• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      GODSEND BIOTECH PRIVATE LIMITED

      CIN: U24230DL2004PTC277028
      Purchase Report

      GODSEND BIOTECH PRIVATE LIMITED (CIN: U24230DL2004PTC277028) is a Private company incorporated on 09 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 9724000.00.

      GODSEND BIOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GODSEND BIOTECH PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of GODSEND BIOTECH PRIVATE LIMITED are ATUL KUMAR JAIN, and SUNIL GOEL.

      GODSEND BIOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230DL2004PTC277028 and its registration number is 277028. Users may contact GODSEND BIOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of GODSEND BIOTECH PRIVATE LIMITED is 112, D.D.A, HOG MARKET, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008.

      Current status of GODSEND BIOTECH PRIVATE LIMITED is - Amalgamated.

      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 GODSEND BIOTECH 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 GODSEND BIOTECH

      Purchase full report of GODSEND BIOTECH

      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 GODSEND BIOTECH 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 GODSEND BIOTECH
      DIN Director Name Designation Appointment Date
      03311517 ATUL KUMAR JAIN Director 2017-09-20
      02175772 SUNIL GOEL Director 2017-09-20
      Past Directors & Key Managerial Personnel of GODSEND BIOTECH
      DIN Director Name Designation Appointment Date Cessation
      03311517 ATUL KUMAR JAIN Additional Director - 2017-09-20
      00416828 SANJIV AGARWAL Director - 2010-11-11
      00517067 MAHENDRAKUMAR BASUDEO JHAJHARIA Director - 2010-11-11
      00569505 HARISH SINGHAL Additional Director - 2012-09-25
      00569505 HARISH SINGHAL Director - 2014-03-29
      00592257 RITU AGARWAL Director - 2010-11-11
      00996560 NABA KUMAR PAL Director - 2011-09-10
      03329731 MADHU AGARWAL Director - 2012-05-16
      00171978 DEEPAK MITTAL Additional Director - 2014-07-10
      00171978 DEEPAK MITTAL Director - 2017-04-12
      00517138 SURESH JAJODIA Director - 2008-03-19
      02128258 RAVINDRA HIRAPPA WAGHMARE Director - 2011-09-10
      02175772 SUNIL GOEL Additional Director - 2017-09-20
      02875583 VIJAY PAL SINGH Director - 2017-04-26
      Other Directorships of ATUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Additional Director - 2017-09-28
      GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Director 2017-09-28 Ongoing
      SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Additional Director - 2022-09-27
      SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director 2022-07-29 Ongoing
      SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director - 2017-04-22
      GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Additional Director - 2017-09-20
      GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Director 2017-09-20 Ongoing
      VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Additional Director - 2017-09-23
      VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Director 2017-09-23 Ongoing
      LAVENDER INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC192970 Additional Director - 2022-09-15
      LAVENDER INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC192970 Director 2022-07-29 Ongoing
      IRIS INFRAVENTURES PRIVATE LIMITED U45200DL2009PTC193162 Additional Director - 2013-09-21
      IRIS INFRAVENTURES PRIVATE LIMITED U45200DL2009PTC193162 Director - 2017-04-22
      COURAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144718 Additional Director - 2017-09-22
      COURAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144718 Director 2017-09-22 Ongoing
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Additional Director - 2017-09-25
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director 2017-09-25 Ongoing
      OCTAVE INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC172058 Director - 2011-03-16
      SPLENDOR INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC191748 Additional Director - 2013-09-21
      SPLENDOR INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC191748 Director - 2017-04-22
      HONEY REALCON PRIVATE LIMITED U45400DL2009PTC192957 Additional Director - 2022-09-15
      HONEY REALCON PRIVATE LIMITED U45400DL2009PTC192957 Director 2022-06-28 Ongoing
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Additional Director - 2017-09-20
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director 2017-09-20 Ongoing
      MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Additional Director - 2017-09-23
      MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Director 2017-09-23 Ongoing
