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      CLEANEFFENTECH INTERNATIONAL PRIVATE LIMITED

      CIN: U40100DL2016PTC304174
      Purchase Report

      CLEANEFFENTECH INTERNATIONAL PRIVATE LIMITED (CIN: U40100DL2016PTC304174) is a Private company incorporated on 09 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3100000.00.

      CLEANEFFENTECH INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLEANEFFENTECH INTERNATIONAL PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of CLEANEFFENTECH INTERNATIONAL PRIVATE LIMITED are MANINDER SINGH NAYYAR, ANUBHAV KACKER, and RAVISANKAR SUBBARAMAN.

      CLEANEFFENTECH INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100DL2016PTC304174 and its registration number is 304174. Users may contact CLEANEFFENTECH INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEANEFFENTECH INTERNATIONAL PRIVATE LIMITED is B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BADARPUR , New Delhi, Delhi, India - 110044.

      Current status of CLEANEFFENTECH INTERNATIONAL 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 CLEANEFFENTECH INTERNATIONAL 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 CLEANEFFENTECH INTERNATIONAL

      Purchase full report of CLEANEFFENTECH INTERNATIONAL

      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 CLEANEFFENTECH INTERNATIONAL 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 CLEANEFFENTECH INTERNATIONAL
      DIN Director Name Designation Appointment Date
      02207243 MANINDER SINGH NAYYAR Director 2018-05-28
      03008342 ANUBHAV KACKER Director 2020-09-30
      08276320 RAVISANKAR SUBBARAMAN Director 2023-05-31
      Past Directors & Key Managerial Personnel of CLEANEFFENTECH INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      02277841 HARINDER KAUR Additional Director - 2023-07-31
      03008342 ANUBHAV KACKER Additional Director - 2023-09-29
      07568215 BABITA PANDITA Director - 2019-02-14
      07787010 SUBBIAH PARAMASIVAM GANESHAN Additional Director - 2019-09-30
      07787010 SUBBIAH PARAMASIVAM GANESHAN Director - 2023-05-02
      08259686 RITIKA SINGH Director - 2021-03-19
      03112982 RAMINDER KAUR Additional Director - 2017-09-30
      03112982 RAMINDER KAUR Director - 2018-08-05
      06677489 MARIA ETHEL DACOSTA Director - 2018-08-05
      08276320 RAVISANKAR SUBBARAMAN Additional Director - 2023-09-29
      09561232 RAMESH CHANDER HURIA Additional Director - 2022-09-20
      Other Directorships of MANINDER SINGH NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      CEF Energy LLP ACA-2177 Designated Partner 2023-03-14 Ongoing
      CEF Energy LLP ACA-2177 Designated Partner - 2023-03-22
      CEF GLOBAL VENTURES LLP ACF-4801 Designated Partner 2024-02-11 Ongoing
      CEF AGRO COMMODITIES PRIVATE LIMITED U01100DL2015PTC287660 Director - 2022-05-12
      CEF MANURE MARKETING PRIVATE LIMITED U01100DL2017PTC321712 Director - 2024-05-15
      CEF AGRO GARDEN PRIVATE LIMITED U01400DL2010PTC211748 Director - 2019-02-14
      CEF AGRI ROOT PRIVATE LIMITED U01400DL2016PTC302883 Director 2018-05-28 Ongoing
      BERET MEDIA PRIVATE LIMITED U22100DL2010PTC197739 Director - 2017-03-02
      INTERNATIONAL COIL LIMITED U29192DL2004PLC127325 Additional Director - 2018-03-21
      CEF TIKAULA ENERGY PRIVATE LIMITED U35201DL2024PTC433250 Director 2024-06-25 Ongoing
      CEF ORGANICS PRIVATE LIMITED U36999DL2020PTC363584 Additional Director - 2021-11-30
      CEF ORGANICS PRIVATE LIMITED U36999DL2020PTC363584 Director - 2024-05-15
