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VISHAL METAL INDUSTRIES LIMITED

CIN: U27203DL2004PLC125437

VISHAL METAL INDUSTRIES LIMITED (CIN: U27203DL2004PLC125437) is a Public company incorporated on 25 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

VISHAL METAL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VISHAL METAL INDUSTRIES LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of VISHAL METAL INDUSTRIES LIMITED are ABHISHEK PANWAR, NIRAJ KUMAR JHA, RAJEEV SINGH, BHAGIRATHI SETHY, NAVRANG KUMAR, and SARITA MITTAL.

VISHAL METAL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U27203DL2004PLC125437 and its registration number is 125437. Users may contact VISHAL METAL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of VISHAL METAL INDUSTRIES LIMITED is 4637/20 OFF NO 3B, F/F HARISADAN ANSARI ROAD, DARIA GANJ, DELHI , New Delhi, Delhi, India - 110002.

Current status of VISHAL METAL 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 VISHAL METAL 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

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Purchase full report of VISHAL METAL 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 VISHAL METAL 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 VISHAL METAL INDUSTRIES
DIN Director Name Designation Appointment Date
07695246 ABHISHEK PANWAR Director 2023-09-19
06933419 NIRAJ KUMAR JHA Director 2016-07-21
07615234 RAJEEV SINGH Director 2016-09-14
07565374 BHAGIRATHI SETHY Director 2016-07-12
01427569 NAVRANG KUMAR Director 2024-03-29
03249822 SARITA MITTAL Director 2024-03-29
Past Directors & Key Managerial Personnel of VISHAL METAL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
01665643 KAMLA DEVI Director - 2011-09-21
02607063 HEMANT KUMAR VERMA Additional Director - 2015-05-15
06419355 VIVEK JHA Director - 2016-07-22
06933419 NIRAJ KUMAR JHA Director - 2021-07-26
03094885 VISHAL AGGARWAL Additional Director - 2013-07-11
07565376 RAVI RANJAN Director - 2016-09-14
02697523 JITENDER KUMAR Director - 2012-08-08
02710040 KULDEEP SHARMA Additional Director - 2015-05-15
03112675 MUKESH KUMAR Director - 2012-08-08
03114850 CHHAVI AGGARWAL Additional Director - 2013-07-11
03599804 NEHA . Additional Director - 2013-07-11
05143168 UMESH SHARMA Director - 2016-07-19
01606435 GHANSHYAM MISHRA Additional Director - 2015-05-15
01665653 MANOJ KUMAR SAMAL Director - 2011-09-21
Other Directorships of ABHISHEK PANWAR
Other Directorships of KAMLA DEVI
Company Name CIN Designation Appointment Date Cessation
PARIKSHIT BUILDERS PRIVATE LIMITED U45400DL2008PTC172167 Director - 2008-04-24
PRAKASHIT BUILDCON PRIVATE LIMITED U70100DL2000PTC105873 Director - 2014-07-03
ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Director - 2009-06-07
DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2009-06-03
COMPILER INFOTECH PRIVATE LIMITED U72900DL2008PTC172951 Director 2008-01-21 Ongoing
Other Directorships of HEMANT KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
ALPEE ENTERPRISES PRIVATE LIMITED. U18101DL1999PTC099044 Additional Director - 2009-09-30
ALPEE ENTERPRISES PRIVATE LIMITED. U18101DL1999PTC099044 Director - 2012-03-23
PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Director - 2011-03-02
EVERGREEN GARMENTS PRIVATE LIMITED U18101DL2005PTC136661 Additional Director - 2009-09-30
EVERGREEN GARMENTS PRIVATE LIMITED U18101DL2005PTC136661 Director 2009-09-30 Ongoing
SHREE BALAJI GARTEX PRIVATE LIMITED U18101DL2005PTC136936 Director - 2011-03-01
BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Director - 2012-10-17
TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Additional Director - 2009-09-30
TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Director - 2013-11-25
OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director - 2010-09-06
POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Additional Director - 2010-09-30
POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Director 2010-09-30 Ongoing
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2015-07-02
FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2012-12-05
SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2012-11-21
GOOD LUCK EQUITY PRIVATE LIMITED U67190DL2006PTC151491 Additional Director - 2009-09-30
GOOD LUCK EQUITY PRIVATE LIMITED U67190DL2006PTC151491 Director 2009-09-30 Ongoing
FLOE EQUITY INDIA PRIVATE LIMITED U67190DL2008PTC179925 Additional Director 2013-12-02 Ongoing
VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Director - 2011-03-03
ARCHOR BUILDERS PRIVATE LIMITED U70109DL2006PTC149572 Director - 2010-07-31
GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Additional Director - 2009-09-30
GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Director - 2013-06-03
ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Additional Director - 2009-09-30
ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Director - 2012-08-10
DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Additional Director - 2014-09-30
DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2015-07-04
PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Additional Director - 2009-09-30
PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Director - 2014-06-26
PANSY E-SERVICES PRIVATE LIMITED U72200DL2006PTC150006 Additional Director - 2010-09-30
PANSY E-SERVICES PRIVATE LIMITED U72200DL2006PTC150006 Director 2010-09-30 Ongoing
RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Additional Director - 2009-09-30
RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Director - 2010-12-18
G.T. INFOTECH PRIVATE LIMITED. U74140DL2000PTC106016 Additional Director - 2009-09-30
G.T. INFOTECH PRIVATE LIMITED. U74140DL2000PTC106016 Director - 2012-08-01
GEETA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056008 Director 2009-05-29 Ongoing
TEN EQUITY LIMITED U74899DL1994PLC060390 Additional Director - 2009-09-30
TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2011-07-15
IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Additional Director - 2011-10-20
IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Director 2011-10-20 Ongoing
Other Directorships of VIVEK JHA
Other Directorships of NIRAJ KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director - 2016-06-23
HALDHAR ARGO TECH PRIVATE LIMITED U01403DL2012PTC236346 Additional Director 2015-07-14 Ongoing
UKRIND BUILD PRIVATE LIMITED U45206DL2011PTC222902 Director - 2015-07-18
HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Director - 2019-06-19
DEWAN FINANCIAL SERVICES LIMITED U67120DL1995PLC066403 Director - 2016-10-03
ROCKET PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190DL2013PTC256162 Additional Director 2015-07-08 Ongoing
CROSS ROAD COMPUSOFT PRIVATE LIMITED U72900DL2006PTC152006 Director 2015-08-01 Ongoing
LINKS PORTFOLIO SERVICES PRIVATE LIMITED U74140DL2013PTC256820 Additional Director 2015-07-08 Ongoing
NICE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC256161 Additional Director 2015-07-08 Ongoing
Other Directorships of RAJEEV SINGH
Other Directorships of VISHAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2011-08-17
GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2011-08-17
GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director - 2011-08-17
ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-02-10
VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Director - 2012-12-03
HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director - 2012-10-20
GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director - 2011-08-17
GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2013-08-05
GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2013-08-05
GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Director - 2018-07-26
VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Director - 2014-05-08
JOINT IMPEX PRIVATE LIMITED U51909DL2012PTC234741 Additional Director 2015-03-21 Ongoing
AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director - 2011-08-27
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2013-07-11
GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director - 2011-08-23
GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Managing Director - 2013-03-01
ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-10-20
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2015-05-02
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Director - 2012-08-11
MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-09-07
NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director - 2011-08-17
GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2011-08-17
PDTT METALS PRIVATE LIMITED U74140DL2011PTC224350 Director - 2012-10-20
GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director - 2018-07-26
MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2018-07-30
Other Directorships of RAVI RANJAN
Company Name CIN Designation Appointment Date Cessation
SANMATI STATIONARY PRIVATE LIMITED U52100DL2011PTC224028 Director - 2016-09-14
Other Directorships of JITENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
MARKSMAN ORGANICS PRIVATE LIMITED U01100DL2005PTC139831 Director - 2013-10-03
PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2011-10-03
SHOONIYA TRADERS PRIVATE LIMITED U17100DL2008PTC173945 Director - 2012-12-24
BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Additional Director - 2016-11-03
MUKUL CLOTHING PRIVATE LIMITED U17291DL2009PTC191566 Additional Director 2015-03-26 Ongoing
TIZARA COMMERCIAL PAPER PRIVATE LIMITED U21000DL1995PTC070068 Director 2010-01-01 Ongoing
ICEGLORY COMMUNICATIONS PRIVATE LIMITED U24100DL2007PTC170725 Director - 2013-09-11
CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director - 2013-09-11
VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2013-07-03
ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-01-24
MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Additional Director - 2016-11-03
MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director - 2013-09-11
DYNAMIC INFRATECH PRIVATE LIMITED U45200DL2007PTC158020 Director - 2012-01-25
SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Additional Director - 2016-11-03
SHIVAM BUILDMART PRIVATE LIMITED U45201DL2005PTC138572 Additional Director 2015-05-15 Ongoing
