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      • Complaints
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      W-INVESTERING (INDIA) PRIVATE LIMITED

      CIN: U45201DL2005PTC140029
      Purchase Report

      W-INVESTERING (INDIA) PRIVATE LIMITED (CIN: U45201DL2005PTC140029) is a Private company incorporated on 26 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 272196670.00.

      W-INVESTERING (INDIA) PRIVATE 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.W-INVESTERING (INDIA) 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 W-INVESTERING (INDIA) PRIVATE LIMITED are AJAY KUMAR NIRMAL, ASHISH PANDIT, and MANOJ KUMAR SRIVASTAV.

      W-INVESTERING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC140029 and its registration number is 140029. Users may contact W-INVESTERING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of W-INVESTERING (INDIA) PRIVATE LIMITED is SHOP IN H-5/16 G/F F/S MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017.

      Current status of W-INVESTERING (INDIA) 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 W-INVESTERING (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 W-INVESTERING (INDIA)

      Purchase full report of W-INVESTERING (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 W-INVESTERING (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 W-INVESTERING (INDIA)
      DIN Director Name Designation Appointment Date
      10056102 AJAY KUMAR NIRMAL Director 2023-05-08
      00139001 ASHISH PANDIT Additional Director 2012-04-19
      10056529 MANOJ KUMAR SRIVASTAV Director 2023-03-14
      Past Directors & Key Managerial Personnel of W-INVESTERING (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      01960642 GURVINDER SAINI Additional Director - 2019-02-08
      08063791 SANDEEP KUMAR Additional Director - 2019-09-30
      08063791 SANDEEP KUMAR Director - 2023-02-27
      08063798 MANISH KUMAR Additional Director - 2019-09-30
      08063798 MANISH KUMAR Director - 2023-04-17
      10056102 AJAY KUMAR NIRMAL Additional Director - 2023-09-29
      00176886 KAY WILHELMSEN Director - 2012-04-20
      02550844 PETER BERNER WILHELMSEN Additional Director - 2009-09-29
      02550844 PETER BERNER WILHELMSEN Director - 2012-04-20
      10056529 MANOJ KUMAR SRIVASTAV Additional Director - 2023-09-29
      00027876 AMIT BANSAL Director - 2007-09-06
      00124757 SHIVENDRA KUNDRA Director - 2007-09-06
      00162357 JENS PETER MADSEN Director - 2009-04-01
      Other Directorships of GURVINDER SAINI
      Company Name CIN Designation Appointment Date Cessation
      ARDEE MACHINES PRIVATE LTD U29150DL1985PTC022687 Director - 2009-06-01
      TRANSTEL ENGINEERING PRIVATE LIMITED U31909HP2007PTC000511 Additional Director - 2013-09-20
      TRANSTEL ENGINEERING PRIVATE LIMITED U31909HP2007PTC000511 Director 2013-09-20 Ongoing
      OYESTER BUILDERS PRIVATE LIMITED U45200DL1996PTC083189 Director - 2009-06-01
      HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-09-29
      HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Director - 2018-10-19
      ARDEE HOUSING PRIVATE LIMITED U45201DL1984ULT018362 Director - 2009-06-01
      D S INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138026 Additional Director 2011-02-01 Ongoing
      ARDEE MAINTENANCE SERVICES PRIVATE LIMITED U45201DL2005PTC143218 Director - 2009-06-01
      SUNDAWN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143220 Director - 2009-06-01
