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LOTUS TRADING AND SECURITIES PRIVATE LIMITED

CIN: U31900DL2009PTC187367 As on: 2026-07-13

LOTUS TRADING AND SECURITIES PRIVATE LIMITED (CIN: U31900DL2009PTC187367) is a Private company incorporated on 06 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 190000000.00 and its paid up capital is Rs. 189076560.00.

LOTUS TRADING AND SECURITIES 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.LOTUS TRADING AND SECURITIES PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of LOTUS TRADING AND SECURITIES PRIVATE LIMITED are RANJIT KUMAR SINGH, and AMIT KUMAR GUPTA.

LOTUS TRADING AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U31900DL2009PTC187367 and its registration number is 187367. Users may contact LOTUS TRADING AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS TRADING AND SECURITIES PRIVATE LIMITED is Flat No. 1005, 10th Floor, Mercantile House, 15 K.G Marg, , New Delhi, Delhi, India - 110001.

Current status of LOTUS TRADING AND SECURITIES 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
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  • Profit
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Previous Names

Previous CINs

ZaubaCorp's company report for LOTUS TRADING AND SECURITIES 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.

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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 LOTUS TRADING AND SECURITIES 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 LOTUS TRADING AND SECURITIES
DIN Director Name Designation Appointment Date
07594178 RANJIT KUMAR SINGH Director 2016-09-30
07594204 AMIT KUMAR GUPTA Director 2016-09-30
Past Directors & Key Managerial Personnel of LOTUS TRADING AND SECURITIES
DIN Director Name Designation Appointment Date Cessation
02052667 SATISH . Additional Director - 2014-09-20
02052667 SATISH . Director - 2015-07-20
02242295 SONU GOYAL Director - 2014-06-20
02242295 SONU GOYAL Whole-time director - 2014-06-20
02456126 KAPIL AGGARWAL Director - 2014-06-20
06759927 YOGESH . Additional Director - 2014-09-20
06759927 YOGESH . Director - 2016-08-22
06815848 RINKU MITTAL Additional Director - 2015-09-30
06815848 RINKU MITTAL Director - 2015-10-01
06973497 RAM MEHAR DAHIYA Additional Director - 2015-09-30
06973497 RAM MEHAR DAHIYA Director - 2016-08-22
07594178 RANJIT KUMAR SINGH Additional Director - 2016-09-30
07594204 AMIT KUMAR GUPTA Additional Director - 2016-09-30
Other Directorships of SATISH .
Company Name CIN Designation Appointment Date Cessation
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-09-29
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Director 2017-09-29 Ongoing
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Director - 2018-09-10
SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2012-09-29
SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2013-06-20
LUCRA JEWELS PRIVATE LIMITED U28998DL2012PTC243686 Additional Director - 2016-10-01
KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Additional Director - 2014-07-19
HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-06-08
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2017-09-30
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director 2017-09-30 Ongoing
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2018-09-10
LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2015-06-09
MSR MARKETING LIMITED U51909DL2004PLC130891 Additional Director - 2012-05-01
MSR MARKETING LIMITED U51909DL2004PLC130891 Whole-time director - 2013-07-02
CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2015-06-09
FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Additional Director - 2009-08-24
FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Director - 2013-07-01
DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Director - 2016-11-03
SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2013-07-29
SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2014-04-01
SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Whole-time director - 2016-11-02
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2013-09-30
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2015-04-01
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Additional Director - 2015-07-16
AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2011-03-10
HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2014-08-01
HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Whole-time director - 2014-03-31
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2014-09-12
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director 2014-09-12 Ongoing
