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      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED

      CIN: U15512DL2002PTC116353
      Purchase Report

      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED (CIN: U15512DL2002PTC116353) is a Private company incorporated on 29 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 1100000.00.

      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRUDENT BREWERIES AND DISTILLERIES PRIVATE 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 PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED are ANITA GUPTA, and RAJAN JAIN.

      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15512DL2002PTC116353 and its registration number is 116353. Users may contact PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED is Ground Floor , 242 /3 Gali No. 3, Govind Puri , New Delhi, Delhi, India - 110019.

      Current status of PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PRUDENT BREWERIES AND DISTILLERIES 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

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      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.

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      Purchase full report of PRUDENT BREWERIES AND DISTILLERIES

      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 PRUDENT BREWERIES AND DISTILLERIES 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 PRUDENT BREWERIES AND DISTILLERIES
      DIN Director Name Designation Appointment Date
      00243804 ANITA GUPTA Director 2005-11-25
      02679145 RAJAN JAIN Director 2019-09-24
      Past Directors & Key Managerial Personnel of PRUDENT BREWERIES AND DISTILLERIES
      DIN Director Name Designation Appointment Date Cessation
      00237105 RAHUL JAIN Director - 2011-05-07
      00058710 MASILAMANI NANDAGOPAL Director - 2015-06-26
      00243741 RITESH GUPTA Director - 2019-05-22
      00243846 SURAJ PRAKASH GUPTA Managing Director - 2007-10-19
      02679145 RAJAN JAIN Additional Director - 2019-09-24
      03136328 AYUSH CHATURVEDI . Additional Director - 2014-09-30
      03136328 AYUSH CHATURVEDI . Director - 2018-03-27
      00175365 DEEPAK KUKREJA Additional Director - 2011-09-29
      00175365 DEEPAK KUKREJA Director - 2014-07-17
      Other Directorships of RAHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2014-10-20
      ROIDEC INDIA CHEMICALS PRIVATE LIMITED U24239DL2004PTC130365 Director - 2009-11-16
      MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Director - 2011-03-18
      SEVEN STAR INFOSOFT PRIVATE LIMITED U72300DL2007PTC166406 Director - 2014-03-25
      KLAZINA CONSULTANTS LIMITED U74140DL2006PLC154185 Director - 2008-08-01
      JAIN MOTOR FINANCE AND LEASING PRIVATE LIMITED U74899DL1984PTC018700 Director 2006-09-21 Ongoing
      CYBERSYS INFOTECH LIMITED U99999DL2000PLC104642 Whole-time director 2000-04-04 Ongoing
      Other Directorships of MASILAMANI NANDAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-01
      MOHAN MEAKIN LIMITED L15520HP1934PLC000135 Director 2004-10-30 Ongoing
      BINNY LIMITED L17111TN1969PLC005736 Director - 2013-10-03
      BINNY LIMITED L17111TN1969PLC005736 Managing Director 2024-07-08 Ongoing
      BINNY LIMITED L17111TN1969PLC005736 Managing Director - 2024-06-01
      BINNY LIMITED L17111TN1969PLC005736 Whole-time director - 2023-09-28
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2007-08-23
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2011-10-18
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Managing Director - 2007-06-29
      ORISSA SUGARS LTD U15421OR1990PLC002449 Director 2013-09-25 Ongoing
      ORISSA SUGARS LTD U15421OR1990PLC002449 Director - 2009-01-31
      PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Director - 2013-09-30
      MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED U15500MH1970PTC014512 Director 1999-12-20 Ongoing
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2015-06-25
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director 2014-07-10 Ongoing
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2007-08-23
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Managing Director - 2011-10-01
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Whole-time director 2011-10-01 Ongoing
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Whole-time director - 2007-08-31
      MOHAN BREWERIES AND DISTILLERIES (AP) PRIVATE LIMITED U15549AP2019PTC111583 Director 2019-03-30 Ongoing
      THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director - 2013-09-20
      MIRA TEXTILES & INDUSTRIES (INDIA) LIMITED U22121TN1982PLC009530 Director 1993-01-19 Ongoing
      BINNY NEW RE ENERGY LIMITED U23209TN2021PLC148046 Director 2021-11-22 Ongoing
      TCP LIMITED U24200TN1971PLC005999 Director - 2013-09-27
      NANDHA GLASS LIMITED U26100TN2009PLC071453 Additional Director 2019-04-11 Ongoing
      RRB ENERGY LIMITED U29299DL1987PLC029949 Director - 2016-08-03
      RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED U45201DL2005PTC134382 Director - 2007-02-22
      BINNY CFS LIMITED U60230TN2009PLC071689 Director 2009-05-21 Ongoing
      AURO MIRA LOTUS PRIVATE LIMITED U68200TN2023PTC164042 Director 2023-10-03 Ongoing
