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OMEGA BRAKE COMPONENTS PRIVATE LIMITED

CIN: U29220DL1996PTC081064 As on: 2026-07-13

OMEGA BRAKE COMPONENTS PRIVATE LIMITED (CIN: U29220DL1996PTC081064) is a Private company incorporated on 08 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 162770000.00.

OMEGA BRAKE COMPONENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMEGA BRAKE COMPONENTS PRIVATE LIMITED's NIC code is 2922 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machine-tools.

Directors of OMEGA BRAKE COMPONENTS PRIVATE LIMITED are SANNAT CHANDHOK, and SANDEEP CHANDHOK.

OMEGA BRAKE COMPONENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29220DL1996PTC081064 and its registration number is 81064. Users may contact OMEGA BRAKE COMPONENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMEGA BRAKE COMPONENTS PRIVATE LIMITED is E-48/4 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020.

Current status of OMEGA BRAKE COMPONENTS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for OMEGA BRAKE COMPONENTS 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 OMEGA BRAKE COMPONENTS

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 OMEGA BRAKE COMPONENTS 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 OMEGA BRAKE COMPONENTS
DIN Director Name Designation Appointment Date
06890568 SANNAT CHANDHOK Director 2017-08-08
00234846 SANDEEP CHANDHOK Director 2019-09-30
Past Directors & Key Managerial Personnel of OMEGA BRAKE COMPONENTS
DIN Director Name Designation Appointment Date Cessation
00237315 RITU AHUJA Additional Director - 2017-01-25
00237315 RITU AHUJA Director - 2015-11-09
00426686 GOPAL DAS KASERA Managing Director - 2018-11-27
02529253 KAMAL KANT KUKRETI Director - 2017-03-06
06488426 AMIT KUMAR AGARWAL Director - 2017-08-08
00234846 SANDEEP CHANDHOK Additional Director - 2019-09-30
00234846 SANDEEP CHANDHOK Director - 2015-04-27
00304644 ROMILLA KAPUR Director - 2008-01-12
00316764 ROHAN KAPUR Additional Director - 2011-09-26
00316764 ROHAN KAPUR Director - 2015-04-27
06501087 ROSHNEE CHAWLA Additional Director - 2019-02-18
07260291 ADITYA KUMAR DWIVEDI Company Secretary - 2011-05-31
07358870 MOHD WASIMUDDIN Company Secretary - 2011-02-28
00237255 NEENA CHANDHOK Director - 2008-01-12
00237255 NEENA CHANDHOK Managing Director - 2015-04-27
00304573 RATTAN KAPUR Director - 2015-04-27
00313724 SHYAMAL KUMAR GUHA Director - 2012-06-02
02153435 BHUWAN SHARMA Director - 2015-11-09
02519809 ISHAAN CHANDHOK Additional Director - 2011-09-26
02519809 ISHAAN CHANDHOK Director - 2014-02-28
02519809 ISHAAN CHANDHOK Managing Director - 2014-11-06
Other Directorships of RITU AHUJA
Other Directorships of GOPAL DAS KASERA
Company Name CIN Designation Appointment Date Cessation
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Director - 2009-01-14
BLOOM AUTO COMPONENT PRIVATE LIMITED U34300DL2005PTC140048 Director 2005-08-26 Ongoing
UTSAV AGENCY PRIVATE LIMITED U74899DL1994PTC062479 Director 1994-11-01 Ongoing
Other Directorships of KAMAL KANT KUKRETI
Company Name CIN Designation Appointment Date Cessation
