• 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

HARYANA DISTILLERY LIMITED

CIN: U15511DL2001PLC109883

HARYANA DISTILLERY LIMITED (CIN: U15511DL2001PLC109883) is a Public company incorporated on 05 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 180333650.00.

HARYANA DISTILLERY 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.HARYANA DISTILLERY LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.

Directors of HARYANA DISTILLERY LIMITED are ATUL KUMAR SINGH, DEEPANKAR SHARMA, SANJAY GUPTA, TARUN JAIN, HARI OM SHARMA, DINESH CHANDER KAUSHIK, DEVENDRA KUMAR MODI, and SHASHI KUMAR NAIR.

HARYANA DISTILLERY LIMITED's Corporate Identification Number (CIN) is U15511DL2001PLC109883 and its registration number is 109883. Users may contact HARYANA DISTILLERY LIMITED on its Email address - [email protected]. Registered address of HARYANA DISTILLERY LIMITED is 16 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000.

Current status of HARYANA DISTILLERY 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 HARYANA DISTILLERY 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 HARYANA DISTILLERY

Purchase full report of HARYANA DISTILLERY

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 HARYANA DISTILLERY 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 HARYANA DISTILLERY
DIN Director Name Designation Appointment Date
01630731 ATUL KUMAR SINGH Director 2001-03-05
09302470 DEEPANKAR SHARMA Director 2021-12-22
00511367 SANJAY GUPTA Director 2020-12-24
08836953 TARUN JAIN Director 2020-12-24
09052677 HARI OM SHARMA Director 2021-12-22
00057999 DINESH CHANDER KAUSHIK Whole-time director 2008-09-01
00351859 DEVENDRA KUMAR MODI Managing Director 2008-03-01
00356367 SHASHI KUMAR NAIR Whole-time director 2008-03-01
Past Directors & Key Managerial Personnel of HARYANA DISTILLERY
DIN Director Name Designation Appointment Date Cessation
01393832 VIKAS GARG Director - 2007-10-26
05359311 MEENAKSHI . Company Secretary - 2019-08-10
00698959 BHEEM SAIN SHARMA Director - 2015-12-14
02005209 JAGDISH PRASAD JAIN CFO(KMP) - 2021-08-01
02005209 JAGDISH PRASAD JAIN Whole-time director - 2021-08-01
09302470 DEEPANKAR SHARMA Additional Director - 2021-12-22
00041784 MANJIT SINGH SANDHU Additional Director - 2016-09-30
00041784 MANJIT SINGH SANDHU Director - 2020-03-12
00356565 SURESH KUMAR JAIN Additional Director - 2010-06-10
00356565 SURESH KUMAR JAIN Director - 2021-08-01
00373221 VISHAL SRIVASTAVA Director - 2008-03-25
00511367 SANJAY GUPTA Additional Director - 2020-12-24
08836953 TARUN JAIN Additional Director - 2020-12-24
09052677 HARI OM SHARMA Additional Director - 2021-12-22
00057999 DINESH CHANDER KAUSHIK Director - 2008-09-01
00460137 SANJAY KUMAR Director - 2008-03-25
Other Directorships of VIKAS GARG
Company Name CIN Designation Appointment Date Cessation
EFFICIENT INDUSTRIAL FINANCE LTD L46510DL1984PLC019608 Director - 2014-12-20
EDEN BEVERAGES & SPIRITS PRIVATE LIMITED U15122DL1994PTC057005 Additional Director - 2020-10-26
EDEN BEVERAGES & SPIRITS PRIVATE LIMITED U15122DL1994PTC057005 Director - 2024-05-03
STAR COMPUSERVE AND MARKETING PRIVATE LIMITED U51109DL2008PTC172914 Director - 2008-01-28
UJALA HOLDINGS LIMITED U65910DL1988PLC030363 Director - 2024-05-08
BEST HOLDINGS LIMITED U65910DL1988PLC030364 Director - 2024-05-07
SHUBH CREDITS LIMITED U65993DL1988PLC030825 Additional Director - 2022-09-26
SHUBH CREDITS LIMITED U65993DL1988PLC030825 Director - 2024-05-07
PHOTONICS PVT LTD U74899DL1973PTC006523 Additional Director - 2022-09-22
PHOTONICS PVT LTD U74899DL1973PTC006523 Director - 2024-05-03
UTILITY HOLDINGS LIMITED U74899DL1988PLC030362 Additional Director - 2020-09-10
UTILITY HOLDINGS LIMITED U74899DL1988PLC030362 Director - 2024-05-08
