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      OM SHIVAY REAL ESTATE PRIVATE LIMITED

      CIN: U29270DL2002PTC114993
      Purchase Report

      OM SHIVAY REAL ESTATE PRIVATE LIMITED (CIN: U29270DL2002PTC114993) is a Private company incorporated on 16 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 10200000.00.

      OM SHIVAY REAL ESTATE 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.OM SHIVAY REAL ESTATE PRIVATE LIMITED's NIC code is 2927 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of weapons and ammunition [includes tanks and other fighting vehicles; heavy weapons, artillery, mobile guns; small arms such as light machine guns, rifles; air or gas guns and pistols; firearms which fire blank cartridges, signal flares, captive bolts and other non-projected firing pistols etc.].

      Directors of OM SHIVAY REAL ESTATE PRIVATE LIMITED are RAKESH KUMAR PURI, RAMESH KUMAR SOMANI, SHARAD RAMESHCHAND SOGANI, and ANIL JAIN.

      OM SHIVAY REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U29270DL2002PTC114993 and its registration number is 114993. Users may contact OM SHIVAY REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM SHIVAY REAL ESTATE PRIVATE LIMITED is 207 A G/F Village Devli , New Delhi, Delhi, India - 110062.

      Current status of OM SHIVAY REAL ESTATE 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 OM SHIVAY REAL ESTATE 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 OM SHIVAY REAL ESTATE

