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THE INDIAN SILK EXPORT PROMOTION COUNCIL

CIN: U17110DL1983NPL319014 As on: 2026-07-13

THE INDIAN SILK EXPORT PROMOTION COUNCIL (CIN: U17110DL1983NPL319014) is a Public company incorporated on 16 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

THE INDIAN SILK EXPORT PROMOTION COUNCIL's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE INDIAN SILK EXPORT PROMOTION COUNCIL's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of THE INDIAN SILK EXPORT PROMOTION COUNCIL are SANJEEV KUMAR SHARMA, ASHCHARJ LAL ARORA, TUNGA VENKATRAMSHETTY RAMCHANDRA, NAVNITKUMAR SHRAVANKUMAR SADH, BIPIN KUMAR SADH, BIMAL MAWANDIA, SUNIL KUMAR GOEL, AKASH MITTAL, SAMPATHKUMAR RADHAKRISHNA PATHI, VISHWA . NATH, ANURAG KUMAR JAIN, SUNDEEP SHAH, VINAY KUMAR SADH, RAVIKUMAR MADANLAL MEHRA, TARLOCHAN SINGH CHADHA, SAURABH NAGPAL, RAKESH KUMAR SRIVASTAVA, and NARESH KUMAR SADH.

THE INDIAN SILK EXPORT PROMOTION COUNCIL's Corporate Identification Number (CIN) is U17110DL1983NPL319014 and its registration number is 319014. Users may contact THE INDIAN SILK EXPORT PROMOTION COUNCIL on its Email address - [email protected]. Registered address of THE INDIAN SILK EXPORT PROMOTION COUNCIL is 112-A, FIRST FLOOR CHIRANJIV TOWER, 43 NEHRU PLACE , DELHI, Delhi, India - 110019.

Current status of THE INDIAN SILK EXPORT PROMOTION COUNCIL 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 THE INDIAN SILK EXPORT PROMOTION COUNCIL 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.

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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 THE INDIAN SILK EXPORT PROMOTION COUNCIL 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 THE INDIAN SILK EXPORT PROMOTION COUNCIL
DIN Director Name Designation Appointment Date
10558072 SANJEEV KUMAR SHARMA Additional Director 2024-04-01
01034753 ASHCHARJ LAL ARORA Director 2022-01-19
01495778 TUNGA VENKATRAMSHETTY RAMCHANDRA Director 2022-01-19
08359932 NAVNITKUMAR SHRAVANKUMAR SADH Director 2022-01-19
08523901 BIPIN KUMAR SADH Director 2022-01-19
00085785 BIMAL MAWANDIA Director 2004-05-07
00270236 SUNIL KUMAR GOEL Director 2022-01-19
00309321 AKASH MITTAL Director 2021-01-27
00803221 SAMPATHKUMAR RADHAKRISHNA PATHI Director 2022-01-19
00829358 VISHWA . NATH Director 2022-01-19
00198479 ANURAG KUMAR JAIN Director 2005-09-30
00484311 SUNDEEP SHAH Director 2022-01-19
01266315 VINAY KUMAR SADH Director 2022-01-19
02531236 RAVIKUMAR MADANLAL MEHRA Director 2004-06-18
06821130 TARLOCHAN SINGH CHADHA Director 2013-12-13
08184261 SAURABH NAGPAL Director 2022-01-19
02260512 RAKESH KUMAR SRIVASTAVA Director 2022-01-19
07611124 NARESH KUMAR SADH Director 2021-01-27
Past Directors & Key Managerial Personnel of THE INDIAN SILK EXPORT PROMOTION COUNCIL
DIN Director Name Designation Appointment Date Cessation
00965849 SATISH GUPTA Director - 2022-07-22
02377082 MARUTHI THIMMIAH VENKATESWARA Director - 2022-01-22
00600054 ARUN KUMAR AGRAWAL Director - 2018-12-31
00710151 SUBHASH MITTAL Director - 2012-02-02
00829358 VISHWA . NATH Director - 2019-04-09
01107537 BANWARI NAGPAL LAL Director - 2019-01-11