      CAMBIST RETAILS PRIVATE LIMITED U51109DL2008PTC176637 Additional Director - 2017-09-22
      CAMBIST RETAILS PRIVATE LIMITED U51109DL2008PTC176637 Director 2017-09-22 Ongoing
      CAMBIST RETAILS PRIVATE LIMITED U51109DL2008PTC176637 Director - 2012-05-11
      VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Additional Director - 2017-09-26
      VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Director 2017-09-26 Ongoing
      B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Director - 2017-04-21
      RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Additional Director - 2011-09-30
      RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Director - 2017-04-21
      DEVALAYA PROPBUILD PRIVATE LIMITED U70102DL2009PTC187219 Additional Director - 2022-09-26
      DEVALAYA PROPBUILD PRIVATE LIMITED U70102DL2009PTC187219 Director 2022-06-28 Ongoing
      HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Additional Director - 2017-09-25
      HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Director 2017-09-25 Ongoing
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Additional Director - 2017-09-21
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Director 2017-09-21 Ongoing
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Director - 2012-05-12
      CORTEX SOFTECH PRIVATE LIMITED U72300DL2008PTC175814 Additional Director - 2017-09-22
      CORTEX SOFTECH PRIVATE LIMITED U72300DL2008PTC175814 Director 2017-09-22 Ongoing
      LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Additional Director - 2011-09-29
      LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Director - 2017-04-22
      SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC058367 Additional Director - 2011-09-30
      SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC058367 Director - 2017-04-21
      ANSU INFOTECH PRIVATE LIMITED U74999DL2005PTC135840 Additional Director - 2017-09-28
      ANSU INFOTECH PRIVATE LIMITED U74999DL2005PTC135840 Director 2017-09-28 Ongoing
      DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Additional Director - 2012-09-29
      DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Director - 2017-04-21
      Other Directorships of SANJIV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANKUR MARKETING LIMITED L52110WB1985PLC240038 Director 2003-07-08 Ongoing
      BOMBAY TALKIES LIMITED L65990MH1984PLC033919 Additional Director - 2018-05-12
      FOCUS AGRO PRODUCTS LIMITED U01111WB1985PLC247056 Director - 2017-11-03
      ALLWELL PROPERTIES PRIVATE LIMITED U45102MH1995PTC084532 Additional Director - 2018-12-03
      PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED U45200MH1990PTC058928 Director 1992-03-27 Ongoing
      OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Director - 2011-11-18
      OM ENERGY LIMITED U51900MH1983PLC030589 Director - 2011-11-21
      DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director - 2010-04-01
      VIEWLINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172202 Director 2013-10-01 Ongoing
      NISTHA TRADERS LIMITED U52110WB1985PLC246452 Director - 2017-11-03
      LUSH HOSPITALITY LIMITED U55100MH2005PLC152096 Director - 2014-01-07
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2011-09-30
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-07-16
      BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Director 2013-10-01 Ongoing
      FASTSPEED LOGISTICS PRIVATE LIMITED U60231WB2012PTC176789 Director 2013-10-01 Ongoing
      GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Additional Director - 2014-02-17
      GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Director - 2011-12-01
      FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Director - 2011-07-05
      TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Additional Director 2018-10-03 Ongoing
      FORD BROTHER CAPITAL SERVICES LIMITED U67120MH1995PLC093646 Director - 2014-02-26
      YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Additional Director 2018-10-03 Ongoing
      YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Additional Director - 2015-07-27
      FORD HOLDINGS PRIVATE LIMITED U67120MH1995PTC094504 Director - 2014-02-26
      DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Director - 2019-02-01
      ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2008-12-15
      DPS EDUCAATION LIMITED U80200MH2005PLC152326 Director - 2018-10-30
      OM DAYAL EDUCATION PRIVATE LIMITED U80302WB2008PTC128268 Director 2013-10-01 Ongoing
      ORRAYE SPA & LIFE STYLES LIMITED U85100MH2008PLC179743 Director - 2011-06-21
      BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Director - 2011-10-19
      PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2011-07-11
      REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Director - 2018-10-30
      BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Additional Director 2018-10-03 Ongoing
      Other Directorships of MAHENDRAKUMAR BASUDEO JHAJHARIA
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY TALKIES LIMITED L65990MH1984PLC033919 Additional Director - 2018-10-10
      ALLWELL PROPERTIES PRIVATE LIMITED U45102MH1995PTC084532 Additional Director - 2022-11-26
      OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Director - 2022-11-26
      OM ENERGY LIMITED U51900MH1983PLC030589 Additional Director - 2012-10-01
      LUSH HOSPITALITY LIMITED U55100MH2005PLC152096 Additional Director - 2022-11-26
      GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Additional Director - 2018-06-01
      FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Additional Director - 2012-10-01
      FORD MILLENIUM COMMODITIES PRIVATE LIMITED U65990MH1993PTC075061 Additional Director - 2018-12-04
      TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Director - 2018-10-03
      YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Additional Director - 2018-10-01
      GROMORE ASSETS MANAGEMENT COMPANY LTD. U67120WB1991PLC053131 Director - 2010-10-11
      DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Director - 2018-12-04
      DPS EDUCAATION LIMITED U80200MH2005PLC152326 Director - 2022-11-26
      ORRAYE SPA & LIFE STYLES LIMITED U85100MH2008PLC179743 Additional Director - 2012-10-01
      BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Director - 2011-10-19
      PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2013-10-26
      REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Director - 2020-02-20
      BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Director - 2018-10-03
      Other Directorships of HARISH SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Additional Director - 2009-07-15
      SILVERSPOON CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC192706 Additional Director - 2010-10-27
      SILVERSPOON CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC192706 Director - 2012-05-09
      COURAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144718 Additional Director - 2012-09-27
      COURAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144718 Director - 2014-03-29
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Additional Director - 2012-09-26
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director - 2014-03-28
      HONEY REALCON PRIVATE LIMITED U45400DL2009PTC192957 Additional Director - 2010-10-29
      HONEY REALCON PRIVATE LIMITED U45400DL2009PTC192957 Director - 2012-05-07
      BLUE BIRD HOTELS PRIVATE LIMITED U55101DL2005PTC139196 Director - 2012-05-07
      HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Additional Director - 2012-09-27
      HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Director - 2014-03-26
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Additional Director - 2012-09-26
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Director - 2014-03-27
      LORD NARSIMHA INFOTECH PRIVATE LIMITED U72900DL2009PTC190034 Additional Director - 2010-11-02
      LORD NARSIMHA INFOTECH PRIVATE LIMITED U72900DL2009PTC190034 Director - 2011-05-25
      HINDON INVESTMENT LIMITED U74899DL1989PLC038331 Director 2004-08-19 Ongoing
      Other Directorships of RITU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANKUR MARKETING LIMITED L52110WB1985PLC240038 Additional Director - 2017-09-30
      ANKUR MARKETING LIMITED L52110WB1985PLC240038 Director - 2018-10-06
      FOCUS AGRO PRODUCTS LIMITED U01111WB1985PLC247056 Additional Director 2017-11-03 Ongoing
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director 2021-08-02 Ongoing
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2011-07-25
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director 2021-08-02 Ongoing
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director 2021-08-02 Ongoing
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director 2021-08-02 Ongoing
      ALLWELL PROPERTIES PRIVATE LIMITED U45102MH1995PTC084532 Additional Director 2023-04-26 Ongoing
      PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED U45200MH1990PTC058928 Director 2002-09-02 Ongoing
      OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Director - 2008-06-16
      BUILDWELL PROPERTIES PRIVATE LIMITED U45201MH1995PTC084570 Director - 2011-01-18
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director 2021-08-02 Ongoing
      OM ENERGY LIMITED U51900MH1983PLC030589 Director - 2011-03-16
      DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director - 2010-04-01
      NISTHA TRADERS LIMITED U52110WB1985PLC246452 Additional Director 2017-11-03 Ongoing
