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      • Complaints
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      RICHA E- SOFT PRIVATE LIMITED

      CIN: U45201DL2005PTC135926 As on: 2026-07-13
      Purchase Report

      RICHA E- SOFT PRIVATE LIMITED (CIN: U45201DL2005PTC135926) is a Private company incorporated on 06 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      RICHA E- SOFT 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.RICHA E- SOFT PRIVATE 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 RICHA E- SOFT PRIVATE LIMITED are QUEENIE SHARMA, and GAYATRI RAI.

      RICHA E- SOFT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC135926 and its registration number is 135926. Users may contact RICHA E- SOFT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHA E- SOFT PRIVATE LIMITED is S-10, BASEMENT, GREEN PARK EXTENTION MARKET , NEW DELHI, Delhi, India - 110016.

      Current status of RICHA E- SOFT 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 RICHA E- SOFT 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 RICHA E- SOFT

      Purchase full report of RICHA E- SOFT

      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 RICHA E- SOFT 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 RICHA E- SOFT
      DIN Director Name Designation Appointment Date
      00369739 QUEENIE SHARMA Additional Director 2010-12-29
      01859313 GAYATRI RAI Director 2012-12-05
      Past Directors & Key Managerial Personnel of RICHA E- SOFT
      DIN Director Name Designation Appointment Date Cessation
      00287905 KUNAL BANSAL Additional Director - 2015-12-01
      00369714 ASHOK KUMAR SHARMA Director - 2019-04-10
      00073325 VIJAY KUMAR UPPAL Director - 2009-09-10
      00287882 BIMLA BANSAL Additional Director - 2012-12-10
      00073331 VIRENDER UPPAL Director - 2009-09-10
      00073338 VINEY UPPAL Director - 2009-09-10
      00287853 KAILASH CHAND BANSAL Additional Director - 2012-12-10
      Other Directorships of KUNAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      K.C.B. STEELS PRIVATE LIMITED U27100DL2007PTC171932 Director 2007-12-27 Ongoing
      K.C.B. BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144642 Director 2006-01-10 Ongoing
      JANSEVA PHARMACY PRIVATE LIMITED U51900DL2020PTC369943 Director 2020-09-15 Ongoing
      KCB FINANCE AND LEASING LIMITED U65999DL1986PLC024123 Director 2008-03-31 Ongoing
      RRPL GLOBAL PRIVATE LIMITED U72300DL2008PTC172933 Director - 2013-06-17
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SARLA OVERSEAS LIMITED U18100DL1985PLC022671 Director 2018-07-11 Ongoing
      AXIN OVERSEAS LIMITED U18100DL1988PLC033312 Director 2021-11-01 Ongoing
      AXIN OVERSEAS LIMITED U18100DL1988PLC033312 Director - 2012-10-22
      INDIANPURCHASE COM INFOWARE LIMITED U22100MH1995PLC093911 Director - 2008-01-18
      MEGA INTERNATIONAL EXPORTS PRIVATE LIMITED U24100DL2014PTC271177 Director 2014-09-03 Ongoing
      YKM HOLDINGS PVT LTD U31504HR1991PTC036885 Director - 2008-06-20
      INDRAESH DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144917 Director - 2012-10-22
      INTRA CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145022 Director - 2012-10-22
      AQS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145140 Director 2006-01-19 Ongoing
      MEGA INTERNATIONAL PVT LTD U51312HR1993PTC033062 Director 2019-01-21 Ongoing
      MEGA INTERNATIONAL PVT LTD U51312HR1993PTC033062 Director - 2015-04-07
