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      • Complaints
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      BLACK CANYON SEZ PRIVATE LIMITED

      CIN: U45204DL2011PTC219863
      Purchase Report

      BLACK CANYON SEZ PRIVATE LIMITED (CIN: U45204DL2011PTC219863) is a Private company incorporated on 25 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40268500.00.

      BLACK CANYON SEZ 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.BLACK CANYON SEZ 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 BLACK CANYON SEZ PRIVATE LIMITED are TULSI RAM AGARWAL, MANOJ KUMAR BHINDA, and ANIL SARAF.

      BLACK CANYON SEZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U45204DL2011PTC219863 and its registration number is 219863. Users may contact BLACK CANYON SEZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACK CANYON SEZ PRIVATE LIMITED is 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001.

      Current status of BLACK CANYON SEZ 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 BLACK CANYON SEZ 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 BLACK CANYON SEZ

      Purchase full report of BLACK CANYON SEZ

      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 BLACK CANYON SEZ 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 BLACK CANYON SEZ
      DIN Director Name Designation Appointment Date
      01377550 TULSI RAM AGARWAL Director 2021-11-02
      08947310 MANOJ KUMAR BHINDA Director 2021-11-02
      00373265 ANIL SARAF Director 2018-09-17
      Past Directors & Key Managerial Personnel of BLACK CANYON SEZ
      DIN Director Name Designation Appointment Date Cessation
      01377550 TULSI RAM AGARWAL Additional Director - 2021-11-02
      03083848 AMIT GARG Director - 2019-05-14
      03432867 PRASANTA KUMAR PADHI Director - 2021-06-05
      08121516 ANIL KUMAR MENDIRATTA Additional Director - 2018-09-17
      08121516 ANIL KUMAR MENDIRATTA Director - 2021-04-30
      08947310 MANOJ KUMAR BHINDA Additional Director - 2021-11-02
      00373265 ANIL SARAF Additional Director - 2018-09-17
      Other Directorships of TULSI RAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLEX TRADING AND INDUSTRIAL COMPANY LIMITED U17111DL1996PLC082153 Additional Director - 2003-09-30
      MULTIPLEX TRADING AND INDUSTRIAL COMPANY LIMITED U17111DL1996PLC082153 Director 2003-09-30 Ongoing
      SUNLIGHT BUILDCON PRIVATE LIMITED U45200DL2007PTC160714 Additional Director - 2007-09-28
      SUNLIGHT BUILDCON PRIVATE LIMITED U45200DL2007PTC160714 Director 2007-09-28 Ongoing
      ASF BUILDCON PRIVATE LIMITED U45200DL2009PTC188952 Additional Director - 2011-09-23
      ASF BUILDCON PRIVATE LIMITED U45200DL2009PTC188952 Director 2011-09-23 Ongoing
      GRAND CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219862 Additional Director - 2016-09-27
      GRAND CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219862 Director 2016-09-27 Ongoing
      INDIAN ENTERTAINERS PRIVATE LIMITED U55101DL1984PTC018002 Additional Director - 2013-09-17
      INDIAN ENTERTAINERS PRIVATE LIMITED U55101DL1984PTC018002 Director - 2021-11-12
      ASF FACILITY MANAGEMENT PRIVATE LIMITED U63040DL1987PTC028695 Additional Director - 2007-09-24
      ASF FACILITY MANAGEMENT PRIVATE LIMITED U63040DL1987PTC028695 Director 2007-09-24 Ongoing
      SAK SYNERGY REALTY PRIVATE LIMITED U70100DL2008PTC182557 Director - 2021-02-27
      Other Directorships of AMIT GARG
      Company Name CIN Designation Appointment Date Cessation
      ASF BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2013PTC257759 Director - 2019-05-16
      ASF INFRASTRUCTURE PRIVATE LIMITED U45203DL1997PTC229326 Director - 2019-05-08
      GRAND CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219862 Director - 2015-03-18
      KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Director - 2015-03-18
      ISLE-DE-ROYALE RESIDENCES PRIVATE LIMITED U45204DL2011PTC220778 Director - 2019-06-04
      ASF REALTECH PRIVATE LIMITED U45400DL2009PTC188949 Additional Director - 2013-09-17
      ASF REALTECH PRIVATE LIMITED U45400DL2009PTC188949 Director - 2019-05-15
      ASF INSIGNIA SEZ I PRIVATE LIMITED U45400DL2011PTC216644 Additional Director - 2014-09-30
      ASF INSIGNIA SEZ I PRIVATE LIMITED U45400DL2011PTC216644 Director - 2019-05-17
      ASF AFFORDABLE HOUSING PRIVATE LIMITED U45400DL2011PTC216721 Additional Director - 2014-09-30
