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KAUSHALYA LOGISTICS LIMITED

CIN: U45400DL2007PLC167397 As on: 2024-07-14

KAUSHALYA LOGISTICS LIMITED (CIN: U45400DL2007PLC167397) is a Public company incorporated on 24 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 185300000.00.

KAUSHALYA LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAUSHALYA LOGISTICS LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of KAUSHALYA LOGISTICS LIMITED are UMA VERMA, SUNIRA CHAMARIA, UDDHAV PODDAR, NARENDRA KUMAR SOMANI, RAM GOPAL CHOUDHARY, and RAJENDRA PRASAD MAHIPAL.

KAUSHALYA LOGISTICS LIMITED's Corporate Identification Number (CIN) is U45400DL2007PLC167397 and its registration number is 167397. Users may contact KAUSHALYA LOGISTICS LIMITED on its Email address - [email protected]. Registered address of KAUSHALYA LOGISTICS LIMITED is 19, COMMUNITY CENTRE, FIRST AND SECOND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.

Current status of KAUSHALYA LOGISTICS 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 KAUSHALYA LOGISTICS 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.

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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 KAUSHALYA LOGISTICS 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 KAUSHALYA LOGISTICS
DIN Director Name Designation Appointment Date
10197376 UMA VERMA Director 2023-06-27
00027894 SUNIRA CHAMARIA Director 2021-11-30
00886181 UDDHAV PODDAR Managing Director 2016-09-12
00407263 NARENDRA KUMAR SOMANI Director 2023-07-27
06637502 RAM GOPAL CHOUDHARY Director 2021-11-30
01123698 RAJENDRA PRASAD MAHIPAL Additional Director 2024-07-26
Past Directors & Key Managerial Personnel of KAUSHALYA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
08593458 VINAY KUMAR PODDAR CFO - 2024-04-10
01394806 SUNIL KUMAR DALMIA Director - 2012-10-01
01605621 BISHNU KUMAR AGARWAL Director - 2017-08-11
10197376 UMA VERMA Additional Director - 2023-07-20
00027894 SUNIRA CHAMARIA Additional Director - 2021-11-30
00886181 UDDHAV PODDAR Additional Director - 2016-09-12
00886181 UDDHAV PODDAR Director - 2023-06-11
01656321 RAJEEV KUMAR JHA Director - 2007-11-14
03333963 PREM SINGH Additional Director - 2013-09-25
03333963 PREM SINGH Director - 2014-12-15
07916102 KANISHKA JAIN Additional Director - 2017-09-29
07916102 KANISHKA JAIN Director - 2021-03-30
06637502 RAM GOPAL CHOUDHARY Additional Director - 2021-11-30
07283922 KRISHNA KUMAR JHA Additional Director - 2017-08-23
07283922 KRISHNA KUMAR JHA Director - 2016-10-15
00060754 NITIN KUMAR GOEL Additional Director - 2012-10-22
00735270 YOGESH GAJWANI Additional Director - 2015-09-10
01588473 RAJEEV JAIN Director - 2007-11-14
01911926 MOHAN SINGH CHUNDAWAT Additional Director - 2021-08-04
Other Directorships of VINAY KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
CMP OUTSOURCING PRIVATE LIMITED U74999DL2019PTC351039 Additional Director - 2020-12-31
CHEMCONN SOURCING PRIVATE LIMITED U74999DL2019PTC351375 Additional Director - 2019-10-22
Other Directorships of SUNIL KUMAR DALMIA
Company Name CIN Designation Appointment Date Cessation
BHUMIKA ENTERPRISES PRIVATE LIMITED. U51900DL2007PTC163493 Additional Director - 2016-05-20
KFL INFRA AND LOGISTICS PRIVATE LIMITED U63000DL1995PTC064838 Director - 2009-01-16
