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      SFI PARCEL SERVICES PRIVATE LIMITED

      CIN: U40102DL2009PTC189360 As on: 2026-07-13
      Purchase Report

      SFI PARCEL SERVICES PRIVATE LIMITED (CIN: U40102DL2009PTC189360) is a Private company incorporated on 15 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 140691290.00.

      SFI PARCEL SERVICES 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.SFI PARCEL SERVICES 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 SFI PARCEL SERVICES PRIVATE LIMITED are RAJBIR NARWAL, and ASVIN CHOUDHARY.

      SFI PARCEL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U40102DL2009PTC189360 and its registration number is 189360. Users may contact SFI PARCEL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFI PARCEL SERVICES PRIVATE LIMITED is 18, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057.

      Current status of SFI PARCEL SERVICES 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 SFI PARCEL SERVICES 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 SFI PARCEL SERVICES

      Purchase full report of SFI PARCEL SERVICES

      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 SFI PARCEL SERVICES 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 SFI PARCEL SERVICES
      DIN Director Name Designation Appointment Date
      00856009 RAJBIR NARWAL Director 2017-09-29
      00755604 ASVIN CHOUDHARY Managing Director 2017-03-30
      Past Directors & Key Managerial Personnel of SFI PARCEL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02607361 USHA DHINGRA Director - 2010-11-19
      03068408 JOGINDER SINGH CHHIKARA Additional Director - 2014-09-30
      03068408 JOGINDER SINGH CHHIKARA Director - 2017-06-29
      07198281 MOHIT KAUSHIK Company Secretary - 2022-09-05
      00062063 KULDIP SINGH SINDHU Additional Director - 2015-09-30
      00062063 KULDIP SINGH SINDHU Director - 2017-11-14
      00238346 ANIL SEHRAWAT Additional Director - 2014-09-30
      00238346 ANIL SEHRAWAT Director - 2017-03-30
      00824167 YASHPAL SAHARAN Additional Director - 2011-09-30
      00824167 YASHPAL SAHARAN Director - 2014-02-17
      00824723 VED PRAKASH . Additional Director - 2011-09-30
      00824723 VED PRAKASH . Director - 2014-02-17
      00856009 RAJBIR NARWAL Additional Director - 2017-09-29
      00910075 ASHOK KUMAR ARORA Company Secretary - 2019-06-13
      02055950 RAJESH GULATI Additional Director - 2011-09-30
      02055950 RAJESH GULATI Director - 2014-02-17
      02735658 KAPIL DHINGRA Director - 2010-11-19
      00663816 SAMAY RAM Additional Director - 2015-09-30
      00663816 SAMAY RAM Director - 2017-11-08
      00755604 ASVIN CHOUDHARY Additional Director - 2017-03-30
      00824219 KARAM PAL SAHARAN Additional Director - 2011-09-30
      00824219 KARAM PAL SAHARAN Director - 2015-03-31
      00824219 KARAM PAL SAHARAN Managing Director - 2017-03-30
      Other Directorships of USHA DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      FINARCH INFRATECH INDIA PRIVATE LIMITED U01403DL2015PTC278061 Director - 2022-08-23
      SEVA HUMAN SERVICE FOUNDATION U74140DL2015NPL286183 Director 2015-10-07 Ongoing
      Other Directorships of JOGINDER SINGH CHHIKARA
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ TIE UP PRIVATE LIMITED U51109DL2006PTC325174 Director - 2011-09-06
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-09-06
      KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Additional Director - 2013-09-30
      KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Director - 2017-06-29
      Other Directorships of MOHIT KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      PANAFIC INDUSTRIALS LIMITED L45202DL1985PLC019746 Company Secretary - 2023-06-20
      ARAVALI SECURITIES AND FINANCE LIMITED L67120HR1980PLC039125 Company Secretary - 2019-06-13
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 CFO(KMP) - 2017-02-28
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Company Secretary - 2015-12-05
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Company Secretary - 2022-05-31
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Company Secretary - 2012-09-21
      HWC TRADERS PRIVATE LIMITED U52399DL2015PTC282298 Director 2015-07-01 Ongoing
      YASHODA HOSPITAL AND RESEARCH CENTRE LIMITED U73100UP1988PLC163252 Company Secretary - 2012-08-16