      DORIC REAL ESTATE LIMITED U70101TN2006PLC060776 Director - 2008-09-01
      NANDHA DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071385 Director 2012-09-05 Ongoing
      ANGAARAGHA REALESTATE PRIVATE LIMITED U70200TN2013PTC089741 Director 2013-02-25 Ongoing
      MASILAMANI REAL ESTATE PRIVATE LIMITED U70200TN2015PTC101953 Director 2015-08-25 Ongoing
      UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director - 2008-10-11
      GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Additional Director - 2016-09-30
      GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Director - 2020-09-05
      GOLDEN EAGLE COMMUNICATIONS LIMITED U74999TN1995PLC029916 Director 2014-05-22 Ongoing
      GOLDEN EAGLE COMMUNICATIONS LIMITED U74999TN1995PLC029916 Director - 2008-09-01
      D1 MOHAN BIO OILS LIMITED U74999TN2005PLC055668 Director 2007-09-28 Ongoing
      D1 MOHAN BIO OILS LIMITED U74999TN2005PLC055668 Managing Director - 2007-09-28
      NANDHA WIND ENERGY PRIVATE LIMITED U74999TN2015PTC101140 Director 2015-06-25 Ongoing
      MASILAMANI FARMS PRIVATE LIMITED U74999TN2015PTC101143 Director 2015-06-25 Ongoing
      NANDHA GARDENS PRIVATE LIMITED U74999TN2015PTC101243 Director 2015-07-03 Ongoing
      THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Director - 2013-10-03
      ARTHOS BREWERIES LIMITED U93090TN1969PLC040213 Director - 2014-08-30
      Other Directorships of RITESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Designated Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner - 2017-09-28
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2024-11-21
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Managing Director 2024-12-05 Ongoing
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2013-04-06
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2011-04-26
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2015-09-30
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2021-11-15
      VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director - 2009-11-28
      VRV FOODS LIMITED U15310HP1992PLC023893 Managing Director 2009-11-28 Ongoing
      VRV WINES PRIVATE LIMITED U15313DL2016PTC291250 Director 2016-02-17 Ongoing
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2011-04-22
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2010-09-01
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2021-11-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Additional Director - 2008-09-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2009-06-05
      UNION DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160195 Director - 2008-07-31
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2008-09-24
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2012-06-06
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2010-11-15
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2008-01-04
      VIDHATA INFRATECH PRIVATE LIMITED U45400DL2008PTC180067 Director - 2008-08-25
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Additional Director - 2020-12-29
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director 2020-12-29 Ongoing
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2009-11-28
      AIGBURTH TRADE IMPEX PRIVATE LIMITED U51909PB2019PTC049999 Director 2019-09-12 Ongoing
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2017-10-26
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Additional Director - 2008-12-30
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2010-10-15
      MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director - 2008-10-13
      SHAKHAMBHARI REALCAPSERVE CONSULTING PRIVATE LIMITED U70200DL2019PTC378615 Director - 2024-01-02
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director - 2008-10-11
      UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director - 2008-10-25
      RKG SERVICES PRIVATE LIMITED U74120DL2008PTC179279 Director - 2011-04-19
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2018-10-29
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director - 2009-08-25
      Other Directorships of ANITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner - 2019-09-02
      LAKEFOREST SPIRITS LLP AAG-5357 Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner 2019-06-20 Ongoing
      RV WINES LLP AAH-1273 Partner - 2017-09-28
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2019-09-24
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2022-06-14
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2009-10-17
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2015-09-30
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2021-11-15
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2021-06-04
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2010-03-30
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
      AGSM LIQUORS PRIVATE LIMITED U15549DL2020PTC369430 Director - 2020-12-26
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      ANITA GREENFUELS PRIVATE LIMITED U24299RJ2021PTC074066 Director - 2021-11-15
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2015-09-30
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2022-02-01