ANUBHAV MINERALS PVT LTD U74899DL1973PTC006745 Director - 2012-10-01
VIDHIKA COMMERCIAL SERVICES PRIVATE LIMITED U74899DL1982PTC014554 Director 2008-08-25 Ongoing
Other Directorships of BISHNU KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Director - 2017-08-23
DAYANAND DEVELOPERS PRIVATE LIMITED U74999DL2007PTC169041 Director - 2007-12-11
Other Directorships of UMA VERMA
Company Name CIN Designation Appointment Date Cessation
UNICORN DENMART LIMITED U29297DL2008PLC173509 Director 2024-04-01 Ongoing
Other Directorships of SUNIRA CHAMARIA
Company Name CIN Designation Appointment Date Cessation
ABUNDANT PROPERTIES LLP AAL-9869 Designated Partner 2018-02-12 Ongoing
ACCURATE REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113875 Director 2007-03-05 Ongoing
GENEXT PROPERTIES PRIVATE LIMITED U70109WB2008PTC126161 Additional Director - 2019-09-30
GENEXT PROPERTIES PRIVATE LIMITED U70109WB2008PTC126161 Director 2019-09-30 Ongoing
SAVITA NIRMAN PRIVATE LIMITED U70109WB2012PTC183720 Additional Director - 2021-11-30
SAVITA NIRMAN PRIVATE LIMITED U70109WB2012PTC183720 Director 2021-11-30 Ongoing
SUPER INFRA STRUCTURE PRIVATE LIMITED U74899DL2000PTC104077 Director 2000-03-01 Ongoing
SUNIRA FOOD PRODUCTS PRIVATE LIMITED U74999WB1990PTC049511 Director 2006-03-02 Ongoing
Other Directorships of UDDHAV PODDAR
Company Name CIN Designation Appointment Date Cessation
BHUMIKA CINEMAS LLP AAK-8889 Designated Partner 2017-10-16 Ongoing
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Additional Director - 2014-08-30
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Director 2015-03-09 Ongoing
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Director - 2015-03-09
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Managing Director - 2023-03-24
BHUMIKA HIGHSTREET INDIA PRIVATE LIMITED U45209DL2019PTC351146 Director 2019-06-10 Ongoing
MC REALCON PRIVATE LIMITED U45500DL2019PTC350864 Director - 2023-09-04
BHUMIKA ENTERPRISES PRIVATE LIMITED. U51900DL2007PTC163493 Additional Director - 2016-09-30
BHUMIKA ENTERPRISES PRIVATE LIMITED. U51900DL2007PTC163493 Director - 2018-06-01
BHUMIKA ENTERPRISES PRIVATE LIMITED. U51900DL2007PTC163493 Managing Director 2018-06-01 Ongoing
KFL INFRA AND LOGISTICS PRIVATE LIMITED U63000DL1995PTC064838 Additional Director - 2011-02-18
KFL INFRA AND LOGISTICS PRIVATE LIMITED U63000DL1995PTC064838 Director 2018-09-28 Ongoing
BHUMIKA SHOPPING CENTRE INDIA PRIVATE LIMITED U70100DL2019PTC351009 Director 2019-06-06 Ongoing
BHUMIKA PROJECTS LIMITED U70200DL2015PLC287078 Director 2019-09-30 Ongoing
BHUMIKA PROJECTS LIMITED U70200DL2015PLC287078 Director - 2019-09-29
BHUMIKA REALTY PRIVATE LIMITED U74300DL1999PTC099684 Additional Director - 2017-09-16
BHUMIKA REALTY PRIVATE LIMITED U74300DL1999PTC099684 Director 2017-09-16 Ongoing
BHUMIKA REALTY PRIVATE LIMITED U74300DL1999PTC099684 Director - 2016-07-12
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2021-09-30 Ongoing
ANUBHAV MINERALS PVT LTD U74899DL1973PTC006745 Additional Director - 2013-09-14
ANUBHAV MINERALS PVT LTD U74899DL1973PTC006745 Director 2013-09-14 Ongoing
ANUBHAV MINERALS PVT LTD U74899DL1973PTC006745 Director - 2008-12-31
Other Directorships of RAJEEV KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
VIVEKANAND TEXTILES PRIVATE LIMITED U17219DL2007PTC169040 Director - 2009-03-16
