• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      OPTIMUM IRON WORKS PRIVATE LIMITED

      CIN: U36101DL2005PTC139468
      Purchase Report

      OPTIMUM IRON WORKS PRIVATE LIMITED (CIN: U36101DL2005PTC139468) is a Private company incorporated on 08 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 7000000.00.

      OPTIMUM IRON WORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.OPTIMUM IRON WORKS 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 OPTIMUM IRON WORKS PRIVATE LIMITED are BIRENDRA SINGH, and VINOD KUMAR.

      OPTIMUM IRON WORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36101DL2005PTC139468 and its registration number is 139468. Users may contact OPTIMUM IRON WORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMUM IRON WORKS PRIVATE LIMITED is 5180, SECOND FLOOR, LAHORI GATE , DELHI, Delhi, India - 110006.

      Current status of OPTIMUM IRON WORKS 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 OPTIMUM IRON WORKS 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 OPTIMUM IRON WORKS

      Purchase full report of OPTIMUM IRON WORKS

      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 OPTIMUM IRON WORKS 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 OPTIMUM IRON WORKS
      DIN Director Name Designation Appointment Date
      05134365 BIRENDRA SINGH Additional Director 2013-08-27
      05134368 VINOD KUMAR Additional Director 2013-10-10
      Past Directors & Key Managerial Personnel of OPTIMUM IRON WORKS
      DIN Director Name Designation Appointment Date Cessation
      00197714 CHANDER BHAN GARG Director - 2012-10-01
      06629786 ANSHUL . Additional Director - 2013-10-10
      06648445 PANKAJ . Additional Director - 2013-10-10
      00145841 KRISHAN KUMAR GOEL Additional Director - 2013-07-10
      00461474 KAVITA RANI GOYAL Director - 2013-06-28
      02737156 ANUJ GOEL Additional Director - 2013-08-02
      00082021 SANJEEV GARG Director - 2012-10-01
      00145499 MANOJ KUMAR GOYAL Director - 2013-06-24
      Other Directorships of CHANDER BHAN GARG
      Company Name CIN Designation Appointment Date Cessation
      CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2011-06-01 Ongoing
      SHUBHAM EXIM PRIVATE LIMITED U74899DL1993PTC055692 Director - 2019-11-30
      KDP BUILDWELL PRIVATE LIMITED U74899DL1995PTC067632 Director - 2010-08-02
      Other Directorships of ANSHUL .
      Company Name CIN Designation Appointment Date Cessation
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-09-30
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2016-01-15
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Additional Director - 2014-09-30
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2016-01-15
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Additional Director - 2014-09-30
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2016-01-15
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Additional Director - 2014-09-30
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2016-01-15
      Other Directorships of PANKAJ .
      Company Name CIN Designation Appointment Date Cessation
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-09-30
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director 2014-09-30 Ongoing
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Additional Director - 2014-09-30
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director 2014-09-30 Ongoing
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Additional Director - 2014-09-30
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director 2014-09-30 Ongoing
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Additional Director - 2014-09-30
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director 2014-09-30 Ongoing
      SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Additional Director - 2014-09-30
      SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Director - 2020-09-26
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Additional Director - 2014-09-30
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director 2014-09-30 Ongoing