      A B HOTELS LIMITED U55101DL1990PLC038876 Additional Director - 2021-11-30
      A B HOTELS LIMITED U55101DL1990PLC038876 Director 2021-11-30 Ongoing
      DREAM GREEN LAND REALTORS PRIVATE LIMITED U70101DL2004PTC130333 Director - 2016-03-21
      REGAL TOWERS PRIVATE LIMITED U74899DL1989PTC036252 Additional Director - 2009-06-16
      GOMTI FOOD AND SPICES PRIVATE LIMITED U74899DL1990PTC038813 Director 2022-06-15 Ongoing
      GOMTI FOOD AND SPICES PRIVATE LIMITED U74899DL1990PTC038813 Director - 2019-01-04
      MEGA ENTERPRISE PRIVATE LIMITED U74899DL1993PTC054908 Director 1993-08-25 Ongoing
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Additional Director - 2021-11-30
      BHADOHI HOTELS LIMITED U74899DL1996PLC075072 Director 2021-11-30 Ongoing
      Other Directorships of VIJAY KUMAR UPPAL
      Company Name CIN Designation Appointment Date Cessation
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2024-02-15
      GAURAV GLOBAL LLP AAG-7004 Designated Partner 2016-06-17 Ongoing
      GAURAV GLOBAL FININVEST AND LEASING LIMITED LIABILITY PARTNERSHIP AAI-5576 Designated Partner 2017-02-14 Ongoing
      RICHACO FASHION LLP ABA-1583 Designated Partner 2022-01-07 Ongoing
      ARUNA WAREHOUSING LLP ACF-8505 Partner 2024-03-04 Ongoing
      PEACOCK TANNERS PRIVATE LIMITED U17110TG1986PTC006899 Director 1997-07-30 Ongoing
      GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Director 1995-01-30 Ongoing
      INCEPTRA LIFESTYLE PRIVATE LIMITED U17291HR2007PTC037059 Additional Director - 2019-10-11
      RICHACO EXPORTS PRIVATE LIMITED U17299DL2021PTC389647 Director - 2021-12-01
      RICHACO EXPORTS PRIVATE LIMITED U17299DL2021PTC389647 Managing Director 2021-12-01 Ongoing
      RICHA GLOBAL EXPORTS PRIVATE LIMITED U18101DL2005PTC137669 Director - 2015-04-06
      GAURAV INTERNATIONAL CLOTHING PRIVATE LIMITED U18101DL2005PTC139185 Director - 2013-03-28
      KAN AND RAG PRIVATE LIMITED U18101DL2020PTC365038 Director 2020-06-19 Ongoing
      LARK LABORATORIES (INDIA) LTD U24230DL1979PLC009548 Director 1979-04-11 Ongoing
      JASSUM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC135427 Director - 2017-12-05
      SATYA BUILDWELL PRIVATE LIMITED U45201DL2005PTC137572 Director 2005-06-14 Ongoing
      PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Additional Director - 2011-08-27
      PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Director - 2021-06-08
      RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED U51909DL2005PTC138333 Director 2005-07-05 Ongoing
      JASSUM REALTORS PRIVATE LIMITED U70101DL2005PTC135426 Director - 2018-05-15
      KARAN RAGHAV EXPORTS PRIVATE LIMITED U74899DL1976PTC008098 Director - 2015-11-02
      GANPATI PROPERTIES PVT LTD U74899DL1980PTC010363 Director - 2016-02-22
      DELITE ELECTROPLATING COMPANY PVT LTD U74899DL1980PTC010784 Director - 2015-11-02
      LARK LEATHERS PRIVATE LIMITED U74899DL1989PTC037999 Director - 2016-02-22
      VEE VEE PROPERTIES PRIVATE LIMITED U74899DL1995PTC069117 Director - 2018-06-18
      GAURAV GLOBAL FININVEST AND LEASING PRIVATE LIMITED U74899DL1995PTC071200 Director - 2017-02-13
      NIRVAN CLOTHING COMPANY PRIVATE LIMITED U74899DL1996PTC075788 Director - 2016-02-22
      MIKASA ENTERPRISES PRIVATE LIMITED U74999DL2000PTC103354 Director - 2016-02-22
      MOUNTVALLEY ESTATES PRIVATE LIMITED U74999DL2004PTC130478 Director - 2008-05-17
