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      WAVE MERCANTILE PRIVATE LIMITED

      CIN: U45400DL2007PTC170658 As on: 2026-07-13
      Purchase Report

      WAVE MERCANTILE PRIVATE LIMITED (CIN: U45400DL2007PTC170658) is a Private company incorporated on 22 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      WAVE MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WAVE MERCANTILE 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].

      Directors of WAVE MERCANTILE PRIVATE LIMITED are SUNEEL KUMAR, and . DHARMENDRA.

      WAVE MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC170658 and its registration number is 170658. Users may contact WAVE MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVE MERCANTILE PRIVATE LIMITED is C-20, Top Floor Pvt NO. 401, Aruna Park, Laxmi Nagar , Delhi, Delhi, India - 110092.

      Current status of WAVE MERCANTILE 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for WAVE MERCANTILE 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 WAVE MERCANTILE

      Purchase full report of WAVE MERCANTILE

      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 WAVE MERCANTILE 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 WAVE MERCANTILE
      DIN Director Name Designation Appointment Date
      07135321 SUNEEL KUMAR Additional Director 2021-07-20
      08664816 . DHARMENDRA Additional Director 2020-06-24
      Past Directors & Key Managerial Personnel of WAVE MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      01856919 HARVINDER SINGH Director - 2009-02-02
      06799484 PRAMOD KUMAR Additional Director - 2014-09-30
      06799484 PRAMOD KUMAR Director - 2017-12-20
      06799487 ABHISHEK KUMAR Additional Director - 2015-07-01
      07215699 ANIL KUMAR Additional Director - 2015-09-30
      07215699 ANIL KUMAR Director - 2018-04-12
      00001149 MANISH KUMAR GUPTA Director - 2014-07-10
      00001194 KUMKUM GUPTA Director - 2014-07-10
      07560982 ARUN KUMAR DAS Additional Director - 2018-09-29
      07560982 ARUN KUMAR DAS Director - 2021-07-20
      07628220 SANTOSH RAM Additional Director - 2018-09-29
      07628220 SANTOSH RAM Director - 2020-06-24
      01729999 SUDDHVIR KUMAR SINGH Director - 2009-02-02
      Other Directorships of HARVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWIFTAGE MULTITRADE PVT.LTD U51909DL2012PTC234825 Director 2012-04-26 Ongoing
      LIBINTIA REAL ESTATE PRIVATE LIMITED U70102DL2010PTC208697 Director - 2011-01-20
      REWIN MARKETING PRIVATE LIMITED U74140DL2009PTC191478 Additional Director - 2010-03-01
      Other Directorships of PRAMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Additional Director - 2014-09-19
      KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Director - 2015-03-25
      ETHICS ENGINEERING PRIVATE LIMITED U29220DL2011PTC216528 Additional Director - 2014-09-30
      ETHICS ENGINEERING PRIVATE LIMITED U29220DL2011PTC216528 Director - 2018-01-15
      SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC036216 Additional Director - 2014-09-30
      SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC036216 Director - 2018-03-30
      Other Directorships of ABHISHEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ACHAL INVESTMENTS LIMITED L65993DL1980PLC010636 Additional Director - 2014-01-08
      ACHAL INVESTMENTS LIMITED L65993DL1980PLC010636 Whole-time director - 2018-03-07
      PURPLE BUILDTECH PRIVATE LIMITED U45400DL2013PTC257450 Additional Director - 2014-05-26
      TCL MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC163607 Additional Director - 2018-03-09
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LEGACY MERCANTILE LIMITED L52100DL2011PLC220026 Additional Director - 2016-08-29
      LEGACY MERCANTILE LIMITED L52100DL2011PLC220026 Director 2016-08-29 Ongoing
      OP PROPERTY DEVELOPERS PRIVATE LIMITED U70109HR2006PTC036217 Additional Director - 2015-09-30
      OP PROPERTY DEVELOPERS PRIVATE LIMITED U70109HR2006PTC036217 Director - 2018-03-22
      Other Directorships of MANISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      M&A INSOLVENCY AND VALUATION PROFESSIONA LS LLP AAL-1612 Designated Partner 2017-11-16 Ongoing
      SATKAR FINLEASE LIMITED L65910DL1996PLC075394 Additional Director - 2013-09-14
      SATKAR FINLEASE LIMITED L65910DL1996PLC075394 Director - 2015-08-04
      EDYNAMICS SOLUTIONS LIMITED. L74900DL2000PLC106755 Director - 2013-07-17
      SAKAS LOGISTICS INDIA PRIVATE LIMITED U52219DL2023PTC412339 Director 2023-04-11 Ongoing
      ALAACRITY PROJECTS INDIA PRIVATE LIMITED U60231MH2012PTC228446 Director - 2014-08-25
      ECO GREEN CABS LIMITED U63000DL2010PLC208157 Director - 2012-05-28
      ALL-WAYS LOGISTICS ( CHA ) PRIVATE LIMITED U63000DL2012PTC246252 Director - 2023-04-05
      GLOBALOGIX (INDIA) PRIVATE LIMITED U63012DL2007PTC168394 Additional Director - 2011-09-30
      GLOBALOGIX (INDIA) PRIVATE LIMITED U63012DL2007PTC168394 Director - 2011-12-19