      CEF AHMEDABAD CLEANEFFENTECH PRIVATE LIMITED U40100DL2021PTC386278 Director 2021-09-08 Ongoing
      CEF JAMMU ENERGY PRIVATE LIMITED U40106DL2019PTC348294 Additional Director - 2022-09-30
      CEF JAMMU ENERGY PRIVATE LIMITED U40106DL2019PTC348294 Director 2021-09-28 Ongoing
      CEF JAMMU ENERGY PRIVATE LIMITED U40106DL2019PTC348294 Director - 2021-09-06
      CEF JAMMU BIO FUEL PRIVATE LIMITED U40106DL2021PTC386286 Director 2021-09-09 Ongoing
      CEF SRINAGAR BIO FUEL PRIVATE LIMITED U40106DL2021PTC387214 Director 2021-09-27 Ongoing
      CEF BUDHANA ENERGY PRIVATE LIMITED U40107DL2019PTC347307 Director 2019-03-14 Ongoing
      SAI WASTETECH PRIVATE LIMITED U40108DL2016PTC302029 Director - 2019-02-14
      CEF MANURE PRIVATE LIMITED U40300DL2017PTC321574 Director - 2024-05-15
      ICL WASTE TECH PRIVATE LIMITED U40300DL2017PTC321759 Director - 2024-05-15
      CEF CLEAN ENERGY FOCUS PRIVATE LIMITED U40300DL2022PTC407166 Director 2022-11-21 Ongoing
      AAMOGH TRADEX PRIVATE LIMITED U51909DL2011PTC224261 Director - 2024-05-15
      CEF RETAIL HR PRIVATE LIMITED U52100DL2019PTC347045 Director - 2022-05-12
      CEF RETAIL UP PRIVATE LIMITED U52100DL2019PTC347306 Director - 2022-05-12
      CEF RETAIL NCR PRIVATE LIMITED U52100DL2019PTC348845 Director - 2021-09-06
      CEF PLAZA BAWAL PRIVATE LIMITED U55100DL2019PTC347548 Additional Director - 2022-09-30
      CEF PLAZA BAWAL PRIVATE LIMITED U55100DL2019PTC347548 Director - 2021-09-28
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2019-09-30
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2021-01-20
      BRENTWOODS TECHNOLOGIES PRIVATE LIMITED U72300DL2013PTC262381 Director 2013-12-18 Ongoing
      MOOCS ENGINE PRIVATE LIMITED U74120DL2014PTC263740 Director 2014-01-18 Ongoing
      ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Additional Director - 2018-09-26
      ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Director - 2023-12-15
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Additional Director - 2018-09-26
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Director 2018-09-26 Ongoing
      SAI ENERGYTECH PRIVATE LIMITED U74999DL2016PTC302034 Director - 2019-02-14
      ARGANSHE PRIVATE LIMITED U74999DL2016PTC302517 Additional Director - 2018-09-30
      ARGANSHE PRIVATE LIMITED U74999DL2016PTC302517 Director - 2023-09-29
      ARGANSHE PRIVATE LIMITED U74999DL2016PTC302517 Managing Director - 2024-05-24
      AMPERSAND AGRITECH PRIVATE LIMITED U74999DL2016PTC302898 Director - 2019-02-14
      AMPERSAND GOSPORTY PRIVATE LIMITED U74999DL2017PTC310335 Additional Director - 2024-05-24
      CEF INFRA AND PROJECTS PRIVATE LIMITED U74999DL2020PTC360526 Additional Director - 2022-09-30
      CEF INFRA AND PROJECTS PRIVATE LIMITED U74999DL2020PTC360526 Director - 2024-05-15
      BRENTWOODS TUTORS PRIVATE LIMITED U80900DL2014PTC263788 Director 2014-01-20 Ongoing
      INLAND BHARTI SKILLS PRIVATE LIMITED U80901DL2008PTC181950 Director 2008-08-12 Ongoing
      BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Additional Director - 2015-12-09
      BRENTWOODS CAREERS PRIVATE LIMITED U80903DL2014PTC263764 Director 2014-01-20 Ongoing
      MOOCS EDUCATION PRIVATE LIMITED U80904DL2014PTC263736 Director 2014-01-18 Ongoing
      MOOCS MENTOR PRIVATE LIMITED U80904DL2014PTC263739 Director 2014-01-18 Ongoing
      Other Directorships of HARINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      CEF AGRO COMMODITIES PRIVATE LIMITED U01100DL2015PTC287660 Additional Director - 2021-10-30
