• 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

      SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED

      CIN: U31909DL2005PTC143154 As on: 2026-07-13
      Purchase Report

      SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED (CIN: U31909DL2005PTC143154) is a Private company incorporated on 01 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 34218000.00.

      SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVALIK ENGINEERED PRODUCTS 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 SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED are KANAV ANAND, KABIR GHUMMAN, NARINDER SINGH GHUMMAN, SATINDERJEET SINGH SANDHU, and SUMER GHUMMAN.

      SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909DL2005PTC143154 and its registration number is 143154. Users may contact SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED is H2, Suneja Chambers, Alaknanda Commercial Complex, , NEW DELHI, Delhi, India - 110019.

      Current status of SHIVALIK ENGINEERED PRODUCTS 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
      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 SHIVALIK ENGINEERED PRODUCTS 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 SHIVALIK ENGINEERED PRODUCTS

      Purchase full report of SHIVALIK ENGINEERED PRODUCTS

      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 SHIVALIK ENGINEERED PRODUCTS 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 SHIVALIK ENGINEERED PRODUCTS
      DIN Director Name Designation Appointment Date
      01924436 KANAV ANAND Director 2014-09-29
      01294801 KABIR GHUMMAN Director 2022-04-15
      00002052 NARINDER SINGH GHUMMAN Director 2022-04-15
      00002312 SATINDERJEET SINGH SANDHU Director 2022-04-15
      00705941 SUMER GHUMMAN Managing Director 2014-09-29
      Past Directors & Key Managerial Personnel of SHIVALIK ENGINEERED PRODUCTS
      DIN Director Name Designation Appointment Date Cessation
      01924436 KANAV ANAND Additional Director - 2014-09-29
      05147902 WILLIAM HAROLD BALME Additional Director - 2012-09-28
      05147902 WILLIAM HAROLD BALME Director - 2016-09-16
      00002039 DEVINDER JEET SINGH SANDHU Director - 2014-09-29
      00083780 DONALD ALLEN CONAWAY Director - 2022-04-12
      00083783 MICHAEL RENE DEGRANGE Director - 2014-09-27
      00423330 MANJIT KAUR Alternate Director - 2014-09-25
      00705789 JASPAL SINGH DHILLON Alternate Director - 2016-09-13
      01294801 KABIR GHUMMAN Additional Director - 2022-08-01
      02307866 PURSHOTAM LAL ARORA Alternate Director - 2016-02-15
      08239454 TRAVIS DREW CONAWAY Director - 2022-04-12
      00002052 NARINDER SINGH GHUMMAN Additional Director - 2022-08-01
      00002052 NARINDER SINGH GHUMMAN Managing Director - 2014-09-27
      00002312 SATINDERJEET SINGH SANDHU Additional Director - 2022-08-01
      00002312 SATINDERJEET SINGH SANDHU Director - 2014-09-27
      00043153 VIRENDER MOHAN BHUTANI Alternate Director - 2009-09-22
      00705941 SUMER GHUMMAN Additional Director - 2014-09-29
      00705941 SUMER GHUMMAN Director - 2022-08-08
      Other Directorships of KANAV ANAND
      Company Name CIN Designation Appointment Date Cessation
      SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED U29220DL2008PTC174607 Director 2014-12-11 Ongoing
      KANAV SAHIBA ESTATES PRIVATE LIMITED U45400HR2007PTC085297 Director 2007-12-13 Ongoing
      SPINVISION DELHI VETERANS CRICKET FOUNDATION U92419HR2022NPL105989 Director 2022-08-23 Ongoing
      Other Directorships of WILLIAM HAROLD BALME
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVINDER JEET SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      SHIVALIK BIMETAL CONTROLS LTD L27101HP1984PLC005862 Whole-time director - 2015-08-20
      AXIOMA PACKAGING PRIVATE LIMITED U21014DL2008PTC172222 Director 2010-05-21 Ongoing
      SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED U29220DL2008PTC174607 Director - 2014-12-11
      TSL HOLDINGS PRIVATE LIMITED U70100DL1995PTC068231 Director - 2018-04-18
      SAHIBA RUHANI ESTATES PRIVATE LIMITED U74899DL2000PTC104142 Director 2000-03-03 Ongoing
      Other Directorships of DONALD ALLEN CONAWAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MICHAEL RENE DEGRANGE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANJIT KAUR
      Company Name CIN Designation Appointment Date Cessation
      MORNING SIDE HOTELS PRIVATE LIMITED U55101DL1993PTC353638 Additional Director - 2021-09-30
