• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Auditors

      BINDALS SPONNGE INDUSTRIES LIMITED

      CIN: U27109DL2003PLC119070
      Purchase Report

      BINDALS SPONNGE INDUSTRIES LIMITED (CIN: U27109DL2003PLC119070) is a Public company incorporated on 20 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 496600000.00.

      BINDALS SPONNGE INDUSTRIES 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.BINDALS SPONNGE INDUSTRIES 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 BINDALS SPONNGE INDUSTRIES LIMITED are RAJ KUMAR AGARWAL, GAGAN AGGARWAL, RAKESH KUMAR, SAKET AGARWAL, DAUDAYAL AGARWALLA, SUSHIL KUMAR AGARWAL, MALAV GOEL, NEERAJ GOEL, and KAILASH CHAND SIPURIA.

      BINDALS SPONNGE INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U27109DL2003PLC119070 and its registration number is 119070. Users may contact BINDALS SPONNGE INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of BINDALS SPONNGE INDUSTRIES LIMITED is 217, 2nd Floor, Aggarwal Prestige Mall, Plot No. 2 Community Centre, Along Road No. 44, Pit ampura , New Delhi, Delhi, India - 110034.

      Current status of BINDALS SPONNGE INDUSTRIES 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 BINDALS SPONNGE INDUSTRIES 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 BINDALS SPONNGE INDUSTRIES

      Purchase full report of BINDALS SPONNGE INDUSTRIES

      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 BINDALS SPONNGE INDUSTRIES 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 BINDALS SPONNGE INDUSTRIES
      DIN Director Name Designation Appointment Date
      01413041 RAJ KUMAR AGARWAL Managing Director 2014-10-21
      07530116 GAGAN AGGARWAL Additional Director 2016-06-16
      00014691 RAKESH KUMAR Director 2003-02-20
      01232196 SAKET AGARWAL Director 2014-09-30
      01296841 DAUDAYAL AGARWALLA Director 2014-09-30
      02310165 SUSHIL KUMAR AGARWAL Director 2011-09-29
      07559575 MALAV GOEL Additional Director 2016-07-04
      00017498 NEERAJ GOEL Director 2014-09-30
      05327934 KAILASH CHAND SIPURIA Director 2012-09-24
      Past Directors & Key Managerial Personnel of BINDALS SPONNGE INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00235208 ASHOK KUMAR Director - 2010-12-15
      01413041 RAJ KUMAR AGARWAL Director - 2014-10-20
      06816304 NEERUPAMA KABRA Additional Director - 2015-08-31
      07530116 GAGAN AGGARWAL Additional Director - 2017-12-29
      00014691 RAKESH KUMAR Director - 2016-07-05
      00017446 JAYA BARDHAN MISHRA Director - 2013-06-05
      00272513 MADAN LAL AGARWAL Director - 2017-10-20
      01296841 DAUDAYAL AGARWALLA Additional Director - 2014-09-30
      02310165 SUSHIL KUMAR AGARWAL Additional Director - 2011-09-29
      02310165 SUSHIL KUMAR AGARWAL Director - 2016-07-05
      07559575 MALAV GOEL Additional Director - 2018-01-19
      00017498 NEERAJ GOEL Director - 2016-07-05
      00017498 NEERAJ GOEL Managing Director - 2014-09-30
      01135034 BHAGIRATH MADANLAL AGARWAL Director - 2018-01-18
      05327934 KAILASH CHAND SIPURIA Additional Director - 2012-09-24
      05327934 KAILASH CHAND SIPURIA Director - 2016-04-21
      06985629 SONIA ARORA Additional Director - 2015-08-31
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VISHVA RATTAN REFRACTORIES PRIVATE LIMITED U14100UP1979PTC004732 Additional Director - 2015-09-28
      VISHVA RATTAN REFRACTORIES PRIVATE LIMITED U14100UP1979PTC004732 Director - 2023-11-10