00334412 MUNISH MANMOHAN ANAND Director - 2018-09-26
00646139 AJAY KAILA Director - 2018-09-26
06821130 TARLOCHAN SINGH CHADHA Additional Director - 2013-12-13
00095643 ATUL KUMAR GUPTA Director - 2023-03-09
Other Directorships of SANJEEV KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH GUPTA
Company Name CIN Designation Appointment Date Cessation
ALPHA ONE PROMOTERS PRIVATE LIMITED U45200DL2010PTC207897 Director - 2022-07-22
EAST WEST INFO SYSTEMS PRIVATE LIMITED U72200DL2004PTC130222 Director 2004-10-27 Ongoing
Other Directorships of ASHCHARJ LAL ARORA
Company Name CIN Designation Appointment Date Cessation
AVAL PROPERTIES LLP AAQ-6050 Designated Partner 2019-09-20 Ongoing
AVAL PROPERTIES PRIVATE LIMITED U74899DL1992PTC049747 Director - 2019-09-19
Other Directorships of TUNGA VENKATRAMSHETTY RAMCHANDRA
Company Name CIN Designation Appointment Date Cessation
CONCORDE TECHNO PARK LLP AAA-4218 Designated Partner 2011-03-24 Ongoing
ANAMOLA CONSULTING SERVICES LLP AAC-8773 Designated Partner 2017-11-15 Ongoing
CONCORDE TECHNO PARK PRIVATE LIMITED U07010KA2004PTC035064 Director 2004-11-22 Ongoing
THUNGA UDYOG PRIVATE LIMITED U17299KA2021PTC150149 Director 2021-07-30 Ongoing
Other Directorships of MARUTHI THIMMIAH VENKATESWARA
Company Name CIN Designation Appointment Date Cessation
BANGALORE HI-TECH WEAVING PARK LIMITED U45202KA2006PLC038202 Director 2006-01-10 Ongoing
POWERLOOM DEVELOPMENT AND EXPORT PROMOTION COUNCIL U74999MH1995NPL092486 Director - 2020-12-11
Other Directorships of NAVNITKUMAR SHRAVANKUMAR SADH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIPIN KUMAR SADH
Company Name CIN Designation Appointment Date Cessation
SHYAM COTSYN INDIA LTD U45201GJ1992PLC017794 Additional Director - 2023-01-03
Other Directorships of BIMAL MAWANDIA
Other Directorships of SUNIL KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
SUNIL ENTERPRISES (INDIA) LLP AAD-9204 Designated Partner 2015-05-12 Ongoing
JUCO PRODUCTS LLP AAD-9206 Partner 2015-05-12 Ongoing
SUNIL FOAM PRIVATE LIMITED U36994WB2019PTC235354 Director 2019-12-18 Ongoing
SUNGOLD ENERGY PRIVATE LIMITED U40300DL2010PTC334456 Director - 2013-01-10
SUNIL ENTERPRISES (INDIA) PRIVATE LIMITED U51109WB1999PTC090476 Director 2010-04-05 Ongoing
GREENVIEW TIE-UP PRIVATE LIMITED U51109WB2006PTC107006 Additional Director - 2016-09-28
GREENVIEW TIE-UP PRIVATE LIMITED U51109WB2006PTC107006 Director 2016-09-28 Ongoing
SUNDARAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC108601 Director 2007-01-10 Ongoing
JASODA MERCHANTS PRIVATE LIMITED U51109WB2006PTC108602 Director 2006-03-20 Ongoing
MATAJI DEALING PRIVATE LIMITED U51109WB2006PTC110139 Director 2007-01-15 Ongoing
WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2010-11-30
G D B EXIM PRIVATE LIMITED U51909WB1999PTC090046 Director 2006-05-01 Ongoing
H S FASHIONS PRIVATE LIMITED U52322WB2005PTC102042 Director 2013-09-28 Ongoing
RUBY ENCLAVE PRIVATE LIMITED U70101WB2006PTC107735 Director 2006-02-06 Ongoing
TIRUMALA HOUSING PRIVATE LIMITED U70101WB2006PTC110068 Director - 2016-12-31
EXOTICA ENCLAVE PRIVATE LIMITED U70102WB2011PTC165523 Director 2011-07-28 Ongoing