JRD STEELWAY PRIVATE LIMITED U28900DL2011PTC218229 Additional Director - 2013-12-03
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 CFO(KMP) - 2017-02-15
BENSON MOVERS PRIVATE LIMITED U74120DL2009PTC187268 Additional Director - 2009-09-30
BENSON MOVERS PRIVATE LIMITED U74120DL2009PTC187268 Director - 2011-02-12
Other Directorships of AMIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
JRD STEELWAY PRIVATE LIMITED U28900DL2011PTC218229 Additional Director - 2013-12-03
KARMIC ENGINEERING PRIVATE LIMITED U29220DL2011PTC212075 Director 2023-10-30 Ongoing
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 CFO(KMP) - 2018-11-26
Other Directorships of SANNAT CHANDHOK
Company Name CIN Designation Appointment Date Cessation
VIA DEL FASHION LLP AAJ-3215 Designated Partner 2017-05-03 Ongoing
SHOUTECH SOLUTIONS LLP AAQ-1362 Designated Partner 2019-08-01 Ongoing
DESKER CO-WORKING LLP AAQ-7175 Designated Partner 2019-10-03 Ongoing
POINT MAN SECURITY SERVICES LLP AAZ-0189 Designated Partner 2021-10-14 Ongoing
GLOBEMARK REAL ESTATE AND DEVELOPMENT LL P AAZ-6862 Designated Partner 2021-11-30 Ongoing
METALLWERK TUBULAR TECHNOLOGIES PRIVATE LIMITED U27101DL1996PTC082936 Additional Director - 2019-09-30
METALLWERK TUBULAR TECHNOLOGIES PRIVATE LIMITED U27101DL1996PTC082936 Director 2019-09-30 Ongoing
COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Additional Director - 2014-09-30
COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Director 2015-09-30 Ongoing
COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Director - 2015-02-04
WORLD OF SHALOM RESTAURANTS PRIVATE LIMITED U55101DL2012PTC246707 Additional Director - 2019-08-21
WORLD OF SHALOM RESTAURANTS PRIVATE LIMITED U55101DL2012PTC246707 Director - 2019-04-30
JAY METAL INDUSTRIES PRIVATE LIMITED U72300DL1986PTC025971 Additional Director - 2017-09-29
JAY METAL INDUSTRIES PRIVATE LIMITED U72300DL1986PTC025971 Director 2017-09-29 Ongoing
BENSON MOVERS PRIVATE LIMITED U74120DL2009PTC187268 Managing Director 2016-07-01 Ongoing
LA-DEMURE-EXIMERS INDIA PRIVATE LIMITED U74899DL1964PTC004137 Additional Director - 2019-09-30
LA-DEMURE-EXIMERS INDIA PRIVATE LIMITED U74899DL1964PTC004137 Director 2019-09-30 Ongoing
CHANSON SHIPPING AND PACKING CO PVT LTD U74899DL1971PTC005523 Additional Director - 2017-09-29
CHANSON SHIPPING AND PACKING CO PVT LTD U74899DL1971PTC005523 Director - 2022-10-14
RAMSONS EXIM PRIVATE LIMITED U74899DL1995PTC072260 Additional Director - 2019-09-30
RAMSONS EXIM PRIVATE LIMITED U74899DL1995PTC072260 Director 2019-09-30 Ongoing
Other Directorships of SANDEEP CHANDHOK
Company Name CIN Designation Appointment Date Cessation
DESKER CO-WORKING LLP AAQ-7175 Partner 2024-01-09 Ongoing
ETHAMIX BIOFUEL LLP AAY-8309 Designated Partner 2021-09-30 Ongoing
MARK TECH POLYMERS PRIVATE LIMITED U25190DL2014PTC267421 Director - 2015-04-14
PRIMEPRESSING TOOLS PRIVATE LIMITED U27109DL2003PTC122411 Director - 2013-04-25
COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Additional Director - 2015-09-30
COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Director 2015-09-30 Ongoing
COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Director - 2014-03-31