ALMOND PORTFOLIO MANAGEMENT PRIVATE LIMITED U18105DL2010PTC206417 Additional Director - 2012-07-14
WEBXIS INTEGRATED SYSTEMS PRIVATE LIMITED U32201UP1997PTC022634 Director - 2008-06-14
WIDE SCOPE CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC075926 Additional Director - 2010-03-10
SUPERIOR BUILDWELL PRIVATE LIMITED U45200DL2008PTC175815 Director - 2008-05-02
VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Director - 2008-05-02
SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director - 2008-05-02
COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Additional Director - 2011-09-29
COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-11-24
R.J . BUILDWELL PRIVATE LIMITED U45400DL2007PTC169275 Director - 2010-06-26
SKIMMIA CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC179308 Director - 2008-09-30
ULTIMATE INFRACON PRIVATE LIMITED U45400DL2010PTC200646 Director - 2010-04-10
MARS INFRABUILD PRIVATE LIMITED U45400DL2010PTC200648 Director - 2010-04-15
SEVEN STAR BUILDTECH PRIVATE LIMITED U45400DL2010PTC200659 Director - 2010-04-15
MARS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201880 Director - 2010-06-25
ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Director - 2014-09-14
MANSAROVAR REALTECH LIMITED U45400HR2007PLC115605 Director - 2010-05-19
ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2010-01-23
EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2015-01-27
A R RETAILS PRIVATE LIMITED U52100DL2009PTC192069 Director - 2010-03-18
BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
G.D. LANDMARK PLANNERS PRIVATE LIMITED U70102DL2006PTC146774 Director - 2009-11-06
ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Additional Director - 2016-01-02
WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2016-04-11
NATRAJ SOFTECH PRIVATE LIMITED U72200HR2007PTC046392 Director - 2007-11-15
CORTEX SOFTECH PRIVATE LIMITED U72300DL2008PTC175814 Director - 2008-05-02
SHARK SOFTECH PRIVATE LIMITED U72300DL2008PTC179254 Director - 2008-06-21
AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Additional Director - 2015-06-20
MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-05-15
PRANCING STALLIONS CONSULTANCY PRIVATE LIMITED U74140DL2011PTC220690 Additional Director - 2014-02-26
A P DESIGNS AND CRAFTS PRIVATE LIMITED U74899DL1990PTC040409 Additional Director - 2008-09-25
GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2010-03-10
SKAP SECURITIES PRIVATE LIMITED U74899DL1994PTC062376 Director - 2010-04-01
FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Additional Director - 2017-03-22
PPLUS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74910DL2006PTC154234 Additional Director - 2008-02-12
DAYANAND DEVELOPERS PRIVATE LIMITED U74999DL2007PTC169041 Director - 2007-11-14
CAT COM ADVISORY PRIVATE LIMITED U74999DL2010PTC210621 Additional Director - 2019-04-15
SRIJANVIHAR CONSULTANCY PRIVATE LIMITED U74999DL2011PTC213486 Additional Director 2012-09-04 Ongoing
MKJ YOGIK LIFESTYLE PRIVATE LIMITED U74999DL2011PTC220946 Additional Director - 2016-07-30
MKJ YOGIK LIFESTYLE PRIVATE LIMITED U74999DL2011PTC220946 Director 2016-07-30 Ongoing
DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
STEP IN HEALTH CARE INDIA PRIVATE LIMITED U93020DL1997PTC089894 Director - 2010-07-01