KBG CONSULTANTS PRIVATE LIMITED U74140WB1992PTC055214 Director 1992-04-16 Ongoing
JUTE PRODUCTS DEVELOPMENT AND EXPORT PROMOTION COUNCIL U93000WB2010NPL150601 Director - 2016-11-26
Other Directorships of AKASH MITTAL
Company Name CIN Designation Appointment Date Cessation
ABV SQUARE REAL ESTATES PRIVATE LIMITED U70200HR2012PTC046193 Director 2012-06-12 Ongoing
PAYAL INTERNATIONAL LIMITED U74899DL1983PLC017055 Director - 2008-06-29
PAYAL INTERNATIONAL LIMITED U74899DL1983PLC017055 Managing Director 2008-06-29 Ongoing
RAJA RANI OVERSEAS PRIVATE LTD. U74899DL1985PTC022925 Director 1990-06-30 Ongoing
PAYAL FINLEASE PRIVATE LIMITED U74899DL1994PTC063337 Director 1994-12-09 Ongoing
Other Directorships of ARUN KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH MITTAL
Company Name CIN Designation Appointment Date Cessation
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
PAYAL INTERNATIONAL LIMITED U74899DL1983PLC017055 Managing Director - 2012-02-02
RURAL ALTERNATE ENERGY RESOURCES LIMITED U74990DL2007PLC162970 Director - 2011-12-19
Other Directorships of SAMPATHKUMAR RADHAKRISHNA PATHI
Company Name CIN Designation Appointment Date Cessation
PATHIR AND SONS DEVELOPERS AND PROMOTERS LLP AAP-2393 Designated Partner 2019-05-09 Ongoing
PATHIR AND SONS DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45201KA1995PTC018037 Director - 2019-05-08
TRIMM EXPORTS PRIVATE LIMITED U85110KA1988PTC023547 Director - 2017-11-27
TRIMM EXPORTS PRIVATE LIMITED U85110KA1988PTC023547 Whole-time director 2017-11-27 Ongoing
Other Directorships of VISHWA . NATH
Other Directorships of BANWARI NAGPAL LAL
Company Name CIN Designation Appointment Date Cessation
MURTY EXPORTS PRIVATE LIMITED U18101HR2005PTC093262 Director 2005-10-07 Ongoing
Other Directorships of ANURAG KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
V E IMPEX PRIVATE LIMITED U18101DL2006PTC153599 Director - 2014-04-01
V E IMPEX PRIVATE LIMITED U18101DL2006PTC153599 Whole-time director 2014-04-01 Ongoing
ROHITS MEASURONS (INDIA) PRIVATE LIMITED U51395DL1997PTC088598 Director 1997-07-17 Ongoing
Other Directorships of MUNISH MANMOHAN ANAND
Company Name CIN Designation Appointment Date Cessation
ANAND SCARFS & STOLES LLP AAA-2959 Designated Partner 2010-11-30 Ongoing
SHREM STRATEGIES LLP AAA-6395 Partner - 2016-10-05
KRISLON REAL ESTATE LLP AAK-5575 Partner 2017-09-11 Ongoing
BORAD EDUGAMES LLP AAM-8600 Designated Partner - 2019-04-11
Shri Dutt Ethanol LLP ACA-8399 Partner 2023-04-28 Ongoing
KRISLON SYNTHETICS PRIVATE LIMITED U17120MH1973PTC016402 Director 1984-12-11 Ongoing
KRISTEX PRIVATE LIMITED U17120MH1974PTC017520 Director 1984-12-11 Ongoing
KRISLON REAL ESTATE PRIVATE LIMITED U17120MH1981PTC025627 Director - 2017-09-10
TECH-SPEC SALES PRIVATE LIMITED U17200MH1973PTC016872 Director - 2007-09-24
KRISTEEL SHINWA MICROPONENTS PRIVATE LIMITED U28900MH1971PTC015313 Director 1984-12-11 Ongoing
KRISTEEL SHINWA INDUSTRIES LIMITED U28932MH1993PLC073038 Managing Director - 2007-09-24
KRISLON SYSTEM SCIENCES PRIVATE LIMITED U30007MH1990PTC058460 Director - 2007-09-24
EXACTO INVESTMENT AND SECURITIES PRIVATE LIMITED U67120MH1975PTC018272 Director 2007-09-24 Ongoing
