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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SILVERTOAN PAPERS LIMITED
CIN: U21012DL1990PLC231573
SILVERTOAN PAPERS LIMITED (CIN: U21012DL1990PLC231573) is a Public company incorporated on 31 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 163850000.00 and its paid up capital is Rs. 132519030.00.
SILVERTOAN PAPERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILVERTOAN PAPERS LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of SILVERTOAN PAPERS LIMITED are UDIT SANGAL, TILAKRAJ GUPTA, PRASOON AGARWAL, AMIT GARG, PRASHANT AGARWAL, SHYAM MOHAN PATHAK, AMRISH KUMAR, and AMIT KUMAR MANGLA.
SILVERTOAN PAPERS LIMITED's Corporate Identification Number (CIN) is U21012DL1990PLC231573 and its registration number is 231573. Users may contact SILVERTOAN PAPERS LIMITED on its Email address - [email protected]. Registered address of SILVERTOAN PAPERS LIMITED is D-201-A-1 THE NAGARJUNA APARTMENT CHILLA REGULATOR MAYUR KUNJ , East Delhi, Delhi, India - 110096.
Current status of SILVERTOAN PAPERS 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 CINs
ZaubaCorp's company report for SILVERTOAN PAPERS 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 ReportAll 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 SILVERTOAN PAPERS
Purchase full report of SILVERTOAN PAPERS
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 SILVERTOAN PAPERS 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.
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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
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SILVERTOAN PAPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01948996 | UDIT SANGAL | Director | 2018-11-26 |
| 00668336 | TILAKRAJ GUPTA | Whole-time director | 2009-04-01 |
| 01353439 | PRASOON AGARWAL | Whole-time director | 2009-04-01 |
| 00668384 | AMIT GARG | Whole-time director | 2009-04-01 |
| 00893887 | PRASHANT AGARWAL | Whole-time director | 2009-04-01 |
| 10085463 | SHYAM MOHAN PATHAK | Additional Director | 2024-05-30 |
| 00147012 | AMRISH KUMAR | Managing Director | 2009-04-01 |
| 07045797 | AMIT KUMAR MANGLA | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of SILVERTOAN PAPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01948996 | UDIT SANGAL | Additional Director | - | 2016-02-23 |
| 01948996 | UDIT SANGAL | Director | - | 2018-03-05 |
| 00755018 | PUNEET GUPTA | Additional Director | - | 2009-09-30 |
| 00755018 | PUNEET GUPTA | Director | - | 2016-10-04 |
| 01078082 | NAVEEN AGARWAL | Additional Director | - | 2009-09-30 |
| 01078082 | NAVEEN AGARWAL | Director | - | 2013-10-04 |
| 01078082 | NAVEEN AGARWAL | Whole-time director | - | 2012-02-29 |
| 05108436 | RAJESH GARG KUMAR | Additional Director | - | 2011-09-30 |
| 05108436 | RAJESH GARG KUMAR | Director | - | 2014-03-01 |