      INDIAN PLASTIC FOOTWEAR AND CLOTHING PRIVATE LIMITED U92490DL2010PTC208623 Director - 2014-04-28
      Other Directorships of BIMLA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      K.C.B. STEELS PRIVATE LIMITED U27100DL2007PTC171932 Additional Director 2020-11-04 Ongoing
      SOLID PROJECTS PRIVATE LIMITED U45201DL2005PTC140886 Additional Director - 2015-12-24
      K.C.B. BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144642 Director 2006-01-10 Ongoing
      KCB FINANCE AND LEASING LIMITED U65999DL1986PLC024123 Director 1986-05-06 Ongoing
      ENRICH FIN AND SECURITIES LIMITED U74899DL1995PLC069323 Director 1995-06-02 Ongoing
      Other Directorships of QUEENIE SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SARLA OVERSEAS LIMITED U18100DL1985PLC022671 Director 2018-07-11 Ongoing
      AXIN OVERSEAS LIMITED U18100DL1988PLC033312 Director 1991-05-14 Ongoing
      MEGA INTERNATIONAL EXPORTS PRIVATE LIMITED U24100DL2014PTC271177 Director 2014-09-03 Ongoing
      INDRAESH DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144917 Director - 2016-07-09
      INTRA CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145022 Director 2006-01-18 Ongoing
      AQS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145140 Director 2006-01-19 Ongoing
      MEGA INTERNATIONAL PVT LTD U51312HR1993PTC033062 Director 1993-07-22 Ongoing
      KHUSHI CONBUILD PRIVATE LIMITED U70101WB2007PTC117871 Director - 2013-02-20
      REGAL TOWERS PRIVATE LIMITED U74899DL1989PTC036252 Additional Director - 2009-06-16
      GOMTI FOOD AND SPICES PRIVATE LIMITED U74899DL1990PTC038813 Director 2021-07-01 Ongoing
      GOMTI FOOD AND SPICES PRIVATE LIMITED U74899DL1990PTC038813 Director - 2015-04-07
      MEGA ENTERPRISE PRIVATE LIMITED U74899DL1993PTC054908 Director 1993-08-25 Ongoing
      Other Directorships of GAYATRI RAI
      Company Name CIN Designation Appointment Date Cessation
      SARLA OVERSEAS LIMITED U18100DL1985PLC022671 Additional Director 2021-11-01 Ongoing
      AXIN OVERSEAS LIMITED U18100DL1988PLC033312 Director 2012-10-22 Ongoing
      MEGA INTERNATIONAL EXPORTS PRIVATE LIMITED U24100DL2014PTC271177 Director 2014-09-03 Ongoing
      INDRAESH DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144917 Director - 2016-07-09
      INTRA CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145022 Director 2006-01-18 Ongoing
      AQS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145140 Director 2006-01-19 Ongoing
      MEGA INTERNATIONAL PVT LTD U51312HR1993PTC033062 Director 2021-09-01 Ongoing
      MEGA INTERNATIONAL PVT LTD U51312HR1993PTC033062 Director - 2019-01-29
      KHUSHI CONBUILD PRIVATE LIMITED U70101WB2007PTC117871 Director - 2013-02-20
      GOMTI FOOD AND SPICES PRIVATE LIMITED U74899DL1990PTC038813 Director - 2022-06-30
      Other Directorships of VIRENDER UPPAL
      Company Name CIN Designation Appointment Date Cessation
      GAURAV INTERNATIONAL CLOTHING LLP AAB-6621 Designated Partner 2013-07-22 Ongoing
      GAURAV GLOBAL LLP AAG-7004 Designated Partner 2016-06-17 Ongoing
      LARK LEATHERS LIMITED LIABILITY PARTNERSHIP AAG-9487 Designated Partner 2016-07-19 Ongoing
      RICHA GLOBAL LIMITED LIABILITY PARTNERSHIP AAH-6919 Designated Partner 2016-10-25 Ongoing
      GAURAV GLOBAL FININVEST AND LEASING LIMITED LIABILITY PARTNERSHIP AAI-5576 Designated Partner 2017-02-14 Ongoing
      GANPATI PROPERTIES LIMITED LIABILITY PARTNERSHIP AAJ-5886 Designated Partner 2017-06-02 Ongoing
