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      PHILCO CRAFT PRIVATE LIMITED

      CIN: U18109DL2008PTC179574 As on: 2026-07-13
      Purchase Report

      PHILCO CRAFT PRIVATE LIMITED (CIN: U18109DL2008PTC179574) is a Private company incorporated on 16 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 19730000.00.

      PHILCO CRAFT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PHILCO CRAFT 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 PHILCO CRAFT PRIVATE LIMITED are AMIT GUPTA, and VIPIN GUPTA.

      PHILCO CRAFT PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2008PTC179574 and its registration number is 179574. Users may contact PHILCO CRAFT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHILCO CRAFT PRIVATE LIMITED is A-5/30, Basement, Behind Oriental Bank of Commerce Paschim Vihar , New Delhi, Delhi, India - 110063.

      Current status of PHILCO CRAFT PRIVATE LIMITED is - Converted to LLP.

      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 PHILCO CRAFT 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 PHILCO CRAFT

      Purchase full report of PHILCO CRAFT

      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 PHILCO CRAFT 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 PHILCO CRAFT
      DIN Director Name Designation Appointment Date
      03116365 AMIT GUPTA Director 2013-03-15
      02205681 VIPIN GUPTA Director 2012-08-01
      Past Directors & Key Managerial Personnel of PHILCO CRAFT
      DIN Director Name Designation Appointment Date Cessation
      01642097 SANGEETA JAIN . Director - 2010-10-19
      03116365 AMIT GUPTA Director - 2013-03-14
      03347434 SAVITA GUPTA Director - 2013-03-15
      00684428 VIKRAM JINDAL Director - 2008-09-24
      01772147 MANOJ KUMAR GARG Director - 2013-01-03
      02205590 RAJESH JAIN Director - 2008-12-24
      02205681 VIPIN GUPTA Director - 2008-12-24
      01635501 MAHESH JAIN Director - 2010-10-19
      Other Directorships of SANGEETA JAIN .
      Company Name CIN Designation Appointment Date Cessation
      EMERGING CONSTRUCTIONS LLP AAE-2589 Designated Partner 2015-06-25 Ongoing
      JG TRES LLP AAV-1893 Designated Partner 2020-12-22 Ongoing
      STH POWER PRIVATE LIMITED U40101DL2008PTC184299 Director 2008-10-16 Ongoing
      TSH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC184636 Director - 2012-05-02
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2010-09-24
      BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
      J.G.IMPEX PRIVATE LIMITED U51102TN1994PTC028231 Director - 2021-11-21
      CLAIR ELECTRONICS PRIVATE LIMITED U51900TN2011PTC080134 Director - 2013-09-09
      VIRGIL TECHNOLOGIES PRIVATE LIMITED U62090TN2024PTC167714 Director 2024-02-19 Ongoing
      OSIYAN COMMUNICATION PRIVATE LIMITED U64120DL2008PTC184214 Director - 2012-06-25
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2010-12-21
      MSJ REAL ESTATE PRIVATE LIMITED U70100DL2010PTC205546 Director 2011-12-01 Ongoing
      QUALITY HITECH INFRASTRUCTURES PRIVATE LIMITED U70102TN2013PTC093371 Director 2013-10-17 Ongoing
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-08-16
      PROTECH COATINGS PRIVATE LIMITED U74899DL1990PTC039111 Director - 2011-03-30
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2011-03-15
      CLAIR TECHNOLOGY (INDIA) PRIVATE LIMITED U74900TN2007PTC064319 Additional Director - 2015-09-30
      CLAIR TECHNOLOGY (INDIA) PRIVATE LIMITED U74900TN2007PTC064319 Director 2015-09-30 Ongoing
      J.S.EXIM PRIVATE LIMITED U74996TN2006PTC100244 Additional Director - 2017-09-30
      J.S.EXIM PRIVATE LIMITED U74996TN2006PTC100244 Director 2017-09-30 Ongoing
      J.S.EXIM PRIVATE LIMITED U74996TN2006PTC100244 Director - 2011-10-03
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-07-24 Ongoing
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
      A.G. TRADEVISION LLP AAC-1768 Designated Partner - 2014-06-02
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-07-24 Ongoing
      KOYNA SALES LLP AAC-1853 Designated Partner - 2015-07-24
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner - 2015-08-14
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-01-27
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner - 2015-09-01
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner - 2015-07-24
      VISA ENTRADE LLP AAC-2111 Designated Partner 2014-07-24 Ongoing
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-07-24 Ongoing
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-24
      JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-07-24 Ongoing
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-10
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-24 Ongoing
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-06-20
      SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-24 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2015-08-21
      CANTERRA BUILDDROP LLP AAG-2629 Designated Partner 2016-04-29 Ongoing
      DUNAMIS INFRASTRUCTURE LLP AAG-2630 Designated Partner 2016-04-29 Ongoing
      KYARA REAL ESTATE LLP AAG-2645 Designated Partner 2016-04-30 Ongoing
      ROSEWOOD BUILDING SOLUTION LLP AAG-2686 Designated Partner 2016-05-02 Ongoing
      SYNTRIC TRADING SOLUTIONS LLP AAG-2688 Designated Partner 2016-05-02 Ongoing
      VIRGINIA BUILDERS LLP AAG-3359 Designated Partner - 2020-01-21
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2014-06-03
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director - 2014-06-03
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-06-03
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-06-03
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-06-03
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-06-03
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-06-03
      AMBA FASHION & CLOTHING PRIVATE LIMITED U51109DL2016PTC290588 Director 2016-04-19 Ongoing
      CARMINE FABRICS PRIVATE LIMITED U51311DL2016PTC292485 Director 2016-04-19 Ongoing
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-06-03
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2017-05-05 Ongoing
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director - 2017-02-20
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2016-05-30
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-06-03
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2015-02-05
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-05-30
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2015-05-30
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-06-03
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2013-08-08
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director 2017-03-11 Ongoing
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director - 2017-03-10
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director 2017-05-05 Ongoing
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-02-25
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2011-01-15
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-28
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-28
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2016-02-05
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-06-03
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-28
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-28
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-28
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2010-11-17
      GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director - 2013-12-12
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-28
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-28
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2013-10-28
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-28
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-28
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2014-06-03
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2015-07-17
      SPUNK ENTERPRISES PRIVATE LIMITED U74999DL2013PTC252939 Director - 2015-02-05
      REDTECH OVERSEAS PRIVATE LIMITED U74999DL2016PTC301057 Director 2016-10-20 Ongoing
      Other Directorships of SAVITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A.G. TRADEVISION LLP AAC-1768 Designated Partner 2015-07-15 Ongoing
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2013-10-18
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2012-10-01
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2013-10-18
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2013-10-18
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2013-10-18
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2016-02-05
      VERTICAL SOFT PRIVATE LIMITED U72900DL2000PTC107495 Director 2014-11-27 Ongoing
      STANDARD OFFICE SERVICES PRIVATE LIMITED U74140DL2010PTC201282 Director - 2012-08-24
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2015-02-16
      Other Directorships of VIKRAM JINDAL
      Company Name CIN Designation Appointment Date Cessation
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2008-09-24
      SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2008-09-24
      VJ TRADEX PRIVATE LIMITED U51109DL2009PTC190314 Director 2009-05-14 Ongoing
      UNIQUE PORTFOLIO CONSULTANTS PRIVATE LIMITED U74140DL2009PTC196012 Director 2009-11-16 Ongoing
      Other Directorships of MANOJ KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      A TO Z APPARELS PRIVATE LIMITED U18101DL1996PTC083239 Director - 2011-07-28
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2010-01-01
      INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2009-12-17