OMEGA PRESSINGS PRIVATE LIMITED U28910DL2011PTC218863 Additional Director - 2011-09-25
KARMIC ENGINEERING PRIVATE LIMITED U29220DL2011PTC212075 Director - 2014-07-01
LEXUS AUTOMOTIVE PRIVATE LIMITED U29268DL2007PTC162910 Director 2007-05-09 Ongoing
MARK EXHAUST SYSTEMS LIMITED U32204DL1993PLC055905 Director 2002-07-27 Ongoing
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Additional Director - 2011-09-26
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Director 2019-04-25 Ongoing
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Director - 2014-02-28
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Managing Director - 2019-04-25
TRUMP COMPONENTS PRIVATE LIMITED U34300DL2005PTC140707 Director 2006-11-23 Ongoing
CHANSON AUTO COMPONENTS PRIVATE LIMITED U34300DL2006PTC153069 Director - 2014-03-26
TRACK NEOTEC AUTOMOTIVE ENGINEERING INDIA PRIVATE LIMITED U34300DL2016PTC292335 Director 2016-03-10 Ongoing
OMEGA BUDGET HOTELS PRIVATE LIMITED U55101DL2005PTC144268 Director - 2007-11-01
BENZI INAPEX PRIVATE LIMITED U67120DL2001PTC111307 Director - 2007-08-25
SAS IT CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2005PTC140764 Director - 2009-03-27
JAY METAL INDUSTRIES PRIVATE LIMITED U72300DL1986PTC025971 Director - 2014-03-26
BENSON MOVERS PRIVATE LIMITED U74120DL2009PTC187268 Additional Director - 2019-09-30
BENSON MOVERS PRIVATE LIMITED U74120DL2009PTC187268 Director 2019-09-30 Ongoing
BENSON MOVERS PRIVATE LIMITED U74120DL2009PTC187268 Director - 2009-02-28
LA-DEMURE-EXIMERS INDIA PRIVATE LIMITED U74899DL1964PTC004137 Director 2001-12-18 Ongoing
CHANSON SHIPPING AND PACKING CO PVT LTD U74899DL1971PTC005523 Additional Director - 2019-09-30
CHANSON SHIPPING AND PACKING CO PVT LTD U74899DL1971PTC005523 Director 2019-09-30 Ongoing
CHANSON SHIPPING AND PACKING CO PVT LTD U74899DL1971PTC005523 Director - 2014-03-26
RAMSONS EXIM PRIVATE LIMITED U74899DL1995PTC072260 Director - 2014-03-26
Other Directorships of ROMILLA KAPUR
Company Name CIN Designation Appointment Date Cessation
KARMIC ENGINEERING PRIVATE LIMITED U29220DL2011PTC212075 Additional Director - 2023-09-29
KARMIC ENGINEERING PRIVATE LIMITED U29220DL2011PTC212075 Director 2023-09-13 Ongoing
LYNX TOOLS & COMPONENTS PRIVATE LIMITED U29300DL2009PTC187825 Director 2011-09-23 Ongoing
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Additional Director - 2009-09-15
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Director - 2013-10-01
NATURESOFT INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159790 Director 2010-09-30 Ongoing
BLESSINGS EXPORTS PRIVATE LIMITED U51101DL1993PTC052467 Director 2000-12-09 Ongoing
ANUBHAVI SUPPLIERS PRIVATE LIMITED U51909DL2004PTC128990 Additional Director - 2011-09-29
ANUBHAVI SUPPLIERS PRIVATE LIMITED U51909DL2004PTC128990 Director 2011-09-29 Ongoing
ROHAN EXIM OVERSEAS PRIVATE LIMITED U51909DL2004PTC131150 Director - 2014-09-08
OMEGA BUDGET HOTELS PRIVATE LIMITED U55101DL2005PTC144268 Director - 2009-12-22
EXPRESS INSEC PRIVATE LIMITED U67120DL1996PTC075712 Additional Director - 2011-09-27
EXPRESS INSEC PRIVATE LIMITED U67120DL1996PTC075712 Director 2011-09-27 Ongoing