      CEF AGRO COMMODITIES PRIVATE LIMITED U01100DL2015PTC287660 Director 2021-10-30 Ongoing
      S K M PRODUCTS PRIVATE LIMITED U18101DL1998PTC093415 Additional Director 2026-01-07 Ongoing
      CEF RENEWABLE ENERGY PRIVATE LIMITED U35201DL2024PTC440472 Director 2024-12-28 Ongoing
      CEF ORGANICS PRIVATE LIMITED U36999DL2020PTC363584 Additional Director - 2021-11-30
      CEF ORGANICS PRIVATE LIMITED U36999DL2020PTC363584 Director - 2025-11-05
      CEF AHMEDABAD CLEANEFFENTECH PRIVATE LIMITED U40100DL2021PTC386278 Director - 2023-07-31
      CEF JAMMU ENERGY PRIVATE LIMITED U40106DL2019PTC348294 Additional Director - 2021-10-30
      CEF JAMMU ENERGY PRIVATE LIMITED U40106DL2019PTC348294 Director - 2023-07-31
      CEF SRINAGAR BIO FUEL PRIVATE LIMITED U40106DL2021PTC387214 Director - 2025-06-18
      CEF BUDHANA ENERGY PRIVATE LIMITED U40107DL2019PTC347307 Additional Director - 2023-07-31
      CEF MANURE PRIVATE LIMITED U40300DL2017PTC321574 Additional Director - 2021-10-30
      CEF MANURE PRIVATE LIMITED U40300DL2017PTC321574 Director 2021-10-30 Ongoing
      ICL WASTE TECH PRIVATE LIMITED U40300DL2017PTC321759 Additional Director - 2021-10-30
      ICL WASTE TECH PRIVATE LIMITED U40300DL2017PTC321759 Director 2021-10-30 Ongoing
      VEDIC STRINGS PRIVATE LIMITED U47711HR2023PTC109558 Director 2023-02-21 Ongoing
      AAMOGH TRADEX PRIVATE LIMITED U51909DL2011PTC224261 Additional Director - 2021-11-30
      AAMOGH TRADEX PRIVATE LIMITED U51909DL2011PTC224261 Director 2021-11-30 Ongoing
      CEF RETAIL HR PRIVATE LIMITED U52100DL2019PTC347045 Additional Director - 2021-10-30
      CEF RETAIL HR PRIVATE LIMITED U52100DL2019PTC347045 Director - 2024-06-07
      CEF RETAIL UP PRIVATE LIMITED U52100DL2019PTC347306 Additional Director - 2021-10-30
      CEF RETAIL UP PRIVATE LIMITED U52100DL2019PTC347306 Director - 2024-06-07
      CEF RETAIL NCR PRIVATE LIMITED U52100DL2019PTC348845 Additional Director - 2021-10-30
      CEF RETAIL NCR PRIVATE LIMITED U52100DL2019PTC348845 Director - 2024-06-07
      CEF PLAZA BAWAL PRIVATE LIMITED U55100DL2019PTC347548 Additional Director - 2021-10-30
      CEF PLAZA BAWAL PRIVATE LIMITED U55100DL2019PTC347548 Director - 2024-06-07
      CEF COMMUNICATIONS PRIVATE LIMITED U73100DL2021PTC386286 Director 2021-09-09 Ongoing
      CEF INFRA AND PROJECTS PRIVATE LIMITED U74999DL2020PTC360526 Additional Director - 2022-09-30
      CEF INFRA AND PROJECTS PRIVATE LIMITED U74999DL2020PTC360526 Director - 2024-06-07
      INLAND BHARTI SKILLS PRIVATE LIMITED U80901DL2008PTC181950 Director 2008-08-12 Ongoing
      CEF MANURE MARKETING PRIVATE LIMITED U81300DL2017PTC321712 Additional Director - 2021-10-30
      CEF MANURE MARKETING PRIVATE LIMITED U81300DL2017PTC321712 Director 2021-10-30 Ongoing
      Other Directorships of ANUBHAV KACKER
      Company Name CIN Designation Appointment Date Cessation
      ACUBE CAPITAL ADVISORS LLP AAA-2731 Designated Partner 2010-11-04 Ongoing
      A K STRATEGIC ADVISORS & VENTURES LLP AAG-8832 Designated Partner 2016-07-11 Ongoing
      CEF Energy LLP ACA-2177 Designated Partner 2023-03-14 Ongoing
      SALINS CONSULTANTS LLP ACF-2884 Designated Partner 2024-02-03 Ongoing
      CEF GLOBAL VENTURES LLP ACF-4801 Designated Partner 2024-02-11 Ongoing
      CEF TIKAULA ENERGY PRIVATE LIMITED U35201DL2024PTC433250 Director 2024-06-25 Ongoing
      CEF AHMEDABAD CLEANEFFENTECH PRIVATE LIMITED U40100DL2021PTC386278 Additional Director - 2023-09-29
