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      • Complaints
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      • Profit & Loss
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      ARIES GARMENTS PRIVATE LIMITED

      CIN: U18101DL2005PTC136163 As on: 2026-07-13
      Purchase Report

      ARIES GARMENTS PRIVATE LIMITED (CIN: U18101DL2005PTC136163) is a Private company incorporated on 12 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ARIES GARMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ARIES GARMENTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of ARIES GARMENTS PRIVATE LIMITED are ABHINAV BATRA, and PANKAJ ANEJA.

      ARIES GARMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2005PTC136163 and its registration number is 136163. Users may contact ARIES GARMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARIES GARMENTS PRIVATE LIMITED is SHOP NO. 204 10194 GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005.

      Current status of ARIES GARMENTS 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 ARIES GARMENTS 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 ARIES GARMENTS

      Purchase full report of ARIES GARMENTS

      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 ARIES GARMENTS 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 ARIES GARMENTS
      DIN Director Name Designation Appointment Date
      02920930 ABHINAV BATRA Director 2018-09-30
      08126196 PANKAJ ANEJA Director 2018-09-30
      Past Directors & Key Managerial Personnel of ARIES GARMENTS
      DIN Director Name Designation Appointment Date Cessation
      00043324 REETA BASRA Director - 2010-11-30
      01798949 DEVENDRA SINGH Additional Director - 2018-05-22
      02920930 ABHINAV BATRA Additional Director - 2018-09-30
      03233215 YASHARTH VERMA Additional Director - 2017-09-07
      00043278 DEVENDER KUMAR BASRA Director - 2010-11-30
      00436426 VIKAS CHOWDHARY Director - 2012-01-16
      00458322 AMANDEEP SINGH Director - 2016-09-15
      01798945 PAWAN DEEP SACHDEVA Director - 2018-05-22
      08126196 PANKAJ ANEJA Additional Director - 2018-09-30
      Other Directorships of REETA BASRA
      Company Name CIN Designation Appointment Date Cessation
      GBN PRINT-PACK PRIVATE LIMITED U22219DL2002PTC116160 Director 2004-08-24 Ongoing
      FUTURE VISION EXIM PRIVATE LIMITED U51311DL2003PTC119321 Additional Director - 2012-11-07
      FUTURE VISION EXIM PRIVATE LIMITED U51311DL2003PTC119321 Director - 2009-10-22
      Other Directorships of DEVENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAJDEEP GARMENTS PRIVATE LIMITED U18101DL2008PTC173523 Director - 2018-05-22
      JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Additional Director - 2010-03-26
      JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director 2010-03-26 Ongoing
      MOTIVE SYNTEX PRIVATE LIMITED U51311DL2004PTC124812 Additional Director - 2018-05-22
      A B K S TRADING PRIVATE LIMITED U51395DL2004PTC124676 Director 2011-06-01 Ongoing
      NAVRANG EXIM LIMITED U51494DL1989PLC036732 Director 1989-06-23 Ongoing
      PRAN IMPORTS PRIVATE LIMITED U51909DL2004PTC127241 Additional Director - 2022-12-05
      RAAN IMPEX PRIVATE LIMITED U51909DL2004PTC127243 Additional Director 2018-08-28 Ongoing
