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      • Complaints
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      REMOTEBULLION & JEWELS PRIVATE LIMITED

      CIN: U27100DL2007PTC172073
      Purchase Report

      REMOTEBULLION & JEWELS PRIVATE LIMITED (CIN: U27100DL2007PTC172073) is a Private company incorporated on 31 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4686000.00.

      REMOTEBULLION & JEWELS 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.REMOTEBULLION & JEWELS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of REMOTEBULLION & JEWELS PRIVATE LIMITED are ANKIT SINGHAL, and RAJINDER KUMAR SINGHAL.

      REMOTEBULLION & JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100DL2007PTC172073 and its registration number is 172073. Users may contact REMOTEBULLION & JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REMOTEBULLION & JEWELS PRIVATE LIMITED is 983 2nd FLOOR KUCHA NATWA CHANDNI CHOWK, OPP TOWN HALL , DELHI, Delhi, India - 110006.

      Current status of REMOTEBULLION & JEWELS 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 REMOTEBULLION & JEWELS 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 REMOTEBULLION & JEWELS

      Purchase full report of REMOTEBULLION & JEWELS

      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 REMOTEBULLION & JEWELS 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 REMOTEBULLION & JEWELS
      DIN Director Name Designation Appointment Date
      02046686 ANKIT SINGHAL Additional Director 2013-03-19
      00285026 RAJINDER KUMAR SINGHAL Director 2021-09-27
      Past Directors & Key Managerial Personnel of REMOTEBULLION & JEWELS
      DIN Director Name Designation Appointment Date Cessation
      00063156 VINOD KINGER Director - 2010-01-28
      00713658 ASHISH GUPTA Additional Director - 2014-06-23
      02282173 VARUN GUPTA Additional Director - 2014-02-18
      02888821 SANTOSH KUMAR NAYAK Additional Director - 2013-01-19
      02907713 BRIJ KISHORE Additional Director - 2011-07-14
      03509592 NIKHIL AGARWAL Additional Director - 2014-02-18
      07597781 NIKITA GUPTA Director - 2021-09-27
      01415549 ASHOK KUMAR GUPTA Additional Director - 2021-09-27
      01415549 ASHOK KUMAR GUPTA Director - 2016-09-02
      01628959 LALITA KINGER Director - 2010-01-28
      03526492 MAHESH RAJ Additional Director - 2013-01-19
      Other Directorships of VINOD KINGER
      Company Name CIN Designation Appointment Date Cessation
      PHILRAYZ INDUSTRIES LIMITED U30009DL2006PLC208306 Managing Director - 2015-09-10
      PHILRAYZ INDUSTRIES LIMITED U30009DL2006PLC208306 Whole-time director - 2007-04-01
      WHALE ELECTRONICS PRIVATE LIMITED U45202PB2006PTC030099 Director - 2008-12-13
      MANHATTAN DONEX BUILDTECH PRIVATE LIMITED U70102UP2012PTC053049 Director 2012-10-12 Ongoing
      GLOBALXPERTS NETWORKS PRIVATE LIMITED U72502DL2018FTC335937 Director - 2022-02-25
      KINGER PLAST (INDIA) PRIVATE LIMITED U74899DL1993PTC054189 Whole-time director - 2015-11-04
      Other Directorships of ASHISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL TETRA PACKAGING PRIVATE LIMITED U21098DL2007PTC166739 Director - 2014-07-26
      ICE JEWELLERY PRIVATE LIMITED U27100DL2008PTC301864 Director - 2014-06-16
      HARYANA JEWELLERS PRIVATE LIMITED U27205DL2006PTC151479 Director - 2014-06-15
      Other Directorships of ANKIT SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      MADHAV CLOTHING PRIVATE LIMITED U17121DL2007PTC167101 Director 2021-09-25 Ongoing
      HARYANA JEWELLERS PRIVATE LIMITED U27205DL2006PTC151479 Director 2008-02-01 Ongoing
      Other Directorships of VARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-01
      YUKI INFRATECH LLP AAM-7368 Designated Partner 2020-02-03 Ongoing
      YUKI INFRATECH LLP AAM-7368 Partner - 2020-02-02
      GLACE BUILDCON LLP AAQ-7830 Designated Partner 2019-10-11 Ongoing
      YUKI AVENUES LLP AAR-8051 Designated Partner 2020-02-03 Ongoing
      MISHKA INFRATECH LLP AAR-9077 Designated Partner 2020-02-13 Ongoing
      GLACE EDUCOM LLP AAR-9653 Designated Partner 2020-02-18 Ongoing
      MISHKA EXIM LIMITED L51909DL2014PLC270810 Additional Director - 2021-09-30
      MISHKA EXIM LIMITED L51909DL2014PLC270810 Director 2021-09-30 Ongoing
