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      • Complaints
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      • Profit & Loss
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      VARNIKA ESTATE PRIVATE LIMITED

      CIN: U45201DL2006PTC145713 As on: 2026-07-13
      Purchase Report

      VARNIKA ESTATE PRIVATE LIMITED (CIN: U45201DL2006PTC145713) is a Private company incorporated on 01 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

      VARNIKA ESTATE 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.VARNIKA ESTATE 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 VARNIKA ESTATE PRIVATE LIMITED are AMIT SINGHAL, SHUBHAM SINGHAL, and PEEYUSH SINGHAL.

      VARNIKA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2006PTC145713 and its registration number is 145713. Users may contact VARNIKA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARNIKA ESTATE PRIVATE LIMITED is G-2 PRAGATI DEEPLAXMI NAGAR DELHI , DELHI, Delhi, India - 000000.

      Current status of VARNIKA ESTATE 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 VARNIKA ESTATE 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 VARNIKA ESTATE

      Purchase full report of VARNIKA ESTATE

      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 VARNIKA ESTATE 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 VARNIKA ESTATE
      DIN Director Name Designation Appointment Date
      03392013 AMIT SINGHAL Director 2012-03-29
      06461015 SHUBHAM SINGHAL Director 2012-03-29
      03611463 PEEYUSH SINGHAL Director 2012-03-29
      Past Directors & Key Managerial Personnel of VARNIKA ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00059145 VIJAY KUMAR JAIN Director - 2009-02-16
      00059183 RAJIV KUMAR JAIN Director - 2009-02-16
      00047448 VIJAY GOEL . Director - 2013-03-30
      00055902 DEEPAK AGGARWAL Director - 2012-08-10
      00047913 PARSHOTAM DASS GOEL Director - 2012-12-04
      00055828 USHA AGGARWAL Director - 2012-08-10
      Other Directorships of VIJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SKYDREAMS PACKAGING PRIVATE LIMITED U21014DL2008PTC175307 Director - 2010-12-11
      SOMA PLUMBING FIXTURES LTD U26914WB1973PLC028835 Director 1998-11-21 Ongoing
      SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Additional Director - 2015-09-30
      SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Director - 2012-10-11
      GOLD INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC162204 Additional Director - 2015-09-30
      GOLD INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC162204 Director 2015-09-30 Ongoing
      GRANITE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC212766 Additional Director - 2015-09-30
      GRANITE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC212766 Director - 2023-02-09
      BLUEAPPLE BUILDTECH PRIVATE LIMITED U70100DL2011PTC219562 Director - 2021-04-17
      AVC ESTATES PVT LTD U70101WB1995PTC071998 Director - 2010-04-26
      SWARN REKHA BUILDCON PRIVATE LIMITED U70109DL2006PTC152158 Director - 2022-12-08
      GOLFGREEN PROJECTS PRIVATE LIMITED U70200DL2012PTC237850 Additional Director - 2013-09-30
      GOLFGREEN PROJECTS PRIVATE LIMITED U70200DL2012PTC237850 Director 2013-09-30 Ongoing
      ADVANCE EGRAPHICS COMPLOGIC SOLUTIONS PRIVATE LIMITED U72900DL2008PTC183256 Additional Director - 2013-09-30
      ADVANCE EGRAPHICS COMPLOGIC SOLUTIONS PRIVATE LIMITED U72900DL2008PTC183256 Director - 2019-04-05
      NORTH INDIA PETROCHEMICALS LIMITED U74210UP1985PLC007072 Director - 2012-08-18
      PLAGPO ENTERPRISES PRIVATE LIMITED U74899DL1979PTC009646 Director - 2011-08-20
      DIVYA BUILDERS AND CONTRACTORS PRIVATE LTD U74899DL1985PTC019961 Director - 2014-11-03
      IMAGO CONSULTANTS AND ENGINEERS PRIVATE LIMITED U74899DL1992PTC050688 Director - 2022-12-08
      Other Directorships of RAJIV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Director - 2012-10-11
      Other Directorships of AMIT SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      LNK TOWERS PRIVATE LIMITED. U45201DL2006PTC144804 Director 2022-09-30 Ongoing
      B.L. INFRATECH PRIVATE LIMITED U45201DL2006PTC145736 Additional Director 2011-01-11 Ongoing
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Additional Director - 2013-09-30
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director - 2018-05-26
      SAHARAN ASHIYANA PRIVATE LIMITED U70102UP2011PTC047520 Director - 2014-06-03
      BABA ASHIYANA PRIVATE LIMITED U70109UP2011PTC044848 Director 2011-05-18 Ongoing
      ANANDA BUILDTECH PRIVATE LIMITED U74120UP2013PTC058902 Director - 2013-12-02
      Other Directorships of SHUBHAM SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      LNK TOWERS PRIVATE LIMITED. U45201DL2006PTC144804 Director - 2013-11-02
      Other Directorships of VIJAY GOEL .
