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      AMETHYST SECURITIES PRIVATE LIMITED

      CIN: U26960DL2007PTC163784 As on: 2026-07-13
      Purchase Report

      AMETHYST SECURITIES PRIVATE LIMITED (CIN: U26960DL2007PTC163784) is a Private company incorporated on 22 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 96750000.00 and its paid up capital is Rs. 96750000.00.

      AMETHYST SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AMETHYST SECURITIES PRIVATE LIMITED's NIC code is 2696 (which is part of its CIN). As per the NIC code, it is inolved in Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications].

      Directors of AMETHYST SECURITIES PRIVATE LIMITED are BIPENDRA KUMAR SHAHI, and DEVESH SINGH.

      AMETHYST SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U26960DL2007PTC163784 and its registration number is 163784. Users may contact AMETHYST SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMETHYST SECURITIES PRIVATE LIMITED is SHOP NO. 6, DDA MARKET ANUPAM APARTMENT, IGNOU ROAD, SAIDULA JA B , DELHI, Delhi, India - 110030.

      Current status of AMETHYST SECURITIES PRIVATE LIMITED is - Strike Off.

      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 AMETHYST SECURITIES 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 AMETHYST SECURITIES

      Purchase full report of AMETHYST SECURITIES

      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 AMETHYST SECURITIES 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 AMETHYST SECURITIES
      DIN Director Name Designation Appointment Date
      01735750 BIPENDRA KUMAR SHAHI Director 2013-09-30
      02003984 DEVESH SINGH Director 2010-09-27
      Past Directors & Key Managerial Personnel of AMETHYST SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      01735750 BIPENDRA KUMAR SHAHI Additional Director - 2013-09-30
      02003984 DEVESH SINGH Additional Director - 2010-09-27
      00924855 SANGEETA SINGH Additional Director - 2013-05-25
      00924855 SANGEETA SINGH Director - 2007-09-20
      00924961 DILIP KUMAR NIRANJAN Additional Director - 2008-07-14
      01167773 MANOJ KUMAR SINGH Additional Director - 2010-04-16
      01242284 DAIZY ARDHENDU THAKUR Director - 2008-05-24
      01428290 VIKASH SINGH Additional Director - 2010-02-16
      Other Directorships of BIPENDRA KUMAR SHAHI
      Company Name CIN Designation Appointment Date Cessation
      MOBISPOT TELECOM PRIVATE LIMITED U32109DL2011PTC213431 Director - 2011-02-22
      PROMISING REALCON PRIVATE LIMITED U45200DL2007PTC158952 Director 2007-09-11 Ongoing
      MARIGOLD PROMOTERS PRIVATE LIMITED U45200DL2007PTC158994 Director - 2008-10-03
      CHAMPION DEVELOPERS & PROMOTERS PRIVATE LIMITED U45200DL2007PTC159027 Director - 2013-11-23
      COMPETENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159084 Director - 2013-11-23
      WHIZ KID PROMOTERS PRIVATE LIMITED U45209DL2007PTC159105 Additional Director - 2008-09-30
      WHIZ KID PROMOTERS PRIVATE LIMITED U45209DL2007PTC159105 Director - 2013-11-23
      COSMOS TOWNSHIPS (INDIA) PRIVATE LIMITED U51109DL2008PTC181256 Director - 2012-11-30
      ENERGY VANIJYA PRIVATE LIMITED U51109WB2007PTC118907 Director - 2010-01-12
      KIMBERLEY TRADING PRIVATE LIMITED U51909DL2013PTC255362 Director - 2014-03-27
      WELKAN VINIMAY PVT LTD U51909WB1994PTC062441 Director - 2008-09-08
      VIRTUAL VINCOM PRIVATE LIMITED U51909WB2007PTC117721 Director - 2010-01-14
      PUBLICA TRADING PRIVATE LIMITED U52390KA2013PTC069977 Director 2013-07-04 Ongoing
      KARMSHRI TRADING PRIVATE LIMITED U52600MH2013PTC245882 Director 2013-07-19 Ongoing