      CAMPUS AGENCY PRIVATE LIMITED U52100DL2010PTC259423 Additional Director - 2014-09-30
      CAMPUS AGENCY PRIVATE LIMITED U52100DL2010PTC259423 Director 2014-09-30 Ongoing
      Other Directorships of KRISHAN KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2014-02-05
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2014-09-02
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2014-02-12
      SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Additional Director - 2023-09-29
      SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Director 2022-11-01 Ongoing
      SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Director - 2014-09-02
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2014-02-05
      CAMPUS AGENCY PRIVATE LIMITED U52100DL2010PTC259423 Director - 2014-09-02
      K D P HOLIDAYS PRIVATE LIMITED U55101DL2011PTC226763 Director 2011-10-25 Ongoing
      K D P REALINFRA PRIVATE LIMITED U70100DL2011PTC226766 Director 2011-10-25 Ongoing
      K D P INFRAHOMES PRIVATE LIMITED U70101DL2011PTC226765 Director 2011-10-25 Ongoing
      K D P BUILDTECH PRIVATE LIMITED U70109DL2011PTC226767 Director 2011-10-25 Ongoing
      K D P INFRASTRUCTURE PRIVATE LIMITED U74899DL1993PTC054780 Director 2003-07-29 Ongoing
      KDP BUILDWELL PRIVATE LIMITED U74899DL1995PTC067632 Director - 2010-08-02
      K D P EXIM PRIVATE LIMITED U74999DL2011PTC226764 Director 2011-10-25 Ongoing
      Other Directorships of KAVITA RANI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      BARBARIK VINCOM LLP AAA-9276 Designated Partner 2012-05-18 Ongoing
      EVEREST DEALCOM LLP AAA-9293 Partner 2016-06-10 Ongoing
      SHANTIDHAM COMMERCIAL LLP AAA-9425 Designated Partner 2012-05-30 Ongoing
      RITURAJ COMMOTRADE LLP AAA-9426 Designated Partner - 2017-07-05
      ALLIANCE DEALTRADE LLP AAA-9439 Designated Partner 2012-06-01 Ongoing
      VINDHYAVASINI COMMODEAL LLP AAA-9444 Designated Partner 2012-06-01 Ongoing
      ADINATH COMMODEAL LLP AAA-9508 Designated Partner 2012-06-01 Ongoing
      ELEPHANTA SALES LLP AAA-9521 Designated Partner 2012-06-03 Ongoing
      START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director - 2011-11-15
      KDP REALESTATE PRIVATE LIMITED U45400DL2011PTC217137 Director - 2018-03-23
      KDP BUILDCON PRIVATE LIMITED U45400DL2011PTC217149 Director 2011-04-06 Ongoing
      KDP GREEN HOME PRIVATE LIMITED U45400DL2011PTC217150 Director 2011-04-06 Ongoing
      SHRIDHA SAI TRADING PRIVATE LIMITED U51909DL2011PTC224137 Director - 2014-03-01
      ADINATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146145 Director 2011-03-01 Ongoing
      ALLIANCE DEALTRADE PRIVATE LIMITED U51909WB2010PTC146147 Director 2011-03-01 Ongoing
      SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director 2011-03-01 Ongoing
      VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director 2011-03-01 Ongoing
      KDP INFRATECH PRIVATE LIMITED U70102DL2010PTC204607 Director - 2016-05-19
      ADWITYA DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047896 Director - 2014-07-11
      BIGMOON BUILDCON PRIVATE LIMITED U70109DL2011PTC221077 Director - 2021-01-23
      K D P INFRASTRUCTURE PRIVATE LIMITED U74899DL1993PTC054780 Director - 2013-10-09
      KDP BUILDWELL PRIVATE LIMITED U74899DL1995PTC067632 Director 2010-08-02 Ongoing
      Other Directorships of ANUJ GOEL
      Company Name CIN Designation Appointment Date Cessation
      GREEN LANDMARK BUILDWELL PRIVATE LIMITED U45200DL2007PTC267554 Additional Director - 2011-09-28
      GREEN LANDMARK BUILDWELL PRIVATE LIMITED U45200DL2007PTC267554 Director - 2014-11-12
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2014-02-01
      PARV VANIJYA PRIVATE LIMITED U51109DL2010PTC201670 Director 2010-11-01 Ongoing
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2014-02-12
      WAVE TRADERS PRIVATE LIMITED U51909DL2010PTC201673 Director 2010-11-01 Ongoing
      K D P HOLIDAYS PRIVATE LIMITED U55101DL2011PTC226763 Director 2011-10-25 Ongoing
      AMICABLE ESTATE PRIVATE LIMITED U70100DL1998PTC097249 Additional Director - 2010-09-30
      AMICABLE ESTATE PRIVATE LIMITED U70100DL1998PTC097249 Director 2010-09-30 Ongoing
