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      KANHAI CEMENTS WORKS PRIVATE LIMITED

      CIN: U26959DL2003PTC120159 As on: 2026-07-13
      Purchase Report

      KANHAI CEMENTS WORKS PRIVATE LIMITED (CIN: U26959DL2003PTC120159) is a Private company incorporated on 02 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7997560.00.

      KANHAI CEMENTS WORKS PRIVATE 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.KANHAI CEMENTS WORKS PRIVATE LIMITED's NIC code is 2695 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of articles of concrete , cementandplaster.

      Directors of KANHAI CEMENTS WORKS PRIVATE LIMITED are SATISH KUMAR GARG, and RACHIT GARG.

      KANHAI CEMENTS WORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26959DL2003PTC120159 and its registration number is 120159. Users may contact KANHAI CEMENTS WORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHAI CEMENTS WORKS PRIVATE LIMITED is 701, Arunachal Building, 19 Barakhamba Road, , Connaught Place, Delhi, India - 110001.

      Current status of KANHAI CEMENTS WORKS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KANHAI CEMENTS WORKS 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 KANHAI CEMENTS WORKS

      Purchase full report of KANHAI CEMENTS WORKS

      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 KANHAI CEMENTS WORKS 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 KANHAI CEMENTS WORKS
      DIN Director Name Designation Appointment Date
      00167020 SATISH KUMAR GARG Director 2003-05-02
      07574194 RACHIT GARG Director 2023-03-29
      Past Directors & Key Managerial Personnel of KANHAI CEMENTS WORKS
      DIN Director Name Designation Appointment Date Cessation
      00053351 PANKAJ CHANDER Additional Director - 2021-11-30
      00053351 PANKAJ CHANDER Director - 2023-03-24
      00090423 PEEYUSH KUMAR AGGARWAL Director - 2015-03-16
      00365523 ASHWANI PLAHA Director - 2017-04-14
      07574194 RACHIT GARG Additional Director - 2017-09-26
      07574194 RACHIT GARG Director - 2021-03-05
      Other Directorships of PANKAJ CHANDER
      Company Name CIN Designation Appointment Date Cessation
      RMA & ASSOCIATES LLP AAI-9419 Designated Partner 2017-03-24 Ongoing
      SANCO INDUSTRIES LIMITED L24100DL1989PLC035549 Additional Director - 2022-02-21
      SANCO INDUSTRIES LIMITED L24100DL1989PLC035549 Director 2022-02-21 Ongoing
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Additional Director - 2024-05-13
      OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Additional Director - 2008-09-30
      NMS GLOBAL LIMITED L74110DL1986PLC025457 Additional Director - 2020-12-30
      NMS GLOBAL LIMITED L74110DL1986PLC025457 Director 2023-06-29 Ongoing
      NMS GLOBAL LIMITED L74110DL1986PLC025457 Director - 2019-07-25
      GLOEDIAN AGRO PRIVATE LIMITED U01100DL2018PTC335164 Director - 2018-06-22
      SPYRON INNOVATIVE SOLUTIONS PRIVATE LIMITED U24100BR2019PTC042340 Additional Director - 2021-10-28
      CHAND POLY ALLOYS PRIVATE LIMITED U25209DL2004PTC129712 Additional Director 2023-09-14 Ongoing
      KINECT POWER PRIVATE LIMITED U31109DL2016PTC292728 Additional Director - 2019-08-16
      TIANYIN WORLDTECH INDIA PRIVATE LIMITED U32204DL2015PTC283107 Director - 2016-04-05
      MCM TELECOM EQUIPMENT PRIVATE LIMITED U32204UP2015PTC070485 Additional Director 2022-10-15 Ongoing
      NMS ENTERPRISES LIMITED U51909DL1991PLC045932 Additional Director - 2015-09-12
      NMS ENTERPRISES LIMITED U51909DL1991PLC045932 Director 2015-09-12 Ongoing
      GLOBE INFRATECH LIMITED U70102DL2012PLC232369 Additional Director - 2016-09-30
      GLOBE INFRATECH LIMITED U70102DL2012PLC232369 Director - 2014-08-13
      CREDIBLE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC172759 Additional Director - 2019-07-27
      CREDIBLE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC172759 Director - 2014-03-21
      UBABEL SOFTWARE PRIVATE LIMITED U72200DL2017PTC319172 Director - 2017-07-27
      KUBERAKSHI ADVISORY SERVICES PRIVATE LIMITED U72300DL2008PTC172883 Additional Director - 2017-09-29
      KUBERAKSHI ADVISORY SERVICES PRIVATE LIMITED U72300DL2008PTC172883 Director - 2018-01-25
      SHRISHTI COMMUNICATIONS & SOLUTIONS PRIVATE LIMITED U72300DL2010PTC197945 Director - 2013-10-10
