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      NAND LAL ALUMINIUM PRIVATE LIMITED

      CIN: U27203DL2005PTC136561
      Purchase Report

      NAND LAL ALUMINIUM PRIVATE LIMITED (CIN: U27203DL2005PTC136561) is a Private company incorporated on 24 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2610000.00.

      NAND LAL ALUMINIUM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NAND LAL ALUMINIUM PRIVATE 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 NAND LAL ALUMINIUM PRIVATE LIMITED are AMIT TAYAL, and PREETI GOEL.

      NAND LAL ALUMINIUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U27203DL2005PTC136561 and its registration number is 136561. Users may contact NAND LAL ALUMINIUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAND LAL ALUMINIUM PRIVATE LIMITED is HOUSE NO-50,BLOCK -BM SHALIMARG BAGH , WEST NEW DELHI, Delhi, India - 110088.

      Current status of NAND LAL ALUMINIUM PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for NAND LAL ALUMINIUM 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 NAND LAL ALUMINIUM

      Purchase full report of NAND LAL ALUMINIUM

      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 NAND LAL ALUMINIUM 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 NAND LAL ALUMINIUM
      DIN Director Name Designation Appointment Date
      00437691 AMIT TAYAL Director 2018-06-15
      08161702 PREETI GOEL Director 2018-06-15
      Past Directors & Key Managerial Personnel of NAND LAL ALUMINIUM
      DIN Director Name Designation Appointment Date Cessation
      00468352 VANWARI LAL GAUTAM Director - 2013-02-13
      03587639 BIJENDRA SINGH Director - 2018-06-20
      06761109 KARAMBIR SHARMA Director - 2018-06-20
      00066031 MADAN SINGH RAJPUT Director - 2011-09-12
      00066186 GAURAV ARORA Director - 2009-01-13
      00098040 PRAVEEN SOMANI Director - 2007-10-20
      00149574 SANJEEV KUMAR MAHESHWARI Director - 2007-10-19
      01057592 VIPIN RATHI Additional Director - 2013-02-13
      06490066 PARVEEN KUMAR Director - 2013-12-12
      00033903 RAJIV GARG Director - 2007-04-18
      00033985 GAZAL GUPTA Director - 2007-04-18
      00065873 KAILASH JAIN Director - 2009-01-13
      Other Directorships of VANWARI LAL GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      ELITE COSMETICS PRIVATE LIMITED U24100DL2009PTC187334 Director 2009-02-06 Ongoing
      GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Director - 2012-02-24
      MINIDYNAMIC ELECTRONICS PRIVATE LIMITED U30001DL2009PTC187432 Director - 2009-12-01
      BASE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125076 Director - 2012-01-27
      GREAT FIN LEASING & CREDIT LIMITED U65990DL1993PLC239393 Additional Director - 2011-06-15
      CONVINCING CHIT FUND PVT LTD U65992HR1995PTC032634 Director - 2016-03-07
      LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Director - 2011-08-24
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Director - 2010-01-15
      MANGAL KALAS SERVICES PRIVATE LIMITED U70100DL2007PTC169857 Director - 2013-06-22
      BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director - 2009-11-04
      MYSTIC BUILDCONS PRIVATE LIMITED U70109DL2006PTC149568 Director - 2010-01-15
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director - 2010-01-15
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Director - 2010-01-15
      AKSHI CONSULTANCY PRIVATE LIMITED U74140DL2003PTC121107 Director - 2016-03-07
      TARA DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035492 Director - 2012-01-30
      DAISY EXIM PRIVATE LIMITED U93090DL2006PTC149405 Director - 2010-01-15