      MISHKA EXIM LIMITED L51909DL2014PLC270810 Director - 2017-05-30
      CROSS RIVER SECURITIES LIMITED U67120DL2008PLC182582 Director 2011-03-30 Ongoing
      N C D SECURITIES PRIVATE LIMITED U67120DL2008PTC182583 Director 2011-03-30 Ongoing
      VINAYAK HOLDINGS PRIVATE LIMITED U67120DL2008PTC182585 Director 2011-03-30 Ongoing
      TRIDEV SECURITIES PRIVATE LIMITED U67120DL2008PTC182589 Director 2023-05-16 Ongoing
      TRIDEV SECURITIES PRIVATE LIMITED U67120DL2008PTC182589 Director - 2021-12-10
      YUKI AVENUES LIMITED U72900DL2017PLC315364 Additional Director - 2018-06-30
      YUKI AVENUES LIMITED U72900DL2017PLC315364 Director - 2020-02-02
      STARLIGHT HOLDINGS PRIVATE LIMITED U74899DL1995PTC065380 Additional Director - 2018-07-30
      STARLIGHT HOLDINGS PRIVATE LIMITED U74899DL1995PTC065380 Director 2018-07-30 Ongoing
      GODGIFT INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065396 Additional Director - 2019-09-30
      GODGIFT INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065396 Director 2019-09-30 Ongoing
      SUPERTECH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC065499 Director 2011-03-28 Ongoing
      SARASWATI SECURITIES PRIVATE LIMITED U74899DL1995PTC067420 Additional Director - 2018-07-24
      SARASWATI SECURITIES PRIVATE LIMITED U74899DL1995PTC067420 Director 2018-07-24 Ongoing
      SAFEGUARD FINANCE LIMITED U74899DL1996PLC077202 Director 2016-06-06 Ongoing
      VARUN GUPTA FOUNDATION U74900DL2016NPL291600 Director 2016-02-24 Ongoing
      VED PRAKASH GUPTA FOUNDATION U74900DL2016NPL292005 Director 2022-09-12 Ongoing
      M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Director - 2013-04-30
      UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Director - 2013-04-30
      MISHKA INFRATECH LIMITED U74999DL2017PLC315291 Additional Director - 2018-06-30
      MISHKA INFRATECH LIMITED U74999DL2017PLC315291 Director - 2020-02-12
      CUNNING WAYS LIMITED U74999DL2017PLC315437 Director 2018-07-05 Ongoing
      ZETO INFRATECH PRIVATE LIMITED U74999DL2018PTC334043 Director 2018-05-16 Ongoing
      GLACE EDUCOM LIMITED U80903DL2017PLC315352 Additional Director - 2018-06-30
      GLACE EDUCOM LIMITED U80903DL2017PLC315352 Director - 2020-02-17
      Other Directorships of SANTOSH KUMAR NAYAK
      Company Name CIN Designation Appointment Date Cessation
      AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Additional Director - 2012-12-11
      SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2013-03-18
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2013-04-15
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2015-04-10
      WOATI TRADING AND MANUFACTURING PRIVATE LIMITED U51909DL2020PTC371018 Director 2020-10-06 Ongoing
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-01-10
      ESS GEE FINANCING COMPANY PRIVATE LIMITED U65910DL1994PTC354816 Additional Director - 2018-06-11
      ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Additional Director - 2016-09-30
      ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Director 2016-09-30 Ongoing
      PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Additional Director - 2016-09-28
      PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Director - 2018-12-21
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2015-04-10
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2012-09-28
      HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Additional Director - 2014-02-26
      INDUCTWELL CONSULTANCY PRIVATE LIMITED U72900DL2010PTC211532 Additional Director - 2014-07-21
      SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Additional Director - 2012-07-21
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Additional Director - 2011-07-29
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Director - 2013-06-17
      UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Additional Director - 2012-04-23
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Additional Director - 2015-04-10
      RELICAD INDIA PRIVATE LIMITED U74999DL2017PTC323439 Additional Director - 2019-09-30
      RELICAD INDIA PRIVATE LIMITED U74999DL2017PTC323439 Director 2019-09-30 Ongoing
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-06-10
      Other Directorships of BRIJ KISHORE
      Company Name CIN Designation Appointment Date Cessation
