• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PLAZA WIRES LIMITED

CIN: U31300DL2006PLC152344

PLAZA WIRES LIMITED (CIN: U31300DL2006PLC152344) is a Public company incorporated on 23 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 437520780.00.

PLAZA WIRES 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.PLAZA WIRES LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].

Directors of PLAZA WIRES LIMITED are SONIA GUPTA, ABHISHEK GUPTA, ISH SADANA, SANJAY GUPTA, ADITYA GUPTA, . CHETNA, MONAM KAPOOR, and SWATI JAIN.

PLAZA WIRES LIMITED's Corporate Identification Number (CIN) is U31300DL2006PLC152344 and its registration number is 152344. Users may contact PLAZA WIRES LIMITED on its Email address - [email protected]. Registered address of PLAZA WIRES LIMITED is A-74 OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020.

Current status of PLAZA WIRES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for PLAZA WIRES 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 PLAZA WIRES

Purchase full report of PLAZA WIRES

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 PLAZA WIRES 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 PLAZA WIRES
DIN Director Name Designation Appointment Date
02186662 SONIA GUPTA Whole-time director 2022-03-10
06486995 ABHISHEK GUPTA Whole-time director 2013-06-03
07141836 ISH SADANA Director 2022-03-11
00202273 SANJAY GUPTA Managing Director 2022-03-10
07625118 ADITYA GUPTA Whole-time director 2019-03-31
08981045 . CHETNA Director 2022-03-11
09278005 MONAM KAPOOR Director 2022-03-11
09436199 SWATI JAIN Director 2022-03-11
Past Directors & Key Managerial Personnel of PLAZA WIRES
DIN Director Name Designation Appointment Date Cessation
02186662 SONIA GUPTA Director - 2022-03-09
06486995 ABHISHEK GUPTA Director - 2022-03-09
00202273 SANJAY GUPTA Director - 2022-03-10
00391297 SAKET SHUKLA Director - 2008-03-12
00561713 ATUL BHATIA Director - 2008-03-12
00937125 AVIRAL GARG Director - 2008-03-12
07625118 ADITYA GUPTA Director - 2022-03-10
Other Directorships of SONIA GUPTA
Other Directorships of ABHISHEK GUPTA
Company Name CIN Designation Appointment Date Cessation
PLAZA HITEC PRIVATE LIMITED U26109DL2023PTC423671 Director 2023-12-11 Ongoing
PLAZA POWER SOLUTIONS PRIVATE LIMITED U36100DL1997PTC085231 Director 2021-12-17 Ongoing
PLAZA NETCOM PRIVATE LIMITED U64204DL2007PTC171861 Additional Director 2024-04-24 Ongoing
PLAZA PROJECTS LIMITED U74899DL2000PLC107780 Additional Director - 2020-12-28
PLAZA PROJECTS LIMITED U74899DL2000PLC107780 Director 2020-12-28 Ongoing
Other Directorships of ISH SADANA
Company Name CIN Designation Appointment Date Cessation
SOPHIC ADVISORS LLP AAE-6181 Designated Partner 2015-08-24 Ongoing
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2022-09-30
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Director 2022-06-27 Ongoing
ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Additional Director - 2023-09-29
ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Director 2023-04-13 Ongoing
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2021-09-29
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2023-08-11
QUASAR INDIA LIMITED L67190DL1979PLC009555 Director - 2023-01-27
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2021-09-30
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director 2021-09-30 Ongoing
PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2021-09-28
PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director 2021-09-28 Ongoing
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Additional Director - 2022-09-29
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director - 2022-10-01
ACTION ISPAT AND POWER PRIVATE LIMITED U27109DL2004PTC127305 Company Secretary - 2013-07-01
SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED U52310MH2006PTC159945 Additional Director - 2022-09-28
SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED U52310MH2006PTC159945 Director 2022-09-01 Ongoing
I.P.ROADLINES (INDIA) LIMITED U60231DL2008PLC181896 Additional Director - 2023-09-29
I.P.ROADLINES (INDIA) LIMITED U60231DL2008PLC181896 Director 2023-09-07 Ongoing
