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      MEHAK BUILDWELL PRIVATE LIMITED

      CIN: U45201DL2005PTC142113 As on: 2026-07-13
      Purchase Report

      MEHAK BUILDWELL PRIVATE LIMITED (CIN: U45201DL2005PTC142113) is a Private company incorporated on 25 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 600000.00.

      MEHAK BUILDWELL 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.MEHAK BUILDWELL 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 MEHAK BUILDWELL PRIVATE LIMITED are PAWAN KUMAR, and VIKAS GUPTA.

      MEHAK BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC142113 and its registration number is 142113. Users may contact MEHAK BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEHAK BUILDWELL PRIVATE LIMITED is KHASRA NO. 1004/1005, ASOLA FATEHPUR BERI , NEW DELHI, Delhi, India - 110030.

      Current status of MEHAK BUILDWELL PRIVATE LIMITED is - Amalgamated.

      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 MEHAK BUILDWELL 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 MEHAK BUILDWELL

      Purchase full report of MEHAK BUILDWELL

      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 MEHAK BUILDWELL 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 MEHAK BUILDWELL
      DIN Director Name Designation Appointment Date
      06405633 PAWAN KUMAR Director 2022-02-08
      00243564 VIKAS GUPTA Director 2022-02-01
      Past Directors & Key Managerial Personnel of MEHAK BUILDWELL
      DIN Director Name Designation Appointment Date Cessation
      06405633 PAWAN KUMAR Additional Director - 2022-09-30
      00095110 DHIRENDRA DADWAL Director - 2008-02-01
      00243564 VIKAS GUPTA Additional Director - 2022-09-30
      00243741 RITESH GUPTA Additional Director - 2008-09-24
      00243741 RITESH GUPTA Director - 2012-06-06
      00243804 ANITA GUPTA Additional Director - 2015-09-30
      00243804 ANITA GUPTA Director - 2022-02-01
      01646596 SHIKHA GUPTA Additional Director - 2012-09-29
      01646596 SHIKHA GUPTA Director - 2015-01-08
      02404089 VARUN GUPTA Additional Director - 2011-09-28
      02404089 VARUN GUPTA Director - 2022-02-15
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Additional Director - 2013-09-30
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2023-07-15
      GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Additional Director - 2017-09-29
      GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2021-08-16
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Additional Director - 2017-09-26
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2022-03-14
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Additional Director - 2017-09-26
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2021-07-29
      NEW AGE BLOCKS PRIVATE LIMITED U26910DL2013PTC253531 Additional Director - 2016-09-29
      NEW AGE BLOCKS PRIVATE LIMITED U26910DL2013PTC253531 Director 2016-09-29 Ongoing
      SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director - 2014-09-29
      MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Additional Director - 2013-09-30
      MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Director - 2015-10-01
      MANAKTALA IMPEX PRIVATE LIMITED U51909DL2009PTC195946 Additional Director - 2013-09-30
      MANAKTALA IMPEX PRIVATE LIMITED U51909DL2009PTC195946 Director - 2015-10-01
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Additional Director - 2015-07-13
      SIGMA COMPUSOFT PRIVATE LIMITED U72900DL2007PTC166893 Additional Director - 2017-09-28
      SIGMA COMPUSOFT PRIVATE LIMITED U72900DL2007PTC166893 Director - 2019-10-31
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Additional Director - 2017-09-28
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2021-08-18
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Additional Director - 2017-09-28
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2022-02-09
      Other Directorships of DHIRENDRA DADWAL
      Company Name CIN Designation Appointment Date Cessation
      LAKSHYA MINES AND MARBLES PRIVATE LIMITED U14200DL2009PTC192771 Director 2009-07-31 Ongoing
      RIDHI SIDHI CONTRACTORS PRIVATE LIMITED U45100DL2004PTC129154 Additional Director - 2018-09-24
      RIDHI SIDHI CONTRACTORS PRIVATE LIMITED U45100DL2004PTC129154 Director - 2019-07-19
      VICTOR CONTRACTOR PRIVATE LIMITED U45200DL2008PTC186106 Additional Director - 2014-09-30
      VICTOR CONTRACTOR PRIVATE LIMITED U45200DL2008PTC186106 Director - 2019-07-19
      LAKSHYA ENTERPRISES PRIVATE LIMITED U45201DL2004PTC128511 Director - 2023-03-01
      MARK BUILDTECH PRIVATE LIMITED U45201DL2005PTC135018 Additional Director - 2008-09-30
      MARK BUILDTECH PRIVATE LIMITED U45201DL2005PTC135018 Director - 2023-02-15
      ORIENT CRAFT INFRASTRUCTURE LIMITED U45201HR2005PLC078271 Director - 2019-07-19
      ALASKA BUILDTECH PRIVATE LIMITED U45400DL2007PTC167253 Additional Director - 2019-07-19
      WHITE HOUSE EXPORTS PRIVATE LIMITED U51909DL2005PTC134125 Additional Director - 2018-09-24
      WHITE HOUSE EXPORTS PRIVATE LIMITED U51909DL2005PTC134125 Director - 2019-07-19
      ZUKU EXPORTS PRIVATE LIMITED U51909DL2005PTC134126 Additional Director - 2018-09-24
      ZUKU EXPORTS PRIVATE LIMITED U51909DL2005PTC134126 Director - 2019-07-19
      SWIRL EXIM PRIVATE LIMITED U51909DL2006PTC147870 Additional Director - 2007-09-28
      SWIRL EXIM PRIVATE LIMITED U51909DL2006PTC147870 Director 2007-09-28 Ongoing
      VAIBHAV WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140768 Additional Director - 2014-08-04
      VAIBHAV WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140768 Director - 2019-07-19
      CLEAR VISION MEDIA PRIVATE LIMITED U64204DL2007PTC170598 Director - 2012-09-17
      PROMINENT ENTERPRISES PRIVATE LIMITED U70109HR2019PTC079445 Additional Director - 2023-09-29
      PROMINENT ENTERPRISES PRIVATE LIMITED U70109HR2019PTC079445 Director 2023-09-15 Ongoing
      MALVINA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC205571 Director - 2019-07-19
      FELDON DEVELOPERS PRIVATE LIMITED U70200DL2010PTC209950 Additional Director - 2014-08-04
      FELDON DEVELOPERS PRIVATE LIMITED U70200DL2010PTC209950 Director - 2015-12-26