      MORNING SIDE HOTELS PRIVATE LIMITED U55101DL1993PTC353638 Director 2021-09-30 Ongoing
      ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990DL1993PTC053894 Director 1998-08-27 Ongoing
      S S SANDHU ENTERPRISES PRIVATE LIMITED U68200DL2023PTC428909 Director 2023-10-09 Ongoing
      BEE JAY ENGINEERS PVT. LTD. U74899DL1970PTC005210 Director - 2017-07-26
      AMAR ENGINEERING COMPANY PRIVATE LIMITED U74899DL1980PTC010907 Director 1988-01-01 Ongoing
      EMMCO PACKAGING AND LOGISTICS PRIVATE LIMITED U74899DL1991PTC044235 Director - 2013-12-05
      ANGAD ESTATES PRIVATE LIMITED U74899DL1994PTC063690 Additional Director - 2021-09-30
      ANGAD ESTATES PRIVATE LIMITED U74899DL1994PTC063690 Director 2021-09-30 Ongoing
      SUGAM LOGISTIC PRIVATE LIMITED U74999DL2005PTC135343 Director - 2023-02-26
      Other Directorships of JASPAL SINGH DHILLON
      Company Name CIN Designation Appointment Date Cessation
      SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED U29220DL2008PTC174607 Additional Director - 2011-09-29
      SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED U29220DL2008PTC174607 Director - 2022-04-29
      MORNING SIDE HOTELS PRIVATE LIMITED U55101DL1993PTC353638 Alternate Director 2023-12-14 Ongoing
      MORNING SIDE HOTELS PRIVATE LIMITED U55101DL1993PTC353638 Alternate Director - 2022-12-20
      ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990DL1993PTC053894 Alternate Director 2023-12-11 Ongoing
      ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990DL1993PTC053894 Alternate Director - 2022-12-26
      TSL HOLDINGS PRIVATE LIMITED U70100DL1995PTC068231 Alternate Director 2023-12-07 Ongoing
      TSL HOLDINGS PRIVATE LIMITED U70100DL1995PTC068231 Alternate Director - 2022-12-28
      TRIVALENT ENGINEERS AND CONSULTANTS PRIVATE LIMITED U74110DL2011PTC217332 Additional Director - 2016-04-07
      AMAR ENGINEERING COMPANY PRIVATE LIMITED U74899DL1980PTC010907 Alternate Director 2023-12-13 Ongoing
      AMAR ENGINEERING COMPANY PRIVATE LIMITED U74899DL1980PTC010907 Alternate Director - 2022-12-22
      EMMCO PACKAGING AND LOGISTICS PRIVATE LIMITED U74899DL1991PTC044235 Director 2002-04-04 Ongoing
      ANGAD ESTATES PRIVATE LIMITED U74899DL1994PTC063690 Alternate Director 2023-12-07 Ongoing
      ANGAD ESTATES PRIVATE LIMITED U74899DL1994PTC063690 Alternate Director - 2022-12-27
      Other Directorships of KABIR GHUMMAN
      Company Name CIN Designation Appointment Date Cessation
      SIRMAUR CRAFT FOOD PRIVATE LIMITED U15490HP2020PTC008069 Director 2020-09-04 Ongoing
      SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED U29220DL2008PTC174607 Additional Director - 2022-06-27
      SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED U29220DL2008PTC174607 Director 2022-06-27 Ongoing
      SIRMAUR HOSPITALITY PRIVATE LIMITED U45400DL2007PTC165233 Director 2007-06-27 Ongoing
      O D FINANCE AND INVESTMENT PRIVATE LIMITED U65100DL1992PTC049848 Additional Director - 2017-09-29
      O D FINANCE AND INVESTMENT PRIVATE LIMITED U65100DL1992PTC049848 Director 2017-09-29 Ongoing
      TSL HOLDINGS PRIVATE LIMITED U70100DL1995PTC068231 Director 2021-09-28 Ongoing
      TSL HOLDINGS PRIVATE LIMITED U70100DL1995PTC068231 Director - 2021-09-27
      SANTOSH ECO PACKERS AND MOVERS PRIVATE LIMITED U74110DL2010PTC205805 Director - 2015-05-25
      SOLAN DEVELOPERS PRIVATE LIMITED U74999DL2007PTC163797 Additional Director - 2021-09-30
      SOLAN DEVELOPERS PRIVATE LIMITED U74999DL2007PTC163797 Director 2021-09-30 Ongoing
      Other Directorships of PURSHOTAM LAL ARORA
      Company Name CIN Designation Appointment Date Cessation
      THE PUNJAB ELECTRIC POWER COMPANY LIMITED U40101DL1970PLC005451 Director - 2014-09-30
      THE FAZILKA ELECTRIC SUPPLY COMPANY LIMITED U40101DL1970PLC005452 Director - 2014-09-30
      CAB CLINICAL SERVICES INDIA PRIVATE LIMITED U72400DL2012PTC242726 Director - 2013-12-03
      Other Directorships of TRAVIS DREW CONAWAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARINDER SINGH GHUMMAN
      Company Name CIN Designation Appointment Date Cessation
      SHIVALIK BIMETAL CONTROLS LTD L27101HP1984PLC005862 Managing Director 2006-04-01 Ongoing
      INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED U27310DL2008PTC173950 Director - 2016-11-25
      SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED U29220DL2008PTC174607 Director - 2011-01-01
      SOLAN HOTELS PRIVATE LIMITED U55101HP2002PTC009134 Director - 2013-11-29
