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  • Complaints
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SMIC AUTOPARTS PRIVATE LIMITED

CIN: U35999DL2011PTC226008

SMIC AUTOPARTS PRIVATE LIMITED (CIN: U35999DL2011PTC226008) is a Private company incorporated on 10 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 887770.00.

SMIC AUTOPARTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMIC AUTOPARTS PRIVATE LIMITED's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..

Directors of SMIC AUTOPARTS PRIVATE LIMITED are MANDHIRA KAPUR, RANI KAPUR, LUKE EDWARD SMITH, and BASANT KUMAR JHA.

SMIC AUTOPARTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35999DL2011PTC226008 and its registration number is 226008. Users may contact SMIC AUTOPARTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMIC AUTOPARTS PRIVATE LIMITED is E-2, Upper GF, Arya Samaj Road Uttam Nagar , New Delhi, Delhi, India - 110059.

Current status of SMIC AUTOPARTS 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 SMIC AUTOPARTS 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

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Purchase full report of SMIC AUTOPARTS

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 SMIC AUTOPARTS 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 SMIC AUTOPARTS
DIN Director Name Designation Appointment Date
05282134 MANDHIRA KAPUR Managing Director 2020-12-22
00465750 RANI KAPUR Director 2021-11-30
10171800 LUKE EDWARD SMITH Director 2023-11-16
08234034 BASANT KUMAR JHA Director 2023-08-26
Past Directors & Key Managerial Personnel of SMIC AUTOPARTS
DIN Director Name Designation Appointment Date Cessation
05282134 MANDHIRA KAPUR Additional Director - 2020-03-23
05282134 MANDHIRA KAPUR Managing Director - 2020-12-21
00058148 SUDHIR CHOPRA Director - 2013-11-08
00465750 RANI KAPUR Additional Director - 2021-11-30
00465750 RANI KAPUR Director - 2013-08-19
00988790 RAAJESH KUMAR GUPTA Additional Director - 2013-09-23
00988790 RAAJESH KUMAR GUPTA Director - 2014-08-25
01807023 KIRAN MANOHAR DESHMUKH Additional Director - 2017-09-29
01807023 KIRAN MANOHAR DESHMUKH Director - 2018-03-31
02100484 RAMESH BAHADUR SINGH Director - 2017-07-04
09215014 VISHU KUMAR SINGHAL Additional Director - 2022-09-12
09215014 VISHU KUMAR SINGHAL Director - 2023-06-15
10171800 LUKE EDWARD SMITH Additional Director - 2023-11-27
06745707 NIKHILJEET KANWAR Additional Director - 2023-06-26
07675163 BRIJ MOHAN GUPTA Additional Director - 2016-12-12
07675163 BRIJ MOHAN GUPTA CFO(KMP) - 2019-11-26
07675163 BRIJ MOHAN GUPTA Whole-time director - 2020-07-13
08234034 BASANT KUMAR JHA Additional Director - 2021-04-09
08738194 RAKESH KUMAR GAIND Additional Director - 2021-01-13
00062481 SURINDER KAPUR Director - 2012-02-03
01573314 MUDIT PARASHAR Additional Director - 2021-11-30
01573314 MUDIT PARASHAR Director - 2022-09-01
01651608 DINESH KUMAR AGARWAL Additional Director - 2013-09-23
01651608 DINESH KUMAR AGARWAL Director - 2016-12-12
03609456 HIMANSHU KOIRALA Additional Director - 2013-08-01
03609456 HIMANSHU KOIRALA Director - 2012-05-01
03609456 HIMANSHU KOIRALA Managing Director - 2020-03-11
Other Directorships of MANDHIRA KAPUR
Other Directorships of SUDHIR CHOPRA
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2017-08-22
JTEKT INDIA LIMITED L29113DL1984PLC018415 Company Secretary - 2019-05-17
JTEKT INDIA LIMITED L29113DL1984PLC018415 Nodal Officer - 2020-12-02
JTEKT INDIA LIMITED L29113DL1984PLC018415 Person Incharge - 2019-08-09
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2019-05-31
PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director - 2008-06-23
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Additional Director - 2010-06-14
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Director - 2010-12-18
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director 2015-03-30 Ongoing
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director - 2008-06-19
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 1995-10-10 Ongoing
SONA STAMPINGS LIMITED U34300HR2006PLC036484 Additional Director - 2008-02-20
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2023-05-20
JTEKT ELECTRONICS INDIA PRIVATE LIMITED U35122HR2007PTC068735 Director - 2013-11-14
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2016-06-28
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2017-01-27
ZF COMPONENTS INVESTMENT PRIVATE LIMITED U65993DL2001PTC110205 Additional Director - 2007-09-28
ZF COMPONENTS INVESTMENT PRIVATE LIMITED U65993DL2001PTC110205 Director - 2013-04-22
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2008-09-16
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2017-01-27
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Additional Director - 2008-09-16
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director 2008-09-16 Ongoing
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Additional Director - 2007-09-28
