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      • Complaints
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      OPTI REALCON INDIA PRIVATE LIMITED

      CIN: U32108DL2007PTC163152
      Purchase Report

      OPTI REALCON INDIA PRIVATE LIMITED (CIN: U32108DL2007PTC163152) is a Private company incorporated on 09 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9777250.00.

      OPTI REALCON INDIA 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.OPTI REALCON INDIA PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

      Directors of OPTI REALCON INDIA PRIVATE LIMITED are . SONIYA, and DEEPAK KUMAR.

      OPTI REALCON INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U32108DL2007PTC163152 and its registration number is 163152. Users may contact OPTI REALCON INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTI REALCON INDIA PRIVATE LIMITED is SHOP N0-227 PLOT NO 26 2nd FLOOR, VIKAS ROYAL ARCADE ROAD NO. 44, COMMUNITY CENTRE RANI BAGH, PITAMPURA , Delhi, Delhi, India - 110034.

      Current status of OPTI REALCON INDIA 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 OPTI REALCON INDIA 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 OPTI REALCON INDIA

      Purchase full report of OPTI REALCON INDIA

      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 OPTI REALCON INDIA 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 OPTI REALCON INDIA
      DIN Director Name Designation Appointment Date
      09452174 . SONIYA Director 2022-11-03
      09456645 DEEPAK KUMAR Director 2022-11-03
      Past Directors & Key Managerial Personnel of OPTI REALCON INDIA
      DIN Director Name Designation Appointment Date Cessation
      07601717 ASHOK KUMAR Director - 2017-01-03
      07731737 VINAY BANSAL Director - 2022-11-04
      01539350 AMIT KESHAV Director - 2015-10-20
      06771099 AMIT SHARMA Director - 2022-11-04
      08483806 ASHISH SHARMA Director - 2021-10-05
      08554363 RAKESH SAGAR Director - 2022-04-09
      01539432 AMITABH KESHAV Director - 2015-10-20
      07766256 SURBHI DEVI Director - 2019-09-05
      02607095 SANJAY MITTAL Director - 2017-09-02
      06529329 NARESH KUMAR Director - 2019-06-18
      07289912 SURENDER SINGH Director - 2017-01-03
      07705931 BABLI MITTAL Director - 2017-09-02
      00542797 OM PRAKASH KEJRIWAL Director - 2015-10-16
      00542829 BINOD KEJRIWAL Director - 2015-10-16
      01539401 ABHISHEK KESHAV Director - 2015-10-20
      07289343 BHUPINDER SINGH Director - 2015-12-31
      07421245 ARVIND . Director - 2016-10-20
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VAJRA (INDIA) ISPAT PRIVATE LIMITED U27100DL2008PTC181943 Director - 2016-11-02
      MINDEXTEND TRADEX PRIVATE LIMITED U30007DL2008PTC176760 Director 2017-06-30 Ongoing
      ALRICK CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC158337 Director - 2016-11-02
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2017-01-03
      EVERLOOK TRADEX PRIVATE LIMITED U51100DL2007PTC159065 Director - 2019-04-03
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2017-01-03
      ALAMETH DIRECT SELLING PRIVATE LIMITED U51909DL2008PTC185345 Director - 2017-05-26
      EVEREX TRADING PRIVATE LIMITED U52190DL2016PTC302326 Director 2019-01-07 Ongoing
      LEMON CUKE TRADEX PRIVATE LIMITED U52190DL2016PTC305521 Director - 2017-01-16
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director - 2017-01-03
      SHUKAR MARKETING PRIVATE LIMITED U52599DL2016PTC302333 Director 2019-01-07 Ongoing
      STARHERBS TRADECOM PRIVATE LIMITED U52601DL2016PTC305588 Director 2016-09-07 Ongoing
      LETTUCES TRADING AND MARKETING PRIVATE LIMITED U52609DL2016PTC305465 Director - 2016-11-02
      BINDWEED MARKETING PRIVATE LIMITED U52609DL2016PTC305624 Director - 2016-11-02
      EVRA TRADEX PRIVATE LIMITED U55101DL2007PTC167231 Director 2018-04-02 Ongoing
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director - 2017-07-29
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2017-08-01
      ALANICE COMPUTER SERVICES PRIVATE LIMITED U72200DL2009PTC187651 Director 2016-10-18 Ongoing
      BHARGA TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201023 Director - 2017-07-25
      FOI CONSULTANTS PRIVATE LIMITED U74140DL2008PTC186165 Director - 2019-04-04
      ALMINA TEXTILES PRIVATE LIMITED U74899DL1990PTC039745 Director - 2016-11-02
      ALBERIK MARKETING NETWORK PRIVATE LIMITED U74999DL2007PTC162471 Director - 2016-11-02
      TODAY EDUCATION PRIVATE LIMITED U80903DL2010PTC211913 Director 2017-06-30 Ongoing
      ALACHLOR TRADING AND MARKETING PRIVATE LIMITED U85100DL2007PTC168964 Director - 2017-01-03
      DURO ENTERTAINMENT PRIVATE LIMITED U92100DL2008PTC179871 Director - 2017-10-16
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2018-09-03
      ACUMEN ONLINE SOLUTIONS PRIVATE LIMITED U93000DL2009PTC194528 Director - 2017-07-15
      Other Directorships of VINAY BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2019-09-06
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2019-09-05
      QUORUM BIOTECH PRIVATE LIMITED U24100DL2009PTC193814 Director - 2019-06-05
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2018-07-09
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2017-05-31