      GEO IT SKILLS PRIVATE LIMITED U72900DL2010PTC197594 Additional Director - 2015-09-30
      GEO IT SKILLS PRIVATE LIMITED U72900DL2010PTC197594 Director - 2019-07-16
      CREATIK IT BRAIN INDIA PRIVATE LIMITED U72900DL2019PTC349063 Director - 2019-07-31
      OPTIEMUS TELEMATICS PRIVATE LIMITED U74110DL2011PTC214052 Director - 2014-06-18
      RMA CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164153 Director 2007-05-30 Ongoing
      GARUDA ADVERTISING PRIVATE LIMITED U74300DL2005PTC143736 Additional Director - 2015-09-30
      GARUDA ADVERTISING PRIVATE LIMITED U74300DL2005PTC143736 Director - 2017-07-26
      R R PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039821 Director - 2011-05-16
      INSAT EXPORTS PRIVATE LIMITED U74899DL1990PTC040956 Director - 2012-04-04
      IMPRESSIVE PLASTICS PRIVATE LIMITED U74899DL1991PTC042612 Additional Director 2020-09-15 Ongoing
      IMPRESSIVE PLASTICS PRIVATE LIMITED U74899DL1991PTC042612 Additional Director - 2018-09-29
      IMPRESSIVE PLASTICS PRIVATE LIMITED U74899DL1991PTC042612 Director - 2019-07-31
      NANDAN ELECTRONICS PRIVATE LIMITED U74899DL1991PTC045635 Director - 2008-02-26
      PACIFIC I NET SUPPORT PRIVATE LIMITED U74899DL1992PTC047212 Director - 2009-04-30
      M S CORRIDOR MANAGEMENT PRIVATE LIMITED U74899DL1993PTC052045 Additional Director - 2023-01-28
      CREDIBLE MANAGEMENT AND CONSULTANTS PRIVATE LIMITED U74899DL1993PTC056123 Additional Director - 2016-09-30
      CREDIBLE MANAGEMENT AND CONSULTANTS PRIVATE LIMITED U74899DL1993PTC056123 Director - 2019-07-30
      MANU INFOSOLUTIONS PRIVATE LIMITED U74900DL2009PTC189531 Additional Director - 2018-09-29
      MANU INFOSOLUTIONS PRIVATE LIMITED U74900DL2009PTC189531 Director 2018-09-29 Ongoing
      IDM ENTERPRISES PRIVATE LIMITED U74900DL2009PTC197387 Additional Director - 2022-12-15
      IDM ENTERPRISES PRIVATE LIMITED U74900DL2009PTC197387 Director - 2021-01-02
      A.DESIGN AND DETAILS (INTERIORS & INFRAS TRUCTURE) PRIVATE LIMITED U74994DL2003PTC118997 Additional Director - 2008-02-21
      AUSTYN SQUAD PRIVATE LIMITED U74999DL2017PTC322933 Additional Director 2020-09-15 Ongoing
      AUSTYN SQUAD PRIVATE LIMITED U74999DL2017PTC322933 Director - 2019-07-16
      AFFIDABILE CORPORATE CONSULTANTS PRIVATE LIMITED U74999DL2018PTC342178 Director - 2020-09-26
      MSC-BVI CONSULTING PRIVATE LIMITED U74999DL2019PTC354167 Director - 2022-12-15
      EBONY & IVORY ADVERTISING INDIA PRIVATE LIMITED U74999UP2017PTC097669 Additional Director - 2023-01-28
      EBONY & IVORY ADVERTISING INDIA PRIVATE LIMITED U74999UP2017PTC097669 Director - 2019-07-25
      GURDEV NARAIN FOUNDATION U85100DL2016NPL292731 Director 2016-03-17 Ongoing
      WHIRL HEALTH CARE INDIA PRIVATE LIMITED U85110DL2011PTC215798 Director - 2014-03-30
      TENACITY GLOBAL INCLUSIVE FOUNDATION U85300DL2019NPL344510 Director - 2019-01-18
      SALORIX TECHNOLOGY PRIVATE LIMITED U93000DL2005PTC135884 Additional Director - 2016-09-30
      SALORIX TECHNOLOGY PRIVATE LIMITED U93000DL2005PTC135884 Director - 2018-07-17
      Other Directorships of PEEYUSH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Additional Director - 2024-01-14
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Director 2023-12-12 Ongoing
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2018-01-03
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Managing Director 2018-01-03 Ongoing
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Additional Director - 2016-09-30
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director 2016-09-30 Ongoing
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director - 2013-11-14
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Additional Director - 2013-09-27
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Director - 2019-09-25
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Managing Director 2019-09-25 Ongoing
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director - 2017-02-13
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Additional Director - 2014-09-03
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director 2014-09-03 Ongoing
