FELICITY ESTATES PRIVATE LIMITED U74120DL2008PTC174787 Additional Director - 2014-11-19
      STAHL TECNIKS PRIVATE LIMITED U74899DL1984PTC018316 Additional Director - 2016-09-30
      STAHL TECNIKS PRIVATE LIMITED U74899DL1984PTC018316 Director 2016-09-30 Ongoing
      AGM HOLDINGS PRIVATE LIMITED U74899DL1993PTC056325 Additional Director - 2011-09-30
      AGM HOLDINGS PRIVATE LIMITED U74899DL1993PTC056325 Director 2011-09-30 Ongoing
      AGM HOLDINGS PRIVATE LIMITED U74899DL1993PTC056325 Director - 2016-06-25
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Additional Director - 2011-09-30
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director 2011-09-30 Ongoing
      SR ASHOK AND ASSOCIATES SPV PRIVATE LIMITED U74999DL2017PTC325443 Director 2024-04-19 Ongoing
      Other Directorships of SATENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Additional Director - 2011-09-30
      RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Director - 2012-04-06
      AGM HOLDINGS PRIVATE LIMITED U74899DL1993PTC056325 Additional Director - 2011-09-30
      AGM HOLDINGS PRIVATE LIMITED U74899DL1993PTC056325 Director 2011-09-30 Ongoing
      AGM HOLDINGS PRIVATE LIMITED U74899DL1993PTC056325 Director - 2015-11-26
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Additional Director - 2011-09-30
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2013-12-20

      CIN Company Name Company Address
      ACL-8057 DIVYAPUTRI TRADEX LLP 2536-C-2, Internal Road, C-2, Vasant Kunj,Near DPS School,New Delhi,New Delhi,Delhi,India-110070
      ACL-8058 MMA TRADEX LLP 2536-C-2, Internal Road, C-2, Vasant Kunj,Near DPS School,New Delhi,New Delhi,Delhi,India-110070
      U62012DL2023PTC415089 KRISBLOCK TECHNOLOGIES PRIVATE LIMITED 2504-C-2, VASANT KUNJ NEW DELHI,New Delhi,New Delhi,Delhi,110070-India
      U62099DL2025PTC460690 SEVYN8 PRIVATE LIMITED FLAT NO-2489-C-2,VASANT KUNJ, NEW DELHI,New Delhi,New Delhi,Delhi,110070-India
      U74120DL2008PTC176194 KP AVIATION PRIVATE LIMITED 2234-SECTOR - C, POCKET-2, VASANT KUNJ NEW DELHI 110070 , NEW DELHI, Delhi, India - 110070
      ACI-7297 RKGMK ZAPGOTEK LLP 1319 3RD FLOOR,AB C VASANT KUNJ AB C VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
      U74999DL2019FTC353568 KNOTEL OFFICE SERVICES INDIA PRIVATE LIMITED C/o 8133, Pocket-8, Sector-C Vasant Kunj, NEW DELHI, South Delhi, Del hi, India , New Delhi, Delhi, India - 110070
      ACJ-9982 BIO BAY HOLIDAYS LLP 1298, C1 Vasant Kunj,C1, New Delhi,New Delhi,New Delhi,Delhi,India-110070
      U35109DL2018PTC337742 DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India
      U25991DL2023PTC424396 OPTIMA HOOFCARE PRIVATE LIMITED C-2/2156 Vasant Kunj,,New Delhi,New Delhi,Delhi,110070-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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