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      SHAHI EXPORTS PRIVATE LIMITED

      CIN: U18101DL2005PTC138730
      Purchase Report

      SHAHI EXPORTS PRIVATE LIMITED (CIN: U18101DL2005PTC138730) is a Private company incorporated on 15 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 157650000.00 and its paid up capital is Rs. 138300000.00.

      SHAHI EXPORTS 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.SHAHI EXPORTS 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].

      SHAHI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2005PTC138730 and its registration number is 138730. Users may contact SHAHI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAHI EXPORTS PRIVATE LIMITED is F-88, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020.

      Current status of SHAHI EXPORTS 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 SHAHI EXPORTS 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 SHAHI EXPORTS

      Purchase full report of SHAHI EXPORTS

      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 SHAHI EXPORTS 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 SHAHI EXPORTS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SHAHI EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00047561 SARLA MANGHOO AHUJA Director - 2014-03-01
      00047572 SUBHASH SHAMPRASAD TIWARI Director - 2016-08-24
      00588916 GIRISH AHUJA Director - 2013-09-02
      01018613 SANJAY TANDON Director - 2009-07-06
      07628265 ENGAL JAYARAJ Additional Director - 2018-09-29
      07628265 ENGAL JAYARAJ Director - 2019-01-17
      08352907 SHYAMASUNDAR GURUNATHRAO SADARAJOSHI Additional Director - 2019-09-30
      08352907 SHYAMASUNDAR GURUNATHRAO SADARAJOSHI Director - 2020-12-24
      02064333 VENKATESHA GARLA NAGARAJA BABU Director - 2013-04-20
      05184939 AKHILESH KUMAR TRIPATHI Company Secretary - 2008-01-22
      05206137 GOPALKRISHNA KESHAV HEGDE Director - 2018-10-15
      Other Directorships of SARLA MANGHOO AHUJA
      Company Name CIN Designation Appointment Date Cessation
      SHAHI CRAFTS LLP AAC-5870 Designated Partner 2014-08-13 Ongoing
      HA APPAREL LLP AAD-0982 Designated Partner 2014-12-23 Ongoing
      GARMEX (IND) APPAREL LLP AAT-9533 Designated Partner - 2023-07-14
      AHS FASHIONS CLOTHING PRIVATE LIMITED U17120DL2011PTC217721 Director - 2014-03-01
      SARLA HOSIERY & APPAREL PRIVATE LIMITED U17200DL2011PTC217755 Director - 2014-03-01
      SHAHI APPAREL PRIVATE LIMITED U18101DL2008PTC174440 Director - 2011-11-07
      APH GARMENTS PRIVATE LIMITED U18101DL2008PTC183184 Director - 2014-03-01
      HSS APPAREL PRIVATE LIMITED U18101DL2008PTC183185 Director - 2014-03-01
      SHP APPAREL PRIVATE LIMITED U18101DL2008PTC183186 Director - 2014-03-01
      SSH GARMENTS PRIVATE LIMITED U18101DL2008PTC183187 Director - 2014-03-01
      AP APPAREL PRIVATE LIMITED U18101DL2008PTC183188 Director - 2014-03-01
      HAP APPAREL PRIVATE LIMITED U18101DL2008PTC183189 Director - 2014-03-01
      HA GARMENTS PRIVATE LIMITED U18109DL2006PTC155969 Director - 2014-03-01
      SARLA GARMENTS PRIVATE LIMITED U18109KA2006PTC039286 Director - 2014-03-01
      FRIENDS CHEMICALS PRIVATE LIMITED U24219DL1983PTC015806 Director - 2014-03-01
      SAFEPACK LAMINATION AND LINERS PRIVATE LIMITED U25209DL2003PTC119046 Director - 2014-03-01
      HSA INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC182634 Director - 2014-03-01
      SMA PROPERTIES PRIVATE LIMITED U45201DL1996PTC075468 Director - 2014-03-01
      AMA REAL ESTATE PRIVATE LIMITED U45201DL1996PTC079411 Director - 2014-03-01