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director 2017-08-14 Ongoing
      SHUKAR TRADEX PRIVATE LIMITED U52609DL2016PTC302396 Director 2017-12-04 Ongoing
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2020-01-15
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director - 2020-01-18
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Additional Director - 2020-01-15
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2023-02-28
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2019-09-17
      PEARL INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC200194 Director - 2020-01-16
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2019-05-29
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2019-01-28
      BHARGA TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201023 Director - 2020-01-16
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2019-09-02
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2019-09-05
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Director - 2020-02-28
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Director - 2019-05-29
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2018-07-20
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director - 2023-06-17
      SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director - 2023-06-16
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2021-04-07
      Other Directorships of AMIT KESHAV
      Company Name CIN Designation Appointment Date Cessation
      SANJIVANI RESTAURANT AND HOTELS PRIVATE LIMITED U55101BR2023PTC065907 Director 2023-10-30 Ongoing
      AMITAVA HOTELS PRIVATE LIMITED U55101DL2004PTC123896 Director 2004-01-06 Ongoing
      SHILA TRAVELS (INDIA) PRIVATE LIMITED U63040DL1998PTC094540 Director 1998-06-17 Ongoing
      SHILA CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2010PTC201200 Director 2010-04-06 Ongoing
      SANJIVANI TOURS & TRAVELS PRIVATE LIMITED U79120BR2023PTC065647 Director 2023-10-13 Ongoing
      Other Directorships of AMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2022-03-04
      SHUKAR TRADEX PRIVATE LIMITED U52609DL2016PTC302396 Director - 2018-05-28
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director 2017-12-02 Ongoing
      CORRINA KNOWLEDGE PARK U70100DL2017NPL313771 Director - 2019-10-03
      FALGUN SAKHA DEVELOPERS PRIVATE LIMITED U70102DL2012PTC243152 Additional Director - 2014-06-02
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director - 2022-11-05
      MANOJAVAYA COLONISERS PRIVATE LIMITED U70109DL2012PTC243348 Additional Director - 2014-06-02
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director 2017-12-01 Ongoing
      BHARGA TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201023 Director - 2023-03-02
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director - 2022-11-16
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2023-06-15
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director - 2023-02-28
      FALONI FOUNDATION U74999DL2017NPL313760 Director - 2023-06-19
      Other Directorships of ASHISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2021-10-23
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2021-09-02
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2021-09-22
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2021-02-01
      Other Directorships of RAKESH SAGAR
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2021-10-21
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2021-09-02
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2022-11-03
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2021-02-01
      SEWA BHARTI JANKALYAN FOUNDATION U74999DL2015NPL275766 Director - 2021-02-09
      Other Directorships of . SONIYA
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director 2021-12-29 Ongoing
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director 2022-03-03 Ongoing
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director 2022-11-01 Ongoing
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director 2022-11-04 Ongoing
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director 2022-11-02 Ongoing
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director 2022-11-15 Ongoing
      SATYAWATI EDUCATION FOUNDATION U74999DL2017NPL313408 Director 2022-03-04 Ongoing
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director 2022-01-01 Ongoing
      BELAYA FOUNDATION U74999DL2017NPL313959 Director 2022-11-04 Ongoing
      ABHINANDAN EDUCATION INSTITUTION U74999DL2017NPL314762 Director 2022-11-07 Ongoing
      RAKSHIT EDUCATIONAL FOUNDATION U74999DL2017NPL314806 Director 2022-11-05 Ongoing
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director 2022-11-07 Ongoing
      Other Directorships of AMITABH KESHAV
      Company Name CIN Designation Appointment Date Cessation
      SHILA TRAVELS (INDIA) PRIVATE LIMITED U63040DL1998PTC094540 Director 2003-05-05 Ongoing
      SHILA CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2010PTC201200 Director 2010-04-06 Ongoing
      Other Directorships of SURBHI DEVI
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2019-09-06
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2019-09-02