| 08998884 | ALOK GOEL | CFO | - | 2023-01-31 |
| 07539636 | OM PRAKASH AGRAWAL | Company Secretary | - | 2017-07-31 |
| 08698274 | AMIT GOEL | CFO(KMP) | - | 2015-06-30 |
| 00346809 | PANKAJ AGGARWAL | Additional Director | - | 2007-03-31 |
| 00346809 | PANKAJ AGGARWAL | Director | - | 2009-11-21 |
| 00668336 | TILAKRAJ GUPTA | Director | - | 2009-04-01 |
| 01353439 | PRASOON AGARWAL | Director | - | 2009-04-01 |
| 00668384 | AMIT GARG | CFO(KMP) | - | 2021-11-01 |
| 00668384 | AMIT GARG | Director | - | 2009-04-01 |
| 00893887 | PRASHANT AGARWAL | Additional Director | - | 2007-03-31 |
| 00893887 | PRASHANT AGARWAL | Director | - | 2009-04-01 |
| 05110195 | MAN MOHAN BHATIA | Additional Director | - | 2011-09-30 |
| 05110195 | MAN MOHAN BHATIA | Director | - | 2014-03-01 |
| 08309738 | SOURABH NARULA | Additional Director | - | 2019-09-30 |
| 08309738 | SOURABH NARULA | Director | - | 2020-09-30 |
| 08593746 | RAJ KAMAL SINGH | Director | - | 2020-09-30 |
| 09850661 | SNEHA JAISWAL | Additional Director | - | 2023-03-31 |
| 02140480 | ABHISHEK AGARWAL | Additional Director | - | 2010-09-30 |
| 02140480 | ABHISHEK AGARWAL | Director | - | 2011-09-30 |
| 02456980 | CHANCHAL YADAV | Additional Director | - | 2017-09-29 |
| 02456980 | CHANCHAL YADAV | Director | - | 2019-01-01 |
| 09337903 | KESHAV GARG | Additional Director | - | 2022-09-30 |
| 09337903 | KESHAV GARG | Director | - | 2023-03-15 |
| 05109461 | MADHUKAR SHYAM | Additional Director | - | 2011-09-30 |
| 05109461 | MADHUKAR SHYAM | Director | - | 2016-09-30 |
| 07541592 | RAHUL RAJ | Additional Director | - | 2017-09-29 |
| 07541592 | RAHUL RAJ | Director | - | 2019-09-30 |
| 09039207 | MAHAK AGARWAL | Company Secretary | - | 2020-04-30 |
| 05105008 | AKSHYA TYAGI | Additional Director | - | 2011-09-30 |
| 05105008 | AKSHYA TYAGI | Director | - | 2016-09-30 |
| 00147012 | AMRISH KUMAR | Director | - | 2009-04-01 |
| 00495321 | ALOK KUMAR KUCHHAL | Director | - | 2021-03-26 |
| 05112421 | CHAKIT SWARUP | Additional Director | - | 2011-09-30 |
| 05112421 | CHAKIT SWARUP | Director | - | 2014-03-15 |
| 07045797 | AMIT KUMAR MANGLA | Additional Director | - | 2021-09-30 |
| 10104404 | MONA GUPTA | Additional Director | - | 2023-09-29 |
| 10104404 | MONA GUPTA | Director | - | 2024-05-01 |
Other Directorships of UDIT SANGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEER DEVELOPERS AND DISTRIBUTORS PRIVATE LIMITED | U45203MH2004PTC147645 | Additional Director | - | 2008-09-30 |
| CHEER DEVELOPERS AND DISTRIBUTORS PRIVATE LIMITED | U45203MH2004PTC147645 | Director | 2008-09-30 | Ongoing |
Other Directorships of PUNEET GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFGHAN TREASURES LLP | AAN-4112 | Designated Partner | - | 2019-03-29 |
| BLISS CREATION PRIVATE LIMITED | U18101DL2005PTC133963 | Director | 2016-07-09 | Ongoing |