      Other Directorships of BIJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX COMMOSALE PRIVATE LIMITED U51909WB2008PTC129507 Director - 2016-07-15
      Other Directorships of KARAMBIR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADAN SINGH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      POTENS FASHION LIMITED U18101DL2004PLC131173 Director - 2013-07-11
      ALPINE (INDIA) PRIVATE LIMITED U21012DL1998PTC096374 Director - 2008-08-16
      YO GREENOO COMMERCIAL PRIVATE LIMITED U22100DL2013PTC254849 Director 2018-03-08 Ongoing
      YO GREENOO COMMERCIAL PRIVATE LIMITED U22100DL2013PTC254849 Director - 2017-02-06
      MUSKAN ENTERPRISES PRIVATE LIMITED U24299DL1999PTC098547 Director - 2008-12-30
      MINIDYNAMIC ELECTRONICS PRIVATE LIMITED U30001DL2009PTC187432 Director - 2009-12-01
      ARARAT DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159233 Additional Director - 2016-02-26
      PURUS BUILDERS PRIVATE LIMITED U45200DL2007PTC159372 Additional Director - 2015-01-13
      BASE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125076 Director - 2011-09-08
      DEEGA REAL ESTATES PRIVATE LIMITED U45201DL2005PTC135577 Director - 2010-06-14
      RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Additional Director - 2017-09-30
      RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Director - 2018-07-26
      HENEN ELECTRONICS PRIVATE LIMITED U51103DL2007PTC159412 Additional Director - 2013-11-11
      RATROI MAA TRADING PRIVATE LIMITED U51900DL2008PTC177982 Director 2008-07-26 Ongoing
      GA SUPLIERS PRIVATE LIMITED U51909DL2005PTC135578 Director - 2008-03-10
      MGA TRADERS PRIVATE LIMITED U51909DL2005PTC135594 Director - 2008-03-03
      SARAMATI MERCANTILE PRIVATE LIMITED U51909NL2009PTC008262 Director 2009-10-15 Ongoing
      FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Additional Director - 2011-09-12
      FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Director - 2017-07-21
      DAKSHRAJ RETAIL PRIVATE LIMITED U52609DL2017PTC318268 Director 2017-05-26 Ongoing
      GRAYS ELECTRONICS PRIVATE LIMITED U70100DL2007PTC160529 Additional Director - 2016-01-23
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2014-08-02
      OPTI BUILDERS PRIVATE LIMITED U70101DL2009PTC187392 Director 2009-02-06 Ongoing
      CUBIC BUILDCON PRIVATE LIMITED U70102DL1997PTC089871 Director - 2009-07-31
      KPP MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200DL2005PTC132009 Director - 2016-12-26
      DENTON INFOTECH PRIVATE LIMITED U72400DL2007PTC160424 Additional Director - 2016-07-13
      TUMAN INFOTECH PRIVATE LIMITED U72900DL2007PTC159416 Additional Director - 2017-08-14
      JAI DURGAY GARMENTS PRIVATE LIMITED U74110UP2009PTC183546 Director - 2009-11-04
      TARA DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035492 Director - 2011-09-08
      JUNO CREDITS AND INVESTMENT LIMITED U74899DL1992PLC048779 Director - 2010-02-10
      SWETANG INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC050609 Director - 2008-03-17
      RAINBOW CREDITAND SECURITIES PRIVATE LIMITED U74899DL1994PTC057076 Director - 2007-07-06
      RACHIT FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063113 Director - 2010-03-01
      OMNIPRESENT CREDITS PRIVATE LIMITED U74899DL1995PTC064029 Director - 2009-08-28
      ALPINE FACILITY PRIVATE LIMITED U74920DL2013PTC258721 Director 2013-10-04 Ongoing
      SKYPE SECURITY PRIVATE LIMITED U74999DL2013PTC249345 Director - 2013-06-28
      KLEENTECH HOSPITALITY PRIVATE LIMITED U74999DL2016PTC301158 Director 2016-06-09 Ongoing
      Other Directorships of GAURAV ARORA