      CEF AHMEDABAD CLEANEFFENTECH PRIVATE LIMITED U40100DL2021PTC386278 Director 2023-05-31 Ongoing
      CEF JAMMU ENERGY PRIVATE LIMITED U40106DL2019PTC348294 Additional Director - 2023-09-29
      CEF JAMMU ENERGY PRIVATE LIMITED U40106DL2019PTC348294 Director 2023-05-31 Ongoing
      CEF CLEAN ENERGY FOCUS PRIVATE LIMITED U40300DL2022PTC407166 Director 2022-11-21 Ongoing
      MSNAK RETAIL PRIVATE LIMITED U52609MH2022PTC394548 Director 2022-12-02 Ongoing
      SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Director 2009-09-30 Ongoing
      INB SERVICES PRIVATE LIMITED U74110MH2018PTC313702 Director 2018-09-07 Ongoing
      INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Director - 2022-05-02
      WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U74120MH2012PTC234320 Director 2012-08-09 Ongoing
      Other Directorships of BABITA PANDITA
      Company Name CIN Designation Appointment Date Cessation
      AMPERSAND BIONATURALS PRIVATE LIMITED U01100DL2017PTC326238 Director - 2019-02-11
      HIMALAYAN MUSHROOMS PRIVATE LIMITED U01100DL2017PTC326259 Director - 2019-02-11
      ROOFTOP FARMING INDIA PRIVATE LIMITED U01100DL2017PTC326270 Director - 2019-03-11
      NURSERIES INDIA ONLINE PRIVATE LIMITED U01100DL2017PTC326366 Director - 2019-02-11
      WELLNESS BIOAYURVEDA SPA AND RESORTS PRIVATE LIMITED U01100DL2017PTC326408 Director - 2019-03-11
      MANACAMP ORGANIC FARMS PRIVATE LIMITED U01110DL2017PTC326402 Director - 2019-02-11
      ARGANSHE FARMTECH PRIVATE LIMITED U01114DL2017PTC317833 Director - 2019-01-25
      BEHROR ORGANIC FARMING PRIVATE LIMITED U01114DL2017PTC326407 Director - 2019-02-11
      CEF AGRI ROOT PRIVATE LIMITED U01400DL2016PTC302883 Additional Director - 2017-09-30
      CEF AGRI ROOT PRIVATE LIMITED U01400DL2016PTC302883 Director - 2019-02-28
      AMPERSAND URBAN AGRITECH FARMING PRIVATE LIMITED U01820DL2017PTC326814 Director - 2019-01-25
      AMPERSAND FARMING AND FOOD PROCESSING PRIVATE LIMITED U15133DL2017PTC317555 Director - 2019-02-11
      VAGISHWARI CONTRACTORS AND MANUFACTURES PRIVATE LIMITED U51219DL2018PTC328053 Additional Director - 2019-03-11
      ARGANSHE PRIVATE LIMITED U74999DL2016PTC302517 Additional Director - 2017-09-30
      ARGANSHE PRIVATE LIMITED U74999DL2016PTC302517 Director - 2018-08-25
      ARGANSHE MEDIA PRIVATE LIMITED U74999DL2016PTC303588 Additional Director - 2017-09-30
      ARGANSHE MEDIA PRIVATE LIMITED U74999DL2016PTC303588 Director - 2019-01-25
      ARGANSHE TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC317944 Director - 2019-02-11
      ARGANSHE AGRITECH CONSULTING PRIVATE LIMITED U74999DL2017PTC317988 Director - 2019-02-11
      AMPERSAND AMAANAT PRIVATE LIMITED U85100DL2017PTC317560 Director - 2019-02-11
      AMPERSAND AYURVEDA PRIVATE LIMITED U85320DL2017PTC317630 Director - 2019-02-11
      Other Directorships of SUBBIAH PARAMASIVAM GANESHAN
      Company Name CIN Designation Appointment Date Cessation
      SMARAGDA SOLUTIONS LLP AAJ-3663 Designated Partner - 2021-10-18
      CEF Energy LLP ACA-2177 Designated Partner - 2023-03-22
      CEF ORGANICS PRIVATE LIMITED U36999DL2020PTC363584 Director - 2023-05-02
      CEF JAMMU ENERGY PRIVATE LIMITED U40106DL2019PTC348294 Additional Director - 2020-12-31
      CEF JAMMU ENERGY PRIVATE LIMITED U40106DL2019PTC348294 Director - 2023-05-02
      CEF SRINAGAR BIO FUEL PRIVATE LIMITED U40106DL2021PTC387214 Additional Director - 2023-05-02
      CEF BUDHANA ENERGY PRIVATE LIMITED U40107DL2019PTC347307 Additional Director - 2019-12-14