      K D P REALINFRA PRIVATE LIMITED U70100DL2011PTC226766 Director 2011-10-25 Ongoing
      K D P INFRAHOMES PRIVATE LIMITED U70101DL2011PTC226765 Director 2011-10-25 Ongoing
      K D P BUILDTECH PRIVATE LIMITED U70109DL2011PTC226767 Director 2011-10-25 Ongoing
      K D P INFRASTRUCTURE PRIVATE LIMITED U74899DL1993PTC054780 Additional Director - 2011-09-30
      K D P INFRASTRUCTURE PRIVATE LIMITED U74899DL1993PTC054780 Director - 2021-03-10
      GAMUT CONSTRUCTIONS PRIVATE LIMITED U74999DL2003PTC120582 Additional Director 2017-08-01 Ongoing
      K D P EXIM PRIVATE LIMITED U74999DL2011PTC226764 Director 2011-10-25 Ongoing
      Other Directorships of BIRENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL DEALCOM PRIVATE LIMITED U51909DL2011PTC228624 Director 2011-12-12 Ongoing
      Other Directorships of VINOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL DEALCOM PRIVATE LIMITED U51909DL2011PTC228624 Director 2011-12-12 Ongoing
      Other Directorships of SANJEEV GARG
      Company Name CIN Designation Appointment Date Cessation
      STYLISH COMMODEAL LLP AAA-9376 Designated Partner 2012-05-25 Ongoing
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2018-04-08
      PERFECT GOODS LLP AAC-2223 Designated Partner - 2018-03-20
      PERFECT GOODS LLP AAC-2223 Partner - 2016-11-06
      JUGMUG COMMERCIAL LLP AAC-2236 Partner - 2018-03-30
      LINK COMMODITIES LLP AAC-2237 Partner - 2018-04-08
      TREND VINIMAY LLP AAC-2251 Partner - 2018-04-30
      VANILLA VANIJYA LLP AAC-2252 Partner - 2018-04-08
      GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Partner - 2018-04-08
      SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2018-04-08
      GODHULI DEALCOM LLP AAC-2618 Partner - 2018-04-08
      CALL SOFT TECHNOLOGY LLP AAD-7148 Partner - 2018-04-08
      SMARTTECHHUB LLP ACD-5636 Designated Partner 2023-10-20 Ongoing
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director - 2017-06-24
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director - 2017-06-10
      NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Additional Director - 2009-09-09
      NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2009-09-09 Ongoing
      START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director - 2013-09-14
      VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director - 2011-03-01
      GREAT AGENCIES PRIVATE LIMITED U51109DL2010PTC201669 Director - 2011-03-01
      LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Additional Director - 2009-09-29
      LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Director - 2015-12-17
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director 2009-06-06 Ongoing
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director 2010-06-18 Ongoing
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2011-03-01
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2011-03-01
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2011-03-01
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2011-03-01
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director 2010-06-15 Ongoing
      ROOP MARKETING PRIVATE LIMITED U51900DL2010PTC201672 Director - 2013-07-16
      KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Additional Director - 2009-09-09
      KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2009-09-09 Ongoing
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2017-06-06
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2011-03-01
      ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2011-03-01
      KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2011-03-01
      LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2011-03-01
      MARYLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146159 Director - 2011-03-01
      MEGHACITY VANIJYA PRIVATE LIMITED U51909WB2010PTC146161 Director - 2011-03-01
      MEHI VANIJYA PRIVATE LIMITED U51909WB2010PTC146163 Director - 2011-03-01
      MOONSOON MARKETING PRIVATE LIMITED U51909WB2010PTC146164 Director - 2011-03-01
      PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Director - 2011-03-01