      Company Name CIN Designation Appointment Date Cessation
      MANAK COMMERCIALS PRIVATE LIMITED U15134DL2005PTC135580 Director - 2015-06-10
      RANCHOR INFRA DEVELOPERS PRIVATE LIMITED U24109DL2005PTC136548 Director - 2015-08-27
      GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Director - 2009-01-13
      MILLENIUM AGRO SYSTEMS PRIVATE LIMITED U29212DL1999PTC100967 Director - 2013-10-28
      DEEGA REAL ESTATES PRIVATE LIMITED U45201DL2005PTC135577 Director - 2010-06-14
      KAZIRANGA BUILDERS PRIVATE LIMITED U45201DL2005PTC135579 Director - 2008-03-10
      JENCO OVERSEAS PRIVATE LIMITED U51909DL1998PTC092186 Director - 2010-06-07
      GA SUPLIERS PRIVATE LIMITED U51909DL2005PTC135578 Director - 2008-03-10
      MGA TRADERS PRIVATE LIMITED U51909DL2005PTC135594 Director - 2007-02-08
      MURARI MARKETING PRIVATE LIMITED U52100DL2007PTC167645 Director - 2013-02-13
      GWALA MARKETING PRIVATE LIMITED U52100DL2007PTC169254 Director - 2013-02-13
      MANGAL KALAS SERVICES PRIVATE LIMITED U70100DL2007PTC169857 Director - 2009-01-13
      CUBIC BUILDCON PRIVATE LIMITED U70102DL1997PTC089871 Director - 2009-07-31
      GWALA ENTERPRISES PRIVATE LIMITED U74900DL2007PTC167493 Director - 2015-07-15
      Other Directorships of PRAVEEN SOMANI
      Company Name CIN Designation Appointment Date Cessation
      STARKING AGRO EXPORTS PRIVATE LIMITED U01111DL2009PTC186681 Director - 2016-12-12
      MURLIDHAR APPARELS PRIVATE LIMITED U18101DL2005PTC136549 Director - 2009-11-17
      MURARI CLOTHING PRIVATE LIMITED U18101DL2005PTC136568 Director - 2016-12-12
      PAKEEZA GARMENTS PRIVATE LIMITED U18101DL2009PTC188882 Director - 2010-03-16
      RANCHOR INFRA DEVELOPERS PRIVATE LIMITED U24109DL2005PTC136548 Director - 2007-10-11
      FRESH LOOK ALUMINIUM AND STEEL PRIVATE LIMITED U27106DL2009PTC187221 Director - 2019-03-08
      TRIUPATI BALAJEE HI-TECH SYSTEM PRIVATE LIMITED U32301DL2006PTC156886 Director 2017-11-15 Ongoing
      TRIUPATI BALAJEE HI-TECH SYSTEM PRIVATE LIMITED U32301DL2006PTC156886 Director - 2017-03-20
      EQUATE PHARMA PRIVATE LIMITED U33110DL2010PTC207286 Director - 2014-03-28
      AGP BIO MASS PRODUCTS PRIVATE LIMITED U40107DL2005PTC141904 Director 2010-01-01 Ongoing
      AGP BIO MASS PRODUCTS PRIVATE LIMITED U40107DL2005PTC141904 Director - 2009-11-17
      AMARNATH BUILDCON PRIVATE LIMITED U45200DL2006PTC154950 Director - 2009-11-17
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2007-03-05
      MEGA TOP PROMOTERS PRIVATE LIMITED U45201DL2005PTC139785 Director - 2007-03-05
      DOSHION CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC222149 Director 2022-04-11 Ongoing
      DOSHION CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC222149 Director - 2021-06-21
      BRILLANTO PROMOTERS PRIVATE LIMITED U45400DL2007PTC161911 Director - 2008-05-27
      DREAM ZONE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161921 Director - 2010-02-09
      AMBITION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45400DL2009PTC189028 Director - 2021-06-02
      SHIV SHAKTI AUTO DEALER PRIVATE LIMITED U50100DL2009PTC191553 Director - 2009-07-03
      KAKANI ENTERPRISES PRIVATE LIMITED U51101DL2008PTC185243 Director - 2019-03-26
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2007-03-10
      GOLD DUST SALES PRIVATE LIMITED U51909DL2006PTC144853 Director - 2010-02-26
      MAHADEV TRADEX PRIVATE LIMITED U52300DL2011PTC221160 Director - 2021-06-02
      KARNIMATA MARKETING PRIVATE LIMITED U52590DL2011PTC221176 Director - 2021-06-02
      GOPAL HARI COMMUNICATION AND ELECTRONIC PRIVATE LIMITED U64200DL2008PTC182653 Director - 2017-03-20
