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OCEANA HEIGHTS PRIVATE LIMITED

CIN: U45203DL2012PTC235481 As on: 2026-07-13

OCEANA HEIGHTS PRIVATE LIMITED (CIN: U45203DL2012PTC235481) is a Private company incorporated on 08 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.

OCEANA HEIGHTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OCEANA HEIGHTS 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 OCEANA HEIGHTS PRIVATE LIMITED are RAMESH CHAND NAMDEO, and NEELU NAMDEO.

OCEANA HEIGHTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203DL2012PTC235481 and its registration number is 235481. Users may contact OCEANA HEIGHTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCEANA HEIGHTS PRIVATE LIMITED is CABIN NO. 1&2, OFFICE NO. 209, LSC DDA MARKET, BLOCK A6, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063.

Current status of OCEANA HEIGHTS 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 OCEANA HEIGHTS 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

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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 OCEANA HEIGHTS 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 OCEANA HEIGHTS
DIN Director Name Designation Appointment Date
08483249 RAMESH CHAND NAMDEO Director 2020-12-28
08656795 NEELU NAMDEO Director 2020-12-28
Past Directors & Key Managerial Personnel of OCEANA HEIGHTS
DIN Director Name Designation Appointment Date Cessation
00128007 BIMLA BANSAL . Director - 2015-03-31
02566993 HARSH BANSAL Director - 2020-01-08
06884487 SHWETA BANSAL . Additional Director - 2015-09-30
06884487 SHWETA BANSAL . Director - 2020-01-08
08483249 RAMESH CHAND NAMDEO Additional Director - 2020-12-28
08656795 NEELU NAMDEO Additional Director - 2020-12-28
Other Directorships of BIMLA BANSAL .
Company Name CIN Designation Appointment Date Cessation
SIGNATURE SECURITIES LLP AAM-1497 Designated Partner 2018-03-01 Ongoing
PRACHI AGROTECH LLP AAM-3203 Designated Partner 2018-03-27 Ongoing
SONU AGROTECH LLP AAM-4399 Designated Partner 2018-04-17 Ongoing
TIGER AGROTECH LLP AAM-5293 Designated Partner 2018-05-01 Ongoing
MATTAUR AGROTECH LLP AAM-5294 Designated Partner 2022-05-09 Ongoing
HARSH AGROTECH (KATNI) LLP AAO-0121 Designated Partner 2019-01-11 Ongoing
POZZOLANA CLAY INDUSTRIES LLP AAO-1998 Designated Partner 2019-02-04 Ongoing
PRAGALBH AGROTECH LLP AAO-3638 Designated Partner 2021-05-17 Ongoing
PRAGALBH AGROTECH LLP AAO-3638 Designated Partner - 2021-05-16
ESS CEE AGROTECH LLP AAO-4363 Designated Partner 2019-03-05 Ongoing
ESS CEE AGRICULTURE LLP AAO-4416 Designated Partner 2019-03-05 Ongoing
ESS CEE AGRICULTURE LLP AAO-4416 Designated Partner - 2024-02-21
DIAMOND AGROTECH LLP AAO-5197 Designated Partner 2019-03-13 Ongoing
BRILLIANT AGROTECH LLP AAO-9457 Designated Partner 2021-05-17 Ongoing
BRILLIANT AGROTECH LLP AAO-9457 Designated Partner - 2021-05-16
GAURANG AGRO AND MININGS LLP AAP-0086 Designated Partner 2019-04-23 Ongoing