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Additional Director - 2011-09-28
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2017-08-21
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Additional Director - 2017-08-22
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2020-06-20
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2020-12-28
      PINNACLE GREENS PRIVATE LIMITED U70101DL2012PTC244939 Director 2013-04-18 Ongoing
      ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2007-12-31
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director - 2015-02-26
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2007-12-29
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Additional Director - 2014-09-29
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Director 2014-09-29 Ongoing
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2020-12-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2021-02-28
      Other Directorships of SURAJ PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2020-02-06
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Managing Director 2020-02-06 Ongoing
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2022-09-30
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director 2021-11-15 Ongoing
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2021-03-17
      SASG BIO ENERGY PRIVATE LIMITED U15500DL2022PTC393868 Director 2022-02-14 Ongoing
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
      AGSM LIQUORS PRIVATE LIMITED U15549DL2020PTC369430 Additional Director - 2021-01-03
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2021-11-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2022-01-15
      ANITA GREENFUELS PRIVATE LIMITED U24299RJ2021PTC074066 Director 2021-03-16 Ongoing
      VARUN JAL VIDYUT SHAKTI PRIVATE LIMITED U40100HP2005PTC028046 Director - 2015-06-27
      RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED U45201DL2005PTC134382 Director - 2007-02-22
      LOVELY SHANTI TRADING PRIVATE LIMITED U51300DL2012PTC239505 Director - 2013-01-03
      GOLDCROFT GLOBAL COMMODITIES (OPC) PRIVATE LIMITED U51909PB2019OPC049919 Director 2019-08-27 Ongoing
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2020-12-31
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2022-01-31
      GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Additional Director - 2021-11-29
      GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Director 2021-11-29 Ongoing
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2021-11-27
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2021-05-22
      SGA DISTRIBUTORS PRIVATE LIMITED U74900DL2012PTC235335 Director - 2014-01-13
      Other Directorships of RAJAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director - 2017-06-29
      JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Additional Director - 2010-09-28
      JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Director 2010-09-28 Ongoing
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Additional Director - 2015-09-30
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2020-10-30
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2011-03-24
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Additional Director - 2013-09-30
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Director 2013-09-30 Ongoing
      Other Directorships of AYUSH CHATURVEDI .
      Company Name CIN Designation Appointment Date Cessation
      AICK CORPORATE ADVISORS LLP AAN-8406 Designated Partner 2018-12-26 Ongoing
      MANAKTALA IMPEX PRIVATE LIMITED U51909DL2009PTC195946 Additional Director - 2013-09-30
      MANAKTALA IMPEX PRIVATE LIMITED U51909DL2009PTC195946 Director - 2018-03-27
      HORSESHOE RETAIL HOLDINGS PRIVATE LIMITED U52100DL2007PTC168029 Director - 2017-03-31
      A & N EXIM TRADING PRIVATE LIMITED U52100DL2012PTC245106 Director - 2013-06-01
      ISHA DECOR SOLUTIONS INDIA PRIVATE LIMITED U52100HR2009PTC038979 Director - 2017-03-31
      HORSESHOE ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92412HR2008PTC037550 Additional Director - 2016-09-30
      Other Directorships of DEEPAK KUKREJA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Additional Director - 2011-09-30
      SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Director - 2014-02-28
      ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2020-10-23
      ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director 2020-10-23 Ongoing
      SYENA SMART KNOWLEDGE PRIVATE LIMITED U73100DL2012PTC238368 Additional Director - 2015-08-20
      SSIPL RETAIL LIMITED U74899DL1994PLC061971 Company Secretary - 2008-08-31
      ABSOLUTE SECURITIES PRIVATE LIMITED U74899DL1995PTC069874 Director - 2015-11-24
      ASSURANZ CORPORATE ADVISORY PRIVATE LIMITED U74999DL2015PTC281590 Director 2015-06-15 Ongoing
      ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC325676 Director 2017-11-06 Ongoing
      PROMPT INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC326619 Director 2019-03-22 Ongoing
      PROMPT INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC326619 Director - 2019-03-21
      PROMPT INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC326619 Whole-time director - 2019-03-22