Other Directorships of PREM SINGH
Company Name CIN Designation Appointment Date Cessation
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Additional Director - 2011-02-14
KFL INFRA AND LOGISTICS PRIVATE LIMITED U63000DL1995PTC064838 Additional Director - 2012-05-15
DAKKSH SECURITY & HUMAN RESOURCE MANAGEMENT PRIVATE LIMITED U74140DL2012PTC232288 Director - 2013-02-04
Other Directorships of KANISHKA JAIN
Company Name CIN Designation Appointment Date Cessation
RAJASTHAN PETRO SYNTHETICS LTD L17118RJ1983PLC002658 Additional Director - 2022-09-30
RAJASTHAN PETRO SYNTHETICS LTD L17118RJ1983PLC002658 Director 2022-08-30 Ongoing
Other Directorships of NARENDRA KUMAR SOMANI
Company Name CIN Designation Appointment Date Cessation
AUDITEK SYSTEMS (INDIA) LIMITED U31102RJ1989PLC005119 Director 1989-09-19 Ongoing
ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Director - 2007-06-07
Other Directorships of RAM GOPAL CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Additional Director - 2023-04-20
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Director - 2023-04-21
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Managing Director 2023-05-07 Ongoing
BHUMIKA HIGHSTREET INDIA PRIVATE LIMITED U45209DL2019PTC351146 Director 2019-06-10 Ongoing
MC REALCON PRIVATE LIMITED U45500DL2019PTC350864 Director 2019-06-03 Ongoing
BHUMIKA ENTERPRISES PRIVATE LIMITED. U51900DL2007PTC163493 Additional Director - 2021-11-30
BHUMIKA ENTERPRISES PRIVATE LIMITED. U51900DL2007PTC163493 Director 2021-11-30 Ongoing
KFL INFRA AND LOGISTICS PRIVATE LIMITED U63000DL1995PTC064838 Additional Director - 2015-09-30
KFL INFRA AND LOGISTICS PRIVATE LIMITED U63000DL1995PTC064838 Director - 2016-11-01
BHUMIKA SHOPPING CENTRE INDIA PRIVATE LIMITED U70100DL2019PTC351009 Director 2019-06-06 Ongoing
BHUMIKA PROJECTS LIMITED U70200DL2015PLC287078 Additional Director - 2019-09-30
BHUMIKA PROJECTS LIMITED U70200DL2015PLC287078 Director 2019-09-30 Ongoing
BHUMIKA REALTY PRIVATE LIMITED U74300DL1999PTC099684 Additional Director - 2021-11-30
BHUMIKA REALTY PRIVATE LIMITED U74300DL1999PTC099684 Director 2021-11-30 Ongoing
ANUBHAV MINERALS PVT LTD U74899DL1973PTC006745 Additional Director - 2022-09-30
ANUBHAV MINERALS PVT LTD U74899DL1973PTC006745 Director 2022-03-22 Ongoing
Other Directorships of KRISHNA KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
RAGHAV METACHEM PRIVATE LIMITED U24119DL2004PTC127224 Director 2004-06-28 Ongoing
BHUMIKA ENTERPRISES PRIVATE LIMITED. U51900DL2007PTC163493 Additional Director - 2012-08-11
BHUMIKA ENTERPRISES PRIVATE LIMITED. U51900DL2007PTC163493 Director - 2012-10-22
LEWIS TRADING PRIVATE LIMITED U52190DL2009PTC187300 Additional Director - 2014-09-25
LEWIS TRADING PRIVATE LIMITED U52190DL2009PTC187300 Director - 2015-02-13
Other Directorships of YOGESH GAJWANI
Company Name CIN Designation Appointment Date Cessation
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Additional Director - 2018-09-25
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Director 2018-09-25 Ongoing
BHUMIKA PROJECTS LIMITED U70200DL2015PLC287078 Director 2019-09-30 Ongoing
BHUMIKA PROJECTS LIMITED U70200DL2015PLC287078 Director - 2019-09-29
YOGESH SURAKSHA DESIGN STUDIO PRIVATE LIMITED U74994DL2000PTC106982 Director 2000-07-26 Ongoing
