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    • Company Information
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    SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED

    CIN: U36100DL2009PTC193679 As on: 2026-07-13
    Purchase Report

    SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED (CIN: U36100DL2009PTC193679) is a Private company incorporated on 28 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 49805000.00.

    SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.

    Directors of SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED are SANJEEV SAXENA, and DHEERAJ MITTAL.

    SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100DL2009PTC193679 and its registration number is 193679. Users may contact SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED is Building No 2608, 2613 & 2637, Shop No 12 to 15, 2nd floor, Gurudwara Road, bank Street K arol bagh, , New Delhi, Delhi, India - 110005.

    Current status of SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED is - Strike Off.

    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 SAMRIDHI GOLD & DIAMOND JEWELLERS 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 SAMRIDHI GOLD & DIAMOND JEWELLERS

    Purchase full report of SAMRIDHI GOLD & DIAMOND JEWELLERS

    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 SAMRIDHI GOLD & DIAMOND JEWELLERS 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 SAMRIDHI GOLD & DIAMOND JEWELLERS
    DIN Director Name Designation Appointment Date
    07522872 SANJEEV SAXENA Director 2016-06-17
    07547544 DHEERAJ MITTAL Director 2016-06-17
    Past Directors & Key Managerial Personnel of SAMRIDHI GOLD & DIAMOND JEWELLERS
    DIN Director Name Designation Appointment Date Cessation
    02474805 RAJESH AGGARWAL Director - 2010-01-07
    02533651 ARVIND JAIN Director - 2010-08-30
    02533771 RAMESH JAIN Director - 2010-09-07
    03028975 SANDEEP SAGAR Director - 2010-07-14
    07131631 SUNIL DUTTA Director - 2015-07-25
    02205681 VIPIN GUPTA Director - 2012-03-17
    05215143 HITESH JAIN Director - 2015-03-21
    07174540 KISHAN LAL Director - 2016-01-15
    00035728 GOVERDHAN DASS ASOPA Director - 2010-04-26
    06596106 RAJA RAM Director - 2015-01-30
    07284660 BIJENDER SHARMA Director - 2016-06-17
    01761007 PURAN CHAND RATHI Director - 2010-08-30
    03515302 LALIT JAIN Director - 2013-08-10
    06605610 MUKESH KUMAR Director - 2016-06-17
    Other Directorships of RAJESH AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    GREENCARE AGRITECH INDIA PRIVATE LIMITED U01403UP2012PTC052417 Director - 2023-06-08
    TRUELITE TEXTILES PRIVATE LIMITED U17223GJ2012PTC072545 Director - 2013-05-20
    LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2010-02-18
    SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director - 2010-02-18
    SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2009-12-17
    RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2009-07-23
    PHILCO EXIM PRIVATE LIMITED U51909DL2009PTC186536 Director 2009-01-09 Ongoing
    VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
    SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2009-12-17
    FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2009-12-17
    Other Directorships of ARVIND JAIN
    Company Name CIN Designation Appointment Date Cessation
    LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2010-02-18
    SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director - 2010-02-18
    GYANJEEVAN GEMS COMPANY PRIVATE LIMITED U36911DL2006PTC146010 Additional Director - 2009-09-02
    KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Additional Director 2009-01-12 Ongoing
    SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2010-09-27
    SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-07-05
    CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2009-09-17
    SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-07-05
    EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Additional Director - 2009-03-05
    EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Director 2009-03-03 Ongoing
    Other Directorships of RAMESH JAIN
    Company Name CIN Designation Appointment Date Cessation
    VIRAAJ STRIPS PRIVATE LIMITED U27109RJ2015PTC047843 Director 2015-07-02 Ongoing
    PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2020-06-03
    SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director 2016-10-03 Ongoing
    SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2021-09-01
    SWISSLINE INTERTRADE PRIVATE LIMITED U51909DL2006PTC145932 Director 2009-03-10 Ongoing
    SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2010-06-01
    NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2010-11-09
    JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2021-09-01
    MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2010-09-15
    SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2010-09-15
    AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Director - 2020-06-05
    Other Directorships of SANDEEP SAGAR
    Company Name CIN Designation Appointment Date Cessation
    VIRGO INFRACON LLP AAF-4412 Designated Partner - 2016-08-20
    FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-08-30
    M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-11-12
    MOHIT METALS PRIVATE LIMITED U27107RJ1997PTC013077 Director - 2016-11-23
    SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2011-11-11
    SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-10-23
    JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2013-09-01
    RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2013-09-01
    REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2013-09-01
    TEVA OVERSEAS PRIVATE LIMITED U47722HR2023PTC114383 Director 2023-08-23 Ongoing
    FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director - 2017-05-25
    INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director - 2017-05-25
    SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-01-14
    WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Director - 2011-07-02
    KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2017-09-29
    KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2018-05-18
    DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2016-05-24
    RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2016-05-24
    SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2010-08-30
    CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2011-08-27
    RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2013-04-24
    GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-11-16
    WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2011-11-14
    WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Managing Director - 2013-09-01
    WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director - 2017-05-25
    NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2016-05-29
    CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2017-05-25
    UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2013-09-01
    SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-08-02
    NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2013-09-01
    MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2017-06-01
    Other Directorships of SUNIL DUTTA
    Company Name CIN Designation Appointment Date Cessation
    KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director - 2015-11-17
    PRO BONO PUBLICO HEALTHCARE PRIVATE LIMITED U24232CH2003PTC026122 Director - 2018-05-04
    MOHIT METALS PRIVATE LIMITED U27107RJ1997PTC013077 Director 2015-12-15 Ongoing
    KING POWER INDUSTRIES PRIVATE LIMITED U40104DL2010PTC201834 Director - 2018-05-01
    LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Additional Director - 2015-07-27
    SIAM LEAVESSENCE PRIVATE LIMITED U51100DL2018PTC328270 Director - 2018-05-23
    SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2015-10-05
    OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2015-07-27
    MILLENNIUM TRADEXIM PRIVATE LIMITED U51909DL2012PTC237910 Director - 2018-05-01
    BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Additional Director - 2015-07-25
    EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2015-07-25
    MINDAN ENTERPRISES PRIVATE LIMITED U51909DL2015PTC281159 Director - 2015-07-22
    ALLEGE TRADING PRIVATE LIMITED U52100DL2015PTC277804 Director - 2015-07-25
    AKENO TRADELINKS PRIVATE LIMITED U52100DL2015PTC277873 Director - 2015-07-28
    D R COMMOSALES PRIVATE LIMITED U52100DL2015PTC281125 Director - 2015-07-22
    LUMAX BUSINESS PRIVATE LIMITED U52100DL2015PTC281175 Director - 2015-07-23
    Other Directorships of SANJEEV SAXENA
    Company Name CIN Designation Appointment Date Cessation
    LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director 2016-06-17 Ongoing
    VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director 2016-06-17 Ongoing
    ZENDEN MANPOWER SOLUTION PRIVATE LIMITED U74140DL2012PTC230962 Director 2016-06-17 Ongoing
    MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director 2016-06-17 Ongoing
    Other Directorships of VIPIN GUPTA
    Company Name CIN Designation Appointment Date Cessation
    KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-01-08 Ongoing
    PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
    A.G. TRADEVISION LLP AAC-1768 Designated Partner 2014-03-14 Ongoing
    PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-03-14 Ongoing
    KOYNA SALES LLP AAC-1853 Designated Partner 2014-03-18 Ongoing
    V.K. GUPTA TRADE LLP AAC-2031 Designated Partner 2014-03-24 Ongoing
    LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2014-04-04
    SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner 2014-03-24 Ongoing
    V.A. EXPOTRADE LLP AAC-2110 Designated Partner 2014-03-25 Ongoing
    VISA ENTRADE LLP AAC-2111 Designated Partner 2014-03-25 Ongoing
    DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-03-27 Ongoing
    MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-17
    JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-04-03 Ongoing
    ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-09
    JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-17 Ongoing
    KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-07-23
    PAKASH BUILDTECH LLP AAC-4712 Designated Partner 2014-07-17 Ongoing
    SURYA INFRAHOMES LLP AAC-4717 Designated Partner 2014-07-17 Ongoing
    SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-18 Ongoing
    SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2016-01-11
    AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-12-10
    MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-03-23
    MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-12-10
    LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
    FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2013-07-11
    M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-08-08
    SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-08-27
    SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director 2013-03-09 Ongoing
    SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2012-08-27
    PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2012-08-01 Ongoing
    PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2008-12-24
    JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
    JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
    GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Additional Director - 2013-10-22
    PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2013-09-01
    RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
    REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
    ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-24
    NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director 2017-07-25 Ongoing
    NAYU SMOKE PRIVATE LIMITED U46307DL2024PTC431509 Director 2024-05-20 Ongoing
    KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
    JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
    SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
    LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director 2016-04-19 Ongoing
    KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director 2016-04-19 Ongoing
    VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director 2017-05-04 Ongoing
    VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-02-27
    STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director 2016-04-19 Ongoing
    ALLIANCE EXPOTRADE PRIVATE LIMITED U51909DL2008PTC179418 Director - 2011-04-05
    ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director 2012-08-29 Ongoing
    ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-08-27
    DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director 2017-05-04 Ongoing
    DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-02-20
    RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director 2017-05-04 Ongoing
    RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-02-20
    PHILCO EXIM PRIVATE LIMITED U51909DL2009PTC186536 Director - 2009-12-17
    VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
    GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2013-10-24
    GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2013-07-05
    NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
    CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-10-21
    NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
    RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
    DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
    JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-22
    SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-22
    ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Additional Director - 2013-10-22
    TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
    LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
    PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-05-10
    JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2013-10-24
    TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-22
    PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-22
    ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-22
    GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-03-15
    SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2012-05-15
    KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-22
    VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-22
    AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2015-06-05
    MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-22
    JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-22
    ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
    PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-10-24
    STANDARD OFFICE SERVICES PRIVATE LIMITED U74140DL2010PTC201282 Director - 2012-08-24
    PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
    MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
    KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
    KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-06-12
    KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Director 2016-07-08 Ongoing
    AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director 2016-04-19 Ongoing
    Other Directorships of HITESH JAIN
    Company Name CIN Designation Appointment Date Cessation
    PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2014-07-04
    ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2015-03-20
    RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2014-11-10
    COMPETENT ENTRADE PRIVATE LIMITED U51909DL2012PTC238962 Director - 2012-09-12
    TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2015-03-20
    DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2014-07-04
    MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-04-02
    GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2015-03-20
    Other Directorships of KISHAN LAL
    Company Name CIN Designation Appointment Date Cessation
    RANDER ENTERPRENURS PRIVATE LIMITED U51909DL2015PTC281163 Director - 2015-10-21
    D R COMMOSALES PRIVATE LIMITED U52100DL2015PTC281125 Director - 2016-01-18
    DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2015-08-01
    GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2015-08-20
    Other Directorships of GOVERDHAN DASS ASOPA
    Company Name CIN Designation Appointment Date Cessation
    SHREEJEE MOTION BEARING PRIVATE LIMITED. U35122DL2006PTC148463 Director - 2018-08-30
    GYANJEEVAN GEMS COMPANY PRIVATE LIMITED U36911DL2006PTC146010 Additional Director 2009-12-21 Ongoing
    PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2012-02-29
    SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2012-02-29
    NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-02-29
    RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2010-06-10
    DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2011-01-15
    GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-03-15
    SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2012-05-15
    SELECTIVE BUILDERS PRIVATE LIMITED U70102DL2010PTC200434 Director - 2010-10-23
    ACCUMEN BUILDERS PRIVATE LIMITED U70102DL2010PTC200441 Director - 2010-08-16
    MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2012-02-29
    GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2013-03-30
    ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Director - 2013-03-30
    Other Directorships of RAJA RAM
    Company Name CIN Designation Appointment Date Cessation
    SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2014-06-09
    S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director - 2014-06-09
    SHIVLOK TRADIMPEX PRIVATE LIMITED U51909DL2015PTC278409 Director 2015-03-25 Ongoing
    COMPASS INTEGRATED MARKETING SOLUTIONS PRIVATE LIMITED U74140DL2011PTC218297 Additional Director - 2016-09-29
    COMPASS INTEGRATED MARKETING SOLUTIONS PRIVATE LIMITED U74140DL2011PTC218297 Director - 2017-05-17
    SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2014-06-09
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    OMAR TRADEVISION PRIVATE LIMITED U51103DL2012PTC240960 Director - 2016-06-15
    CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2016-01-05
    EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director - 2015-10-21
    SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2015-10-07
    ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Director - 2016-06-15
    PRUNK TRADE PRIVATE LIMITED U74999DL2016PTC308513 Director - 2017-08-16
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    Company Name CIN Designation Appointment Date Cessation
    FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-06-04
    M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-06-05
    OPEXEM HEALTHCARE PRIVATE LIMITED U33302DL2022PTC402441 Director 2023-06-28 Ongoing
    LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2013-12-03
    SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director 2010-02-16 Ongoing
    LAXMIPATI GOLD AND DIAMOND PRIVATE LIMITED U36910GJ2022PTC137405 Director 2022-12-13 Ongoing
    INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2010-09-11
    ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2011-05-02
    BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
    JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2016-04-27
    RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director 2008-11-25 Ongoing
    RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director 2010-02-16 Ongoing
    RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2010-01-08
    SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2011-08-27
    RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2010-11-16
    FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2011-09-29
    WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2010-11-12
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    EMBRIDGE WELLNESS PRIVATE LIMITED U52219DL2022PTC405188 Director 2022-09-28 Ongoing
    NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2010-08-02
    ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2011-06-21
    VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Additional Director - 2009-09-30
    VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2016-02-09
    PROTECH COATINGS PRIVATE LIMITED U74899DL1990PTC039111 Director - 2010-07-29
    EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Director - 2009-03-05
    KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Additional Director - 2010-07-29
    MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-03-30
    SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2013-03-31
    DISCITE PRIVATE LIMITED U80900DL2017PTC320858 Director - 2023-05-17
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    Company Name CIN Designation Appointment Date Cessation
    FRISCO NATURALS PRIVATE LIMITED U15400DL2018PTC338558 Director - 2022-12-15
    FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director 2018-10-10 Ongoing
    FRISCO FRESH PRIVATE LIMITED U15549DL2017PTC315431 Director - 2022-12-15
    FRISCO ORGANIC PRIVATE LIMITED U15549DL2018PTC338001 Director - 2022-12-15
    GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Director - 2013-12-27
    ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2015-03-11
    FRISCO HERBAL LIFE PRIVATE LIMITED U51909DL2019PTC357368 Director 2019-11-13 Ongoing
    ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Director - 2013-12-27
    JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2013-12-27
    GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Director - 2012-08-01
    GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Director - 2014-08-16
    GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-08-26
    HCG ESTATE PRIVATE LIMITED U70200DL2011PTC217585 Director - 2013-04-12
    HUSKY IMPEX PRIVATE LIMITED U70200DL2011PTC217586 Director - 2015-03-05
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    Company Name CIN Designation Appointment Date Cessation
    LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2016-06-17
    JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2016-04-01
    SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2016-12-14
    VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2016-06-17
    MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2016-06-17
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    Company Name CIN Designation Appointment Date Cessation
    LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director 2016-06-17 Ongoing
    VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director 2016-06-17 Ongoing
    ZENDEN MANPOWER SOLUTION PRIVATE LIMITED U74140DL2012PTC230962 Director 2016-06-17 Ongoing
    MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director 2016-06-17 Ongoing

    CIN Company Name Company Address
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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
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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

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