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LIBERTY GLOBAL TRADERS PRIVATE LIMITED

CIN: U45400DL2007PTC169138 As on: 2026-07-13

LIBERTY GLOBAL TRADERS PRIVATE LIMITED (CIN: U45400DL2007PTC169138) is a Private company incorporated on 09 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

LIBERTY GLOBAL TRADERS 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.LIBERTY GLOBAL TRADERS PRIVATE 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].

DEEPANSHU JAIN is the director of LIBERTY GLOBAL TRADERS PRIVATE LIMITED.

LIBERTY GLOBAL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC169138 and its registration number is 169138. Users may contact LIBERTY GLOBAL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIBERTY GLOBAL TRADERS PRIVATE LIMITED is Office No:- G-6, Ground Floor, Pankaj Tower-IV, G-Block, Community Centre, Vikaspuri , Delhi, Delhi, India - 110018.

Current status of LIBERTY GLOBAL TRADERS 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 LIBERTY GLOBAL TRADERS 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 LIBERTY GLOBAL TRADERS 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 LIBERTY GLOBAL TRADERS
DIN Director Name Designation Appointment Date
07771514 DEEPANSHU JAIN Director 2018-09-20
Past Directors & Key Managerial Personnel of LIBERTY GLOBAL TRADERS
DIN Director Name Designation Appointment Date Cessation
03505921 AMAN JAIN Director - 2018-09-20
06880544 SOHAN LAL Director - 2015-07-24
00140682 MAHESH CHAND SONDHI Director - 2008-01-31
01772121 SHAKUNTLA DEVI Director - 2010-01-07
07771461 SHRIYANSH JAIN Additional Director - 2024-07-22
01772147 MANOJ KUMAR GARG Director - 2010-01-07
02863857 AVNISH BHATNAGAR Director - 2011-01-03
03029001 CHANDAN GUPTA Director - 2013-09-01
05343180 MOHIT JAIN Director - 2018-09-20
07131631 SUNIL DUTTA Additional Director - 2015-07-27
07165373 AJAY TIWARI Director - 2016-01-14
07702974 RAVI JAIN Director - 2022-08-05
00636329 JITENDER SHARMA Director - 2008-01-31
06575653 SANDEEP . Director - 2014-06-20
06596842 PRADEEP . Director - 2015-04-17
07242101 RAJESH VASHISHT Director - 2016-01-14
Other Directorships of DEEPANSHU JAIN
Other Directorships of AMAN JAIN
Company Name CIN Designation Appointment Date Cessation
PARAS AUTOTECH PRIVATE LIMITED U34300DL2006PTC152519 Director - 2015-01-01
SKYLINE DEVCON PRIVATE LIMITED U45200MP2012PTC027797 Additional Director - 2013-09-30
SKYLINE DEVCON PRIVATE LIMITED U45200MP2012PTC027797 Director - 2014-02-13
SWAROOP BUILDCON PRIVATE LIMITED U45201MP2010PTC023246 Director - 2019-09-11
BARN CONSTRUCTIONS PRIVATE LIMITED U45309DL2022PTC402133 Director 2022-07-21 Ongoing
PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2018-09-20
JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2016-04-02
RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2019-09-12
REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2019-09-12
ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Additional Director - 2019-04-03
HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2013-03-25
GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2018-09-20
GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2018-11-06
AVELINE TRADING PRIVATE LIMITED U52100DL2016PTC306491 Additional Director - 2022-02-05
RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2017-04-03
DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2019-09-11
EXCEL MEGA BUILDERS INDIA PRIVATE LIMITED U70100MP2011PTC025969 Additional Director - 2012-12-29
EXCEL MEGA BUILDERS INDIA PRIVATE LIMITED U70100MP2011PTC025969 Director - 2014-01-23
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Additional Director - 2012-09-29
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2013-05-15
NORTH RAJASTHAN PROMOTERS PRIVATE LIMITED U70101DL2009PTC190427 Director - 2014-07-28
UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2018-09-20
GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Additional Director - 2012-09-29
GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Director - 2019-09-11
GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Director - 2019-04-19
SHANKHESHWAR DEVCON PRIVATE LIMITED U70101MP2012PTC027531 Additional Director - 2018-11-27