Other Directorships of RAJENDRA PRASAD MAHIPAL
Company Name CIN Designation Appointment Date Cessation
VANBANDHU PRAKASHAN PRIVATE LIMITED U22122DL1999PTC237439 Additional Director - 2015-09-29
VANBANDHU PRAKASHAN PRIVATE LIMITED U22122DL1999PTC237439 Director 2015-09-30 Ongoing
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2019-09-27
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2021-08-02
SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2010-09-27
SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Additional Director - 2014-09-23
SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director - 2024-03-31
MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Additional Director - 2010-12-30
MONEYWISE FINVEST LIMITED U67100DL2009FLC397463 Director - 2014-05-10
SMC FINVEST LIMITED U67100MH2009FLC196922 Additional Director - 2014-09-22
SMC FINVEST LIMITED U67100MH2009FLC196922 Director - 2018-01-18
QUTAB INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC201253 Director 2014-03-31 Ongoing
SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Additional Director - 2014-09-22
SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director - 2018-01-18
PINKCITY ELECTRONICS PRIVATE LIMITED U74899DL1992PTC051088 Director 1992-11-20 Ongoing
GANGA POLYESTER LIMITED U74899DL1993PLC052544 Director - 2019-12-05
COTECH TECHNOLOGIES (INDIA) PRIVATE LIMITED U74899DL1995PTC074448 Director 1995-12-07 Ongoing
QUICK CLEAN HEALTHCARE PRIVATE LIMITED U93000DL1991PTC046929 Director - 2013-11-12
Other Directorships of RAJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
VIVEKANAND TEXTILES PRIVATE LIMITED U17219DL2007PTC169040 Director - 2009-03-16
WEBXIS INTEGRATED SYSTEMS PRIVATE LIMITED U32201UP1997PTC022634 Director - 2008-06-14
SUPERIOR BUILDWELL PRIVATE LIMITED U45200DL2008PTC175815 Director - 2008-05-02
VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Director - 2008-05-02
SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director - 2008-05-02
R.J . BUILDWELL PRIVATE LIMITED U45400DL2007PTC169275 Director - 2010-06-26
SKIMMIA CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC179308 Director - 2008-09-30
ULTIMATE INFRACON PRIVATE LIMITED U45400DL2010PTC200646 Director - 2010-04-10
MARS INFRABUILD PRIVATE LIMITED U45400DL2010PTC200648 Director - 2010-04-15
SEVEN STAR BUILDTECH PRIVATE LIMITED U45400DL2010PTC200659 Director - 2010-04-15
MARS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201880 Director - 2010-06-26
ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Director - 2014-09-14
ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2010-01-23
A R RETAILS PRIVATE LIMITED U52100DL2009PTC192069 Director - 2010-03-18
MBIZSUN LOGISTIC PRIVATE LIMITED U60231DL2008PTC177351 Director - 2008-05-15
TEERTH TOURS & ENTERTAINMENT PVT.LTD. U63040DL2007PTC167191 Director - 2011-09-02
B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Additional Director - 2009-03-04
ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
NATRAJ SOFTECH PRIVATE LIMITED U72200HR2007PTC046392 Director - 2007-11-15
CORTEX SOFTECH PRIVATE LIMITED U72300DL2008PTC175814 Director - 2008-05-02
SHARK SOFTECH PRIVATE LIMITED U72300DL2008PTC179254 Director - 2008-06-23
PPLUS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74910DL2006PTC154234 Additional Director - 2008-02-12