      Other Directorships of KULDIP SINGH SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-12-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2018-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2023-07-19
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2015-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2016-01-29
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2015-09-30
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2015-09-30
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2017-11-14
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2015-09-30 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2016-03-28
      SWASTIK COAL CARRIERS PRIVATE LIMITED U60231HR2006PTC036184 Director - 2020-09-21
      Other Directorships of ANIL SEHRAWAT
      Company Name CIN Designation Appointment Date Cessation
      UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2002-02-12 Ongoing
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Additional Director - 2011-09-30
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2019-05-01
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2008-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2009-10-15
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Nominee Director - 2014-01-22
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Nominee Director - 2017-09-27
      AAROHI NIWAS PRIVATE LIMITED U45200HR2006PTC036392 Director 2006-09-22 Ongoing
      KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Additional Director - 2010-09-27
      KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Director - 2017-03-30
      Other Directorships of YASHPAL SAHARAN
      Company Name CIN Designation Appointment Date Cessation
      SILVERSTONE CRUSHERS AND MINERALS PRIVATE LIMITED U14290HR2016PTC065116 Director 2016-07-21 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2011-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Nominee Director - 2016-10-15
      INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Director - 2017-07-15
      INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Whole-time director 2017-07-15 Ongoing
      INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Additional Director - 2015-09-29
      INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director 2015-09-29 Ongoing
      SUDHA BIO POWER PRIVATE LIMITED U40100DL2011PTC291622 Director 2013-06-15 Ongoing
      C R SALES PRIVATE LIMITED U51311HR1989PTC034949 Director 2001-01-29 Ongoing
      SUVIDHA STOCK BROKING SERVICES PRIVATE L IMITED U67120WB2002PTC094590 Director 2006-06-01 Ongoing
      YESH KARM TRANSPORT PRIVATE LIMITED U74899DL1994PTC062953 Director 2010-03-15 Ongoing
      SAHARAN AGRO FARMS PRIVATE LIMITED U74899HR1995PTC037395 Director 1995-01-16 Ongoing
      Other Directorships of VED PRAKASH .
      Company Name CIN Designation Appointment Date Cessation
      WAZIR AGRO FARMS PRIVATE LIMITED U01407HR1998PTC037270 Director 1998-05-06 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2011-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Nominee Director - 2016-10-15
      CHHATISGARH PURVA SAINIK SECURITY SERVICES PRIVATE LIMITED U74920CT2008PTC020910 Director - 2009-08-29
      Other Directorships of RAJBIR NARWAL
      Company Name CIN Designation Appointment Date Cessation
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 CFO - 2023-06-30
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2015-09-30 Ongoing
      TRILOKESH VINCOM LIMITED U51909DL2014PLC330115 Additional Director - 2016-09-30
      TRILOKESH VINCOM LIMITED U51909DL2014PLC330115 Director 2016-09-30 Ongoing
      BLUEBELL TREXIM PRIVATE LIMITED U51909DL2014PTC330114 Additional Director - 2016-09-30
      BLUEBELL TREXIM PRIVATE LIMITED U51909DL2014PTC330114 Director 2016-09-30 Ongoing
      NARWAL FINANCE PRIVATE LIMITED U65992HR1986PTC034952 Director 2001-01-29 Ongoing
      SINDHU HOLDINGS LIMITED U65993DL1992PLC047493 Director 2000-12-13 Ongoing
      SANDEEP LOGISTICS INDIA PRIVATE LIMITED U68200HR2018PTC073250 Additional Director - 2023-10-21
      AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director - 2011-12-01
      ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Director - 2017-07-14
      KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Additional Director - 2017-09-29
      KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Director 2017-09-29 Ongoing
      SIMGA FOODS PRIVATE LIMITED U74899HR1994PTC043150 Director 2009-05-25 Ongoing