BENZI INAPEX PRIVATE LIMITED U67120DL2001PTC111307 Director 2001-06-18 Ongoing
SPINX ASSETS PRIVATE LIMITED U70200DL2023PTC415701 Director 2023-06-16 Ongoing
SAS IT CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2005PTC140764 Additional Director - 2009-09-30
SAS IT CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2005PTC140764 Director 2009-09-30 Ongoing
SPINX AUTO INDIA PRIVATE LIMITED U74899DL1995PTC067057 Director 1995-04-03 Ongoing
Other Directorships of ROHAN KAPUR
Company Name CIN Designation Appointment Date Cessation
COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Additional Director - 2014-12-11
COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Director - 2014-12-11
LYNX TOOLS & COMPONENTS PRIVATE LIMITED U29300DL2009PTC187825 Director - 2018-11-12
MARK EXHAUST SYSTEMS LIMITED U32204DL1993PLC055905 CFO(KMP) - 2022-04-01
MARK EXHAUST SYSTEMS LIMITED U32204DL1993PLC055905 Director - 2010-04-14
MARK EXHAUST SYSTEMS LIMITED U32204DL1993PLC055905 Whole-time director 2010-04-14 Ongoing
HIROTEC MARK EXHAUST SYSTEMS PRIVATE LIMITED U34100DL2019PTC347351 Director 2019-03-15 Ongoing
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Additional Director - 2011-09-26
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Director - 2017-07-27
6S MANUFACTURING INDUSTRIES PRIVATE LIMITED U35999DL2019PTC358783 Director 2020-12-31 Ongoing
6S MANUFACTURING INDUSTRIES PRIVATE LIMITED U35999DL2019PTC358783 Director - 2020-12-30
BENDTEK AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U35999HR2017PTC069732 Additional Director - 2019-09-29
BENDTEK AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U35999HR2017PTC069732 Director 2019-09-29 Ongoing
ANUBHAVI SUPPLIERS PRIVATE LIMITED U51909DL2004PTC128990 Additional Director - 2011-09-29
ANUBHAVI SUPPLIERS PRIVATE LIMITED U51909DL2004PTC128990 Director - 2019-02-01
ROHAN EXIM OVERSEAS PRIVATE LIMITED U51909DL2004PTC131150 Director - 2014-09-08
TRUE NORTH LODGES PRIVATE LIMITED U55101DL2020PTC367002 Director 2020-07-28 Ongoing
ICJ ENTERPRISES PRIVATE LIMITED U67120DL1997PTC091226 Additional Director - 2010-03-30
SPINX AUTO INDIA PRIVATE LIMITED U74899DL1995PTC067057 Director - 2021-02-05
Other Directorships of ROSHNEE CHAWLA
Company Name CIN Designation Appointment Date Cessation
COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Director 2014-09-25 Ongoing
KARMIC ENGINEERING PRIVATE LIMITED U29220DL2011PTC212075 Additional Director - 2019-09-30
KARMIC ENGINEERING PRIVATE LIMITED U29220DL2011PTC212075 Director - 2019-03-04
CHANSON AUTO COMPONENTS PRIVATE LIMITED U34300DL2006PTC153069 Additional Director - 2021-11-30
CHANSON AUTO COMPONENTS PRIVATE LIMITED U34300DL2006PTC153069 Director 2021-11-30 Ongoing
ROHAN EXIM OVERSEAS PRIVATE LIMITED U51909DL2004PTC131150 Director - 2014-09-08
BENZI INAPEX PRIVATE LIMITED U67120DL2001PTC111307 Additional Director - 2023-09-29
BENZI INAPEX PRIVATE LIMITED U67120DL2001PTC111307 Director 2023-09-09 Ongoing
Other Directorships of ADITYA KUMAR DWIVEDI
Company Name CIN Designation Appointment Date Cessation