      VAISHNAV STEEL PRIVATE LIMITED U27310UP1981PTC005374 Whole-time director 2006-12-22 Ongoing
      T C M C DEVELOPERS PRIVATE LIMITED U45400UP2008PTC035243 Additional Director - 2015-09-28
      T C M C DEVELOPERS PRIVATE LIMITED U45400UP2008PTC035243 Director 2015-09-28 Ongoing
      DEVASHRI TRADE LINK PRIVATE LIMITED U47912DL1996PTC080973 Additional Director - 2011-09-28
      DEVASHRI TRADE LINK PRIVATE LIMITED U47912DL1996PTC080973 Director 2011-09-28 Ongoing
      MRIDUL GOODS PRIVATE LIMITED U51109UP2006PTC165491 Director - 2011-04-25
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MLA AGRO PRODUCTS PRIVATE LIMITED U01111WB2011PTC170678 Director 2011-12-15 Ongoing
      ATTABIRA RICE MILL PRIVATE LIMITED U15312WB2009PTC137817 Director - 2023-09-20
      RANGPUR TEA ASSOCIATION LTD U15492WB1917PLC002834 Director - 2019-08-05
      SARADA STARCH & CHEMICALS PRIVATE LIMITED U24100WB2009PTC132926 Director - 2019-08-05
      SHREE JAGANNATH METALIK INDUSTRIES LIMITED U27102OR2004PLC007484 Director 2004-02-05 Ongoing
      GANDHAMARDHAN SPONGE INDUSTRIES PVT LTD U27102WB1977PTC030909 Director - 2021-07-09
      MLA INFRASTRUCTURE PRIVATE LIMITED U45200WB2012PTC177839 Director 2012-03-27 Ongoing
      BRUNDA DEVI AND SONS PVT LTD U45201OR2006PTC008605 Additional Director - 2017-07-31
      SHREE JAGANNATH HOMES PRIVATE LIMITED U45201OR2009PTC011015 Director - 2023-09-20
      PRATIK REALCON PRIVATE LIMITED U45400WB2008PTC128727 Director - 2023-09-20
      MLA REALTY PRIVATE LIMITED U45400WB2011PTC170776 Director 2011-12-16 Ongoing
      R P WAREHOUSE AND TEA INDUSTRIES LTD U51217WB1980PLC033184 Director - 2018-11-03
      SARADA IMPEX PVT LTD U51909WB2006PTC109813 Director - 2019-08-05
      SHIV SHAKTI AIRWAYS SERVICES LIMITED U63090WB2005PLC105597 Director - 2019-08-05
      MLA FINANCE CORPORATION LIMITED U65923WB2012PLC177907 Director 2012-03-27 Ongoing
      PRATEEK CINE PRODUCTIONS PRIVATE LIMITED U92100OR2009PTC011064 Managing Director 2009-08-21 Ongoing
      Other Directorships of NEERUPAMA KABRA
      Company Name CIN Designation Appointment Date Cessation
      BRG Retail LLP ABZ-8537 Partner - 2024-01-04
      JGM AROMATICS PRIVATE LIMITED U20118WB2020PTC237541 Director 2020-06-18 Ongoing
      GLOBAL DENT AIDS PRIVATE LIMITED U52100DL2009PTC194455 Company Secretary - 2011-10-05
      GOWDHARA FARM & PRODUCTS PRIVATE LIMITED U74999WB2017PTC221784 Director 2017-07-06 Ongoing
      Other Directorships of GAGAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEERAJ PAPER MARKETING LIMITED L74899DL1995PLC066194 Director 2022-09-30 Ongoing
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NEERAJ PAPER MARKETING LIMITED L74899DL1995PLC066194 Director - 2008-03-10
      GIANT SECURITIES PRIVATE LIMITED U00000CH2004PTC032585 Director - 2008-01-01
      BINDALS PAPERS MILLS LIMITED U21011DL2006PLC148926 Director - 2008-06-02
      BINDALS PAPERS MILLS LIMITED U21011DL2006PLC148926 Managing Director - 2021-07-01
      BINDLAS DUPLUX LIMITED U21012UP1989PLC010445 Director - 2017-10-28
      TEHRI PULP AND PAPER LIMITED U21022DL1993PLC119328 Director - 2007-04-02
      TEHRI PULP AND PAPER LIMITED U21022DL1993PLC119328 Managing Director 2007-04-02 Ongoing
      GOLDEN EDGE FURNITECH PRIVATE LIMITED U36101DL2003PTC122374 Director - 2010-06-16
      MANSI PROMOTERS PRIVATE LIMITED U70101DL1996PTC082801 Director - 2008-07-10