      Purchase full report of OM SHIVAY REAL ESTATE

      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 OM SHIVAY REAL ESTATE 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 OM SHIVAY REAL ESTATE
      DIN Director Name Designation Appointment Date
      00032296 RAKESH KUMAR PURI Director 2005-08-01
      00032329 RAMESH KUMAR SOMANI Director 2010-09-30
      06707992 SHARAD RAMESHCHAND SOGANI Additional Director 2013-10-05
      06709153 ANIL JAIN Additional Director 2016-09-29
      Past Directors & Key Managerial Personnel of OM SHIVAY REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00032329 RAMESH KUMAR SOMANI Additional Director - 2010-09-30
      00191339 RAJENDRA KUMAR JAIN Additional Director - 2019-11-01
      00223736 BHARAT KOTHARI Director - 2013-04-25
      00300459 GAYATRAIDEVI CHIMANLAL SINGHEE Director - 2010-08-02
      00279133 SEEMA KOTHARI Director - 2011-04-15
      06707992 SHARAD RAMESHCHAND SOGANI Additional Director - 2013-12-28
      06709153 ANIL JAIN Additional Director - 2016-09-29
      06709153 ANIL JAIN Director - 2022-04-21
      Other Directorships of RAKESH KUMAR PURI
      Company Name CIN Designation Appointment Date Cessation
      IMMACULATE OIL BLOCKS LIMITED U11200DL2008PLC177837 Director 2008-05-08 Ongoing
      PROFOUND HYDROCARBON RESOURCES LIMITED U11201DL2008PLC177911 Director 2008-05-09 Ongoing
      ASHA KIRAN NETWORK PRIVATE LIMITED U51909DL2003PTC120227 Director - 2011-02-21
      WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director - 2011-02-25
      SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Director - 2011-02-22
      HI-CHOICE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2000PTC103650 Director - 2008-03-26
      A.G. COLD STORAGE PRIVATE LIMITED U63022DL2000PTC103395 Director - 2008-03-26
      SHRESHTH LOGISTICS PRIVATE LIMITED U63090DL2003PTC119422 Director - 2011-02-24
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Additional Director - 2008-09-30
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Director - 2011-03-09
      KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED U67120AS1996PTC004930 Director - 2011-02-24
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director - 2011-02-22
      BOBMIN IMPEX PRIVATE LIMITED U74110DL2003PTC121927 Director - 2016-06-14
      JETAGE COURIERS PRIVATE LIMITED U74899DL1989PTC038197 Director - 2012-04-27
      CATVISION COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC071182 Director - 2011-02-24
      ROHAN CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1998PTC097136 Director - 2011-02-21
      UNITED RECRUITMENT SERVICES PRIVATE LIMITED U74999DL2014PTC274068 Additional Director 2016-06-15 Ongoing
      SHETKARI COTTON (INDIA) PRIVATE LIMITED U99999MH1995PTC087573 Director - 2011-02-22
      Other Directorships of RAMESH KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      REAL AGRO TECH SEEDS PRIVATE LIMITED U01111DL1992PTC050172 Director 2007-12-11 Ongoing
      EPITOME NATURAL RESOURCES LIMITED U11100DL2008PLC177461 Director 2009-03-30 Ongoing
      SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Additional Director - 2009-09-30
      SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Director 2009-09-30 Ongoing
      PROFOUND HYDROCARBON RESOURCES LIMITED U11201DL2008PLC177911 Additional Director - 2009-09-30
      PROFOUND HYDROCARBON RESOURCES LIMITED U11201DL2008PLC177911 Director 2009-09-30 Ongoing
      SHIV HYDROCARBON SERVICES LIMITED U11202DL2006PLC150502 Director 2007-06-01 Ongoing
      NEUTRAL ENGINEERS LIMITED U31909DL1998PLC093772 Additional Director - 2009-09-30
      NEUTRAL ENGINEERS LIMITED U31909DL1998PLC093772 Director 2009-09-30 Ongoing
      NAVAMI INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC156496 Additional Director - 2014-09-30
      NAVAMI INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC156496 Director 2014-09-30 Ongoing
      NAVAMI INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC156496 Director - 2010-10-20
      SHREY PROPERTIES PRIVATE LIMITED U45201DL2006PTC144495 Additional Director - 2011-06-08
      SHREY PROPERTIES PRIVATE LIMITED U45201DL2006PTC144495 Director - 2013-05-16
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Director 2004-09-30 Ongoing
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Additional Director - 2009-09-30
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director 2009-09-30 Ongoing
      SECURE TRADERS PRIVATE LIMITED U51432DL1998PTC093762 Director 2004-10-01 Ongoing
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Additional Director 2013-01-23 Ongoing
      WINSOME FINANCE PVT LTD U65910WB1987PTC042790 Director - 2022-12-26
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Additional Director - 2012-09-29
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director 2012-09-29 Ongoing
      PUSHPAK INFRATECH PRIVATE LIMITED U70109DL2006PTC149494 Director 2006-07-05 Ongoing