ULKAVAHINI INVESTMENTS LIMITED U65999HR2017PLC067121 Additional Director - 2020-12-28
ULKAVAHINI INVESTMENTS LIMITED U65999HR2017PLC067121 Director 2020-12-28 Ongoing
MINDA FINANCE LIMITED U67120HR1985PLC096716 Additional Director - 2022-09-30
MINDA FINANCE LIMITED U67120HR1985PLC096716 Director 2022-03-31 Ongoing
AKNA MEDICAL PRIVATE LIMITED U74999HR2018PTC073972 Additional Director - 2022-09-28
AKNA MEDICAL PRIVATE LIMITED U74999HR2018PTC073972 Director 2022-02-11 Ongoing
VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED U85110KA1997PTC022000 Additional Director - 2022-09-28
VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED U85110KA1997PTC022000 Director 2022-02-14 Ongoing
Other Directorships of SANJAY GUPTA
Other Directorships of SAKET SHUKLA
Company Name CIN Designation Appointment Date Cessation
ABERDEEN CORPORATE SERVICES LIMITED F03483 Authorised Representative - 2020-06-09
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Alternate Director - 2008-04-03
PINTROOM BEVERAGES PRIVATE LIMITED U15500DL2011PTC225963 Director 2011-10-07 Ongoing
DESIGN POD INDIA PRIVATE LIMITED U18109DL2011PTC223986 Director - 2017-12-21
TAPESTRY FASHIONS PRIVATE LIMITED U18109DL2015PTC279840 Director - 2016-10-24
CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED U24119KA2008PTC047975 Director - 2008-12-11
RAJAN COSMETICS (MADRAS) PRIVATE LIMITED U24246TN1983PTC010321 Additional Director - 2009-09-30
RAJAN COSMETICS (MADRAS) PRIVATE LIMITED U24246TN1983PTC010321 Director - 2014-07-03
INSTRUMENTATION LABORATORY INDIA PRIVATE LIMITED U26104DL2007FTC159969 Director - 2007-12-04
GIORGIO ARMANI INDIA PRIVATE LIMITED U27310DL2008PTC179369 Director - 2008-10-08
MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED U28910DL2007PTC168136 Director - 2008-12-23
CMI ENERGY INDIA PRIVATE LIMITED U31300DL2006FTC152190 Director - 2008-03-12
GLOBALWAVE TECHNOLOGIES PRIVATE LIMITED U31300KL2008PTC027811 Director - 2008-05-31
NV VOGT SOLAR TWO PRIVATE LIMITED U40106DL2013FTC248843 Director - 2013-04-10
NV VOGT SOLAR THREE PRIVATE LIMITED U40106DL2013FTC248846 Director - 2013-04-10
FERMI SOLARFARMS PRIVATE LIMITED U40106DL2013FTC248848 Director - 2013-04-10
TALETTUTAYI SOLAR PROJECTS SIX PRIVATE LIMITED U40106DL2013FTC248850 Director - 2013-04-10
NV VOGT SOLAR FOUR PRIVATE LIMITED U40106DL2013FTC248853 Director - 2013-04-10
NV VOGT SOLAR INFRA TAMIL NADU ONE PRIVATE LIMITED U40106DL2013FTC248855 Director - 2013-04-10
NV VOGT SOLAR FIVE PRIVATE LIMITED U40106DL2013FTC248950 Director - 2013-04-10
IB VOGT SOLAR INDIA PRIVATE LIMITED U40106HR2012FTC069991 Director - 2013-05-22
TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40108MH2007PTC268353 Director - 2008-01-15
ZENITH SOLAR ENERGY PRIVATE LIMITED U40109DL2009PTC192951 Director - 2011-12-02
SUNFORM ENERGY PRIVATE LIMITED U40300DL2012PTC236999 Director - 2014-03-24
SRM INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC128357 Additional Director - 2009-03-31
SIMULEX INDIA PRIVATE LIMITED U51101DL2007PTC164475 Director - 2008-09-29
TENXC WIRELESS INDIA PRIVATE LIMITED U72100DL2007PTC165128 Director - 2008-05-31
PITNEY BOWES SOFTWARE PRIVATE LIMITED U72200DL2005PTC135917 Director - 2008-10-10
TRIBAL FUSION R&D PRIVATE LIMITED U72200DL2005PTC140087 Alternate Director - 2008-12-23
VICTORIAS SECRET INDIA PRIVATE LIMITED U72200KA2013PTC072486 Director - 2014-02-21
TARANTULA.NET INDIA PRIVATE LIMITED U72200TG2004PTC043020 Director - 2019-08-20
HARMONIC INDIA PRIVATE LIMITED U72300DL2007PTC170241 Director - 2008-09-29
SICAP INDIA PRIVATE LIMITED U72900HR2016FTC063919 Additional Director - 2018-09-28
SICAP INDIA PRIVATE LIMITED U72900HR2016FTC063919 Director - 2019-08-20
FIRSTINSIGHT TECHNOLOGIES INDIA PRIVATE LIMITED U72900TN2017FTC118975 Director - 2018-05-28
3TIER R&D INDIA PRIVATE LIMITED U73100KA2008PTC046033 Director - 2008-05-22
DELACON TECH SOLUTIONS PRIVATE LIMITED U74110HR2013PTC049695 Additional Director 2023-12-14 Ongoing
BLACK DIAMOND PE ADVISORS PRIVATE LIMITE D U74140DL2007PTC169947 Director 2007-10-26 Ongoing
DCI MANAGEMENT PRIVATE LIMITED U74140DL2008PTC173666 Director - 2008-05-05