      HA REALTORS PRIVATE LIMITED U45201DL2005PTC140283 Director - 2014-03-01
      HSA BUILDERS PRIVATE LIMITED U45201DL2005PTC140284 Director - 2014-03-01
      HA TOWN AND COUNTRY PLANNERS PRIVATE LIMITED U45201DL2005PTC143124 Director - 2014-03-01
      AMA CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC161397 Director - 2014-03-01
      HA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161414 Director - 2014-03-01
      HSA ENGINEERS & CONTRACTORS PRIVATE LIMITED U45400DL2009PTC187780 Director - 2014-03-01
      SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Director - 2014-03-01
      SFG EXPORTS (INDIA) PRIVATE LIMITED U51311DL1996PTC076895 Director - 2014-03-01
      RAIS MARKETING PRIVATE LIMITED U51311DL1998PTC094853 Director - 2014-03-01
      S E H HOTELS AND RESORTS PRIVATE LIMITED U55101DL1996PTC082355 Director - 2014-03-01
      SMA HOLIDAY RESORTS PRIVATE LIMITED U55101DL2006PTC156973 Director - 2007-05-01
      PHA HOTELS & RESORTS PRIVATE LIMITED U55101DL2008PTC183173 Director - 2014-03-01
      SA HOTELS & RESORTS PRIVATE LIMITED U55204DL2007PTC161394 Director - 2014-03-01
      H A INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076439 Director - 2014-03-01
      MSH PROPERTIES PRIVATE LIMITED U70101DL1996PTC079945 Director - 2014-03-01
      AHP PROPERTIES PRIVATE LIMITED U70101DL1996PTC079949 Director - 2014-03-01
      PHA PROPERTIES PRIVATE LIMITED U70101DL1996PTC079950 Director - 2014-03-01
      HAP PROPERTIES PRIVATE LIMITED U70101DL1997PTC088710 Director - 2014-03-01
      SAP ESTATES PRIVATE LIMITED U70101DL1997PTC088719 Director - 2014-03-01
      S F G DEVELOPERS PRIVATE LIMITED U70101DL1997PTC089277 Director - 2014-03-01
      H S S REAL ESTATE PRIVATE LIMITED U70101DL1997PTC089383 Director - 2014-03-01
      SFG CONSTRUCTION PRIVATE LIMITED U70101DL2011PTC217760 Director - 2014-03-01
      SMF BUILDERS PRIVATE LIMITED U70101DL2011PTC217761 Director - 2014-03-01
      SPEED SOFTECH INNOVATIONS PRIVATE LIMITED U72200DL2005PTC140003 Director - 2014-03-01
      AMA SOFTECH PRIVATE LIMITED U72900DL2007PTC161411 Director - 2014-03-01
      HA SOFTECH PRIVATE LIMITED U74110DL2006PTC155778 Additional Director - 2018-09-24
      HA SOFTECH PRIVATE LIMITED U74110DL2006PTC155778 Director 2018-09-24 Ongoing
      HA SOFTECH PRIVATE LIMITED U74110DL2006PTC155778 Director - 2014-03-01
      HPA APPAREL PRIVATE LIMITED U74110DL2012PTC232039 Additional Director - 2018-09-24
      HPA APPAREL PRIVATE LIMITED U74110DL2012PTC232039 Director 2018-09-24 Ongoing
      HPA APPAREL PRIVATE LIMITED U74110DL2012PTC232039 Director - 2014-03-01
      HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Additional Director - 2018-09-24
      HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Director 2018-09-24 Ongoing
      HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Director - 2014-03-01
      YUGAL CHIT FUND AND TRADING CO PRIVATE LIMITED U74899DL1982PTC014497 Director - 2014-03-01
      DWARKA DAS AND SONS CHIT FUND PVT LTD U74899DL1982PTC014852 Director - 2014-03-01
      EXPRESS DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC046022 Director - 2014-03-01
      IMPERIAL ESTATES PRIVATE LIMITED U74899DL1991PTC046033 Director - 2014-03-01
      A P PROPERTIES PRIVATE LIMITED U74899DL1995PTC065176 Director - 2014-03-01
      P.H. ESTATES PRIVATE LIMITED U74899DL1995PTC065687 Director - 2014-03-01
      M.F. PROPERTIES PRIVATE LIMITED U74899DL1995PTC065741 Director - 2014-03-01
      PA REAL ESTATE PRIVATE LIMITED U74899DL1995PTC073076 Director - 2014-03-01
      SMA CITY DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143123 Director - 2014-03-01
