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      GARDENIA INDIA LIMITED

      CIN: U45200DL2007PLC158102
      Purchase Report

      GARDENIA INDIA LIMITED (CIN: U45200DL2007PLC158102) is a Public company incorporated on 18 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 125000000.00.

      GARDENIA INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GARDENIA INDIA LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of GARDENIA INDIA LIMITED are RAHUL KUMAR, PUSHPENDRA SINGH, SANJEEV KUMAR, and BASANT KUMAR UPADHYAY.

      GARDENIA INDIA LIMITED's Corporate Identification Number (CIN) is U45200DL2007PLC158102 and its registration number is 158102. Users may contact GARDENIA INDIA LIMITED on its Email address - [email protected]. Registered address of GARDENIA INDIA LIMITED is Shop No-61, Second Floor, Shiv Arcade Acharya Niketan, Mayur Vihar Phase-I , New Delhi, Delhi, India - 110091.

      Current status of GARDENIA INDIA 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 GARDENIA INDIA 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 GARDENIA INDIA

      Purchase full report of GARDENIA INDIA

      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 GARDENIA INDIA 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 GARDENIA INDIA
      DIN Director Name Designation Appointment Date
      08828532 RAHUL KUMAR Additional Director 2021-07-01
      10063197 PUSHPENDRA SINGH Additional Director 2023-04-12
      01212055 SANJEEV KUMAR Director 2007-01-18
      07852051 BASANT KUMAR UPADHYAY Additional Director 2017-09-22
      Past Directors & Key Managerial Personnel of GARDENIA INDIA
      DIN Director Name Designation Appointment Date Cessation
      01591840 PUNAM KUMARI Director - 2013-04-17
      03031608 SURENDRA SINGH DEOL Additional Director - 2022-09-15
      06525148 PRADEEP CHAUHAN Director - 2016-02-01
      07918122 MANDIP KUMAR Additional Director - 2017-09-29
      07918122 MANDIP KUMAR Whole-time director - 2021-07-02
      08779287 SUDHIR DEOL Additional Director - 2023-03-09
      00251033 MANOJ KUMAR RAY Managing Director - 2018-04-01
      01212055 SANJEEV KUMAR Director - 2017-10-16
      01254992 KUMARI ANUPAMA Director - 2013-04-17
      06742049 KANHAIYA KUMAR Director - 2017-12-22
      Other Directorships of RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUNAM KUMARI
      Company Name CIN Designation Appointment Date Cessation
      SAI KRIPA GREEN PROJECTS LLP AAC-8609 Designated Partner 2014-10-30 Ongoing
      PRIME PANELS LLP AAD-5001 Designated Partner - 2016-05-16
      PRIME PANELS PRIVATE LIMITED U51909DL2012PTC233139 Additional Director - 2013-09-30
      PRIME PANELS PRIVATE LIMITED U51909DL2012PTC233139 Director 2013-09-30 Ongoing
      TRIDEO ESTATES PRIVATE LIMITED U70109DL2013PTC254748 Additional Director - 2014-06-05
      GARDENIA CORPORATION PRIVATE LIMITED U70200DL2010PTC198358 Director - 2016-05-12
      SATYAM SHIKSHA ABHIYAN FOUNDATION U85300DL2020NPL372549 Director 2020-11-02 Ongoing
      Other Directorships of SURENDRA SINGH DEOL
      Company Name CIN Designation Appointment Date Cessation
      JMDR INFRA PROJECTS PRIVATE LIMITED U45204DL2010PTC209400 Director 2023-06-22 Ongoing
      JMDR INFRA PROJECTS PRIVATE LIMITED U45204DL2010PTC209400 Director - 2019-10-26
      JMDR REAL ESTATE PROJECTS PRIVATE LIMITED U70200DL2018PTC328689 Director 2018-01-18 Ongoing
      ARNAVI MULTITRADING PRIVATE LIMITED U74999MH2015PTC266920 Additional Director 2017-12-22 Ongoing