      RISHABH MINING PRIVATE LIMITED U14200DL1997PTC087307 Director - 2008-01-10
      NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2016-09-30
      NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director 2016-09-30 Ongoing
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Additional Director - 2013-09-30
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2015-08-10
      CYGNUS PUBLICATIONS AND COMMUNICATIONS PRIVATE LIMITED U22190WB2000PTC092163 Director - 2008-08-02
      OMKAM PHARMACEUTICALS PRIVATE LIMITED U24100DL2011PTC226761 Director - 2015-08-12
      TECHNOS INDIA ENGINEERING PRIVATE LIMITED U29200DL2010PTC198727 Director - 2013-02-08
      PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Additional Director - 2018-09-29
      PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Director 2018-09-29 Ongoing
      SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Additional Director - 2021-11-30
      SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Director - 2008-03-28
      OMKAM POWERS PRIVATE LIMITED U40101HP2011PTC031524 Director - 2015-03-27
      PINE & PEAK DEVELOPERS LIMITED U45200DL2007PLC159304 Additional Director - 2011-01-18
      POWERPRO INFOTECH PRIVATE LIMITED U45201DL2004PTC123943 Director - 2008-09-01
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Additional Director - 2016-10-28
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2019-08-29
      MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Additional Director - 2013-09-05
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Additional Director - 2010-09-28
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Director 2023-09-26 Ongoing
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Director - 2014-07-07
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director - 2015-03-21
      MPS EXIM PRIVATE LIMITED U52599DL1996PTC081737 Director 2004-03-01 Ongoing
      OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Director - 2015-03-14
      OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director 2022-03-15 Ongoing
      OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director - 2015-03-09
      OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Director - 2015-03-23
      OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Director - 2015-03-20
      ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Director - 2015-03-19
      MPS TELECOM RETAIL PRIVATE LIMITED U64100UP2013PTC190509 Director - 2015-03-30
      MPS TELECOM PRIVATE LIMITED U64200DL2013PTC254029 Director - 2014-06-16
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director 2021-06-07 Ongoing
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director - 2017-03-27
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Additional Director - 2013-09-30
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Director - 2015-03-20
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Director - 2008-08-11
      HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Additional Director - 2020-07-15
      STEADFAST INVESTMENTS AND CREDITS PRIVATE LIMITED U67190DL2005PTC132557 Director - 2007-05-21
      PLUS CORPORATE VENTURES PRIVATE LIMITED U70101DL1999PTC101557 Additional Director 2024-02-21 Ongoing
      ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Additional Director - 2018-09-30
      ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Director 2018-09-30 Ongoing
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2022-03-10
      SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Additional Director - 2022-09-28
      SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Director - 2024-02-05
      VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Additional Director - 2013-09-25
      VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Director - 2014-01-31
      BLOX CATALOGUE COM TECHNOLOGY LIMITED U72900DL2000PLC104932 Director 2006-07-22 Ongoing
      S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Additional Director - 2010-09-30
      S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Director - 2016-07-11
      AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Additional Director - 2010-08-02
      AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Director 2010-08-02 Ongoing