KMG MILK FOOD LIMITED L15201HR1999PLC034125 Company Secretary - 2014-04-07
AASHRIT CAPITAL LIMITED L65923DL1972PLC317436 Company Secretary - 2019-01-05
NISHTHA FINANCE AND INVESTMENT (INDIA) LTD L74110GJ1983PLC102253 Company Secretary - 2015-09-01
SUPERIOR DAIRY FARMS PRIVATE LIMITED U01403DL2013PTC257975 Company Secretary - 2019-05-31
SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Company Secretary - 2014-12-22
NNT DEVELOPERS PRIVATE LIMITED U45309BR2017PTC035873 Company Secretary - 2024-02-10
DAFFODIL HOTELS PRIVATE LIMITED U55101DL2011PTC224114 Company Secretary - 2016-06-14
VALUE 2 WORTH NIDHI LIMITED U65990MN2019PLN013944 Director 2019-09-16 Ongoing
WEZEN CONSULTANT PRIVATE LIMITED U74110MN2019PTC013806 Director 2019-02-01 Ongoing
EBELE INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC282826 Additional Director - 2015-12-17
KANGLEICHA PROFESSIONAL FOOTBALLER'S CLUB PRIVATE LIMITED U92412MN2020PTC014128 Additional Director 2022-08-15 Ongoing
Other Directorships of MOHD WASIMUDDIN
Company Name CIN Designation Appointment Date Cessation
K J INTERNATIONAL LIMITED L15142PB1993PLC011274 Company Secretary - 2009-04-30
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Company Secretary - 2017-12-01
GRAND REGENCY HOSPITALITIES PRIVATE LIMITED U55201DL1996PTC078333 Company Secretary - 2008-09-30
Other Directorships of NEENA CHANDHOK
Company Name CIN Designation Appointment Date Cessation
VIA DEL FASHION LLP AAJ-3215 Designated Partner 2017-05-03 Ongoing
DESKER CO-WORKING LLP AAQ-7175 Partner 2019-10-03 Ongoing
METALLWERK TUBULAR TECHNOLOGIES PRIVATE LIMITED U27101DL1996PTC082936 Additional Director - 2012-08-28
METALLWERK TUBULAR TECHNOLOGIES PRIVATE LIMITED U27101DL1996PTC082936 Director 2012-08-28 Ongoing
METALLWERK TUBULAR TECHNOLOGIES PRIVATE LIMITED U27101DL1996PTC082936 Director - 2010-10-15
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Additional Director - 2011-09-26
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Director - 2012-01-05
SAS IT CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2005PTC140764 Director - 2008-08-04
JAY METAL INDUSTRIES PRIVATE LIMITED U72300DL1986PTC025971 Additional Director - 2014-09-29
JAY METAL INDUSTRIES PRIVATE LIMITED U72300DL1986PTC025971 Director 2019-09-30 Ongoing
JAY METAL INDUSTRIES PRIVATE LIMITED U72300DL1986PTC025971 Director - 2016-10-03
BENSON MOVERS PRIVATE LIMITED U74120DL2009PTC187268 Additional Director - 2016-08-30
BENSON MOVERS PRIVATE LIMITED U74120DL2009PTC187268 Director - 2009-02-28
CHANSON SHIPPING AND PACKING CO PVT LTD U74899DL1971PTC005523 Additional Director - 2014-09-29
CHANSON SHIPPING AND PACKING CO PVT LTD U74899DL1971PTC005523 Director 2019-09-30 Ongoing
CHANSON SHIPPING AND PACKING CO PVT LTD U74899DL1971PTC005523 Director - 2008-06-04
CHANSON SHIPPING AND PACKING CO PVT LTD U74899DL1971PTC005523 Managing Director - 2016-10-03
RAMSONS EXIM PRIVATE LIMITED U74899DL1995PTC072260 Additional Director - 2011-07-05
RAMSONS EXIM PRIVATE LIMITED U74899DL1995PTC072260 Director 2011-07-05 Ongoing
RAMSONS EXIM PRIVATE LIMITED U74899DL1995PTC072260 Director - 2010-10-15
Other Directorships of RATTAN KAPUR