      Other Directorships of PRADEEP CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      LIPI SOFTECH PRIVATE LIMITED U00892DL2005PTC137410 Director - 2020-02-17
      F A CREATIONS PRIVATE LIMITED. U18101DL2006PTC149016 Additional Director - 2019-10-10
      RUBI CREATIONS PRIVATE LIMITED. U18101DL2006PTC149659 Additional Director - 2019-10-10
      MANAK BUILDCON PROJECTS PRIVATE LIMITED U45201DL2005PTC134021 Director - 2020-02-17
      PCRS GLOBAL INFRA PRIVATE LIMITED U70200DL2012PTC235553 Additional Director - 2021-11-30
      PCRS GLOBAL INFRA PRIVATE LIMITED U70200DL2012PTC235553 Director 2021-11-30 Ongoing
      PCRS GLOBAL INFRA PRIVATE LIMITED U70200DL2012PTC235553 Director - 2020-02-17
      Other Directorships of MANDIP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Additional Director - 2017-09-29
      Other Directorships of SUDHIR DEOL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUSHPENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      SANCON INFRA ENGINEERS LLP AAA-5271 Designated Partner - 2016-03-14
      AMBIT SHELTERS LLP AAA-7901 Designated Partner - 2017-08-14
      GARDENIA NEWTECH DEVELOPERS LLP AAB-0588 Designated Partner - 2017-10-23
      SMA DIGIHOMES LLP AAB-1133 Designated Partner - 2016-06-01
      ZSL METROPOLIS LLP AAB-3117 Designated Partner - 2019-03-15
      GARDENIA GRAVITY DEVELOPERS LLP AAB-4302 Designated Partner 2013-04-01 Ongoing
      AMS SHELTERS LLP AAB-6801 Designated Partner 2013-07-30 Ongoing
      LIPI SOFTECH PRIVATE LIMITED U00892DL2005PTC137410 Director - 2017-05-12
      N P R PACKTECH PRIVATE LIMITED U25202DL2005PTC137414 Managing Director - 2017-05-10
      MANAK BUILDCON PROJECTS PRIVATE LIMITED U45201DL2005PTC134021 Managing Director - 2017-08-23
      LIPI BUILDCON PRIVATE LIMITED U45201DL2005PTC137413 Managing Director - 2017-04-28
      FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Additional Director - 2017-10-11
      HRC ENGINEERS ESTATE PRIVATE LIMITED U45202DL2003PTC122513 Director - 2010-03-31
      AMBIT INFRATECH PRIVATE LIMITED U45400DL2012PTC229780 Director 2012-01-10 Ongoing
      MANAK HEALTHCARE CONCEPTS PRIVATE LIMITED U51397DL2005PTC134022 Director - 2017-04-20
      KASHYAP MULTITRADE PRIVATE LIMITED U51909DL2005PTC143714 Managing Director - 2017-04-12
      F2F REAL ESTATE ADVISORY PRIVATE LIMITED U70100DL2005PTC143717 Managing Director - 2017-05-18
      GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director - 2019-12-06
      GARDENIA AIMS DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194776 Director - 2022-06-08
      GARDENIA INFRA PRIVATE LIMITED U70109DL2009PTC193115 Director 2009-08-12 Ongoing
      AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC201695 Director 2010-04-19 Ongoing
      AMBIT DIGIHOMES PRIVATE LIMITED U70109DL2012PTC230427 Director - 2017-08-04
      GARDENIA HOMES PRIVATE LIMITED U70200DL2010PTC198360 Director - 2021-02-27
      PCRS GLOBAL INFRA PRIVATE LIMITED U70200DL2012PTC235553 Director - 2014-08-30
      M N SOFTECH PRIVATE LIMITED U72200DL2005PTC137411 Director - 2017-04-10
      MANAK SOFTECH PRIVATE LIMITED U72200DL2005PTC137412 Managing Director - 2017-04-07
      SUNSHINE INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC143715 Managing Director - 2017-05-17
      EVERSHINE INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC144224 Managing Director - 2017-05-19
      GARDENIA GLOBAL FOUNDATION U85100DL2012NPL245259 Director - 2021-02-27