      QK PETRO PRIVATE LIMITED U72300DL1998PTC093763 Director - 2012-04-14
      BOBMIN IMPEX PRIVATE LIMITED U74110DL2003PTC121927 Additional Director - 2009-09-30
      BOBMIN IMPEX PRIVATE LIMITED U74110DL2003PTC121927 Director - 2016-06-14
      METRO MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC092837 Director - 2019-10-22
      GYANDEEP COMMERCIAL SERVICES PRIVATE LIMITED U74140DL1998PTC095322 Director - 2011-02-23
      JETAGE COURIERS PRIVATE LIMITED U74899DL1989PTC038197 Additional Director 2019-05-24 Ongoing
      PRACTICAL PROPERTIES PRIVATE LIMITED U74899DL1994PTC062753 Additional Director - 2019-05-15
      JSK FINVEST PRIVATE LIMITED U74899DL2005PTC141681 Director 2005-10-13 Ongoing
      SNEREA PROPERTIES PRIVATE LIMITED U74899DL2006PTC144493 Additional Director - 2011-06-09
      SNEREA PROPERTIES PRIVATE LIMITED U74899DL2006PTC144493 Director - 2013-05-16
      MELLINIUM COLOUR LAB PRIVATE LIMITED U74999DL2000PTC105366 Director - 2011-02-21
      Other Directorships of RAJENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Additional Director - 2014-11-12
      NEXTMILE TRADECOM PRIVATE LIMITED U17124RJ1995PTC011109 Director - 2011-06-20
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2010-09-30
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2019-04-25
      SAPNA SERVICE STATION PRIVATE LIMITED U50500RJ2003PTC018316 Director - 2014-11-24
      BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Director - 2024-01-01
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Additional Director - 2020-07-10
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director - 2014-11-12
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2023-09-29
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2023-12-01
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2015-09-30
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2019-07-09
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Additional Director - 2015-09-30
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2019-11-26
      FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Additional Director - 2015-09-30
      FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Director - 2019-07-09
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Additional Director - 2015-09-30
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Director - 2019-07-09
      SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Additional Director - 2015-09-30
      SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Director - 2019-07-09
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Additional Director - 2015-09-30
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2019-11-26
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Additional Director - 2015-09-30
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2019-07-09
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Additional Director - 2015-09-30
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Director - 2019-07-09
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2015-09-30
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2019-11-26
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2023-09-29
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director 2022-11-10 Ongoing
      RESIMPEX REAL ESTATE PRIVATE LIMITED U74999HR2017PTC068170 Additional Director - 2021-06-25
      Other Directorships of BHARAT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      OM KERUI JOINT VENTURE PRIVATE LIMITED U11101DL2016PTC304792 Director 2016-08-23 Ongoing
      OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director 2017-01-17 Ongoing
      ATIVEER FURNISHINGS PRIVATE LIMITED U36993DL2006PTC149153 Additional Director - 2018-08-24
      ATIVEER FURNISHINGS PRIVATE LIMITED U36993DL2006PTC149153 Director 2018-09-29 Ongoing
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Additional Director - 2012-09-26
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Director 2012-09-26 Ongoing
      BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Director - 2016-03-03
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director - 2013-04-25
      HIMGIRI DEALCOM PVT LTD U63090MH1995PTC188780 Director - 2007-09-29
      OM KOTHARI ENTERPRISES LIMITED U65910RJ1989PLC029751 Director 2004-08-18 Ongoing
      OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Additional Director - 2021-09-29
      OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Director 2021-09-29 Ongoing
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Additional Director - 2014-04-30
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2021-01-15
      INFRAVISION AND VENTURES PRIVATE LIMITED U74140DL2012PTC233948 Additional Director 2023-10-12 Ongoing
      BIHAR LOGISTICS PRIVATE LIMITED U74999BR2017PTC033426 Additional Director - 2019-09-30
      BIHAR LOGISTICS PRIVATE LIMITED U74999BR2017PTC033426 Director 2019-09-30 Ongoing
      WEST BENGAL LOGISTICS PRIVATE LIMITED U74999WB2017PTC219031 Director - 2018-05-31