PMD PROPERTIES & BUILDERS PRIVATE LIMITED U45300DL2007PTC170093 Director - 2012-07-23
PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2013-06-13
AVS INFRAHOMES PRIVATE LIMITED U45400DL2004PTC130175 Director - 2013-04-22
MINIMUM DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164369 Director - 2014-01-27
SHATABDI BUILDWELL PRIVATE LIMITED U45400DL2007PTC170266 Director - 2013-01-10
HWS IMPEX PRIVATE LIMITED U51100DL1983PTC016849 Director - 2013-08-23
VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2011-08-29
DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Additional Director 2015-05-15 Ongoing
DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Director - 2013-07-08
SHREE HARIKISHAN MARKETING LIMITED U51909DL2004PLC126398 Director - 2012-04-03
G I V MARKETING PRIVATE LIMITED U51909DL2004PTC128737 Director - 2013-06-13
MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2012-05-01
PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2013-06-13
SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2012-11-02
Q-TECH SYSTEMS INDIA PRIVATE LIMITED U51909UP1996PTC127948 Director - 2010-05-11
MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2016-11-03
SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2013-09-11
SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-09-11
J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Additional Director 2015-07-17 Ongoing
WEALTH GAIN SOLUTION PRIVATE LIMITED U65990DL1982PTC014270 Director - 2012-01-20
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Director - 2012-08-08
PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director - 2013-09-11
FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2016-02-12
HIMGIRI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150861 Director - 2016-11-03
NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2011-10-03
TRON ZONE TECHNOLOGIES LIMITED U71210DL1994PLC057961 Director 2011-09-20 Ongoing
BP INFOTECH PRIVATE LIMITED U72100DL1999PTC102619 Director 2010-01-01 Ongoing
NEXLOAN TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154773 Director - 2013-09-09
POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Additional Director - 2016-02-12
CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Director - 2013-03-15
ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director 2012-10-19 Ongoing
MOKSHA MULTI MEDIA PRIVATE LIMITED U72999DL2000PTC104563 Director - 2014-01-27
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2012-01-20
MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-04-02
TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director - 2014-03-31
PMP FARMS PRIVATE LIMITED U74899DL1995PTC072953 Director 2010-01-01 Ongoing
FORT LEATHER PRIVATE LIMITED U74899DL2001PTC110137 Director 2010-01-01 Ongoing
LIFEGUARD SECURITY SERVICES PRIVATE LIMITED U74899UP2005PTC095256 Director - 2013-09-02
GTM HUMAN RESOURCES PRIVATE LIMITED U74910DL2005PTC140194 Director - 2014-03-14
INFRASTRUCTURE MULTIPLIER PRIVATE LIMITED U74930DL2004PTC129910 Director - 2012-02-17
CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2015-06-17
FRAME POINT INTERIORS PRIVATE LIMITED U74994DL1990PTC040894 Director - 2012-01-20
SILVER SAND CORPORATION LIMITED U74999DL1992PLC048868 Director - 2013-07-08
MINIMAX CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2006PTC155758 Director - 2012-07-23
Other Directorships of KULDEEP SHARMA
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2014-06-18
MARKSMAN ORGANICS PRIVATE LIMITED U01100DL2005PTC139831 Director - 2013-10-01
KS MARKETING IMPEX PRIVATE LIMITED U16000DL2011PTC227948 Additional Director 2011-12-14 Ongoing
BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2015-05-16
ICEGLORY COMMUNICATIONS PRIVATE LIMITED U24100DL2007PTC170725 Director - 2013-09-11
CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director - 2013-09-11
SKYLINE METAL AND ALLOYS PRIVATE LIMITED U27106DL2006PTC155646 Additional Director - 2019-06-13
MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2015-05-16
FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Director - 2013-07-03
GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2012-01-25
MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director - 2013-09-11
NETBIZ TECHNOLOGY LIMITED U43299DL2000PLC106345 Director - 2012-12-26
WEB METALS PRIVATE LIMITED U43299DL2000PTC106179 Director - 2012-12-26
SKN GAS PRIVATE LIMITED U43299DL2007PTC166703 Director - 2012-12-26
SPICE REALTORS PRIVATE LIMITED U45200DL2007PTC158179 Director - 2014-06-14
SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Director - 2015-07-17
GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director - 2019-04-15
N.P.S.CONSTURCTIONS PRIVATE LIMITED. U45201UP2003PTC141111 Director - 2013-04-16
S AND A INFRASTRUCTURES PRIVATE LIMITED U45206UR2012PTC000345 Director - 2013-05-15
PRUDENT INFRABUILD PRIVATE LIMITED U45300DL2008PTC183339 Director - 2013-07-06
AVS INFRAHOMES PRIVATE LIMITED U45400DL2004PTC130175 Director - 2013-04-22
FUTURE REALTECH PRIVATE LIMITED U45400DL2007PTC164388 Director - 2015-01-12