PRIYA MININGS LLP AAP-0182 Designated Partner 2019-04-23 Ongoing
PRIYA MININGS LLP AAP-0182 Designated Partner - 2022-09-01
SEVEN HEAVEN BUILDCONS LLP AAP-5917 Designated Partner - 2021-05-16
BIMLA AGROTECH LLP AAP-7017 Designated Partner 2019-06-21 Ongoing
VENUS PLANTATIONS LLP AAP-7108 Designated Partner 2019-06-21 Ongoing
SHEFALI AGROTECH LLP AAP-7774 Designated Partner 2019-06-28 Ongoing
SUPREME TRACTORS LLP AAP-7856 Designated Partner 2019-06-28 Ongoing
FASTSPEED DEVELOPERS LLP AAP-8925 Designated Partner 2023-10-10 Ongoing
KATNI HORTICULTURE LLP AAQ-0631 Designated Partner 2021-05-17 Ongoing
KATNI HORTICULTURE LLP AAQ-0631 Designated Partner - 2021-05-16
KATNI AGROTECH LLP AAQ-1029 Designated Partner 2019-07-30 Ongoing
REGENT AGROTECH LLP AAR-6860 Designated Partner 2021-05-17 Ongoing
REGENT AGROTECH LLP AAR-6860 Designated Partner - 2021-05-16
BAJAJ KHANIJ UDYOG LLP AAR-8652 Designated Partner 2021-05-17 Ongoing
BAJAJ KHANIJ UDYOG LLP AAR-8652 Designated Partner - 2021-05-16
URBIJA MARKETING LLP AAX-0530 Designated Partner 2021-05-17 Ongoing
URBIJA TRADING LLP AAX-0532 Designated Partner 2021-05-17 Ongoing
URBIJA MARKETING PRIVATE LIMITED U01100MP1994PTC008304 Director - 2021-05-16
ESS CEE AGRICULTURE PRIVATE LIMITED U01122MP1999PTC013350 Director - 2019-03-04
BANSAL AGROTECH PRIVATE LIMITED U01122MP1999PTC013352 Director 1999-03-05 Ongoing
BIMLA AGROTECH PRIVATE LIMITED U01122MP1999PTC013353 Director - 2019-06-20
KATNI AGROTECH PRIVATE LIMITED U01122MP1999PTC013354 Director - 2019-07-29
DIAMOND AGROTECH PRIVATE LIMITED U01122MP1999PTC013355 Director - 2019-03-12
SUBHASH AGROTECH PRIVATE LIMITED U01122MP1999PTC013356 Director - 2019-07-02
REGENT AGROTECH PRIVATE LIMITED U01122MP1999PTC013357 Director - 2015-03-31
BRILLIANT AGROTECH PRIVATE LIMITED U01122MP1999PTC013359 Director - 2015-03-31
KATNI HORTICULTURE PRIVATE LIMITED U01122MP1999PTC013360 Director - 2019-07-24
PRAGALBH AGROTECH PRIVATE LIMITED U01122MP1999PTC013377 Director - 2019-02-22
TEJAS AGROTECH PRIVATE LIMITED U01122MP1999PTC013378 Director 1999-03-15 Ongoing
SHEFALI AGROTECH PRIVATE LIMITED U01122MP1999PTC013379 Director - 2019-06-27
VICTORY AGGREGATES PRIVATE LIMITED U01122MP1999PTC013380 Director - 2015-03-31
ANJALP AGROTECH PRIVATE LIMITED U01122MP1999PTC013382 Director 1999-03-15 Ongoing
GAURANG AGRICULTURE PRIVATE LIMITED U01122MP1999PTC013384 Director - 2019-04-22
KALANTAR AGROTECH PRIVATE LIMITED U01122MP1999PTC013385 Director 2006-12-28 Ongoing
PRACHI AGROTECH PRIVATE LIMITED U01122MP1999PTC013389 Director - 2018-03-26
PRANJAL AGROTECH PRIVATE LIMITED U01122MP1999PTC013390 Director 1999-03-16 Ongoing
VENUS PLANTATIONS PRIVATE LIMITED U02001MP1997PTC011651 Director - 2015-03-31
VANDANA MININGS PRIVATE LIMITED U13100MP1999PTC013889 Director - 2015-03-31
BIMLA MININGS PRIVATE LIMITED U13100MP1999PTC013890 Director - 2015-03-31
SUBHASH MINERALS PRIVATE LIMITED U13206MP1999PTC013900 Additional Director - 2015-03-31
VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Director - 2015-03-31
PRIYA MININGS PRIVATE LIMITED U14107MP1998PTC012693 Director - 2019-04-22
EXCELLENTS WHITE MINERALS PRIVATE LIMITED U14290DL2022PTC392818 Director 2022-01-24 Ongoing
POZZOLANA CLAY INDUSTRIES PVT LTD U26942MP1982PTC002095 Director - 2015-03-31
DIAMOND LANDCONS PRIVATE LIMITED U45200DL2006PTC153171 Additional Director 2024-07-04 Ongoing
URBIJA TRADING PRIVATE LIMITED U51100MP2005PTC017377 Director - 2021-05-16
GEETA ROADWAYS PRIVATE LIMITED U60231MP1996PTC011151 Director 2003-02-05 Ongoing
Other Directorships of HARSH BANSAL
Company Name CIN Designation Appointment Date Cessation
SIGNATURE SECURITIES LLP AAM-1497 Designated Partner - 2018-10-10
SIGNATURE SECURITIES LLP AAM-1497 Partner 2018-10-11 Ongoing
PRACHI AGROTECH LLP AAM-3203 Designated Partner - 2021-07-14
SONU AGROTECH LLP AAM-4399 Designated Partner - 2018-10-10
SONU AGROTECH LLP AAM-4399 Partner 2018-10-11 Ongoing
TIGER AGROTECH LLP AAM-5293 Designated Partner - 2018-10-10
TIGER AGROTECH LLP AAM-5293 Partner 2018-10-11 Ongoing
MATTAUR AGROTECH LLP AAM-5294 Designated Partner - 2018-10-10
MATTAUR AGROTECH LLP AAM-5294 Partner 2018-10-11 Ongoing
HARSH AGROTECH (KATNI) LLP AAO-0121 Designated Partner 2019-01-11 Ongoing
POZZOLANA CLAY INDUSTRIES LLP AAO-1998 Designated Partner 2019-02-04 Ongoing
ESS CEE AGROTECH LLP AAO-4363 Partner 2019-03-05 Ongoing
ESS CEE AGRICULTURE LLP AAO-4416 Partner 2019-03-05 Ongoing
GAURANG AGRO AND MININGS LLP AAP-0086 Partner 2019-04-23 Ongoing
PRIYA MININGS LLP AAP-0182 Partner - 2022-09-01
SHEFALI AGROTECH LLP AAP-7774 Partner 2019-06-28 Ongoing
SUPREME TRACTORS LLP AAP-7856 Partner 2019-06-28 Ongoing
SUBHASH AGROTECH LLP AAP-7925 Partner 2019-07-03 Ongoing
FASTSPEED DEVELOPERS LLP AAP-8925 Partner 2023-11-17 Ongoing
VANDANA FUELS LLP AAQ-0842 Partner 2019-07-26 Ongoing
KATNI AGROTECH LLP AAQ-1029 Designated Partner - 2022-09-05
GEMINI FUELS LLP AAQ-1133 Partner 2019-07-30 Ongoing
KATNI FUELS LLP AAQ-7303 Partner 2019-10-04 Ongoing
BAJAJ KHANIJ UDYOG LLP AAR-8652 Partner - 2021-05-16
URBIJA MARKETING LLP AAX-0530 Partner 2021-05-17 Ongoing
ZENITH AGRO PRIVATE LIMITED U01117MP1987PTC004097 Director - 2018-07-09
MATTAUR AGROTECH PRIVATE LIMITED U01122DL1998PTC094854 Additional Director - 2010-09-30
MATTAUR AGROTECH PRIVATE LIMITED U01122DL1998PTC094854 Director - 2018-04-30
SONU AGROTECH PRIVATE LIMITED U01122DL1998PTC095003 Additional Director - 2010-09-30
SONU AGROTECH PRIVATE LIMITED U01122DL1998PTC095003 Director - 2018-04-16
TIGER AGROTECH PRIVATE LIMITED U01122DL1998PTC097420 Additional Director - 2010-09-30
TIGER AGROTECH PRIVATE LIMITED U01122DL1998PTC097420 Director - 2018-04-30
ESS CEE AGROTECH PRIVATE LIMITED U01122MP1998PTC012695 Director - 2019-03-04
HARSH AGROTECH (KATNI) PRIVATE LIMITED U01122MP1998PTC012696 Director - 2019-01-10
ESS CEE AGRICULTURE PRIVATE LIMITED U01122MP1999PTC013350 Additional Director - 2015-09-30