      MF GARMENT PRIVATE LIMITED U74900DL2007PTC161595 Director - 2014-03-01
      HA EDUCATIONAL ACADEMY PRIVATE LIMITED U80221DL2006PTC155414 Director - 2013-06-19
      SA EDUCATIONAL SYSTEMS PRIVATE LIMITED U80221DL2006PTC155535 Director - 2014-03-01
      Other Directorships of SUBHASH SHAMPRASAD TIWARI
      Company Name CIN Designation Appointment Date Cessation
      EASTMAN SPINNING MILLS PRIVATE LIMITED U17111TZ1993PTC004551 Additional Director - 2019-09-30
      EASTMAN SPINNING MILLS PRIVATE LIMITED U17111TZ1993PTC004551 Director - 2023-01-03
      HSA APPAREL PRIVATE LIMITED U17120DL2008PTC181127 Director - 2010-06-30
      INDIA DYEING MILLS PRIVATE LIMITED U17121TZ1983PTC001368 Additional Director - 2019-09-30
      INDIA DYEING MILLS PRIVATE LIMITED U17121TZ1983PTC001368 Director - 2023-01-03
      AAHANA GARMENTS PRIVATE LIMITED U17299TZ2021PTC035694 Director 2021-03-03 Ongoing
      SHAHI APPAREL PRIVATE LIMITED U18101DL2008PTC174440 Additional Director - 2010-07-12
      EASTMAN EXPORTS GLOBAL CLOTHING PRIVATE LIMITED U18101TZ2003PTC010525 Whole-time director - 2023-01-03
      SARLA GARMENTS PRIVATE LIMITED U18109KA2006PTC039286 Director - 2018-08-27
      AAHANA NATURALS PRIVATE LIMITED U24230KA2010PTC054144 Director 2010-06-21 Ongoing
      SAFEPACK LAMINATION AND LINERS PRIVATE LIMITED U25209DL2003PTC119046 Director - 2016-08-01
      DELHI BRASS AND METAL WORKS PRIVATE LIMITED U28998DL1983PTC015720 Director - 2016-08-01
      MADHULOKA LIQUOR BOUTIQUE PRIVATE LIMITED U52200KA2009PTC049917 Additional Director - 2011-05-31
      HAP REALTORS PRIVATE LIMITED U70101DL2009PTC210588 Director - 2016-08-01
      NINESTARS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200TN1999PTC050637 Additional Director - 2013-09-12
      NINESTARS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200TN1999PTC050637 Director - 2019-04-23
      P.H. ESTATES PRIVATE LIMITED U74899DL1995PTC065687 Director - 2016-08-01
      PA REAL ESTATE PRIVATE LIMITED U74899DL1995PTC073076 Director - 2016-08-01
      TREE TOPS EDUCATION PRIVATE LIMITED U80901HR2022PTC107104 Director 2022-10-11 Ongoing
      Other Directorships of GIRISH AHUJA
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director - 2009-01-27
      ORIENTAL PATHWAYS (NAGPUR) PRIVATE LIMITED U45202DL2005PTC140383 Director - 2009-01-27
      ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Director - 2009-01-27
      CSS TRADE CENTRE PRIVATE LIMITED U52100DL2007PTC171341 Director 2007-12-11 Ongoing
      SUNNYVILLE PRIVATE LIMITED U70100DL2011PTC229336 Director 2011-12-27 Ongoing
      GCS SOFTECH PRIVATE LIMITED U72901DL2006PTC153112 Director 2006-09-05 Ongoing
      SHREYA DESIGN STUDIO PRIVATE LIMITED U74900DL2011PTC228026 Director 2011-11-28 Ongoing
      MKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2011PTC212479 Director 2011-01-12 Ongoing
      Other Directorships of SANJAY TANDON
      Company Name CIN Designation Appointment Date Cessation
      LUXE INFRASTRUCTURE LLP AAB-5280 Designated Partner 2013-05-16 Ongoing
      NOVITAS TEXTILES PRIVATE LIMITED U17120DL2014PTC263197 Additional Director - 2015-07-04
      NOVITAS TEXTILES PRIVATE LIMITED U17120DL2014PTC263197 Director - 2014-12-01
      PALS INDIA PRIVATE LIMITED U74899DL1994PTC061574 Additional Director - 2015-09-30
      PALS INDIA PRIVATE LIMITED U74899DL1994PTC061574 Director - 2023-12-08
      Other Directorships of ENGAL JAYARAJ
      Company Name CIN Designation Appointment Date Cessation
      SHAHI FABRICS PRIVATE LIMITED U17100DL2016PTC306077 Director - 2017-03-29
      SARLA HOSIERY & APPAREL PRIVATE LIMITED U17200DL2011PTC217755 Additional Director - 2017-09-28