      AESTHETIC SOFT-TECH SYSTEMS PRIVATE LIMITED U72200DL2005PTC133833 Director - 2014-03-31
      Other Directorships of JAYA BARDHAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMANI COAL WASHERY LIMITED U10100OR2014PLC018466 Director - 2015-03-01
      BRAHMANI COAL WASHERY LIMITED U10100OR2014PLC018466 Managing Director 2015-03-01 Ongoing
      ODYSSEY BREWERIES LIMITED U15520OR2002PLC006948 Director - 2009-09-09
      PBJP FOOD AND AGRO PRIVATE LIMITED U15549OR2020PTC034802 Managing Director 2020-11-16 Ongoing
      PIONEER PAPERPLAST PRIVATE LIMITED U21029OR1996PTC004418 Managing Director 1996-04-19 Ongoing
      RASTREEYA INFRASTRUCTURES LIMITED U70101OR2008PLC010154 Director 2008-07-10 Ongoing
      RASTREEYA INFRASTRUCTURES LIMITED U70101OR2008PLC010154 Director - 2019-01-05
      ORISSA SPONGE IRON MANUFACTURERS' ASSOCIATION U91110OR2005NPL007946 Director - 2015-12-16
      Other Directorships of MADAN LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALURGHAT TECHNOLOGIES LIMITED L60210WB1993PLC059296 Additional Director - 2008-09-26
      BALURGHAT TECHNOLOGIES LIMITED L60210WB1993PLC059296 Director - 2014-09-01
      MLA AGRO PRODUCTS PRIVATE LIMITED U01111WB2011PTC170678 Director - 2024-05-02
      DABRI FOOD PRODUCTS PRIVATE LIMITED U15311WB2007PTC112776 Director - 2017-10-20
      SHREE BISWANATH RICE MILLS PVT LTD U15312WB1987PTC041929 Director - 2017-10-20
      ATTABIRA RICE MILL PRIVATE LIMITED U15312WB2009PTC137817 Director - 2017-10-19
      RANGPUR TEA ASSOCIATION LTD U15492WB1917PLC002834 Director - 2017-10-20
      SARADA JUTE MILLS PRIVATE LIMITED U17120WB2009PTC137815 Director - 2017-10-20
      SARADA STARCH & CHEMICALS PRIVATE LIMITED U24100WB2009PTC132926 Director - 2017-10-20
      SHREE JAGANNATH METALIK INDUSTRIES LIMITED U27102OR2004PLC007484 Director - 2017-10-20
      GANDHAMARDHAN SPONGE INDUSTRIES PVT LTD U27102WB1977PTC030909 Director - 2017-10-20
      MLA INFRASTRUCTURE PRIVATE LIMITED U45200WB2012PTC177839 Director - 2024-05-02
      MLA REALTY PRIVATE LIMITED U45400WB2011PTC170776 Director - 2017-10-20
      R P WAREHOUSE AND TEA INDUSTRIES LTD U51217WB1980PLC033184 Additional Director - 2008-09-25
      R P WAREHOUSE AND TEA INDUSTRIES LTD U51217WB1980PLC033184 Director - 2017-10-19
      HOTEL SILVER CASCADE PRIVATE LIMITED U55101WB1997PTC084928 Director - 2017-10-20
      SHIV SHAKTI AIRWAYS SERVICES LIMITED U63090WB2005PLC105597 Director - 2017-10-20
      MLA FINANCE CORPORATION LIMITED U65923WB2012PLC177907 Director - 2024-05-02
      TIRUSHIVAM REALTY PRIVATE LIMITED U70102WB2013PTC193509 Director - 2017-10-20
      SHYAM SAVINGS SERVICES PVT LTD U74140WB1985PTC038708 Director - 2017-10-20
      TRANS BHARAT AVIATION PVT LTD U74899DL1990PTC040046 Director - 2017-10-20
      Other Directorships of SAKET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE BISWANATH RICE MILLS PVT LTD U15312WB1987PTC041929 Director 2017-10-20 Ongoing
      SARADA CEREALS PRIVATE LIMITED U15319WB2005PTC102309 Director 2005-03-17 Ongoing
      RANGPUR TEA ASSOCIATION LTD U15492WB1917PLC002834 Director 2018-01-18 Ongoing
      SARADA JUTE MILLS PRIVATE LIMITED U17120WB2009PTC137815 Director 2020-10-01 Ongoing
      MURLIDHAR TEX PRINTS PRIVATE LIMITED U18109GJ2007PTC051899 Director - 2018-11-24
      HARE KRISHNA ENTERTAINMENT & MEDIA PRIVATE LIMITED U22130WB2008PTC121841 Director 2008-01-17 Ongoing