      APLITE FINANCE PRIVATE LIMITED U65100DL2013PTC257126 Director 2013-09-02 Ongoing
      HAZEL FINANCE PRIVATE LIMITED U65100DL2013PTC257150 Director 2013-09-03 Ongoing
      GOLDEN REALCON PRIVATE LIMITED U70100DL2007PTC159409 Additional Director 2007-12-15 Ongoing
      SUPERIOR REALCON PRIVATE LIMITED U70101DL2013PTC247077 Director - 2013-01-11
      REDHILLS REALCON PRIVATE LIMITED U70101DL2013PTC249246 Director - 2013-03-09
      JASMINE REALCON PRIVATE LIMITED U70109DL2007PTC159048 Director - 2013-11-23
      VAADA BUILDTECH PRIVATE LIMITED U70109DL2013PTC249759 Director - 2013-03-25
      BIGWALL BUILDCON PRIVATE LIMITED U70200DL2013PTC249528 Director - 2013-08-13
      YADU REALCON PRIVATE LIMITED U70200DL2013PTC250372 Director - 2013-04-05
      CARITAS INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U72900DL2013PTC256190 Additional Director - 2013-09-12
      DESPECTO INFOTECH (INDIA) PRIVATE LIMITED U72900DL2013PTC256191 Additional Director - 2013-09-18
      SINGH CONSULTANCY PRIVATE LIMITED U74140DL2007PTC158739 Director - 2011-10-05
      HYDNUM ENGINEERING SERVICES PRIVATE LIMITED U74900DL2012PTC235067 Director 2013-03-08 Ongoing
      MANSA EQUITY AND FINANCIAL (INDIA) PRIVATE LIMITED U74999DL2007PTC164879 Additional Director 2010-02-24 Ongoing
      MANSA EQUITY AND FINANCIAL (INDIA) PRIVATE LIMITED U74999DL2007PTC164879 Director - 2008-02-07
      GODBLESS CONSULTANTS (INDIA) PRIVATE LIMITED U74999DL2013PTC255340 Additional Director - 2013-09-18
      SARAL MEDICAL HOSPICE PRIVATE LIMITED U85100DL2013PTC251477 Director - 2013-09-12
      SARAL SHREE MEDICARE PRIVATE LIMITED U85195DL2013PTC249543 Additional Director - 2013-11-01
      VSU SECURITY SERVICES PRIVATE LIMITED U93000DL2013PTC253885 Additional Director 2013-06-25 Ongoing
      Other Directorships of DEVESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      JASPER MEDIA PRIVATE LIMITED U22100DL2013PTC252856 Additional Director 2014-03-12 Ongoing
      SUCCESS REALCON PRIVATE LIMITED U45200DL2006PTC155564 Additional Director - 2013-09-07
      KIMBERLEY TRADING PRIVATE LIMITED U51909DL2013PTC255362 Director - 2014-03-27
      MAA DURGA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118250 Director - 2010-01-14
      MAA BHAWANI TRADECOM PRIVATE LIMITED U51909WB2007PTC118289 Director - 2010-01-14
      WINSLOW TRADEX (INDIA) PRIVATE LIMITED U52100DL2013PTC256269 Additional Director - 2016-02-17
      WINSLOW TRADEX (INDIA) PRIVATE LIMITED U52100DL2013PTC256269 Director 2016-02-18 Ongoing
      PUBLICA TRADING PRIVATE LIMITED U52390KA2013PTC069977 Director 2013-07-04 Ongoing
      HAZEL FINANCE PRIVATE LIMITED U65100DL2013PTC257150 Director 2013-09-03 Ongoing
      MILIEU REALITY PRIVATE LIMITED U70100DL2013PTC249561 Director - 2013-04-12
      PINE-HOME REALTECH PRIVATE LIMITED U70102DL2013PTC249894 Director - 2013-03-26
      VAADA BUILDTECH PRIVATE LIMITED U70109DL2013PTC249759 Director - 2013-03-25
      DESPECTO INFOTECH (INDIA) PRIVATE LIMITED U72900DL2013PTC256191 Additional Director - 2015-01-30
      DESPECTO INFOTECH (INDIA) PRIVATE LIMITED U72900DL2013PTC256191 Director 2015-01-30 Ongoing
      WORLDWIN CONSULTANTS (INDIA) PRIVATE LIMITED U74120DL2013PTC256192 Additional Director - 2013-08-13
      HYDNUM ENGINEERING SERVICES PRIVATE LIMITED U74900DL2012PTC235067 Director 2013-03-08 Ongoing
      K D MEDICARE PRIVATE LIMITED U85110DL2000PTC107059 Director - 2013-09-29
      GFIVE MEDIA PRIVATE LIMITED U93000DL2011PTC215553 Director - 2011-03-11