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2010-02-06
      ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2010-03-05
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-14
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2010-01-07
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2016-01-09
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2009-12-17
      BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2016-06-03
      VERSA EXPORTS PRIVATE LIMITED U51909DL2001PTC113138 Director - 2011-07-29
      SWISSLINE INTERTRADE PRIVATE LIMITED U51909DL2006PTC145932 Director - 2009-03-10
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2009-06-30
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-11-16
      ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2010-03-08
      KASHVI BUILDWELL PRIVATE LIMITED U70100DL2009PTC191316 Director - 2009-12-17
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Additional Director - 2012-09-29
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2012-11-28
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2010-01-07
      DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2010-03-05
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2010-01-07
      H.M. INFOSYSTEMS PRIVATE LIMITED U72900DL2009PTC192933 Director - 2010-01-30
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-10-28
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2010-03-06
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2014-07-04
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-01-15
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-01-15
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
      SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2008-09-24
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2009-09-17
      COMPETENT ENTRADE PRIVATE LIMITED U51909DL2012PTC238962 Director - 2012-09-12
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2014-07-04
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director 2010-09-04 Ongoing
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-03
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director 2010-09-05 Ongoing
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-03
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-04-02
      Other Directorships of VIPIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-01-08 Ongoing
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
      A.G. TRADEVISION LLP AAC-1768 Designated Partner 2014-03-14 Ongoing
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-03-14 Ongoing
      KOYNA SALES LLP AAC-1853 Designated Partner 2014-03-18 Ongoing
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner 2014-03-24 Ongoing
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2014-04-04
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner 2014-03-24 Ongoing
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner 2014-03-25 Ongoing
      VISA ENTRADE LLP AAC-2111 Designated Partner 2014-03-25 Ongoing
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-03-27 Ongoing
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-17
      JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-04-03 Ongoing
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-09
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-17 Ongoing
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-07-23
      PAKASH BUILDTECH LLP AAC-4712 Designated Partner 2014-07-17 Ongoing
      SURYA INFRAHOMES LLP AAC-4717 Designated Partner 2014-07-17 Ongoing
      SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-18 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2016-01-11
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-12-10
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-03-23
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-12-10
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2013-07-11
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-08-08
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-08-27
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director 2013-03-09 Ongoing
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2012-08-27
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2012-03-17
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Additional Director - 2013-10-22
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2013-09-01
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-24
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director 2017-07-25 Ongoing
      NAYU SMOKE PRIVATE LIMITED U46307DL2024PTC431509 Director 2024-05-20 Ongoing
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
      SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director 2016-04-19 Ongoing