      Company Name CIN Designation Appointment Date Cessation
      EXPRESS FARMS PRIVATE LIMITED U01122DL1988PTC030210 Director 2000-01-27 Ongoing
      BLACK GOLD ENTERPRISES PRIVATE LIMITED U11100DL2011PTC221687 Additional Director - 2021-09-30
      BLACK GOLD ENTERPRISES PRIVATE LIMITED U11100DL2011PTC221687 Director 2021-09-30 Ongoing
      DYKES & DUNES ENTERPRISES PRIVATE LIMITED U11100DL2011PTC221902 Additional Director - 2021-09-30
      DYKES & DUNES ENTERPRISES PRIVATE LIMITED U11100DL2011PTC221902 Director 2021-09-30 Ongoing
      AYODHYA CHEMICALS PRIVATE LIMITED U24114DL1991PTC045099 Director 2000-01-28 Ongoing
      CREDEX GLOBAL PRIVATE LIMITED U24290DL2022PTC392270 Director 2022-01-11 Ongoing
      VIVID CURE PHARMACEUTICALS PRIVATE LIMITED U24299DL2020PTC374339 Director 2020-12-09 Ongoing
      PDG PHARMACHEM PRIVATE LIMITED U27310DL2005PTC132747 Director 2005-02-07 Ongoing
      BORANADA INTERNATIONAL PRIVATE LIMITED U36100DL2007PTC171579 Director - 2016-07-04
      BETA INFRATECH PRIVATE LIMITED U45200DL2008PTC173874 Director - 2010-03-29
      RAJDARBAR ICONIC VENTURE PRIVATE LIMITED U45201DL1991PTC046087 Director - 2021-07-15
      AKASHGANGA PROPERTIES PRIVATE LIMITED U45201DL1992PTC046961 Director 2000-01-14 Ongoing
      VYPAR MITRA PVT LTD U51909CH1981PTC004487 Director 1992-12-24 Ongoing
      SILVER DEVELOPERS PRIVATE LIMITED U65910DL1989PTC036747 Director 2000-01-28 Ongoing
      MONARCH ESTATES PRIVATE LIMITED U74899DL1989PTC035061 Additional Director 2010-05-04 Ongoing
      PARA PRODUCTS PRIVATE LIMITED U74900DL1998PTC096414 Director 1998-09-24 Ongoing
      Other Directorships of DEEPAK AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HAR DURGESH INDUSTRIES LLP AAZ-0603 Designated Partner 2021-10-18 Ongoing
      B.L.INTERNATIONAL (INDIA) PRIVATE LIMITED U17120DL2009PTC189453 Director 2009-04-17 Ongoing
      B.L.INTERNATIONAL PRIVATE LIMITED U17220DL2013PTC254690 Director - 2013-11-23
      B.L.INTERNATIONAL PRIVATE LIMITED U17220DL2013PTC254690 Managing Director 2013-11-23 Ongoing
      NEZONE CLOTHING PRIVATE LIMITED U17301DL2000PTC103932 Director - 2024-02-29
      AURAM IMPEX PRIVATE LIMITED U18101DL1998PTC095109 Director 1999-11-15 Ongoing
      B L TEXTILES PRIVATE LIMITED U18101DL2005PTC141251 Director 2005-09-28 Ongoing
      KAZO FASHION PRIVATE LIMITED U18101DL2007PTC166437 Director - 2011-10-01
      KAZO FASHION PRIVATE LIMITED U18101DL2007PTC166437 Managing Director 2011-10-01 Ongoing
      B L INTERNATIONAL CLOTHING PRIVATE LIMITED U18109DL2005PTC256045 Director 2005-11-09 Ongoing
      PRESTAR EXPORTS PRIVATE LIMITED U24239DL2000PTC105383 Director 2002-04-25 Ongoing
      RANGOLI STEEL FAB PRIVATE LIMITED U27104DL2004PTC129126 Director 2004-12-06 Ongoing
      CHANSON IMPEX INDIA PVT LTD U27109DL2000PTC107415 Director - 2012-06-12
      ALPINE INFRATECH PRIVATE LIMITED U45201DL2006PTC145735 Director 2006-02-01 Ongoing