      Other Directorships of GAYATRAIDEVI CHIMANLAL SINGHEE
      Company Name CIN Designation Appointment Date Cessation
      KUBER AGRO FOODS PRIVATE LIMITED U01119TG1997PTC027990 Director 2005-08-01 Ongoing
      EVER GREEN FINVEST LIMITED U06599MP1997PLC011644 Additional Director - 2008-09-30
      EVER GREEN FINVEST LIMITED U06599MP1997PLC011644 Director 2008-09-30 Ongoing
      MERLIN SNACKS PRIVATE LIMITED U15412DL1988PTC031235 Director - 2019-07-16
      NARESH COPY MANUFACTURING PRIVATE LIMITED U21000MH2000PTC127761 Director - 2016-01-20
      PAIGAM IMPEX PRIVATE LIMITED U29219TG1995PTC022239 Director - 2016-01-22
      BETUL FUEL PRODUCTS PRIVATE LIMITED U31200MP1991PTC006642 Additional Director - 2008-09-30
      BETUL FUEL PRODUCTS PRIVATE LIMITED U31200MP1991PTC006642 Director 2008-09-30 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2019-08-24
      PRADEEP DOWNHOLE EQUIPMENTS PRIVATE LIMITED U51506DL2000PTC107712 Director - 2018-06-12
      JANHIT MARKETING PRIVATE LIMITED U51909MH2002PTC138288 Director - 2019-07-15
      SHOWLIN NETWORK MARKETING PRIVATE LIMITED U52590MH2003PTC141830 Director 2012-12-05 Ongoing
      HI-CHOICE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2000PTC103650 Additional Director - 2008-09-30
      HI-CHOICE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2000PTC103650 Director 2008-09-30 Ongoing
      EISHA FIN-CAP PRIVATE LIMITED U65910DL1996PTC077056 Director 2011-02-08 Ongoing
      KANAK FINCAP PRIVATE LIMITED U65929DL1997PTC087911 Director - 2019-07-16
      SMS AGRO CONSULTANTS PRIVATE LIMITED U74130MH2003PTC140721 Director 2006-05-03 Ongoing
      CATVISION COMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC071182 Director - 2019-07-15
      T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Director - 2014-01-10
      MELLINIUM COLOUR LAB PRIVATE LIMITED U74999DL2000PTC105366 Director 2012-12-05 Ongoing
      IDEAL HOMEMARKETING CONCEPTS PRIVATE LIMITED U74999MH2003PTC139424 Director - 2019-07-15
      Other Directorships of SEEMA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SGIP GREEN ENERGY PARTNERS LLP AAZ-3337 Partner 2024-06-06 Ongoing
      GSEMobility Opportunities LLP ACA-7138 Partner - 2024-01-04
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Additional Director - 2022-09-28
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Director 2021-11-01 Ongoing
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Additional Director - 2010-07-27
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director 2017-03-31 Ongoing
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2016-03-30
      OM METALS HYDROPROJECTS PRIVATE LIMITED U29130DL2007PTC387523 Director 2007-11-16 Ongoing
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2010-09-30
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2012-03-20
      SHAKEUP TRADING PRIVATE LIMITED U51900MH2015PTC268434 Director 2016-09-01 Ongoing
      PRASIT DEALERS PRIVATE LIMITED U51909DL2013PTC388551 Director 2017-06-14 Ongoing
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Additional Director - 2019-09-30
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director - 2021-10-12
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Additional Director - 2019-09-29
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director 2019-09-29 Ongoing
      BAHUBALI HOUSING COMPANY PRIVATE LIMITED U63022RJ1999PTC015685 Director 2001-10-17 Ongoing
      OM KOTHARI ENTERPRISES LIMITED U65910RJ1989PLC029751 Director 1990-12-31 Ongoing
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director 2012-04-18 Ongoing
      SANYON PROPERTIES PRIVATE LIMITED U70100RJ2005PTC027126 Additional Director 2024-04-25 Ongoing
      INFRAVISION AND VENTURES PRIVATE LIMITED U74140DL2012PTC233948 Director 2012-04-03 Ongoing
      Other Directorships of SHARAD RAMESHCHAND SOGANI
      Company Name CIN Designation Appointment Date Cessation
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director - 2019-06-12
      Other Directorships of ANIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2015-09-29
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Director 2015-09-29 Ongoing
      BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Director 2016-02-27 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director - 2016-02-18
      SHAKEUP TRADING PRIVATE LIMITED U51900MH2015PTC268434 Director - 2016-09-02
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director 2016-12-20 Ongoing
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2023-09-29
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director 2023-08-25 Ongoing
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Additional Director - 2023-09-27
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director 2023-03-11 Ongoing
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2016-09-24
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director 2016-09-24 Ongoing