      MATRI ESTATES PRIVATE LIMITED U45400DL1996PTC078847 Director - 2009-06-01
      CAPITAL SHELTERS PRIVATE LIMITED U45400DL1996PTC078858 Director - 2009-06-01
      FLAX PROPBUILD PRIVATE LIMITED U45400DL2007PTC165830 Additional Director - 2015-09-25
      FLAX PROPBUILD PRIVATE LIMITED U45400DL2007PTC165830 Director - 2016-08-27
      BROAD WAYS INNS PRIVATE LIMITED U55101DL2004PTC128099 Director 2004-08-05 Ongoing
      BROADWAYS INN HOLIDAYS (INDIA) PRIVATE LIMITED U55101DL2009PTC195948 Director 2009-11-12 Ongoing
      LIMINAL CONSULTING PRIVATE LIMITED U63090DL1997PTC084464 Additional Director - 2018-08-13
      LIMINAL CONSULTING PRIVATE LIMITED U63090DL1997PTC084464 Director 2018-08-13 Ongoing
      S.A.S. LEASING PRIVATE LIMITED U65921DL1986PTC025086 Director - 2009-06-01
      RED APPLE CONSULTING INDIA PRIVATE LIMITED U67190DL2012PTC235880 Additional Director 2015-04-29 Ongoing
      LOTUS INFRAESTATES PRIVATE LIMITED U70100DL2011PTC215874 Additional Director - 2017-03-08
      ROCKS BUILDCON PRIVATE LIMITED U70100DL2011PTC222395 Additional Director - 2017-09-28
      ROCKS BUILDCON PRIVATE LIMITED U70100DL2011PTC222395 Director - 2019-11-02
      GUJRAL ESTATES PRIVATE LIMITED U70101DL1978PTC008946 Director - 2009-06-01
      CAPITAL DECORATORS PRIVATE LIMITED U70101DL1996PTC083191 Director - 2009-06-01
      KANGARO ESTATES PRIVATE LIMITED U70102DL1996PTC083021 Director - 2009-06-01
      VISHWAKARMA HOUSING PRIVATE LIMITED U70102DL1996PTC083035 Director - 2009-06-01
      GRAND REALTECH LIMITED U70102DL2013PLC346127 Additional Director - 2016-09-29
      GRAND REALTECH LIMITED U70102DL2013PLC346127 Director - 2019-10-01
      LOTUS SRS BUILDTECH PRIVATE LIMITED U70102DL2014PTC272203 Director - 2016-08-16
      BULGING INFRATECH PRIVATE LIMITED U70109DL2011PTC222431 Additional Director - 2012-09-17
      BULGING INFRATECH PRIVATE LIMITED U70109DL2011PTC222431 Director - 2021-05-13
      AASHRAYAM ESTATES PRIVATE LIMITED U70109HR2012PTC046292 Additional Director - 2015-09-28
      AASHRAYAM ESTATES PRIVATE LIMITED U70109HR2012PTC046292 Director - 2019-11-02
      ARDEE MALL MAINTENANCE SERVICES PRIVATE LIMITED U70200DL1996PTC083025 Director - 2009-06-01
      AURORA COMPUTECH PRIVATE LIMITED U72300DL2008PTC179187 Additional Director - 2015-09-30
      AURORA COMPUTECH PRIVATE LIMITED U72300DL2008PTC179187 Director - 2016-08-29
      ARDEE UNITRON COMPUTERS PRIVATE LIMITED U72900DL1988PTC030776 Director - 2009-06-01
      R D VERMA AND COMPANY PRIVATE LIMITED U74899DL1968PTC004873 Director - 2009-06-01
      GOPAL DAS ESTATES & HOUSING PRIVATE LIMITED U74899DL1974PTC007252 Director - 2009-06-01
      ARDEE INFRASTRUCTURE PRIVATE LIMITED U74899DL1986PTC023814 Director - 2009-06-01
      NEETA ESTATES AND LEASING PRIVATE LIMITED U74899DL1992PTC048679 Director - 2009-06-01
      SUNWISE PROPERTIES PRIVATE LIMITED U74899DL2005PTC143221 Director - 2009-06-01
      LEPTON INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143405 Director - 2009-06-01
      ARDEE CITY ESTATE MANAGEMENT PRIVATE LIMITED U74899DL2005PTC143408 Director - 2009-06-01
      ARDEE BUSINESS CENTRE PVT. LTD. U74993DL1986PTC025087 Director - 2009-06-01
      ARDEE MECHANICAL INDUSTRIES (DELHI) PRIVATE LTD U74999DL1962PTC003686 Director - 2009-06-01
      TERCEL CONSULTANTS COMBINE PRIVATE LIMITED U74999DL2018PTC340127 Director 2018-10-05 Ongoing
      PRAYAG MEDICARE PRIVATE LIMITED U85110DL2003PTC119104 Director - 2020-11-05