      LUSH HOSPITALITY LIMITED U55100MH2005PLC152096 Director - 2011-03-15
      BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Additional Director - 2018-11-01
      BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Director 2018-11-01 Ongoing
      FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Director - 2011-03-14
      FORD MILLENIUM COMMODITIES PRIVATE LIMITED U65990MH1993PTC075061 Director - 2011-06-11
      TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Additional Director 2018-10-03 Ongoing
      TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Director - 2011-03-15
      FORD BROTHER CAPITAL SERVICES LIMITED U67120MH1995PLC093646 Director - 2007-12-10
      YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Additional Director 2018-10-03 Ongoing
      YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Director - 2011-06-14
      ACON FINEXIM PVT.LTD. U67120WB1995PTC068735 Director 2021-08-02 Ongoing
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director 2021-08-02 Ongoing
      CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director 2022-09-01 Ongoing
      DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Additional Director - 2019-02-01
      LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director 2022-09-01 Ongoing
      DPS EDUCAATION LIMITED U80200MH2005PLC152326 Director - 2012-07-02
      OM DAYAL EDUCATION PRIVATE LIMITED U80302WB2008PTC128268 Additional Director - 2018-09-28
      OM DAYAL EDUCATION PRIVATE LIMITED U80302WB2008PTC128268 Director - 2023-05-02
      BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Director - 2011-03-14
      PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2011-03-17
      REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Director - 2011-03-16
      BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Additional Director 2018-10-03 Ongoing
      Other Directorships of NABA KUMAR PAL
      Company Name CIN Designation Appointment Date Cessation
      OSHIN CORPORATION LLP AAA-4137 Designated Partner 2011-03-18 Ongoing
      VIDHYA EQUIRESEARCH LLP AAG-0844 Partner - 2018-03-02
      ARTILLEGENCE BIO-INNOVATIONS LIMITED L51219WB1983PLC036190 Director - 2013-07-09
      STOCKNET INTERNATIONAL LTD L51909WB1983PLC036181 Director - 2013-07-09
      IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2011-07-25
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2011-07-25
      ESQUIRE AGRO PRODUCTS PVT LTD. U01122WB1992PTC054197 Director - 2008-10-16
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2011-07-25
      ISPAT SHEETS LTD U27107AS1988PLC002877 Director 2014-06-05 Ongoing
      ISPAT SHEETS LTD U27107AS1988PLC002877 Director - 2013-07-08
      GANGA BUILDERS LTD U45209WB1982PLC035392 CFO(KMP) - 2022-09-01
      GANGA BUILDERS LTD U45209WB1982PLC035392 Director - 2022-09-01
      SHIVLAXMI EXPORTS LTD U51101WB1981PLC033979 CFO(KMP) - 2022-09-01
      SHIVLAXMI EXPORTS LTD U51101WB1981PLC033979 Director - 2022-09-01
      CLIFTONS PEARSON EXPORT & AGENCIES LTD U51109WB1983PLC036016 Director - 2022-09-01
      NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2011-07-26
      SPARTON COMMERCE LIMTED U51909PB1984PLC005969 Director - 2011-07-27
      VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Director - 2011-09-10
      NEMINATH FINANCE AND LEASING P LTD U65910MH1993PTC073695 Director - 2011-12-01
      KIRTI ELECTRO SYSTEM PVT LTD U65923WB1991PTC050574 Director - 2013-07-02
      SRG CUSTUDIANS AND SECURITIES (INDIA) LIMITED U65929AS1988PLC002930 Director - 2010-08-18
      GROMORE FUND MANAGEMENT COMPANY LTD. U65993WB1991PLC053129 Director - 2022-09-01
      ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2011-07-25
      OSHIN INVESTMENTS & FINANCE PVT. LTD. U67120MH1993PTC075001 Director - 2011-08-22
      SUPER FINANCE LTD U67120WB1972PLC028257 CFO(KMP) - 2022-09-01
      SUPER FINANCE LTD U67120WB1972PLC028257 Director - 2022-09-01
      NEW OUTLOOK SECURITIES LTD U67120WB1982PLC035324 Director - 2022-09-01
      BHASKAR FUND MANAGEMENT LTD U67120WB1994PLC065805 Director - 2022-09-01
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2011-07-25
      SAKET PROPERTIES PVT LTD U70109WB1980PTC033177 Director - 2023-04-01
      SSA CONSULTANTS PVT. LTD. U74140WB1984PTC037369 Director - 2012-01-27
      Other Directorships of MADHU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CAMBIST RETAILS PRIVATE LIMITED U51109DL2008PTC176637 Director - 2012-05-11
      VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Director - 2012-06-29
      GARRISON BUILDCONS PRIVATE LIMITED U70109DL2007PTC171846 Additional Director - 2017-09-25
      GARRISON BUILDCONS PRIVATE LIMITED U70109DL2007PTC171846 Director - 2020-04-29
      Other Directorships of DEEPAK MITTAL
      Company Name CIN Designation Appointment Date Cessation
      GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Additional Director - 2014-06-14
      GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Director - 2017-04-12
      SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Additional Director - 2017-09-27
      SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director 2017-09-27 Ongoing
      SHASHVATA INFRATECH PRIVATE LIMITED U45200DL2007PTC171941 Additional Director - 2012-09-29
      SHASHVATA INFRATECH PRIVATE LIMITED U45200DL2007PTC171941 Director - 2017-11-01
      IRIS INFRAVENTURES PRIVATE LIMITED U45200DL2009PTC193162 Additional Director - 2017-09-23
      IRIS INFRAVENTURES PRIVATE LIMITED U45200DL2009PTC193162 Director 2017-09-23 Ongoing
      COURAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144718 Additional Director - 2014-06-10
      COURAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144718 Director - 2017-04-10
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director - 2017-04-10
      SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Additional Director - 2012-09-28
      SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Director - 2017-04-11
      HANDFUL INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC172047 Additional Director - 2014-09-22
      HANDFUL INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC172047 Director - 2023-09-14
      SPLENDOR INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC191748 Additional Director - 2017-09-23
      SPLENDOR INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC191748 Director 2017-09-23 Ongoing
      SUNSHINE HEIGHTS PRIVATE LIMITED U45400DL2010PTC199009 Additional Director - 2017-09-25
      SUNSHINE HEIGHTS PRIVATE LIMITED U45400DL2010PTC199009 Director 2017-09-25 Ongoing
      GENEX BUILDERS PRIVATE LIMITED U45400DL2010PTC199012 Additional Director - 2017-09-25
      GENEX BUILDERS PRIVATE LIMITED U45400DL2010PTC199012 Director 2017-09-25 Ongoing
      MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Additional Director - 2012-09-26
      MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Director - 2017-04-10
      G. D. TRADERS PRIVATE LIMITED U51109DL2008PTC177251 Additional Director - 2012-09-27
      G. D. TRADERS PRIVATE LIMITED U51109DL2008PTC177251 Director - 2017-04-10
      BLUE BIRD HOTELS PRIVATE LIMITED U55101DL2005PTC139196 Additional Director - 2017-09-22
      BLUE BIRD HOTELS PRIVATE LIMITED U55101DL2005PTC139196 Director 2017-09-22 Ongoing
      B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Additional Director - 2017-09-23
      B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Director - 2023-09-14
      EXPERIENCE INVESTMENT & FINANCE PRIVATE LIMITED U64990DL2008PTC178523 Additional Director - 2019-11-15
      EXPERIENCE INVESTMENT & FINANCE PRIVATE LIMITED U64990DL2008PTC178523 Director - 2023-09-14
      TIME PORTFOLIO LIMITED U65910HR1994PLC101225 Director - 2015-09-30
      RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Additional Director - 2017-09-23
      RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Director 2017-09-23 Ongoing
      NAV NIRMAN PROPBUILD PRIVATE LIMITED U70109DL2009PTC192767 Additional Director - 2017-09-21
      NAV NIRMAN PROPBUILD PRIVATE LIMITED U70109DL2009PTC192767 Director 2017-09-21 Ongoing
      HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Additional Director - 2014-06-06
      HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Director - 2017-04-11
      COURAGE INFOTECH PRIVATE LIMITED U72200DL2006PTC144722 Additional Director - 2012-09-28
      COURAGE INFOTECH PRIVATE LIMITED U72200DL2006PTC144722 Director - 2017-04-11
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Additional Director - 2014-06-09
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Director - 2017-04-10
      MEGA BUILDHOME PRIVATE LIMITED U74120DL2008PTC175955 Additional Director - 2012-09-28
      MEGA BUILDHOME PRIVATE LIMITED U74120DL2008PTC175955 Director - 2017-04-11
      LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Additional Director - 2017-09-23
      LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Director 2017-09-23 Ongoing
      SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC058367 Additional Director - 2017-09-21
      SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC058367 Director 2017-09-21 Ongoing
      ANSU INFOTECH PRIVATE LIMITED U74999DL2005PTC135840 Additional Director - 2014-06-14
      ANSU INFOTECH PRIVATE LIMITED U74999DL2005PTC135840 Director - 2017-04-12
      DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Additional Director - 2017-09-25
      DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Director 2017-09-25 Ongoing
      Other Directorships of SURESH JAJODIA