      RICHA MED LLP AAT-0002 Designated Partner 2020-07-21 Ongoing
      GVS PROPBUILD LIMITED LIABILITY PARTNERSHIP ACD-7026 Designated Partner - 2025-06-10
      GALAXY COLONISERS PRIVATE LIMITED U00500DL2005PTC135356 Director - 2007-03-07
      RICHA GLOBAL EXPORTS PRIVATE LIMITED U14101DL2005PTC137669 Director - 2018-01-22
      RICHA GLOBAL EXPORTS PRIVATE LIMITED U14101DL2005PTC137669 Managing Director 2018-01-22 Ongoing
      PEACOCK TANNERS PRIVATE LIMITED U17110TG1986PTC006899 Director 1997-07-30 Ongoing
      GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Director 1995-01-30 Ongoing
      GAURAV INTERNATIONAL CLOTHING PRIVATE LIMITED U18101DL2005PTC139185 Director 2005-07-29 Ongoing
      VGS EXPORTS PRIVATE LIMITED U18209DL2020PTC361664 Director 2020-02-11 Ongoing
      LARK LABORATORIES (INDIA) LTD U24230DL1979PLC009548 Director 1979-04-11 Ongoing
      JASSUM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132520 Director - 2007-03-20
      JASSUM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC135427 Director - 2016-11-05
      GAURAV BUILDTECH PRIVATE LIMITED U45201DL2005PTC137514 Director 2005-06-13 Ongoing
      SATYA BUILDWELL PRIVATE LIMITED U45201DL2005PTC137572 Director 2005-11-23 Ongoing
      BLUE AND GREEN ESTATES PRIVATE LIMITED U45201DL2005PTC138207 Director - 2013-07-01
      PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Additional Director - 2008-09-29
      PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Director - 2021-06-08
      TRIDENT TEXTILE MILLS LIMITED U51101TN1992PLC022813 Director 1992-06-05 Ongoing
      RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED U51909DL2005PTC138333 Director - 2013-03-28
      INDRAPRASTHA MOTELS PRIVATE LIMITED U55101DL2006PTC154089 Director - 2018-01-15
      WEST DELHI MOTELS PRIVATE LIMITED U55101DL2006PTC154253 Director - 2018-01-15
      JASSUM REALTORS PRIVATE LIMITED U70101DL2005PTC135426 Director - 2015-01-01
      KARAN RAGHAV EXPORTS PRIVATE LIMITED U74899DL1976PTC008098 Director - 2014-04-25
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director 2021-08-14 Ongoing
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2018-09-27
      GANPATI PROPERTIES PVT LTD U74899DL1980PTC010363 Director - 2017-06-01
      DELITE ELECTROPLATING COMPANY PVT LTD U74899DL1980PTC010784 Director - 2014-04-26
      DUGMAN ENGINEERS PRIVATE LTD U74899DL1989PTC035124 Additional Director - 2007-03-07
      LARK LEATHERS PRIVATE LIMITED U74899DL1989PTC037999 Director 1989-10-12 Ongoing
      YORK'S HOTELS PRIVATE LIMITED U74899DL1991PTC043785 Additional Director - 2007-03-07
      MIRAZ OVERSEAS PRIVATE LIMITED U74899DL1993PTC054125 Additional Director - 2007-03-07
      VEE VEE PROPERTIES PRIVATE LIMITED U74899DL1995PTC069117 Director - 2019-05-02
      GAURAV GLOBAL FININVEST AND LEASING PRIVATE LIMITED U74899DL1995PTC071200 Director - 2017-02-13
      NIRVAN CLOTHING COMPANY PRIVATE LIMITED U74899DL1996PTC075788 Director 2001-08-29 Ongoing
      G STAR ENTERPRISES PRIVATE LIMITED U74996DL2006PTC150065 Director - 2014-10-01
      MIKASA ENTERPRISES PRIVATE LIMITED U74999DL2000PTC103354 Director 2003-07-04 Ongoing
      MOUNTVALLEY ESTATES PRIVATE LIMITED U74999DL2004PTC130478 Director - 2008-05-17
      INDIAN PLASTIC FOOTWEAR AND CLOTHING PRIVATE LIMITED U92490DL2010PTC208623 Director - 2014-04-25
      APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director 2013-12-24 Ongoing