      B.L. INFRATECH PRIVATE LIMITED U45201DL2006PTC145736 Director - 2012-02-24
      PULSAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170881 Director 2007-11-29 Ongoing
      SHANON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170882 Director 2007-11-29 Ongoing
      ISHMAN CREATIONS PRIVATE LIMITED U51109DL1998PTC092255 Director - 2018-10-12
      WADHAWAN EXPORTS PRIVATE LIMITED U52190DL1999PTC102639 Director 2003-11-20 Ongoing
      SHAKUNTLAM INFOTECH PRIVATE LIMITED U72200DL2005PTC135131 Director 2014-03-25 Ongoing
      B L INFOTECH PRIVATE LIMITED U72200DL2005PTC137392 Director 2005-06-08 Ongoing
      B.L.INFOSOFT PRIVATE LIMITED U72200DL2005PTC143456 Director 2005-12-08 Ongoing
      HAR DURGESH INDUSTRIES PVT LTD U74899DL1982PTC014035 Director - 2021-10-17
      ANNAKOOT UDYOG PRIVATE LIMITED U74899DL1998PTC095631 Director 2005-05-14 Ongoing
      LOS ANGELES FOOD PROCESSING LIMITED U74999DL2005PLC131929 Director 2007-07-05 Ongoing
      DAESTHETE BRANDING PRIVATE LIMITED U74999DL2019PTC345545 Director 2019-02-06 Ongoing
      Other Directorships of PEEYUSH SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      BRICKS AND HOMES REAL ESTATE INVESTMENT ADVISORY PRIVATE LIMITED U70102UP2011PTC046613 Director 2011-09-14 Ongoing
      ARAVAT INFRA SERVICES PRIVATE LIMITED U70109UP2017PTC093681 Director - 2019-01-02
      LOANS AND HOMES CONSULTANTS PRIVATE LIMITED U74120UP2012PTC050342 Director 2012-05-07 Ongoing
      Other Directorships of PARSHOTAM DASS GOEL
      Company Name CIN Designation Appointment Date Cessation
      MOON INDUSTRIES LIMITED U00000DL1993PLC055446 Director - 2012-12-04
      SARA EXPORTS LIMITED U15511DL1989PLC034898 Director - 2012-12-04
      PDG PHARMACHEM PRIVATE LIMITED U27310DL2005PTC132747 Director - 2012-12-04
      RAJDARBAR ICONIC VENTURE PRIVATE LIMITED U45201DL1991PTC046087 Director - 2012-12-04
      AKASHGANGA PROPERTIES PRIVATE LIMITED U45201DL1992PTC046961 Director - 2012-12-04
      ARAVALI PROMOTERS AND DEVELOPERS PVT. LTD. U45201DL1992PTC047123 Director - 2012-12-04
      TURQUOISE AGENCIES PRIVATE LIMITED U51109DL1991PTC046888 Director - 2012-12-04
      BAIKUNTH ESTATES PRIVATE LIMITED U70101DL1982PTC013851 Director - 2012-12-04
      GOODWILL ESTATE PRIVATE LIMITED U74899DL1988PTC032707 Additional Director - 2012-12-04
      MONARCH ESTATES PRIVATE LIMITED U74899DL1989PTC035061 Additional Director - 2012-12-04
      BLUE DIAMOND ESTATES PRIVATE LIMITED U74899DL1989PTC035715 Additional Director - 2012-12-04
      PARA PRODUCTS PRIVATE LIMITED U74900DL1998PTC096414 Director - 2012-12-04
      Other Directorships of USHA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HAR DURGESH INDUSTRIES LLP AAZ-0603 Designated Partner 2021-10-18 Ongoing
      B.L.INTERNATIONAL PRIVATE LIMITED U17220DL2013PTC254690 Director 2013-07-01 Ongoing
      NEZONE CLOTHING PRIVATE LIMITED U17301DL2000PTC103932 Director - 2009-10-26