SHATABDI BUILDWELL PRIVATE LIMITED U45400DL2007PTC170266 Director - 2013-01-10
EUROTECH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC179275 Additional Director 2017-04-22 Ongoing
NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Additional Director - 2012-05-07
HWS IMPEX PRIVATE LIMITED U51100DL1983PTC016849 Director - 2013-08-23
DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Director - 2015-05-16
G I V MARKETING PRIVATE LIMITED U51909DL2004PTC128737 Director - 2013-06-13
MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2013-04-16
PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2013-06-13
SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2012-11-02
SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2013-09-11
SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-09-11
DAULAT INFRASTRUCTURE PRIVATE LIMITED U65910DL1987PTC026591 Additional Director - 2013-02-02
ONLINE FINANCE AND INVESTMENT PVT LTD U65921UP1995PTC070204 Additional Director - 2014-04-12
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Director - 2012-08-08
PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director - 2013-09-11
LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Director - 2012-01-04
S & G INNOVATORS PRIVATE LIMITED U70102DL2004PTC128414 Director - 2011-11-30
SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director - 2014-06-14
DEVLIN INFRA ESTATES PRIVATE LIMITED U70102DL2012PTC246097 Additional Director 2017-04-22 Ongoing
CONVISOR INFRACORP PRIVATE LIMITED U70102UR2011PTC000015 Director - 2013-06-10
KASHIPUR BUILDCON PRIVATE LIMITED U70102UR2012PTC000133 Director - 2013-06-10
CONSERVIA INFRACORP PRIVATE LIMITED U70102UR2012PTC000240 Director - 2013-07-03
FIRST CHOICE PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149436 Director 2010-12-01 Ongoing
GOLDEN EYE BUILDMART PRIVATE LIMITED U70109DL2006PTC151184 Director - 2012-08-01
PANORAMA INFRACON PRIVATE LIMITED U70109WB2011PTC192058 Additional Director - 2011-08-08
NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2012-01-04
NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Director - 2012-01-28
NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Additional Director - 2012-01-04
PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Director - 2012-01-27
CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Director - 2012-01-04
NEXLOAN TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154773 Director - 2013-09-09
POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2015-07-17
CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Director - 2013-03-15
PREMIUM INFOWAYS PRIVATE LIMITED U72900DL2007PTC160819 Director - 2014-06-14
KSPN FINCON PRIVATE LIMITED U74120DL1999PTC101399 Director - 2014-01-16
TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director - 2014-03-31
NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Director - 2015-05-16
S K N ASSOCIATES PVT LTD U74899DL1983PTC016634 Director - 2013-02-11
INFOLANCE SOFTWARE SOLUTIONS LIMITED U74899DL1994PLC057945 Additional Director - 2019-04-15
LIFEGUARD SECURITY SERVICES PRIVATE LIMITED U74899UP2005PTC095256 Director - 2013-09-02
INFRASTRUCTURE MULTIPLIER PRIVATE LIMITED U74930DL2004PTC129910 Director - 2012-02-17
CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2015-06-17
HOSPITALITY AND HAPPINESS LIMITED U85110RJ1992PLC006555 Director 2000-08-01 Ongoing
SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-06-13
Other Directorships of CHHAVI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2011-08-17
GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2011-08-17
GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director - 2011-08-17
ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-02-10
VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Director - 2012-12-03
HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director - 2014-05-08
GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director - 2011-08-17
GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2013-08-05
GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2013-08-05
GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Director - 2020-02-18
VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Director - 2014-05-08
AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director - 2011-08-27
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2013-07-11
GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director - 2011-08-23
GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Director - 2013-03-08
ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-10-20
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Director - 2012-08-11
MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-09-07
NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director - 2011-08-17
GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2011-08-17
GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Additional Director - 2018-08-17
GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director - 2015-03-21
MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2018-08-18
Other Directorships of NEHA .