      Other Directorships of ASHOK KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Company Secretary - 2015-03-31
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2007-10-05
      GRJ DISTRIBUTORS & DEVELOPERS PRIVATE LIMITED U51396DL1998PTC097177 Company Secretary - 2019-06-21
      KARAMJEET SINGH AND COMPANY LIMITED U74200DL1995PLC070673 Company Secretary - 2023-07-31
      Other Directorships of RAJESH GULATI
      Company Name CIN Designation Appointment Date Cessation
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2011-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Nominee Director - 2017-07-31
      ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Additional Director - 2013-09-24
      ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Director 2013-09-24 Ongoing
      NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2009-10-01
      NEELAM PORTFOLIO LIMITED U67120DL2004PLC124858 Director - 2008-07-04
      MAHAAN REALTATORS PRIVATE LIMITED U70109DL2009PTC188724 Director - 2011-06-10
      PM FINCAP LIMITED U74130DL1996PLC322192 Director 2015-05-05 Ongoing
      PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2015-03-25
      ICON TELECOM PRIVATE LIMITED U74899DL1993PTC053863 Director 2008-02-28 Ongoing
      HIGH STREET CONSULTANTS PRIVATE LIMITED U93000DL2009PTC188636 Director 2009-03-20 Ongoing
      NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Director - 2011-06-10
      Other Directorships of KAPIL DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      FINARCH INFRATECH INDIA PRIVATE LIMITED U01403DL2015PTC278061 Director - 2022-08-23
      RESURGENT PROMOTORS PRIVATE LIMITED U45400DL2008PTC177253 Additional Director - 2015-03-25
      ARADHANA INFRATECH PRIVATE LIMITED U70102DL2010PTC203232 Additional Director - 2015-03-25
      INVESTMALL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206785 Director - 2010-09-20
      SEVA HUMAN SERVICE FOUNDATION U74140DL2015NPL286183 Director 2015-10-07 Ongoing
      Other Directorships of SAMAY RAM
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Additional Director - 2011-04-24
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2014-09-30
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-01-12
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2016-03-31
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Additional Director - 2016-09-30
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2017-11-08
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Additional Director - 2015-09-30
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director - 2017-11-08
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Additional Director - 2015-09-30
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2017-11-08
      SNY LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED U74899RJ1997PTC035786 Director - 2008-09-15
      Other Directorships of ASVIN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      CNN INVESTMENTS PVT LTD. U67120PB1994PTC026167 Director 2003-07-07 Ongoing
      KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Additional Director - 2017-09-29
      KOLAHAI INFOTECH PRIVATE LIMITED U72200DL2006PTC144552 Director 2017-09-29 Ongoing
      CNN INVESTMENTS PRIVATE LIMITED. U74899DL1994PTC062114 Director 2001-07-26 Ongoing
      Other Directorships of KARAM PAL SAHARAN
      Company Name CIN Designation Appointment Date Cessation
      S. J. FINANCE & CONSULTANTS PVT LTD U02001DL1995PTC292118 Director 2006-06-03 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2011-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Nominee Director - 2011-11-07
      MAHAVIR BENEFICATION PRIVATE LIMITED U36109DL2008PTC179475 Director - 2009-06-01
      BANSHIDHAR DEVELOPERS PRIVATE LIMITED U45400DL2010PTC326326 Director 2015-06-09 Ongoing
      NILACHAL APPARTMENT PRIVATE LIMITED U45400DL2010PTC326327 Director 2015-06-10 Ongoing
      LOKSEVA TEXTRADE PVT LTD U51109DL1994PTC244105 Director 2011-04-08 Ongoing
      C R SALES PRIVATE LIMITED U51311HR1989PTC034949 Director 2001-01-29 Ongoing
      DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director 2015-06-11 Ongoing
      PM FINCAP LIMITED U74130DL1996PLC322192 Director 2014-01-25 Ongoing
      YESH KARM TRANSPORT PRIVATE LIMITED U74899DL1994PTC062953 Director 2010-03-15 Ongoing
      SAHARAN AGRO FARMS PRIVATE LIMITED U74899HR1995PTC037395 Director 2011-08-30 Ongoing