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Director - 2016-04-19
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director 2005-07-13 Ongoing
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Director - 2008-03-27
REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Additional Director - 2012-09-26
REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Director - 2014-09-19
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Additional Director - 2014-02-24
Other Directorships of RANI KAPUR
Company Name CIN Designation Appointment Date Cessation
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2015-06-05
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2019-08-22
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director appointed in casual vacancy - 2017-09-28
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director appointed in casual vacancy - 2017-05-18
PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director - 2017-08-10
MANDIRA SYSTEMS COMPONENTS LIMITED U35204DL2012PLC246142 Director 2012-12-13 Ongoing
SONA MANDHIRA MANUFACTURING PRIVATE LIMITED U35999DL2021PTC382711 Additional Director - 2023-11-27
SONA MANDHIRA MANUFACTURING PRIVATE LIMITED U35999DL2021PTC382711 Director 2023-11-22 Ongoing
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2017-06-30
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Additional Director - 2013-04-01
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Managing Director 2013-04-01 Ongoing
ZF COMPONENTS INVESTMENT PRIVATE LIMITED U65993DL2001PTC110205 Director - 2007-02-27
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2016-09-02
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director 2016-09-02 Ongoing
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2008-08-08
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director - 2008-08-08
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Director - 2007-03-15
B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1981PTC012845 Director 2003-05-05 Ongoing
Other Directorships of RAAJESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Company Secretary - 2017-03-31
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Company Secretary - 2020-02-29
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Company Secretary - 2023-05-26
URJA GLOBAL LIMITED L67120DL1992PLC048983 Additional Director - 2009-09-14
URJA GLOBAL LIMITED L67120DL1992PLC048983 Director - 2014-05-28
VIRTUAL GLOBAL EDUCATION LIMITED L67120DL1993PLC052256 Director - 2014-04-25
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Director - 2011-08-12
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Additional Director - 2023-05-27
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Whole-time director 2023-07-14 Ongoing
PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Additional Director - 2017-09-29
PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director - 2019-09-10
MANDIRA SYSTEMS COMPONENTS LIMITED U35204DL2012PLC246142 Director - 2014-08-25
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Additional Director - 2012-09-29
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2013-04-04
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2008-09-16
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2015-04-21
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Additional Director - 2008-09-16
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director 2008-09-16 Ongoing
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Additional Director - 2010-06-03
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director 2010-06-03 Ongoing
LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Company Secretary - 2022-05-10
LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Additional Director 2024-04-09 Ongoing
Other Directorships of KIRAN MANOHAR DESHMUKH
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director appointed in casual vacancy - 2015-09-15
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2015-09-15
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2017-05-18
SKAP FORGING PRIVATE LIMITED U28999HR2017PTC082437 Additional Director - 2017-03-03
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Additional Director - 2008-06-20
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director - 2017-05-18
SONA COMSTAR EDRIVE PRIVATE LIMITED U34100HR2020PTC090921 Director 2020-11-12 Ongoing
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Additional Director - 2008-05-15
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2013-06-07
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director appointed in casual vacancy - 2017-05-18
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Additional Director - 2013-05-25
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Director 2015-09-15 Ongoing
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Managing Director - 2015-09-15