QUANTUM DESIGN INDIA PRIVATE LIMITED U74200MH2008FTC290014 Alternate Director - 2014-04-01
SIXSAH GAMES PRIVATE LIMITED U74900DL2010PTC204330 Director 2010-06-19 Ongoing
BATH & BODY WORKS INDIA PRIVATE LIMITED U74900KA2011PTC059668 Director - 2011-11-21
Other Directorships of ATUL BHATIA
Other Directorships of AVIRAL GARG
Company Name CIN Designation Appointment Date Cessation
EXPERION CARE SERVICES INDIA LLP AAT-0810 Designated Partner 2020-07-25 Ongoing
CMI ENERGY INDIA PRIVATE LIMITED U31300DL2006FTC152190 Director - 2007-04-17
CMI ENERGY INDIA PRIVATE LIMITED U31300DL2006FTC152190 Whole-time director - 2009-09-29
VOLEX INTERCONNECT (INDIA) PRIVATE LIMITED U32102TN1995PTC047700 Additional Director - 2010-12-14
VOLEX INTERCONNECT (INDIA) PRIVATE LIMITED U32102TN1995PTC047700 Director - 2011-09-30
VOLEX INTERCONNECT (INDIA) PRIVATE LIMITED U32102TN1995PTC047700 Managing Director - 2012-07-31
ALTEKOM PRIVATE LIMITED U45303UP1980PTC005072 Additional Director - 2017-09-30
ALTEKOM PRIVATE LIMITED U45303UP1980PTC005072 Director - 2019-06-07
Other Directorships of ADITYA GUPTA
Company Name CIN Designation Appointment Date Cessation
PLAZA CABLE ELECTRIC PRIVATE LIMITED U29303DL1989PTC035823 Director 2016-09-27 Ongoing
ACTION CABLES INDIA PRIVATE LIMITED U31300DL2004PTC127972 Director 2016-12-26 Ongoing
PLAZA NETCOM PRIVATE LIMITED U64204DL2007PTC171861 Director 2016-12-26 Ongoing
PLAZA PROJECTS LIMITED U74899DL2000PLC107780 Additional Director - 2021-11-15
PLAZA PROJECTS LIMITED U74899DL2000PLC107780 Director 2021-11-15 Ongoing
PLAZA LAMP AND TUBES LIMITED U99999DL1993PLC054095 Additional Director - 2022-09-29
PLAZA LAMP AND TUBES LIMITED U99999DL1993PLC054095 Director 2021-12-22 Ongoing
Other Directorships of . CHETNA
Company Name CIN Designation Appointment Date Cessation
AKG EXIM LIMITED L00063HR2005PLC119497 Additional Director - 2022-07-07
AKG EXIM LIMITED L00063HR2005PLC119497 Director 2022-07-07 Ongoing
SAH POLYMERS LIMITED L24201RJ1992PLC006657 Director - 2023-08-18
ANG LIFESCIENCES INDIA LIMITED L24230PB2006PLC030341 Additional Director - 2021-11-18
ANG LIFESCIENCES INDIA LIMITED L24230PB2006PLC030341 Director 2021-11-18 Ongoing
EMS LIMITED L45205DL2010PLC211609 Additional Director - 2023-03-23
EMS LIMITED L45205DL2010PLC211609 Director 2023-03-13 Ongoing
EMS LIMITED L45205DL2010PLC211609 Director - 2023-01-01
FILATEX FASHIONS LIMITED L51491TG1994PLC017158 Additional Director - 2023-09-08
ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Director 2021-03-25 Ongoing
CHANDRIMA MERCANTILES LTD L51909GJ1982PLC086535 Additional Director 2024-07-23 Ongoing
ADVIK CAPITAL LIMITED L65100DL1985PLC022505 Additional Director - 2021-09-27
ADVIK CAPITAL LIMITED L65100DL1985PLC022505 Director - 2021-12-28
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 CEO(KMP) - 2022-02-28
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 CFO(KMP) - 2022-02-28
SABRIMALA INDUSTRIES INDIA LIMITED L74110DL1984PLC018467 Company Secretary - 2018-09-29
BEST AGROLIFE LIMITED L74110DL1992PLC116773 Additional Director - 2021-09-28
BEST AGROLIFE LIMITED L74110DL1992PLC116773 Director 2021-09-28 Ongoing
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2022-03-31
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2023-09-28
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Company Secretary - 2019-07-01
VISWAM FOOD PRODUCTS PRIVATE LIMITED U01513TZ2005PTC012051 Director - 2024-03-26
BEST CROP SCIENCE PRIVATE LIMITED U24299DL2021PTC385735 Additional Director - 2023-09-21
BEST CROP SCIENCE PRIVATE LIMITED U24299DL2021PTC385735 Director 2023-08-23 Ongoing
PRATEEK EXTRUSION PRIVATE LIMITED U25203DL1998PTC095451 Director 2024-07-12 Ongoing
ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Director - 2023-03-06
PROSPER HOUSING FINANCE LIMITED U65910DL2004PLC124134 Additional Director - 2021-11-29
PROSPER HOUSING FINANCE LIMITED U65910DL2004PLC124134 Director 2021-11-29 Ongoing
31 DYNAMICS RESEARCH PRIVATE LIMITED U73100TG2022PTC161791 Director 2022-04-20 Ongoing
LOTTE ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED U74200DL2007PTC168981 Additional Director - 2021-11-30