      TATHASTU INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC200887 Additional Director - 2011-02-02
      TATHASTU INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC200887 Director - 2019-07-19
      DIRECT TV PRIVATE LIMITED U72900DL2007PTC170934 Director - 2012-07-12
      KARAN CONSTRUCTIONS PRIVATE LIMITED U74899DL1986PTC025209 Additional Director - 2018-09-24
      KARAN CONSTRUCTIONS PRIVATE LIMITED U74899DL1986PTC025209 Director - 2019-07-19
      Other Directorships of VIKAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner 2017-09-28 Ongoing
      RV WINES LLP AAH-1273 Partner - 2017-09-27
      VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2009-11-28
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2010-09-01
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2011-04-22
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2010-03-30
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2010-09-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director - 2020-03-03
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2011-03-18
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2010-03-27
      PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Director - 2020-10-15
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2016-09-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2014-05-12
      NEW AGE BLOCKS PRIVATE LIMITED U26910DL2013PTC253531 Director - 2016-03-16
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Additional Director - 2008-09-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2009-06-05
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2014-05-12
      JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Director 2009-09-09 Ongoing
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Additional Director - 2013-09-30
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director - 2014-05-12
      SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director - 2014-05-12
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2008-09-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2013-09-03
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2010-11-15
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-02-29
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director - 2020-07-31
      LOVELY SHANTI TRADING PRIVATE LIMITED U51300DL2012PTC239505 Director - 2013-01-03
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director 2009-11-28 Ongoing
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2013-09-16
      ARALIAS BEVERAGES PRIVATE LIMITED U52609DL2018PTC336224 Additional Director - 2018-11-20
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2015-06-19
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2011-04-01
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2008-01-02
      RKG SERVICES PRIVATE LIMITED U74120DL2008PTC179279 Director - 2011-04-19
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2010-03-05
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2010-03-02
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
      Other Directorships of RITESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Designated Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner - 2017-09-28
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2024-11-21
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Managing Director 2024-12-05 Ongoing
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2013-04-06
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2011-04-26
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2015-09-30
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2021-11-15
      VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director - 2009-11-28
      VRV FOODS LIMITED U15310HP1992PLC023893 Managing Director 2009-11-28 Ongoing
      VRV WINES PRIVATE LIMITED U15313DL2016PTC291250 Director 2016-02-17 Ongoing
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2011-04-22
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director - 2019-05-22
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2010-09-01
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2021-11-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Additional Director - 2008-09-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2009-06-05
      UNION DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160195 Director - 2008-07-31
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2010-11-15
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2008-01-04
      VIDHATA INFRATECH PRIVATE LIMITED U45400DL2008PTC180067 Director - 2008-08-25
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Additional Director - 2020-12-29
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director 2020-12-29 Ongoing
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2009-11-28
      AIGBURTH TRADE IMPEX PRIVATE LIMITED U51909PB2019PTC049999 Director 2019-09-12 Ongoing
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2017-10-26
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Additional Director - 2008-12-30
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2010-10-15
      MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director - 2008-10-13
      SHAKHAMBHARI REALCAPSERVE CONSULTING PRIVATE LIMITED U70200DL2019PTC378615 Director - 2024-01-02
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director - 2008-10-11
      UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director - 2008-10-25
      RKG SERVICES PRIVATE LIMITED U74120DL2008PTC179279 Director - 2011-04-19
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2018-10-29
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director - 2009-08-25
      Other Directorships of ANITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner - 2019-09-02
      LAKEFOREST SPIRITS LLP AAG-5357 Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner 2019-06-20 Ongoing
      RV WINES LLP AAH-1273 Partner - 2017-09-28
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2019-09-24
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2022-06-14
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2009-10-17
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2015-09-30