      O D FINANCE AND INVESTMENT PRIVATE LIMITED U65100DL1992PTC049848 Director 2001-10-15 Ongoing
      SANTOSH ECO PACKERS AND MOVERS PRIVATE LIMITED U74110DL2010PTC205805 Director - 2015-05-25
      SOLAN DEVELOPERS PRIVATE LIMITED U74999DL2007PTC163797 Director - 2021-03-01
      Other Directorships of SATINDERJEET SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      SHIVALIK BIMETAL CONTROLS LTD L27101HP1984PLC005862 Whole-time director 2003-08-01 Ongoing
      INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED U27310DL2008PTC173950 Director 2008-02-12 Ongoing
      SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED U29220DL2008PTC174607 Director - 2011-01-01
      MORNING SIDE HOTELS PRIVATE LIMITED U55101DL1993PTC353638 Director 2001-10-05 Ongoing
      SOLAN HOTELS PRIVATE LIMITED U55101HP2002PTC009134 Director - 2009-01-16
      VISHESH CREDITS PRIVATE LIMITED U65100DL1993PTC054558 Director 1998-08-27 Ongoing
      ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990DL1993PTC053894 Director 2018-09-29 Ongoing
      S S SANDHU ENTERPRISES PRIVATE LIMITED U68200DL2023PTC428909 Director 2023-10-09 Ongoing
      TSL HOLDINGS PRIVATE LIMITED U70100DL1995PTC068231 Director 1999-06-09 Ongoing
      SOLAN ESTATES PRIVATE LIMITED U70101HP1997PTC007834 Director - 2016-04-01
      AMAR ENGINEERING COMPANY PRIVATE LIMITED U74899DL1980PTC010907 Additional Director - 2018-09-28
      AMAR ENGINEERING COMPANY PRIVATE LIMITED U74899DL1980PTC010907 Director 2018-09-28 Ongoing
      ANGAD ESTATES PRIVATE LIMITED U74899DL1994PTC063690 Director 1997-05-03 Ongoing
      SPINVISION DELHI VETERANS CRICKET FOUNDATION U92419HR2022NPL105989 Additional Director - 2023-09-28
      SPINVISION DELHI VETERANS CRICKET FOUNDATION U92419HR2022NPL105989 Director 2022-11-01 Ongoing
      Other Directorships of VIRENDER MOHAN BHUTANI
      Company Name CIN Designation Appointment Date Cessation
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2009-10-05
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2010-09-18
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2011-12-20
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2009-10-21
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2009-02-19
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Director - 2008-04-09
      BHUTANI FISCAL MANAGEMENT LIMITED U67120DL1997PLC088385 Director 1997-07-07 Ongoing
      KAP RESIDENCY PRIVATE LIMITED U70109DL2009PTC186627 Director 2014-12-09 Ongoing
      HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director - 2009-10-21
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2009-10-05
      RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1997-05-09 Ongoing
      LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U74899DL1992PTC049302 Director 1995-02-06 Ongoing
      DRISTI ELECTRICALS PRIVATE LIMITED U74899DL1994PTC057587 Director 2014-01-31 Ongoing
      R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2009-10-05
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director - 2009-10-21
      VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED U74999DL2013PTC247785 Director 2013-02-01 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-09-06
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2009-05-27
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2012-09-19
      Other Directorships of SUMER GHUMMAN
      Company Name CIN Designation Appointment Date Cessation
      SIRMAUR CRAFT FOOD PRIVATE LIMITED U15490HP2020PTC008069 Director 2020-09-04 Ongoing
      SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED U29220DL2008PTC174607 Additional Director - 2022-06-27
      SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED U29220DL2008PTC174607 Director 2022-06-27 Ongoing
      SIRMAUR HOSPITALITY PRIVATE LIMITED U45400DL2007PTC165233 Additional Director - 2021-09-30
      SIRMAUR HOSPITALITY PRIVATE LIMITED U45400DL2007PTC165233 Director 2021-09-30 Ongoing
      O D FINANCE AND INVESTMENT PRIVATE LIMITED U65100DL1992PTC049848 Director 2004-10-07 Ongoing
      TSL HOLDINGS PRIVATE LIMITED U70100DL1995PTC068231 Additional Director - 2018-09-29
      TSL HOLDINGS PRIVATE LIMITED U70100DL1995PTC068231 Director 2018-09-29 Ongoing
      SANTOSH ECO PACKERS AND MOVERS PRIVATE LIMITED U74110DL2010PTC205805 Director - 2015-05-25
      SOLAN DEVELOPERS PRIVATE LIMITED U74999DL2007PTC163797 Director 2007-05-22 Ongoing