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-14
      MILLBRO METAL LLP AAA-4816 Designated Partner 2013-12-09 Ongoing
      SANCON INFRA ENGINEERS LLP AAA-5271 Designated Partner - 2016-11-30
      MILLBRO METAL AND CONSORTIUM LLP AAC-5690 Designated Partner 2014-08-11 Ongoing
      GARDENIA ANAND DEVELOPERS LLP AAC-8121 Designated Partner - 2016-02-29
      MASS INTERNATIONAL RETAIL LLP AAC-9821 Designated Partner 2014-11-27 Ongoing
      PRIME PANELS LLP AAD-5001 Designated Partner - 2016-05-11
      SUPER LEADER ACADEMY LLP AAL-9259 Designated Partner 2018-02-05 Ongoing
      KAIRA INNOVATIONS LLP AAU-5938 Designated Partner 2020-11-06 Ongoing
      MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director - 2015-05-01
      SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2015-05-01
      IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2016-03-15
      FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Additional Director 2009-02-02 Ongoing
      PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director - 2015-05-01
      SHALIMAR COLONISERS PRIVATE LIMITED U45201UP2004PTC029364 Director 2005-11-18 Ongoing
      SHALIMAR COLONISERS PRIVATE LIMITED U45201UP2004PTC029364 Director - 2016-03-22
      CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2016-03-15
      FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-17
      CHIRAG BUILDTEC PRIVATE LIMITED U45209DL2006PTC156643 Additional Director - 2014-11-12
      PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
      EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2016-03-14
      MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2016-03-14
      GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2015-05-01
      ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2015-05-01
      PRIME PANELS PRIVATE LIMITED U51909DL2012PTC233139 Additional Director - 2013-09-30
      PRIME PANELS PRIVATE LIMITED U51909DL2012PTC233139 Director 2013-09-30 Ongoing
      GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director 2009-02-18 Ongoing
      GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director - 2015-05-01
      GARDENIA AIMS DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194776 Director 2009-09-29 Ongoing
      ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director 2007-08-13 Ongoing
      ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director - 2015-05-01
      GARDENIA INFRA PRIVATE LIMITED U70109DL2009PTC193115 Director 2009-08-12 Ongoing
      AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC201695 Director 2010-04-19 Ongoing
      SUNHILL REALTY PRIVATE LIMITED U70109DL2012PTC235111 Additional Director - 2013-10-31
      SUNHILL REALTY PRIVATE LIMITED U70109DL2012PTC235111 Director - 2022-02-11
      DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director - 2015-05-01
      GARDENIA CORPORATION PRIVATE LIMITED U70200DL2010PTC198358 Director - 2016-05-12
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2014-10-01
      RAMBHA CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC045660 Director - 2022-02-25
      Other Directorships of KUMARI ANUPAMA
      Company Name CIN Designation Appointment Date Cessation
      GARDENIA GRAVITY DEVELOPERS LLP AAB-4302 Designated Partner 2013-04-01 Ongoing
      MANAK BUILDCON PROJECTS PRIVATE LIMITED U45201DL2005PTC134021 Director - 2013-08-01
      F2F REAL ESTATE ADVISORY PRIVATE LIMITED U70100DL2005PTC143717 Director - 2017-08-30