Other Directorships of SUNDEEP SHAH
Company Name CIN Designation Appointment Date Cessation
EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Director - 2012-09-01
EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Managing Director 2019-01-16 Ongoing
EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Whole-time director - 2019-01-16
BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2011-06-20
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2011-06-20
SILK ASSOCIATION OF INDIA U73100WB2009NPL140419 Director 2020-12-18 Ongoing
Other Directorships of AJAY KAILA
Company Name CIN Designation Appointment Date Cessation
FIRST INDIA OVERSEAS PRIVATE LIMITED U24234DL2002PTC114344 Director 2002-02-22 Ongoing
FIRST HYDRO GENERATION PRIVATE LIMITED U74899DL2000PTC108877 Director 2000-12-15 Ongoing
Other Directorships of VINAY KUMAR SADH
Company Name CIN Designation Appointment Date Cessation
VIDHI GARMENTS PRIVATE LIMITED U18101DL2003PTC119194 Director 2005-03-10 Ongoing
Other Directorships of RAVIKUMAR MADANLAL MEHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARLOCHAN SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
GST ADVISORS LLP AAK-4801 Partner 2017-09-04 Ongoing
WAREHOUSTER INFRASTRUCTURE ADVISORY LLP AAN-8513 Designated Partner 2018-12-27 Ongoing
WAREHOUSTER BADLI PRIVATE LIMITED U45209MH2019PTC334728 Director 2019-12-19 Ongoing
WAREHOUSTER FARUKHNAGAR PRIVATE LIMITED U70109DL2019PTC348632 Director 2019-04-12 Ongoing
WAREHOUSTER HASKOTE PRIVATE LIMITED U70109DL2019PTC348633 Director 2019-04-12 Ongoing
WAREHOUSTER AVIGNA PRIVATE LIMITED U74999DL2019PTC348385 Director 2019-04-05 Ongoing
WAREHOUSTER CAPITAL ADVISORS INDIA PRIVATE LIMITED U74999MH2018PTC304649 Director 2018-01-24 Ongoing
Other Directorships of SAURABH NAGPAL
Company Name CIN Designation Appointment Date Cessation
MURTY EXPORTS PRIVATE LIMITED U18101HR2005PTC093262 Additional Director 2018-07-20 Ongoing
Other Directorships of ATUL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-23
JEBI MILK PRODUCTS PRIVATE LIMITED U15200DL1991PTC043050 Director - 2023-03-09
C K EXPORTERS PRIVATE LIMITED U74899DL1983PTC015092 Director - 2018-03-19
RURAL ALTERNATE ENERGY RESOURCES LIMITED U74990DL2007PLC162970 Director - 2011-12-19
Other Directorships of RAKESH KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SABAVA IMPEX PRIVATE LIMITED U17120UP2008PTC035796 Director 2008-08-05 Ongoing
Other Directorships of NARESH KUMAR SADH
Company Name CIN Designation Appointment Date Cessation
ANKITAYRA INTERNATIONAL (OPC) PRIVATE LIMITED U51909DL2018OPC334543 Director 2018-05-28 Ongoing

CIN Company Name Company Address
U72200DL2006PTC150564 MATADOR SYSTEMS (INDIA) PRIVATE LIMITED 112A. FIRST FLOOR CHIRANJEEV TOWER, 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U33112DL2019PTC357426 THIRD UMPIRE EDTECH PRIVATE LIMITED 106, 107A-108-109-110A-111-112B, First floor,6 Devika tower ,Nehru Place , DELHI, Delhi, India - 110019
U74999DL2022PTC401781 DEFT OUTLAND EXPERT OUTSOURCING PRIVATE LIMITED 1312 A 13TH FLOOR CHIRANJIV TOWER 43 NEHRU PLACE , New Delhi, Delhi, India - 110019