      PANTHER RETAILERS PRIVATE LIMITED U51909WB2010PTC146167 Director - 2011-03-01
      PINKCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC146168 Director - 2011-03-01
      RAJGHARANA MARKETING PRIVATE LIMITED U51909WB2010PTC146170 Director - 2011-03-01
      SADABAHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146172 Director - 2011-03-01
      SHAKTIDHAM SALES PRIVATE LIMITED U51909WB2010PTC146174 Director - 2011-03-01
      SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director - 2011-03-01
      SHEETALMAYI VINCOM PRIVATE LIMITED U51909WB2010PTC146233 Director - 2011-03-01
      SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2011-03-01
      VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director - 2011-03-01
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2011-03-01
      CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2011-06-01 Ongoing
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director 2010-06-16 Ongoing
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director 2010-06-18 Ongoing
      GAMUT CONSTRUCTIONS PRIVATE LIMITED U74999DL2003PTC120582 Director - 2010-11-01
      SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Additional Director - 2010-08-31
      SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2010-08-31 Ongoing
      VENOUR IT SERVICES PRIVATE LIMITED U74999DL2018PTC330994 Director 2018-03-15 Ongoing
      Other Directorships of MANOJ KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      WONDER COMMODEAL LLP AAA-7600 Partner 2012-01-11 Ongoing
      BARBARIK VINCOM LLP AAA-9276 Designated Partner 2012-05-18 Ongoing
      EVEREST DEALCOM LLP AAA-9293 Designated Partner 2012-05-19 Ongoing
      PLANET VINCOM LLP AAA-9294 Designated Partner - 2017-07-10
      CRYSTAL RETAILERS LLP AAA-9424 Designated Partner 2012-05-30 Ongoing
      SHANTIDHAM COMMERCIAL LLP AAA-9425 Designated Partner 2012-05-30 Ongoing
      RAJGHARANA MARKETING LLP AAA-9438 Designated Partner - 2017-07-05
      ALLIANCE DEALTRADE LLP AAA-9439 Designated Partner 2012-06-01 Ongoing
      VINDHYAVASINI COMMODEAL LLP AAA-9444 Designated Partner 2012-06-01 Ongoing
      ADINATH COMMODEAL LLP AAA-9508 Designated Partner 2012-06-01 Ongoing
      START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director - 2011-11-15
      GREEN LANDMARK BUILDWELL PRIVATE LIMITED U45200DL2007PTC267554 Director - 2012-11-20
      KDP RESIDENCY PRIVATE LIMITED U45200DL2011PTC217144 Director 2011-04-06 Ongoing
      KDP REALTY PRIVATE LIMITED U45204DL2011PTC217141 Director 2011-04-06 Ongoing
      KDP REALESTATE PRIVATE LIMITED U45400DL2011PTC217137 Director - 2018-03-23
      KDP BUILDCON PRIVATE LIMITED U45400DL2011PTC217149 Director 2011-04-06 Ongoing
      KDP GREEN HOME PRIVATE LIMITED U45400DL2011PTC217150 Director 2011-04-06 Ongoing
      SHRIDHA SAI TRADING PRIVATE LIMITED U51909DL2011PTC224137 Director - 2014-03-01
      ADINATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146145 Director 2011-03-01 Ongoing
      ALLIANCE DEALTRADE PRIVATE LIMITED U51909WB2010PTC146147 Director 2011-03-01 Ongoing
      SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director 2011-03-01 Ongoing
      VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director 2011-03-01 Ongoing
      PLENUM HOLDINGS PRIVATE LIMITED U67120DL2012PTC233976 Additional Director - 2017-09-30
      PLENUM HOLDINGS PRIVATE LIMITED U67120DL2012PTC233976 Director - 2019-11-14
      KDP INFRATECH PRIVATE LIMITED U70102DL2010PTC204607 Director 2010-06-24 Ongoing
      ARRANGER TOWN PLANNERS PRIVATE LIMITED U70102DL2014PTC265745 Additional Director 2022-03-02 Ongoing
      ADWITYA DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047896 Director - 2014-07-11
      BIGMOON BUILDCON PRIVATE LIMITED U70109DL2011PTC221077 Director - 2021-01-23
      VIRGIN MEDIA PRIVATE LIMITED U74300DL2005PTC143037 Director - 2007-03-09
      K D P INFRASTRUCTURE PRIVATE LIMITED U74899DL1993PTC054780 Director - 2013-10-09
      KDP BUILDWELL PRIVATE LIMITED U74899DL1995PTC067632 Director 2006-01-05 Ongoing
      GAMUT CONSTRUCTIONS PRIVATE LIMITED U74999DL2003PTC120582 Director - 2012-11-20