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2018-09-10
DESTINY GEMS & JEWELLERS PRIVATE LIMITED U52393HR2010PTC039912 Additional Director - 2012-06-02
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2017-09-29
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director 2017-09-29 Ongoing
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2018-09-10
DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Director - 2010-03-09
OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Additional Director - 2010-08-03
OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2011-03-14
AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Additional Director - 2013-09-16
AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Director - 2016-11-03
KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Additional Director - 2014-07-24
KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2016-11-02
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2010-07-26
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2012-04-03
RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Additional Director - 2015-03-02
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2016-09-30
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director - 2016-11-02
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Whole-time director 2016-11-02 Ongoing
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Whole-time director - 2018-09-10
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2016-09-30
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director 2016-09-30 Ongoing
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2018-09-10
FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Additional Director - 2010-06-29
FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Director - 2012-03-19
Other Directorships of SONU GOYAL
Company Name CIN Designation Appointment Date Cessation
LUCRA JEWELS PRIVATE LIMITED U28998DL2012PTC243686 Additional Director - 2018-01-11
CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director - 2010-03-10
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Additional Director - 2008-07-21
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2008-10-22
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2009-06-01
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Whole-time director - 2012-02-27
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2017-09-29
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director 2017-09-29 Ongoing
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director - 2018-08-30
GOODLUCK ORNAMENTS PRIVATE LIMITED U52100DL2009PTC187359 Director - 2011-03-10
DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Director - 2014-05-01
LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Whole-time director - 2015-07-01
SHIVANSH SALES AGENCIES PRIVATE LIMITED U52100HR2010PTC039939 Director - 2011-03-14
LOGICAL JEWELLERS PRIVATE LIMITED U52390DL2009PTC187764 Director - 2010-05-03
SEVEN WONDERS MERCHANDISE PRIVATE LIMITED U52390DL2009PTC187771 Director - 2009-07-10
HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2011-03-12
SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Additional Director - 2016-09-30
SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Director 2016-09-30 Ongoing
SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Director - 2018-08-30
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Additional Director - 2012-04-07
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Whole-time director 2016-04-01 Ongoing
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Whole-time director - 2018-08-30
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2011-09-30
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2012-04-07
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2009-09-24
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2012-03-01
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Whole-time director - 2012-07-06
LSS FINANCERS PRIVATE LIMITED U65100DL2012PTC243526 Additional Director - 2016-09-30
LSS FINANCERS PRIVATE LIMITED U65100DL2012PTC243526 Director 2016-09-30 Ongoing
LSS FINANCERS PRIVATE LIMITED U65100DL2012PTC243526 Director - 2018-08-30
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2010-08-03
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2011-03-12
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Director - 2011-03-14
PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Additional Director - 2010-08-09
PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Director 2010-08-09 Ongoing
ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2011-02-15
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director - 2009-09-02
FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Director - 2011-03-11
Other Directorships of KAPIL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2009-02-11
MSR MARKETING LIMITED U51909DL2004PLC130891 Director - 2018-03-01
MSR MARKETING LIMITED U51909DL2004PLC130891 Whole-time director - 2018-01-01
RICHI LOOK MARKETING PRIVATE LIMITED U51909DL2004PTC126503 Additional Director - 2009-09-28
RICHI LOOK MARKETING PRIVATE LIMITED U51909DL2004PTC126503 Director - 2011-03-22
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2010-02-26
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2012-05-02
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director 2012-05-02 Ongoing
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-05-02
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2012-03-21
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2009-08-12
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director - 2010-10-25
FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2010-09-25
LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Additional Director - 2012-09-17
LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Director - 2014-12-20
ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED U52100HR2010PTC039926 Additional Director - 2010-07-03
ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED U52100HR2010PTC039926 Director - 2012-04-02
SHIVANSH SALES AGENCIES PRIVATE LIMITED U52100HR2010PTC039939 Additional Director - 2012-09-25
SHIVANSH SALES AGENCIES PRIVATE LIMITED U52100HR2010PTC039939 Director - 2018-03-01
VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Director - 2010-11-01
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2009-09-20
PASSION PROMOTERS PRIVATE LIMITED U70102HR2009PTC039718 Director - 2014-05-26
SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Additional Director - 2009-05-20
SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Director - 2009-08-22
SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Whole-time director 2010-03-01 Ongoing
VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Additional Director - 2010-08-03
VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Director - 2012-04-05
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director - 2010-08-31
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Director - 2012-04-12
Other Directorships of YOGESH .
Company Name CIN Designation Appointment Date Cessation
SATYAM PRECIOUS METALS PRIVATE LIMITED U36911DL2013PTC254180 Whole-time director - 2014-06-17
SAHIL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147441 Additional Director - 2017-06-01
SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Additional Director - 2017-06-01
AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Whole-time director - 2017-06-01
KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Additional Director - 2017-06-01
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2015-09-30
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2016-03-14
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Additional Director - 2014-09-16
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Director - 2017-06-01
OLYMPIA BUILDERS PRIVATE LIMITED U74899DL1981PTC011229 Director - 2017-06-01
Other Directorships of RINKU MITTAL
Company Name CIN Designation Appointment Date Cessation
NISCHAY ADVISORY LLP AAC-9685 Designated Partner 2014-11-25 Ongoing
Other Directorships of RAM MEHAR DAHIYA
Other Directorships of RANJIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
FLAX PROPBUILD PRIVATE LIMITED U45400DL2007PTC165830 Additional Director - 2016-09-26
FLAX PROPBUILD PRIVATE LIMITED U45400DL2007PTC165830 Director - 2018-08-24
AURORA COMPUTECH PRIVATE LIMITED U72300DL2008PTC179187 Additional Director - 2016-09-28
AURORA COMPUTECH PRIVATE LIMITED U72300DL2008PTC179187 Director - 2018-08-24
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2016-09-30
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2018-08-24
Other Directorships of AMIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
FLAX PROPBUILD PRIVATE LIMITED U45400DL2007PTC165830 Additional Director - 2016-09-26
FLAX PROPBUILD PRIVATE LIMITED U45400DL2007PTC165830 Director - 2018-06-28
AURORA COMPUTECH PRIVATE LIMITED U72300DL2008PTC179187 Additional Director - 2016-09-28
AURORA COMPUTECH PRIVATE LIMITED U72300DL2008PTC179187 Director - 2018-06-29
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2016-09-30
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2018-06-27