Company Name CIN Designation Appointment Date Cessation
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director - 2024-08-21
MARK TECH POLYMERS PRIVATE LIMITED U25190DL2014PTC267421 Director - 2015-04-14
MARUICHI KUMA STEEL TUBE PRIVATE LIMITED U27109HR2003PTC035250 Director - 2007-06-13
COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Additional Director - 2008-09-30
COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Director - 2014-03-26
OMEGA PRESSINGS PRIVATE LIMITED U28910DL2011PTC218863 Additional Director - 2011-09-25
KARMIC ENGINEERING PRIVATE LIMITED U29220DL2011PTC212075 Director - 2014-07-01
LEXUS AUTOMOTIVE PRIVATE LIMITED U29268DL2007PTC162910 Director 2007-05-09 Ongoing
JUMPS AUTO INDUSTRIES LIMITED U29299DL1999PLC098434 Additional Director - 2019-10-01
JUMPS AUTO INDUSTRIES LIMITED U29299DL1999PLC098434 Director 2019-10-01 Ongoing
LYNX TOOLS & COMPONENTS PRIVATE LIMITED U29300DL2009PTC187825 Director 2011-09-23 Ongoing
MARK EXHAUST SYSTEMS LIMITED U32204DL1993PLC055905 Managing Director 1993-11-03 Ongoing
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Additional Director - 2011-09-26
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Director 2011-09-26 Ongoing
TRUMP COMPONENTS PRIVATE LIMITED U34300DL2005PTC140707 Additional Director - 2010-09-30
TRUMP COMPONENTS PRIVATE LIMITED U34300DL2005PTC140707 Director 2010-09-30 Ongoing
TRACK NEOTEC AUTOMOTIVE ENGINEERING INDIA PRIVATE LIMITED U34300DL2016PTC292335 Additional Director - 2020-12-31
TRACK NEOTEC AUTOMOTIVE ENGINEERING INDIA PRIVATE LIMITED U34300DL2016PTC292335 Director 2020-12-31 Ongoing
TRACK NEOTEC AUTOMOTIVE ENGINEERING INDIA PRIVATE LIMITED U34300DL2016PTC292335 Director - 2020-03-03
SANKEI GIKEN INDIA PRIVATE LIMITED U34300HR2003PTC035170 Director - 2015-12-11
NATURESOFT INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159790 Director 2010-09-30 Ongoing
BLESSINGS EXPORTS PRIVATE LIMITED U51101DL1993PTC052467 Director 2000-12-09 Ongoing
ANUBHAVI SUPPLIERS PRIVATE LIMITED U51909DL2004PTC128990 Additional Director - 2019-09-29
ANUBHAVI SUPPLIERS PRIVATE LIMITED U51909DL2004PTC128990 Director 2019-09-29 Ongoing
OMEGA BUDGET HOTELS PRIVATE LIMITED U55101DL2005PTC144268 Director - 2009-12-22
EXPRESS INSEC PRIVATE LIMITED U67120DL1996PTC075712 Additional Director - 2011-09-27
EXPRESS INSEC PRIVATE LIMITED U67120DL1996PTC075712 Director 2011-09-27 Ongoing
ICJ ENTERPRISES PRIVATE LIMITED U67120DL1997PTC091226 Additional Director - 2010-03-30
BENZI INAPEX PRIVATE LIMITED U67120DL2001PTC111307 Director - 2023-08-26
SPINX ASSETS PRIVATE LIMITED U70200DL2023PTC415701 Director 2023-06-16 Ongoing
SAS IT CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2005PTC140764 Additional Director - 2008-09-30
SAS IT CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2005PTC140764 Director 2008-09-30 Ongoing
SPINX AUTO INDIA PRIVATE LIMITED U74899DL1995PTC067057 Additional Director - 2021-11-30
SPINX AUTO INDIA PRIVATE LIMITED U74899DL1995PTC067057 Director 2021-11-30 Ongoing
RAMSONS EXIM PRIVATE LIMITED U74899DL1995PTC072260 Director - 2007-10-01