      ASF AFFORDABLE HOUSING PRIVATE LIMITED U45400DL2011PTC216721 Director - 2019-06-04
      ASF BUDGET HOUSING PRIVATE LIMITED U45400DL2011PTC216722 Additional Director - 2014-09-30
      ASF BUDGET HOUSING PRIVATE LIMITED U45400DL2011PTC216722 Director - 2019-05-17
      ULTRA COMMERCIAL REALTY PRIVATE LIMITED U45400DL2011PTC216725 Additional Director - 2014-09-30
      ULTRA COMMERCIAL REALTY PRIVATE LIMITED U45400DL2011PTC216725 Director - 2019-06-04
      ASF HOUSING PROJECTS PRIVATE LIMITED U45400DL2013PTC257953 Director - 2019-06-04
      ULTRA - MODERN RETAIL STORE PRIVATE LIMITED U52100DL2015PTC287216 Director - 2019-08-14
      JET AGE DEVELOPERS PRIVATE LIMITED U70100HR2004PTC035364 Additional Director - 2010-09-21
      JET AGE DEVELOPERS PRIVATE LIMITED U70100HR2004PTC035364 Director - 2019-06-04
      SAMTECH INFORMATICS PRIVATE LIMITED U72900DL2000PTC105200 Additional Director 2015-11-16 Ongoing
      GOLDEN GATE HR TECHNOLOGIES PRIVATE LIMITED U74110DL2011PTC219864 Director - 2019-06-04
      THADHANI INVESTMENTS PRIVATE LIMITED U74899DL1994PTC058053 Additional Director - 2017-09-28
      THADHANI INVESTMENTS PRIVATE LIMITED U74899DL1994PTC058053 Director - 2019-06-04
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Additional Director - 2016-09-30
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Director - 2019-06-04
      Other Directorships of PRASANTA KUMAR PADHI
      Company Name CIN Designation Appointment Date Cessation
      ASF BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2013PTC257759 Additional Director - 2016-09-29
      ASF BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2013PTC257759 Director 2016-09-29 Ongoing
      GRAND CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219862 Director - 2015-03-18
      KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Director - 2015-03-18
      ISLE-DE-ROYALE RESIDENCES PRIVATE LIMITED U45204DL2011PTC220778 Director - 2021-11-13
      ASF BUILDWELL PRIVATE LIMITED U45400DL2007PTC163264 Additional Director - 2011-09-29
      ASF BUILDWELL PRIVATE LIMITED U45400DL2007PTC163264 Director - 2021-08-12
      ASF BUILDTECH PRIVATE LIMITED U45400DL2007PTC168901 Additional Director - 2011-09-29
      ASF BUILDTECH PRIVATE LIMITED U45400DL2007PTC168901 Director - 2021-05-31
      ASF REALTECH PRIVATE LIMITED U45400DL2009PTC188949 Additional Director - 2016-09-28
      ASF REALTECH PRIVATE LIMITED U45400DL2009PTC188949 Director - 2021-07-08
      ASF INSIGNIA SEZ I PRIVATE LIMITED U45400DL2011PTC216644 Director 2011-03-28 Ongoing
      ASF AFFORDABLE HOUSING PRIVATE LIMITED U45400DL2011PTC216721 Director - 2021-11-12
      ASF BUDGET HOUSING PRIVATE LIMITED U45400DL2011PTC216722 Director - 2021-12-15
      ULTRA COMMERCIAL REALTY PRIVATE LIMITED U45400DL2011PTC216725 Director - 2022-04-13
      ASF HOUSING PROJECTS PRIVATE LIMITED U45400DL2013PTC257953 Additional Director - 2016-09-29
      ASF HOUSING PROJECTS PRIVATE LIMITED U45400DL2013PTC257953 Director 2016-09-29 Ongoing
      GOLDEN GATE HR TECHNOLOGIES PRIVATE LIMITED U74110DL2011PTC219864 Director - 2021-09-06
      THADHANI INVESTMENTS PRIVATE LIMITED U74899DL1994PTC058053 Director - 2021-11-05
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Additional Director - 2013-09-20
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Director - 2021-07-17
      Other Directorships of ANIL KUMAR MENDIRATTA
      Company Name CIN Designation Appointment Date Cessation
      ASF GREEN FUELS AND ENERGY PRIVATE LIMITED U23201DL2022PTC394520 Director 2022-03-02 Ongoing
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Additional Director - 2021-11-09
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Director 2021-11-09 Ongoing
      Other Directorships of MANOJ KUMAR BHINDA
      Company Name CIN Designation Appointment Date Cessation
      IDOL INFOTECH PRIVATE LIMITED U00899DL2001PTC234867 Additional Director - 2021-11-10
      IDOL INFOTECH PRIVATE LIMITED U00899DL2001PTC234867 Director 2021-11-10 Ongoing
      ASF INFRASTRUCTURE PRIVATE LIMITED U45203DL1997PTC229326 Additional Director - 2021-11-30
      ASF INFRASTRUCTURE PRIVATE LIMITED U45203DL1997PTC229326 Director 2021-11-30 Ongoing
      ASF BUILDWELL PRIVATE LIMITED U45400DL2007PTC163264 Additional Director - 2021-11-11
      ASF BUILDWELL PRIVATE LIMITED U45400DL2007PTC163264 Director 2021-11-11 Ongoing
      ASF BUILDTECH PRIVATE LIMITED U45400DL2007PTC168901 Additional Director - 2021-11-11