      CIN Company Name Company Address
      U25995DL2023PTC416582 GENKO SANITARYWARE PRIVATE LIMITED H.NO-676 U/G/F FLAT NO-A-2 KH NO-676/1 2,VILLAGE DEVLI,New Delhi,South Delhi,Delhi,110062-India
      U62020DL2023PTC411091 NANOGENIUS TECHNOLOGIES PRIVATE LIMITED No. 218A, G/F , Devli Village, KH No 281,L - Corner. Near Bangla Chowk,New Delhi,South Delhi,Delhi,110062-India
      U45400DL2013PTC258402 JAI DURGA CONSTRUCTIONS PRIVATE LIMITED 678/1, U.G.F., FLAT NO. A-1, DEVLI VILLAGE, , NEW DELHI, Delhi, India - 110062
      U74900DL2015NPL283133 YESHNA DEVELOPMENT FOUNDATION 692, G/F FLAT NO G-3 Block-A, LAL DORA, VILLAGE DEVLI , NEW DELHI, Delhi, India - 110062
      ACB-8083 HARIANSH LEGAL LLP H.NO 676/12, U/G/F, FLAT NO. A-2,OPPOSITE SUNDAR LAL MEMORIAL HOSPITAL, DEVLI VILLAGE New Delhi, Delhi, India - 110062
      U74999DL2018PTC335901 VYAVASTHAA EXPERINECES PRIVATE LIMITED Shop 415A, G/F, Village Deoli, New Delhi , NEW DELHI, Delhi, India - 110062
      U37100DL2022PTC396119 VARADA GREEN ENERGY PRIVATE LIMITED HOUSE NO-505/3G/F VILLAGE DEVLI,Delhi,New Delhi,Delhi,110062-India
      U74999DL2019PTC353035 GOODMAN SECURITY PRIVATE LIMITED 176-A, F/F, Devli Gaon, New Delhi, Near Main Road , NEW DELHI, Delhi, India - 110062
      U51909DL2019PTC350680 KRP TECHNOLOGIES PRIVATE LIMITED PROP. NO. 690 , FLAT NO. B - 7 , F/F VILLAGE DEVLI , NEW DELHI , NEW DELHI, Delhi, India - 110062
      U74999DL2019PTC348910 NEXA CONCEPT PRIVATE LIMITED D-4A/2, G/F, BACK SIDE SANGAM VIHAR NEAR CAFE SWEETES NEW DELHI 110062 , NEW DELHI, Delhi, India - 110062
      U46300DL2025PTC450729 AGON EXIMLIFE PRIVATE LIMITED A-45, G/F, Krishna Park,Devli Road,New Delhi,South Delhi,Delhi,110062-India
      ACT-1223 PINPOINT APPAREL SOLUTIONS LLP E-72-A, G/F Jawahar Park,Devli Road,New Delhi,South Delhi,Delhi,India-110062
      U85100DL2021PTC384426 TRUDREAMS HEALTH CARE INDIA PRIVATE LIMITED 144 G/F DEVLI VILLAGE , NEW DELHI NEAR PNB BANK , DELHI, Delhi, India - 110062
      U62013DL2023PTC422352 WELLMODA DIGITAL MARKETING SERVICES PRIVATE LIMITED 245, G/F OLD NO. 246,DEVLI ROAD VILLAGE KHANPU,New Delhi,South Delhi,Delhi,110062-India
      U80100DL2025OPC443474 PINAAK SECURITY SERVICES (OPC) PRIVATE LIMITED H No-2A, G/F Back Posan,,Village Madangiri,New Delhi,South Delhi,Delhi,110062-India
      U36000DL2024PTC429495 AQUEOUS WATER SOLUTIONS PRIVATE LIMITED 641 FLAT No. A-6, G/F,BALAJI APARTMENT, V-DEVLI,New Delhi,South Delhi,Delhi,110062-India
      U21003DL2025PTC454435 MUKUND SHIV VEDA PRIVATE LIMITED B-92-A , G/F SHOP NO 1,JAWAHAR PARK DEVLI ROAD,New Delhi,South Delhi,Delhi,110062-India
      ACF-5189 VDS FITNESS LLP H No. 550-A, G/F, W-23, KH No 5/2/52,,Devli Sainik Farm,,New Delhi,South Delhi,Delhi,India-110062
      U74201DL2000PTC106639 ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED 207A, Devli Village Near East Sainik Farm , New Delhi, Delhi, India - 110062
      U74899DL1994PTC062753 PRACTICAL PROPERTIES PRIVATE LIMITED 207/A, GROUND FLOOR SHOP NO. 2 VILLAGE DEVLI , New Delhi, Delhi, India - 110062
      U74999DL2014PTC266204 SANTALI PROJECTS PRIVATE LIMITED Sandeep Sharma, A-32 & 33, Shop No.6, G/F, Raju Park, Devli Road, KhanPur , New Delhi, Delhi, India - 110062
      U74999DL2018PTC329291 WOMENS AEON PRIVATE LIMITED 68,G/F,VILLAGE KHANPUR NEW DELHI , NEW DELHI, Delhi, India - 110062
      U45400DL2013PTC250750 ARYA HOLIDAYS PRIVATE LIMITED Shop. No. 6, G/F, KH No. 557/2/558/559, Molar Band Road Village, Khanpur, New De,lhi,Delhi,New Delhi,Delhi,110062-India
      U74999DL2020PTC360013 SUNRADIANCE TECHNOLOGIES PRIVATE LIMITED H NO A-16 OLD NO A-36C T/F LEFT SIDE A BLOCK DUGGAL COLONY DEVLI ROAD , NEW DELHI, Delhi, India - 110062
      U51900DL2012PTC235263 ESHU TRADEMART PRIVATE LIMITED F-229 (NEW NO. W-5B/4A) F/FLOOR, WESTERN AVENUE, SAINIK FARMS, VILL DEVLI, KH NO.25/13 , NEW DELHI, Delhi, India - 110062
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10319785 2011-11-08 - 2017-03-08 500,000,000.00 SREI Equipment Finance Private Limited
      10407506 2013-01-23 - 2017-03-08 1,000,000,000.00 SREI Equipment Finance Private Limited

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      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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