MARUTI SUZUKI INSURANCE BROKING PRIVATE LIMITED U74999DL2010PTC210739 Nominee Director 2010-11-24 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2018-09-05
Other Directorships of SHYAMAL KUMAR GUHA
Company Name CIN Designation Appointment Date Cessation
M KUMAR AND ASSOCIATES LIMITED U70101DL2000PLC108859 Additional Director 2011-01-05 Ongoing
IN-STORE CONSULTING SERVICES PRIVATE LIMITED U74140DL2001PTC112044 Director - 2017-06-08
3 BLUE BIO INFRATEK CONSULTING & CONSTRU CTION PRIVATE LIMITED U74140DL2011PTC227360 Director 2011-11-14 Ongoing
Other Directorships of BHUWAN SHARMA
Company Name CIN Designation Appointment Date Cessation
TRUMP COMPONENTS PRIVATE LIMITED U34300DL2005PTC140707 Additional Director - 2008-09-29
TRUMP COMPONENTS PRIVATE LIMITED U34300DL2005PTC140707 Director - 2010-09-11
BENSON MOVERS PRIVATE LIMITED U74120DL2009PTC187268 Additional Director - 2009-09-30
BENSON MOVERS PRIVATE LIMITED U74120DL2009PTC187268 Director - 2014-04-01
BENSON MOVERS PRIVATE LIMITED U74120DL2009PTC187268 Managing Director - 2016-07-25
Other Directorships of ISHAAN CHANDHOK
Company Name CIN Designation Appointment Date Cessation
DESKER CO-WORKING LLP AAQ-7175 Designated Partner 2019-10-03 Ongoing
ETHAMIX BIOFUEL LLP AAY-8309 Designated Partner 2021-09-30 Ongoing
POINT MAN SECURITY SERVICES LLP AAZ-0189 Designated Partner 2021-10-14 Ongoing
GLOBEMARK REAL ESTATE AND DEVELOPMENT LL P AAZ-6862 Designated Partner 2021-11-30 Ongoing
NORTH SIDE BREWERS PRIVATE LIMITED U15549DL2021PTC381247 Director 2021-05-18 Ongoing
METALLWERK TUBULAR TECHNOLOGIES PRIVATE LIMITED U27101DL1996PTC082936 Additional Director - 2011-05-31
METALLWERK TUBULAR TECHNOLOGIES PRIVATE LIMITED U27101DL1996PTC082936 Director - 2012-01-05
COMPLIMENTS METAL MILLS PRIVATE LIMITED U27209DL2007PTC158165 Additional Director - 2014-06-06
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Additional Director - 2009-09-15
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Director - 2015-03-13
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Whole-time director - 2018-09-20
PHOENIX RESTAURANTS PRIVATE LIMITED U55109DL2019PTC356568 Additional Director - 2020-08-30
BENSON MOVERS PRIVATE LIMITED U74120DL2009PTC187268 Additional Director - 2019-09-30
BENSON MOVERS PRIVATE LIMITED U74120DL2009PTC187268 Director 2019-09-30 Ongoing
RAMSONS EXIM PRIVATE LIMITED U74899DL1995PTC072260 Additional Director - 2011-07-05
RAMSONS EXIM PRIVATE LIMITED U74899DL1995PTC072260 Director 2011-07-05 Ongoing

CIN Company Name Company Address
AAZ-6862 GLOBEMARK SPIRITS LLP Seat No 18, Ground Floor Area E 48/4 Okhla Industrial Area PhaseII New Delhi, Delhi, India - 110020
U11011DL2026PTC462642 OAK&EMBER SPIRITS PRIVATE LIMITED E-48/4 OKHLA INDUSTRIAL,AREA PHASE II,New Delhi,South Delhi,Delhi,110020-India
U62099DL2023PTC415405 WARSHI TECHNOLOGIES PRIVATE LIMITED E- 48/4, Okhla Industrial,Area, Phase II,New Delhi,South Delhi,Delhi,110020-India
ACD-2795 K2N FRAGANCIA LLP E-48/4, Ground Flr okhla, industrial Area Phase-II,New Delhi,South Delhi,Delhi,India-110020
U56104DL1986PTC024440 RIU DE HYLL PRIVATE LIMITED E-48/4 Workstation No.2,Okhla Industrial Area Phase -II,New Delhi,South Delhi,Delhi,110020-India