U93000DL2015PTC285809 OCEANS OUTSOURCING SOLUTIONS PRIVATE LIMITED 1204A,12TH FLOOR, CHIRANJIV TOWER-43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U52291DL2022PTC401542 GRANDIAXPRIVATE LIMITED FLAT NO. 112, 1ST FLOOR CHIRANJIV TOWER, 43 NEHRU PLACE , New Delhi, Delhi, India - 110019
U51398DL2010PLC351554 RELIGARE COMTRADE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U66000DL2016PLC314320 RELIGARE INSURANCE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
U80302DL2022PTC401499 A&D EDUCATION & MIGRATION PRIVATE LIMITED 304A, 305, 3rd Floor Chiranjiv Tower -43 , Nehru Place, Delhi, India - 110019
L31909DL1981PLC426653 SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) 1212, 12TH FLOOR, 43 CHIRANJIV TOWER,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U66000DL2017PTC317791 DISHA CAPITAL INSURANCE BROKERS PRIVATE LIMITED 1404-A, 43, CHIRANJIV TOWER NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
U90009DL2025PTC449769 TIB ENTERTAINMENT PRIVATE LIMITED 107A, First Floor, 98,Hemkunt Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U34100DL1996PTC082080 MORIROKU TECHNOLOGY INDIA PRIVATE LIMITED 130A First Floor Devika Tower Nehru Place New Delhi , New delhi, Delhi, India - 110019
U85300DL2022NPL393344 RELIGARE CARE FOUNDATION 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U74999DL2022PTC392887 ENHANCES VISA IMMIGRATION PRIVATE LIMITED 130-A/6 FLAT NO-130-A/6 FIRST FLOOR DEVIKA TOWER NEHRU PLACE , DELHI, Delhi, India - 110019
F02123 SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019
F01682 TRENDVIEW RECORDERS EXPORT LTD 112 CHIRANJIV TOWER 43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
AAG-3222 CKC ADVISORY SERVICES LLP 212A, Chiranjiv Tower, 43 Nehru Place New Delhi, Delhi, India - 110019
U74899DL1995PLC069002 MG GLOBAL FINANCIAL SERVICES LIMITED 112A,CHIRANJIV TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U21022DL1996PTC075091 BOX AND CARTON INDIA PRIVATE LIMITED 1212A, Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019
U24121DL1946PLC000919 HINDUSTAN GENERAL INDUSTRIES LIMITED 1512A, CHIRANJIV TOWER, 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
F01949 FLUSSIGGAS ANLAGEN GMBH 404 A 43 CHIRANJIV TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U17299DL2012PTC251684 SHYAM INDOFAB PRIVATE LIMITED 1212A, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U18109DL2016PTC304868 SIF GARMENTS PRIVATE LIMITED 1212A, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45204DL2009PTC190782 GANGA BUILDTECH PRIVATE LIMITED 1212A Chiranjiv Tower 43, Nehru Place , New Delhi, Delhi, India - 110019
U45400DL2010PTC202850 BAJAJ INFRA PROJECTS PRIVATE LIMITED 1212A, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51101DL1998PTC094119 KOCHHAR IMPEX PRIVATE LIMITED 212-A, CHIRANJIV TOWER, 43 NEHRU PLACE , New Delhi, Delhi, India - 110019
U70102DL1993PTC056459 BFL ONE REALITY PRIVATE LIMITED 904-A CHIRANJIV TOWER-43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U67120DL1965PLC379461 HGI SECURITIES LIMITED 1512A, 43, Chiranjiv Tower Nehru Place , New Delhi, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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