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director 2016-04-19 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director 2017-05-04 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-02-27
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director 2016-04-19 Ongoing
      ALLIANCE EXPOTRADE PRIVATE LIMITED U51909DL2008PTC179418 Director - 2011-04-05
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director 2012-08-29 Ongoing
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-08-27
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director 2017-05-04 Ongoing
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-02-20
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director 2017-05-04 Ongoing
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-02-20
      PHILCO EXIM PRIVATE LIMITED U51909DL2009PTC186536 Director - 2009-12-17
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
      GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2013-10-24
      GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2013-07-05
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
      CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-10-21
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-22
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-22
      ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Additional Director - 2013-10-22
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
      LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
      PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-05-10
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2013-10-24
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-22
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-22
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-22
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-03-15
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2012-05-15
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-22
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-22
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2015-06-05
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-22
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-22
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-10-24
      STANDARD OFFICE SERVICES PRIVATE LIMITED U74140DL2010PTC201282 Director - 2012-08-24
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-06-12
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Director 2016-07-08 Ongoing
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director 2016-04-19 Ongoing
      Other Directorships of MAHESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      EMERGING CONSTRUCTIONS LLP AAE-2589 Designated Partner 2015-06-25 Ongoing
      CLAIR ELECTRO INDUSTRIES PRIVATE LIMITED U31909TN2019PTC133314 Director 2019-12-20 Ongoing
      TSH GEMS & JEWELLERY PRIVATE LIMITED U36100DL2009PTC189788 Additional Director - 2014-08-20
      TSH GEMS & JEWELLERY PRIVATE LIMITED U36100DL2009PTC189788 Director - 2010-11-12
      STH POWER PRIVATE LIMITED U40101DL2008PTC184299 Director 2008-10-16 Ongoing
      TSH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC184636 Director - 2012-05-02
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2010-09-24
      BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
      J.G.IMPEX PRIVATE LIMITED U51102TN1994PTC028231 Director 1994-08-02 Ongoing
      CLAIR ELECTRONICS PRIVATE LIMITED U51900TN2011PTC080134 Director 2013-09-06 Ongoing
      BHUPESH EXPORTS PRIVATE LIMITED U51909DL2003PTC121620 Additional Director - 2014-09-29
      BHUPESH EXPORTS PRIVATE LIMITED U51909DL2003PTC121620 Director 2014-09-29 Ongoing
      OSIYAN COMMUNICATION PRIVATE LIMITED U64120DL2008PTC184214 Director 2008-10-14 Ongoing
      J.G. HOLDINGS & INVESTMENTS PRIVATE LIMITED U65993TN1992PTC022572 Director 1995-12-07 Ongoing
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2010-12-21
      MSJ REAL ESTATE PRIVATE LIMITED U70100DL2010PTC205546 Director 2010-07-08 Ongoing
      QUALITY HITECH INFRASTRUCTURES PRIVATE LIMITED U70102TN2013PTC093371 Director 2013-10-17 Ongoing
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-08-16
      PROTECH COATINGS PRIVATE LIMITED U74899DL1990PTC039111 Director - 2011-03-30
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2011-03-15
      CLAIR TECHNOLOGY (INDIA) PRIVATE LIMITED U74900TN2007PTC064319 Additional Director - 2013-09-30
      CLAIR TECHNOLOGY (INDIA) PRIVATE LIMITED U74900TN2007PTC064319 Director 2013-09-30 Ongoing
      CLAIR TECHNOLOGY (INDIA) PRIVATE LIMITED U74900TN2007PTC064319 Director - 2010-10-28
      J.S.EXIM PRIVATE LIMITED U74996TN2006PTC100244 Additional Director - 2014-09-30
      J.S.EXIM PRIVATE LIMITED U74996TN2006PTC100244 Director 2014-09-30 Ongoing
      J.S.EXIM PRIVATE LIMITED U74996TN2006PTC100244 Director - 2011-10-03
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29