Other Directorships of RAMESH BAHADUR SINGH
Company Name CIN Designation Appointment Date Cessation
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2015-01-23
OMAX AUTOS LIMITED L30103HR1983PLC026142 Whole-time director - 2015-07-16
SONA STAMPINGS LIMITED U34300HR2006PLC036484 Additional Director - 2008-06-18
SONA STAMPINGS LIMITED U34300HR2006PLC036484 Director - 2012-06-22
MANDIRA SYSTEMS COMPONENTS LIMITED U35204DL2012PLC246142 Director 2014-08-25 Ongoing
DAYCO POWER TRANSMISSION PRIVATE LIMITED U35300HR2010PTC074076 Additional Director - 2015-07-29
DAYCO POWER TRANSMISSION PRIVATE LIMITED U35300HR2010PTC074076 Managing Director - 2020-07-28
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Person Incharge - 2011-08-31
DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Additional Director - 2015-09-12
DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director 2015-09-12 Ongoing
Other Directorships of VISHU KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
ARU & M ENTERPRISES PRIVATE LIMITED U32909HR2023PTC116753 Director 2023-11-24 Ongoing
SONA MANDHIRA MANUFACTURING PRIVATE LIMITED U35999DL2021PTC382711 Director - 2023-06-15
Other Directorships of LUKE EDWARD SMITH
Company Name CIN Designation Appointment Date Cessation
SONA MANDHIRA MANUFACTURING PRIVATE LIMITED U35999DL2021PTC382711 Additional Director - 2023-11-27
SONA MANDHIRA MANUFACTURING PRIVATE LIMITED U35999DL2021PTC382711 Director 2023-11-22 Ongoing
Other Directorships of NIKHILJEET KANWAR
Company Name CIN Designation Appointment Date Cessation
NIKKA DRIVELINE PRIVATE LIMITED U34300HR2022PTC100771 Director 2022-01-21 Ongoing
SONA MANDHIRA MANUFACTURING PRIVATE LIMITED U35999DL2021PTC382711 Additional Director - 2023-06-26
HERMES FARMS AND HOUSING PRIVATE LIMITED U45300DL2010PTC200370 Additional Director - 2014-09-30
HERMES FARMS AND HOUSING PRIVATE LIMITED U45300DL2010PTC200370 Director 2014-09-30 Ongoing
BON REAPS PRIVATE LIMITED U74999HR2018PTC072292 Director 2018-01-16 Ongoing
Other Directorships of BRIJ MOHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
AUTOKOI PRIVATE LIMITED U35990HR2019PTC083515 Director - 2020-01-25
Other Directorships of BASANT KUMAR JHA
Other Directorships of RAKESH KUMAR GAIND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER KAPUR
Company Name CIN Designation Appointment Date Cessation
ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2015-06-30
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2015-07-01
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Whole-time director - 2015-07-01
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2012-09-28
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2008-10-22
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2015-06-30
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2013-10-17
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2009-02-18
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Additional Director - 2009-03-24
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Director - 2009-09-01
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director - 2015-06-30
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Managing Director - 2015-01-01
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2015-06-30
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2015-06-30
JTEKT ELECTRONICS INDIA PRIVATE LIMITED U35122HR2007PTC068735 Director - 2013-11-14
AKME PROJECTS LIMITED U45201DL2003PLC123512 Additional Director - 2008-09-30
AKME PROJECTS LIMITED U45201DL2003PLC123512 Director - 2014-07-10
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2015-06-30
WHEELS MOBILITY SOLUTIONS LIMITED U63040DL2005PLC143195 Director - 2008-10-20
ZF COMPONENTS INVESTMENT PRIVATE LIMITED U65993DL2001PTC110205 Director - 2013-03-14
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2009-09-29
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2015-06-30
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Additional Director - 2009-09-29
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director 2009-09-29 Ongoing
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director 2005-07-13 Ongoing
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Director - 2013-04-18
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Managing Director - 2012-04-25
REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Director - 2012-06-12
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Director - 2011-11-01
Other Directorships of MUDIT PARASHAR
Other Directorships of DINESH KUMAR AGARWAL
Other Directorships of HIMANSHU KOIRALA
Company Name CIN Designation Appointment Date Cessation
AUTOKOI PRIVATE LIMITED U35990HR2019PTC083515 Director 2019-11-11 Ongoing
KOITECH PRIVATE LIMITED U35999HR2020PTC086532 Additional Director - 2021-11-30
KOITECH PRIVATE LIMITED U35999HR2020PTC086532 Director - 2022-04-01
KOITECH PRIVATE LIMITED U35999HR2020PTC086532 Managing Director 2022-04-01 Ongoing