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Additional Director - 2015-09-30
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Director - 2023-10-16
      TRANSXS TELEMATICS PRIVATE LIMITED U72900DL2006PTC150148 Director - 2008-09-01
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Additional Director - 2023-09-29
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director 2023-06-06 Ongoing
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director - 2018-11-24
      MAS SERVICES LTD U74899DL1973PLC006950 Director - 2007-10-30
      MPS FASHIONS PRIVATE LIMITED U74899DL1984PTC018902 Additional Director - 2017-09-29
      MPS FASHIONS PRIVATE LIMITED U74899DL1984PTC018902 Director - 2015-07-21
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Additional Director - 2008-09-29
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2017-01-11
      WELCOME BUILDERS PRIVATE LIMITED U74899DL1988PTC033725 Director 2004-10-16 Ongoing
      OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Director 1995-09-29 Ongoing
      OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Director 2001-03-05 Ongoing
      ONTIME CARGO AND COURIERS PRIVATE LIMITED U74899DL1991PTC043926 Director 1997-12-06 Ongoing
      MEDIAMAGIC TELECOMMUNICATION PRIVATE LIMITED U74899DL1992PTC048374 Director - 2008-10-30
      OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Director - 2021-02-25
      OMKAM HOTELS PRIVATE LIMITED U74899DL1994PTC058855 Director - 2015-11-25
      OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Director - 2022-05-02
      MANGALMAY HOLDINGS PRIVATE LIMITED U74899DL1995PTC073620 Additional Director - 2024-04-29
      OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Director 1999-11-24 Ongoing
      POSITIVE COMSOL PRIVATE LIMITED U74899DL2000PTC103714 Director 2007-05-11 Ongoing
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Director - 2014-03-18
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Director - 2008-03-28
      OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Additional Director - 2022-09-30
      OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Director - 2015-03-18
      Other Directorships of SATISH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK INFRAVENTURES LIMITED L45204TG1984PLC111447 Director - 2010-12-30
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Additional Director - 2020-12-30
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2022-01-28
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Additional Director - 2013-09-30
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2018-06-20
      PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Director - 2012-06-08
      FIRSTBIZ NETWORK PRIVATE LIMITED U30007DL2002PTC113714 Director - 2013-04-15
      SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Additional Director - 2008-09-29
      SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Director - 2015-09-03
      SATELLITE BUILDWEL PRIVATE LIMITED U45309DL2007PTC157423 Director 2007-01-04 Ongoing
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Additional Director - 2009-09-30
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director 2009-09-30 Ongoing
      MPS EXIM PRIVATE LIMITED U52599DL1996PTC081737 Director 2002-03-30 Ongoing
      OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Additional Director - 2011-08-16
      OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Director 2011-08-16 Ongoing
      OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Additional Director - 2011-08-16
      OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director - 2013-05-15
      OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Additional Director - 2011-08-16
      OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Director 2011-08-16 Ongoing
      OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Additional Director - 2011-08-16
      OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Director 2011-08-16 Ongoing
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Additional Director - 2008-09-27
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Director 2008-09-27 Ongoing