LOTTE ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED U74200DL2007PTC168981 Director 2021-11-30 Ongoing
RKB TOWEL MANUFACTURING COMPANY LIMITED U74899DL1992PLC050173 Director - 2024-02-29
BIGO SERVICE INDIA PRIVATE LIMITED U93000HR2018FTC072223 Additional Director - 2022-10-01
Other Directorships of MONAM KAPOOR
Company Name CIN Designation Appointment Date Cessation
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2022-06-13
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Director 2022-06-13 Ongoing
WONDER ELECTRICALS LIMITED L31900DL2009PLC195174 Additional Director - 2022-11-24
WONDER ELECTRICALS LIMITED L31900DL2009PLC195174 Director 2022-10-21 Ongoing
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director - 2022-05-20
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Director - 2024-01-29
OSCAR GLOBAL LIMITED. L51909DL1990PLC041701 Additional Director - 2021-09-27
OSCAR GLOBAL LIMITED. L51909DL1990PLC041701 Director 2021-09-27 Ongoing
RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Additional Director - 2022-03-09
RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Director 2022-03-09 Ongoing
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2022-09-30
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2023-08-04
TRIMURTHI LIMITED L67120TG1994PLC018956 Additional Director - 2022-08-19
TRIMURTHI LIMITED L67120TG1994PLC018956 Director 2022-06-07 Ongoing
BHARAT EKANSH LIMITED L74899DL1985PLC020973 Additional Director - 2023-07-14
BHARAT EKANSH LIMITED L74899DL1985PLC020973 Director 2023-10-27 Ongoing
MITSUYA FARMS PRIVATE LIMITED U01100TN2021PTC145323 Director - 2024-03-25
SRI VARSHA FOOD PRODUCTS INDIA PRIVATE LIMITED U15132AP2008PTC061664 Additional Director - 2022-06-08
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Additional Director - 2022-09-30
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Director - 2024-06-10
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Additional Director - 2022-09-29
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director - 2022-12-31
FUSION LIMITED U45309DL2021PLC385724 Additional Director - 2023-08-28
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director - 2023-11-30
EQUENTIS WEALTH ADVISORY SERVICES LIMITED U74999MH2015PLC262812 Additional Director 2024-01-02 Ongoing
Other Directorships of SWATI JAIN
Company Name CIN Designation Appointment Date Cessation
EMS LIMITED L45205DL2010PLC211609 Additional Director - 2023-03-23
EMS LIMITED L45205DL2010PLC211609 Director 2023-03-13 Ongoing
EMS LIMITED L45205DL2010PLC211609 Director - 2023-01-01
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director - 2022-09-30
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Director - 2023-03-13
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Additional Director - 2022-09-30
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director 2021-12-15 Ongoing
RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Additional Director - 2023-08-06
RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Director 2023-08-07 Ongoing
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2023-07-17
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director 2023-07-11 Ongoing
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2023-02-24
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director 2022-08-27 Ongoing
MRUGESH TRADING LTD L74999MH1984PLC034746 Additional Director - 2024-06-20
MRUGESH TRADING LTD L74999MH1984PLC034746 Director 2024-06-07 Ongoing
RGTL INDUSTRIES LIMITED U27109DL2004PLC130509 Company Secretary - 2019-04-27
FUSION LIMITED U45309DL2021PLC385724 Additional Director - 2023-08-28
VERIFONE INDIA PRIVATE LIMITED U72200KA1990PTC010664 Company Secretary - 2023-09-30
GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Additional Director - 2023-09-29
GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Director 2022-06-20 Ongoing
SIPUL ENTERPRISES LIMITED U74110TG2012PLC080175 Additional Director - 2023-07-01
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director 2022-01-25 Ongoing
EQUENTIS WEALTH ADVISORY SERVICES LIMITED U74999MH2015PLC262812 Additional Director 2023-12-30 Ongoing