      HADLEY CAPITAL AND SECURITIES PRIVATE LIMITED U65910DL2011PTC227128 Director - 2013-01-18
      SADASHIV INTERNATIONAL PRIVATE LIMITED U67120UP1999PTC183063 Director - 2009-11-18
      PASAND PROPERTIES PRIVATE LIMITED U70100DL2011PTC216023 Director 2021-06-23 Ongoing
      PASAND PROPERTIES PRIVATE LIMITED U70100DL2011PTC216023 Director - 2019-04-06
      DHANSHREE SOFTECH PRIVATE LIMITED U72300DL2008PTC180862 Director - 2021-06-02
      CANNY CONSULTANTS PRIVATE LIMITED U74140DL2009PTC186682 Director - 2021-06-02
      TOTAL INFO-SOLUTIONS PVT LTD U74899DL1990PTC041500 Director - 2017-09-04
      OZEL ENTERPRISES PRIVATE LIMITED U74899DL1995PTC071334 Director - 2015-11-28
      GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED U74899DL2000PTC103081 Director - 2009-03-27
      ENSHAY SOFTECH LIMITED U74999DL2017PLC315347 Director - 2018-02-01
      PRASAMA INFOTECH LIMITED U74999DL2017PLC315349 Director - 2018-02-01
      THIKAR SUPPLIERS LIMITED U74999DL2017PLC315358 Director - 2019-04-29
      MANPRASAN SOLUTION LIMITED U74999DL2017PLC315362 Director - 2018-02-01
      SOMAMA MARKETING LIMITED U74999DL2017PLC315407 Director - 2018-02-01
      TARANG FILM AND MULTIMEDIA PRIVATE LIMITED U92413DL2009PTC189116 Director - 2020-10-30
      Other Directorships of SANJEEV KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      IKSHU SALES AND IMPEX PRIVATE LIMITED U17200DL2011PTC225520 Director - 2013-05-01
      MURLIDHAR APPARELS PRIVATE LIMITED U18101DL2005PTC136549 Director - 2018-08-10
      ESHA POLYMERS PRIVATE LIMITED U24139DL2011PTC225730 Director - 2013-05-01
      ZION SALES PRIVATE LIMITED U31100DL2011PTC227045 Director - 2013-01-18
      TRIUPATI BALAJEE HI-TECH SYSTEM PRIVATE LIMITED U32301DL2006PTC156886 Director - 2018-08-10
      EQUATE PHARMA PRIVATE LIMITED U33110DL2010PTC207286 Director - 2014-03-28
      DESIRE HOMEBUILD PRIVATE LIMITED U45200DL2011PTC222301 Director - 2018-08-11
      BASICS BUILTECH PRIVATE LIMITED U45201DL2005PTC139840 Director 2019-03-25 Ongoing
      BASICS BUILTECH PRIVATE LIMITED U45201DL2005PTC139840 Director - 2013-02-12
      AMBITION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45400DL2009PTC189028 Director - 2009-09-17
      YESMAN MARKETING AND RESEARCH PRIVATE LIMITED U51109DL2008PTC185115 Director - 2010-03-22
      KARSEWA MARKETING PRIVATE LIMITED U51494DL2013PTC249291 Director 2019-03-15 Ongoing
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2015-03-23
      WISEMAN TRADING PRIVATE LIMITED U51909DL2008PTC178013 Director - 2018-08-10
      FELLOW TRADERS PRIVATE LIMITED U52339DL2012PTC238484 Director 2019-03-15 Ongoing
      GOPAL HARI COMMUNICATION AND ELECTRONIC PRIVATE LIMITED U64200DL2008PTC182653 Director - 2018-08-11
      EZEE SHARE TRADERS PRIVATE LIMITED U67190DL2009PTC196701 Director - 2017-10-03
      DHANSHREE SOFTECH PRIVATE LIMITED U72300DL2008PTC180862 Director - 2018-08-10
      CANNY CONSULTANTS PRIVATE LIMITED U74140DL2009PTC186682 Director - 2009-02-25
      JOYOUS FOODS PRIVATE LIMITED U74899DL1994PTC057238 Director 2019-04-15 Ongoing
      NUTECH INDIA LAND STRUCTURE PRIVATE LIMITED U74899DL1994PTC061974 Additional Director - 2013-01-15
      GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED U74899DL2000PTC103081 Director - 2011-10-18
      DISAS EXPORTS LIMITED U74999DL2017PLC315348 Director - 2018-08-10
      RIAHRY ENTERPRISES LIMITED U74999DL2017PLC315355 Director - 2018-08-10
      SHASAMA INFOSOLUTION LIMITED U74999DL2017PLC315361 Director - 2018-08-10
      SAMSHAMAH TRADERS LIMITED U74999DL2017PLC315389 Director - 2018-08-10
      CNM SPORTS PRIVATE LIMITED U92120DL2014PTC268928 Director - 2015-07-11
