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      AVYUKTA AGRO IMPEX PRIVATE LIMITED

      CIN: U45208DL2008PTC178064
      Purchase Report

      AVYUKTA AGRO IMPEX PRIVATE LIMITED (CIN: U45208DL2008PTC178064) is a Private company incorporated on 13 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.

      AVYUKTA AGRO IMPEX 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.AVYUKTA AGRO IMPEX 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 AVYUKTA AGRO IMPEX PRIVATE LIMITED are VARUN GUPTA, and SUNNY PRATAP SINGH.

      AVYUKTA AGRO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45208DL2008PTC178064 and its registration number is 178064. Users may contact AVYUKTA AGRO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVYUKTA AGRO IMPEX PRIVATE LIMITED is Plot No. 336, Gali No. 4,Ground Floor Govindpuri , New Delhi, Delhi, India - 110019.

      Current status of AVYUKTA AGRO IMPEX 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 AVYUKTA AGRO IMPEX 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 AVYUKTA AGRO IMPEX

      Purchase full report of AVYUKTA AGRO IMPEX

      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 AVYUKTA AGRO IMPEX 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 AVYUKTA AGRO IMPEX
      DIN Director Name Designation Appointment Date
      02404089 VARUN GUPTA Director 2017-09-26
      08559714 SUNNY PRATAP SINGH Director 2023-04-19
      Past Directors & Key Managerial Personnel of AVYUKTA AGRO IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00243564 VIKAS GUPTA Director - 2010-11-15
      00243741 RITESH GUPTA Director - 2010-11-15
      00243804 ANITA GUPTA Additional Director - 2011-09-28
      00243804 ANITA GUPTA Director - 2017-08-21
      00480881 SOMIR BHADURI Additional Director - 2016-09-28
      00480881 SOMIR BHADURI Director - 2013-01-01
      02404089 VARUN GUPTA Additional Director - 2017-09-26
      03321002 OM PARKASH YADAV Additional Director - 2011-09-28
      03321002 OM PARKASH YADAV Director - 2017-12-04
      08559714 SUNNY PRATAP SINGH Additional Director - 2023-09-29
      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
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2022-09-30
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director 2022-02-01 Ongoing
      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
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2008-09-24
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2012-06-06
      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
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2015-09-30
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2022-02-01
      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 SOMIR BHADURI
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2013-04-06
      VRV FOODS LIMITED U15310HP1992PLC023893 CFO - 2024-01-31
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Additional Director - 2010-09-25
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2011-12-26
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director - 2013-01-01
      SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director - 2014-08-28
      MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Additional Director - 2011-09-30
      MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Director - 2013-01-01
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2010-02-26
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Director - 2013-01-01
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Whole-time director - 2010-05-01
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Director - 2013-01-01
      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
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2011-09-28
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2022-02-15
      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
      Other Directorships of OM PARKASH YADAV
      Company Name CIN Designation Appointment Date Cessation
      GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Additional Director - 2021-11-27
      GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director 2021-11-27 Ongoing
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Additional Director - 2015-09-29
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director 2015-09-29 Ongoing
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Additional Director - 2014-12-31
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2023-06-30
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Whole-time director 2014-12-31 Ongoing
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2021-06-08
      Other Directorships of SUNNY PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      DREAM SUCCESS CREDIT & INVESTMENTS PRIVATE LIMITED U65923DL2012PTC243563 Director - 2020-12-09
      CMT REAL ESTATE PRIVATE LIMITED U70109HR2010PTC040923 Additional Director - 2023-03-21