      CIN Company Name Company Address
      U27310DL2008PTC173950 INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED H - 2, SUNEJA CHAMBERS, ALAKNANDA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110019
      U65990DL1993PTC053894 ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda , New Delhi, Delhi, India - 110019
      U65100DL1992PTC049848 O D FINANCE AND INVESTMENT PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda , New Delhi, Delhi, India - 110019
      U74999DL2005PTC135343 SUGAM LOGISTIC PRIVATE LIMITED H-3, FIRST FLOOR, SUNEJA CHAMBER, ALAKNANDA COMMERCIAL COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019
      U74899DL1994PTC063690 ANGAD ESTATES PRIVATE LIMITED H-2 TOP FLOOR, SUNEJA CHAMBERS ALAKNANDA COMM COMPLEX ALAKNANDA , NEW DELHI, Delhi, India - 110019
      U15490DL2020PTC441887 SIRMAUR CRAFT FOOD PRIVATE LIMITED H-3, First Floor, Alaknanda Commercial Complex Alaknanda, New Delhi,New Delhi,South Delhi,Delhi,110019-India
      U67190DL1985PTC021414 SAI LIAISON AND REPRESENTATION SERVICES PRIVATE LIMITED H/102 SUNEJA CHAMBER ALAKNANDA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110019
      U21014DL2008PTC172222 AXIOMA PACKAGING PRIVATE LIMITED H-2, Basement, Suneja Chamber Alaknanda Shopping Complex, New Delhi , New Delhi, Delhi, India - 110019
      U68200DL2023PTC428909 S S SANDHU ENTERPRISES PRIVATE LIMITED H-3, Second Floor, Alaknanda Commercial Complex Alaknanda,New Delhi,South Delhi,Delhi,110019-India
      U51909DL2011PTC218139 KAVISH SALES PRIVATE LIMITED H-3 ALAKNANDA COMMERCIAL COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019
      U74899DL1970PTC005210 BEE JAY ENGINEERS PVT. LTD. H-3, First Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019
      U45400DL2007PTC165233 SIRMAUR HOSPITALITY PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019
      U74899DL1980PTC010907 AMAR ENGINEERING COMPANY PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019
      U74999DL2007PTC163797 SOLAN DEVELOPERS PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019
      U74140DL2012PTC242542 S.S.N. FACILITY MANAGEMENT SERVICES PRIVATE LIMITED G-4, 201, Raj Tower-II Alaknanda commercial complex, Alaknanda , New Delhi, Delhi, India - 110019
      U70100DL1995PTC068231 TSL HOLDINGS PRIVATE LIMITED H-2, Second Floor, Alaknanda Comm Complex, Alaknanda, New Delhi , New Delhi, Delhi, India - 110019
      U74140DL2003PTC119257 OCEANIC RECRUITMENTS PRIVATE LIMITED H-3 COMMERCIAL COMPLEX,ALAKNANDA , NEW DELHI, Delhi, India - 110019
      U65993DL1997PTC089246 GURDIAL FINANCE AND INVESTMENTS PRIVATE LIMITED H-2 SUNEJA CHAMBERALAKNANDA COMMERCIAL COMPLEX, KALKAJI, , NEW DELHI, Delhi, India - 110019
      U74899DL1980PTC010909 B S SANDHU AND ASSOCIATES PRIVATE LIMITED 204 RAJ TOWER-IIALAKNANDA COMMERCIAL COMPLEX ALAKNANDA , NEW DELHI, Delhi, India - 110019