      Other Directorships of AMIT TAYAL
      Company Name CIN Designation Appointment Date Cessation
      BADRI VISHAL COTTEX PRIVATE LIMITED U17117DL1996PTC079159 Director 2001-05-31 Ongoing
      Other Directorships of VIPIN RATHI
      Company Name CIN Designation Appointment Date Cessation
      IKSHU SALES AND IMPEX PRIVATE LIMITED U17200DL2011PTC225520 Director - 2013-05-01
      MURARI CLOTHING PRIVATE LIMITED U18101DL2005PTC136568 Director - 2012-08-22
      RANCHOR INFRA DEVELOPERS PRIVATE LIMITED U24109DL2005PTC136548 Director - 2007-10-11
      ESHA POLYMERS PRIVATE LIMITED U24139DL2011PTC225730 Director - 2013-05-01
      FRESH LOOK ALUMINIUM AND STEEL PRIVATE LIMITED U27106DL2009PTC187221 Director - 2009-02-24
      BASE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125076 Director - 2016-04-09
      BRILLANTO PROMOTERS PRIVATE LIMITED U45400DL2007PTC161911 Director - 2008-05-27
      DREAM ZONE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161921 Director - 2010-02-09
      NEW GENERATION ADVERTISING PRIVATE LIMITED U51100DL2009PTC187427 Director - 2017-02-28
      YESMAN MARKETING AND RESEARCH PRIVATE LIMITED U51109DL2008PTC185115 Director - 2013-02-12
      GOLD DUST SALES PRIVATE LIMITED U51909DL2006PTC144853 Director - 2013-02-06
      NAYANTARA EXIM PRIVATE LIMITED U51909DL2011PTC225718 Director - 2013-06-27
      MAHADEV TRADEX PRIVATE LIMITED U52300DL2011PTC221160 Director - 2013-06-25
      KARNIMATA MARKETING PRIVATE LIMITED U52590DL2011PTC221176 Director - 2013-06-26
      GREAT FIN LEASING & CREDIT LIMITED U65990DL1993PLC239393 Additional Director - 2011-06-15
      EZEE SHARE TRADERS PRIVATE LIMITED U67190DL2009PTC196701 Director - 2013-02-06
      BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director - 2011-09-08
      EMINENCE SHARECOM ADVISORS PRIVATE LIMITED U70101DL2009PTC187553 Director - 2017-07-27
      DEX SOFT TECH CONSULTING PRIVATE LIMITED U72200DL2011PTC216065 Director - 2016-08-23
      JAI DURGAY GARMENTS PRIVATE LIMITED U74110UP2009PTC183546 Director - 2016-03-01
      Other Directorships of PARVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HENEN ELECTRONICS PRIVATE LIMITED U51103DL2007PTC159412 Director 2013-11-09 Ongoing
      SIMPLEX COMMOSALE PRIVATE LIMITED U51909WB2008PTC129507 Director 2016-07-08 Ongoing
      Other Directorships of PREETI GOEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIV GARG
      Company Name CIN Designation Appointment Date Cessation
      SHYAM SULPHUR LLP AAS-5575 Designated Partner 2020-06-07 Ongoing
      MAHALAXMI PLAST LLP ABC-1769 Designated Partner 2022-08-23 Ongoing
      VERTIKA FOOD PRODUCT PRIVATE LIMITED U15122DL2015PTC285923 Director - 2021-03-27
      NUTRIGO FEEDS PRIVATE LIMITED U15549HR2020PTC084792 Director 2020-01-16 Ongoing
      POTENS FASHION LIMITED U18101DL2004PLC131173 Director - 2008-06-26
      KANHA APPARELS PRIVATE LIMITED U18101DL2005PTC135908 Director - 2022-07-14
      SHYAM SUNDER APPARELS PRIVATE LIMITED U18101DL2005PTC135909 Director - 2022-07-14
      MURLIDHAR APPARELS PRIVATE LIMITED U18101DL2005PTC136549 Director - 2008-06-03
      NANDGOPAL IMPEX PRIVATE LIMITED U51900DL2014PTC268103 Director - 2015-12-23
      SHYAM SULPHUR LIMITED U51909DL2005PLC144263 Director - 2020-06-06
      YUG PROPMART PRIVATE LIMITED U70102DL2005PTC136604 Director - 2007-06-18
      KPP MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200DL2005PTC132009 Director - 2008-06-26
      ALGOWIRE SYSTEMS PRIVATE LIMITED U72900DL2015PTC282728 Director - 2019-01-15