      CEF BUDHANA ENERGY PRIVATE LIMITED U40107DL2019PTC347307 Director - 2023-05-02
      CEF CLEAN ENERGY FOCUS PRIVATE LIMITED U40300DL2022PTC407166 Director - 2023-05-02
      CEF RETAIL HR PRIVATE LIMITED U52100DL2019PTC347045 Additional Director - 2019-12-14
      CEF RETAIL HR PRIVATE LIMITED U52100DL2019PTC347045 Director - 2022-05-12
      CEF RETAIL UP PRIVATE LIMITED U52100DL2019PTC347306 Additional Director - 2019-12-14
      CEF RETAIL UP PRIVATE LIMITED U52100DL2019PTC347306 Director - 2022-05-12
      CEF RETAIL NCR PRIVATE LIMITED U52100DL2019PTC348845 Additional Director - 2020-12-31
      CEF RETAIL NCR PRIVATE LIMITED U52100DL2019PTC348845 Director - 2022-05-12
      CEF PLAZA BAWAL PRIVATE LIMITED U55100DL2019PTC347548 Additional Director - 2019-03-22
      CEF PLAZA BAWAL PRIVATE LIMITED U55100DL2019PTC347548 Director - 2022-07-01
      CEF INFRA AND PROJECTS PRIVATE LIMITED U74999DL2020PTC360526 Director - 2021-09-06
      NET ZERO BLUE SKY PRIVATE LIMITED U74999TN2021PTC148106 Director - 2023-08-14
      Other Directorships of RITIKA SINGH
      Company Name CIN Designation Appointment Date Cessation
      CEF AGRO COMMODITIES PRIVATE LIMITED U01100DL2015PTC287660 Additional Director - 2019-09-30
      CEF AGRO COMMODITIES PRIVATE LIMITED U01100DL2015PTC287660 Director - 2021-03-19
      CEF MANURE MARKETING PRIVATE LIMITED U01100DL2017PTC321712 Additional Director - 2019-09-30
      CEF MANURE MARKETING PRIVATE LIMITED U01100DL2017PTC321712 Director - 2021-03-19
      CEF ORGANICS PRIVATE LIMITED U36999DL2020PTC363584 Director - 2021-03-19
      CEF JAMMU ENERGY PRIVATE LIMITED U40106DL2019PTC348294 Director - 2021-03-19
      CEF BUDHANA ENERGY PRIVATE LIMITED U40107DL2019PTC347307 Director - 2021-03-19
      CEF MANURE PRIVATE LIMITED U40300DL2017PTC321574 Additional Director - 2019-09-30
      CEF MANURE PRIVATE LIMITED U40300DL2017PTC321574 Director - 2021-03-19
      ICL WASTE TECH PRIVATE LIMITED U40300DL2017PTC321759 Additional Director - 2019-09-30
      ICL WASTE TECH PRIVATE LIMITED U40300DL2017PTC321759 Director - 2021-03-19
      AAMOGH TRADEX PRIVATE LIMITED U51909DL2011PTC224261 Additional Director - 2019-09-30
      AAMOGH TRADEX PRIVATE LIMITED U51909DL2011PTC224261 Director - 2021-03-19
      CEF RETAIL HR PRIVATE LIMITED U52100DL2019PTC347045 Additional Director - 2022-09-30
      CEF RETAIL HR PRIVATE LIMITED U52100DL2019PTC347045 Director - 2021-03-19
      CEF RETAIL UP PRIVATE LIMITED U52100DL2019PTC347306 Additional Director - 2022-09-30
      CEF RETAIL UP PRIVATE LIMITED U52100DL2019PTC347306 Director - 2021-03-19
      CEF RETAIL NCR PRIVATE LIMITED U52100DL2019PTC348845 Additional Director - 2022-09-30
      CEF RETAIL NCR PRIVATE LIMITED U52100DL2019PTC348845 Director - 2021-03-19
      CEF PLAZA BAWAL PRIVATE LIMITED U55100DL2019PTC347548 Additional Director - 2022-09-30
      CEF PLAZA BAWAL PRIVATE LIMITED U55100DL2019PTC347548 Director - 2021-03-19
      EDU-KOOL EVENTS PRIVATE LIMITED U70200UP2023PTC189904 Director 2023-09-26 Ongoing
      CEF INFRA AND PROJECTS PRIVATE LIMITED U74999DL2020PTC360526 Additional Director - 2022-09-30
      CEF INFRA AND PROJECTS PRIVATE LIMITED U74999DL2020PTC360526 Director - 2021-02-22
      INLAND BHARTI SKILLS PRIVATE LIMITED U80901DL2008PTC181950 Additional Director - 2019-09-30
      INLAND BHARTI SKILLS PRIVATE LIMITED U80901DL2008PTC181950 Director - 2021-03-19
      Other Directorships of RAMINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYAN MUSHROOMS PRIVATE LIMITED U01100DL2017PTC326259 Additional Director - 2019-03-20