Company Name CIN Designation Appointment Date Cessation
NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2011-09-01
GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2011-09-01
GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director - 2011-09-01
VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Additional Director - 2016-08-03
HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director - 2018-08-18
GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director - 2011-09-01
UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Additional Director - 2016-12-22
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Additional Director - 2020-05-14
ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Director - 2019-09-28
GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Director - 2020-06-01
VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Additional Director - 2013-09-30
VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Director - 2018-08-20
AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director - 2018-08-17
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2013-07-11
GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director - 2011-09-01
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Director - 2012-01-20
NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director - 2011-09-01
GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2011-09-01
GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director - 2021-06-15
MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2020-12-11
GREEN MODINDIA SOCIAL FOUNDATION U85320DL2019NPL353255 Director - 2020-12-11
Other Directorships of UMESH SHARMA
Company Name CIN Designation Appointment Date Cessation
SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED U45204DL2009PTC191246 Director - 2013-03-29
SUNDEEPTA INFRASTRUCTURE PRIVATE LIMITED U45208DL2012PTC240679 Director 2012-09-17 Ongoing
EMBRACE ENTERPRISES PRIVATE LIMITED U51391DL2012PTC237926 Director 2012-06-22 Ongoing
MET CROP TRADERS PRIVATE LIMITED U51900DL2012PTC237677 Director 2012-06-18 Ongoing
MEGA IT SOLUTIONS PRIVATE LIMITED U72300DL2011PTC228997 Additional Director - 2014-09-11
SORUS INFOTECH PRIVATE LIMITED U72900DL2009PTC190990 Director - 2013-03-29
Other Directorships of BHAGIRATHI SETHY
Other Directorships of NAVRANG KUMAR
Other Directorships of GHANSHYAM MISHRA
Company Name CIN Designation Appointment Date Cessation
SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2010-10-11
SHRI BANKEY BIHARI PULSES PRIVATE LIMITED U15313DL2005PTC134796 Director - 2012-12-05
PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Director - 2011-03-02
BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Director - 2012-10-17
PANACHE TRENDZ PRIVATE LIMITED U19110DL2009PTC193075 Additional Director - 2015-09-30
PANACHE TRENDZ PRIVATE LIMITED U19110DL2009PTC193075 Director - 2016-09-27
AUTOFUEL CONVERSIONS INDIA LIMITED U23201DL1997PLC085227 Director - 2010-12-15
SIROCCO SIM PRIVATE LIMITED U27204DL1981PTC012352 Additional Director - 2015-09-30
SIROCCO SIM PRIVATE LIMITED U27204DL1981PTC012352 Director - 2016-09-27
TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Additional Director - 2015-09-30
TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Director - 2016-10-19
TELESONIC SYSTEMS (I) PRIVATE LIMITED U31300HR1996PTC114703 Director - 2011-11-14
SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2012-11-23
AJAY KALRA CONSTRUCTIONS PRIVATE LIMITED U45201HP2002PTC006800 Additional Director - 2009-09-30
AJAY KALRA CONSTRUCTIONS PRIVATE LIMITED U45201HP2002PTC006800 Director - 2010-06-21
POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Additional Director - 2010-11-12
LENIENT CONSULTANTS PRIVATE LTD U65100DL1988PTC031902 Director - 2015-06-03
GOLDEN EQUITY PRIVATE LIMITED U65923DL1994PTC248107 Director - 2012-08-22
RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Director - 2012-04-03