| BUNTROCK INTERNATIONAL PRIVATE LIMITED | U27100DL2011PTC225998 | Director | 2011-10-10 | Ongoing |
| MADHORAM WAREHOUSING PRIVATE LIMITED | U45201DL2003PTC121364 | Additional Director | - | 2018-09-29 |
| MADHORAM WAREHOUSING PRIVATE LIMITED | U45201DL2003PTC121364 | Director | 2018-09-29 | Ongoing |
| ROSELLE INFRASTRUCTURE PRIVATE LIMITED | U45201DL2006PTC146142 | Director | - | 2009-10-23 |
Other Directorships of NAVEEN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHVA RATTAN REFRACTORIES PRIVATE LIMITED | U14100UP1979PTC004732 | Director | - | 2011-07-30 |
| RAMAA SHYAMA PAPERS PRIVATE LIMITED | U20121UP1995PTC018491 | Director | - | 2008-11-01 |
| RAMAA SHYAMA PAPERS PRIVATE LIMITED | U20121UP1995PTC018491 | Managing Director | - | 2009-12-01 |
| TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | U21000UP1995PTC073074 | Additional Director | - | 2012-04-01 |
| TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | U21000UP1995PTC073074 | CFO(KMP) | - | 2021-12-01 |
| TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | U21000UP1995PTC073074 | Whole-time director | - | 2024-01-06 |
| TCMC INDUSTRIES PRIVATE LIMITED | U21098UP1994PTC016860 | Director | - | 2011-03-12 |
| SARAS PAPER PRODUCTS PRIVATE LIMITED | U51100UP1984PTC006868 | Director | - | 2016-01-05 |
| NEW BONANZA INDIA LIMITED | U74999DL1995PLC064569 | Director | - | 2010-08-20 |
Other Directorships of RAJESH GARG KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALOK GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBASHAKTI UDYOG LIMITED | U27106DL2014PLC266460 | CFO(KMP) | - | 2020-04-01 |
| THIRTY40 WORLDWIDE LAUNCHERS PRIVATE LIMITED | U80904DL2020PTC374625 | Director | 2020-12-16 | Ongoing |
Other Directorships of OM PRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI INDUSTRIES LIMITED | U17120GJ2011PLC065261 | Director | 2020-06-15 | Ongoing |
| PATRON EXIM LIMITED | U24100GJ2022PLC134939 | Director | 2022-09-14 | Ongoing |
| PENAM LABORATORIES LIMITED | U24231DL1989PLC037287 | Company Secretary | - | 2016-01-22 |
Other Directorships of AMIT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDERE FACILITIES MANAGEMENT PRIVATE LIMITED | U74140DL2010PTC205766 | IRP/RP/Liquidator | 2023-12-01 | Ongoing |
| OSRIK RESOLUTION PRIVATE LIMITED | U74999DL2019PTC355185 | Director | 2020-02-14 | Ongoing |
Other Directorships of PANKAJ AGGARWAL
Other Directorships of TILAKRAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U.P. ENVIRO GREEN EFFLUENT SOLUTIONS | U93000UP2010NPL042046 | Director | 2010-09-21 | Ongoing |
Other Directorships of PRASOON AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPA PANELS LLP | AAZ-9029 | Designated Partner | 2021-12-16 | Ongoing |
| BINDLAS INTERNATIONAL LIMITED | U01403UP1995PLC018492 | Additional Director | - | 2018-09-29 |
| BINDLAS INTERNATIONAL LIMITED | U01403UP1995PLC018492 | Director | 2018-09-29 | Ongoing |