CIN Company Name Company Address
U70101DL2004PTC129243 RANGOLI BUILDTECH PRIVATE LIMITED FLAT NO. 1010, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG, NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
U62010DL2025PTC445673 NISCHAY MAINTENANCE SERVICES PRIVATE LIMITED Flat No. 1010, 10th Floor,Mercantile House, 15 K.G Marg,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2010PTC329145 DEBONAIR MERCHANDISE PRIVATE LIMITED Flat No. 1006, 10th Floor, Mercantile House, 15 K.G Marg, , New Delhi, Delhi, India - 110001
U70109DL2010PTC344049 NISCHAY HOUSING PRIVATE LIMITED FLAT NO. 1004, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG , NEW DELHI, Delhi, India - 110001
U74899DL1981PTC011229 OLYMPIA BUILDERS PRIVATE LIMITED FLAT NO. 1010, 10TH FLOOR, MERCANTILE HOUSE, 15, K.G. MARG, , New Delhi, Delhi, India - 110001
AAF-3974 ANDOS INNOVATION LLP FLAT NO 905, 9TH FLOOR, MERCANTILE HOUSE 15 K.G. MARG NEW DELHI, Delhi, India - 110001
U52100DL2010PTC344047 PISCES MERCHANDISE PRIVATE LIMITED FLAT NO. 1004, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG NEW DELHI New Delhi DL 110001 IN
U46901DL2024PTC425458 SAT KARTAR MYSTIC PRIVATE LIMITED FLAT NO. 109 MERCANTILE,HOUSE 15 K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India
U72900DL2021PTC378890 SAMSARA SMARTWORLD PRIVATE LIMITED Flat No. 102, Mercantile House 15, K G Marg , New Delhi, Delhi, India - 110001
U72200DL2016PTC290775 EMINENCE TECH AND SERVICES PRIVATE LIMITED 1007, 10th Floor, Mercantile House 15 K.G. Marg , New Delhi, Delhi, India - 110001
U70102DL2013PTC254687 SK SARTHI PRIVATE LIMITED Flat No.109, Mercantile House Ist floor,15 K G Marg , Delhi, Delhi, India - 110001
U74999DL2021PTC389855 DHANADEEPA CONSULTANT PRIVATE LIMITED FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001
ACJ-2326 CUSTOS VENTURES LLP FLAT NO. 902 , MERCANTILE HOUSE,K.G MARG,New Delhi,Central Delhi,Delhi,India-110001
U51909DL2021PTC447475 SOG SPORTS PRIVATE LIMITED Flat No-511,5th Floor , NAURANG HOUSE 21 ,K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India
U78300DL2023PTC418539 SEA SCOUT GLOBAL PRIVATE LIMITED Flat no - 58 5th floor Himalaya House,23 K.G Marg,New Delhi,Central Delhi,Delhi,110001-India
AAR-9469 PLOUTOS VENTURES LLP 1007, 10TH FLR MERCANTILE HOUSE15 K G MARG NEW DELHI, Delhi, India - 110001
U67190DL2007PTC165544 AMERICAN EXPRESS INTERNATIONAL (INDIA) P RIVATE LIMITED Mercantile House, 1st Floor, 15, K.G.Marg, , New Delhi, Delhi, India - 110001
U74999DL2003PTC121555 ESSI INTEGRATED TECHNOLOGIES PRIVATE LIMITED 102, FIRST FLOOR, MERCANTILE HOUSE, 15, K.G MARG, , NEW DELHI, Delhi, India - 110001
U74999DL2003PTC121556 MILLENNIUM MARITECH PRIVATE LIMITED 102, FIRST FLOOR, MERCANTILE HOUSE, 15, K.G MARG, , NEW DELHI, Delhi, India - 110001
U85300DL2019NPL355538 SKINRANGE VISION FOUNDATION Flat No. 603, Marcantile House, 15 K.G. Marg , NEW DELHI, Delhi, India - 110001
F03710 SCHELL GMBH & CO. KG Flat No. 1003,10th Floor, Mercantile House 15, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
F04449 GAZPROM EP INTERNATIONAL SERVICES B.V. 10TH FLOOR, FLAT NO. 1012, TOLSTOY HOUSE, 15-17, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
L26515DL1981PLC012621 RRP DEFENSE LIMITED Flat No. 910, Mercantile House,09th floor 15, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
AAC-9685 NISCHAY ADVISORY LLP Premises No. 1004-1006, Tenth Floor, Mercantile House, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001
U51909DL2019PTC358774 INFIDERM SKINCARE PRIVATE LIMITED Flat No.:-1003,10th Floor Mercantile House,15,Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001
U22300DL2005PTC132340 VEDIC ARTS AND CRAFTS PROMOTION PRIVATE LIMITED FLAT NO. 806, 8th FLOOR, MERCANTILE HOUSE - 15, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
F01644 IRONET LIMITED FLAT NO 54D 5TH FLOOR HIMALAYA HOUSE 23 K G MARG , NEW DELHI, Delhi, India - 110001
U15412DL1997PTC089058 SAHYOG FOODS PRIVATE LIMITED FLAT NO-1001, 10TH FLOOR, SURYA KIRAN BUILDING 19, K.G.MARG , NEW DELHI, Delhi, India - 110001
U31909DL1996PTC078499 ELATE INDIA PRIVATE LIMITED FLAT NO-1001 10TH FLOOR SURYA KIRAN BUILDING, 19 K.G.MARG , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10451070 2013-08-31 2014-12-01 2016-02-04 45,000,000.00 SRS Finance Limited.
10471368 2013-12-28 - 2014-02-12 10,000,000.00 SRS Finance Limited.

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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
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      Long Term Provisions
   Current Liabilities
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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
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      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

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