      Other Directorships of SANGEETA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUCCESS REALCON PRIVATE LIMITED U45200DL2006PTC155564 Director - 2007-09-20
      EFFICIENT BUILDCON PRIVATE LIMITED U45200DL2006PTC155565 Director - 2007-12-20
      GURU CONBUILD PRIVATE LIMITED U70101DL2006PTC155561 Director - 2007-09-01
      SITA INFOTECH PRIVATE LIMITED U72200DL1999PTC099257 Director - 2016-07-07
      SINGH CONSULTANCY PRIVATE LIMITED U74140DL2007PTC158739 Director - 2007-09-20
      HYDNUM ENGINEERING SERVICES PRIVATE LIMITED U74900DL2012PTC235067 Director - 2013-03-14
      MANSA EQUITY AND FINANCIAL (INDIA) PRIVA TE LIMITED U74999DL2007PTC164879 Director - 2008-01-15
      Other Directorships of DILIP KUMAR NIRANJAN
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE CHANAKYA LLP AAH-1670 Designated Partner 2016-08-18 Ongoing
      AM-2-PM LEGAL SERVICES LLP AAV-2273 Designated Partner 2020-12-23 Ongoing
      FINAL FRONTIERS - THE LAW HOUSE LLP ABB-2482 Designated Partner 2022-06-01 Ongoing
      JASPER MEDIA PRIVATE LIMITED U22100DL2013PTC252856 Director - 2016-07-10
      SUCCESS REALCON PRIVATE LIMITED U45200DL2006PTC155564 Director - 2008-05-02
      EFFICIENT BUILDCON PRIVATE LIMITED U45200DL2006PTC155565 Director - 2010-08-27
      VICTORY REALTECH PRIVATE LIMITED U45200DL2007PTC158997 Director - 2008-01-02
      WHIZ KID PROMOTERS PRIVATE LIMITED U45209DL2007PTC159105 Additional Director - 2013-09-30
      WHIZ KID PROMOTERS PRIVATE LIMITED U45209DL2007PTC159105 Director - 2013-11-01
      SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director - 2009-01-27
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2009-01-27
      GURU CONBUILD PRIVATE LIMITED U70101DL2006PTC155561 Director - 2016-07-10
      SINGH CONSULTANCY PRIVATE LIMITED U74140DL2007PTC158739 Director - 2008-02-04
      METROFLEX INDUSTRIES LIMITED U74899DL2000PLC104089 Alternate Director - 2017-10-03
      HANERGY THIN FILM POWER INDIA PRIVATE LIMITED U74999HR2014FTC053718 Director 2015-02-12 Ongoing
      K D MEDICARE PRIVATE LIMITED U85110DL2000PTC107059 Additional Director - 2013-09-30
      K D MEDICARE PRIVATE LIMITED U85110DL2000PTC107059 Director - 2014-08-05
      Other Directorships of MANOJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI ELECTROTECH PRIVATE LIMITED U32200DL2011PTC213432 Director - 2011-02-08
      MEBUNIK (INDIA) PRIVATE LIMITED U36900PN2009FTC133665 Director - 2010-06-11
      HYDERABAD RING ROAD PROJECT PRIVATE LIMITED U45400DL2007PTC165824 Additional Director - 2008-09-26
      HYDERABAD RING ROAD PROJECT PRIVATE LIMITED U45400DL2007PTC165824 Director - 2012-10-01
      COSMOS TOWNSHIPS (INDIA) PRIVATE LIMITED U51109DL2008PTC181256 Director - 2009-10-12
      ENTOURAGE FINANCIAL SERVICES PRIVATE LIM ITED U65100DL2013PTC252025 Director - 2013-10-01
      SINGH & COSMOS LEGAL TRIPOD (INDIA) PRIV ATE LIMITED U74120DL2008PTC185068 Director - 2013-10-01
      SINGH CONSULTANCY PRIVATE LIMITED U74140DL2007PTC158739 Director - 2010-12-28
      PERILOUS SAFETY CONSULTANTS PRIVATE LIMI TED U74140DL2009PTC196209 Director 2009-11-19 Ongoing
      RUSSULA AUTOMATION AND ENGINEERING SOLUTIONS INDIA PRIVATE LIMITED U74200OR2008PTC010031 Additional Director - 2013-07-23
      RUSSULA AUTOMATION AND ENGINEERING SOLUTIONS INDIA PRIVATE LIMITED U74200OR2008PTC010031 Director - 2013-10-01
      SINGH LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74900DL2009PTC194590 Director - 2013-06-11
      TRENDZ RESOURCES PRIVATE LIMITED U74900DL2011PTC226520 Director - 2013-10-01
      MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED U74990MH2008PTC188208 Director - 2010-09-22