      CIN Company Name Company Address
      U70101DL2012PTC244939 PINNACLE GREENS PRIVATE LIMITED Plot No. 336, Gali No. 4,Ground Floor Govindpuri , New Delhi, Delhi, India - 110019
      U11011DL2015PTC279193 PRETNEXT ALCO AND EFUEL PRIVATE LIMITED Ground Floor, Plot No. 336,Gali No. 4, Govind Puri,New Delhi,South Delhi,Delhi,110019-India
      U15510DL1998PLC097537 BHANKERPUR DISTILLERIES LIMITED Ground Floor, Plot No. 336 Gali No. 4, Govind Puri , New Delhi, Delhi, India - 110019
      U72900DL2007PTC171080 YONKER INFOTECH PRIVATE LIMITED Ground Floor, Plot No. 336 Gali No. 4, Govind Puri , New Delhi, Delhi, India - 110019
      U74900DL2015FTC287956 PSI INDIA PRIVATE LIMITED Flat No. 302, Third Floor, Plot No. 4, Site No. 4,,LSC, Kalkaji, Near Site No. 42,New Delhi,South Delhi,Delhi,110019-India
      U15313DL2016PTC291250 VRV WINES PRIVATE LIMITED Ground Floor, 336 Gali No. 4 Govidnpuri , New Delhi, Delhi, India - 110019
      U85110DL2019PTC353670 LOTHBROK HEALTHCARE INDIA PRIVATE LIMITED 1343-D/4 Ground Floor, Gali No.13, Govindpuri Kalkaji, , NEW DELHI, Delhi, India - 110019
      U70102DL2013PTC261111 SUNINDIA CONSTRUCTION ENGINEERING SERVICES PRIVATE LIMITED NO.24 A/1, GALI NO.1, THIRD FLOOR, GOVINDPURI, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
      U74300DL2014PTC269283 GO PLUS MEDIA PRIVATE LIMITED House No- 82, 4thFloor, Right Side, Street No-2, Govindpuri, Kalkaji, New Delhi- 110019. , New Delhi, Delhi, India - 110019
      U74909DL2025PTC446869 CFSD-PROFESSIONAL SERVICES PRIVATE LIMITED PLOT NO.212/1,1ST FLOOR,,GALI NO 3,GOVINDPURI,New Delhi,South Delhi,Delhi,110019-India
      U51909DL2019PTC357940 CAKPER TRADERSZONE PRIVATE LIMITED Plot No-309-A, Gali No-3/4-G Govindpuri , NEW DELHI, Delhi, India - 110019
      U51909DL2019PTC358299 SACRED LEAVES PRIVATE LIMITED PROPERTY NO. 74, GROUND FLOOR, GALI NO 1, GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019
      U51909DL2011PTC377749 TERIYAKI BUILDERS PRIVATE LIMITED 865, Ground Floor, Shop No. 2, Gali No. 7, Govindpuri, , New Delhi, Delhi, India - 110019
      U36990DL2018PTC337504 ROYM INDUSTRIES PRIVATE LIMITED H.NO.1869 ,GALI NO.15,4TH FLOOR GOVINDPURI EXTN. , NEW DELHI, Delhi, India - 110019
      U50400DL2019PTC356268 SOUTHDELHI AUTOMOBILES PRIVATE LIMITED H. No. 1899, Ground Floor, Gali No. 18, Govindpuri Extension, Kalkaji , New Delhi, Delhi, India - 110019
      U55204DL2010PTC197880 GREAT FOOD PLAZA AND CATERING PRIVATE LIMITED H. No. 1899, Ground Floor, Gali No. 18 Govindpuri Extension, Kalkaji, , New Delhi, Delhi, India - 110019
      U74899DL2002PTC114482 G T EURO WEB PRIVATE LIMITED 2nd Floor, Plot No. 490, Gali No. 5A Govindpuri, , New Delhi, Delhi, India - 110019
      U52100DL2012PTC232311 BIG SALE RETAIL BAZAR PRIVATE LIMITED PLOT NO. - 5th SECOND FLOOR GALI NO.- 1, GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019
      U74900DL2012PTC229741 YEARN LIFE ESSENTIALS PRIVATE LIMITED 2nd FLOOR PLOT NO. 490 GALI NO. 5A GOVINDPURI, KALKAJI , New Delhi, Delhi, India - 110019
      U51909DL2020PTC373565 VITALISE MEDISCIENCES PRIVATE LIMITED House No. 1125, Gali No. 11 4th Floor, Right Side Govindpuri Kalkaji , New Delhi, Delhi, India - 110019
      U72900DL2014PTC263434 OPUSING INFORMATION SERVICES PRIVATE LIMITED NEW NO-567/1 - OLD NO-222-B / THIRD FLOOR LEFT SIDE, GALI NO-6, GOVINDPURI, KALKAJ I , NEW DELHI, Delhi, India - 110019
      AAN-0980 GIC INTERNATIONAL FRANCHISEE LLP shop no. 4, house no. 1691 gali no. 2 govindpuri extn new delhi, Delhi, India - 110019
      ACS-3562 BIDDING SOLUTION LLP 309-4 Gali No 3/4-G,,Govindpuri New DElhi,New Delhi,South Delhi,Delhi,India-110019
      U73100DL2011PTC228920 BTYCOON GLOBAL PRIVATE LIMITED RZ337B, Flat No.-4, 4th Floor, Gali No. – 13, Tughalkabad Extension, , NEW DELHI, Delhi, India - 110019
      U80301DL2011PTC227301 SEG EDUCATIONAL GROUP PRIVATE LIMITED 36-B, Gali No.1, First Floor Govindpuri, Kalkaji, New Delhi -110019 , New Delhi, Delhi, India - 110019
      U46411DL2026PTC464913 ARYACLOTH PRIVATE LIMITED RZ-35/9 THIRD FLOOR GALI NO 11 KHASRA NO 501 TUGHLAKABAD,Kalkaji New Delhi South Delhi,New Delhi,South Delhi,Delhi,110019-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10271696 2011-02-26 - 2016-03-03 10,000,000.00 PUNJAB NATIONAL BANK
      100154003 2018-02-12 2020-03-12 - 682,500,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      100236651 2019-02-12 - 2020-01-23 100,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      100309419 2019-12-23 - - 100,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      100356319 2020-07-22 - - 318,000,000.00 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

      As on: 2026-07-13

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