      NURSERIES INDIA ONLINE PRIVATE LIMITED U01100DL2017PTC326366 Additional Director - 2021-01-25
      MANACAMP ORGANIC FARMS PRIVATE LIMITED U01110DL2017PTC326402 Additional Director - 2019-03-20
      ARGANSHE FARMTECH PRIVATE LIMITED U01114DL2017PTC317833 Director - 2021-01-16
      BEHROR ORGANIC FARMING PRIVATE LIMITED U01114DL2017PTC326407 Additional Director - 2019-03-29
      CEF AGRI ROOT PRIVATE LIMITED U01400DL2016PTC302883 Additional Director - 2017-09-30
      CEF AGRI ROOT PRIVATE LIMITED U01400DL2016PTC302883 Director - 2019-03-22
      AMPERSAND URBAN AGRITECH FARMING PRIVATE LIMITED U01820DL2017PTC326814 Additional Director - 2022-09-28
      AMPERSAND URBAN AGRITECH FARMING PRIVATE LIMITED U01820DL2017PTC326814 Director - 2023-11-30
      AMPERSAND FARMING AND FOOD PROCESSING PRIVATE LIMITED U15133DL2017PTC317555 Director - 2021-01-16
      AMAANAT CREATIVE LIVING PRIVATE LIMITED U17291DL2010PTC208254 Director - 2014-11-29
      JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Additional Director - 2019-09-24
      JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Director - 2023-11-30
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Additional Director - 2019-09-30
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Director - 2021-04-22
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Additional Director - 2019-10-03
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Director - 2022-10-03
      CHERISH ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1998PTC093467 Additional Director - 2021-09-29
      CHERISH ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1998PTC093467 Director - 2024-02-29
      SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Additional Director - 2019-09-25
      SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Director - 2022-10-03
      INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Additional Director - 2019-09-24
      INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Director - 2022-10-03
      HR WICCI FOUNDATION U72900DL2005NPL139481 Additional Director - 2020-12-24
      HR WICCI FOUNDATION U72900DL2005NPL139481 Director - 2014-11-29
      AMPERSAND MEDIA MAKERS PRIVATE LIMITED U73200DL2017PTC310332 Director - 2019-03-29
      ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Additional Director - 2019-09-26
      ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Director - 2021-01-15
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Additional Director - 2019-09-30
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Director - 2021-01-15
      SAI SADHANA SEVA FOUNDATION U74999DL2003NPL122343 Additional Director - 2020-12-30
      SAI SADHANA SEVA FOUNDATION U74999DL2003NPL122343 Director - 2023-11-30
      AMPERSAND UNIVERSE PRIVATE LIMITED U74999DL2016PTC302792 Additional Director - 2021-09-27
      AMPERSAND UNIVERSE PRIVATE LIMITED U74999DL2016PTC302792 Director - 2023-05-25
      ARGANSHE MEDIA PRIVATE LIMITED U74999DL2016PTC303588 Additional Director - 2021-09-27
      ARGANSHE MEDIA PRIVATE LIMITED U74999DL2016PTC303588 Director - 2019-03-20
      KYRGI CONSULTANCY PRIVATE LIMITED U74999DL2017PTC310334 Director - 2023-05-25
      AMPERSAND GOSPORTY PRIVATE LIMITED U74999DL2017PTC310335 Director - 2019-03-20
      BOSNIA CONSULTING PRIVATE LIMITED U74999DL2017PTC310336 Director - 2023-05-25
      CERRO NAVIA MARKETING PRIVATE LIMITED U74999DL2017PTC310338 Director - 2019-03-29