AAI-2148 ICJ ENTERPRISES LLP E-48/4 Okhla Industrial Area, Phase II New Delhi, Delhi, India - 110020
AAJ-3215 VIA DEL FASHION LLP E-48/4 OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI, Delhi, India - 110020
AAY-8309 ETHAMIX BIOFUEL LLP E 48/4 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020
AAZ-0189 POINT MAN SECURITY SERVICES LLP E 48/4 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020
AAQ-7175 DESKER CO-WORKING LLP E 48/4 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020
U34300DL2005PTC140707 TRUMP COMPONENTS PRIVATE LIMITED E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U29268DL2007PTC162910 LEXUS AUTOMOTIVE PRIVATE LIMITED E-48/4,OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U27101DL1996PTC082936 METALLWERK TUBULAR TECHNOLOGIES PRIVATE LIMITED E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U34300DL2016PTC292335 TRACK NEOTEC AUTOMOTIVE ENGINEERING INDIA PRIVATE LIMITED E48/4, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020
U52605DL2012PTC236944 VINSM GLOBE PRIVATE LIMITED E-48/4, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
U72300DL1986PTC025971 JAY METAL INDUSTRIES PRIVATE LIMITED E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U74120DL2009PTC187268 BENSON MOVERS PRIVATE LIMITED E-48/4 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U74899DL1971PTC005523 CHANSON SHIPPING AND PACKING CO PVT LTD E-48/4,OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U74899DL1964PTC004137 LA-DEMURE-EXIMERS INDIA PRIVATE LIMITED E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U74899DL1995PTC072260 RAMSONS EXIM PRIVATE LIMITED E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
AAQ-1362 SHOUTECH SOLUTIONS LLP E 48/4 GROUND FLOOR REAR PORTION OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020
U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
U27209DL2007PTC158165 COMPLIMENTS METAL MILLS PRIVATE LIMITED E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U70100DL2018PTC339238 KARALIKA INFRATECH PRIVATE LIMITED E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 , NEW DELHI-110020, Delhi, India - 110020
AAK-3594 SUSHREY CONSULTING LLP E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020
U85300DL2019NPL343875 CIVICACT FOUNDATION E 48/4 OKHLA PHASE 2 OKHLA INDUSTRIAL AREA,SOUTH EAST DELHI , New Delhi, Delhi, India - 110020
U72901DL2006PLC154564 SOMISH SOLUTIONS LIMITED E-47/3, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE -II , NEW . DELHI 110020 , New Delhi, Delhi, India - 110020
U85500DL2024NPL438608 WORLDHOOD INSTITUTE FOUNDATION E-48/4 OKHLA INDUSTRIAL,PHASE II,New Delhi,South Delhi,Delhi,110020-India
ACT-3956 GLOBEMARK BEVERAGES LLP GR FL Seat 1 e48/4 Okhla,Industrial Area Ph- II,New Delhi,South Delhi,Delhi,India-110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10574105 2015-05-27 - 2018-09-26 90,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
90034349 1997-10-27 - 2014-05-02 15,000,000.00 IDBI Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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