      ASF BUILDTECH PRIVATE LIMITED U45400DL2007PTC168901 Director 2021-11-11 Ongoing
      Other Directorships of ANIL SARAF
      Company Name CIN Designation Appointment Date Cessation
      IDOL INFOTECH PRIVATE LIMITED U00899DL2001PTC234867 Director - 2021-07-28
      ASF INFOTECH PRIVATE LIMITED U00899DL2004PTC235969 Director - 2013-10-17
      MULTIPLEX TRADING AND INDUSTRIAL COMPANY LIMITED U17111DL1996PLC082153 Director 1996-09-23 Ongoing
      SUNLIGHT BUILDCON PRIVATE LIMITED U45200DL2007PTC160714 Additional Director - 2007-09-28
      SUNLIGHT BUILDCON PRIVATE LIMITED U45200DL2007PTC160714 Director - 2016-08-11
      ASF BUILDCON PRIVATE LIMITED U45200DL2009PTC188952 Director - 2021-05-31
      ASF INSIGNIA SEZ PRIVATE LIMITED U45201DL2005PTC140408 Director - 2006-09-27
      ASF INSIGNIA SEZ PRIVATE LIMITED U45201DL2005PTC140408 Managing Director 2019-01-19 Ongoing
      ASF INSIGNIA SEZ PRIVATE LIMITED U45201DL2005PTC140408 Managing Director - 2019-01-18
      ASF BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2013PTC257759 Director - 2015-11-17
      ASF INFRASTRUCTURE PRIVATE LIMITED U45203DL1997PTC229326 Director - 2014-04-01
      ASF INFRASTRUCTURE PRIVATE LIMITED U45203DL1997PTC229326 Managing Director 2019-04-01 Ongoing
      ASF INFRASTRUCTURE PRIVATE LIMITED U45203DL1997PTC229326 Managing Director - 2019-03-31
      GRAND CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219862 Additional Director - 2018-09-24
      GRAND CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219862 Director 2018-09-24 Ongoing
      KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Additional Director - 2018-09-24
      KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Director 2018-09-24 Ongoing
      KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Director - 2015-02-27
      ASF BUILDWELL PRIVATE LIMITED U45400DL2007PTC163264 Director 2007-05-10 Ongoing
      ASF BUILDTECH PRIVATE LIMITED U45400DL2007PTC168901 Additional Director - 2008-09-08
      ASF BUILDTECH PRIVATE LIMITED U45400DL2007PTC168901 Director 2008-09-08 Ongoing
      ASF REALTECH PRIVATE LIMITED U45400DL2009PTC188949 Director - 2015-11-17
      ASF INSIGNIA SEZ I PRIVATE LIMITED U45400DL2011PTC216644 Director - 2014-03-31
      ASF AFFORDABLE HOUSING PRIVATE LIMITED U45400DL2011PTC216721 Director - 2014-03-31
      ASF BUDGET HOUSING PRIVATE LIMITED U45400DL2011PTC216722 Director - 2014-03-31
      ULTRA COMMERCIAL REALTY PRIVATE LIMITED U45400DL2011PTC216725 Additional Director - 2019-09-21
      ULTRA COMMERCIAL REALTY PRIVATE LIMITED U45400DL2011PTC216725 Director - 2022-04-13
      ASF HOUSING PROJECTS PRIVATE LIMITED U45400DL2013PTC257953 Director - 2015-11-16
      MMA GRAINS MILLS PRIVATE LIMITED U51101UP2007PTC033412 Additional Director - 2009-08-18
      COROLLA TRADING PRIVATE LIMITED U51909DL2005PTC140754 Additional Director - 2023-09-24
      COROLLA TRADING PRIVATE LIMITED U51909DL2005PTC140754 Director 2023-02-22 Ongoing
      COROLLA TRADING PRIVATE LIMITED U51909DL2005PTC140754 Director - 2015-03-17
      CANTON MARKETING PRIVATE LIMITED U51909DL2005PTC140755 Director 2005-12-25 Ongoing
      INDIAN ENTERTAINERS PRIVATE LIMITED U55101DL1984PTC018002 Director - 2013-03-22
      ASF FACILITY MANAGEMENT PRIVATE LIMITED U63040DL1987PTC028695 Director - 2019-05-16
      JET AGE DEVELOPERS PRIVATE LIMITED U70100HR2004PTC035364 Director - 2010-04-29
      SAMTECH INFORMATICS PRIVATE LIMITED U72900DL2000PTC105200 Director - 2015-11-16
      MULTIPLEX INFORMATICS PRIVATE LIMITED U74140DL2004PTC127873 Director - 2006-09-26
      INDO LINK COMPUTERS PRIVATE LTD. U74899DL1986PTC026107 Director - 2009-08-10
      LONDON FASHION HOUSE PRIVATE LIMITED. U74899DL2000PTC103845 Additional Director - 2014-02-03
      LONDON FASHION HOUSE PRIVATE LIMITED. U74899DL2000PTC103845 Director - 2013-12-16
      VICTORIA TELCOM SOLUTIONS PRIVATE LIMITED U74899DL2003PTC140758 Director - 2015-12-28
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Additional Director - 2021-11-09
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Director 2021-11-09 Ongoing
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Director - 2015-11-16
      IDYLLIC HR TECHNOLOGIES PRIVATE LIMITED U74999DL2021PTC382708 Director 2021-06-24 Ongoing
      JET AGE TELCOM SOLUTIONS PRIVATE LIMITED U80302DL1996PTC082796 Director 2003-10-14 Ongoing