      AURAM IMPEX PRIVATE LIMITED U18101DL1998PTC095109 Director 1999-11-15 Ongoing
      B L TEXTILES PRIVATE LIMITED U18101DL2005PTC141251 Director 2005-09-28 Ongoing
      KAZO FASHION PRIVATE LIMITED U18101DL2007PTC166437 Additional Director - 2021-11-29
      KAZO FASHION PRIVATE LIMITED U18101DL2007PTC166437 Director 2021-11-29 Ongoing
      KAZO FASHION PRIVATE LIMITED U18101DL2007PTC166437 Director - 2008-06-04
      PRESTAR EXPORTS PRIVATE LIMITED U24239DL2000PTC105383 Director 2004-11-30 Ongoing
      CHANSON IMPEX INDIA PVT LTD U27109DL2000PTC107415 Director - 2012-06-12
      ALPINE INFRATECH PRIVATE LIMITED U45201DL2006PTC145735 Director 2006-02-01 Ongoing
      B.L. INFRATECH PRIVATE LIMITED U45201DL2006PTC145736 Director - 2011-01-12
      PULSAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170881 Director 2007-11-29 Ongoing
      SHANON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170882 Director - 2008-09-15
      ISHMAN CREATIONS PRIVATE LIMITED U51109DL1998PTC092255 Director - 2018-10-12
      WADHAWAN EXPORTS PRIVATE LIMITED U52190DL1999PTC102639 Director 2003-11-20 Ongoing
      B L INFOTECH PRIVATE LIMITED U72200DL2005PTC137392 Director 2005-06-08 Ongoing
      B.L.INFOSOFT PRIVATE LIMITED U72200DL2005PTC143456 Director 2005-12-08 Ongoing
      HAR DURGESH INDUSTRIES PVT LTD U74899DL1982PTC014035 Director - 2021-10-17
      ANNAKOOT UDYOG PRIVATE LIMITED U74899DL1998PTC095631 Director 2005-05-14 Ongoing
      LOS ANGELES FOOD PROCESSING LIMITED U74999DL2005PLC131929 Director 2007-07-05 Ongoing

      CIN Company Name Company Address
      U45201DL2006PTC147299 UDIT REAL ESTATES PRIVATE LIMITED A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000
      U33112DL2006PTC145205 BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000
      U24233DL2006PTC144316 POOJA AYURVEDIC AND COSMETICS PRIVATE LI MITED G-11 GROUND FLOORKIRTI NAGAR,DELHI-15 KIRTI NAGAR,DELHI-15 , DELHI, Delhi, India - 000000
      U45201DL2005PTC143416 SAMPURAN CONTRACTORS (INDIA) PRIVATE LIMITED GB-2 WZ-313A G BLOCK EXTHARI NAGAR NEW DELHI-64 , NEW DELHI-64, Delhi, India - 000000
      U00265DL2005PTC141038 LIFE POSITIVE APPARELS PRIVATE LIMITED 48 NOOR NAGAR EXTLANE O 2 JOHRI FARM JAMIA NAGAR NEW DELHI-26 , JAMIA NAGAR NEW DELHI-26, Delhi, India - 000000
      U51909DL2005PTC142945 VINSAA EXIM PRIVATE LIMITED 58 GURU ANGAD NAGAR EXTLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000
      U51909DL2005PTC143791 RK INSTRUCHEM PRIVATE LIMITED FLAT NO 2 24 J &K EXTLALITA PARK LUXMI NAGAR, DELHI-92 , LUXMI NAGAR, DELHI-92, Delhi, India - 000000
      U74899DL2006PTC145399 KAPOOR TECHNOMAC PRIVATE LIMITED X-3231 GALI NO 4RAGHUBERPURA NO 2 GANDHI NAGAR, DELHI-31 , GANDHI NAGAR, DELHI-31, Delhi, India - 000000
      U74899DL2005PTC141220 SUNSHINE CLASSIC TOURS PRIVATE LIMITED 10 DARYA GANJNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000