      SARLA HOSIERY & APPAREL PRIVATE LIMITED U17200DL2011PTC217755 Director - 2018-06-27
      SHAHI MILLS PRIVATE LIMITED U17299DL2016PTC306078 Director - 2017-03-29
      AHP APPAREL PRIVATE LIMITED U18101DL2012PTC237216 Additional Director - 2017-09-29
      AHP APPAREL PRIVATE LIMITED U18101DL2012PTC237216 Director - 2018-06-27
      Other Directorships of SHYAMASUNDAR GURUNATHRAO SADARAJOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VENKATESHA GARLA NAGARAJA BABU
      Company Name CIN Designation Appointment Date Cessation
      INDIAN DESIGNS EXPORTS PRIVATE LIMITED U01810KA1995PTC018845 Additional Director - 2023-04-15
      TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Whole-time director - 2021-02-12
      HAP REALTORS PRIVATE LIMITED U70101DL2009PTC210588 Director - 2013-08-16
      Other Directorships of AKHILESH KUMAR TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Additional Director - 2020-06-09
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Whole-time director 2020-06-09 Ongoing
      SANAT PRODUCTS LIMITED U24111DL1984PLC372434 Additional Director - 2020-12-23
      SANAT PRODUCTS LIMITED U24111DL1984PLC372434 Director 2020-12-23 Ongoing
      KIRBY BUILDING SYSTEMS & STRUCTURES INDIA PRIVATE LIMITED U45200UR2005PTC029472 Company Secretary - 2011-08-05
      DR WILLMAR SCHWABE INDIA PRIVATE LIMITED U74899DL1994PTC057707 Alternate Director 2024-01-20 Ongoing
      DR WILLMAR SCHWABE INDIA PRIVATE LIMITED U74899DL1994PTC057707 Alternate Director - 2017-11-20
      Other Directorships of GOPALKRISHNA KESHAV HEGDE
      Company Name CIN Designation Appointment Date Cessation
      CERRIDWEN PROPERTIES LLP AAA-8724 Designated Partner - 2014-09-15
      FONTUS DEVELOPERS LLP AAA-8725 Designated Partner - 2014-09-15
      BABUPUR DEVELOPERS LLP AAA-8726 Designated Partner - 2014-09-15
      ENTEN BUILDERS LLP AAA-8727 Designated Partner - 2014-09-15
      SANCUS CONSTRUCTIONS LLP AAA-8728 Designated Partner - 2014-09-15
      NESOI BUILDERS LLP AAA-8754 Designated Partner - 2014-09-15
      GLOBEFLOWER DEVELOPERS LLP AAA-8756 Designated Partner - 2014-09-15
      NINURTA BUILDERS LLP AAA-8758 Designated Partner - 2014-09-15
      WATERTON BUILDERS LLP AAA-8759 Designated Partner - 2014-09-15
      EUTHENIA BUILDERS LLP AAA-8762 Designated Partner - 2014-09-15
      EUNOMIA CONSTRUCTIONS LLP AAA-8765 Designated Partner - 2014-09-15
      SCULPTOR DEVELOPERS LLP AAA-8766 Designated Partner - 2014-09-15
      SNOWDROP DEVELOPERS LLP AAA-8767 Designated Partner - 2014-09-15
      PILOTBIRD PROPERTIES LLP AAA-8768 Designated Partner - 2014-09-15
      ARTHEMIS CONSTRUCTIONS LLP AAA-8769 Designated Partner - 2014-09-15
      ARAZU BUILDCON LLP AAA-8770 Designated Partner - 2014-09-15
      ARATON CONSTRUCTIONS LLP AAA-8771 Designated Partner - 2014-09-15
      LOGRUNNER CONSTRUCTIONS LLP AAA-8772 Designated Partner - 2014-09-15
      STATICE PROPERTIES LLP AAA-8785 Designated Partner - 2014-09-15
      EVENDIM CONSTRUCTIONS LLP AAA-8793 Designated Partner - 2014-09-15
      BHRITHI BUILDCON LLP AAA-8795 Designated Partner - 2014-09-15
      ORBONA PROPERTIES LLP AAA-8798 Designated Partner - 2014-09-15
      TIBERTUS DEVELOPERS LLP AAA-8839 Designated Partner - 2014-09-15
      TUTELINA PROPERTIES LLP AAA-8840 Designated Partner - 2014-09-15
      SOBHA HIGHRISE VENTURES PRIVATE LIMITED U36100KA2012PTC064148 Director - 2012-11-08
      SOBHA DEVELOPERS (PUNE) LIMITED U45202KA2007PLC041761 Additional Director - 2013-07-20
      SOBHA DEVELOPERS (PUNE) LIMITED U45202KA2007PLC041761 Director - 2013-09-05