      CIN Company Name Company Address
      U55101DL2007PTC167882 SOUMYA MOTELS & ENTERTAINMENT PRIVATE LIMITED A-5/30, Basement, Behind Oriental Bank of Commerce Paschim Vihar , New Delhi, Delhi, India - 110063
      U51909DL2001PTC112753 PIONEER EARTHCON PRIVATE LIMITED A-5/30 BASEMENT, BEHIND ORIENTAL BANK OF COMMERCE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U70102DL2007PTC162869 GOLDSTONE LIFESTYLE PRIVATE LIMITED A-5/30, Basement, Behind Oriental Bank of Commerce Paschim Vihar , New Delhi, Delhi, India - 110063
      U74110DL2007PTC165407 VIDHI INFRATECH PRIVATE LIMITED A-5/30, Basement, Behind Oriental Bank of Commerce Paschim Vihar , New Delhi, Delhi, India - 110063
      U74899DL1995PTC070338 EASTERS BUILDWELL PRIVATE LIMITED A-5/30, Basement, Behind Oriental Bank of Commerce Paschim Vihar, , New Delhi, Delhi, India - 110063
      AAD-2141 BHAGYA TARA CONSTRUCTIONS LLP A-5/30, BASEMENT, BEHIND ORIENTAL BANK OF COMM PASCHIM VIHAR NEW DELHI, Delhi, India - 110063
      U45201DL2005PTC139926 BHAGYA TARA CONSTRUCTIONS PRIVATE LIMITED A - 5/30, BASEMENT, BEHIND ORIENTAL BANK OF COMM. PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U74999DL2011PTC222153 ARB PACKAGING SOLUTIONS PRIVATE LIMITED A - 5/30, BASEMENT, BEHIND ORIENTAL BANK OF COMM., PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U74900DL2012PTC231636 THE LESS PACKAGING COMPANY INDIA PRIVATE LIMITED A-5/30, Basement Behind Oriental Bank of Commerce, Paschi m Vihar , New Delhi, Delhi, India - 110063
      U45400DL2007PTC161634 ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED A-5/30, BASEMENT BEHIND ORIENTAL BANK OF COMMERCE, PASCHI M VIAHR , NEW DELHI, Delhi, India - 110063
      U45400DL2008PTC176747 BLUE SKY BUILDWELL PRIVATE LIMITED A-5/30, BASEMENT BEHIND ORIENTAL BANK OF COMMERCE, PASCHI M VIAHR , NEW DELHI, Delhi, India - 110063
      U70200DL2007PTC161633 DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED A-5/30, BASEMENT BEHIND ORIENTAL BANK OF COMMERCE, PASCHI M VIAHR , NEW DELHI, Delhi, India - 110063
      U70102DL2010PTC200408 SKYFRESH REAL ESTATE PRIVATE LIMITED A-5/30, BASEMENT BEHIND ORIENTAL BANK OF COMMERCE, PASCHI M VIAHR , NEW DELHI, Delhi, India - 110063
      U70100DL2009PTC191315 ARYAN BUILDWELL PRIVATE LIMITED A-5/30, BASEMENT BEHIND ORIENTAL BANK OF COMMERCE, PASCHI M VIAHR , NEW DELHI, Delhi, India - 110063
      ABZ-2646 SVAS BUILDCON LLP FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063
      U26960DL1996PTC082458 JAI RAM AND CO. PRIVATE LIMITED 30A-BG, 5A, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U24232DL2012PLC231797 GREYLAND SURGICALS AND PHARMA LIMITED BASEMENT (LOWER GROUND FLOOR), BUILDING NO. 5, BLOCK A-5, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U74999DL2019PTC349327 GROWLAM OFFICE PRIVATE LIMITED A-5/235, Basement Paschim Vihar , NEW DELHI, Delhi, India - 110063
      U74899DL1995PTC066353 CRESCENT FINANCIAL SERVICES PRIVATE LIMITED A-5/235, Basement Paschim Vihar , New Delhi, Delhi, India - 110063
      U74899DL2000PTC103806 YAHOO EXPORTS PRIVATE LIMITED A-5/235, BASEMENT PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U72900DL2013PTC255492 QCHAP SOLUTIONS PRIVATE LIMITED A-5/240, KOTHI BLOCK A-5 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      AAB-3800 SURI IT SOLUTIONS LLP BG-5A/9D, DDA Flats, BG 5A, Paschim Vihar New Delhi, Delhi, India - 110063
      U74140DL2014PTC271232 ANANAS DESIGN PRIVATE LIMITED A- 5/B-66, A5 - B SFS FLATS NEAR AVTAR ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U27109DL1998PTC092680 D B FORGINGS PRIVATE LIMITED Portion of A-1/267, PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110063
      U72300DL2015PTC282409 JV SOLUTION PRIVATE LIMITED A-5-B-429, DDA FLATS, PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110063
      U74999DL2017PTC316954 NORTH RK ELECTRONICS PRIVATE LIMITED F NO-199-B PKT A-5 BLOCK PASCHIM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110063
      U93110DL2024PTC426160 SOP SPORTS MANAGEMENT PRIVATE LIMITED BG-6 351A PASCHIM VIHAR,WEST DELHI NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India
      U74999DL2018PTC336291 MOVANTIS MOBILZA PRIVATE LIMITED A-4/106 F/F NEAR A-4 MARKET PASCHIM VIHAR NEW DELHI 110063 , New Delhi, Delhi, India - 110063
      U72900DL2019PTC353377 SMARITHM PRIVATE LIMITED A-3/322,PASCHIM VIHAR NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110063
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10418816 2013-03-28 - 2013-11-29 250,000,000.00 CORPORATION BANK OVERSEAS BRANCH

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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.

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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.

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      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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