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2018-03-23
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director 2017-12-02 Ongoing
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-08-31
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2019-08-31
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director - 2022-11-05
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2021-03-06
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2019-09-05
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2019-09-02
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-08-31
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2023-06-15
      Other Directorships of SANJAY MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2011-06-09
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2020-07-13
      GARNET TEXTILES PRIVATE LIMITED U17200DL2009PTC192535 Director - 2016-02-16
      EVGENIYA TRADEX PRIVATE LIMITED U28939DL2009PTC186585 Director - 2017-07-15
      KESRI INDUSTRIAL LAB PRIVATE LIMITED U31102DL1996PTC082611 Director 2004-01-20 Ongoing
      ANAMIKA INFRABUILD PRIVATE LIMITED U45202DL2016PTC292007 Director - 2019-01-22
      ZESTY CONSTRUCTIONS PRIVATE LIMITED U45209DL2009PTC187586 Director - 2017-01-14
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2017-08-28
      ERIGERON TRADEX PRIVATE LIMITED U45400DL2016PTC292081 Director - 2019-01-22
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2017-08-25
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2020-07-10
      EVEREX TRADING PRIVATE LIMITED U52190DL2016PTC302326 Director - 2019-01-08
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director - 2017-08-28
      SINEW INVESTMENT ADVISOR PRIVATE LIMITED U67190DL2009PTC189358 Director 2010-05-29 Ongoing
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director - 2017-11-29
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2017-12-02
      VIKAS REALTECH PRIVATE LIMITED U70200DL2011PTC219358 Director - 2014-07-29
      DREAMLAND SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108716 Director 2003-12-25 Ongoing
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2017-09-04
      AGGREGATE FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061068 Director - 2015-07-27
      KESRI LAB (ELECTRONICS) PRIVATE LIMITED U74900DL1997PTC085225 Director 2004-01-20 Ongoing
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2020-07-09
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2020-07-11
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director - 2020-07-14
      CRITICAL IMPEX PRIVATE LIMITED U74999DL2016PTC292176 Director - 2019-01-22
      ACENATI TRADESOL PRIVATE LIMITED U74999DL2016PTC298533 Director - 2019-01-22
      CELERY TRADEX PRIVATE LIMITED U74999DL2016PTC299031 Director - 2019-01-22
      ALACHLOR TRADING AND MARKETING PRIVATE LIMITED U85100DL2007PTC168964 Director - 2017-07-15
      Other Directorships of NARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2019-06-18
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Additional Director - 2016-09-30
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2019-06-17
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2015-09-30
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2019-06-17
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Additional Director - 2015-09-30
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2019-06-17
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Additional Director - 2015-09-30
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2016-04-20
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2015-09-30
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2016-04-06
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2018-07-09
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2017-09-23
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director - 2021-09-03
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-09-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-06-17
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2015-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director - 2016-01-05
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-09-30
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2019-06-17
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2019-06-18
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2015-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2016-01-08
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2015-09-30
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2015-12-29
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-09-30
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2017-03-25
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2015-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2019-06-18
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Additional Director - 2015-09-30
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2018-07-20
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-06-17
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Additional Director - 2015-09-30
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2019-06-17