      STEADFAST INVESTMENTS AND CREDITS PRIVATE LIMITED U67190DL2005PTC132557 Director - 2015-02-23
      PULSATE REALTORS PRIVATE LIMITED U70101DL2009PTC195621 Additional Director - 2023-09-29
      PULSATE REALTORS PRIVATE LIMITED U70101DL2009PTC195621 Director 2023-06-29 Ongoing
      ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Additional Director - 2018-09-30
      ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Director - 2023-05-03
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director 2019-02-26 Ongoing
      BLOX CATALOGUE COM TECHNOLOGY LIMITED U72900DL2000PLC104932 Director 2006-01-02 Ongoing
      S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Additional Director - 2011-09-27
      S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Director - 2016-07-11
      SATURN INFOCOM LIMITED U72900DL2003PLC119179 Additional Director - 2018-09-29
      SATURN INFOCOM LIMITED U72900DL2003PLC119179 Director 2018-09-29 Ongoing
      SATURN INFOCOM LIMITED U72900DL2003PLC119179 Director - 2015-02-09
      SATYA NETCOM LIMITED U72900DL2003PLC119182 Director - 2015-02-10
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Additional Director - 2011-09-05
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director 2011-09-05 Ongoing
      WELCOME BUILDERS PRIVATE LIMITED U74899DL1988PTC033725 Additional Director - 2009-09-30
      WELCOME BUILDERS PRIVATE LIMITED U74899DL1988PTC033725 Director 2009-09-30 Ongoing
      S.V.K. IMPEX PRIVATE LIMITED U74899DL1989PTC034686 Director 2005-08-11 Ongoing
      OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Additional Director - 2009-09-30
      OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Director 2009-09-30 Ongoing
      ONTIME CARGO AND COURIERS PRIVATE LIMITED U74899DL1991PTC043926 Director 1996-08-09 Ongoing
      K V CEMENTS PRIVATE LIMITED U74899DL1991PTC043928 Director 2002-04-27 Ongoing
      PARAS OVERSEAS PRIVATE LIMITED U74899DL1991PTC045033 Director - 2009-09-03
      OMKAM HOTELS PRIVATE LIMITED U74899DL1994PTC058855 Additional Director - 2009-09-30
      OMKAM HOTELS PRIVATE LIMITED U74899DL1994PTC058855 Director - 2015-11-25
      INFOTECNICS INDIA LIMITED U74899DL1995PLC070652 Director 2005-06-01 Ongoing
      PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Additional Director - 2022-09-30
      PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Director 2022-08-30 Ongoing
      PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Director - 2009-04-24
      B G R FINVEST PRIVATE LIMIETED U74899DL1995PTC070397 Director 1995-07-03 Ongoing
      SATURN EDUCATION SERVICES PRIVATE LIMITED U80103DL2005PTC136638 Director - 2015-02-10
      OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Additional Director - 2011-09-30
      OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Director 2011-09-30 Ongoing
      Other Directorships of ASHWANI PLAHA
      Company Name CIN Designation Appointment Date Cessation
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Additional Director - 2011-09-30
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Director - 2014-09-30
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Whole-time director - 2018-01-19
      PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Additional Director - 2011-09-19
      PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Director - 2016-11-10
      MPS EXIM PRIVATE LIMITED U52599DL1996PTC081737 Director - 2006-12-11
      ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Director - 2017-04-14
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Additional Director - 2011-08-29
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Director - 2017-04-14
      HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Director - 2017-04-14
      HAMILTON HOMES PRIVATE LIMITED U70102DL2014PTC274197 Director - 2017-04-14
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2017-04-14
      MAGNUM PLASTICIZER AND ALLIED PRODUCTS PRIVATE LIMITED U74899DL1989PTC035557 Director - 2017-04-14
      K V CEMENTS PRIVATE LIMITED U74899DL1991PTC043928 Director - 2017-04-14
      MEDIAMAGIC TELECOMMUNICATION PRIVATE LIMITED U74899DL1992PTC048374 Director - 2012-05-29
      OMKAM HOTELS PRIVATE LIMITED U74899DL1994PTC058855 Additional Director - 2009-09-30