      Other Directorships of GAZAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      POTENS FASHION LIMITED U18101DL2004PLC131173 Director - 2008-06-26
      GAZAL SAREES PRIVATE LIMITED. U18101DL2006PTC149130 Director - 2011-09-15
      NEW TRACK GARMENTS PRIVATE LIMITED. U18101DL2006PTC150624 Additional Director 2024-01-01 Ongoing
      LIFELONG CREATIONS PRIVATE LIMITED U18201DL2011PTC224877 Director 2011-09-09 Ongoing
      NGG INTERNATIONAL PRIVATE LIMITED U32110DL2024PTC427756 Director 2024-03-04 Ongoing
      TRANSFORMING DYNAMICS PRIVATE LIMITED U32110DL2024PTC427993 Director 2024-03-07 Ongoing
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director - 2014-06-12
      TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Director - 2014-06-12
      HUM TUM FASHIONS PRIVATE LIMITED U51101DL2007PTC171363 Additional Director - 2010-09-10
      HUM TUM FASHIONS PRIVATE LIMITED U51101DL2007PTC171363 Director - 2012-02-15
      NANDGOPAL IMPEX PRIVATE LIMITED U51900DL2014PTC268103 Director - 2017-06-05
      BADRINATH IMPEX PRIVATE LIMITED U51909DL2005PTC136569 Director - 2007-03-26
      TRANSFORMING RETAIL PRIVATE LIMITED U52100DL2014PTC271871 Additional Director 2023-03-31 Ongoing
      QUICK DEVELOPERS PRIVATE LIMITED U70200DL2010PTC201428 Director - 2015-08-10
      KANTA FARMS PRIVATE LIMITED U74899DL1993PTC051657 Additional Director 2024-01-01 Ongoing
      Other Directorships of KAILASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      POTENS FASHION LIMITED U18101DL2004PLC131173 Director - 2009-02-28
      RANCHOR INFRA DEVELOPERS PRIVATE LIMITED U24109DL2005PTC136548 Director - 2009-01-13
      REWIN CERAMICS PRIVATE LIMITED U26933DL2009PTC187340 Director - 2011-04-18
      GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Director - 2009-01-13
      MINIDYNAMIC ELECTRONICS PRIVATE LIMITED U30001DL2009PTC187432 Director 2009-10-29 Ongoing
      BASE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125076 Director - 2011-04-15
      RATROI MAA TRADING PRIVATE LIMITED U51900DL2008PTC177982 Director - 2009-01-13
      MURARI MARKETING PRIVATE LIMITED U52100DL2007PTC167645 Director - 2009-01-13
      GWALA MARKETING PRIVATE LIMITED U52100DL2007PTC169254 Director - 2009-01-13
      INTELLIGENT TRADERS PRIVATE LIMITED U52390DL2003PTC123224 Director - 2012-03-22
      MANGAL KALAS SERVICES PRIVATE LIMITED U70100DL2007PTC169857 Director - 2009-01-13
      KPP MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200DL2005PTC132009 Director - 2009-02-28
      SALASAR JI INFOSOFT PRIVATE LIMITED U72200DL2009PTC188705 Director - 2011-04-15
      SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Director - 2009-02-28
      JSR TRADING PRIVATE LIMITED U74110UP2009PTC189193 Director - 2011-04-16
      TARA DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035492 Director - 2011-04-12
      GWALA ENTERPRISES PRIVATE LIMITED U74900DL2007PTC167493 Director - 2009-01-13
      RRKS MARKETING PRIVATE LIMITED U74999DL2012PTC236325 Director 2017-05-09 Ongoing

      CIN Company Name Company Address
      ABC-8288 NIVI BIZCON LLP House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110088
      U47411DL2025PTC449075 CORETHREE TECHNOLOGIES PRIVATE LIMITED House No. 161, Block BM,Shalimar Bagh West,Delhi,North West Delhi,Delhi,110088-India
      U25209DL2022PTC399820 OSHO TRADEFLEX PRIVATE LIMITED House No. 16, 2nd Floor, Block BM west, Shalimar Bagh, Near Jhulelal Mandir,Delhi,West Delhi,Delhi,110088-India
      AAC-6096 SUMPTUOUS MEALS HOSPITALITY LLP House No.40, Block-BT, Landmark Near Ram Mandir, Shalimar Bagh West New Delhi New Delhi, Delhi, India - 110088
      ACL-3475 BIOFLAVON LLP BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088