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2015-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2016-01-05
      LUSTROUS TRADECOM LIMITED U74999DL2016PLC301999 Director 2016-06-23 Ongoing
      STARK TRADEX LIMITED U74999DL2016PLC303728 Director 2016-07-28 Ongoing
      PUNPLAYS ENTERTAINMENT PRIVATE LIMITED U74999UP2018PTC109148 Director 2021-09-15 Ongoing
      DIGINOMIST AD WORLD PRIVATE LIMITED U74999UP2019PTC116879 Director 2021-09-17 Ongoing
      TRACKZONE AD MEDIA PRIVATE LIMITED U74999UP2019PTC117594 Director 2021-09-22 Ongoing
      ADGRAMY AD MEDIA PRIVATE LIMITED U74999UP2019PTC118105 Director 2021-09-20 Ongoing
      Other Directorships of SURENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2017-08-07
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2017-08-09
      MINDEXTEND TRADEX PRIVATE LIMITED U30007DL2008PTC176760 Director - 2017-07-01
      GROOMWELL INFRASTRUCTURE CONSULTING PRIVATE LIMITED U45200DL2007PTC169955 Director - 2017-03-06
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2017-08-11
      RIGHTWAY NETMART PRIVATE LIMITED U52100UP2009PTC036956 Director - 2017-03-07
      EVRA TRADEX PRIVATE LIMITED U55101DL2007PTC167231 Director - 2018-04-03
      CLUB 10 HOTELS & RESORTS PRIVATE LIMITED U55101DL2010PTC201000 Director - 2017-04-11
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director - 2017-08-04
      MANTISHA ADVERTISING AND MEDIA PRIVATE LIMITED U64100DL2003PTC122723 Director - 2017-04-11
      A V WEBTECH PRIVATE LIMITED. U72200DL2006PTC150941 Director - 2017-06-01
      BHARGA TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201023 Director - 2017-07-01
      DANUM CONTRACTORS & ENGINEERS PRIVATE LIMITED U74900DL2008PTC176029 Director - 2016-11-04
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director - 2017-06-10
      PERFECT CREDIT SOLUTIONS PRIVATE LIMITED U74900DL2009PTC197272 Director - 2017-03-08
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2017-07-01
      Other Directorships of BABLI MITTAL
      Company Name CIN Designation Appointment Date Cessation
      EVGENIYA TRADEX PRIVATE LIMITED U28939DL2009PTC186585 Director - 2017-07-15
      IRIS JEWELRY PRIVATE LIMITED U36911DL2007PTC158836 Director 2017-01-19 Ongoing
      ANAMIKA INFRABUILD PRIVATE LIMITED U45202DL2016PTC292007 Director - 2019-01-22
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2017-08-28
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2017-08-25
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director - 2017-08-28
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2017-11-29
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director - 2019-01-03
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director - 2017-11-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2017-07-06
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2017-07-03
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director - 2017-11-29
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2017-12-02
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2017-09-04
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2017-07-31
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2019-01-03
      ALACHLOR TRADING AND MARKETING PRIVATE LIMITED U85100DL2007PTC168964 Director - 2017-07-15
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUNGROWTH COKE PVT. LTD. U51909DL1994PTC326185 Additional Director 2023-02-20 Ongoing
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director 2022-11-01 Ongoing
      HARIKESAH FOREX PRIVATE LIMITED U66190UP2023PTC183169 Director 2023-05-31 Ongoing
      KHYATI FOREX PRIVATE LIMITED U67110UP2022PTC157849 Director 2022-01-07 Ongoing
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director 2022-11-04 Ongoing
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director 2022-11-02 Ongoing
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director 2022-11-15 Ongoing
      BELAYA FOUNDATION U74999DL2017NPL313959 Director 2022-11-04 Ongoing
      ABHINANDAN EDUCATION INSTITUTION U74999DL2017NPL314762 Director 2022-11-07 Ongoing
      RAKSHIT EDUCATIONAL FOUNDATION U74999DL2017NPL314806 Director 2022-11-05 Ongoing
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director 2022-11-07 Ongoing
      Other Directorships of OM PRAKASH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHANTA METAL AND MINERALS PRIVATE LIMITED U13100CT2006PTC008132 Director - 2013-04-05
      SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2017-06-05
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2019-03-22
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2019-03-15
      ASHIRWAD CREATION PVT LTD U18101WB2006PTC107999 Director - 2008-09-25
      ANDROY AUTO (INDIA) PRIVATE LIMITED U35122WB2010PTC143253 Director - 2018-04-02
      GROOMWELL INFRASTRUCTURE CONSULTING PRIVATE LIMITED U45200DL2007PTC169955 Director - 2016-03-03
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2015-03-31
      GOLDMINE HOUSING PRIVATE LIMITED U45400WB2008PTC128856 Director - 2014-06-18
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2019-03-22
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2011-10-27
      CAREFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147150 Director - 2011-10-27
      GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2011-10-27
      LINKWISE MERCHANTS PRIVATE LIMITED U51101WB2010PTC147156 Director - 2018-08-31
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2011-10-27
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2011-10-27
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2011-10-27
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2019-03-22
      JKP ENTERPRISES PVT.LTD. U51109WB1996PTC080549 Director - 2015-06-18
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2014-03-10
      SHINE NETWORK MARKETING PRIVATE LIMITED U51109WB2008PTC125269 Director 2015-07-10 Ongoing
      PRAPTI TIE-UP PVT LTD U51900WB2006PTC108011 Director - 2009-08-19
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-03-17
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2013-04-03
      INDUSLIFE COMMODITIES PVT LTD U51909WB2006PTC108004 Director - 2010-06-30
      KHAZANCHI SILVERS PRIVATE LIMITED U51909WB2008PTC124418 Director - 2014-06-30
      JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-01-18
      ASTHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141367 Director - 2019-08-17
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2019-08-17
      SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director - 2011-10-27
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2019-03-22
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2019-03-22
      TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2015-03-30
      IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2019-03-22
      JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2016-09-01
      BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2015-03-31
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2019-03-15
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-09-21
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2015-10-12
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-09-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-09-21
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2019-03-01
      PANDORA SMILE CONSULTANCY PRIVATE LIMITED U52390WB2009PTC138629 Director - 2019-08-17
      SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2018-11-09
      GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2016-09-01
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-09-21
      HILAND ENCLAVE PRIVATE LIMITED U70109WB2008PTC128316 Director - 2015-03-28
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2019-03-01
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2019-03-01
      ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2015-03-30
      ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2015-03-30
      ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2015-03-30
      ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2015-03-30
      ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2015-03-30
      TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2019-03-01
      SHILPA SATHI SEVERAL MARKETING PRIVATE LIMITED U74900WB2009PTC139195 Director - 2017-11-01
      ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2015-03-30
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2015-03-30
      ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2015-03-30
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2015-03-30
      INDTIGRATED SUPPLIERS PVT LTD U99999WB2006PTC108010 Director - 2009-09-19
      Other Directorships of BINOD KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2012-02-21
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2015-03-07
      GANESHVANI ALLOYS PRIVATE LIMITED U27310WB2012PTC173886 Director - 2015-03-07
      GROOMWELL INFRASTRUCTURE CONSULTING PRIVATE LIMITED U45200DL2007PTC169955 Director - 2016-03-03
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2015-03-07
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2015-03-07
      JETAIR SUPPLY PVT.LTD. U51109WB1995PTC069571 Director - 2019-06-14
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2013-12-30
      LAZER AGENCIES PRIVATE LIMITED U51109WB2006PTC111058 Director - 2015-06-04
      EVEREST TIEUP PRIVATE LIMITED U51109WB2006PTC111059 Director 2012-11-02 Ongoing
      WINDSON VANIJYA PRIVATE LIMITED U51109WB2006PTC111060 Director - 2016-06-27
      RELAX MERCHANT PRIVATE LIMITED U51109WB2007PTC119742 Director - 2012-10-30
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director - 2012-02-21
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2012-02-20
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2012-02-21
      PARASMANI TRADECOM PRIVATE LIMITED U51109WB2008PTC128307 Director - 2015-03-28
      GARIMA ADVISORY PRIVATE LIMITED U51909CT2006PTC013061 Director - 2014-03-31
      FAIRDEAL VINIMAY PVT LTD U51909MP2006PTC049460 Director - 2012-01-18
      OMSHREE COMMERCIALS PRIVATE LIMITED U51909OR2006PTC035099 Director - 2012-09-03
      IMPERIAL VINIMAY PRIVATE LIMITED U51909WB2006PTC109223 Director - 2016-03-04
      SKYLARK MERCHANTS PVT LTD U51909WB2006PTC109260 Director - 2015-03-28
      FANTASY TIE UP PVT LTD U51909WB2006PTC109263 Director - 2012-02-08
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2013-11-13