| BINDLAS INTERNATIONAL LIMITED | U01403UP1995PLC018492 | Director | - | 2016-03-31 |
| SUPA PANELS PRIVATE LIMITED | U20297DL2020PTC368715 | Director | - | 2021-12-15 |
| SUPA PANELS PRIVATE LIMITED | U20297DL2020PTC368715 | Individual Promoter | - | 2021-12-15 |
| RATANDEEP INFRASTRUCTURE PRIVATE LIMITED | U45400UP2012PTC050971 | Director | - | 2014-12-31 |
Other Directorships of AMIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA SOLUTIONS PRIVATE LIMITED | U01100UP2009PTC038391 | Director | - | 2011-09-28 |
| VISHVA RATTAN REFRACTORIES PRIVATE LIMITED | U14100UP1979PTC004732 | Additional Director | - | 2011-09-30 |
| VISHVA RATTAN REFRACTORIES PRIVATE LIMITED | U14100UP1979PTC004732 | Director | - | 2023-08-14 |
| RAMAA SHYAMA PAPERS PRIVATE LIMITED | U20121UP1995PTC018491 | Additional Director | - | 2008-03-24 |
| SKY REACH INFRASTRUCTURE PRIVATE LIMITED | U45400DL2010PTC201232 | Additional Director | - | 2020-12-31 |
| SKY REACH INFRASTRUCTURE PRIVATE LIMITED | U45400DL2010PTC201232 | Director | - | 2021-02-17 |
Other Directorships of PRASHANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPTAM DECOR PRIVATE LIMITED | U20100UP1995PTC099365 | Additional Director | - | 2017-07-28 |
| SAPTAM DECOR PRIVATE LIMITED | U20100UP1995PTC099365 | Director | - | 2021-12-31 |
| TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | U21000UP1995PTC073074 | Additional Director | - | 2012-09-29 |
| TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | U21000UP1995PTC073074 | Director | - | 2018-10-29 |
| TARACHAND MOOLCHAND JEWELLERS PRIVATE LIMITED | U36100UP2008PTC036420 | Additional Director | - | 2021-11-25 |
| TARACHAND MOOLCHAND JEWELLERS PRIVATE LIMITED | U36100UP2008PTC036420 | Director | 2021-11-25 | Ongoing |
| VASUDEV INTERNATIONAL PRIVATE LIMITED | U70100UP2010PTC041350 | Director | 2010-07-14 | Ongoing |
Other Directorships of MAN MOHAN BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOURABH NARULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJ KAMAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SNEHA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUSKAN MEDICAL CENTRE PRIVATE LIMITED | U85191UP2012PTC051632 | Company Secretary | - | 2023-03-31 |
Other Directorships of SHYAM MOHAN PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL DUPLEX BOARD MILLS LTD. | L99999DL1984PLC019052 | Director | - | 2007-04-02 |
| AGARWAL DUPLEX BOARD MILLS LTD. | L99999DL1984PLC019052 | Whole-time director | 2007-04-02 | Ongoing |
| SARAS PAPER PRODUCTS PRIVATE LIMITED | U51100UP1984PTC006868 | Director | - | 2011-02-28 |
| VASK REALITY PRIVATE LIMITED | U68100UP2024PTC195279 | Director | 2024-01-04 | Ongoing |
Other Directorships of CHANCHAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGSON AIRLINES LIMITED | L63040HP1994PLC019011 | Director | - | 2021-03-29 |