      CIN Company Name Company Address
      U45400DL2010PTC211800 LV GLOBAL PRIVATE LIMITED Ground Floor , 242 /3 Gali No. 3, Govind Puri , New Delhi, Delhi, India - 110019
      U63030DL2017PTC326357 G2G TOUR & TRAVELS PRIVATE LIMITED H. No 511, 3rd Floor Gali No. 5A Govind Puri, Kalkaji, Near Main Road , New Delhi, Delhi, India - 110019
      U47737DL2023PTC413553 SEIATZU INDIA CHEMICALS PRIVATE LIMITED 1656-A/1, GALI NO-15,3rd Floor, Govind puri,New Delhi,South Delhi,Delhi,110019-India
      U21099DL2017PTC319476 ROSEGOLD TISSUE PRIVATE LIMITED 218-C, FIRST FLOOR, GALI NO-3 GOVIND PURI, KALKAJI , NEW DELHI, Delhi, India - 110019
      AAL-6249 MAQ ENTERPRISES LIMITED LIABILITY PARTNE RSHIP 1402 F/13, UPPER GROUND FLOOR, GALI NO.-13 NEW DELHI, GOVIND PURI KALKAJI, NEW DELHI DELHI, Delhi, India - 110019
      U49230DL2024PTC428724 LOGIWAYS PRIVATE LIMITED 230 A/3 Upper G/F,Gali No 3, Govind Puri,New Delhi,South Delhi,Delhi,110019-India
      U51201DL2024PTC427094 SIA AIRWAYS PRIVATE LIMITED 230A/3 UPPER G/F,,GALI NO 3, GOVIND PURI,,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2017PTC321576 GROSS INFOCOM PRIVATE LIMITED 589-D/6 3/F ,GALI NO-6, GOVIND PURI KALKA JI,new delhi,New Delhi,Delhi,110019-India
      U11011DL2015PTC279193 PRETNEXT ALCO AND EFUEL PRIVATE LIMITED Ground Floor, Plot No. 336,Gali No. 4, Govind Puri,New Delhi,South Delhi,Delhi,110019-India
      U74899DL1989PTC034834 LARJ PRINTING INK PRIVATE LTD house no.206, gali no. 3 govind puri kalkaji , New Delhi, Delhi, India - 110019
      U15510DL1998PLC097537 BHANKERPUR DISTILLERIES LIMITED Ground Floor, Plot No. 336 Gali No. 4, Govind Puri , New Delhi, Delhi, India - 110019
      U72900DL2007PTC171080 YONKER INFOTECH PRIVATE LIMITED Ground Floor, Plot No. 336 Gali No. 4, Govind Puri , New Delhi, Delhi, India - 110019
      AAB-2595 FERMIUM CONSTRUCTIONS LLP H No - 214 B 2nd Floor Street No - 3, Govind Puri Kalkaji Nr Nathu Sweets, New Delhi, Delhi, India - 110019
      U35105DL2024PTC433882 VAAKEE GREEN ENERGY (INDIA) PRIVATE LIMITED 205, A3, GROUND FLOOR,GOVIND PURI, KALKAJI,New Delhi,South Delhi,Delhi,110019-India
      U46497DL2024PTC426757 PHARMASURG HEALTHCARE INDIA PRIVATE LIMITED 584/1, 3/F, Gali No.1,Govind Puri, Kalkaji,,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2017PTC323448 HIP HOP HEAD MART PRIVATE LIMITED 1340-B, GALI NO.8, LOWER GROUND FLOOR, GOVIND PURI KALKAJI, NEW DELHI , DELHI, Delhi, India - 110019
      U26990DL2022PTC393810 RMAG INFRAPROJECTS PRIVATE LIMITED 1402 F/13 UPPER GROUND FLOOR, GALI NO.13 NEW DELHI, GOVIND PURI, KALKAJI , DELHI, Delhi, India - 110019
      U45204DL2009PTC193565 KSP PROJECTS PRIVATE LIMITED 1438-A, GALI NO. 13 GROUND FLOOR, GOVIND PURI , NEW DELHI, Delhi, India - 110019
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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.

      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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      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

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