      MANSA EQUITY AND FINANCIAL (INDIA) PRIVA TE LIMITED U74999DL2007PTC164879 Director - 2008-02-07
      INSTOR (INDIA) PRIVATE LIMITED U74999PN2008FTC135220 Director - 2010-06-11
      CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Additional Director - 2016-07-01
      CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Director - 2017-07-08
      Other Directorships of DAIZY ARDHENDU THAKUR
      Company Name CIN Designation Appointment Date Cessation
      AQUAFIL POLYMERS COMPANY PRIVATE LIMITED (RONAK REGRIG.) U17119GJ1995PTC025756 Additional Director 2024-04-08 Ongoing
      AQUAFIL POLYMERS COMPANY PRIVATE LIMITED (RONAK REGRIG.) U17119GJ1995PTC025756 Additional Director - 2023-09-30
      ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Additional Director - 2018-09-29
      ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Director 2018-09-29 Ongoing
      RIDDHI ELECTROTECH PRIVATE LIMITED U32200DL2011PTC213432 Director - 2011-02-08
      MEBUNIK (INDIA) PRIVATE LIMITED U36900PN2009FTC133665 Director - 2010-06-11
      PROMISING REALCON PRIVATE LIMITED U45200DL2007PTC158952 Director - 2007-12-22
      MARIGOLD PROMOTERS PRIVATE LIMITED U45200DL2007PTC158994 Director - 2007-12-22
      VICTORY REALTECH PRIVATE LIMITED U45200DL2007PTC158997 Director - 2008-01-02
      CHAMPION DEVELOPERS & PROMOTERS PRIVATE LIMITED U45200DL2007PTC159027 Director - 2007-12-22
      COMPETENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159084 Director - 2007-12-22
      WHIZ KID PROMOTERS PRIVATE LIMITED U45209DL2007PTC159105 Director - 2007-12-22
      GOLDEN REALCON PRIVATE LIMITED U70100DL2007PTC159409 Director - 2007-12-22
      JASMINE REALCON PRIVATE LIMITED U70109DL2007PTC159048 Director - 2007-12-22
      CENTIFIC GLOBAL TECHNOLOGIES INDIA PRIVATE LIMITED U72200TG2015PTC132343 Additional Director - 2016-09-30
      CENTIFIC GLOBAL TECHNOLOGIES INDIA PRIVATE LIMITED U72200TG2015PTC132343 Director - 2022-09-01
      MORVEST STRATEGIC SOLUTIONS INDIA PRIVATE LIMITED U72900DL2008PTC173600 Director - 2008-03-14
      FIRCOSOFT INDIA PRIVATE LIMITED U74900TN2011FTC083799 Additional Director - 2015-12-27
      FIRCOSOFT INDIA PRIVATE LIMITED U74900TN2011FTC083799 Director 2015-12-28 Ongoing
      MANSA EQUITY AND FINANCIAL (INDIA) PRIVATE LIMITED U74999DL2007PTC164879 Director - 2008-01-15
      DENNEMEYER S&A PRIVATE LIMITED U74999HR2020FTC086689 Director 2020-06-10 Ongoing
      INSTOR (INDIA) PRIVATE LIMITED U74999PN2008FTC135220 Director - 2010-06-11
      SADASHIVA GYAN EDUCATIONS PRIVATE LIMITED U80904UP2015PTC072616 Director 2015-08-10 Ongoing
      VSU SECURITY SERVICES PRIVATE LIMITED U93000DL2013PTC253885 Director - 2013-06-25
      SNS ADR CENTRE PRIVATE LIMITED U93000DL2018PTC338971 Director 2018-09-19 Ongoing
      Other Directorships of VIKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      LEXJURE GLOBAL LLP AAB-7868 Designated Partner 2013-09-26 Ongoing
      ORCHID STEEL & POWER LIMITED U27100AS2010PLC009930 Director 2010-05-03 Ongoing
      SHREE SANYEEJI STEEL & POWER LIMITED U27109WB2004PLC098866 Director - 2012-01-10
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director - 2014-08-08
      BRAWN TRADERS PRIVATE LIMITED U51109WB2005PTC105568 Additional Director - 2008-02-20
      TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Additional Director - 2008-01-02
      AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Additional Director - 2008-01-01
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2012-02-23
      ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Additional Director 2010-05-17 Ongoing
      ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Director - 2008-07-07
      PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Additional Director 2010-01-12 Ongoing
      PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Director - 2008-07-07
      SIKHAR DEALCOM PRIVATE LIMITED U51109WB2007PTC117085 Additional Director 2010-01-12 Ongoing
      PARROT VINCOM PRIVATE LIMITED U51109WB2007PTC117208 Additional Director 2010-01-12 Ongoing
      DAMINI MERCHANT PRIVATE LIMITED U51109WB2007PTC118042 Additional Director 2010-01-12 Ongoing
      ENERGY VANIJYA PRIVATE LIMITED U51109WB2007PTC118907 Additional Director - 2014-03-29
      QUEST DEALERS PRIVATE LIMITED U51109WB2007PTC118908 Additional Director - 2014-03-28
      SAPHIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC118910 Additional Director 2010-01-12 Ongoing
      AXIS AGENTS PRIVATE LIMITED U51109WB2007PTC118983 Additional Director - 2014-03-31
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2015-04-18
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director 2010-09-15 Ongoing
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-06-23
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2014-08-08
      GENESIS TRADE-LINKS PRIVATE LIMITED U51909WB2005PTC104820 Director 2011-02-14 Ongoing
      GENESIS TRADE-LINKS PRIVATE LIMITED U51909WB2005PTC104820 Director - 2008-06-14
      NABARUP TRADECOM PRIVATE LIMITED U51909WB2007PTC117653 Additional Director 2010-01-12 Ongoing
      VIRTUAL VINCOM PRIVATE LIMITED U51909WB2007PTC117721 Additional Director 2010-01-12 Ongoing
      MAA DURGA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118250 Additional Director 2010-01-12 Ongoing
      MAA DURGA TRADECOM PRIVATE LIMITED U51909WB2007PTC118251 Additional Director 2010-01-12 Ongoing
      GLORIOUS MERCHANT PRIVATE LIMITED U51909WB2007PTC118254 Additional Director 2010-01-12 Ongoing
      FRIENDS VINIMAY PRIVATE LIMITED U51909WB2007PTC118257 Additional Director 2010-01-12 Ongoing
      MAA BHAWANI TRADECOM PRIVATE LIMITED U51909WB2007PTC118289 Additional Director 2010-01-12 Ongoing
      JUPITER VINIMAY PRIVATE LIMITED U51909WB2007PTC118984 Additional Director - 2014-03-29
      HALLMARK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136042 Additional Director 2011-11-11 Ongoing
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director 2010-05-28 Ongoing
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director 2010-05-28 Ongoing
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director 2010-05-28 Ongoing
      JU-KASA CRAFTS PRIVATE LIMITED U60230WB2010PTC141759 Director - 2017-11-16
      SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Additional Director 2010-01-12 Ongoing
      SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Director - 2008-07-07
      KREDIT INDIA ASSURANCE PRIVATE LIMITED U65910WB2015PTC207434 Director - 2021-02-22
      KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE LIMITED U65910WB2015PTC207435 Director - 2024-04-24
      ORCHID CAPITAL PRIVATE LIMITED U65923WB2010PTC148789 Director 2010-05-20 Ongoing
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director 2021-11-25 Ongoing
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2021-02-22
      TAURUS INFRAPROJECT PRIVATE LIMITED U70200WB2010PTC146133 Director - 2015-04-18
      TAURUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145955 Director - 2015-04-18
      ROS ADVISORY PRIVATE LIMITED U74140WB2010PTC151567 Director - 2017-11-16