      LUJIANG CONSULTANCY PRIVATE LIMITED U74999DL2017PTC310342 Director - 2021-02-01
      ARGANSHE TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC317944 Director - 2021-01-15
      ARGANSHE AGRITECH CONSULTING PRIVATE LIMITED U74999DL2017PTC317988 Director - 2023-11-30
      SHECONOMY PRIVATE LIMITED U74999DL2020PTC365879 Director - 2023-11-30
      BIOAYURVEDA PRIVATE LIMITED U85100DL2016PTC307542 Director - 2023-09-30
      AMPERSAND AMAANAT PRIVATE LIMITED U85100DL2017PTC317560 Director - 2023-09-30
      ATHARVAVEDA HEALING PRIVATE LIMITED U85320DL2017PTC310331 Director - 2021-01-25
      AMPERSAND AYURVEDA PRIVATE LIMITED U85320DL2017PTC317630 Director - 2023-09-30
      CREATIVE LIVING COMMUNICATION PRIVATE LIMITED U93000DL2011PTC215906 Additional Director - 2014-09-29
      CREATIVE LIVING COMMUNICATION PRIVATE LIMITED U93000DL2011PTC215906 Director - 2014-11-29
      Other Directorships of MARIA ETHEL DACOSTA
      Company Name CIN Designation Appointment Date Cessation
      CEF AGRI ROOT PRIVATE LIMITED U01400DL2016PTC302883 Director - 2019-02-28
      ARGANSHE MEDIA PRIVATE LIMITED U74999DL2016PTC303588 Director - 2019-01-25
      Other Directorships of RAVISANKAR SUBBARAMAN
      Company Name CIN Designation Appointment Date Cessation
      CEF AHMEDABAD CLEANEFFENTECH PRIVATE LIMITED U40100DL2021PTC386278 Additional Director - 2023-09-29
      CEF AHMEDABAD CLEANEFFENTECH PRIVATE LIMITED U40100DL2021PTC386278 Director 2023-05-31 Ongoing
      CEF JAMMU ENERGY PRIVATE LIMITED U40106DL2019PTC348294 Additional Director - 2023-09-29
      CEF JAMMU ENERGY PRIVATE LIMITED U40106DL2019PTC348294 Director 2023-05-31 Ongoing
      CEF SRINAGAR BIO FUEL PRIVATE LIMITED U40106DL2021PTC387214 Additional Director 2023-05-31 Ongoing
      CEF BUDHANA ENERGY PRIVATE LIMITED U40107DL2019PTC347307 Director 2023-05-31 Ongoing
      CEF CLEAN ENERGY FOCUS PRIVATE LIMITED U40300DL2022PTC407166 Additional Director - 2023-10-29
      CEF CLEAN ENERGY FOCUS PRIVATE LIMITED U40300DL2022PTC407166 Director 2023-05-31 Ongoing
      ISOL PV SERVICES PRIVATE LIMITED U74999GJ2019PTC108727 Director 2019-06-18 Ongoing
      EVERGREEN E-WASTE MANAGEMENT PRIVATE LIMITED U74999TG2018PTC126341 Additional Director - 2019-12-30
      EVERGREEN E-WASTE MANAGEMENT PRIVATE LIMITED U74999TG2018PTC126341 Director 2019-12-30 Ongoing
      Other Directorships of RAMESH CHANDER HURIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01100DL2017PTC321712 CEF MANURE MARKETING PRIVATE LIMITED B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BADARPUR , New Delhi, Delhi, India - 110044
      U74999DL2020PTC360526 CEF INFRA AND PROJECTS PRIVATE LIMITED B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044
      U81300DL2017PTC321712 CEF MANURE MARKETING PRIVATE LIMITED B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BADARPUR , New Delhi, Delhi, India - 110044
      U72200DL1999PTC098101 INFOZECH SOFTWARE PRIVATE LIMITED A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, NEW DELHI 110044 , NEW DELHI, Delhi, India - 110044
      U74140DL2015PTC276535 SCOUTDAT TECHNOLOGIES PRIVATE LIMITED B-II/12 MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044
      U51909DL2008PLC180573 AJAY INDUSTRIAL CORPORATION LIMITED. B-II/29 MOHAN CO-OPERATIVE, INDUSTRIAL AREA MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044
      U74899DL1992PTC049384 RELIEFLINE GLOBAL PRIVATE LIMITED B-II/29 MOHAN CO-OPERATIVE, INDUSTRIAL AREA MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044