GOLD SAPPHIRE DEVELOPERS PRIVATE LIMITED U70101MP2012PTC027977 Additional Director - 2019-09-11
SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director 2014-10-10 Ongoing
RANGRAJ INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC190399 Director - 2014-07-28
NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2016-01-04
HCG ESTATE PRIVATE LIMITED U70200DL2011PTC217585 Director - 2016-03-12
HUSKY IMPEX PRIVATE LIMITED U70200DL2011PTC217586 Director - 2015-12-05
WELBY FARMS PRIVATE LIMITED U74900MH2011PTC217590 Additional Director - 2013-05-15
AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Director - 2018-09-20
Other Directorships of SOHAN LAL
Other Directorships of MAHESH CHAND SONDHI
Other Directorships of SHAKUNTLA DEVI
Other Directorships of SHRIYANSH JAIN
Other Directorships of MANOJ KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
A TO Z APPARELS PRIVATE LIMITED U18101DL1996PTC083239 Director - 2011-07-28
PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2013-01-03
RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2010-01-01
INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2009-12-17
SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2010-02-06
ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2010-03-05
ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-14
NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2016-01-09
SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2009-12-17
BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2016-06-03
VERSA EXPORTS PRIVATE LIMITED U51909DL2001PTC113138 Director - 2011-07-29
SWISSLINE INTERTRADE PRIVATE LIMITED U51909DL2006PTC145932 Director - 2009-03-10
RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2009-06-30
GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-11-16
ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2010-03-08
KASHVI BUILDWELL PRIVATE LIMITED U70100DL2009PTC191316 Director - 2009-12-17
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Additional Director - 2012-09-29
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2012-11-28
UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2010-01-07
DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2010-03-05
NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2010-01-07
H.M. INFOSYSTEMS PRIVATE LIMITED U72900DL2009PTC192933 Director - 2010-01-30
Other Directorships of AVNISH BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2011-05-07
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2011-05-07
TIRUPATI CERAMICS LTD. U26920HR1995PLC032947 Additional Director 2010-07-15 Ongoing
GYANJEEVAN GEMS COMPANY PRIVATE LIMITED U36911DL2006PTC146010 Director 2010-08-18 Ongoing
KING POWER INDUSTRIES PRIVATE LIMITED U40104DL2010PTC201834 Director - 2011-05-07
RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2011-05-14
SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2011-05-14
SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-10-23
JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2011-05-14
NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2011-05-14
TASTESEO WORLD FOODS PRIVATE LIMITED U51224RJ2020PTC069676 Additional Director - 2022-09-29
TASTESEO WORLD FOODS PRIVATE LIMITED U51224RJ2020PTC069676 Director 2022-04-01 Ongoing
WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Additional Director - 2011-05-14
SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2011-05-03
EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2012-03-09
NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2010-11-09
SUN MOON VANIJYA PVT. LTD. U67120WB1994PTC064843 Director - 2010-09-01
UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2011-05-14
JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2011-05-07
GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Director - 2011-05-14
GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Director - 2011-05-14
GRATEFUL BUILDINFRA PRIVATE LIMITED U70101RJ2012PTC040011 Director 2012-09-06 Ongoing
GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Additional Director - 2012-06-30
GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-05-14
SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-08-02
NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2011-05-14