JEWEL ELECTRO IMPEX PRIVATE LIMITED U74899DL1989PTC035015 Additional Director - 2020-10-20
JEWEL ELECTRO IMPEX PRIVATE LIMITED U74899DL1989PTC035015 Director - 2024-05-04
CIRCLE TRADE OVERSEAS PRIVATE LIMITED U74899DL1990PTC039817 Director - 2024-05-06
COMSHARE INVESTMENTS PRIVATE LIMITED U74899DL1990PTC039819 Additional Director - 2021-11-29
COMSHARE INVESTMENTS PRIVATE LIMITED U74899DL1990PTC039819 Director - 2024-05-04
FIRST ALERT FIRE SYSTEMS PRIVATE LIMITED U74899DL1990PTC039952 Director - 2024-05-06
ANUPAM SECURITIES PRIVATE LIMITED U74899DL1994PTC057339 Additional Director - 2021-11-29
ANUPAM SECURITIES PRIVATE LIMITED U74899DL1994PTC057339 Director - 2024-05-03
TRANSNATIONAL SECURITIES AND FINLEASE LIMITED U74899DL1995PLC063986 Director - 2024-05-07
Other Directorships of ATUL KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
LORDS DISTILLERY LIMITED U15320UP1974PLC074654 Whole-time director - 2012-07-16
VINTAGE DISTILLERS LIMITED U15511DL1988PLC030921 Director - 2007-07-16
HARSH YASH PLASTICS PRIVATE LIMITED. U25111DL2006PTC148588 Additional Director - 2011-08-26
LIFESTYLE SUPERTECH PRIVATE LIMITED U45201HR2009PTC050040 Additional Director - 2012-09-29
LIFESTYLE SUPERTECH PRIVATE LIMITED U45201HR2009PTC050040 Director 2012-09-29 Ongoing
Other Directorships of MEENAKSHI .
Other Directorships of BHEEM SAIN SHARMA
Company Name CIN Designation Appointment Date Cessation
YODEVA SYNTHETICS PVT LTD U25206WB1987PTC042250 Director 1993-09-18 Ongoing
TVA CONSULTANTS PRIVATE LIMITED U74140DL2002PTC113898 Director - 2015-12-14
ELLORA EDUVENTURES PRIVATE LIMITED U74899DL1989PTC035327 Director - 2010-02-05
Other Directorships of JAGDISH PRASAD JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPANKAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJIT SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2008-05-21
ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED U51909DL1992PTC049978 Director - 2011-03-30
SAMMAN TRADING PRIVATE LIMITED U51909DL2004PTC128465 Director - 2009-07-29
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ELLORA EDUVENTURES PRIVATE LIMITED U74899DL1989PTC035327 Additional Director - 2020-12-31
ELLORA EDUVENTURES PRIVATE LIMITED U74899DL1989PTC035327 Director - 2021-06-11
Other Directorships of VISHAL SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SEMAYA LIMITED L01111DL1985PLC021268 Director - 2014-12-21
EFFICIENT INDUSTRIAL FINANCE LTD L46510DL1984PLC019608 Director - 2014-12-20
SURYA INDUSTRIAL RESOURCES LIMITED L65920DL1984PLC019583 Director - 2010-02-20
TRUMP CEMENT AND CONSTRUCTION COMPANY PRIVATE LIMITED U45201UP1990PTC011940 Director 2000-10-11 Ongoing
CAREFREE MERCHANTS LIMITED U51909DL1987PLC030012 Director - 2020-06-25
EASYDEAL TRADE INDIA PRIVATE LIMITED U51909DL1990PTC039816 Director 1999-03-26 Ongoing
MODI GLOBAL EXPORTS LIMITED U51909DL1993PLC053517 Additional Director - 2009-09-30
MODI GLOBAL EXPORTS LIMITED U51909DL1993PLC053517 Director 2009-09-30 Ongoing
GALLERYESPACE ART PRIVATE LIMITED U55204DL2007PTC162848 Director - 2015-11-02
PANKHURI IMPEX PRIVATE LIMITED U63090DL2007PTC159537 Director - 2012-02-20
UJALA HOLDINGS LIMITED U65910DL1988PLC030363 Director - 2020-06-24
MAGNUM CAPITAL SERVICES PRIVATE LIMITED U67120DL1993PTC054038 Director 2001-04-26 Ongoing
APOLLO BREWERIES PVT LTD U74899DL1984PTC019627 Director - 2020-06-25
TRANSNATIONAL TRAVELS LIMITED U74899DL1986PLC025227 Director - 2020-06-25
SKYRISE CONSTRUCTIONS COMPANY PRIVATE LIMITED U74899DL1987PTC027720 Director - 2020-06-24
UTILITY HOLDINGS LIMITED U74899DL1988PLC030362 Director - 2020-06-24
JEWEL ELECTRO IMPEX PRIVATE LIMITED U74899DL1989PTC035015 Director - 2020-06-24
ELLORA EDUVENTURES PRIVATE LIMITED U74899DL1989PTC035327 Director - 2020-06-12