CIN Company Name Company Address
U26109DL2023PTC423671 PLAZA HITEC PRIVATE LIMITED A-74, OKHLA INDUSTRIAL,AREA, OIA PHASE-2,New Delhi,New Delhi,Delhi,110020-India
U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
U46639DL2024PTC431020 NUMAX HOMES PRIVATE LIMITED A-86 DDA SHED, OKHLA INDUSTRIAL AREA, PHASE 2, NEW DELHI 110020,New Delhi,South Delhi,Delhi,110020-India
U69201DL2025PTC447126 EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U28113DL2006PTC344982 SURABHI FABS PRIVATE LIMITED A-104/2 Between 104 to 106 Okhla Industrial Area, Phase 2, Near Main road, New Delhi , New Delhi, Delhi, India - 110020
U52290DL2014PTC269653 WELL FREIGHT PRIVATE LIMITED First Floor, Unit No. 3, Plot No. A-91, Nagpal Business Tower Okhla Industrial A,rea Phase2,New Delhi,New Delhi,Delhi,110020-India
L31300DL2006PLC152344 PLAZA WIRES LIMITED A-74 OKHLA INDUSTRIAL AREA, PHASE-2,NEW DELHI,South Delhi,Delhi,110020-India
U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U43900DL2024PTC425739 ARJA PROMOTERS PRIVATE LIMITED A-100/2, Phase-II,Okhla Industrial Area,New Delhi,New Delhi,Delhi,110020-India
U51909DL2018PTC340809 ZEVIGA IMPEX PRIVATE LIMITED 56A, DSIDC Scheme 1 Okhla Industrial area phase 2,New Delhi , NEW DELHI, Delhi, India - 110020
AAZ-8178 EMPTY TC INDIA JV LLP A 111 A 112 S F DDA SHED OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI 110020 Delhi, Delhi, India - 110020
AAE-2768 MKSAI CREATION LLP A-52, 3rd Floor, FIEE Complex Okhla Industrial Area, Phase 2, New Delhi New Delhi, Delhi, India - 110020
U31103DL2006PTC152653 ESQUIRE ELECTROVISION PRIVATE LIMITED 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020
U74899DL1993PTC056318 KAISONS HOUSING CORPORATION PRIVATE LIMITED 2nd Floor, B-82, Phase-I, Okhla Industrial Area, Near A Block, New Delhi. , New Delhi, Delhi, India - 110020
U61200DL1996PTC079763 R K LOGISTICS PRIVATE LIMITED A19, Ground Floor, FIEE Complex, Suite # 1129, Okhla Industrial Area, Phase-2, New Delhi , New Delhi, Delhi, India - 110020
U80902DL2020PTC366692 PREPONLINE FUTURIST PRIVATE LIMITED PREMISES NO- 31 , BASEMENT DSIIDC SCHEME-3 OKHLA INDUSTRIAL AREA PHASE-2 NEAR Z-BLOCK OKHLA PHASE-2 DELHI , 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
U68100DL2006PTC152552 KENAM EXIM PRIVATE LIMITED B-14/2, OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI-110020,NEW DELHI,South Delhi,Delhi,110020-India
U66190DL2023PTC421719 MY WOOD FOREX PRIVATE LIMITED A-133, OKHLA IND.,AREA PHASE-2 OKHLA PH 2,New Delhi,New Delhi,Delhi,110020-India