      CIN Company Name Company Address
      U62099DL2023PTC421122 CYBEREVOLVE TECHNOLOGIES PRIVATE LIMITED F-8 OKHLA INDUSTRIAL AREA,PHASE-1 NEW DELHI -1,New Delhi,New Delhi,Delhi,110020-India
      U68100DL2010PTC446383 HA PROPERTY SOLUTIONS PRIVATE LIMITED F - 88, OKHLA INDUSTRIAL AREA,,PHASE - 1, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
      U17299DL2022PTC395402 SHAHI OUTDOOR PRIVATE LIMITED F-88, OKHLA INDUSTRIAL AREA PHASE -1 NEW DELHI-110020,DELHI,South Delhi,Delhi,110020-India
      U17299DL2022PTC395573 SHAHI DESIGNS PRIVATE LIMITED F-88 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020,DELHI,South Delhi,Delhi,110020-India
      U47722DL2024PTC426898 SOLAH BY SONAM PRIVATE LIMITED F-88, Okhla,Industrial Area Phase-1,New Delhi,New Delhi,Delhi,110020-India
      U47640DL2024PTC427379 THREE BIRDS PRIVATE LIMITED F-88, Okhla,Industrial Area Phase-1,New Delhi,New Delhi,Delhi,110020-India
      U24219DL1983PTC015806 FRIENDS CHEMICALS PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U25209DL2003PTC119046 SAFEPACK LAMINATION AND LINERS PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U00000DL1990PTC040578 MODE PRINTS PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U45400DL2010PTC205092 SEH INFRASTRUCTURE PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U51311DL1996PTC076895 SFG EXPORTS (INDIA) PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U74899DL1990PTC041436 AAA REAL ESTATE PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U70101DL1997PTC088719 SAP ESTATES PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U70101DL1997PTC089383 H S S REAL ESTATE PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U74899DL1995PTC073076 PA REAL ESTATE PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U74899DL2001PTC109707 HA AND SA DEVELOPERS PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U74899DL1991PTC046022 EXPRESS DISTRIBUTORS PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U74899DL1995PTC064154 GARMEX (INDIA) PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U62013DL2023PTC423503 ARK TECH INNOVATION PRIVATE LIMITED F-28, Okhla Industrial Area, Phase-1, Delhi-110020,New Delhi,New Delhi,Delhi,110020-India
      U17299DL2022PTC396061 SHAHI DENIM PRIVATE LIMITED F 88 OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI,DELHI,South Delhi,Delhi,110020-India
      U18209DL2020PTC361334 PHA APPAREL PRIVATE LIMITED F-88, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI-110020 , DELHI, Delhi, India - 110020
      U18209DL2020PTC361335 HOMECOURT INDIA PRIVATE LIMITED F-88, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI-110020 , DELHI, Delhi, India - 110020
      U18209DL2020PTC361410 BHAANE RETAIL PRIVATE LIMITED F-88, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI-110020 , DELHI, Delhi, India - 110020
      U74899DL1995PTC065741 M.F. PROPERTIES PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U62099DL2023PTC411344 RAH SOC SERVICES PRIVATE LIMITED F-8 OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI -1,New Delhi,South Delhi,Delhi,110020-India
      ABZ-6441 INFOTON INDIA INNOVATIONS LLP F-90/33 OKHLA PHASE -1OKHLA INDUSTRIAL AREA NEW DELHI New Delhi, Delhi, India - 110020
      ACG-5732 MITTAL CASTINGS LLP H. No.-F2/1 and 2/2, GF,Okhla Industrial Area, Phase-1,New Delhi,New Delhi,Delhi,India-110020
      AAT-9533 GARMEX (IND) APPAREL LLP F 88 Okhla Industrial Phase 1 New Delhi 110020 New Delhi, Delhi, India - 110020
      U25199DL2011FTC226364 ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U55101DL2012PTC230028 DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
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      80043943 2005-08-04 - 2008-04-16 300,000,000.00 Oriental Bank of Commerce
      80057594 2003-10-22 - 2012-06-18 221,500,000.00 CANARA BANK
      90033110 1993-12-14 - 1995-03-14 65,000,000.00 THE VYSYA BANK LTD
      90038449 2003-10-22 2003-10-22 2010-03-11 221,500,000.00 CANARA BANK
      100031136 2016-05-05 - 2019-09-17 241,600,000.00 Canara Bank
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      100188621 2018-06-19 - 2020-02-24 1,500,000,000.00 ICICI BANK LIMITED
      100346225 2019-12-24 - 2023-08-03 100,000,000.00 HDFC BANK LIMITED
      100364595 2020-08-18 2021-02-17 - 2,250,000,000.00 Axis Bank Limited
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      100659836 2022-12-07 2024-05-17 - 3,251,346,774.00 THE FEDERAL BANK LTD
      100663400 2022-11-28 - 2024-02-14 283,500,000.00 Standard Chartered Bank
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      100777321 2023-09-01 - - 3,500,000,000.00 YES BANK LIMITED

      • 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: 2024-06-08

      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.

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