      CIN Company Name Company Address
      U11100DL2013PTC248419 ACB (INDIA) COAL METHANE PRIVATE LIMITED 18, Vasant Enclave Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U10100DL1996PLC251093 SPECTRUM COAL AND POWER LIMITED 18, VASANT ENCLAVE RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
      U10200DL2002PTC115155 KARTIKAY COAL WASHERIES PRIVATE LIMITED 18, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
      U41000DL2010PTC198469 ARYAN EESTECH INDIA PRIVATE LIMITED 18, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
      U40109DL2006PTC155618 TRN ENERGY PRIVATE LIMITED 18, VASANT ENCLAVE RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
      U65910DL1996PTC084002 MYSTERY FINLEASE PRIVATE LIMITED S-18, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U40106DL2012PTC234684 KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U40109DL2003PTC327825 SV POWER PRIVATE LIMITED Flat No. 18, SFS, First Floor Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U13209DL2017PTC322931 ACB MINING PRIVATE LIMITED Flat No - 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg, , New Delhi, Delhi, India - 110057
      U10200DL2008PTC183269 KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U40102DL2001PTC134230 ARYAN ENERGY PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
      U36911DL1997PTC087655 DE BEERS JEWELS PRIVATE LIMITED 19, VASANT ENCLAVE PALAM MARG RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U60231DL1997PTC087854 GUPTESHWAR TRANSPORT PRIVATE LIMITED 257, Vasant Enclave Rao Tula Ram Marg, Vasant Vihar , New Delhi, Delhi, India - 110057
      AAB-2264 BRILLIANT INFRASOLUTIONS LLP 43, VASANT ENCLAVE RAO TULA RAM MARG New Delhi, Delhi, India - 110057
      AAB-6423 VEDIC EDUMANAGEMENT SERVICES LLP 43, VASANT ENCLAVE RAO TULA RAM MARG New Delhi, Delhi, India - 110057
      AAL-5410 RUCHI GARMENTS LLP 19, VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      AAR-3391 ENDURE CAPITAL LLP 19, VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      AAR-3400 B K FOREX LLP 19VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      AAG-5652 AARAMBH FINANCE LLP 19 VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      AAM-5772 CLOUD BUSINESS ADVISORY LLP 19 VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
      U29100DL1991PTC043883 B K FOREX PRIVATE LTD 19VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U29100DL1994PTC063942 ENDURE CAPITAL PRIVATE LIMITED 19, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U24292DL1979PLC152149 RAJASTHAN EXPLOSIVES AND CHEMICALS LTD 161, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U17112DL2005PTC141585 RUCHI GARMENTS PRIVATE LIMITED 19, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057
      U18109DL1992PTC047311 SAJJAN EXPORTS (INDIA) PRIVATE LIMITED 153VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U33201DL1997PTC087357 GLOBAL OPTICALS PRIVATE LIMITED 153VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U45200DL2006PTC155145 VIDYA SAGAR REALTORS PRIVATE LIMITED 198, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U70109DL2013PTC254452 ESTEEM REALTECH PRIVATE LIMITED 43,VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      U65910DL1996PTC084005 TODAY LEASECFIN PRIVATE LIMITED 161, VASANT ENCLAVE, RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100046591 2016-08-02 2017-02-06 - 12,440,000,000.00 AXIS TRUSTEE SERVICES LIMITED

      • 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
      Download Audited Financials
      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

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