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2015-07-02
FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2012-12-05
TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director - 2008-09-04
FLOE EQUITY INDIA PRIVATE LIMITED U67190DL2008PTC179925 Additional Director - 2010-09-30
FLOE EQUITY INDIA PRIVATE LIMITED U67190DL2008PTC179925 Director - 2013-12-03
SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2011-11-23
BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Additional Director - 2009-09-30
BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Director - 2013-01-10
ARCHOR BUILDERS PRIVATE LIMITED U70109DL2006PTC149572 Director - 2010-11-20
ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Additional Director - 2009-09-30
ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Director - 2012-08-10
DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Additional Director - 2009-09-30
DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2013-11-30
BHASKAR INFOSYS PRIVATE LIMITED U72200DL1999PTC099146 Director - 2014-06-26
WAVE AGENCIES PRIVATE LIMITED U74100DL2006PTC152583 Additional Director - 2009-09-30
WAVE AGENCIES PRIVATE LIMITED U74100DL2006PTC152583 Director 2009-09-30 Ongoing
ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED U74140DL2015PTC276965 Director - 2015-11-05
KARISH ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2006PTC153200 Director 2007-03-14 Ongoing
CEA CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013438 Director - 2015-06-03
GEETA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056008 Director - 2013-12-03
TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2011-07-15
Other Directorships of MANOJ KUMAR SAMAL
Company Name CIN Designation Appointment Date Cessation
WAVE TRADMART PRIVATE LIMITED U00063DL2005PTC141069 Director - 2010-07-26
BLUE ANGEL INFOTECH PRIVATE LIMITED U15122DL2007PTC167652 Director - 2008-07-04
SHREE JEE CARTOONS PRIVATE LIMITED U21029DL2003PTC120294 Director - 2011-01-12
NEW CREATION FUELS PRIVATE LIMITED U23300DL2007PTC167403 Director - 2007-10-23
REETS PLASTICS PRIVATE LIMITED U25209DL2002PTC114201 Director - 2008-08-20
MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Director - 2010-06-21
L M PROMOTORS PRIVATE LIMITED U45201DL2005PTC133784 Director 2006-09-02 Ongoing
BESTONE BUILDERS PRIVATE LIMITED U45400DL2007PTC167260 Director - 2007-10-31
BESTDEAL BUILDERS PRIVATE LIMITED U45400DL2007PTC167651 Director - 2007-11-07
HWS IMPEX PRIVATE LIMITED U51100DL1983PTC016849 Additional Director - 2011-09-21
VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2011-06-15
MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2011-09-21
MRD HOTELS PRIVATE LIMITED U55204DL2006PTC150534 Director - 2009-01-13
SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2009-01-14
SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2010-07-26
PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Director - 2009-06-02
SUNSTAR PROJECTS PRIVATE LIMITED U70109DL2006PTC152598 Director - 2007-10-22
PRERNA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC172842 Director - 2008-01-19
FUTURISTIC TRADEX PRIVATE LIMITED U72300DL2008PTC172961 Director - 2008-07-05
TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director - 2011-09-21
ROYAL STAR TRADESMAN PRIVATE LIMITED U74899DL2005PTC141075 Director - 2010-07-26
Other Directorships of SARITA MITTAL
Company Name CIN Designation Appointment Date Cessation
AIRAVATA ENTERPRISES LIMITED U18109DL2015PLC278187 Director 2016-12-19 Ongoing
VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Director 2017-07-19 Ongoing
ENVYRONS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC222612 Director 2016-02-01 Ongoing
REINFO-TECS EASTATES PRIVATE LIMITED U70109DL2007PTC163657 Additional Director - 2015-09-30