HCG ESTATE PRIVATE LIMITED U70200DL2011PTC217585 Director - 2011-05-14
HUSKY IMPEX PRIVATE LIMITED U70200DL2011PTC217586 Director - 2011-05-14
MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2011-05-14
KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Additional Director - 2010-07-29
CREST SECURITY FORCE PRIVATE LIMITED U74910RJ2010PTC031695 Director 2010-05-07 Ongoing
Other Directorships of CHANDAN GUPTA
Company Name CIN Designation Appointment Date Cessation
SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director 2014-06-05 Ongoing
NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director 2014-06-05 Ongoing
SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director 2014-06-05 Ongoing
INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director 2014-06-05 Ongoing
RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2015-11-13
COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director 2014-06-05 Ongoing
BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director 2014-06-05 Ongoing
OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2013-08-04
KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2013-10-01
EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director 2014-06-05 Ongoing
MULTISHIFT TRADING PRIVATE LIMITED U51909DL2014PTC263782 Director 2014-01-20 Ongoing
MULTISHIFT TRADEXIM PRIVATE LIMITED U51909DL2014PTC264075 Director 2014-01-27 Ongoing
ALDEN INDUSTRIES PRIVATE LIMITED U52100DL2014PTC266294 Director 2014-06-20 Ongoing
STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director 2014-06-05 Ongoing
DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2012-02-17
SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2010-04-09
ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director 2014-11-21 Ongoing
ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-10-22
EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED U74999DL2014PTC266812 Director 2014-11-23 Ongoing
EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED U74999DL2014PTC266812 Director - 2014-10-22
Other Directorships of MOHIT JAIN
Company Name CIN Designation Appointment Date Cessation
SKYLINE DEVCON PRIVATE LIMITED U45200MP2012PTC027797 Additional Director - 2013-09-30
SKYLINE DEVCON PRIVATE LIMITED U45200MP2012PTC027797 Director - 2014-02-13
SWAROOP BUILDCON PRIVATE LIMITED U45201MP2010PTC023246 Director - 2019-09-11
BARN CONSTRUCTIONS PRIVATE LIMITED U45309DL2022PTC402133 Director 2022-07-21 Ongoing
PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2018-09-20
JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2016-04-02
RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2019-09-12
REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2019-09-12
GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2018-09-20
GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2018-11-06
RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2017-04-03
DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2019-09-11
EXCEL MEGA BUILDERS INDIA PRIVATE LIMITED U70100MP2011PTC025969 Director - 2014-01-23
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Additional Director - 2012-09-29
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2013-05-15
NORTH RAJASTHAN PROMOTERS PRIVATE LIMITED U70101DL2009PTC190427 Director - 2014-07-28
UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2018-09-20
GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Additional Director - 2012-09-29
GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Director - 2019-09-11
GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Director - 2019-04-19
SHANKHESHWAR DEVCON PRIVATE LIMITED U70101MP2012PTC027531 Additional Director - 2018-11-27
GOLD SAPPHIRE DEVELOPERS PRIVATE LIMITED U70101MP2012PTC027977 Additional Director - 2019-09-11
SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director 2014-10-10 Ongoing
RANGRAJ INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC190399 Director - 2014-07-28
NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2016-01-04
HCG ESTATE PRIVATE LIMITED U70200DL2011PTC217585 Director - 2016-03-12
HUSKY IMPEX PRIVATE LIMITED U70200DL2011PTC217586 Director - 2015-12-05