      VAISHNAV CLOTHING PRIVATE LIMITED U15331DL2011PTC218169 Additional Director - 2013-01-23
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Additional Director - 2012-09-29
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Director 2012-09-29 Ongoing
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Director 2010-02-17 Ongoing
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Additional Director - 2011-09-30
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Director 2011-09-30 Ongoing
      BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2011-07-21
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Additional Director - 2011-09-30
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director - 2013-12-12
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Additional Director - 2012-10-25
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Director 2012-10-25 Ongoing
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2011-07-12
      BALAJI SILK PRIVATE LIMITED U52390DL1993PTC052953 Additional Director - 2013-01-23
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Additional Director - 2018-09-29
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director 2018-09-29 Ongoing
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director - 2013-06-26
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Additional Director - 2012-09-28
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Director - 2018-03-30
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Additional Director - 2012-09-29
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Director 2012-09-29 Ongoing
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Additional Director - 2012-09-28
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director 2012-09-28 Ongoing
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2011-07-12
      NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Director - 2011-07-13
      UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Additional Director - 2011-07-25
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2011-07-12
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Additional Director - 2018-09-29
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Director 2018-09-29 Ongoing
      ASW ENGINEERING CONSULTANTS PRIVATE LIMITED U74999DL2011PTC212351 Director - 2013-01-23
      AKJ FABRICS PRIVATE LIMITED U80301DL2010PTC208243 Additional Director - 2013-01-23
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2010-02-15
      GAURI FABRICS PRIVATE LIMITED U93000DL2010PTC208873 Additional Director - 2013-01-23
      Other Directorships of NIKHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ENMEI TECHNO LLP AAK-5705 Partner 2020-11-21 Ongoing
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2018-02-12
      NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Additional Director - 2013-08-30
      IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director 2017-02-13 Ongoing
      ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Additional Director - 2017-09-30
      ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Director 2017-09-30 Ongoing
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2018-02-12
      STARLIGHT HOLDINGS PRIVATE LIMITED U74899DL1995PTC065380 Director - 2014-06-30
      GODGIFT INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065396 Director - 2014-06-30
      M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Director - 2013-04-30
      NM TRADERS PRIVATE LIMITED U74999DL1998PTC092641 Additional Director - 2013-09-28
      NM TRADERS PRIVATE LIMITED U74999DL1998PTC092641 Director - 2018-02-12
      UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Director - 2013-04-30
      Other Directorships of NIKITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ICE JEWELLERY PRIVATE LIMITED U27100DL2008PTC301864 Director - 2022-10-20
      Other Directorships of RAJINDER KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      HARYANA SILK AND SAREES PRIVATE LIMITED U18101DL1998PTC093457 Managing Director 1998-04-28 Ongoing
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ICE JEWELLERY PRIVATE LIMITED U27100DL2008PTC301864 Director 2022-01-25 Ongoing
      ICE JEWELLERY PRIVATE LIMITED U27100DL2008PTC301864 Director - 2016-09-02