      DHANALAXMI DYEING AND PRINTING MILLS PVT LTD U22200MH1984PTC034052 Director - 2018-02-26
      SARADA STARCH & CHEMICALS PRIVATE LIMITED U24100WB2009PTC132926 Director 2010-05-11 Ongoing
      GANDHAMARDHAN SPONGE INDUSTRIES PVT LTD U27102WB1977PTC030909 Director - 2021-07-09
      DABRI ISPAT PRIVATE LIMITED U27300WB2011PTC158205 Director 2011-01-31 Ongoing
      MENTEL TELECOM PRIVATE LIMITED U32300MH2009PTC194517 Director 2018-09-27 Ongoing
      MENTEL TELECOM PRIVATE LIMITED U32300MH2009PTC194517 Director - 2018-09-26
      MLA REALTY PRIVATE LIMITED U45400WB2011PTC170776 Additional Director 2016-10-18 Ongoing
      SHREE JAGANNATH NIWASH PRIVATE LIMITED U45400WB2012PTC187583 Director 2012-10-23 Ongoing
      SARADA DEALERS PRIVATE LIMITED U51909WB2011PTC158206 Director 2011-01-31 Ongoing
      MLA OVERSEAS PRIVATE LIMITED U52190WB2012PTC178353 Director 2012-03-28 Ongoing
      HOTEL SILVER CASCADE PRIVATE LIMITED U55101WB1997PTC084928 Director 2017-10-20 Ongoing
      SHIV SHAKTI AIRWAYS SERVICES LIMITED U63090WB2005PLC105597 Director 2018-01-18 Ongoing
      MLA FINANCE CORPORATION LIMITED U65923WB2012PLC177907 Director 2012-03-27 Ongoing
      SHREE JAGANNATH ENCLAVE PRIVATE LIMITED U70101WB2005PTC104807 Director - 2018-02-26
      TIRUSHIVAM REALTY PRIVATE LIMITED U70102WB2013PTC193509 Director - 2021-03-01
      SHYAM SAVINGS SERVICES PVT LTD U74140WB1985PTC038708 Director 2017-10-20 Ongoing
      TRANS BHARAT AVIATION PVT LTD U74899DL1990PTC040046 Director 2007-06-15 Ongoing
      SHANKAR BHAWAN OWNERS ASSOCIATION U91200WB2022NPL255096 Director 2022-06-28 Ongoing
      MLA POWER CORPORATION PRIVATE LIMITED U93000WB2012PTC177843 Director 2012-03-27 Ongoing
      Other Directorships of DAUDAYAL AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      GANDHAMARDHAN SPONGE INDUSTRIES PVT LTD U27102WB1977PTC030909 Director - 2018-07-02
      SHREE JAGANNATH HOMES PRIVATE LIMITED U45201OR2009PTC011015 Managing Director 2009-08-04 Ongoing
      ARV ENCLAVE PRIVATE LIMITED U45400WB2008PTC122202 Additional Director 2024-03-13 Ongoing
      ARV ENCLAVE PRIVATE LIMITED U45400WB2008PTC122202 Director - 2016-06-01
      MAA DURGA PROPERTIES PRIVATE LIMITED U45400WB2008PTC128055 Director - 2017-02-17
      SHREE JAGANNATH TRANSPORT CORPORATION LIMITED U63090OR2007PLC009343 Director 2009-10-05 Ongoing
      SHREE JAGANNATH FINVEST LIMITED U65921OR1996PLC004396 Director - 2018-06-18
      MI STOCK BROKING PRIVATE LIMITED U67120WB2009PTC140408 Director - 2010-07-01
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANNAPURNA SOLUTIONS PRIVATE LIMITED U01100UP2009PTC038391 Additional Director - 2020-12-30
      ANNAPURNA SOLUTIONS PRIVATE LIMITED U01100UP2009PTC038391 Director 2020-12-30 Ongoing
      TEHRI PULP AND PAPER LIMITED U21022DL1993PLC119328 Whole-time director 1998-08-16 Ongoing
      VASUDEV INTERNATIONAL PRIVATE LIMITED U70100UP2010PTC041350 Director - 2016-10-18
      Other Directorships of MALAV GOEL
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL DUPLEX BOARD MILLS LTD. L99999DL1984PLC019052 Director 2022-05-09 Ongoing
      Other Directorships of NEERAJ GOEL
      Company Name CIN Designation Appointment Date Cessation
      Goel and Agarwal Associates LLP ACA-7233 Designated Partner 2023-04-24 Ongoing
      NEERAJ PAPER MARKETING LIMITED L74899DL1995PLC066194 Managing Director - 2008-03-10
      AGARWAL DUPLEX BOARD MILLS LTD. L99999DL1984PLC019052 Director - 2015-04-01