ESS CEE AGRICULTURE PRIVATE LIMITED U01122MP1999PTC013350 Director - 2019-03-04
DIAMOND AGROTECH PRIVATE LIMITED U01122MP1999PTC013355 Additional Director - 2015-09-30
DIAMOND AGROTECH PRIVATE LIMITED U01122MP1999PTC013355 Director - 2019-03-12
BRILLIANT AGROTECH PRIVATE LIMITED U01122MP1999PTC013359 Additional Director - 2015-09-30
BRILLIANT AGROTECH PRIVATE LIMITED U01122MP1999PTC013359 Director - 2019-04-17
SHEFALI AGROTECH PRIVATE LIMITED U01122MP1999PTC013379 Additional Director - 2015-09-28
SHEFALI AGROTECH PRIVATE LIMITED U01122MP1999PTC013379 Director - 2019-06-27
VENUS PLANTATIONS PRIVATE LIMITED U02001MP1997PTC011651 Additional Director - 2015-09-28
VENUS PLANTATIONS PRIVATE LIMITED U02001MP1997PTC011651 Director - 2019-06-20
VANDANA MININGS PRIVATE LIMITED U13100MP1999PTC013889 Director - 2015-03-31
BIMLA MININGS PRIVATE LIMITED U13100MP1999PTC013890 Director - 2015-03-31
THAKUR RAM NIWAS SINGH MINERALS PRIVATE LIMITED U13201MP1999PTC013893 Director - 2015-03-31
THAKUR VIRENDRA SINGH MINERALS PRIVATE LIMITED U13201MP1999PTC013897 Director - 2015-03-31
VINAY MININGS PRIVATE LIMITED U13201MP1999PTC013898 Director - 2015-03-31
VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Director - 2015-03-31
POZZOLANA CLAY INDUSTRIES PVT LTD U26942MP1982PTC002095 Additional Director - 2015-09-29
POZZOLANA CLAY INDUSTRIES PVT LTD U26942MP1982PTC002095 Director - 2018-11-28
URBIJA TRADING PRIVATE LIMITED U51100MP2005PTC017377 Director - 2021-03-02
SIGNATURE SECURITIES PRIVATE LIMITED U67120DL2004PTC125088 Additional Director - 2013-09-30
SIGNATURE SECURITIES PRIVATE LIMITED U67120DL2004PTC125088 Director - 2018-02-28
Other Directorships of SHWETA BANSAL .
Company Name CIN Designation Appointment Date Cessation
- 2023-03-22
PRACHI AGROTECH LLP AAM-3203 Designated Partner - 2019-07-29
SONU AGROTECH LLP AAM-4399 Designated Partner 2019-01-11 Ongoing
SONU AGROTECH LLP AAM-4399 Designated Partner - 2019-01-10
MATTAUR AGROTECH LLP AAM-5294 Designated Partner - 2019-01-10
POZZOLANA CLAY INDUSTRIES LLP AAO-1998 Designated Partner 2020-01-22 Ongoing
POZZOLANA CLAY INDUSTRIES LLP AAO-1998 Designated Partner - 2019-04-17
PRAGALBH AGROTECH LLP AAO-3638 Designated Partner - 2021-05-16
DIAMOND AGROTECH LLP AAO-5197 Designated Partner 2019-03-13 Ongoing
PRIYA MININGS LLP AAP-0182 Designated Partner - 2022-09-01
SEVEN HEAVEN BUILDCONS LLP AAP-5917 Designated Partner - 2021-05-16
VENUS PLANTATIONS LLP AAP-7108 Designated Partner 2021-05-17 Ongoing
VENUS PLANTATIONS LLP AAP-7108 Designated Partner - 2021-05-16
SHEFALI AGROTECH LLP AAP-7774 Designated Partner 2019-06-28 Ongoing
SUBHASH AGROTECH LLP AAP-7925 Designated Partner 2020-01-22 Ongoing
SUBHASH AGROTECH LLP AAP-7925 Designated Partner - 2020-01-21
VANDANA FUELS LLP AAQ-0842 Designated Partner 2019-07-26 Ongoing
GEMINI FUELS LLP AAQ-1133 Designated Partner 2019-07-30 Ongoing
KATNI FUELS LLP AAQ-7303 Designated Partner 2019-10-04 Ongoing
REGENT AGROTECH LLP AAR-6860 Designated Partner 2021-05-17 Ongoing