AAA-0053 KIDOLOGY DESIGN (INDIA) LLP A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020
U17100DL2006PTC152552 KENAM EXIM PRIVATE LIMITED B-14/2, OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
ACG-5732 MITTAL CASTINGS LLP H. No.-F2/1 and 2/2, GF,Okhla Industrial Area, Phase-1,New Delhi,New Delhi,Delhi,India-110020
U51909DL2006PTC145086 M L S MARKETING PRIVATE LIMITED A-135, Okhla Industrial Area Phase -2, Delhi , New Delhi, Delhi, India - 110020
U63033DL2022PTC397220 FLYGLOBES PRIVATE LIMITED A-1, SECOND FLOOR, FIEE OKHLA INDUSTRIAL AREA, PHASE 2,DELHI,New Delhi,Delhi,110020-India
U72900DL2022PTC405511 SIDEDTHREE BUZZTECH SOLUTIONS PRIVATE LIMITED A-19 FIEE Complex Kartar Tower Okhla Industrial Area, Spacelance Office Solutions, Block T Phase 2 South East Delhi , New Delhi, Delhi, India - 110020
ACC-0740 CURATORS HD ARTS LLP A-100/2, Okhla IndustrialArea, Phase-2 New Delhi, Delhi, India - 110020
U32304DL2005PTC132470 ED ELECTRONIC DEVICES WHOLESALE TRADING PRIVATE LIMITED A-83, OKHLA INDUSTRIAL AREA, OKHLA PHASE 2, , NEW DELHI, Delhi, India - 110020
U55101DL2021PTC390567 EMMEL HOUSE AND CIJOCY FOODS PRIVATE LIMITED A 99/2, O.I.A OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020
U74999DL2017PTC327458 VEFA GLOBAL CONSULTANCY PRIVATE LIMITED 1 ST FLOOR, A-83, OKHLA INDUSTRIAL AREA, OKHLA PHASE-2 , NEW DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10087230 2008-02-07 2022-04-04 - 252,200,000.00 Punjab National Bank
10521286 2014-07-21 2016-09-30 2019-05-25 69,630,000.00 ADITYA BIRLA FINANACE LIMITED
10560357 2015-03-17 - - 20,900,000.00 PUNJAB NATIONAL BANK
10576490 2015-05-15 - 2022-02-07 4,675,000.00 PUNJAB NATIONAL BANK
100051813 2016-05-20 - 2022-02-07 828,900.00 PUNJAB NATIONAL BANK
100160425 2018-02-23 - - 995,756.00 Punjab National Bank
100200366 2018-08-09 - - 670,000.00 Punjab National Bank
100249997 2018-12-28 2024-03-14 - 189,200,000.00 Standard Chartered Bank
100250000 2018-12-28 - - 4,500,000.00 Standard Chartered Bank
100318552 2019-12-31 - 2022-02-07 800,000.00 Punjab National Bank
100377939 2020-10-12 - - 47,500,000.00 PUNJAB NATIONAL BANK
100416965 2021-02-11 2022-11-10 - 30,260,000.00 Standard Chartered Bank
100527999 2022-01-14 - - 25,100,000.00 PUNJAB NATIONAL BANK
100573508 2022-01-31 - - 3,000,000.00 PUNJAB NATIONAL BANK
100771529 2023-08-18 - - 870,000.00 PUNJAB NATIONAL BANK
100886958 2024-03-04 - - 3,000,000.00 Bank of baroda

  • 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: 2024-06-23

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99