| BINDLAS DUPLUX LIMITED | U21012UP1989PLC010445 | Additional Director | - | 2019-07-02 |
| BINDAL INDUSTRIES LIMITED | U22213UP1994PLC016795 | Company Secretary | - | 2016-06-15 |
| GOLDENLINE REALTORS PVT LTD | U70109DL2006PTC152318 | Additional Director | - | 2011-07-30 |
| ANANTPRABHA ENTERPRISES PRIVATE LIMITED | U74110DL2020PTC363586 | Director | 2020-10-15 | Ongoing |
| PARAM DAIRY LIMITED | U74899DL1990PLC041329 | Director | - | 2021-03-23 |
| KNOWLEDGE PROFESSIONALS PRIVATE LIMITED | U74900DL2009PTC193096 | Director | - | 2022-03-11 |
| RADHAVALLABH ALLOYS AND CASTINGS PRIVATE LIMITED | U74999DL2019PTC348481 | Director | - | 2021-01-15 |
Other Directorships of KESHAV GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHVA RATTAN REFRACTORIES PRIVATE LIMITED | U14100UP1979PTC004732 | Additional Director | - | 2023-09-29 |
| VISHVA RATTAN REFRACTORIES PRIVATE LIMITED | U14100UP1979PTC004732 | Director | 2023-09-11 | Ongoing |
| RIDDHI SIDDHI FABTEX PRIVATE LIMITED | U17299UP2023PTC176254 | Director | 2023-01-03 | Ongoing |
Other Directorships of MADHUKAR SHYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINDLAS DUPLUX LIMITED | U21012UP1989PLC010445 | Director | - | 2019-04-01 |
Other Directorships of MAHAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPORATES DOCTOR LLP | AAJ-3888 | Designated Partner | - | 2022-10-20 |
| SALORA INTERNATIONAL LIMITED | L74899DL1968PLC004962 | Company Secretary | - | 2021-02-20 |
| OMAXE NEW CHANDIGARH DEVELOPERS PRIVATE LIMITED | U00500DL2006PTC336617 | Company Secretary | - | 2019-02-11 |
| RCJ INVESTMENT TRUST PRIVATE LIMITED | U74899DL1990PTC038933 | Company Secretary | - | 2018-08-18 |
| SAXONY TECHNOLOGIES PRIVATE LIMITED | U74999UP2020PTC132535 | Additional Director | - | 2021-06-15 |
| SAXONY TECHNOLOGIES PRIVATE LIMITED | U74999UP2020PTC132535 | Director | - | 2021-11-30 |
| MANAVADHIKAR SURAKSHA BAL FOUNDATION | U85300UP2020NPL129057 | Additional Director | - | 2021-06-15 |
| MANAVADHIKAR SURAKSHA BAL FOUNDATION | U85300UP2020NPL129057 | Director | - | 2022-03-28 |
Other Directorships of AKSHYA TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMRISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMAA SHYAMA PAPERS PRIVATE LIMITED | U20121UP1995PTC018491 | Additional Director | - | 2008-03-24 |
| SHRADHANJALI AGENCIES PRIVATE LIMITED | U74210WB1997PTC098628 | Director | - | 2011-05-02 |
Other Directorships of ALOK KUMAR KUCHHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | U21000UP1995PTC073074 | Director | - | 2020-03-29 |
| BINDLAS DUPLUX LIMITED | U21012UP1989PLC010445 | Director | - | 2019-07-01 |
| BRAND STAND MEDIA PRIVATE LIMITED | U22222DL2008PTC172839 | Director | - | 2009-01-05 |
| NEW WORLD TRADING (INDIA) PRIVATE LIMITED | U51909DL2008PTC176425 | Director | - | 2008-07-18 |
| GOLDENLINE REALTORS PVT LTD | U70109DL2006PTC152318 | Additional Director | - | 2011-07-30 |