      ALPHA GLOBAL LOGISTICS PRIVATE LIMITED U63011DL2010PTC210848 Director 2010-11-27 Ongoing
      GLOW TECHNOSOFT PRIVATE LIMITED U72300DL2008PTC174124 Additional Director - 2015-09-29
      GLOW TECHNOSOFT PRIVATE LIMITED U72300DL2008PTC174124 Director 2015-09-29 Ongoing
      NAVRANG THEATRES PRIVATE LIMITED U74899DL1970PTC005389 Director 1976-10-18 Ongoing
      MOHTA PLYWOOD INDUSTRIES PRIVATE LIMITED U74899DL1981PTC011905 Director 1989-06-15 Ongoing
      SHYAM VENEER PRIVATE LIMITED U74899DL1988PTC031110 Director 1994-09-20 Ongoing
      SUKHNA PLYWOOD PRIVATE LIMITED U74899DL1993PTC055329 Director - 2011-09-30
      GHAZIABAD WOOD SEASONING PRIVATE LIMITED U74899DL1993PTC055424 Additional Director 2020-08-01 Ongoing
      GHAZIABAD WOOD SEASONING PRIVATE LIMITED U74899DL1993PTC055424 Director - 2018-09-15
      CDE MANUFACTURING AND SERVICES PRIVATE LIMITED U74899DL2002PTC117869 Additional Director - 2018-09-29
      CDE MANUFACTURING AND SERVICES PRIVATE LIMITED U74899DL2002PTC117869 Director 2018-09-29 Ongoing
      Other Directorships of ABHINAV BATRA
      Company Name CIN Designation Appointment Date Cessation
      RAJDEEP GARMENTS PRIVATE LIMITED U18101DL2008PTC173523 Additional Director - 2018-09-30
      RAJDEEP GARMENTS PRIVATE LIMITED U18101DL2008PTC173523 Director 2018-09-30 Ongoing
      MOTIVE SYNTEX PRIVATE LIMITED U51311DL2004PTC124812 Additional Director - 2018-09-30
      MOTIVE SYNTEX PRIVATE LIMITED U51311DL2004PTC124812 Director 2018-09-30 Ongoing
      SIMPLY RETAIL INDIA PRIVATE LIMITED U52100DL2014PTC273646 Director - 2018-04-01
      SIMPLYGO TRAVEL (INDIA) PRIVATE LIMITED U63030DL2013PTC256849 Director - 2019-03-15
      SIMPLY MONEY SERVICES PRIVATE LIMITED U67190DL2010PTC200116 Director - 2019-04-01
      Other Directorships of YASHARTH VERMA
      Company Name CIN Designation Appointment Date Cessation
      JSR INTERCONTINENTAL SOLUTIONS LLP AAL-9329 Designated Partner 2018-02-06 Ongoing
      SYD FINTECH SERVICES LLP AAP-0678 Designated Partner 2019-04-25 Ongoing
      ABNOLL HEALTHCARE PRIVATE LIMITED U24232DL2011PTC217998 Director - 2016-09-15
      MOTIVE SYNTEX PRIVATE LIMITED U51311DL2004PTC124812 Director - 2018-04-09
      PRAN IMPORTS PRIVATE LIMITED U51909DL2004PTC127241 Director - 2018-04-09
      RAAN IMPEX PRIVATE LIMITED U51909DL2004PTC127243 Additional Director - 2018-04-09
      ARCHWAY LOGISTICS PRIVATE LIMITED U63090DL2014PTC271643 Director - 2017-04-01
      SSR INTERNATIONAL ENERGY PRIVATE LIMITED U74900PN2011PTC140948 Additional Director - 2017-03-31
      VISHWA PURVANCHAL JANKALYAN FOUNDATION U85100DL2012NPL245349 Director - 2017-11-01
      Other Directorships of DEVENDER KUMAR BASRA
      Company Name CIN Designation Appointment Date Cessation
      GBN PRINT-PACK PRIVATE LIMITED U22219DL2002PTC116160 Director 2004-08-24 Ongoing
      DEVANNU ELECTRICALS PRIVATE LIMITED U31909UP2003PTC116797 Director - 2018-01-20
      VERSATILES ELECTROTECH PRIVATE LIMITED U32202DL2004PTC128872 Director 2004-09-08 Ongoing
      FUTURE VISION EXIM PRIVATE LIMITED U51311DL2003PTC119321 Additional Director - 2012-11-07
      FUTURE VISION EXIM PRIVATE LIMITED U51311DL2003PTC119321 Director - 2009-10-22
      Other Directorships of VIKAS CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      AASTHA APPARELS PRIVATE LIMITED U18101DL2005PTC134325 Director 2005-03-22 Ongoing