      AAF-8434 ASIA RESEARCH PARTNERS LLP B-1/I-1, 2nd Floor, Mohan Co-operative Industrial AreaBadarpur Mathura Road New Delhi, Delhi, India - 110044
      U74899DL1983PTC015324 DAVENDRA NATH PREM NATH AND COMPANY PRIVATE LIMITED J-1/1 BLOCK B-1 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044
      U67120DL1998PLC093025 FINESSE TECH GLOBAL LIMITED B-2/68, Mohan Co-operative Industrial Area, Mathura Road, Near Badarpur Metro Statio n , New Delhi, Delhi, India - 110044
      U52291DL2024PTC428092 TRAVELINK COUNTY PRIVATE LIMITED FB/B-1 Extn. Mohan Cooperative Industrial Estate Main, Mathura Road Badarpur, New Delhi,New Delhi,South Delhi,Delhi,110044-India
      ACK-0613 SCALEBRIDGE LLP C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044
      U51100DL2019PTC348379 VIDHYA SAGAR GLOBAL DEALS PRIVATE LIMITED First Floor A 35, B1 Extension,Mohan Cooperative Industrial Estate, Mathura , ROAD, BADARPUR NEW DELHI, Delhi, India - 110044
      U55100DL2007PTC169198 NUMBER ONE ENTERPRISES PRIVATE LIMITED B-1/E-9 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044
      U74140DL2014PTC271601 INNOVATE OPERATIONS (INDIA) PRIVATE LIMITED B1 /H3, Mohan Co-operative, Industrial Area, Mathura Road, New Delhi , New Delhi, Delhi, India - 110044
      U27300DL2017PTC310434 SIVANA STEEL AND POWER PRIVATE LIMITED E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
      U01100DL2015PTC287660 CEF AGRO COMMODITIES PRIVATE LIMITED B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD, BADARPUR , Delhi, Delhi, India - 110044
      U40300DL2017PTC321574 CEF MANURE PRIVATE LIMITED B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD, BADARPUR , Delhi, Delhi, India - 110044
      U40300DL2017PTC321759 ICL WASTE TECH PRIVATE LIMITED B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD, BADARPUR , Delhi, Delhi, India - 110044
      U51909DL2011PTC224261 AAMOGH TRADEX PRIVATE LIMITED B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BADARPUR , Delhi, Delhi, India - 110044
      U80901DL2008PTC181950 INLAND BHARTI SKILLS PRIVATE LIMITED B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD, BADARPUR , Delhi, Delhi, India - 110044
      U25209DL2016PTC299356 ARK POLYCHEM PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044
      U80904DL2009PTC192755 RADCLIFFE SCHOOLS EDUCATION PRIVATE LIMITED A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi,New Delhi,South Delhi,Delhi,110044-India
      U27100DL1994PTC062253 MARRY GOLD STEEL CO. PRIVATE LIMITED B-II/58, MOHAN COOPERATIVE INDUSTRIAL ESTATE, DELHI MATHURA ROAD, , NEW DELHI, Delhi, India - 110044
      U17291DL2010PTC208254 AMAANAT CREATIVE LIVING PRIVATE LIMITED B-II/58, MOHAN COOPERATIVE INDUSTRIAL ESTATE, DELHI MATHURA ROAD, , NEW DELHI, Delhi, India - 110044
      U32106DL1981PLC012706 SHORE SOFTWARE LIMITED B-II/58, MOHAN COOPERATIVE INDUSTRIAL ESTATE, DELHI MATHURA ROAD, , NEW DELHI, Delhi, India - 110044
      U72900DL2005NPL139481 HR WICCI FOUNDATION B-II/58, MOHAN COOPERATIVE INDUSTRIAL ESTATE, DELHI MATHURA ROAD, , NEW DELHI, Delhi, India - 110044
      U72300DL2013PTC262381 BRENTWOODS TECHNOLOGIES PRIVATE LIMITED B-II/58, MOHAN COOPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U74993DL2013PTC262549 BRENTWOODS PUBLICATIONS PRIVATE LIMITED B-II/58, MOHAN COOPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100320240 2020-01-09 - - 9,450,000.00 Canara Bank

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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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