WELBY FARMS PRIVATE LIMITED U74900MH2011PTC217590 Additional Director - 2013-05-15
AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Director - 2018-09-20
Other Directorships of SUNIL DUTTA
Other Directorships of AJAY TIWARI
Company Name CIN Designation Appointment Date Cessation
EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2015-08-20
EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director - 2015-08-20
MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2016-01-15
Other Directorships of RAVI JAIN
Company Name CIN Designation Appointment Date Cessation
FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Additional Director - 2021-04-12
SWAROOP BUILDCON PRIVATE LIMITED U45201MP2010PTC023246 Additional Director 2019-09-11 Ongoing
PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director 2018-09-20 Ongoing
RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Additional Director - 2019-05-14
PEREGRINATION TRADEX PRIVATE LIMITED U51909DL2018PTC336221 Additional Director - 2021-10-21
PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Additional Director - 2019-05-14
DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Additional Director 2019-09-11 Ongoing
UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2021-04-02
GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Additional Director 2019-04-19 Ongoing
GOLD SAPPHIRE DEVELOPERS PRIVATE LIMITED U70101MP2012PTC027977 Additional Director 2019-09-11 Ongoing
NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director 2016-06-01 Ongoing
AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Director - 2021-06-12
Other Directorships of JITENDER SHARMA
Company Name CIN Designation Appointment Date Cessation
GULMARG QUALITY MINING PRIVATE LIMITED U10100DL2011PTC217321 Director - 2013-12-11
APPLE METMINES PRIVATE LIMITED U10300DL2008PTC174371 Director - 2013-12-11
RAJDHANI BUILDWELL PRIVATE LIMITED U19115DL2007PTC168975 Director - 2010-09-03
HEIGHTS INFRAPROJECTS PRIVATE LIMITED U45300DL2008PTC183710 Director 2013-10-11 Ongoing
CENTURY BUILDHOME PRIVATE LIMITED U45400DL2007PTC168973 Director - 2013-12-31
SYNERGY BUILDHOME PRIVATE LIMITED U45400DL2008PTC174356 Director - 2008-08-06
NATURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174357 Director - 2008-05-06
UNITED BUILDHOME PRIVATE LIMITED U45400DL2008PTC174360 Director - 2008-10-14
MUMBAI BUILDWELL PRIVATE LIMITED U45400DL2008PTC181731 Director 2013-10-12 Ongoing
CAPABLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC184383 Director 2013-10-11 Ongoing
HISAR AGENCIES PRIVATE LIMITED U51909HR2011PTC043158 Director 2011-06-09 Ongoing
SHRI BALAJI HOLDFIN LIMITED U67120DL1997PLC084321 Director - 2018-02-07
OLYMPUS GLOBAL STOCKS PRIVATE LIMITED U67120DL2008PTC174358 Director - 2008-11-10
BLACKROCK SECURITIES PRIVATE LIMITED U67120DL2008PTC174359 Director - 2008-11-10
ALMORA TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC217314 Director - 2012-03-22
MANALI TOWNSHIPS PRIVATE LIMITED U70101DL2011PTC217430 Director - 2011-07-25
INSAAF BUILDWELL PRIVATE LIMITED U70109DL2010PTC208722 Director - 2012-03-31
YAMUNA REAL ESTATES PRIVATE LIMITED U70109DL2010PTC208732 Director - 2011-04-21
TAMANNA BUILDCON PRIVATE LIMITED U70109DL2010PTC208733 Director - 2011-04-21
MONA TOWNSHIPS PRIVATE LIMITED U70109DL2011PTC218184 Director - 2011-07-04
JB FABINFRA LIMITED U70200DL2010PLC208731 Director - 2011-04-21
KANGRA TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC217427 Director - 2015-06-18
GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Director - 2015-05-30
GUJRATIBHAI JEWELLERS PRIVATE LIMITED U74110DL2010PTC201237 Director - 2013-03-31
SAPNA CANS PRIVATE LIMITED U74899DL1987PTC028021 Director - 2018-02-07
NAVDEEP PORTFOLIO PRIVATE LIMITED U74899DL1992PTC050782 Director - 2018-02-07
TRIPCRAVING TRAVEL SOLUTIONS PRIVATE LIMITED U74999DL2009PTC188808 Additional Director - 2012-05-17
Other Directorships of SANDEEP .
Other Directorships of PRADEEP .
Company Name CIN Designation Appointment Date Cessation
LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2015-04-17
GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director 2013-08-11 Ongoing
BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director - 2015-04-17
Other Directorships of RAJESH VASHISHT