      NAUTILUS METAL CRAFT PRIVATE LIMITED U26990DL2010PTC208203 Additional Director - 2014-09-30
      NAUTILUS METAL CRAFT PRIVATE LIMITED U26990DL2010PTC208203 Director 2014-09-30 Ongoing
      COMMITTED VENTURE PRIVATE LIMITED U51390DL2012PTC244550 Director 2012-11-06 Ongoing
      NEEDLECRAFTS APPARELS (OPC) PRIVATE LIMITED U51909DL2022OPC404037 Director 2022-09-01 Ongoing
      COMMITTED LOGISTICS (INDIA) PRIVATE LIMITED U63013DL2004PTC125379 Director - 2006-07-01
      COMMITTED LOGISTICS (INDIA) PRIVATE LIMITED U63013DL2004PTC125379 Managing Director 2006-07-01 Ongoing
      GRACILE PROBUILD PRIVATE LIMITED U70109DL2013PTC253449 Additional Director - 2014-09-30
      GRACILE PROBUILD PRIVATE LIMITED U70109DL2013PTC253449 Director 2014-09-30 Ongoing
      GLOW TECHNOSOFT PRIVATE LIMITED U72300DL2008PTC174124 Additional Director - 2011-08-19
      COMMITTED SHIPPING AGENCIES INDIA PRIVATE LIMITED U74140DL2015PTC283797 Director 2015-08-07 Ongoing
      SADAGATI CLEARING SERVICES PRIVATE LIMITED U74999DL2014PTC273540 Director 2014-11-27 Ongoing
      MILEAGE OVERSEAS PRIVATE LIMITED U74999DL2014PTC273541 Director 2014-11-27 Ongoing
      JBN APPARELS PRIVATE LIMITED U74999DL2017PTC316850 Additional Director - 2020-12-31
      JBN APPARELS PRIVATE LIMITED U74999DL2017PTC316850 Director 2020-12-31 Ongoing
      JBB APPARELS PRIVATE LIMITED U74999DL2017PTC317098 Additional Director - 2020-12-31
      JBB APPARELS PRIVATE LIMITED U74999DL2017PTC317098 Director 2020-12-31 Ongoing
      Other Directorships of AMANDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      PLATINUM ELECTRONICS LIMITED U31100DL2009PLC196419 Director - 2013-03-21
      LEAGUE CONCEPTS LIMITED U51101DL2014PLC268435 Director - 2016-07-26
      BRILLON TELECOM LIMITED U51101DL2014PLC269724 Director 2014-07-31 Ongoing
      GARDINER EXIM PRIVATE LIMITED U51395DL2003PTC122006 Director - 2019-04-01
      PRAN IMPORTS PRIVATE LIMITED U51909DL2004PTC127241 Director - 2016-09-25
      RAAN IMPEX PRIVATE LIMITED U51909DL2004PTC127243 Director - 2018-10-16
      SWIZZ FOREX PRIVATE LIMITED U52609DL2016PTC303739 Director 2016-07-29 Ongoing
      BIG SHOTS HOSPITALITY PRIVATE LIMITED U55101DL2014PTC271737 Director - 2016-12-30
      SHIPAIR LOGISTICS PRIVATE LIMITED U60231DL2008PTC181713 Director - 2015-08-10
      AGL LOGISTICS PRIVATE LIMITED U63010DL2010PTC204009 Director - 2019-04-01
      ARCHWAY LOGISTICS PRIVATE LIMITED U63090DL2014PTC271643 Director - 2015-04-10
      HYBRID LOGISTICS PRIVATE LIMITED U63090HR2014PTC053392 Director - 2019-04-01
      DSR INDIA INFRACON PRIVATE LIMITED U70102DL2015PTC287147 Managing Director - 2019-12-10
      GLOW TECHNOSOFT PRIVATE LIMITED U72300DL2008PTC174124 Additional Director - 2015-06-01
      NENOTECH MOBILE LIMITED U74140DL2011PLC225012 Director 2011-09-13 Ongoing
      LEAGUE INTERNATIONAL LIMITED U74140DL2012PLC246063 Director 2012-12-12 Ongoing
      EAGLE EXPRESS LOGISTICS INDIA LIMITED U74900DL2009PLC189277 Additional Director - 2010-09-30
      EAGLE EXPRESS LOGISTICS INDIA LIMITED U74900DL2009PLC189277 Director - 2018-10-17
      DAMODAR EXPRESS PRIVATE LIMITED U74900DL2012PTC238572 Director - 2015-04-10
      Other Directorships of PAWAN DEEP SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      RAJDEEP GARMENTS PRIVATE LIMITED U18101DL2008PTC173523 Director - 2018-05-22
      JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director 2009-05-04 Ongoing
      MOTIVE SYNTEX PRIVATE LIMITED U51311DL2004PTC124812 Additional Director - 2018-05-22
      MOTIVE SYNTEX PRIVATE LIMITED U51311DL2004PTC124812 Director - 2013-03-01
      A B K S TRADING PRIVATE LIMITED U51395DL2004PTC124676 Director 2011-06-01 Ongoing
      NAVRANG EXIM LIMITED U51494DL1989PLC036732 Director 2007-04-01 Ongoing
      PRAN IMPORTS PRIVATE LIMITED U51909DL2004PTC127241 Director - 2022-12-05
      RAAN IMPEX PRIVATE LIMITED U51909DL2004PTC127243 Director 2011-11-01 Ongoing
      ALPHA GLOBAL LOGISTICS PRIVATE LIMITED U63011DL2010PTC210848 Director 2010-11-27 Ongoing
      GLOW TECHNOSOFT PRIVATE LIMITED U72300DL2008PTC174124 Additional Director 2009-10-20 Ongoing
      ROXANE INFORMATICS & TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC223993 Director - 2012-04-10
      NAVRANG THEATRES PRIVATE LIMITED U74899DL1970PTC005389 Additional Director 2024-06-16 Ongoing
      NAVRANG THEATRES PRIVATE LIMITED U74899DL1970PTC005389 Director - 2021-06-17
      MOHTA PLYWOOD INDUSTRIES PRIVATE LIMITED U74899DL1981PTC011905 Additional Director - 2015-09-30
      MOHTA PLYWOOD INDUSTRIES PRIVATE LIMITED U74899DL1981PTC011905 Director - 2021-06-17
      SUKHNA PLYWOOD PRIVATE LIMITED U74899DL1993PTC055329 Director - 2011-11-16
      GHAZIABAD WOOD SEASONING PRIVATE LIMITED U74899DL1993PTC055424 Director 2002-03-04 Ongoing
      CDE MANUFACTURING AND SERVICES PRIVATE LIMITED U74899DL2002PTC117869 Additional Director 2007-09-22 Ongoing
      Other Directorships of PANKAJ ANEJA
      Company Name CIN Designation Appointment Date Cessation
      RAJDEEP GARMENTS PRIVATE LIMITED U18101DL2008PTC173523 Director 2018-09-30 Ongoing
      RAJDEEP GARMENTS PRIVATE LIMITED U18101DL2008PTC173523 Director - 2018-09-29

      CIN Company Name Company Address
      U70102DL2016PTC290532 MK DAS BUILDER & DEVELOPERS PRIVATE LIMITED 2661/2, SHOP NO. 217, 2ND FLOOR, GURUDWARA ROAD BEADON PURA, KAROL BAGH, NEW DELHI-11000 5 , NEW DELHI, Delhi, India - 110005
      U74999DL2018PTC334461 KONCEPT JEWELLERY PRIVATE LIMITED SHOP NO. 103, BUILDING NO. 2502, GALI NO. 8 IST FLOOR, BEADON PURA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U65924DL2008PTC185656 FINLE SECURITIES PRIVATE LIMITED SHOP NO 2525 GALI NO 7 GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL2000PTC104351 SHREEHARI FOREX PRIVATE LIMITED BUILDING NO 2283 SHOP NO 4CHOWK GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL2005PTC140616 JMK JEWELS PRIVATE LIMITED SHOP NO 301, BUILDING NO 2678/1, DIAMOND MALL, GURUDWARA ROAD, KAROL BAGH , New Delhi, Delhi, India - 110005
      U28999DL2011PTC228093 JAINART DIAMONDS PRIVATE LIMITED SHOP NO. 2679-80, STREET NO.1 BEADON PURA, MAIN GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U52609DL2016PTC309107 AURDIA JEWELLERY PRIVATE LIMITED 2190,FIRST FLOOR,SHOP NO.107-108, GALI NO. 62 & 63 SHREE JI MALL, NAIWALA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2017OPC326912 SURE ELEMENT INDIA (OPC) PRIVATE LIMITED Shop No.22, Property No.5/68 Sai Plaza Ground Floor, Padam Singh Road , Karol Bagh, New Delhi, Delhi, India - 110005