      Other Directorships of VINEY UPPAL
      Company Name CIN Designation Appointment Date Cessation
      GAURAV GLOBAL LLP AAG-7004 Designated Partner 2016-06-17 Ongoing
      DELITE ELECTROPLATING COMPANY LLP AAG-7914 Designated Partner 2016-06-28 Ongoing
      GAURAV GLOBAL FININVEST AND LEASING LIMITED LIABILITY PARTNERSHIP AAI-5576 Designated Partner 2017-02-14 Ongoing
      GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Director 1995-01-30 Ongoing
      RICHACO EXPORTS PRIVATE LIMITED U17299DL2021PTC389647 Director - 2021-12-01
      RICHACO EXPORTS PRIVATE LIMITED U17299DL2021PTC389647 Whole-time director 2021-12-01 Ongoing
      RICHA GLOBAL EXPORTS PRIVATE LIMITED U18101DL2005PTC137669 Director - 2015-04-06
      GAURAV INTERNATIONAL CLOTHING PRIVATE LIMITED U18101DL2005PTC139185 Director - 2013-03-28
      KAN AND RAG PRIVATE LIMITED U18101DL2020PTC365038 Director 2020-06-19 Ongoing
      GAURAV BUILDTECH PRIVATE LIMITED U45201DL2005PTC137514 Director - 2012-09-25
      SATYA BUILDWELL PRIVATE LIMITED U45201DL2005PTC137572 Director 2005-06-14 Ongoing
      PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Director - 2021-06-08
      RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED U51909DL2005PTC138333 Director 2005-07-05 Ongoing
      KARAN RAGHAV EXPORTS PRIVATE LIMITED U74899DL1976PTC008098 Director 2000-02-16 Ongoing
      DELITE ELECTROPLATING COMPANY PVT LTD U74899DL1980PTC010784 Director 1995-09-09 Ongoing
      SPINZER PHARMACEUTICALS PRIVATE LIMITED U74899DL1983PTC015530 Director 1983-04-11 Ongoing
      LARK LEATHERS PRIVATE LIMITED U74899DL1989PTC037999 Director - 2016-02-22
      VEE VEE PROPERTIES PRIVATE LIMITED U74899DL1995PTC069117 Director - 2018-06-18
      GAURAV GLOBAL FININVEST AND LEASING PRIVATE LIMITED U74899DL1995PTC071200 Director - 2017-02-13
      NIRVAN CLOTHING COMPANY PRIVATE LIMITED U74899DL1996PTC075788 Director - 2016-02-22
      MIKASA ENTERPRISES PRIVATE LIMITED U74999DL2000PTC103354 Director - 2016-02-22
      MOUNTVALLEY ESTATES PRIVATE LIMITED U74999DL2004PTC130478 Director - 2008-05-17
      INDIAN PLASTIC FOOTWEAR AND CLOTHING PRIVATE LIMITED U92490DL2010PTC208623 Director - 2014-04-28
      Other Directorships of KAILASH CHAND BANSAL
      Company Name CIN Designation Appointment Date Cessation
      K.C.B. STEELS PRIVATE LIMITED U27100DL2007PTC171932 Director - 2020-11-14
      SOLID PROJECTS PRIVATE LIMITED U45201DL2005PTC140886 Additional Director - 2015-12-24
      K.C.B. BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144642 Director - 2020-11-14
      JANSEVA PHARMACY PRIVATE LIMITED U51900DL2020PTC369943 Director - 2020-11-14
      KCB FINANCE AND LEASING LIMITED U65999DL1986PLC024123 Director - 2020-11-14
      RRPL GLOBAL PRIVATE LIMITED U72300DL2008PTC172933 Director - 2013-06-17
      ENRICH FIN AND SECURITIES LIMITED U74899DL1995PLC069323 Director 1995-06-02 Ongoing

      CIN Company Name Company Address
      U24100DL2014PTC271177 MEGA INTERNATIONAL EXPORTS PRIVATE LIMITED S-10, BASEMENT, GREEN PARK EXTENTION MARKET , NEW DELHI, Delhi, India - 110016
      U18100DL1985PLC022671 SARLA OVERSEAS LIMITED S-10, BASEMENT, GREEN PARK EXTENTION MARKET , NEW DELHI, Delhi, India - 110016
      U18100DL1988PLC033312 AXIN OVERSEAS LIMITED S-10, BASEMENT, GREEN PARK EXTENTION MARKET , NEW DELHI, Delhi, India - 110016
      U45201DL2006PTC145022 INTRA CITY DEVELOPERS PRIVATE LIMITED S-10, BASEMENT, GREEN PARK EXTENTION MARKET , NEW DELHI, Delhi, India - 110016