      ARDEE NEWS PRIVATE LTD. U92200DL1985PTC021495 Director - 2009-06-01
      R J M MARKETING PRIVATE LIMITED U93000DL2009PTC195950 Additional Director - 2015-09-30
      R J M MARKETING PRIVATE LIMITED U93000DL2009PTC195950 Director - 2018-10-15
      HOOVAR SERVICES PVT LTD U99999DL1979PTC009960 Director - 2009-06-01
      ARDEE FINVEST PVT. LTD. U99999DL1995PTC072104 Additional Director - 2009-06-01
      Other Directorships of SANDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GOLD LINE EXIM PRIVATE LIMITED U51909DL2007PTC160764 Director - 2023-02-01
      PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2023-02-01
      RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Additional Director - 2021-11-30
      RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Director - 2023-02-09
      Other Directorships of MANISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Additional Director - 2023-09-29
      RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Director 2023-03-14 Ongoing
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Director - 2023-02-27
      Other Directorships of AJAY KUMAR NIRMAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH PANDIT
      Company Name CIN Designation Appointment Date Cessation
      DESI DELI LLP AAG-8290 Partner - 2021-02-03
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2007-12-31
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Director - 2013-08-29
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Additional Director - 2014-12-01
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Director - 2022-10-17
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Whole-time director - 2022-10-17
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Additional Director - 2011-12-31
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director - 2015-05-28
      AMTEK METAL & MINING LIMITED U13209DL2009PLC196604 Director - 2014-02-01
      BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Additional Director - 2019-09-30
      BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Director - 2020-12-26
      KAMAKSHI SILK MILLS PVT LTD U17110MH1987PTC042675 Director - 2015-03-10
      VELOCITY CHEMICALS PRIVATE LIMITED U24232DL2005PTC137325 Director - 2007-10-04
      AMTEK STEEL INDUSTRIES LIMITED U27100DL2009PLC196565 Director - 2014-02-01
      B S ISPAT LIMITED U27100MH1999PLC122856 Additional Director - 2012-09-28
      B S ISPAT LIMITED U27100MH1999PLC122856 Director 2012-09-28 Ongoing
      GONDWANA ISPAT LIMITED U27104MH2001PLC133576 Additional Director - 2012-09-30
      GONDWANA ISPAT LIMITED U27104MH2001PLC133576 Director 2012-09-30 Ongoing
      KAC CASTING LIMITED U27109DL1962PLC003703 Additional Director - 2013-09-30
      KAC CASTING LIMITED U27109DL1962PLC003703 Director 2013-09-30 Ongoing
      ORISSA STEELMETALIKS PRIVATE LIMITED U27205HR2010PTC121372 Director - 2022-08-03
      ACL INDUSTRIES LIMITED U27310TZ1996PLC007556 Additional Director - 2010-12-30
      ACL INDUSTRIES LIMITED U27310TZ1996PLC007556 Director 2010-12-30 Ongoing
      BRASSCO ESTATES PRIVATE LIMITED U29130DL1996PTC083675 Director - 2015-03-10
      AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED U29220DL2010PLC208036 Director - 2014-02-01
      CLOVER FORGING & MACHINING PRIVATE LIMITED U29221DL2012PTC236706 Director 2012-08-16 Ongoing
      PRIMUS REAL ESTATES PRIVATE LIMITED U29230DL2005PTC143339 Additional Director 2022-08-30 Ongoing