      U52609DL2017PTC316443 JAIN DIA MOUNTS PRIVATE LIMITED SHOP NO. 101-102, BARMI CHAMBER, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U52100DL2012PTC233615 MBM BRANDS & U PRIVATE LIMITED SHOP NO. 10/2447, BEDEON PURA, GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2015PTC287290 ZENITH FOREX PRIVATE LIMITED Shop No 2599/4, Beadon Pura, Gurudwara Road, Karol Bagh , New Delhi, Delhi, India - 110005
      U74300DL2008PTC179377 AURRIS ADS PRIVATE LIMITED 2057/38, GOLD PLAZA, SHOP NO.-113, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U28930DL2015PTC278319 SIKKAWALA INDIA PRIVATE LIMITED SHOP NO-101-A, FIRST FLOOR 2191/62, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36911DL2005PTC141521 ANEESH JEWELLERS PVT LTD SHOP NO.12, THE DIAMOND MALL, GROUND FLOOR GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U55101DL2007PTC170036 MIRADOR HOSPITALITY PRIVATE LIMITED Shop No.45, Ground Floor,Anant Raj Galleria Mall, Gurudwara Road, Karol Bagh , New Delhi, Delhi, India - 110005
      U72501DL2007PTC167307 DVP INFOTECH SERVICES PRIVATE LIMITED Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005
      U18101DL2005PTC140356 DAZZLING DRINKS PRIVATE LIMITED 16/10194 NAIWALA GURUDWARA ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
      U34100DL2018PTC338215 POLY PRO FILTER PRIVATE LIMITED SHOP NO. 2 PROP NO. 999 PLOT NO. 15 GALI NO.1 SHIVAJI STREET NAIWALA , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U74999DL2017PTC319856 PR MASTERS PRIVATE LIMITED 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005
      U18109DL2012PTC230805 NIRVANA ASSOCIATES PRIVATE LIMITED 2608 Gurudwara road , Beadon Pura, Gali no.4, Karol Bagh , delhi -110005 , New Delhi, Delhi, India - 110005
      ACI-0236 GARTECH ELECTRIC LLP 8294, GROUND FLOOR SHOP NO. 2,,PLOT NO. 32, BLOCK NO-56 EAST PARK ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
      ABA-8053 TUTORIAMS INDIA LLP 60/30 SHOP NO 2 NEW ROHTAK ROAD RAMJAS ROAD ,KAROL BAGH NEW DELHI, Delhi, India - 110005
      U72300DL2008PTC185691 LUV KUSH TECHNOLOGIES PRIVATE LIMITED House No-11263 Shop No Pvt-4,90/27 Ground Floor Kothi Kela Wali,Karol Bagh,Block A,New R ohtak Road , New Delhi, Delhi, India - 110005
      U51909DL2022PTC401003 TAVUSHA CLOTHINGS PRIVATE LIMITED 7020, GF & Basement, Old No. 487-88, Right Side Half Shop, & 7021, First Floor, Old No. 485-86, Left & Right Side Halls, Gali No. 1 , Mata Rameshwari Nehru Nagar, Tank Road , Karol Bagh, , New Delhi, Delhi, India - 110005
      U36911DL2011PTC219825 ALBATROSS GEMS PRIVATE LIMITED 10194 SHOP NO.103, NAIWALA GURUDWARA ROAD, KAROL BAGH , DELHI, Delhi, India - 110005
      U65990DL2015PTC288578 HARMONY FOREX AND TRAVELS PRIVATE LIMITED SHOP NO.5, SHASTRI MARKET , GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51398DL2020PTC363520 XAZINA DIAMONDS PRIVATE LIMITED 2145 to 2147 Vishnu Kiran Chambers Shop no. 306 306A and 306B, Gurudwara Road, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U36910DL2013PTC253183 AURIK DIAMOND PRIVATE LIMITED SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U15490DL2010PTC210079 LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
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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
      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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