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2011-10-27
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2011-10-27
      KAMALDHAN EXIM PRIVATE LIMITED U51909WB2012PTC173888 Director - 2015-03-07
      LIFEWOOD EXIM PRIVATE LIMITED U51909WB2012PTC173890 Director - 2015-03-07
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2015-03-07
      VEERABHADRA TRADECOM PRIVATE LIMITED U51909WB2012PTC182253 Director - 2019-05-25
      SHIVKRISHNA VINIMAY PRIVATE LIMITED U51909WB2012PTC182257 Director - 2014-11-01
      AKASHGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC182258 Director - 2019-09-16
      AKASHGANGA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182323 Director - 2018-08-30
      AKASHGANGA VANIJYA PRIVATE LIMITED U51909WB2012PTC182324 Director - 2023-03-20
      PEARLTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC182325 Director - 2023-03-20
      AMRITVANI TIE-UP PRIVATE LIMITED U51909WB2012PTC182326 Director - 2023-03-20
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director - 2018-08-27
      AMRITVANI VINTRADE PRIVATE LIMITED U51909WB2012PTC182328 Director - 2020-09-01
      AMRITVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC182329 Director - 2018-08-27
      PAKHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184633 Director - 2019-05-06
      PAKHI TRADECOM PRIVATE LIMITED U51909WB2012PTC184634 Director 2012-08-13 Ongoing
      PAKHI VINTRADE PRIVATE LIMITED U51909WB2012PTC184635 Director - 2014-11-01
      CLITORIES DEALERS PRIVATE LIMITED U51909WB2012PTC189041 Director - 2023-03-13
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Director - 2019-09-16
      ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director - 2020-09-10
      DRISHTINANDAN REALCON PRIVATE LIMITED U70102WB2012PTC188885 Director 2023-03-14 Ongoing
      PREMIUM DREAM HOMES PRIVATE LIMITED U70200WB2010PTC144768 Director - 2023-03-13
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2015-03-07
      TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2020-09-10
      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128317 Director - 2014-06-07
      DHANA BARSHAN MARKETING PRIVATE LIMITED U74900WB2010PTC147861 Director - 2023-03-13
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director 2023-03-14 Ongoing
      ASHYANA PUBLICITY PRIVATE LIMITED U74999WB2012PTC173884 Director - 2015-03-07
      Other Directorships of ABHISHEK KESHAV
      Company Name CIN Designation Appointment Date Cessation
      SHILA TRAVELS (INDIA) PRIVATE LIMITED U63040DL1998PTC094540 Director 2003-05-05 Ongoing
      SHILA CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2010PTC201200 Director 2010-04-06 Ongoing
      Other Directorships of BHUPINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2017-08-07
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2017-08-09
      QUORUM BIOTECH PRIVATE LIMITED U24100DL2009PTC193814 Director - 2017-07-22
      JACOBINIA LABORATORIES PRIVATE LIMITED U24233DL2007PTC157260 Director - 2018-03-06
      MINDEXTEND TRADEX PRIVATE LIMITED U30007DL2008PTC176760 Director - 2017-07-01
      GROOMWELL INFRASTRUCTURE CONSULTING PRIVATE LIMITED U45200DL2007PTC169955 Director - 2017-03-06
      WINDROOT INFRABUILD PRIVATE LIMITED U45201DL2006PTC153800 Director - 2017-03-09
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2016-01-04
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2017-08-11
      RIGHTWAY NETMART PRIVATE LIMITED U52100UP2009PTC036956 Director - 2017-03-07
      EVRA TRADEX PRIVATE LIMITED U55101DL2007PTC167231 Director - 2018-04-03
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director - 2017-08-04
      FAST COURIER AND CARGO LIMITED U64120DL2004PLC125710 Director - 2018-06-20
      A V WEBTECH PRIVATE LIMITED. U72200DL2006PTC150941 Director - 2017-06-01
      ONESTOP PLANNERS PRIVATE LIMITED U74200DL2010PTC198745 Director - 2017-06-16
      DANUM CONTRACTORS & ENGINEERS PRIVATE LIMITED U74900DL2008PTC176029 Director - 2016-11-04
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director - 2017-06-10
      PERFECT CREDIT SOLUTIONS PRIVATE LIMITED U74900DL2009PTC197272 Director - 2017-03-08
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2017-07-01
      Other Directorships of ARVIND .
      Company Name CIN Designation Appointment Date Cessation
      EVGENIYA TRADEX PRIVATE LIMITED U28939DL2009PTC186585 Director - 2016-10-20
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director - 2016-10-20
      DURO ENTERTAINMENT PRIVATE LIMITED U92100DL2008PTC179871 Director - 2016-10-20

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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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
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      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.

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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
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         Payment to Auditors
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      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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