      PRIMUS REAL ESTATES PRIVATE LIMITED U29230DL2005PTC143339 Director - 2015-03-10
      LANCER ELECTRICALS PRIVATE LIMITED U31909DL2005PTC137597 Director - 2015-03-10
      SWIFT AUTOCOMPONENTS PRIVATE LIMITED U34300DL2005PTC137595 Director - 2015-03-10
      STRIDE AUTOPARTS LIMITED U34300DL2010PLC210810 Additional Director - 2013-08-01
      AMTEK BRAKE SYSTEMS LIMITED U35122DL2010PLC208017 Director - 2014-02-01
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Additional Director - 2013-08-01
      DWARKA BUILDWELL PRIVATE LIMITED U45201DL1997PTC087554 Director - 2015-03-10
      PRESTIGE BUILDCON PVT LTD U45201DL2005PTC143338 Director - 2015-03-10
      INDIGO BUILDCON PRIVATE LIMITED U45201DL2005PTC143461 Director - 2010-01-02
      SEVEN STAR REAL ESTATE PRIVATE LIMITED U45201DL2005PTC143983 Director - 2015-03-10
      VELOCITY BUILDTECH PRIVATE LIMITED U45201DL2006PTC144682 Director - 2015-03-10
      PHENOM DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145273 Director - 2010-01-02
      KAISER BUILDCON PRIVATE LIMITED U45201DL2006PTC146806 Director - 2015-03-10
      SANGAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC146809 Director - 2010-01-15
      PRAYSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147429 Director - 2010-05-04
      DILKHUSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147430 Director - 2008-11-03
      ROCKY BUILDCON PRIVATE LIMITED U45201DL2006PTC147443 Director - 2008-12-10
      REX BUILDERS PVT LTD U45201HR2005PTC118888 Director - 2010-01-15
      AMTEK PACKAGING PRIVATE LIMITED U45202CH2006PTC030178 Director 2006-05-10 Ongoing
      AMZEN REALTORS AND DEVELOPERS PRIVATE LIMITED U45203DL2021PTC382031 Additional Director - 2023-05-01
      SHRI TIRUPATI BALAJI SCRAP AGENCY PRIVATE LIMITED U51109DL2009PTC186706 Director - 2015-03-10
      INDIGLOBAL TRADELINKS PRIVATE LIMITED U51909DL2015PTC283752 Director - 2018-05-25
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Additional Director - 2016-09-30
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Director - 2018-05-17
      RAMESHWAR COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC119305 Director - 2014-01-12
      BOUTONNIERE HOSPITALITY PRIVATE LIMITED U55101HR2009PTC057252 Director 2009-09-24 Ongoing
      ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Additional Director - 2012-09-30
      ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Director 2012-09-30 Ongoing
      W.L.D. INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082102 Additional Director - 2016-09-30
      W.L.D. INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082102 Director 2016-09-30 Ongoing
      LOTUS INFRAESTATES PRIVATE LIMITED U70100DL2011PTC215874 Director - 2017-03-08
      ROCKS BUILDCON PRIVATE LIMITED U70100DL2011PTC222395 Additional Director - 2015-12-01
      SUNTAX ESTATES PRIVATE LIMITED U70101DL1997PTC088415 Director - 2015-03-10
      NAIVE CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC133237 Director - 2007-12-03
      SOPHISTICATED REALTORS PRIVATE LIMITED U70101DL2005PTC133762 Director - 2015-03-10
      ZEALOUS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135377 Director - 2015-03-10
      ADROIT PROJECTS PRIVATE LIMITED U70101DL2005PTC135381 Additional Director - 2010-08-09
      ADROIT PROJECTS PRIVATE LIMITED U70101DL2005PTC135381 Director - 2015-03-10
      DEXTEROUS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135384 Director - 2015-03-10
      LOTUS BUILDTECH LIMITED U70101DL2006PLC146097 Director - 2015-03-10