| FALAK IT SOLUTIONS PRIVATE LIMITED | U72300UP2009PTC038354 | Director | - | 2014-03-25 |
| PARAM DAIRY LIMITED | U74899DL1990PLC041329 | Director | - | 2023-03-31 |
| NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U74994DL2017PTC323615 | Director | - | 2024-02-02 |
| RADHAVALLABH ALLOYS AND CASTINGS PRIVATE LIMITED | U74999DL2019PTC348481 | Director | - | 2021-01-15 |
Other Directorships of CHAKIT SWARUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCED ALU- PLAST PRIVATE LIMITED | U25190UP2013PTC061069 | Director | 2013-12-06 | Ongoing |
Other Directorships of AMIT KUMAR MANGLA
Other Directorships of MONA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-2601 | STPKR TECHNOLOGIES LLP | D-402, Plot A-1, The Nagarjuna Chilla Regulator,Mayur Kunni, Mayur Vihar Phase-III,East Delhi,East Delhi,Delhi,India-110096 |
| U45309DL1976PTC329083 | VIRJI HANS ENGINEERING COMPANY PRIVATE LIMITED | D-502, PLOT-A-1, THE NAGARJUNA CHILLA REGULATOR MAYUR KUNJ, MAYUR VIHAR PH-III, , DELHI, Delhi, India - 110096 |
| U72200DL2008PTC182362 | ICTRLBIZ CONSULTING PRIVATE LIMITED | D-302, PLOT NO A-1M, THE NAGARJUNA CHILLA REGULATOR, MAYUR KUNJ, MAYUR VIHA R PH III , NEW DELHI, Delhi, India - 110096 |
| ACN-7132 | KISHORE INTERNATIONAL LLP | NAGARJUN APARTMETNS FLAT NO-502 A PLOT NO-A-1 CHILLA REGULATOR MAYUR VIHAR,MAYUR VIHAR NEW DELHI,East Delhi,East Delhi,Delhi,India-110096 |
| U93120DL2023NPL417037 | CHETAN CHAUHAN FOUNDATION | D-202, P No A-1 NAGARJUNA CGHS CHILLA, MAYUR KUNJ , East Delhi, Delhi, India - 110096 |
| ACG-1665 | CONTINENTAL POLYMERS LLP | 504-A, NAGARJUNA APARTMENT,,CHILLA MAYUR VIHAR PH-1 EXTN,East Delhi,East Delhi,Delhi,India-110096 |
| ACU-4422 | SRISHE LEGAL LLP | C 703 NAGARJUNA APARTMENT,MAYUR KUNJ MAYUR VIHAR 1,East Delhi,East Delhi,Delhi,India-110096 |
| U46300DL2026PTC464313 | FBC TRADES PRIVATE LIMITED | C-302, Plot A-1 Nagarjuna,CGHS Chilla Regulator,East Delhi,East Delhi,Delhi,110096-India |
| U73100DL2025PTC447336 | FLASKCAMP MARKETING PRIVATE LIMITED | C-302 PLOT A-1 NAGARJUNA,MAYUR KUNJ, CGHS,East Delhi,East Delhi,Delhi,110096-India |
| U74102DL2026PTC465078 | REDFX SERVICES PRIVATE LIMITED | C-302, Plot A-1 Nagarjuna,CGHS Chilla Regulator,East Delhi,East Delhi,Delhi,110096-India |
| U51909DL2003PTC120684 | SHIMOZUKI TRADING PRIVATE LIMITED | E-403,NAGARJUNA APPARTMENTS A-1,CHILLA REGULATOR,MAYUR KUNJ , NEW DELHI, Delhi, India - 110096 |
| U51909DL2003PTC118585 | ADHUNIK TRADEXIM PRIVATE LIMITED | A-504 NAGARJUNA APARTMENTA-1 CHILLA MAYUR KUNJ PHASE-1 MAYUR VIHAR , DELHI, Delhi, India - 110096 |
| U26405DL2025PTC451101 | TWVLV LIFESTYLE PRIVATE LIMITED | A-8, Allahabad Bank CHS,,Mayur Kunj, Chilla,,East Delhi,East Delhi,Delhi,110096-India |
| ACK-9753 | KALPVRIKSH SAMRUDHHI LLP | A 504 Fifth Floor Nagarjuna Apts Mayur Kunj,Vasundhra Enclave,East Delhi,East Delhi,Delhi,India-110096 |