COMSHARE INVESTMENTS PRIVATE LIMITED U74899DL1990PTC039819 Director - 2020-06-30
PHOTONICS FIRE PROTECTION SYSTEMS PRIVATE LIMITED U74899DL1990PTC042179 Director - 2020-06-25
ANUPAM SECURITIES PRIVATE LIMITED U74899DL1994PTC057339 Director - 2020-06-30
TRANSNATIONAL SECURITIES AND FINLEASE LIMITED U74899DL1995PLC063986 Director - 2020-06-24
MACL SECURITIES & FINANCE LIMITED U74899DL1995PLC064165 Director - 2013-03-29
SOUTH WEST HOLDINGS PRIVATE LIMITED U74899DL1995PTC065696 Director - 2020-06-24
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
LORDS DISTILLERY LIMITED U15320UP1974PLC074654 Director - 2007-11-01
LORDS DISTILLERY LIMITED U15320UP1974PLC074654 Whole-time director - 2012-07-16
VINTAGE DISTILLERS LIMITED U15511DL1988PLC030921 Director - 2007-07-16
PROEC ENERGY LIMITED U74899DL1993PLC051578 Director 2005-04-26 Ongoing
MACL SECURITIES & FINANCE LIMITED U74899DL1995PLC064165 Additional Director - 2009-09-30
MACL SECURITIES & FINANCE LIMITED U74899DL1995PLC064165 Director 2009-09-30 Ongoing
Other Directorships of TARUN JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARI OM SHARMA
Company Name CIN Designation Appointment Date Cessation
PRAVESH BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039818 Additional Director - 2021-11-23
PRAVESH BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039818 Director 2021-11-23 Ongoing
MACL SECURITIES & FINANCE LIMITED U74899DL1995PLC064165 Additional Director - 2021-11-30
MACL SECURITIES & FINANCE LIMITED U74899DL1995PLC064165 Director 2021-11-30 Ongoing
Other Directorships of DINESH CHANDER KAUSHIK
Company Name CIN Designation Appointment Date Cessation
MEGAMIND TUTORS PRIVATE LIMITED U80903HR2006PTC036344 Director - 2010-08-27
Other Directorships of DEVENDRA KUMAR MODI
Other Directorships of SHASHI KUMAR NAIR
Company Name CIN Designation Appointment Date Cessation
LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2007-07-31
DEVDOC SYSTEMS PRIVATE LIMITED U74110DL1999PTC102730 Director - 2008-02-28
AMRITA FARM PRODUCTS PRIVATE LIMITED U74899DL1994PTC058856 Director 1994-05-06 Ongoing
PIPEWRENCH TECHNOLOGIES PRIVATE LIMITED U74899DL1997PTC087504 Director 2000-05-17 Ongoing
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
SEMAYA LIMITED L01111DL1985PLC021268 Director - 2014-12-21
LACY LIMITED L15511DL1985PLC021272 Director - 2014-12-18
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2014-03-07
SURYA INDUSTRIAL RESOURCES LIMITED L65920DL1984PLC019583 Director - 2011-08-31
INDO FRENCH COSMETICS PRIVATE LTD. U24246DL1986PTC025102 Director - 2020-06-26
TRUMP CEMENT AND CONSTRUCTION COMPANY PRIVATE LIMITED U45201UP1990PTC011940 Director 2007-03-27 Ongoing
MODI GLOBAL EXPORTS LIMITED U51909DL1993PLC053517 Director 2006-08-10 Ongoing
UJALA HOLDINGS LIMITED U65910DL1988PLC030363 Director - 2020-06-24
BEST HOLDINGS LIMITED U65910DL1988PLC030364 Director - 2020-06-24
SHUBH CREDITS LIMITED U65993DL1988PLC030825 Additional Director - 2020-06-26
IMAGE CAPITAL SERVICES PRIVATE LIMITED U67120DL1993PTC054039 Director 2006-08-12 Ongoing
ELLORA EDUVENTURES PRIVATE LIMITED U74899DL1989PTC035327 Director - 2020-06-12
PRAVESH BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039818 Director - 2020-06-25
COMSHARE INVESTMENTS PRIVATE LIMITED U74899DL1990PTC039819 Director - 2020-06-30
SETWELL CEMENT PRIVATE LIMITED U74899DL1991PTC045480 Director - 2020-06-26
ANUPAM SECURITIES PRIVATE LIMITED U74899DL1994PTC057339 Director - 2020-06-30
TRANSNATIONAL SECURITIES AND FINLEASE LIMITED U74899DL1995PLC063986 Director - 2020-06-24
MACL SECURITIES & FINANCE LIMITED U74899DL1995PLC064165 Director - 2013-03-28
SPECTRA HOLDINGS PRIVATE LIMITED U74899DL1995PTC064723 Director - 2020-06-26
SOUTH WEST HOLDINGS PRIVATE LIMITED U74899DL1995PTC065696 Director - 2020-06-24