      CIN Company Name Company Address
      U68200DL2023PTC412806 RCS HOMES PRIVATE LIMITED PROP SHOP NO 01 KH NO 28,SAIDULA JAB MAIN M B ROAD,New Delhi,South West Delhi,Delhi,110030-India
      AAR-9231 FINENESS FOODS LLP A 1 SHOP NO. 2, G FLR, KH NO. 60 ANUPAM ENCLAVE 1, IGNOU ROAD NEW DELHI, Delhi, India - 110030
      U74999DL2014OPC272414 PREEMINANCE SERVICES OPC PRIVATE LIMITED SHOP NO-33 KH NO-155, GF, IGNOU ROAD CHANDAN SINGH MARKET VILL. SAIDULAJAB, , NEW DELHI, Delhi, India - 110030
      U74900DL2019PTC356675 MANDAR EXPO PRIVATE LIMITED B13, KH NO-60 S/F FLAT NO.9, ANUPAM ENCL, PHASE-1, IGNOU ROAD, , NEW DELHI, Delhi, India - 110030
      U74999DL2018PTC340982 WATER365 PRIVATE LIMITED Flat No. B-1, Ground Floor, Gupta Apartment, IGNOU Road, Saidulajab, , New Delhi, Delhi, India - 110030
      U72200DL2012PTC233195 DYNAMIC EVISION INDIA PRIVATE LIMITED B-13,FLAT NO.12,ANUPAM ENCLAVE,PHASE-1, SAIDULLAJAB EXTENSION, IGNOU ROAD , NEW DELHI, Delhi, India - 110030
      U26401DL2023PTC423816 SIWALIK AIRCON PRIVATE LIMITED SHOP NO-3 KH NO-152 IGNOU,ROAD P COMPLEX SAIDULAJAB,New Delhi,South West Delhi,Delhi,110030-India
      U70109DL2022PTC396764 SCALABILITY SERVICES PRIVATE LIMITED Room No. 6, Second Floor, Yadav Bhawan,H. No. 180, Saidulajab, M. B. Road,New Delhi,South West Delhi,Delhi,110030-India
      ACJ-6593 QEMIQ ENGINEERS LLP 886-C FLAT NO-B2 PUSHPA BHAWAN APARTMENT,FIRST FLOOR WARD NO-8 TENT FACTORY ROAD MEHRAULI HAUZ KHAS,New Delhi,South West Delhi,Delhi,India-110030
      U70109DL2011PTC222812 AKASHGANGA REALTECH PRIVATE LIMITED 854, Ward No-6, Main Market Road Mehrauli, New Delhi-110030 , Delhi, Delhi, India - 110030
      U45200DL2011PTC228576 ASMARCH PRIVATE LIMITED FLAT NO.10, PLOT NO-4,ANUPAM ENCLAVE 2, LANE NO.4, SALDUJAB EXTENSION, IGNOU ROAD, NEW DELH I-30 , DELHI, Delhi, India - 110030
      U47734DL2025PTC449374 PAWLITE INDIA PRIVATE LIMITED E-32, G FLOOR, SHOP NO. 4,NEAR IGNOU ROAD, SAKET,New Delhi,South West Delhi,Delhi,110030-India
      U72200DL2016PTC309421 SABAKU INFOTECH PRIVATE LIMITED Portion No B-3,882,Second Floor,882,Ward No 6, Surbhi Apartment, Mehrauli , DELHI, Delhi, India - 110030
      U74999DL2010PTC205693 APEAK CONSULTANTS PRIVATE LIMITED Flat No. B-5, First Floor, Tanishq Apartment W. No. 8/917, Dadabari Road, Mehrauli , Delhi, Delhi, India - 110030
      U74999DL2012PTC234725 GLOBAL PROACTIVE MANAGEMENT SERVICES PRI VATE LIMITED FLAT NO.6, BLOCK NO. A-70, SECOND FLOOR, PARYAVARAN COMPLEX, IGNOU ROAD, , NEW DELHI, Delhi, India - 110030
      AAV-9333 RISINGSTAR BEVERAGES LLP F/F, SHOP NO 2 KH NO 144 145 IGNOU ROAD SAIDULAJAIB EXTN LABUR CHOWK NEW DELHI, Delhi, India - 110030
      U52100DL2015PTC283353 SANITILE CERAMIC PRIVATE LIMITED Ground floor Shop No.-4, Along first floor Khasra no. 28, M.B road , New Delhi, Delhi, India - 110030
      U74999DL2018PTC343385 GAELTECH MARKETING PRIVATE LIMITED 705 B/7 G/F SHOP NO 1 MEHRAULLI WARD NO 6 JATAV PANCHAYAT GHAR , NEW DELHI, Delhi, India - 110030
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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.

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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