      U45201DL2006PTC145140 AQS DEVELOPERS PRIVATE LIMITED S-10, BASEMENT, GREEN PARK EXTENTION MARKET , NEW DELHI, Delhi, India - 110016
      U74899DL1990PTC038813 GOMTI FOOD AND SPICES PRIVATE LIMITED S-10, BASEMENT, GREEN PARK EXTENTION MARKET , NEW DELHI, Delhi, India - 110016
      U74899DL1993PTC054908 MEGA ENTERPRISE PRIVATE LIMITED S-10, BASEMENT, GREEN PARK EXTENTION MARKET , NEW DELHI, Delhi, India - 110016
      ACG-8122 SPARKNET TECHNOLOGIES LLP S-12 F/F MARKET ROAD S BLOCK GREEN PARK EXTN,UPHAR CINEMA NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016
      ACS-5409 HAIROLOGIST SALON LLP S-31, BASEMENT SITUATEDAT,GREEN PARK MAIN (MARKET),New Delhi,South West Delhi,Delhi,India-110016
      U74899DL1994PTC057524 ANYTHING MAC PRIVATE LIMITED S-10 GREEN PARK EXTENSION MARKET UPHAAR COMPLEX , NEW DELHI, Delhi, India - 110016
      U62099DL2023PTC414258 LEADERX TECH PRIVATE LIMITED S-20, GREEN PARK,MAIN MARKET, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India
      U24240DL2014PTC266086 DOAB AMENITIES INTERNATIONAL PRIVATE LIMITED S-18, GREEN PARK EXTENSION MARKET, NEW DELHI, , NEW DELHI, Delhi, India - 110016
      U18209DL2016PTC302605 SUE MUE PRIVATE LIMITED S-10, MAIN MARKET GREEN PARK , NEW DELHI, Delhi, India - 110016
      U45309DL2017PTC310564 SWASTIC SAMASTHAPNA PRIVATE LIMITED A-13, FLAT NO. S-4,S/F Green Park Extension, New Delhi-110016 , New Delhi-, Delhi, India - 110016
      U45201DL2016PTC300141 FELIZ INFRATECH PRIVATE LIMITED A-13,FLAT NO. S-4,S/F, GREEN PARK EXTENSION, NEW DELHI -110016 , NEW DELHI, Delhi, India - 110016
      U85100DL2024PTC425615 DEPIONEER EDUCATION OVERSEAS PRIVATE LIMITED S 16 F/F S BLOCK,MARKET ROAD GREEN PARK EX,New Delhi,South West Delhi,Delhi,110016-India
      U59110DL2024PTC428999 DEPIONEER FILMS PRIVATE LIMITED S-16 F/F S Block , Market,Green Park Extension , Ne,New Delhi,South West Delhi,Delhi,110016-India
      U16009DL2021OPC375985 KINGSBEN VENTURES (OPC) PRIVATE LIMITED S-10-B GREEN PARK MARKET MAIN ROAD GREEN PARK , DELHI, Delhi, India - 110016
      U74140DL2020OPC374844 AWANEESH JHA AND ASSOCIATES (OPC) PRIVATE LIMITED S-10-B GREEN PARK MARKET MAIN ROAD GREEN PARK , DELHI, Delhi, India - 110016
      AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
      AAI-5494 STAR BOX EVENTS AND CONSULTANCY LLP A-13,FLAT NO. S-4 S/F GREEN PARK EXTENTION NEW DELHI, Delhi, India - 110016
      AAT-4608 DIGIBOUNCE LLP G 36 FF, Main Market Road Green Park, Opp. S Block Market New Delhi, Delhi, India - 110016
      AAT-6992 SAG HEALTHCARE LLP G 36 F/F Main Market Road Green Park, Opp. S Block Market New Delhi, Delhi, India - 110016
      U52100DL2014PTC267394 AXARO CONCIERGE SERVICES PRIVATE LIMITED G-36, FIRST FLOOR MAIN MARKET ROAD GREEN PARK, OPP S BLOCK MARKET , NEW DELHI, Delhi, India - 110016
      U72100DL2016PTC298832 COGSO TECHNOLOGIES PRIVATE LIMITED P No S-4 2ND FLOOR BLK-S, GREEN PARK EXT.MARKET , NEW DELHI, Delhi, India - 110016
      U45201DL2006PTC144764 AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000
      U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
      U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
      ACM-1628 ANANTHA LEGAL SERVICES LLP Basement, U3, Green Park Main, New Delhi 110016,New Delhi,South West Delhi,Delhi,India-110016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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