• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      SUNNY CAST AND FORGE PRIVATE LIMITED

      CIN: U27320DL1992PTC048389
      Purchase Report

      SUNNY CAST AND FORGE PRIVATE LIMITED (CIN: U27320DL1992PTC048389) is a Private company incorporated on 20 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 87281400.00.

      SUNNY CAST AND FORGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUNNY CAST AND FORGE PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.

      Directors of SUNNY CAST AND FORGE PRIVATE LIMITED are AVNISH KUMAR GARG, and HARISH KUMAR MALHOTRA.

      SUNNY CAST AND FORGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320DL1992PTC048389 and its registration number is 48389. Users may contact SUNNY CAST AND FORGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNNY CAST AND FORGE PRIVATE LIMITED is 1014, NAURANG BHAWAN , DELHI, Delhi, India - 110001.

      Current status of SUNNY CAST AND FORGE PRIVATE LIMITED is - Amalgamated.

      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 SUNNY CAST AND FORGE 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 SUNNY CAST AND FORGE

      Purchase full report of SUNNY CAST AND FORGE

      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 SUNNY CAST AND FORGE 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 SUNNY CAST AND FORGE
      DIN Director Name Designation Appointment Date
      01668728 AVNISH KUMAR GARG Director 2018-09-27
      05218704 HARISH KUMAR MALHOTRA Director 2013-09-26
      Past Directors & Key Managerial Personnel of SUNNY CAST AND FORGE
      DIN Director Name Designation Appointment Date Cessation
      00537824 ASHUTOSH KUMAR SINHA Director - 2013-04-11
      00538006 BHARAT BHUSHAN Director - 2013-04-11
      00560539 SONU KUMAR JHA Director - 2009-02-11
      01668728 AVNISH KUMAR GARG Additional Director - 2018-09-27
      02817922 RAJAT AGARWAL Director - 2019-06-15
      05218704 HARISH KUMAR MALHOTRA Additional Director - 2013-09-26
      00560518 PREM KUMAR MAHATO Director - 2013-04-11
      00560518 PREM KUMAR MAHATO Managing Director - 2013-04-11
      02982444 ASHOK KUMAR SHARMA Additional Director - 2013-09-26
      02982444 ASHOK KUMAR SHARMA Director - 2015-01-09
      00530035 SURENDRA KUMAR JAIN Director - 2009-03-26
      Other Directorships of ASHUTOSH KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      ANUVIJAY MERCANTILES PRIVATE LIMITED U51109DL2011PTC213329 Director 2011-02-15 Ongoing
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2012-04-12
      UGS FINANCE PRIVATE LIMITED. U65929DL1998PTC091757 Director 2003-02-20 Ongoing
      EDOPTICA DEVELOPERS (INDIA) LIMITED U70102DL1998PLC095541 Director - 2016-07-07
      JAI SHREE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC074894 Director 2010-04-02 Ongoing
      BILBERRY SECURITIES PRIVATE LIMITED U93000HR2012PTC044956 Additional Director - 2012-05-02
      Other Directorships of BHARAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2018-09-21
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-11-09
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Managing Director 2018-11-10 Ongoing
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2012-04-06
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-10-17
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2014-05-22
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Managing Director 2018-11-09 Ongoing
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2015-03-11
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Managing Director - 2016-03-17
      LITTLE KINGDOM WORLD LIMITED L74899DL1995PLC074364 Additional Director - 2016-07-12
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2012-09-29
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director - 2015-02-13
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Additional Director - 2020-12-28
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director 2020-12-28 Ongoing
      MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director 2014-05-20 Ongoing
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director 2010-09-30 Ongoing
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2020-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2022-01-14
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Additional Director - 2011-09-29
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Director - 2017-07-04
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Additional Director - 2011-09-30
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Director - 2017-07-04
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2013-09-28
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2015-08-20
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2021-03-29
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2012-04-12
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2012-04-06
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2016-06-27
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2023-05-15
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2020-11-27