CIN Company Name Company Address
U51909DL1987PLC030012 CAREFREE MERCHANTS LIMITED 16 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
F01347 GENESIS INVESTMENT MANAGEMENT LTD. C/O.P.N.VIJAY FINANCIAL SERVIC ES PVT. LTD.7,COMMUNITY CENTRE , NEW FRIENDS COLONY, NEW DELHI., Delhi, India - 000000
U25201DL2006PTC145625 SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000
U25206DL1995PLC064852 MRG PLASTIC TECHNOLOGIES LIMITED 17 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U55209DL2003PTC122091 LIFE STYLE FOOD AND SERVICES PRIVATE LIMITED 17 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U63040DL1995PTC064676 G.D. TRAVELS PRIVATE LIMITED 16, COMMUNITY CENTRE FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U67120DL1994PTC061135 GUPTA SONS GROUP HOLDINGS PRIVATE LIMITED 17 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U67120DL1995PTC065963 R.S. FINVEST PRIVATE LIMITED 17, COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U74999DL1985PLC022524 SOORAJ INDUSTRIAL GEARS LIMITED. 42 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U74899DL1991PTC046164 HEALTH INDIA LABORATORIES PRIVATE LIMITE D 19 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U93090DL1995PTC070005 BANISH INDIA PRIVATE LIMITED 53 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U65910DL1987PLC028920 MANHATTAN CREDITS AND FINANCE LIMITED. FOUR SQUARE HOUSE, 49,,COMMUNITY CENTRE, FRIENDS COLONY,NEW DELHI. NEW , DELHI-1100, Delhi, India - 000000
U22219DL2006PTC144904 AMBI KNOWLEDGE RESOURCES PRIVATE LIMITED LGF C-4/5 SAFDARJANG DEVAREA, NEW DELHI-16 AREA, NEW DELHI-16 , AREA, NEW DELHI-16, Delhi, India - 000000
U45201DL2006PTC146887 FICATE INFRA PRIVATE LIMITED A-30 IINDFLOORKAILASH COLONY, NEW DELHI-48 KAILASH COLONY, NEW DELHI-48 , KAILASH COLONY, NEW DELHI-48, Delhi, India - 000000
U45201DL2005PTC144272 JAIPURIA SHELTERS PRIVATE LIMITED S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000
U45201DL2006PTC145692 WINDSOR DUROBUILD PRIVATE LIMITED S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000
U05001DL2005PTC143130 RAJAMATANGA SEA FOODS PRIVATE LIMITED F-129-A SADH NAGARPALAM COLONY NEW DELHI-45 PALAM COLONY NEW DELHI-45 , PALAM COLONY NEW DELHI-45, Delhi, India - 000000
U72200DL2006PTC145018 GALAXY SOFTECH PRIVATE LIMITED D-186 OKHLA INDL AREAPHASE I NEW DELHI-16 PHASE I NEW DELHI-16 , PHASE I NEW DELHI-16, Delhi, India - 000000
U51311DL1981PTC012923 U S FASHION TOUCH PRIVATE LIMITED SHEELA SINGH A/76, NEW FRIENDS COLONY NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U45201DL1988PTC030376 J.R. SAHNI AND SONS PRIVATE LIMITED PROMOTER'S ADD: B - 457, NEW FRIENDS COLONY, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 000000
U22210DL1997PTC089798 INTERACTIVE DISTRIBUTION INDIA PRIVATE LIMITED 4, COMMUNITY CENTRE NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 000000
U29130DL1997PTC088353 SERENDIPITY (INDIA) PRIVATE LIMITED 4, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U15319DL1984PTC017911 MODI STALEY PRIVATE LIMITED 4,COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U17119DL1995PTC067657 CROCHETTA LACES PRIVATE LIMITED 20 COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U32107DL1997PLC087369 SAMTEL DISPLAY LIMITED 52 COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U51109DL1997PTC089583 MODI RETAILS PRIVATE LIMITED 4, COMMUNITY CENTRE NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 000000
U51909DL1992PLC047914 UNIVERSAL INTERNATIONALLLIMITED 48 COMMUNITY CENTERUNIVERSAL CHAMBER NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U74899DL1995PTC064391 ABHISHEK AIRCON APPLIANCES PRIVATE LIMITED 49 COMMUNITY CENTRESHOPPING COMPLEX NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U74899DL1990PTC038788 COMPETENT PROMOTERS PRIVATE LIMITED 48 COMMUNITY CENTER UNIVERSAL CHAMBERS NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000

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