| U51909DL2022PTC399978 | ULTRA SECURE TECHNOLOGIES PRIVATE LIMITED | 14/201 EAST END APARTMENT CGHS MAYUR VIHAR PH-1 EXTN,DELHI,East Delhi,Delhi,110096-India |
| U74999DL2022PTC397856 | COMPLIANCECOSMOS PRIVATE LIMITED | 22/201 EAST END APARTMENT CGHS MAYUR VIHAR PH 1 EXTN,DELHI,East Delhi,Delhi,110096-India |
| ACN-9421 | SIMRAT SPECIALITY FOODS LLP | Flat No.304, Block-B,Nagarjuna Apartment, New Ashok Nagar, Mayur Kunj,East Delhi,East Delhi,Delhi,India-110096 |
| U46411DL2025OPC452045 | NUDVORA TRADING (OPC) PRIVATE LIMITED | A-943 Shop No1 G D Colony,G/F Mayur Vihar-III,East Delhi,East Delhi,Delhi,110096-India |
| U62010DL2026PTC464589 | APTUM SOFTWARE PRIVATE LIMITED | D1/338 D-1 3RD FLOOR,NEW KONDLI MAYUR VIHAR-3,East Delhi,East Delhi,Delhi,110096-India |
| U62099DL2026PTC466018 | SANSUNIC PRIVATE LIMITED | D-1/338 D-1 BLOCK 4 FLOOR,NEW KONDLI MAYUR VIHAR 3,East Delhi,East Delhi,Delhi,110096-India |
| U68200DL2024PTC425611 | WEALTH EXPORO PRIVATE LIMITED | TIRANGA ENCLAVE POCKET A-1, 62B, MAYUR VIHAR PHASE 3,NEW DELHI 110096,East Delhi,East Delhi,Delhi,110096-India |
| U74904DL2024PTC431743 | DEFEND 365 SOLUTIONS PRIVATE LIMITED | 1-D, B-357/A,KH NO. 389/2,63/1,1ST Fl,NEW ASHOK NGR,East Delhi,East Delhi,Delhi,110096-India |
| U72900DL2021PTC378643 | TECHNOLOGY BEYOND HORIZON PRIVATE LIMITED | A-145, fourth floor, G D Colony Mayur vihar Phase-3 G D Colony- A Delhi East Delhi , Delhi, Delhi, India - 110096 |
| U88900DL2025NPL453905 | NIBHISHA SOCIAL WELFARE FOUNDATION | 109-A POCKET A/1 MAYUR, VIHAR PHASE 3 KONDLI,East Delhi,East Delhi,Delhi,110096-India |
| U43299DL2025PTC452939 | JASRON REAL ESTATE PRIVATE LIMITED | D1/177 1 FLOOR NEW KONDLI, MAYUR VIHAR, PHASE -3,East Delhi,East Delhi,Delhi,110096-India |
| U73200DL2020PTC373608 | ACUITY RESEARCH AND FIELD SOLUTIONS PRIVATE LIMITED | A-489 G D COLONY G D COLONY,MAYUR VIHAR PHASE 3,NEW DELHI,EAST DELHI 110096.DELH , DELHI, Delhi, India - 110096 |
| U52291DL2023PTC412088 | MICEWALA HOSPITALITY PRIVATE LIMITED | FLAT NO-13-A G/F PKT A-1,MAYUR VIHAR PH III,East Delhi,East Delhi,Delhi,110096-India |
| U56102DL2024PTC426926 | SHAKUND FOODS PRIVATE LIMITED | SHOP 1 DDA FLAT 35A,POCKET A2 MAYUR VIHAR PH3,East Delhi,East Delhi,Delhi,110096-India |
| U47594DL2023PTC420986 | SUNCRONIC TECHNOLOGIES PRIVATE LIMITED | F NO. 77A POCKET A-1,KONDLI GHAROLI MAYUR VIHAR PHASE 3 KONDLI,East Delhi,East Delhi,Delhi,110096-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10071604 | 2007-09-05 | - | 2010-03-29 | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 10105193 | 2007-12-20 | 2009-06-26 | 2010-03-29 | 89,000,000.00 | PUNJAB NATIONAL BANK | |
| 10215612 | 2010-04-08 | - | 2014-05-05 | 770,000.00 | ALLAHABAD BANK | |
| 10215614 | 2010-04-08 | - | 2013-04-15 | 518,000.00 | ALLAHABAD BANK | |
| 10215615 | 2010-04-08 | - | 2012-11-01 | 414,000.00 | ALLAHABAD BANK | |