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director 2020-11-27 Ongoing
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Additional Director - 2020-11-28
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Director 2020-11-28 Ongoing
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2020-12-19
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director 2020-12-19 Ongoing
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Additional Director - 2021-09-17
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director 2021-09-17 Ongoing
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2021-09-14
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director 2021-09-14 Ongoing
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-02
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2014-05-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2015-06-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director 2015-06-20 Ongoing
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2020-11-30
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director 2020-11-30 Ongoing
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Additional Director - 2020-11-30
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director 2020-11-30 Ongoing
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Additional Director - 2014-09-30
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Director 2014-09-30 Ongoing
      Other Directorships of SONU KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2012-04-28
      SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director - 2019-05-14
      LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director - 2012-05-27
      LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Director - 2014-12-10
      LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2014-05-12
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2014-05-23
      Other Directorships of AVNISH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      ADITI AGRIBUSINESS PRIVATE LIMITED U17291DL2007PTC167465 Director - 2009-07-23
      SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Additional Director - 2010-10-28
      SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director - 2011-04-05
      GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Additional Director - 2017-09-20
      GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Director 2017-09-20 Ongoing
      DIA REALTORS PRIVATE LIMITED U45200DL2007PTC265874 Additional Director - 2016-09-30
      DIA REALTORS PRIVATE LIMITED U45200DL2007PTC265874 Director - 2017-04-14
      SILVERSPOON CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC192706 Additional Director - 2016-09-23
      SILVERSPOON CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC192706 Director - 2019-11-15
      PRITHVI REALBUILD PRIVATE LIMITED U45200DL2009PTC192953 Additional Director - 2016-09-29
      PRITHVI REALBUILD PRIVATE LIMITED U45200DL2009PTC192953 Director - 2019-11-15
      SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Additional Director - 2021-11-30
      SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Director 2021-11-30 Ongoing
      SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Director - 2011-04-05
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Additional Director - 2022-09-27
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director 2022-08-29 Ongoing
      LION BUILDTECH PRIVATE LIMITED U45204DL2009PTC193596 Additional Director - 2010-10-28
      LION BUILDTECH PRIVATE LIMITED U45204DL2009PTC193596 Director - 2011-06-30
      SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Additional Director - 2009-09-29
      SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Director - 2011-04-30
      GLORY INFRABUILD PRIVATE LIMITED U45400DL2007PTC172045 Additional Director - 2016-09-16
      GLORY INFRABUILD PRIVATE LIMITED U45400DL2007PTC172045 Director 2016-09-16 Ongoing
      GLORY INFRABUILD PRIVATE LIMITED U45400DL2007PTC172045 Director - 2011-04-05
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Additional Director - 2022-09-27
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director 2022-08-29 Ongoing
      AUD IMPEX PRIVATE LIMITED U51900DL2008PTC177842 Director - 2010-02-14
      B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Additional Director - 2022-09-17
      B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Director 2022-06-30 Ongoing
      DIKSHA WINDSOR COMPUTERS PRIVATE LIMITED. U64990DL2006PTC271618 Additional Director - 2021-11-30
      DIKSHA WINDSOR COMPUTERS PRIVATE LIMITED. U64990DL2006PTC271618 Director 2021-11-30 Ongoing
      RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Additional Director - 2011-09-24
      ABHINANDAN PROPBUILD PRIVATE LIMITED U70100DL2009PTC193749 Additional Director - 2010-11-22
      ABHINANDAN PROPBUILD PRIVATE LIMITED U70100DL2009PTC193749 Director - 2011-04-15
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Additional Director - 2022-09-27
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director 2022-08-29 Ongoing
      VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Additional Director - 2016-09-30
      VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Director 2016-09-30 Ongoing
      COURAGE INFOTECH PRIVATE LIMITED U72200DL2006PTC144722 Director - 2011-04-20
      IDYLLIC SOLUTIONS PRIVATE LIMITED U72300DL2008PTC178291 Additional Director - 2016-09-23
      IDYLLIC SOLUTIONS PRIVATE LIMITED U72300DL2008PTC178291 Director - 2019-11-15
      XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Additional Director - 2013-09-12
      XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Director - 2014-11-01
      NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Additional Director - 2007-09-12
      KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Additional Director - 2018-09-29
      KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Director 2018-09-29 Ongoing
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Additional Director - 2018-09-29
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Director 2018-09-29 Ongoing
      NKG INFRASTRUCTURE IT PRIVATE LIMITED U74899DL2005PTC141996 Additional Director - 2023-09-29
      NKG INFRASTRUCTURE IT PRIVATE LIMITED U74899DL2005PTC141996 Director 2022-11-14 Ongoing
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Additional Director - 2018-09-27
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Director 2018-09-27 Ongoing
      Other Directorships of RAJAT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Additional Director - 2012-09-29
      SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director - 2013-10-05
      VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Additional Director - 2015-09-08
      VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Director - 2017-05-21
      LAVENDER INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC192970 Additional Director - 2012-09-29
      LAVENDER INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC192970 Director - 2011-05-12
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Additional Director - 2013-09-27
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director - 2013-10-07
      SDS INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121887 Additional Director - 2010-09-30
      SDS INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121887 Director - 2012-03-17
      PARAM INFRADEVELOPERS PRIVATE LIMITED U45201DL2010PTC202649 Director - 2011-05-17
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Additional Director - 2015-09-08
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director - 2017-05-20
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Additional Director - 2013-09-27
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2013-10-07
      SAPPHIRE INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC189832 Additional Director - 2015-09-12
      SAPPHIRE INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC189832 Director - 2020-11-19
      JASMINE INFRAVENTURES PRIVATE LIMITED U45400DL2009PTC192976 Additional Director - 2010-11-02
      JASMINE INFRAVENTURES PRIVATE LIMITED U45400DL2009PTC192976 Director - 2011-05-24
      ESPARK HEIGHTS PRIVATE LIMITED U45400DL2010PTC198711 Director - 2011-05-12
      MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Additional Director - 2015-09-08
      MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Director - 2017-05-20
      VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Additional Director - 2015-09-26
      VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Director - 2017-05-21
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Additional Director - 2013-09-27
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director - 2013-10-07
      DEVALAYA PROPBUILD PRIVATE LIMITED U70102DL2009PTC187219 Additional Director - 2012-09-29
      DEVALAYA PROPBUILD PRIVATE LIMITED U70102DL2009PTC187219 Director - 2013-10-05
      GARRISON BUILDCONS PRIVATE LIMITED U70109DL2007PTC171846 Additional Director - 2022-09-30
      GARRISON BUILDCONS PRIVATE LIMITED U70109DL2007PTC171846 Director 2022-08-25 Ongoing
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Additional Director - 2015-09-08
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Director - 2017-05-20
      XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Additional Director - 2010-10-28
      XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Director - 2013-04-05
      KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Additional Director - 2014-07-16
      KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Director - 2019-06-15
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Additional Director - 2014-07-16
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Director - 2019-06-15
      M.H. BUILDCONS PRIVATE LIMITED U74899DL2005PTC141252 Additional Director - 2010-07-03
      M.H. BUILDCONS PRIVATE LIMITED U74899DL2005PTC141252 Director - 2011-05-12
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Additional Director - 2014-07-16
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Director - 2019-06-15