      CIN Company Name Company Address
      ABZ-3730 Veerya Developers LLP 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001
      U74899DL1992PTC047211 EMU EXPORTS PRIVATE LIMITED 6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U00899DL2001PTC234867 IDOL INFOTECH PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET,,NEW DELHI,Central Delhi,Delhi,110001-India
      U00899DL2004PTC235969 ASF INFOTECH PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET,,NEW DELHI,Central Delhi,Delhi,110001-India
      U74999DL2021PTC382708 IDYLLIC HR TECHNOLOGIES PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET, NEW DELHI , Delhi, Delhi, India - 110001
      U67100DL1986PTC197143 GULSHAN INVESTMENT COMPANY PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET,NEW DELHI,Delhi,110001-India
      AAG-9724 ZILLOW REAL ESTATE LLP 11 BABAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001
      ABZ-7004 V Creation Real Estate Services LLP 11 Babar LaneBengali Market New Delhi, Delhi, India - 110001
      AAX-4028 PRABUDH SECURITIES AND ADVISORY LLP 11 Babar Lane, Bengali Market New Delhi, Delhi, India - 110001
      AAB-2391 ALOFT ESTATES LLP 11, GF, BABAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001
      U17111DL1996PLC082153 MULTIPLEX TRADING AND INDUSTRIAL COMPANY LIMITED 11, BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      AAM-5795 VIRAT SERVICES LLP 11 Babar Lane Near Bengali Market New Delhi, Delhi, India - 110001
      U45200DL2009PTC188952 ASF BUILDCON PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45203DL1997PTC229326 ASF INFRASTRUCTURE PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45204DL2011PTC219862 GRAND CANYON SEZ PRIVATE LIMITED 11, Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001
      U45204DL2011PTC220778 ISLE-DE-ROYALE RESIDENCES PRIVATE LIMITED 11, Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001
      U45200DL2007PTC160714 SUNLIGHT BUILDCON PRIVATE LIMITED 11 BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45400DL2007PTC163264 ASF BUILDWELL PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45400DL2009PTC188949 ASF REALTECH PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45400DL2011PTC216644 ASF INSIGNIA SEZ I PRIVATE LIMITED 11,BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45400DL2011PTC216721 ASF AFFORDABLE HOUSING PRIVATE LIMITED 11,BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45400DL2011PTC216722 ASF BUDGET HOUSING PRIVATE LIMITED 11,BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U51109DL1994PTC301249 CORROBORATE VENTURES SERVICES PRIVATE LIMITED 11, Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001
      U45201DL2005PTC140408 ASF INSIGNIA SEZ PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U55101DL1984PTC018002 INDIAN ENTERTAINERS PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U51909DL2005PTC140754 COROLLA TRADING PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U51909DL2005PTC140755 CANTON MARKETING PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U72200DL1998PTC094332 SOODAN INFORMATICS AND MARKETING PRIVATE LIMITED 11 BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U65100DL1995PTC070620 KANAK SECURITIES PRIVATE LIMITED 11, Babar Lane, Bengali Market, , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100207936 2018-07-03 2023-06-28 - 5,250,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
      100368918 2020-09-04 2023-06-28 - 400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100461123 2021-07-14 2023-06-28 - 485,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

      • 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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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