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2021-11-15
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2021-06-04
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2010-03-30
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director 2005-11-25 Ongoing
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
      AGSM LIQUORS PRIVATE LIMITED U15549DL2020PTC369430 Director - 2020-12-26
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      ANITA GREENFUELS PRIVATE LIMITED U24299RJ2021PTC074066 Director - 2021-11-15
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Additional Director - 2011-09-28
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2017-08-21
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Additional Director - 2017-08-22
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2020-06-20
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2020-12-28
      PINNACLE GREENS PRIVATE LIMITED U70101DL2012PTC244939 Director 2013-04-18 Ongoing
      ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2007-12-31
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director - 2015-02-26
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2007-12-29
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Additional Director - 2014-09-29
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Director 2014-09-29 Ongoing
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2020-12-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2021-02-28
      Other Directorships of SHIKHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RV WINES LLP AAH-1273 Designated Partner - 2019-06-20
      ANAAHA ORNAMENTS LLP ABA-9241 Designated Partner 2022-05-05 Ongoing
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Additional Director - 2010-09-01
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2020-09-30
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2020-09-30 Ongoing
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director - 2015-05-15
      PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Additional Director - 2021-11-30
      PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Director 2021-11-30 Ongoing
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2007-12-10
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2018-08-06
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Additional Director - 2011-09-30
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2015-06-19
      CLASSY INVESTMENTS PRIVATE LIMITED U65923MH1996PTC100402 Director - 2022-12-31
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2018-10-16
      SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director - 2009-08-29
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2011-04-19
      AS TIN PACKAGING PRIVATE LIMITED U74950DL2007PTC166870 Director - 2008-10-14
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director - 2009-08-25
      Other Directorships of VARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Designated Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner - 2017-09-28
      VRV WINES PRIVATE LIMITED U15313DL2016PTC291250 Director 2016-02-17 Ongoing
      ABHISHEK ALCOBEV PRIVATE LIMITED U15500DL2008PTC185303 Director - 2010-03-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2014-09-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2015-11-20
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director 2014-05-12 Ongoing
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2012-12-13
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Additional Director - 2017-09-26
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director 2017-09-26 Ongoing
      SMARTHA ENTERPRISES PRIVATE LIMITED U51909DL2010PTC210586 Additional Director - 2013-09-30
      SMARTHA ENTERPRISES PRIVATE LIMITED U51909DL2010PTC210586 Director 2013-09-30 Ongoing
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2020-04-01
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Managing Director 2020-04-01 Ongoing
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Whole-time director - 2023-06-23
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2020-03-21
      PINNACLE GREENS PRIVATE LIMITED U70101DL2012PTC244939 Director 2012-11-15 Ongoing
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Director - 2024-04-19
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Additional Director - 2019-09-26
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director 2019-09-26 Ongoing
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Additional Director - 2010-09-30
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2011-06-01
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2021-06-08
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Additional Director - 2016-09-30
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U70101DL2010PTC208499 IOTA BUILDWELL PRIVATE LIMITED Khasra No. 199, 204, Village Asola, Fatehpur Beri , New Delhi, Delhi, India - 110030
      U55209DL2019PTC347816 AMERIPRIDE HOSPITALITY PRIVATE LIMITED KH NO-253, FATEHPUR BERI, NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030
      U70100DL2010PTC435170 FAIR RESIDENCY PRIVATE LIMITED KH No. 1259, Village Asola,Fatehpur Beri, Near Mandir,New Delhi,South West Delhi,Delhi,110030-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10215024 2010-02-22 2024-03-20 - 569,400,000.00 PUNJAB NATIONAL BANK
      10328926 2011-12-14 - 2017-11-20 50,000,000.00 PUNJAB NATIONAL BANK
      10375257 2012-08-30 - 2017-11-20 50,000,000.00 PUNJAB NATIONAL BANK
      10430297 2013-05-27 - 2017-11-20 50,000,000.00 PUNJAB NATIONAL BANK
      10540169 2014-12-08 - 2017-11-20 300,000,000.00 PUNJAB NATIONAL BANK
      10611250 2015-09-09 - 2016-08-03 80,000,000.00 PUNJAB NATIONAL BANK
      100112529 2017-07-17 - 2017-11-20 70,000,000.00 PUNJAB NATIONAL BANK
      100260180 2019-05-08 - 2019-09-10 55,000,000.00 PUNJAB NATIONAL BANK
      100260624 2019-05-09 - 2019-09-10 105,000,000.00 PUNJAB NATIONAL BANK
      100291212 2019-09-12 - 2020-03-02 55,000,000.00 PUNJAB NATIONAL BANK
      100452869 2021-02-20 - 2022-02-15 65,000,000.00 PUNJAB NATIONAL BANK

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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