      SHIVAM JEWELMART PRIVATE LIMITED U36910DL2011PTC218426 Director - 2013-12-05
      MHG LAND STOCKIST PRIVATE LIMITED U45400DL2007PTC168558 Additional Director - 2018-11-29
      JURASSIC REFINERS & JEWELS PRIVATE LIMITED U51900DL1994PTC063216 Director - 2019-02-28
      Other Directorships of LALITA KINGER
      Company Name CIN Designation Appointment Date Cessation
      PHILRAYZ INDUSTRIES LIMITED U30009DL2006PLC208306 Director - 2015-09-10
      PHILRAYZ INDUSTRIES LIMITED U30009DL2006PLC208306 Whole-time director - 2007-09-29
      KINGER ELECTRONICS PRIVATE LIMITED U31900DL2022PTC399492 Director 2022-06-02 Ongoing
      INTAGLIO TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179497 Director 2011-05-19 Ongoing
      KINGER PLAST (INDIA) PRIVATE LIMITED U74899DL1993PTC054189 Director - 2015-11-04
      Other Directorships of MAHESH RAJ
      Company Name CIN Designation Appointment Date Cessation
      MADHAV CLOTHING PRIVATE LIMITED U17121DL2007PTC167101 Director - 2013-03-20
      BLUE SKY CREATIVE PRIVATE LIMITED U22212DL2010PTC205641 Additional Director - 2017-03-03
      ABHAY SOLAR POWER PRIVATE LIMITED U40106DL2012PTC232686 Director - 2012-08-30
      BODHAN SOLAR ENERGY PRIVATE LIMITED U40106DL2012PTC232998 Director - 2012-08-30
      BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2013-01-15
      EXTOL WELFARE INSTITUTE PRIVATE LIMITED U47613DL2015PTC288087 Director - 2019-03-16
      MADHAV EXIM PRIVATE LIMITED U51909DL2007PTC167092 Director - 2012-04-18
      KALYANI EXIM PRIVATE LIMITED U51909DL2010PTC207023 Additional Director 2012-02-21 Ongoing
      NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Additional Director - 2015-09-29
      NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Director 2015-09-29 Ongoing
      GOLDEN STAR TELECOMMUNICATIONS PRIVATE LIMITED U64100DL2011PTC213014 Additional Director - 2014-08-06
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-01-10
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Additional Director - 2012-04-18
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-04-10
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2011-09-30
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Director - 2016-02-26
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-04-02
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2013-04-29
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-05-14
      ASR INFRAPROJECTS PRIVATE LIMITED U70100DL2005PTC142348 Additional Director - 2012-06-13
      GLAM BUILDTECH PRIVATE LIMITED U70102DL2014PTC266643 Director 2015-07-20 Ongoing
      MOONLIGHT INFRAPROJECTS PRIVATE LIMITED U70109DL2009PTC190216 Director - 2013-06-10
      ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Additional Director - 2016-01-12
      ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Director - 2019-03-22
      LOFTY COMMERCE & BUSINESS PRIVATE LIMITED U70200DL2010PTC208587 Additional Director - 2015-06-04
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Additional Director - 2015-09-29
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2017-03-22
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2011-10-03
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2013-04-02
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Additional Director - 2015-09-28
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2017-02-15
      SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED U74140DL2012PTC230032 Additional Director - 2018-07-12
      MANAV SANCHAR EDUCATIONAL ORAGANISATION U74140DL2015NPL288089 Director - 2019-04-08
      ASHMITA EDUCATIONAL INSTITUTE U74900DL2015NPL288115 Director - 2019-04-10
      CALOSM EDUCARE FOUNDATION U74900DL2015NPL288116 Director - 2019-04-10
      SANSAR KALYAN FOUNDATION U74900DL2015NPL288138 Director - 2019-04-08
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2012-08-21
      MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Additional Director - 2015-09-28
      MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Director - 2021-01-16
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-06-10
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Additional Director - 2015-09-29
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2017-03-22