REGENT AGROTECH LLP AAR-6860 Designated Partner - 2021-05-16
BAJAJ KHANIJ UDYOG LLP AAR-8652 Designated Partner - 2021-05-16
URBIJA MARKETING PRIVATE LIMITED U01100MP1994PTC008304 Additional Director - 2021-03-01
MATTAUR AGROTECH PRIVATE LIMITED U01122DL1998PTC094854 Additional Director - 2015-09-30
MATTAUR AGROTECH PRIVATE LIMITED U01122DL1998PTC094854 Director - 2018-04-30
SONU AGROTECH PRIVATE LIMITED U01122DL1998PTC095003 Additional Director - 2015-09-30
SONU AGROTECH PRIVATE LIMITED U01122DL1998PTC095003 Director - 2018-04-16
TIGER AGROTECH PRIVATE LIMITED U01122DL1998PTC097420 Additional Director - 2015-09-30
TIGER AGROTECH PRIVATE LIMITED U01122DL1998PTC097420 Director - 2018-04-30
HARSH AGROTECH (KATNI) PRIVATE LIMITED U01122MP1998PTC012696 Director - 2019-01-10
REGENT AGROTECH PRIVATE LIMITED U01122MP1999PTC013357 Additional Director - 2015-09-28
REGENT AGROTECH PRIVATE LIMITED U01122MP1999PTC013357 Director - 2020-01-21
Other Directorships of RAMESH CHAND NAMDEO
Company Name CIN Designation Appointment Date Cessation
RED MOON CONSTRUCTIONS PRIVATE LIMITED U70100MP2019PTC048895 Director - 2022-03-25
Other Directorships of NEELU NAMDEO
Company Name CIN Designation Appointment Date Cessation
BUNDELKHAND AROMATICS PRIVATE LIMITED U15490MP2021PTC057717 Director 2021-09-29 Ongoing

CIN Company Name Company Address
ACV-0113 DIAMOND LANDCONS LLP OFFICE NO. 209, BLOCK A-6,,LSC DDA MARKET, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063
U45201DL2013PTC247561 HARIMANI INFRATECH & ADVISORS PRIVATE LIMITED OFFICE NO. 1, BLOCK-A-2, DDA MARKET (CSC), PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U85100DL2015PTC284749 M.S. VETHEART ANIMAL HEALTHCARE PRIVATE LIMITED NO. 209 FIRST FLOOR, LSC, DDA MARKET A-6 BLOCK PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U45201DL2006PTC146104 NAGPATI CONSTRUCTIONS PRIVATE LIMITED OFFICE NO 1, F.F A - 2 BLOCK, D.D.A. MARKET (CSC) PASCHIM VIHAR, , DELHI, Delhi, India - 110063
U15315DL2008PTC178869 EVERGREEN CARBOHYDRATES PRIVATE LIMITED Office no. 2/1, WZ-56 Sarbati Complex, 2nd Floor, Jawala Heri Market, Paschim Vihar , New Delhi, Delhi, India - 110063
ABA-0727 RED ROYAL HOSPITALITY LLP SHOP NO. 13, B 2 LSC BLOCK, PASCHIM VIHAR, NEW DELHI 110063 NEW DELHI, Delhi, India - 110063
U24233DL2005PTC138509 RUKMANI DEVI HERBALS PRIVATE LIMITED SHOP NO 1 DDA MARKETA-2 BLOCK PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063
U24239DL2003PTC121390 AASTHA MEDITECH PRIVATE LIMITED SHOP NO 2 BLOCK A-1/BDDA MARKET PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
AAQ-6046 AKASH GANGA MARKETING LLP SHOP NO14 DDA MARKET BLOCK A2 COMMUNITY CENTRE PASCHIM VIHAR NEW DELHI, Delhi, India - 110063