      ACE-9775 SDBH LEGAL ASSOCIATES LLP HOUSE NO 39 BLOCK- BM,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088
      AAJ-9893 POSITIVE LIFTS CONSULTING LLP HOUSE NO.-53C, BLOCK-BW, SHALIMAR BAGH WEST DELHI NEW DELHI, Delhi, India - 110088
      ACR-3104 NOBLENEST ENTERPRISES LLP House No-160, 02ND Floor,,Block-BM, Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088
      AAD-4502 BRAHMNADI TRADING LLP HOUSE NO 23 FLOOR 2ND BLOCK - BM LANDMARK SHALIMAR BAGH SHALIMAR BAGH EAST New Delhi, Delhi, India - 110088
      U74999DL2021PTC379371 CADS MANAGEMENT CONSULTING SERVICES PRIVATE LIMITED HOUSE NO 129-C BLOCK-B, PKT U AND V SHALIMAR BAGH WEST NEW DELHI 110088 , DELHI, Delhi, India - 110088
      U74999DL2014PTC270562 EVITA IMPEX PRIVATE LIMITED HOUSE NO-27, BLOCK-BD, SHALIMAR BAGH WEST, NEW DELHI , Delhi, Delhi, India - 110088
      U19116DL2021PTC391836 ZOOTO FASHION PRIVATE LIMITED PLOT NO 36 BLOCK-BM JHULE LAL MANDIR SHALIMAR BAGH WEST NEW DELHI , DELHI, Delhi, India - 110088
      U21029DL2006PTC146780 BENSUR PACKAGING PRIVATE LIMITED HOUSE NO. 47, BLOCK-BT SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110088
      ABA-4484 GLORIAM TECHNOLOGIES LLP HOUSE NO 23C BLOCK BI SHALIMAR BAGH WEST NEW DELHI, Delhi, India - 110088
      U74999DL2015PTC280100 SHREE BANKEBIHARI TRANS SOLUTIONS PRIVATE LIMITED HOUSE NO. 8 BLOCK- BN SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110088
      U93000DL2015OPC280610 OGRELOGIC BUSINESS SERVICES OPC PRIVATE LIMITED HOUSE NO 21 BLOCK BC SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110088
      U93090DL2017PTC316555 RUN DOWN FIT PRIVATE LIMITED House no. 89 Block BFH, Shalimar Bagh, west , New Delhi, Delhi, India - 110088
      AAM-0882 OMEGA COMPONENTS LLP HOUSE NO.24, FLOOR GROUND, BLOCK -BQ SHALIMAR BAGH WEST NEW DELHI, Delhi, India - 110088
      U15490DL2010PTC202403 B.K.ANAND FOODS PRIVATE LIMITED House No -1A,Block-BG-1 SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110088
      U74999DL2016PTC306095 UVA INSTITUTE PRIVATE LIMITED HOUSE NO 30 C , BLOCK -BB SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110088
      U74899DL1992PTC049403 K R SOLVEX PRIVATE LIMITED House No -1A,Block-BG-1 SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110088
      AAD-1579 SNR HOSPITALITY LLP House No. 40 Block BT Landmark Near Ram Mandir Shalimar Bagh West New Delhi, Delhi, India - 110088
      U52100DL2022PTC396107 BRITTLEBERRY INDIA PRIVATE LIMITED House no. 424, Floor 3rd Block, DA SFS Flats, Shalimar Bagh, New Delhi,Delhi,North West,Delhi,110088-India
      ACT-5736 ANJANA OVERSEAS LLP Plot No. 54, Block BM,Shalimar Bagh, Delhi,Delhi,North West Delhi,Delhi,India-110088
      U85500DC2026NPL471074 DVG INSTITUTE OFMEDICAL & ALLIED SCIENCES FOUNDATION House No.164 BLK-AE,Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,110088-India
      U56100DL2024PTC426743 DIVINE DISHES PRIVATE LIMITED PLOT NO 41 FLOOR 1ST, BLOCK - BN,SHALIMAR BAGH EAST, NEW DELHI,Delhi,North West Delhi,Delhi,110088-India
      U72900DL2022PTC396551 QUREX HEALTH TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 35 BLOCK-BM, SHALIMAR BAGH WEST,DELHI,North West,Delhi,110088-India
      U69201DL2023PTC423260 WHOLENESS SERVICES PRIVATE LIMITED HOUSE NO 1 FIRST FLOOR BLOCK BP,SHALIMAR BAGH WEST,Delhi,North West Delhi,Delhi,110088-India
      U14101DL2024PTC429094 DRS MANUFACTURING PRIVATE LIMITED House No. 80A, Ground Floor,Block-BB, West Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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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