      Other Directorships of HARISH KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      HANDFUL INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC172047 Additional Director - 2023-09-24
      HANDFUL INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC172047 Director 2023-10-03 Ongoing
      B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Additional Director 2024-06-07 Ongoing
      EXPERIENCE INVESTMENT & FINANCE PRIVATE LIMITED U64990DL2008PTC178523 Additional Director - 2023-12-29
      EXPERIENCE INVESTMENT & FINANCE PRIVATE LIMITED U64990DL2008PTC178523 Director 2023-11-23 Ongoing
      GARRISON BUILDCONS PRIVATE LIMITED U70109DL2007PTC171846 Additional Director - 2020-12-31
      GARRISON BUILDCONS PRIVATE LIMITED U70109DL2007PTC171846 Director 2020-12-31 Ongoing
      KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Additional Director - 2013-09-26
      KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Director 2013-09-26 Ongoing
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Additional Director - 2013-09-26
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Director 2013-09-26 Ongoing
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Additional Director - 2013-09-26
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Director 2013-09-26 Ongoing
      Other Directorships of PREM KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Additional Director - 2014-09-27
      VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Director - 2018-08-18
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2014-12-10
      CHANDUKA TRADING PRIVATE LIMITED U51909UP1984PTC169947 Director - 2012-02-27
      S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Additional Director - 2014-09-30
      S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Director - 2019-05-16
      AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Director - 2012-05-27
      LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Director - 2014-12-10
      TOUCHSTONE HOLDINGS PRIVATE LIMITED U70100DL1994PTC062795 Director - 2014-07-16
      S R CABLES PRIVATE LIMITED U74899DL1991PTC043375 Director - 2011-12-14
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2014-05-23
      MUSK HOLDINGS PRIVATE LIMITED U93000HR2012PTC044970 Additional Director - 2015-09-01
      MUSK HOLDINGS PRIVATE LIMITED U93000HR2012PTC044970 Director 2015-09-01 Ongoing
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Additional Director - 2014-09-20
      GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Director - 2017-08-17
      SHASHVATA REALTECH PRIVATE LIMITED U45200DL2007PTC171950 Additional Director - 2010-07-01
      SHASHVATA REALTECH PRIVATE LIMITED U45200DL2007PTC171950 Director - 2012-05-14
      LAVENDER INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC192970 Additional Director - 2012-05-12
      SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Additional Director - 2013-03-15
      IRIS INFRAVENTURES PRIVATE LIMITED U45200DL2009PTC193162 Additional Director - 2012-05-11
      ATOOT BUILDCONS PRIVATE LIMITED U45203DL2010PTC202664 Director - 2011-05-28
      SPLENDOR INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC191748 Additional Director - 2012-05-11
      DEVALAYA PROPBUILD PRIVATE LIMITED U70102DL2009PTC187219 Additional Director - 2012-05-11
      KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Additional Director - 2013-09-26
      KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Director - 2015-01-10
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Additional Director - 2013-09-26
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Director - 2015-01-09
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Additional Director - 2013-09-26
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Director - 2015-01-10
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2019-06-17
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Managing Director 2019-05-15 Ongoing
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Managing Director - 2019-05-14
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2012-09-29
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director 2012-09-29 Ongoing
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2012-04-04
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2018-11-12
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Managing Director 2018-11-12 Ongoing
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2012-04-23
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2018-08-13
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-10-20
      ECHT FINANCE LIMITED U65921DL1997PLC087194 Director - 2016-02-20
      RKG FINVEST LIMITED U65923DL1995PLC073976 Director 2018-08-26 Ongoing
      RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2013-08-26
      RKG FINVEST LIMITED U65923DL1995PLC073976 Managing Director - 2018-08-26
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2021-01-01
      BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Director - 2010-02-20
      SARANG SECURITIES LIMITED U74899DL1993PLC053190 Director - 2008-04-05
      INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Director - 2013-10-28