DAYANAND DEVELOPERS PRIVATE LIMITED U74999DL2007PTC169041 Director - 2007-11-14
DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
Other Directorships of MOHAN SINGH CHUNDAWAT
Company Name CIN Designation Appointment Date Cessation
UDDHAV PROPERTIES LIMITED L70101DL1982PLC014024 Director - 2013-08-13
MC REALCON PRIVATE LIMITED U45500DL2019PTC350864 Additional Director - 2023-09-29
MC REALCON PRIVATE LIMITED U45500DL2019PTC350864 Director 2023-09-06 Ongoing
RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Additional Director - 2017-12-26
KFL INFRA AND LOGISTICS PRIVATE LIMITED U63000DL1995PTC064838 Additional Director - 2010-07-01
BHUMIKA REALTY PRIVATE LIMITED U74300DL1999PTC099684 Additional Director - 2016-08-22
BHUMIKA REALTY PRIVATE LIMITED U74300DL1999PTC099684 Director - 2021-08-04

CIN Company Name Company Address
AAK-8889 BHUMIKA CINEMAS LLP 19, COMMUNITY CENTRE, FIRST FLOOR EAST OF KAILASH NEW DELHI NEW DELHI, Delhi, India - 110065
U45209DL2019PTC351146 BHUMIKA HIGHSTREET INDIA PRIVATE LIMITED 19, Community Centre, Second Floor East of Kailash , New Delhi, Delhi, India - 110065
U45500DL2019PTC350864 MC REALCON PRIVATE LIMITED 19, Community Centre, Second Floor East of Kailash , New Delhi, Delhi, India - 110065
U51900DL2007PTC163493 BHUMIKA ENTERPRISES PRIVATE LIMITED. 19, COMMUNITY CENTRE, FIRST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70200DL2015PLC287078 BHUMIKA PROJECTS LIMITED 19, Community Centre, First Floor,East of Kailash , New Delhi, Delhi, India - 110065
U63000DL1995PTC064838 KFL INFRA AND LOGISTICS PRIVATE LIMITED 19,COMMUNITY CENTRE,FIRST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70100DL2019PTC351009 BHUMIKA SHOPPING CENTRE INDIA PRIVATE LIMITED 19, COMMUNITY CENTRE SECOND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74300DL1999PTC099684 BHUMIKA REALTY PRIVATE LIMITED 19, Community Centre, Second Floor East of Kailash , New Delhi, Delhi, India - 110065
U74899DL1973PTC006745 ANUBHAV MINERALS PVT LTD 19,COMMUNITY CENTRE,FIRST FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70200DL2016PTC309457 SPACEMAZE PRIVATE LIMITED 19, MEZZANINE FLOOR, COMMUNITY CENTRE EAST OF KAILASH, NEAR MCD PARK, NEW DELH I-110065 , NEW DELHI, Delhi, India - 110065
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
U68100DL2025PTC450522 PARTHAVIVIKAS PRIVATE LIMITED 19, Community Centre,IST Floor East of Kailash,New Delhi,South Delhi,Delhi,110065-India
U68100DL2025PTC450708 DHRACONSTRUCTION PRIVATE LIMITED 19, Community Centre,IST Floor East of Kailash,New Delhi,South Delhi,Delhi,110065-India
U68100DL2025PTC450978 BUILDSTANDARD PRIVATE LIMITED 19, Community Centre,IST Floor East of Kailash,New Delhi,South Delhi,Delhi,110065-India
U68100DL2025PTC451449 STOREYBUILD PRIVATE LIMITED 19, Community Centre,IST Floor East of Kailash,New Delhi,South Delhi,Delhi,110065-India
U68100DL2026PTC462821 AKAASVIKAS PRIVATE LIMITED 19, Community Centre,,Ist Floor,East of Kailash,New Delhi,South Delhi,Delhi,110065-India
U68100DL2026PTC462842 STOREYMADE PRIVATE LIMITED 19, Community Centre,,Ist Floor,East of Kailash,New Delhi,South Delhi,Delhi,110065-India
U72900DL2022PTC396198 POINTSPE PAISA PRIVATE LIMITED 30,Second Floor, Community Centre,East Of Kailash,New Delhi,South Delhi,Delhi,110065-India