      Company Name CIN Designation Appointment Date Cessation
      ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Managing Director - 2013-10-25
      OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Director - 2008-03-14
      OM ENERGY LIMITED U51900MH1983PLC030589 Additional Director - 2011-10-12
      LUSH HOSPITALITY LIMITED U55100MH2005PLC152096 Additional Director - 2018-10-30
      GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Additional Director - 2018-02-05
      GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Director - 2012-12-21
      FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Director - 2011-10-12
      FORD MILLENIUM COMMODITIES PRIVATE LIMITED U65990MH1993PTC075061 Director - 2018-12-05
      TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Director - 2018-10-03
      CLASSIC SHARE REGISTRY SERVICES PVT LTD U67120MH1993PTC072560 Director - 2019-04-25
      ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2008-12-17
      DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Director - 2018-12-04
      CLASSIC MANAGEMENT CONSULTANCY PVT LTD U74140MH1985PTC036510 Additional Director - 2013-09-23
      CLASSIC MANAGEMENT CONSULTANCY PVT LTD U74140MH1985PTC036510 Director - 2011-10-18
      DPS EDUCAATION LIMITED U80200MH2005PLC152326 Additional Director - 2018-10-30
      ORRAYE SPA & LIFE STYLES LIMITED U85100MH2008PLC179743 Director - 2011-10-12
      BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Additional Director - 2013-10-26
      PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2009-01-16
      REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Additional Director - 2018-10-30
      BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Director - 2017-03-15
      Other Directorships of RAVINDRA HIRAPPA WAGHMARE
      Company Name CIN Designation Appointment Date Cessation
      REGAL ENTERPRISES LTD L18101DL1989PLC269075 Additional Director 2019-10-04 Ongoing
      SHARP COMMERCIAL ENTERPRISES LIMITED L52110DL1984PLC019616 Additional Director 2019-10-03 Ongoing
      DEMAND TRADING INDIA LIMITED U51909MH2005PLC151468 Director - 2012-06-22
      Other Directorships of SUNIL GOEL
      Company Name CIN Designation Appointment Date Cessation
      SAAR FOOD PROCESSORS PRIVATE LIMITED U15400DL2009PTC192727 Director 2009-07-30 Ongoing
      GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Additional Director - 2017-09-28
      GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Director 2017-09-28 Ongoing
      VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Additional Director - 2017-09-23
      VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Director 2017-09-23 Ongoing
      COURAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144718 Additional Director - 2017-09-22
      COURAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144718 Director 2017-09-22 Ongoing
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Additional Director - 2017-09-25
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director 2017-09-25 Ongoing
      SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Additional Director - 2017-09-26
      SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Director 2017-09-26 Ongoing
      SAPPHIRE INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC189832 Additional Director - 2019-09-28
      SAPPHIRE INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC189832 Director 2019-09-28 Ongoing
      MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Additional Director - 2017-09-23
      MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Director 2017-09-23 Ongoing
      G. D. TRADERS PRIVATE LIMITED U51109DL2008PTC177251 Additional Director - 2017-09-26
      G. D. TRADERS PRIVATE LIMITED U51109DL2008PTC177251 Director 2017-09-26 Ongoing
      VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Additional Director - 2017-09-26
      VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Director 2017-09-26 Ongoing
      HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Additional Director - 2017-09-25
      HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Director 2017-09-25 Ongoing
      COURAGE INFOTECH PRIVATE LIMITED U72200DL2006PTC144722 Additional Director - 2017-09-26
      COURAGE INFOTECH PRIVATE LIMITED U72200DL2006PTC144722 Director 2017-09-26 Ongoing
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Additional Director - 2017-09-21
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Director 2017-09-21 Ongoing
      MEGA BUILDHOME PRIVATE LIMITED U74120DL2008PTC175955 Additional Director - 2017-09-26
      MEGA BUILDHOME PRIVATE LIMITED U74120DL2008PTC175955 Director 2017-09-26 Ongoing
      MEGA BUILDHOME PRIVATE LIMITED U74120DL2008PTC175955 Director - 2009-10-05