      AGARWAL DUPLEX BOARD MILLS LTD. L99999DL1984PLC019052 Managing Director 2015-04-01 Ongoing
      GIANT SECURITIES PRIVATE LIMITED U00000CH2004PTC032585 Director - 2008-01-01
      BINDALS PAPERS MILLS LIMITED U21011DL2006PLC148926 Director - 2017-04-15
      BINDALS PAPERS MILLS LIMITED U21011DL2006PLC148926 Whole-time director - 2015-03-31
      TEHRI PULP AND PAPER LIMITED U21022DL1993PLC119328 Director 2003-03-07 Ongoing
      GOLDEN EDGE FURNITECH PRIVATE LIMITED U36101DL2003PTC122374 Director - 2010-06-16
      MANSI FINANCE LIMITED U65100DL1993PLC055903 Director - 2012-08-02
      Other Directorships of BHAGIRATH MADANLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DABRI FOOD PRODUCTS PRIVATE LIMITED U15311WB2007PTC112776 Director - 2018-01-18
      RANGPUR TEA ASSOCIATION LTD U15492WB1917PLC002834 Director - 2018-01-18
      MURLIDHAR TEX PRINTS PRIVATE LIMITED U18109GJ2007PTC051899 Director - 2018-01-18
      DHANALAXMI DYEING AND PRINTING MILLS PVT LTD U22200MH1984PTC034052 Director - 2018-01-18
      SARADA STARCH & CHEMICALS PRIVATE LIMITED U24100WB2009PTC132926 Director - 2018-01-18
      GANDHAMARDHAN SPONGE INDUSTRIES PVT LTD U27102WB1977PTC030909 Director - 2018-01-18
      MENTEL TELECOM PRIVATE LIMITED U32300MH2009PTC194517 Director - 2018-01-18
      RIDDHI SIDDHI TREXIM PRIVATE LIMITED U51109WB2008PTC121908 Director - 2018-01-18
      R P WAREHOUSE AND TEA INDUSTRIES LTD U51217WB1980PLC033184 Director - 2018-01-17
      MUMBADEVI MARKETING PRIVATE LIMITED U51900MH1995PTC088629 Director - 2018-01-18
      SARADA OVERSEAS PRIVATE LIMITED U51909WB2008PTC128726 Director - 2018-01-18
      SHIV SHAKTI AIRWAYS SERVICES LIMITED U63090WB2005PLC105597 Director - 2018-01-18
      MLA FINANCE CORPORATION LIMITED U65923WB2012PLC177907 Director - 2024-05-02
      SHREE JAGANNATH ENCLAVE PRIVATE LIMITED U70101WB2005PTC104807 Director - 2018-01-18
      DABRI TRADES & ESTATES PRIVATE LIMITED U70101WB2007PTC112832 Director - 2018-01-18
      SHYAM SAVINGS SERVICES PVT LTD U74140WB1985PTC038708 Director - 2018-01-18
      TRANS BHARAT AVIATION PVT LTD U74899DL1990PTC040046 Director - 2018-01-18
      Other Directorships of KAILASH CHAND SIPURIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONIA ARORA
      Company Name CIN Designation Appointment Date Cessation
      DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Additional Director - 2017-04-06
      HIGH GROUND ENTERPRISE LIMITED L74999MH1986PLC222681 Additional Director - 2015-09-21
      HIGH GROUND ENTERPRISE LIMITED L74999MH1986PLC222681 Director 2015-09-21 Ongoing
      HIGH GROUND ENTERPRISE LIMITED L74999MH1986PLC222681 Director - 2019-10-22
      SANKEI GIKEN INDIA PRIVATE LIMITED U34300HR2003PTC035170 Company Secretary - 2013-06-01
      NAKKASH PROBUILD PRIVATE LIMITED U70102DL2013PTC253447 Director - 2016-07-25
      B2C EVENTURES PRIVATE LIMITED U72300DL2010PTC208778 Additional Director - 2021-05-27
      PICTURE THOUGHTS PRODUCTIONS LIMITED U92412MH2009PLC193951 Director - 2018-03-01

      CIN Company Name Company Address
      U65910DL2000PTC105364 GAURAV CONFIN PRIVATE LIMITED UNIT NO. 108, FIRST FLOOR,AGGARWAL PRESTIGE MALL PLOT NO.-2, COMMUNITY CENTRE,ROAD NO-44, PITAMPURA , NEW DELHI, Delhi, India - 110034
      L99999DL1984PLC019052 AGARWAL DUPLEX BOARD MILLS LTD. 217, AGARWAL PRESTIGE MALL, PLOT NO- 2, COMMUNITY CENTER, ALONG ROAD NO. 44, PIT AMPURA , DELHI, Delhi, India - 110034