      DHANPAT PROPERTIES PRIVATE LIMITED U70101DL2006PTC146095 Director - 2008-11-03
      KAMDHENU BUILDTECH PRIVATE LIMITED U70101DL2006PTC146099 Director - 2015-03-10
      RUDRAKSH BUILDROP PRIVATE LIMITED U70101DL2006PTC146625 Director - 2015-03-10
      ADISHAKTI PROPERTIES PRIVATE LIMITED U70101DL2006PTC148206 Director - 2008-10-01
      VAIRAGI REAL ESTATE PRIVATE LIMITED U70101DL2006PTC148207 Director - 2008-10-01
      LOTUS HEIGHTDEVELOPERS PRIVATE LIMITED U70101DL2010PTC201377 Additional Director - 2011-09-30
      LOTUS HEIGHTDEVELOPERS PRIVATE LIMITED U70101DL2010PTC201377 Director - 2015-03-10
      PROSPEROUS BUILDCON PRIVATE LIMITED U70101DL2014PTC265434 Director - 2015-03-10
      MAGIK INFRAPROJECTS PRIVATE LIMITED U70102HR2014PTC052005 Director - 2015-03-10
      VILLNOVA HOUSING PRIVATE LIMITED U70102HR2014PTC052006 Director - 2015-03-10
      WINTAGE INFRAHEIGHT PRIVATE LIMITED U70102HR2014PTC052065 Director - 2015-03-10
      J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Additional Director - 2013-08-28
      J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Director 2013-08-28 Ongoing
      GARIMA BUILDPROP PRIVATE LIMITED. U70109DL2006PTC151070 Director - 2009-04-01
      BHAGIRATH BUILDCON PRIVATE LIMITED. U70109DL2006PTC152747 Director - 2015-03-10
      LOTUS VARDHMAN DEVELOPERS PRIVATE LIMITED U70109DL2007PTC158032 Director 2007-01-17 Ongoing
      NISCHAY HOUSING PRIVATE LIMITED U70109DL2010PTC344049 Director - 2017-08-10
      BULGING INFRATECH PRIVATE LIMITED U70109DL2011PTC222431 Additional Director - 2015-12-01
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Additional Director - 2021-11-30
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Director 2021-04-19 Ongoing
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Director - 2020-12-23
      GRANT REAL ESTATE PRIVATE LIMITED U70200DL2010PTC201481 Additional Director - 2011-09-22
      GRANT REAL ESTATE PRIVATE LIMITED U70200DL2010PTC201481 Director - 2015-03-10
      SAMEER INFODOT PRIVATE LIMITED U72200DL2004PTC128327 Additional Director 2022-05-09 Ongoing
      SKS IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC137326 Director - 2015-03-10
      QUALITY ENABLED REMOTE SOLUTIONS PRIVATE LIMITED U72900DL2000PTC103162 Director - 2015-03-10
      SOLUTION WITH STYLE CONSULTANTS PRIVATE LIMITED U74120DL2007PTC162091 Director - 2011-06-08
      LOTUS AUTO ENGINEERING LIMITED U74120WB2010PLC267057 Additional Director - 2013-08-01
      INDIGO MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2006PTC145274 Director - 2007-10-04
      SANDSTORM PROPERTIES PRIVATE LIMITED U74899DL1989PTC036393 Director - 2007-04-30
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Director 2015-04-30 Ongoing
      DIAMOND BUILDPROP PRIVATE LIMITED U74899DL2005PTC143177 Director - 2015-03-10
      SAARTHI BUILDPROP PRIVATE LIMITED U74899DL2005PTC143179 Director - 2010-01-15
      CHOICE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2005PTC143984 Director - 2008-11-03
      FENACE AUTO LIMITED U74900PN2010PLC189092 Additional Director - 2013-08-01
      AGNI SECURITIES PRIVATE LIMITED U74996JK2007PTC002765 Additional Director - 2008-09-30
      AGNI SECURITIES PRIVATE LIMITED U74996JK2007PTC002765 Director - 2015-03-10
      OLIVER ENGINEERING PRIVATE LIMITED U74999DL2011PTC222377 Additional Director - 2013-07-06
      R T PACKAGING LTD U74999HR1993PLC032169 Additional Director - 2015-03-10