      CIN Company Name Company Address
      U72502DL2022PTC397581 XETAFINITY PRIVATE LIMITED 602, Naurang Bhawan, 21, K.G Marg, New Delhi-110001,Delhi,Central Delhi,Delhi,110001-India
      U74999DL2007PTC160643 EURO ASIA MERCANTILE PRIVATE LIMITED 1014, NAURANG BHAWAN , DELHI, Delhi, India - 110001
      U74899DL1995PTC067491 KARISHMA INDUSTRIES PRIVATE LIMITED 1014, NAURANG BHAWAN , DELHI, Delhi, India - 110001
      U74899DL1995PTC069705 AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED 1014, NAURANG BHAWAN , DELHI, Delhi, India - 110001
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
      U82990DL2025FTC444756 SMART FREIGHT CENTRE INDIA PRIVATE LIMITED Quattro Spaces GF-03, Naurang House 21 KG Marg, Baroda House, Central Delhi,,New Delhi, Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74900DL2016PTC292527 SEHYOG GOLD TRADING PRIVATE LIMITED 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      ACP-3367 ADYASRI AGRO EXIM LLP 1110 Naurang Bhawan,21 KG Marg,New Delhi,Central Delhi,Delhi,India-110001
      U68200DL2023PTC422467 KOBOS VENTURES PRIVATE LIMITED 109, NAURANG BHAWAN,,21, K.G. MARG,,New Delhi,Central Delhi,Delhi,110001-India
      U62010DL2021PTC391665 STAR STALLION COMMODITIES PRIVATE LIMITED 101, 1st Floor, Naurang Bhawan 21, Kasturba Gandhi Marg,Delhi,New Delhi,Delhi,110001-India
      U51101DL2007PTC163877 GOLDEN CROWN OVERSEAS PRIVATE LIMITED 202 NAURANG BHAWAN 21 K G MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74999DL2021PTC380705 GOVIZA VISA AND IMMIGRATION SERVICES PRIVATE LIMITED 602, NAURANG BHAWAN 21 K.G. MARG, CENTRAL DELHI , NEW DELHI, Delhi, India - 110001
      U52399DL2021PTC387637 FARMER'S LOCAL PRIVATE LIMITED 101, 1ST FLOOR, NAURANG BHAWAN 21 KASTURBA GANDHI MARG, NEW DELHI , DELHI, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      AAT-4002 BLUE MOUNTAIN CONSULTING LLP 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001
      U52609DL2022PTC399297 CIRCLOUND E-COMMERCE PRIVATE LIMITED 1118,11th Floor, Naurang House, KG MARG Connaught Place, Delhi-110001,DELHI,Central Delhi,Delhi,110001-India
      U70109DL2011PTC221844 CAPITOLSCAPES DEVELOPERS PRIVATE LIMITED 506, ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN , Delhi, Delhi, India - 110001
      U68200DL2023PTC412635 HORIZON SOLAR SPV2 PRIVATE LIMITED 114, 1ST FLOOR, ANSAL BHAWAN,16 KASTURABA GANDHI MARG, CONNAUGHT PLACE,, DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
      U52609DL2017PTC310182 SHRINET ANTIQUES PRIVATE LIMITED 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001
      AAD-9177 CPS INFOMEDIA LLP 609, NAURANG BHAWAN, 21 KASTURBA GANDHI MARG DELHI, Delhi, India - 110001
      U15130DL2021PTC390310 EASYTECH FOODS PRIVATE LIMITED 602, NAURANG BHAWAN, 21 K.G MARG , DELHI, Delhi, India - 110001
      U52510DL2021PTC382352 MILKAPUR DRINKS PRIVATE LIMITED 602, NAURANG BHAWAN 21 K.G. MARG. , DELHI, Delhi, India - 110001
      U74999DL2018PTC333235 ROSSETTE ENTERPRISE PRIVATE LIMITED 602, Naurang Bhawan 21 Kasturba Gandhi Marg , DELHI, Delhi, India - 110001
      U72900DL2020PTC369926 DIVINE RISE VENTURES PRIVATE LIMITED 602, NAURANG BHAWAN, 21 K.G. MARG , DELHI, Delhi, India - 110001
      U72900DL2021PTC390049 TOKUTEN TECHNOLOGY SERVICES PRIVATE LIMITED 602, NAURANG BHAWAN 21 K.G. MARG , DELHI, Delhi, India - 110001
      U70100DL2005PTC133986 SANBUDHI INDUSTRIES INFRATECH PRIVATE LIMITED 516 NAURANG BHAWAN 21 K G MARG , DELHI, Delhi, India - 110001
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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
      Download Audited Financials
      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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