      CIN Company Name Company Address
      U27100DL2008PTC301864 ICE JEWELLERY PRIVATE LIMITED 1065 2ND FLOOR KUCHA NATWA CHANDNI CHOWK OPP TOWN HALL , DELHI, Delhi, India - 110006
      U51909DL2017PTC320556 H.L. TEXO FAB PRIVATE LIMITED SHOP NO 1001, 2ND FLOOR KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U36912DL2014PTC263136 GM HANDICRAFTS PRIVATE LIMITED 4908, GROUND FLOOR, KUCHA USTAD DAG, CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006
      U52609DL2022PTC403513 SHRI AMBA TEXTILES PRIVATE LIMITED 929, GROUND FLOOR, KUCHA QABIL ATTAR, CHANDNI CHOWK, NEAR TOWN HALL , DELHI, Delhi, India - 110006
      U51100DL2016PTC301961 GLEAM GOLD JEWELS INDIA PRIVATE LIMITED 1071/1 THIRD FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, NEAR TOWN HALL , DELHI, Delhi, India - 110006
      U51909DL2018PTC333545 AMAN JEWELLERY PRIVATE LIMITED 1165/1, GROUND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006
      U74999DL2013PTC261766 GLOBAL MOUNTAIN SOLUTIONS PRIVATE LIMITED 4908, GROUND FLOOR, KUCHA USTAD DAG, CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006
      U31501DL2007PTC169820 ADVANCED ELECTROMACH PRIVATE LIMITED 552, Katra Asharfi Second Floor Opp Town Hall Chandni Chowk , NEW DELHI, Delhi, India - 110006
      U72400DL1996PTC080295 PERFECT INFOSYS PRIVATE LIMITED C/O VERDHMAN ENTERPRISES B-1044, 2ND FLOOR, KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U18101DL1999PTC101136 ARORA SAREE SELECTION PRIVATE LIMITED 1021/2, 1st floor, kucha natwan chandni chowk, near town hall , new delhi, Delhi, India - 110006
      U14101DL2023PTC420355 JASAVYA LIFESTYLE PRIVATE LIMITED Shop No-1079 Third Floor,Kucha Natwa Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
      U17120DL2009PTC191525 MANCHANDA FABTEX PRIVATE LIMITED 914, 2nd Floor, Kucha Kabil Attar Chandni Chowk, Delhi , DELHI, Delhi, India - 110006
      ACF-5071 AN&V IMPEX LLP 1118. TF-2, 3RD FLOOR,KUCHA NATWA CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006
      ACM-7042 DIETECTURE FOODS & BEVERAGES LLP 1702, 2ND FLOOR, KUCHA JATMAL,,CHANDNI CHOWK, DARIBA, KALAN,,Delhi,North Delhi,Delhi,India-110006
      U46498DL2024PTC440399 DIGI BUY BULLION PRIVATE LIMITED SHOP NO 5, 4th floor, BUILDING 1128,KUCHA NATWA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
      U36910DL2021PTC382496 BELIEVE GOLD PRIVATE LIMITED 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U18202DL2019PTC347928 KEYAL DESIGNER FABRICS PRIVATE LIMITED 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006
      U18204DL2007PTC163298 R.G. FABTEX PRIVATE LIMITED 1054, Ist FLOOR KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74899DL1995PTC069019 VARDHMAN EXPOFAB PRIVATE LIMITED 990, FIRST FLOOR, KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U51900DL2010PTC202985 SCOUT EXIM PRIVATE LIMITED 1163, 2ND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10582870 2015-07-24 2017-08-18 - 40,000,000.00 UNION BANK OF INDIA

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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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      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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