U68200DL2025PTC442048 BHUMIKA BUILD ESTATE PRIVATE LIMITED 19, Community Centre,IST Floor East of Kailash,New Delhi,South Delhi,Delhi,110065-India
U68200DL2025PTC442194 BHUMIKA ESTATE PRIVATE LIMITED 19, Community Centre,IST Floor East of Kailash,New Delhi,South Delhi,Delhi,110065-India
U68100DL2023PTC424447 GYANTECH SERVICES INDIA PRIVATE LIMITED 19, COMMUNITY CENTRE,,2ND FLOOR, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
L70101DL1982PLC014024 UDDHAV PROPERTIES LIMITED 19, COMMUINTY CENTRE,FIRST FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U31908DL2007PTC162361 SIMECOROMANDEL ENERGY PRIVATE LIMITED 7,COMMUNITY CENTRE, SECOND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U45400DL2007PTC164443 ELITE INFRACON PRIVATE LIMITED 7, COMMUNITY CENTRE, FIRST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74999DL1985PTC021540 INTEGRATED PROJECT MANAGEMENT GROUP PRIVATE LIMITED 23, SECOND FLOOR EAST OF KAILASH COMMUNITY CENTRE, , NEW DELHI, Delhi, India - 110065
U74120DL2008PTC177778 LEGALEAGLE ADVISORS INDIA PRIVATE LIMITED 6, COMMUNITY CENTRE, FIRST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74899DL1995PTC070391 JHAROKHA SOFT FURNISHINGS PRIVATE LIMITED 16, Second Floor, Community Centre East Of Kailash , New Delhi, Delhi, India - 110065
U93000DL2014NPL263364 PRIZED ASSETS First Floor , 6 Community Centre East of Kailash , NEW DELHI, Delhi, India - 110065
U51909DL2005PTC290537 VISHWAMITRA VYANIJYA PRIVATE LIMITED BUILDING NO. 6, SECOND FLOOR, COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100017884 2016-02-08 2016-03-02 2023-03-08 120,000,000.00 AU FINANCIERS (INDIA) LIMITED
100215467 2018-07-26 - - 4,095,000.00 HDFC BANK LIMITED
100245347 2019-02-18 - 2022-05-10 100,000,000.00 ADITYA BIRLA FINANCE LIMITED
100374497 2020-08-13 - 2022-05-10 18,993,600.00 ADITYA BIRLA FINANCE LIMITED
100433755 2021-02-11 - - 954,773.00 HDFC BANK LIMITED
100453005 2021-04-06 - 2022-10-18 52,250,000.00 AU SMALL FINANCE BANK LIMITED
100461379 2021-07-20 2022-04-16 - 140,070,000.00 ICICI BANK LIMITED
100508639 2021-11-22 - 2023-02-07 4,069,000.00 SIEMENS FACTORING PRIVATE LIMITED
100524759 2021-12-08 - 2023-04-17 24,350,000.00 ICICI BANK LIMITED
100524920 2021-12-08 - 2023-02-20 35,940,000.00 ICICI BANK LIMITED
100527885 2021-12-24 - 2022-12-21 100,000,000.00 HDFC BANK LIMITED
100563077 2022-04-16 - - 90,380,000.00 ICICI BANK LIMITED
100563080 2022-04-16 - - 9,600,000.00 ICICI BANK LIMITED
100628122 2022-10-28 - - 8,937,960.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100653430 2022-12-07 - - 143,000,000.00 LIC HOUSING FINANCE LTD
100671919 2023-01-25 - - 3,200,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100689536 2023-02-07 - - 56,000,000.00 LIC HOUSING FINANCE LTD
100704703 2022-11-07 - - 12,960,312.00 YES BANK LIMITED
100717340 2023-03-31 - - 35,700,000.00 HDB FINANCIAL SERVICES LIMITED
100725531 2023-05-30 - - 70,000,000.00 ICICI BANK LIMITED
100772039 2023-08-08 - - 190,000,000.00 HDFC BANK LIMITED
100796337 2023-09-27 - - 10,900,000.00 LIC HOUSING FINANCE LTD
100810885 2023-11-01 - - 4,740,000.00 Bank of Baroda
100879039 2023-12-14 - - 10,000,000.00 LIC HOUSING FINANCE LTD

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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