CIN Company Name Company Address
U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
U35999DL2021PTC382711 SMIC AUTOPARTS MANUFACTURING PRIVATE LIMITED D/o Dharam Pal, H. No. E-2, Upper GF Arya Samaj Road, Uttam Nagar, Radhe Prop , Delhi, Delhi, India - 110059
AAN-8294 T.S.R IGNITED FUTURE LLP K-110A, 2nd Floor, Arya Samaj Road, Uttam Nagar New Delhi-110059 NEW DELHI, Delhi, India - 110059
U56290DL2024PTC432432 JSV FOODCHAIN PRIVATE LIMITED Shop No. 9 L-152 B,New Arya Samaj Road uttam Nagar New Delhi,New Delhi,West Delhi,Delhi,110059-India
U74999DL2017PTC316115 TRIM HR CONSULTING PRIVATE LIMITED D-97, Arya Samaj road uttam nagar, new delhi-110059 , New Delhi, Delhi, India - 110059
U74999DL2018PTC331228 SHAKAMBARI INSTA COLLECTION PRIVATE LIMITED I-1, First Floor, Arya Samaj Road, Uttam Nagar New Delhi-110059 , New Delhi, Delhi, India - 110059
U52609DL2020PTC360029 MOHANMOQING TECHNOLOGY PRIVATE LIMITED K-94 GF Arya Samaj Road Uttam Nagar New Delhi , DELHI, Delhi, India - 110059
AAF-2346 SUNIKA ENTERPRISES LLP E-42, ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI, Delhi, India - 110059
AAN-6746 BUDDHA REGISTRATIONS & CERTIFICATIONS CO NSULTANTS LLP E-35 ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI, Delhi, India - 110059
U51909DL2004PTC123995 KNG CREATIONS PRIVATE LIMITED E-117ARYA SAMAJ ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U63040DL2005PTC138173 GARUDA TOUR OPERATORS PRIVATE LIMITED E-46ARYA SAMAJ ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U51909DL2010PTC206478 VATS TRADING COMPANY PRIVATE LIMITED E-18A, ARYA SAMAJ ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U24232DL2011PLC221670 KRISHNA OLEO CHEMICAL INDIA LIMITED shop at D-155,GF Arya Samaj Road, Uttam Nagar , New Delhi, Delhi, India - 110059
U24232DL2012PTC238261 TOPICA HEALTH CARE PRIVATE LIMITED F-68, 2ND FLOOR, ARYA SAMAJ ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U15494DL2011PLC225199 GEE DEE MANUFACTURING LIMITED shop at D-155,GF Arya Samaj Road, Uttam Nagar , New Delhi, Delhi, India - 110059
U93000DL1996PTC080969 BELIEVE SECURITIES PRIVATE LIMITED shop at D-155,GF Arya Samaj Road, Uttam Nagar , New Delhi, Delhi, India - 110059
U20232DL1997PTC090463 JAWALA LAMINATIONS PRIVATE LIMITED WZ-62 E/5, G-14, ARYA SAMAJ ROAD, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059
U72900DL2012OPC235192 CORECODE IT SOLUTIONS PRIVATE LIMITED (OPC) E-39, S/F FRONT SIDE UTTAM NAGAR, ARYA SAMAJ ROAD , NEW DELHI, Delhi, India - 110059
U93090DL2019PTC348964 CORPNINJA ADVISORS PRIVATE LIMITED J-2, First floor, J Block,Arya Samaj Road Uttam Nagar , NEW DELHI, Delhi, India - 110059
U17303DL2018PTC336711 CYCLUS FASHIONTECH PRIVATE LIMITED E-61, FIRST FLOOR, ARYA SAMAJ ROAD, UTTAM NAGAR, BAL UDYAN MARG COLONY , NEW DELHI, Delhi, India - 110059
U72900DL2019PTC355138 GOYOU TECHNOLOGIES PRIVATE LIMITED WZ-170, G/F, Gali No-44, A-Block, Arya Samaj Road, Uttam Nagar, , New Delhi, Delhi, India - 110059
U17299DL2019PTC355093 VINAMSON TRADES PRIVATE LIMITED Plot no -C-45,G/F Arya Samaj road Uttam Nagar near vicky duppata wala , NEW DELHI, Delhi, India - 110059
U72300DL2014PTC273806 INTSERV TECHNOLOGIES PRIVATE LIMITED H. NO. F - 59, UPPER GROUND FLOOR ARYA SAMAJ ROAD, UTTAM NAGAR, NEAR KALI GHATA , NEW DELHI, Delhi, India - 110059
U17024DL2025OPC449744 KKMONU BAGS (OPC) PRIVATE LIMITED PLOT NO 287 UPPER G/F EXTENDED LAL DORA VILLAGE NAWADA,MAIN NAJAFGARH ROAD UTTAM NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110059-India
U51909DL2016PTC309884 HDRV TRADING AND SUPPLIER PRIVATE LIMITED E-522 and E-521A G/F R/S KH 113/22/2 KH 113/19/2 Mahavir Enclave P-III Uttam Nagar , NEW DELHI, Delhi, India - 110059
U80902DL2019NPL354835 SAHITYA SANSKRITI FOUNDATION U-89 UPPER G/F BACK SIDE SUBHASH PARK UTTAM NAGAR NEAR SOLANKI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110059
ABC-1266 Aarsh Utility LLP D-84, H. No. WZ-84-A,F/F Gali No. 75 Block D, Arya Samaj Road, Uttam Nagar Near, New Delhi, New Delhi, Delhi, India - 110059
U72900DL2021PTC391778 BREAK CRAFT PRIVATE LIMITED K-70 Upper G/F Arya Samaj Road, Uttam Nagar , Delhi, Delhi, India - 110059
U74899DL1997PLC087914 K D FINCAP LIMITED shop at D-155,GF Arya Samaj Road, Uttam Nagar , New Delhi, Delhi, India - 110059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100461354 2021-05-28 2023-04-04 - 260,000,000.00 CITI BANK N.A.
100461358 2021-06-03 - - 100,000,000.00 CITI BANK N.A.
100728779 2023-05-06 - - 210,000,000.00 KOTAK MAHINDRA BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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