      U19201DL2005PTC144179 ARYAN LIFE STYLE PRIVATE LIMITED 17-B ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000
      U45201DL2006PTC147545 SWIFT BUILDCON PRIVATE LIMITED F-180 F SHAHEED RVIKANT MARGLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000
      U55101DL2006PLC144932 PASCOS RESORTS, HOTELS AND SPAS LIMITED. 1/23B ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000
      U51909DL2006PTC145390 GILTEDGE ENETERPRISES PRIVATE LIMITED 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI , TILAK NAGAR, NEW DELHI, Delhi, India - 000000
      U67120DL2005PLC143203 GATEWAY PORTFOLIO LIMITED 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000
      U18101DL2005PTC143454 MARSHNEIL GARMENT EXPORT PRIVATE LIMITED R-114A RAMESH PARKLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000
      U41000DL2005PTC143455 PENTA WATER TECHNOLOGY PRIVATE LIMITED D-288 289/10 WADHWA COMPLEXLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000
      U29130DL2006PTC146883 BELLS INSTRUMENTS PRIVATE LIMITED 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2 , DARYA GANJ,NEW DELHI-2, Delhi, India - 000000
      U29191DL2006PTC146381 ANTARCTICA EQUIPMENT PRIVATE LIMITED 7 NETAJI SUBHASH MARGDARYA GANJ NEW DELHI-2 DARYA GANJ NEW DELHI-2 , DARYA GANJ NEW DELHI-2, Delhi, India - 000000
      U45201DL2005PTC141285 S A P INFRASTRUCTURE PRIVATE LIMITED E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI , LAJPAT NAGAR IV, NEW DELHI, Delhi, India - 000000
      U74140DL2006PTC146876 ADI CONSULTING PRIVATE LIMITED 1103 NAURANG HOUSE21 K.G. MARG,NEW DELHI 21 K.G. MARG,NEW DELHI , 21 K.G. MARG,NEW DELHI, Delhi, India - 000000
      U63040DL2006PTC144793 LODESTONE TRAVEL AND TOUR PRIVATE LIMITED. E-82, GALI NO. 3, EAST VINODNAGAR, DELHI-91. NAGAR, DELHI-91. , NAGAR, DELHI-91., Delhi, India - 000000
      U74999DL1999PTC098997 VOLGA EXPORTS PRIVATE LIMITED G-36, (2ND FLOOR), LAJPAT NAGAR, , DELHI, Delhi, India - 000000
      U45201DL2006PTC147165 DAKSH PROMOTERS PRIVATE LIMITED G-10 F-2 EAST JYOTI NAGAR SHAHDARA , DELHI, Delhi, India - 000000
      U74999DL1999PTC098998 KUGEE TRADERS PRIVATE LIMITED G-36, ( 2ND FLOOR), LAJPAT NAGAR , DELHI, Delhi, India - 000000
      U67120DL1996PLC082941 POPULAR SAVINVEST LIMITED G-49, 2ND FLOOR, LAXMI NAGAR , NEW DELHI, Delhi, India - 000000
      U74995DL1994PTC059257 VAISHNAVI OVERSEAS PRIVATE LIMITED G-15/2, IIND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000
      U74140DL2004PTC127474 FRIN ECOTECH ENGINEERS PRIVATE LIMITED G-17/1 2ND FLOORMALVIYA NAGAR , NEW DELHI, Delhi, India - 000000
      U18204DL1997PTC089054 JASMEET EXPORTS PRIVATE LIMITED B-10/G-2, HIMLAND HOUSE, RANJEET NAGAR , NEW DELHI, Delhi, India - 000000
      U51909DL1997PTC087271 GENIUS COMPUTECH PRIVATE LIMITED G-2, SWASTIK BHAWAN RANJIT NAGAR, COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 000000
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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