      ANSU INFOTECH PRIVATE LIMITED U74999DL2005PTC135840 Additional Director - 2017-09-28
      ANSU INFOTECH PRIVATE LIMITED U74999DL2005PTC135840 Director 2017-09-28 Ongoing
      Other Directorships of VIJAY PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Additional Director - 2011-08-23
      GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Director - 2017-04-27
      PARAM INFRADEVELOPERS PRIVATE LIMITED U45201DL2010PTC202649 Director - 2011-05-17
      SAPPHIRE INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC189832 Additional Director - 2014-09-18
      SAPPHIRE INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC189832 Director - 2019-04-01
      ESPARK HEIGHTS PRIVATE LIMITED U45400DL2010PTC198711 Director - 2012-05-07
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Additional Director - 2012-09-25
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2015-02-28
      VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Director - 2017-04-25
      ANSU INFOTECH PRIVATE LIMITED U74999DL2005PTC135840 Additional Director - 2011-08-22
      ANSU INFOTECH PRIVATE LIMITED U74999DL2005PTC135840 Director - 2017-04-27

      CIN Company Name Company Address
      U45300DL2008PTC175855 SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED 112, D.D.A. HOG MARKET, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U45200DL2008PTC175861 VASUDEV BUILDWELL PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45200DL2008PTC178463 EXPERIENCE BUILDWELL PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45400DL2007PTC172045 GLORY INFRABUILD PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51109DL2007PTC276632 EMERALD MERCANTILE PRIVATE LIMITED 112, D.D.A, HOG MARKET, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51109DL2008PTC176158 MIDAS INDUSTRIES PRIVATE LIMITED 112, D.D.A. HOG MARKET, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U51109DL2008PTC176637 CAMBIST RETAILS PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51109DL2008PTC177251 G. D. TRADERS PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45201DL2006PTC144718 COURAGE BUILDWELL PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U72200DL2006PTC144722 COURAGE INFOTECH PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U72300DL2008PTC173704 OPERA COMPUSOFT PRIVATE LIMITED 112, D.D.A. HOG MARKET, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U72300DL2008PTC175814 CORTEX SOFTECH PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74120DL2008PTC175955 MEGA BUILDHOME PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U64990DL1988PTC307029 B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED 107,D.D.D.A., HOG MARKET RAJENDRA PLACE,NEW DELHI,Central Delhi,Delhi,110008-India
      U18101DL2005PTC134718 GOVINDAM DRESSES PRIVATE LIMITED 107, D.D.A. HOG MARKET, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45200DL2007PTC171940 GARRISON REALTORS PRIVATE LIMITED 107, D.D.A. HOG MARKET RAJENDRA PLACE , New Delhi, Delhi, India - 110008
      U45200DL2007PTC265874 DIA REALTORS PRIVATE LIMITED 107, D.D.A HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45400DL2007PTC169564 SUNVISION BUILDERS PRIVATE LIMITED 112, D.D.A. HOG MARKET RAJENDRA PALACE , NEW DELHI, Delhi, India - 110008
      U45400DL2010PTC199009 SUNSHINE HEIGHTS PRIVATE LIMITED 107, D.D.A. HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45400DL2010PTC199744 ESPARK BUILDERS PRIVATE LIMITED 107, D.D.A. HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45400DL2010PTC201085 SANVI REALTORS PRIVATE LIMITED 115, D.D.A, HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U52110DL1985PTC020497 VENUS OVERSEAS PRIVATE LIMITED 112, D.D.A. HOG MARKET RAJENDRA PALACE , NEW DELHI, Delhi, India - 110008
      U74999DL2005PTC135840 ANSU INFOTECH PRIVATE LIMITED 107, D.D.A. HOG MARKET, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74140DL1992PTC271475 LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED 107, D.D.A, HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45400DL2010PTC198711 ESPARK HEIGHTS PRIVATE LIMITED 107, D.D.A. HOG MARKET RAJENDRA PALACE , NEW DELHI, Delhi, India - 110008
      U74899DL1994PTC058367 SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED 107, D.D.A. HOG MARKET RAJENDRA PALACE , NEW DELHI, Delhi, India - 110008
      U45400DL2007PTC169111 DLA INFRASTRUCTURES PRIVATE LIMITED 107, D.D.A. HOG MARKET RAJENDRA PLACE , DELHI, Delhi, India - 110008
      U65921DL1988PTC271689 RATAN JYOTI CREDITS PRIVATE LIMITED 107, D.D.A., Hog Market Rajendra Place , Delhi, Delhi, India - 110008
      U99999DL1992PTC274971 DARSHNIK TRADING PVT.LTD. 107, D.D.A., Hog Market Rajendra Place , Delhi, Delhi, India - 110008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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