U45202DL2020PTC360238 MM MODI REALCON PRIVATE LIMITED SHOP NO.21, LSC DDA MARKET BLOCK-B-4, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U31909DL1999PTC099121 AKASH GANGA MARKETING PRIVATE LIMITED SHOP NO-14, DDA MARKET, BLOCK A-2, COMMUNITY CENTRE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U45400DL2010PTC199042 SANTOSH BUILDWELL PRIVATE LIMITED SHOP NO.51, FIRST FLOOR, B-2 BLOCK DDA MARKET, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U74140DL2015PTC277185 RACE OUTSOURCING PRIVATE LIMITED OFFICE NO.3, BLOCK-A-2, FIRST FLOOR, CSC DDA, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U72900DL2016PTC307759 ICONICO CONSULTING PRIVATE LIMITED Shop No. 2, First Floor, Manish Chamber B-1, DDA Market , Paschim Vihar, , New DElhi, Delhi, India - 110063
U74899DL1992PTC047566 GURGAON ANTIMONY TRIOXIDE PRIVATE LIMITED PLOT NO 2 L/SC B-1 S/F BLOCK MANISH CHAMBER, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U74999DL2018PTC330724 ECHINACEA HEALTHSCIENCES PRIVATE LIMITED OFFICE NO 116, F/F, PLOT NO 9 & 10, ANUPAM TOWER, BLOCK A-2, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U46900DL2024PTC437839 DAWNPOINT TRADING PRIVATE LIMITED Office No.-207, Plot No-6, S/F, A-2 Friends Tower, Paschim Vihar, New Delhi,New Delhi,West Delhi,Delhi,110063-India
U51909DL2003PTC122004 M K B SALES AND MARKETING PRIVATE LIMITED OFFICE NO. 216, 1ST FLOOR, A-6, LSC DDA MARKET, PASCHIM VIHAR , DELHI, Delhi, India - 110063
U70101DL2010PTC197835 AIMAN BUILDERS & PROMOTERS PRIVATE LIMITED Unit No. 202 2nd floor Plot No.1 A-2 Vikas Chamber Paschim Vihar - 110063 , New Delhi, Delhi, India - 110063
U74899DL1992PLC050765 BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED Unit No. 202 2nd floor Plot No.1 A-2 Vikas Chamber Paschim Vihar - 110063 , New Delhi, Delhi, India - 110063
U51909DL2014PTC263438 GURJIT INVESTMENTS PRIVATE LIMITED LATE Mr. A K KHOSLA H NO.-B-1/87 S/F PASCHIM VIHAR PUNJABI BAGH BEHIND B1 BLOCK MARKET , NEW DELHI, Delhi, India - 110063
U86909DL2023FTC416390 SWISS ALLESHEALTH INDIA PRIVATE LIMITED Office No. 227, 2nd Floor, Mahavira Tower, Plot No. 32 & 33,DDA Commercial Complex, Block-A2,New Delhi,West Delhi,Delhi,110063-India
U72900DL2022PTC398892 TAXBEZZIE PRIVATE LIMITED SHOP NO 310, DDA MARKET 2ND FLOOR, BLOCK-A6, PASCHIM VIHAR,DELHI,West Delhi,Delhi,110063-India
U01222DL1989PTC038207 HERRY POULTRIES PRIVATE LIMITED SHOP NO.2, DDA MARKET, JWALAHERI, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U45205DL1997PTC085585 SATYA TECHNOBUILD PRIVATE LIMITED SHOP NO.2, DDA MARKET, JWALAHERI, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063
U45400DL2007PTC168069 RIGHT INFRACON BUILD PRIVATE LIMITED SHOP NO.2, DDA MARKET, JWALAHERI, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063
U45400DL2007PTC168070 GANGA LANDMARK PRIVATE LIMITED SHOP NO.2, DDA MARKET, JWALAHERI, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063
U45400DL2007PTC168071 RIGHT PROMOTERS PRIVATE LIMITED SHOP NO.2, DDA MARKET, JWALAHERI PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U51311DL1992PTC048493 ANJALI OVERSEAS PRIVATE LIMITED SHOP NO.2, DDA MARKET JWALAHERI, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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