      OMKAM HOTELS PRIVATE LIMITED U74899DL1994PTC058855 Director - 2015-11-25
      PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Additional Director - 2008-09-30
      PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Director - 2009-04-24
      WHITE EAGLE FINSERV PRIVATE LIMITED U93000DL2014PTC274633 Director - 2017-04-14
      Other Directorships of RACHIT GARG
      Company Name CIN Designation Appointment Date Cessation
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Additional Director - 2018-09-29
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director 2018-09-29 Ongoing
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 CEO(KMP) - 2017-05-15
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 CFO(KMP) - 2017-01-18
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Additional Director - 2022-09-29
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director 2022-07-15 Ongoing
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Additional Director - 2016-09-30
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director 2016-09-30 Ongoing
      NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director 2019-06-12 Ongoing
      DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Additional Director - 2022-09-30
      DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Director 2022-09-16 Ongoing
      ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Additional Director - 2017-09-26
      ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Director 2017-09-26 Ongoing
      EROADS INFRASTRUCTURE PRIVATE LIMITED U64200DL2007PTC171961 Additional Director - 2018-09-30
      EROADS INFRASTRUCTURE PRIVATE LIMITED U64200DL2007PTC171961 Director 2018-09-30 Ongoing
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Additional Director - 2017-09-29
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director 2017-09-29 Ongoing
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Additional Director - 2017-09-29
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Director 2017-09-29 Ongoing
      HAMILTON HOMES PRIVATE LIMITED U70102DL2014PTC274197 Additional Director - 2017-09-26
      HAMILTON HOMES PRIVATE LIMITED U70102DL2014PTC274197 Director 2017-09-26 Ongoing
      DIPLOMAT IT SYSTEMS PRIVATE LIMITED U72200DL2005PTC132725 Additional Director - 2018-09-30
      DIPLOMAT IT SYSTEMS PRIVATE LIMITED U72200DL2005PTC132725 Director 2018-09-30 Ongoing
      SATURN INFOCOM LIMITED U72900DL2003PLC119179 Additional Director - 2018-09-29
      SATURN INFOCOM LIMITED U72900DL2003PLC119179 Director 2018-09-29 Ongoing
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Additional Director - 2019-09-30
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director - 2023-06-01
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Additional Director - 2017-09-26
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director 2022-09-29 Ongoing
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2022-02-26
      OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Additional Director - 2020-12-30
      OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Director 2020-12-30 Ongoing
      MAGNUM PLASTICIZER AND ALLIED PRODUCTS PRIVATE LIMITED U74899DL1989PTC035557 Additional Director - 2017-09-27
      MAGNUM PLASTICIZER AND ALLIED PRODUCTS PRIVATE LIMITED U74899DL1989PTC035557 Director 2017-09-27 Ongoing
      K V CEMENTS PRIVATE LIMITED U74899DL1991PTC043928 Additional Director - 2017-09-29
      K V CEMENTS PRIVATE LIMITED U74899DL1991PTC043928 Director 2017-09-29 Ongoing
      OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Additional Director - 2020-12-28
      OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Director 2020-12-28 Ongoing
      OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Additional Director - 2022-09-30
      OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Director 2022-05-02 Ongoing
      MANGALMAY HOLDINGS PRIVATE LIMITED U74899DL1995PTC073620 Additional Director 2023-12-21 Ongoing
      WHITE EAGLE FINSERV PRIVATE LIMITED U93000DL2014PTC274633 Additional Director - 2017-09-26
      WHITE EAGLE FINSERV PRIVATE LIMITED U93000DL2014PTC274633 Director - 2020-11-04