| 10215616 | 2010-04-08 | - | 2011-11-14 | 314,000.00 | ALLAHABAD BANK | |
| 10215617 | 2010-04-08 | - | 2012-06-15 | 139,000.00 | ALLAHABAD BANK | |
| 10215619 | 2010-04-08 | - | 2011-11-14 | 56,000.00 | ALLAHABAD BANK | |
| 10215620 | 2010-03-19 | - | 2012-02-18 | 28,000,000.00 | ALLAHABAD BANK | |
| 10215621 | 2010-03-19 | - | 2014-02-28 | 78,200,000.00 | ALLAHABAD BANK | |
| 10215623 | 2010-03-19 | - | 2014-05-05 | 175,000,000.00 | ALLAHABAD BANK | |
| 10215624 | 2010-03-19 | 2012-05-09 | 2014-05-05 | 85,000,000.00 | ALLAHABAD BANK | |
| 10215625 | 2010-03-29 | - | 2013-10-21 | 900,000.00 | ALLAHABAD BANK | |
| 10215626 | 2010-03-19 | 2012-05-09 | 2014-05-05 | 359,000,000.00 | ALLAHABAD BANK | |
| 10293553 | 2011-06-08 | 2012-05-09 | 2014-05-05 | 7,000,000.00 | ALLAHABAD BANK | |
| 10298982 | 2011-07-08 | - | 2014-05-05 | 858,640.00 | ALLAHABAD BANK | |
| 10355976 | 2012-05-09 | - | 2014-05-05 | 80,000,000.00 | Allahabad Bank | |
| 10494636 | 2014-02-24 | 2020-05-26 | 2021-04-08 | 545,400,000.00 | UNION BANK OF INDIA | |
| 10605872 | 2015-10-13 | - | 2021-03-17 | 2,300,000.00 | Union Bank of India | |
| 80018715 | 2006-04-18 | 2008-04-07 | 2010-03-29 | 204,000,000.00 | PUNJAB NATIONAL BANK | |
| 80018718 | 2006-04-18 | 2007-12-20 | 2010-03-29 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 90270196 | 1994-10-10 | - | 2007-12-14 | 2,500,000.00 | BANK OF BARODA | |
| 90270442 | 1999-01-27 | 2003-03-29 | 2007-12-14 | 34,500,000.00 | BANK OF BARODA | |
| 90270447 | 1999-02-24 | 2003-03-29 | 2007-12-14 | 14,500,000.00 | BANK OF BARODA | |
| 90271631 | 1994-06-10 | 1997-12-31 | 2007-12-14 | 3,700,000.00 | BANK OF BARODA | |
| 90271837 | 1996-03-21 | - | 1998-09-11 | 11,700,000.00 | U.P. FINANCIAL CORPORATION | |
| 90272032 | 1997-12-31 | - | 2007-12-14 | 15,000,000.00 | BANK OF BARODA | |
| 90272673 | 2003-03-29 | 2003-03-29 | 2007-12-14 | 2,000,000.00 | BANK OF BARODA | |
| 90273045 | 2005-11-09 | - | 2009-03-30 | 350,000.00 | PUNJAB NATIONAL BANK | |
| 90273050 | 2005-11-24 | - | 2010-03-29 | 280,000.00 | PUNJAB NATIONAL BANK | |
| 100024320 | 2016-04-10 | - | 2021-03-24 | 2,900,000.00 | HDFC BANK LIMITED | |
| 100124792 | 2017-08-31 | - | 2021-03-17 | 750,000.00 | Union Bank of India | |
| 100376848 | 2020-09-10 | - | 2021-02-28 | 9,144,852.00 | UNION BANK OF INDIA | |
| 100391448 | 2020-10-31 | - | 2021-04-03 | 76,000,000.00 | United Bank of India | |
| 100423280 | 2021-02-08 | 2023-01-31 | - | 736,900,000.00 | HDFC BANK LIMITED | |
| 100449050 | 2021-05-24 | - | - | 1,600,000.00 | HDFC BANK LIMITED | |
| 100451457 | 2021-06-07 | 2023-01-31 | - | 76,000,000.00 | HDFC BANK LIMITED | |
| 100625823 | 2022-09-28 | 2023-01-31 | - | 525,000,000.00 | HDFC BANK LIMITED | |
| 100901825 | 2024-04-08 | - | - | 1,912,998.00 | HDFC BANK LIMITED | |
| 100931311 | 2024-04-10 | - | - | 3,167,431.00 | HDFC 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.