      AMTEK DEFENCE TECHNOLOGIES LIMITED U75220DL2009PLC197119 Director 2009-12-18 Ongoing
      Other Directorships of KAY WILHELMSEN
      Company Name CIN Designation Appointment Date Cessation
      KAY W RESORTS INDIA PRIVATE LIMITED U55101DL2007PTC163329 Director 2010-04-09 Ongoing
      VARCA HOLIDAY BEACH RESORT PRIVATE LIMIT ED U55101GA1989PTC000994 Director 2006-07-10 Ongoing
      VIDYA SADAN CONSULTANCY PRIVATE LIMITED U74140DL2010PTC211701 Director - 2011-01-10
      UNIVERSAL BUYING OFFICE PRIVATE LIMITED U74899DL1995PTC072322 Director - 2019-03-25
      Other Directorships of PETER BERNER WILHELMSEN
      Company Name CIN Designation Appointment Date Cessation
      KAY W RESORTS INDIA PRIVATE LIMITED U55101DL2007PTC163329 Director 2010-04-09 Ongoing
      VIDYA SADAN CONSULTANCY PRIVATE LIMITED U74140DL2010PTC211701 Director - 2011-01-10
      Other Directorships of MANOJ KUMAR SRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      NOBLE HOUSE CREATIONS PRIVATE LIMITED U45200DL2006PTC154896 Director - 2015-08-28
      VARCA HOLIDAY BEACH RESORT PRIVATE LIMIT ED U55101GA1989PTC000994 Director 2006-07-10 Ongoing
      Other Directorships of SHIVENDRA KUNDRA
      Company Name CIN Designation Appointment Date Cessation
      NOBLE HOUSE CREATIONS PRIVATE LIMITED U45200DL2006PTC154896 Director - 2014-09-24
      VARCA HOLIDAY BEACH RESORT PRIVATE LIMIT ED U55101GA1989PTC000994 Director 2006-07-10 Ongoing
      HILMAN SPA & RESORTS PRIVATE LIMITED U55209DL2008PTC175733 Director - 2012-12-15
      Other Directorships of JENS PETER MADSEN
      Company Name CIN Designation Appointment Date Cessation
      VARCA HOLIDAY BEACH RESORT PRIVATE LIMIT ED U55101GA1989PTC000994 Director 2006-07-10 Ongoing

      CIN Company Name Company Address
      U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
      U55101DL2004PTC128099 BROAD WAYS INNS PRIVATE LIMITED G/F H-5/16 MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U55101DL2009PTC195948 BROADWAYS INN HOLIDAYS (INDIA) PRIVATE LIMITED G/F H-5/16 MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U52291DL2023PTC422209 WILDXPRO ADVENTURES PRIVATE LIMITED H. NO 145/5 G/F SAVITRI,NAGAR MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
      U70200DL2024PTC428465 BIOSTRATEON CONSULTING PRIVATE LIMITED H NO H-15/1-S NO-6 G/F,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
      AAL-1276 INNOVATIONE INDIA PROJECTS LLP S/o Mr. J.C Gupta shop in H No. 583 G/f Chirag Delhi New Delhi, Delhi, India - 110017
      U72900DL2016PTC306368 ICO WEBTECH PRIVATE LIMITED H-5/16 F/F MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U51101DL2014OPC274770 LIPDAY FOODS TRADERS OPC PRIVATE LIMITED 56/1-F No. G-5 G/F, KALU SARAI, BEGUMPUR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U24100DL2015PTC279826 HOPERAY HEALTHCARE PRIVATE LIMITED H NO-189-A-1, F NO- 9 S/F SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74999DL2016PTC307560 DIVIT EXPORTS PRIVATE LIMITED S/O LT NARESH KAUSHIK 15 G/F L/S KH N0-15. KHIRKHI EXTN MALVIYA NAGAR, NEW DELHI - 110017 , MALVIYA NAGAR, Delhi, India - 110017
      U52292DL2024PTC439138 EXCENTIA FREIGHT LOGISTICS PRIVATE LIMITED J-3/79-G/F SHOP-1 KHIRKI,,EXTN NEW DELHI 110017, MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
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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
      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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