      U18101DL2005PTC135473 FLOURENCE GARMENTS PRIVATE LIMITED UNIT NO. 108, FIRST FLOOR,AGGARWAL PRESTIGE MALL PLOT NO.-2,COMMUNITY CENTRE, ROAD NO-44, PITAMPURA , DELHI, Delhi, India - 110034
      U07010DL2005PTC323628 GAURAV REALTY PRIVATE LIMITED Unit No.108,First Floor, Aggarwal Prestige Mall Plot No.2,Community Centre,Road No.44,Pi tampura , Delhi, Delhi, India - 110034
      U70102DL2013PTC258014 ARISTOS INVENTURES PRIVATE LIMITED Aggarwal Prestige Mall, Plot No.2, Community Centre, Road No.44, Pitampura , New Delhi, Delhi, India - 110034
      L74899DL1995PLC066194 NEERAJ PAPER MARKETING LIMITED 218-222,Aggarwal Prestige Mall, Plot No. 2 Community Center ,Along Road No. 44, Pi tampura , New Delhi, Delhi, India - 110034
      U45200DL2022PTC398948 SANGA CONSTRUCTION PRIVATE LIMITED UNIT NO. 210, SECOND FLOOR, AGGARWAL PRESTIGE MALL, PLOT NO. 2, ROAD NO. 44,,PITAMPURA,New Delhi,Delhi,110034-India
      AAX-0402 HARGOBIND BEVERAGE LLP UNIT NO 205, SECOND FLOOR, AGGARWAL PRESTIGE MALL PLOT NO 2, ROAD NO 44, PITAMPURA NEW DELHI, Delhi, India - 110034
      U74899DL1981PTC012122 INDRAPRASHTA SALES PRIVATE LIMITED Unit No-210, 2nd Floor, Aggarwal Prestige Mall Plot No-2, Road No-44, Pitampura, , Delhi, Delhi, India - 110034
      U45400DL2007PTC161322 KN PROBUILD PRIVATE LIMITED Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U45400DL2008PTC181912 PREMIER INFRADEVELOPERS PRIVATE LIMITED Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U45201DL2005PTC132378 LANDMARK INFRACON PRIVATE LIMITED Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U45201DL2005PTC139378 LAND MARK DWELLERS PRIVATE LIMITED Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U70102DL2008PTC181908 MARCON DEVELOPERS PRIVATE LIMITED Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U70109DL2011PTC219965 MOKSHA BUILDTECH PRIVATE LIMITED Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U70109DL2011PTC220279 MEADOWS BUILDCON PRIVATE LIMITED Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U70109DL2011PTC220281 SUGANDH BUILDCON PRIVATE LIMITED Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U74999DL2018PTC332464 VUCENT IT SOLUTIONS PRIVATE LIMITED Unit no. – 210, 2nd floor, Aggarwal Prestige Mall, Plot No. 2, Road No. 44, Pitampura, , Delhi, Delhi, India - 110034
      U70100DL2011PTC219925 AVIGHNA BUILDWELL PRIVATE LIMITED Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U70101DL2011PTC220213 BRAHMA BUILDWELL PRIVATE LIMITED Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U74140DL2015PTC289805 DRISHYA ENTERTAINMENT PRIVATE LIMITED Office No.101, First Floor, Aggarwal Prestige Mall Plot No. 2, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10193673 2009-12-03 - 2013-03-18 20,000,000.00 PUNJAB NATIONAL BANK
      10342949 2012-03-22 - - 60,000,000.00 Oriental Bank of Commerce
      10493248 2014-03-29 - - 107,450,000.00 Oriental Bank of Commerce
      10496430 2014-03-31 - - 193,400,000.00 Indian Overseas Bank
      10531035 2014-10-21 - - 7,000,000.00 Oriental Bank of Commerce
      10549203 2015-01-30 2015-04-08 - 20,000,000.00 Oriental Bank of Commerce
      90050185 2003-11-17 2011-01-31 - 658,000,000.00 INDIAN OVERSEAS BANK
      90051031 2004-10-28 2015-12-09 - 607,500,000.00 Indian Overseas Bank

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      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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