      U55101DL1993PTC353638 MORNING SIDE HOTELS PRIVATE LIMITED H-2, Basement, Suneja Chamber, Alaknanda Shopping Complex , New Delhi, Delhi, India - 110019
      U74899DL1986PTC024024 TAYSEER CONSULTANTS PRIVATE LIMITED 302 SARDA CHAMBERS LSCDDA COMMERCIAL COMPLEX GOVINDPURI KALKAJI , NEW DELHI, Delhi, India - 110019
      U74899DL2000PTC104142 SAHIBA RUHANI ESTATES PRIVATE LIMITED H-2, Basement, Suneja Chamber Alaknanda Shopping Complex , New Delhi, Delhi, India - 110019
      U74999DL2011PTC219224 YOG SJ IMPEX PRIVATE LIMITED G-4, 201, RAJ TOWER-II ALAKNANDA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110019
      U51909DL2010PTC211419 LAKSHMI TREXIM PRIVATE LIMITED 201, RAJ TOWER, ALAKNANDA COMMERCIAL COMPLEX KALKAJI, GREATER KAILASH -1 , NEW DELHI, Delhi, India - 110019
      U74300DL2008PTC184614 LEHAR ADVERTISING PRIVATE LIMITED D- 9 & 10 , PUSHPA BHAWAN ALAKNANDA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110019
      U51909DL2006PTC146188 LEVANA IMPEX PRIVATE LIMITED 201 , RAJ TOWER , 2nd COMMERCIAL COMPLEX , ALAKNANDA , NEW DELHI, Delhi, India - 110019
      U74899DL1999PTC099532 APEX SEEDS PRIVATE LIMITED FLAT NO. 201A, RAJINDRA TULSI TOWER, DDA COMMERCIAL COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019
      U74110DL2011PTC217332 TRIVALENT ENGINEERS AND CONSULTANTS PRIVATE LIMITED 204/G4, Raj Tower-II, Second Floor Alaknanda Commercial Complex, Kalkaji , New Delhi, Delhi, India - 110019
      U67120DL1995PTC071965 RAGHUNATH FINANCIAL SERVICES PRIVATE LIMITED S-7, PARADISE PLAZA, ALAKNANDA SHOPPING COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10017209 2006-09-04 - 2008-12-12 14,000,000.00 INDIAN BANK
      10017363 2006-09-04 2023-09-14 - 80,000,000.00 Indian Bank
      10017450 2006-09-04 - 2008-12-12 5,325,000.00 INDIAN BANK
      10113938 2008-07-24 - 2008-11-12 15,000,000.00 Citibank N.A.
      10134994 2008-12-12 - 2015-05-08 5,000,000.00 Indian Bank
      10272651 2011-02-28 - 2016-05-16 22,800,000.00 INDIAN BANK
      10531191 2014-09-24 - 2019-07-24 3,800,000.00 Indian Bank
      10531192 2014-09-24 2020-02-15 - 10,000,000.00 Indian Bank
      100023798 2016-04-12 - 2020-12-18 4,500,000.00 Indian Bank
      100051789 2016-08-09 - 2021-07-27 700,000.00 HDFC BANK LIMITED
      100052206 2016-08-08 - 2020-10-17 1,600,000.00 HDFC BANK LIMITED
      100116354 2017-07-20 - 2020-12-18 5,250,000.00 Indian Bank
      100329215 2020-02-15 - 2023-09-26 10,000,000.00 Indian Bank
      100442591 2021-03-18 2022-11-22 - 50,000,000.00 DBS Bank India Limited
      100525997 2021-12-28 - - 14,200,000.00 Indian Bank
      100787485 2023-09-14 - - 49,000,000.00 Indian Bank
      100787490 2023-09-14 - - 20,000,000.00 Indian Bank

      • 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

      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