      CIN Company Name Company Address
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U51909DL2015PTC276866 CROWN GLOBAL TRADING PRIVATE LIMITED 5587, SECOND FLOOR LAHORI GATE, NAYA BAZAR , NEW DELHI, Delhi, India - 110006
      U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
      U46101DL2025PTC447088 SHRESTHA GLOBAL INDUSTRIES PRIVATE LIMITED 514, FIRST FLOOR,LAHORI GATE,Delhi,North Delhi,Delhi,110006-India
      U46201DL2025PTC451723 GRD INTERNATIONAL PRIVATE LIMITED SHOP NO-514, FIRST FLOOR,LAHORI GATE,Delhi,North Delhi,Delhi,110006-India
      U10719DL2024PTC439540 RAKHRASA FOODS PRIVATE LIMITED 1968,1 FLOOR,KUCHA CHELAN,KHARI BAOLI, LAHORI GATE,Delhi,North Delhi,Delhi,110006-India
      U34300DL2022PTC395963 AKML INDIA PRIVATE LIMITED SECOND FLOOR PROPERTY NO.2800,ASHOK GALI, MORI GATE,Delhi,North Delhi,Delhi,110006-India
      ACE-8329 JKM SURAKSA UPKARANA LLP OFFICE NO.8 2ND FLOOR 532,LAHORI GATE, NAYA BAZAR,Delhi,Central Delhi,Delhi,India-110006
      U46691DL2023OPC413852 EZACT INTERNATIONAL (OPC) PRIVATE LIMITED 3955-56, 3RD FLOOR, MAIN ROAD NAYA BAZAR, NEAR LAHORI GATE,Delhi,North Delhi,Delhi,110006-India
      U46691DL2023OPC415031 JAZAZ OVERSEAS (OPC) PRIVATE LIMITED 3955-56, 3rd Floor,Main Road Naya Bazar, Near Lahori Gate,Delhi,North Delhi,Delhi,110006-India
      U10612DL2023PTC415323 AKG RICE PROCESSORS PRIVATE LIMITED 5593-5594, 2ND FLOOR, ROOM NO. 203 AND 204,LAHORI GATE, NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
      U15495DL2004PTC125508 K.V. SPICES INDIA PRIVATE LIMITED 526, First Floor, Lahori Gate , Delhi, Delhi, India - 110006
      U01111DL1998PTC092108 MAHESH AGRO PRIVATE LIMITED 5585, IST FLOOR LAHORI GATE , DELHI, Delhi, India - 110006
      U70102DL2013PTC253364 JR REALTECH PRIVATE LIMITED 419 FIRST FLOOR LAHORI GATE , DELHI, Delhi, India - 110006
      U74140DL2015PTC283144 CAZARO ECOMMERCE & MEDIA ENTERTAINMENT PRIVATE LIMITED 5602, 2nd floor Lahori Gate , Delhi, Delhi, India - 110006
      U25190DL2011PTC218280 CRATO PLAST INDIA PRIVATE LIMITED 5595, FIRST FLOOR LAHORI GATE, NAYA BAZAR , DELHI, Delhi, India - 110006
      U15132DL2010PTC199507 SAG SPICES PRIVATE LIMITED 522, Ist FLOOR, LAHORI GATE NAYA BAZAR, , DELHI, Delhi, India - 110006
      U15400DL2011PTC212446 AR AGROTECH PRIVATE LIMITED 521, Third Floor Lahori Gate, Naya Bazar , Delhi, Delhi, India - 110006
      U45202DL2023PTC409203 HITESH ENVIRO ENGINEERS PRIVATE LIMITED 1546, SECOND FLOOR CHURCH ROAD, KASHMIRI GATE , DELHI, Delhi, India - 110006
      U74999DL2017PTC326785 STRG AGRO FOOD PRIVATE LIMITED 532, FIRST FLOOR, LAHORI GATE NAYA BAZAR , DELHI, Delhi, India - 110006
      AAO-6278 MAHAVIRA RICE LAND LLP 5581, Ground Floor, GB Road Lahori Gate, Naya Bazar Delhi, Delhi, India - 110006
      U51900DL2003PTC121460 SHREE NATH JEE TRADEXPO PRIVATE LIMITED 5593/94, THIRD FLOOR LAHORI GATE, NAYA BAZAR , DELHI, Delhi, India - 110006
      U51109DL2008PTC176602 ADIDEV TRANSTRADE PRIVATE LIMITED 5596, 2nd Floor, Lahori Gate Naya Bazar , Delhi, Delhi, India - 110006
      U65910DL1993PLC018686 RAJDHANI SECURITIES LIMITED 5596, 2nd Floor Lahori Gate , New Delhi, Delhi, India - 110006
      U74899DL1989PTC035359 NITIKA CHITS PRIVATE LIMITED 146 SECOND FLOOR, AJMERI GATE - , NEW DELHI, Delhi, India - 110006
      U74899DL1998PLC095209 RAVI AGRO INTERNATIONAL LIMITED 5585, 2ND FLOOR, LAHORI GATE , NEW DELHI, Delhi, India - 110006
      U74899DL1994SGC059404 GERMAN GARDENS LIMITED 5596, 2nd Floor Lahori Gate , New Delhi, Delhi, India - 110006
      U15490DL2020PTC363408 SKYKING AGRO PRIVATE LIMITED 537/6, 2nd Floor, Lahori Gate Naya Bazar , Delhi, Delhi, India - 110006
      AAU-6881 REDSON POLYMERS & CHEMICALS LLP 521, IIIrd Floor, Room No. 1 Lahori Gate Naya Bazar Delhi, Delhi, India - 110006
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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

      As on: 2026-07-13

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