      CIN Company Name Company Address
      U45400DL2008PTC182946 DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI , New Delhi, Delhi, India - 110001
      L72900DL1995PLC067808 INTERWORLD DIGITAL LIMITED 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U32204DL2007PTC165265 SATURN INFOSERVE PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U70109DL2003PTC120408 BHIKSHU ENTERPRISES PRIVATE LIMITED 701 Arunachal Building, 19, Barakhamba Road,Connaught Place, , New Delhi, Delhi, India - 110001
      U64200DL2007PTC171961 EROADS INFRASTRUCTURE PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD,CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U67120DL1995PLC072680 HERITAGE CORPORATE SERVICES LIMITED 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U72900DL2003PLC119179 SATURN INFOCOM LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U65921DL1981PTC012585 HARSIMRAT INVESTMENTS PRIVATE LIMITED 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
      U74899DL1984PTC018902 MPS FASHIONS PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U74899DL2000PTC103714 POSITIVE COMSOL PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U74899DL1991PTC043926 ONTIME CARGO AND COURIERS PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U80902DL2005PTC143996 SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U51109DL1995PTC173744 CRISTINA VINIMAY PVT. LTD. 701-702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
      U72900DL2008PTC176793 OMKAM INFOTEL PRIVATE LIMITED. 701-702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
      U74899DL1988PTC033725 WELCOME BUILDERS PRIVATE LIMITED 701-702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U22100DL2011PTC215475 BRYS MEDICARE PRIVATE LIMITED 305, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD CONNAUGHT PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U77301DL2023PTC414768 AMAAYA ENERGY SOLUTIONS PRIVATE LIMITED 408, Arunachal Building, 19,,Barakhamba Road, Connaught Place, Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U31101DL1999PTC098179 FINE TECHNOLOGIES (INDIA) PRIVATE LIMITED 411, Arunachal Building, 19 Barakhamba Road, , Connaught Place, Delhi, India - 110001
      U31906DL2022PTC395429 ROYALUX LIGHTING PRIVATE LIMITED 411 Arunachal Building, 19 Barakhamba Road, Connaught Place,Delhi,Central Delhi,Delhi,110001-India
      U80902DL2020PTC370222 VISHWAYOGEE EDUTECH PRIVATE LIMITED 701, ARUNACHAL, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, DELHI , NEW DELHI, Delhi, India - 110001
      ACJ-5501 CREATIVIZ TECHNOLOGIES LLP 1113, 11TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001
      L31401DL2016PLC292884 IKIO TECHNOLOGIES LIMITED 411, Arunachal Building 19 Barakhamba Road,,Connaught Place,Central Delhi,Delhi,110001-India
      U15520DL2008PTC183454 NIRVANA BIOSYS PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19,BARAKHAMBA ROAD, CONNAUGHT PLACE, , DELHI, Delhi, India - 110001
      U31909DL2021PTC390952 ROYALUX EXPORTS PRIVATE LIMITED 411, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , DELHI, Delhi, India - 110001
      U70109DL2011PTC218218 AMS INFRASTRUCTURE PRIVATE LIMITED 516 Arunachal Building 19- Barakhamba Road, Connaught Place , DELHI, Delhi, India - 110001
      U67120DL1999PTC377707 STAR FINVEST PRIVATE LIMITED 311, Arunachal Building 19, Barakhamba Road, Connaught Place , Delhi, Delhi, India - 110001
      U67120DL1995PLC069233 DISHA CAPITAL SERVICES LIMITED. 402-A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE , DELHI, Delhi, India - 110001
      U24100DL2011PTC226761 OMKAM PHARMACEUTICALS PRIVATE LIMITED 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
      U15549DL2017PTC314586 ALPHA BLUE SPIRITS PRIVATE LIMITED 816, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10032533 2006-12-01 - 2008-01-22 19,000,000.00 PUNJAB NATIONAL BANK
      10090378 2008-01-24 - 2019-08-13 15,000,000.00 ORIENTAL BANK OF COMMERCE

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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

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      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

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      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

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      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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