      GARDENIA HOMES PRIVATE LIMITED U70200DL2010PTC198360 Director - 2017-10-11
      PCRS GLOBAL INFRA PRIVATE LIMITED U70200DL2012PTC235553 Director - 2014-04-02
      SUNSHINE INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC143715 Director - 2017-08-24
      GARDENIA GLOBAL FOUNDATION U85100DL2012NPL245259 Director - 2023-04-25
      Other Directorships of KANHAIYA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SANCON INFRA ENGINEERS LLP AAA-5271 Designated Partner - 2016-11-29
      Other Directorships of BASANT KUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Additional Director 2017-09-20 Ongoing
      GARDENIA AIMS DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194776 Director 2023-04-11 Ongoing

      CIN Company Name Company Address
      U72900DL2015PTC274994 RIO TECHNOLOGIES PRIVATE LIMITED Second Floor, No. 57, Shiv Arcade, A-2, Acharya Niketan, Mayur Vihar Phase -I , New Delhi, Delhi, India - 110091
      U50120DL2024PTC427182 CURA LOGISTICS PRIVATE LIMITED SHOP NO. 38-40, 1ST FLOOR, PLOT NO. 544B/ NEW NO. A-2,SHIV ARCADE, ACHAYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India
      AAN-5340 VEGA INDIA LLP Second Floor, No. 57, Shiv Arcade A-2 Acharya Niketan, Mayur Vihar Phase-I Delhi, Delhi, India - 110091
      U74899DL1995PTC066449 VEGA INDUSTRIES PRIVATE LIMITED Second Floor, No. 57, Shiv Arcade, A-2, Acharya Niketan, Mayur Vihar Phase -I, , Delhi, Delhi, India - 110091
      AAP-5739 SERY COSMETICS LLP Second Floor, No. 57, Shiv Arcade, A-2, A-2, Acharya Niketan, Mayur Vihar Phase-I, Delhi, Delhi, India - 110091
      U74999DL2010PTC208223 KDN INVESTMANI PRIVATE LIMITED OFFICE NO 63, SF, 544-B, KH NO 20, SHIV ARCADE A-2 ACHARYA NIKETAN, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
      U74999DL2018PTC330433 MARTANDA BHUTARABDHA AGRO PRIVATE LIMITED SHOP NO. 32, Ist FLOOR, SHIV ARCADE MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091
      U74899DL1999PTC102124 ALLIED BOSTON CONSULTANTS INDIA PRIVATE LIMITED A 2/60, II nd FLOOR, SHIV ARCADE ACHARYA NIKETAN, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
      U45100DL2014PTC269498 GHAZIABAD INFRAGOAL PRIVATE LIMITED SHOP NO.-38, PROPERTY NO. 544-B, 1ST FLOOR A-2, ACHARYA NIKETAN, SHIV ARCADE, MAYUR VIHAR- I, , East Delhi, Delhi, India - 110091
      U74999DL2020PTC368033 RISE APPLIANCES PRIVATE LIMITED SECOND FLOOR, NO. 57, SHIV ARCADE, A-2, ACHARYA NIKETAN, MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
      U74999DL2017PTC326249 VEGA INDIA PRIVATE LIMITED Second Floor, No. 57, Shiv Arcade, A-2 Acharya Niketan,Mayur Vihar Phase-1, , Delhi, Delhi, India - 110091
      U74140DL2010PTC203827 BCI MANAGEMENT SYSTEMS PRIVATE LIMITED OFFICE NO. 4, FIRST FLOOR, C - 4 / 7, SHIV ARCADE, ACHARYA NIKETAN, MAYUR VIHAR PHASE - I, , DELHI, Delhi, India - 110091
      U46632DL2023PTC411773 SAPHIRE TRADING PRIVATE LIMITED SHOP NO. 38, PROPERTY NO. 544-B, IST FLOOR, A-2, ACHARYA NIKETAN,,SHIV ARCADE, MAYUR VIHAR- 1,,East Delhi,East Delhi,Delhi,110091-India
      U74999DL2019PTC349471 GEOKRITI RESOURCES PRIVATE LIMITED 544-B, Shop No 5, Kh. No 20, Lower G/F Acharya Niketan, Mayur Vihar Phase-I , NEW DELHI, Delhi, India - 110091
      U74899DL1990PTC040397 PEAK ADVENTURE TOURS PRIVATE LIMITED A/A-2, 1st Floor, Shiv Arcade, Acharya Niketan Mayur Vihar Phase - I, Delhi - 110091 , Delhi, Delhi, India - 110091
      U73100DL2011PTC239692 INDIAN HERBS (SAHARANPUR) PRIVATE LIMITED D-21, Shop No. 2, Acharya Niketan, Mayur Vihar, Phase I , NEW DELHI, Delhi, India - 110091