CIN Company Name Company Address
U18109DL2012PTC239137 ENMOY TREXIM PRIVATE LIMITED OFFICE NO. G-6, G/F, PANKAJ TOWER-4, G-BLK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018
U72900DL2022PTC401218 KALAK GAMEON INDIA PRIVATE LIMITED OFFICE NO- 309,PLOT NO-5, G-BLOCK,3RD FLOOR COMMUNITY CENTRE,PANKAJ TOWER-1 VIKAS PU RI , NEW DELHI, Delhi, India - 110018
U51900DL2012PTC238625 ANANYA TRADEVISION PRIVATE LIMITED OFFICE NO-309, T/F, PANKAJ TOWER- I G-BLOCK, COMMUNITY CENTRE, VIKASPURI , DELHI, Delhi, India - 110018
U51909DL2009PTC192939 EAST INDIA TRADEXIM PRIVATE LIMITED Office No-306, Third Floor, Gupta Tower-1 G-Block, Community Centre, Vikaspuri , Delhi, Delhi, India - 110018
U51101DL2012PTC240981 S & A TRADECOM PRIVATE LIMITED OFFICE NO - A-112, FIRST FLOOR, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U74899DL1989PTC038083 UDIT TRADING AND HOLDING PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U74140DL1995PTC317437 PRAJIN BARTER PVT. LTD. Office No F-11, First Floor, St. Soldier Tower G-Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U74899DL1992PTC047240 BHALOTIA STEEL AND WAX INDUSTRIES PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U74899DL1993PTC052752 DIPTI TRADERS PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U47912DL2025PTC449316 DYNAMIC QUARTZE ECOM PRIVATE LIMITED Office No. 107, Plot No. 7, First Floor, Vardhman Chambers G-Block,Community Centre, Vikaspuri,,New Delhi,West Delhi,Delhi,110018-India
U46419DL2025PTC452009 SKYGEN WAGON TRADING PRIVATE LIMITED Shop No-305, Plot No-5, 3rd Floor,Block-G, Pankaj Tower-1, Community Centre,New Delhi,West Delhi,Delhi,110018-India
U66220DL2024PTC433540 ONEFINWAY IMF PRIVATE LIMITED Plot No 21, Office No.101-106, First Floor, Block-G,Vardhman Chamber-II, Community Centre, Vikaspuri,New Delhi,West Delhi,Delhi,110018-India
U33110DL2019PTC358889 AVIAN LABORATORIES PRIVATE LIMITED OFFICE NO.303, 3RD FLOOR, PANKAJ TOWER-I G-BLOCK,COMMUNITY CENTRE VIKASH PURI, , NEW DELHI, Delhi, India - 110018
U82990DL2025PTC450119 BHAVIK INFOSOLUTION PRIVATE LIMITED OFFICE NO. 302, PANKAJ TOWER-1,G block community Centre PVR Janakpuri,New Delhi,West Delhi,Delhi,110018-India
U86100DC2026PTC468692 S R A SURGIPHARMA PRIVATE LIMITED OFFICE NO. 205 SECOND FLOOR GUPTA TOWER-II,G-33 COMMUNITY CENTRE VIKASPURI,New Delhi,West Delhi,Delhi,110018-India
U52590DL2015PTC282902 REPCROS PHARMACEUTICAL PRIVATE LIMITED SHOP NO F-9, FIRST FLOOR, ST SOLDIER TOWER PLOT NO G-3 AND G-4, COMMUNITY CENTRE, G BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018
U01119DL1997PTC087585 SOLITAIRE AGRO-TECH PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U52321DL1995PTC273602 HENCO COMMERCIALS PVT LTD Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U45201DL2005PTC141841 SURYA DUROBUILD PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U74899DL1980PTC010145 PRAKASH INTERNATIONAL PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U00500DL2005PTC139080 BHAGWATI PROJECTS PRIVATE LIMITED FLAT NO. 105, FIRST FLOOR, MAJESTIC TOWER, PLOT NO. 17, BLOCK G, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018
U63030DL2019PTC356124 SBR FREIGHT PRIVATE LIMITED OFFICE NO- 103 First Floor Gaurav Tower Plot No-23 Community Centre Block-G Vikas Puri , NEW DELHI, Delhi, India - 110018
U74999DL2020PTC361788 EYEMART SOLUTIONS PRIVATE LIMITED Office No 515, 5th Floor, Ansal Majestic Tower Plot No 17, Block G, Community Centre, Commercial Complex , New Delhi, Delhi, India - 110018
U24100DL2011PTC215797 CONCUR PHARMACEUTICALS PRIVATE LIMITED Office Space No F7&F8,1ST Floor, ST.Soldier Tower Plot No. 3&4 Community Center, G Block, Vikaspuri , Delhi, Delhi, India - 110018
U74899DL2005PTC141265 SUPER BIOTECH PRIVATE LIMITED OFFICE NO. F-104, FIRST FLOOR, BHARTI CHAMBER PLOT NO. G-2, COMMUNITY CENTRE, G-BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018
U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
U15492DL2007PTC161612 M B COMMODITIES TRADING PRIVATE LIMITED OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U45200DL2008PTC180087 SAHARA FINCON PRIVATE LIMITED OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U51909DL2010PTC201802 FORD ASIA TRADING PRIVATE LIMITED OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018

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

  • Email ID
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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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