REINFO-TECS EASTATES PRIVATE LIMITED U70109DL2007PTC163657 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U93000DL2014PTC265607 MAHARISHI RAM RAJ VEDIC EDUCATION PRIVATE LIMITED 4637/20,3/F,OFFICE NO-318, HARI SADAN, DARYA GANJ ANSARI ROAD, DELHI NEAR FIRE STATION , NEW DELHI, Delhi, India - 110002
AAN-0129 MITTAL AROMA ESSENTIAL OILS LLP H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002
AAI-3557 TOWN SQUARE LLP 4637/20 F/F, PVT NO. 214, MUNISH PLAZA, ANSARI ROAD, DARYA GANJ DELHI, Delhi, India - 110002
U22219DL2014PTC264390 FOREVER BOOKS PRIVATE LIMITED 4583/15,G.F, F.F, S.F. ANSARI ROAD DARYA GANJ , NEW DELHI NEAR SDM OFFICE, Delhi, India - 110002
ABZ-1617 Scuti Artificial Intelligence Technology Services LLP 4855/56, F/F, ROOM NO-205/24,HARBANSH SINGH SINGH, ANSARI ROAD, DELHI,New Delhi,Central Delhi,Delhi,India-110002
U74140DL2011PTC217544 AMICAL CONSULTANCY SERVICES PRIVATE LIMITED 4637, Ground Floor, Harisadan, Ansari Road, Daryagang, Kothi No.20, New Delhi-110002 , DELHI, Delhi, India - 110002
U74900DL2013PTC259295 RAMESHWARAM VENTURES PRIVATE LIMITED 106, Munish Plaza, 4637/20 G/F ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U62099DL2025PTC444312 RIO SMART TECH PRIVATE LIMITED 4637/20 G/F,ANSARI ROAD,New Delhi,Central Delhi,Delhi,110002-India
ACU-1519 ACROSS INDIA TRAVEL MANAGEMENT LLP 4480-81 PLOT NO-7/20, S/F,ANSARI ROAD,New Delhi,Central Delhi,Delhi,India-110002
U46699DL2025PTC453190 SCRAPNOVA ENTERPRISES PRIVATE LIMITED 4637-XI M-8-M F-20,Munish Plaza, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
ACG-6610 MVRM INFRA LLP Office 2B, 21, Ansari Road, Darya Ganj,S/f, Plot No. 28 4679-85,New Delhi,Central Delhi,Delhi,India-110002
ACN-2664 LADDU GOPAL REAL ESTATE LLP Office 2B, 21, Ansari Road Darya Ganj,S/F Plot No. 28 4679-85,New Delhi,Central Delhi,Delhi,India-110002
ACH-7529 ADVAYA OVERSEAS LLP 4832/24 F/F FLAT NO-101 ANSARI ROAD,New Delhi,Central Delhi,Delhi,India-110002
ACM-6865 BRIGHT HIGHER EDUCATION CONSULTANCY LLP 4855/56, F/F ROOM NO-205/24,HARBANSH SINGH SINGH, ANSARI ROAD,New Delhi,Central Delhi,Delhi,India-110002
U74899DL1994PTC063556 HPC PUBLISHERS DISTRIBUTORS PRIVATE LIMITED F-1, HARI SADAN 20, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U45400DL2007PTC161788 AEVAL ESTATES PRIVATE LIMITED PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
U45400DL2007PTC161800 HORA REALTORS PRIVATE LIMITED PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
U45201DL2006PTC147812 HUBERT BUILDERS & DEVELOPERS PRIVATE LIMITED PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
U45201DL2006PTC147918 PHILIA ESTATES DEVELOPERS PRIVATE LIMITED PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
U45201DL2006PTC148004 DEMETA ESTATES DEVELOPERS PRIVATE LIMITED PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
U45201DL2006PTC148077 ALERON BUILDERS & CONSTRUCTIONS PRIVATE LIMITED PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
U45201DL2006PTC148140 CASCATA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
U70100DL2012PTC240168 NAINA REALTECH PRIVATE LIMITED F - 4, FIRST FLOOR, HARI SADAN 20, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U22100DL2014PTC263767 VEDI BOOKS PRIVATE LIMITED 4841, C/O SH AYUSH AGGARWAL U/G/F, GALI NO- 24/24 RAHUL APPT. ANSARI ROAD, DARYA GANJ OPP , NEW DELHI, Delhi, India - 110002
ACL-8538 RAJMAN VENTURES LLP B-3/4637/20, Ansari Road,,Darya Ganj, Delhi,New Delhi,Central Delhi,Delhi,India-110002
U47300DL2025PTC443732 QUICK SILVER PETROCHEM PRIVATE LIMITED 4630/18 S/F ANSARI ROAD,DARYA GANJ DELHI,New Delhi,Central Delhi,Delhi,110002-India
U46909DC2026PTC471881 NAGVICKSA TRADING PRIVATE LIMITED 4637/20. Office no 318 3r,floor Ansari Road, Delhi,New Delhi,Central Delhi,Delhi,110002-India
U52100DL2007PTC168875 ETHIK ENTERPRISES PRIVATE LIMITED 4852/24, F/F, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
ABB-7239 ISHARIA EXPORTS LLP 4855/56, F/F, ROOM NO-205/24HARBANSH SINGH SINGH, ANSARI ROAD New Delhi, Delhi, India - 110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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