      AAK-1961 TRUTECH CONSULTANTS LLP Office No.78-79, Shiv Arcade Acharya Niketan, Mayur Vihar Phase 1 New Delhi, Delhi, India - 110091
      U67190DL2011PTC225392 SKP FINCAP PRIVATE LIMITED 36, Shiv Arcade A-2, Acharya Niketan, Mayur Vihar Phase - I , New Delhi, Delhi, India - 110091
      U67190DL2011PTC227724 SAMARA CONSULTING PRIVATE LIMITED 36, Shiv Arcade A-2, Acharya Niketan, Mayur Vihar Phase - I , New Delhi, Delhi, India - 110091
      U15122DL2009PTC195400 ROYALREMEMBRANCE FOODS & BEVERAGES PRIVATE LIMITED ROOM NO.1,IIIrd FLOOR D-29, ACHARYA NIKETAN,MAYUR VIHAR PHASE- I , NEW DELHI, Delhi, India - 110091
      U45204DL2011PTC224891 KSS INFRATECH PRIVATE LIMITED SHOP NO 10 GROUND FLOOR PLOT NO. 544 A ACHARYA NIKETAN MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
      U63000DL2012PTC241678 TRAVONATION HOLIDAYS PRIVATE LIMITED A-1, GROUND FLOOR, SHOP NO. G-11 ACHARYA NIKETAN, MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091
      U74110DL2018PTC339881 NEW ORANIE LEAF PRIVATE LIMITED 544-B, T/F, OFFICE NO-78-79, SHIV ARCADE ACHARYA NIKETAN, MAYUR VIHAR PH-I , New Delhi, Delhi, India - 110091
      U45400DL2008PTC183163 ADITYA PROPBUILD PRIVATE LIMITED SHOP NO. 38, PROPERTY NO. 544-B, IST FLOOR, A-2, ACHARYA NIKETAN, SHIV ARCADE, MAYUR VIHAR- 1, , East Delhi, Delhi, India - 110091
      U45201DL2004PTC129106 APOORVA BUILDWELL PRIVATE LIMITED SHOP NO. 38, PROPERTY NO. 544-B, IST FLOOR, A-2, ACHARYA NIKETAN, SHIV ARCADE, MAYUR VIHAR -1, , East Delhi, Delhi, India - 110091
      U74899DL1994PTC062932 POONAM INFRA PROJECTS PRIVATE LIMITED SHOP NO. 38, PROPERTY NO. 544-B, IST FLOOR, A-2, ACHARYA NIKETAN, SHIV ARCADE, MAYUR VIHAR- 1, , East Delhi, Delhi, India - 110091
      U31100DL2019PTC350949 CRONOS ELECTRICAL PRIVATE LIMITED 544-B 3rd Floor, Office No. 78-79, Shiv Arcade, Acharya Niketan, , MAYUR VIHAR, PHASE-1,, Delhi, India - 110091
      U52393DL2005PTC137237 MATA VAISHNO JEWELS PRIVATE LIMITED A-A/2, FIRST FLOOR, SHIV ARCADE, ACHARYA NIKETAN MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
      U72900DL2014PTC265347 DHARA TECHNOLOGY & CONSULTING PRIVATE LIMITED Shop No. 33, 544B, Shiv Arcade Acharya Niketan, Mayur Vihar Ph.-I , Delhi, Delhi, India - 110091
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10086850 2008-01-17 - - 2,400,000.00 PUNJAB NATIONAL BANK
      10203705 2010-01-23 - - 5,000,000.00 PUNJAB NATIONAL BANK
      10226895 2010-05-19 - - 230,000,000.00 ORIENTAL BANK OF COMMERCE
      10259777 2010-12-23 2014-06-30 2023-12-06 77,800,000.00 CORPORATION BANK
      10267665 2011-01-24 - - 4,300,000.00 PUNJAB NATIONAL BANK
      10282316 2011-04-04 - 2023-12-06 350,000,000.00 CORPORATION BANK
      10290843 2011-04-25 - 2014-08-22 325,000,000.00 UNION BANK OF INDIA
      10338215 2012-01-13 - 2024-04-16 1,340,000,000.00 Oriental Bank Of Commerce (Lead Bank of Consortium)
      10350620 2012-03-20 - 2023-12-06 195,000,000.00 UNION BANK OF INDIA
      10429125 2013-04-16 - 2023-12-06 710,000,000.00 Union Bank Of Inda
      10463076 2011-08-06 - - 6,100,000.00 PUNJAB NATIONAL BANK
      10508949 2014-03-26 - - 4,250,752.00 Axis Bank Limited
      10575487 2015-01-20 - - 64,800,000.00 Oriental bank of Commerce
      10584007 2015-06-05 - - 1,800,000.00 KOTAK MAHINDRA BANK 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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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