      ANTHEIA SME CAPITAL ADVISORS PRIVATE LIMITED U65100DL2012PTC233390 Director - 2013-08-22
      DNMK ESTATES PRIVATE LIMITED U70109DL2021PTC385971 Director 2021-09-02 Ongoing
      IMMACULATE RESOLUTION PROFESSIONALS PRIVATE LIMITED U74140HR2007PTC089301 Director - 2021-09-10
      ALLWAYS WASTE RESOLUTION PRIVATE LIMITED U90001UP2021PTC144456 Director 2021-03-30 Ongoing
      Other Directorships of KUMKUM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MARK E-COMMERCE PRIVATE LIMITED U52100DL2015PTC277934 Director 2015-03-16 Ongoing
      DJ YATAYAT PRIVATE LIMITED U63090DL2012PTC233434 Director - 2013-07-01
      ANTHEIA SME CAPITAL ADVISORS PRIVATE LIMITED U65100DL2012PTC233390 Director - 2013-08-22
      CENTRE FOR CREDIT DATA INDIA LIMITED U67200DL2017PLC320473 Director 2017-07-11 Ongoing
      Other Directorships of SUNEEL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Director 2015-09-29 Ongoing
      ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Director - 2015-09-28
      CHANNEL NINE ENTERTAINMENT LIMITED L92132DL2002PLC116330 Additional Director - 2015-09-19
      CHANNEL NINE ENTERTAINMENT LIMITED L92132DL2002PLC116330 Director 2015-09-19 Ongoing
      Other Directorships of ARUN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      DE MODA FASHION N STYLE LLP AAE-5829 Designated Partner 2016-11-04 Ongoing
      GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Additional Director 2018-03-05 Ongoing
      GOLD LINE INTERNATIONAL FINVEST LIMITED L74899DL1992PLC050250 Additional Director - 2017-09-27
      GOLD LINE INTERNATIONAL FINVEST LIMITED L74899DL1992PLC050250 Director - 2023-08-01
      Other Directorships of SANTOSH RAM
      Company Name CIN Designation Appointment Date Cessation
      B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Additional Director - 2017-09-30
      B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Director - 2020-12-01
      B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Whole-time director 2020-12-01 Ongoing
      HARDIK GARMENTS PRIVATE LIMITED U18101DL2005PTC133732 Director 2017-02-28 Ongoing
      MOVISCORP FILM PRODUCTION LIMITED U92120DL2006PLC147286 Director 2017-02-28 Ongoing
      Other Directorships of . DHARMENDRA
      Company Name CIN Designation Appointment Date Cessation
      CITURGIA BIOCHEMICALS LIMITED L24100MH1974PLC017773 Additional Director - 2021-09-29
      CITURGIA BIOCHEMICALS LIMITED L24100MH1974PLC017773 Director 2021-01-27 Ongoing
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Additional Director 2020-02-01 Ongoing
      B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Additional Director 2020-12-01 Ongoing
      Other Directorships of SUDDHVIR KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRIDE GLOBAL BRICKS LLP AAY-7001 Designated Partner 2021-09-22 Ongoing
      PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Additional Director - 2015-09-24
      PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2016-12-03
      MNT BUILDCON PRIVATE LIMITED U26960DL2007PTC171317 Director - 2007-12-13
      MNT BUILDWELL PRIVATE LIMITED U45200DL2007PTC171382 Director - 2007-12-13
      KBN BUILDWELL PRIVATE LIMITED U45200DL2008PTC175424 Director - 2011-08-22
      TRUTH BUILDCON PRIVATE LIMITED U45200DL2008PTC180894 Director - 2009-01-16
      SKYLARK BUILDMART PRIVATE LIMITED U45200DL2009PTC187614 Director - 2009-03-18
      TOPCON BUILDWELL PRIVATE LIMITED U45200DL2009PTC187745 Director - 2009-02-20
      TOPCON REALCON PRIVATE LIMITED U45200DL2009PTC188005 Director - 2011-12-09
      SHIKHAR REALCON PRIVATE LIMITED U45200DL2009PTC190925 Director - 2009-07-04
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Director - 2009-07-31
      JBG REALTECH PRIVATE LIMITED U45201DL2008PTC175266 Director - 2008-03-18
      KBN REALCON PRIVATE LIMITED U45204DL2008PTC175438 Director - 2008-03-18
      PRAKHAR REALCON PRIVATE LIMITED U45204DL2009PTC191888 Director - 2009-07-06
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Director - 2009-07-31
      VICTORY REALBUILD PRIVATE LIMITED U45206DL2009PTC189750 Director - 2009-05-13
      AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director - 2009-07-18
      SKD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167887 Director - 2008-12-01
      SKD BUILDCON PRIVATE LIMITED U45400DL2007PTC167886 Director - 2007-12-17
      ATS BUILDWELL PRIVATE LIMITED U45400DL2007PTC170252 Director - 2008-09-20
      RSG BUILDTECH PRIVATE LIMITED U45400DL2007PTC170316 Director - 2008-10-25
      SVS BUILDCON PRIVATE LIMITED U45400DL2007PTC171369 Director - 2007-12-13
      GRS REALCON PRIVATE LIMITED U45400DL2007PTC171385 Director - 2007-12-13
      APEX INFRACON PRIVATE LIMITED U45400DL2007PTC172034 Director - 2008-01-06
      KBN BUILDCON PRIVATE LIMITED U45400DL2008PTC172991 Director - 2008-04-23
      FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2011-10-11
      PIONEER REALBUILD PRIVATE LIMITED U45400DL2009PTC186272 Director - 2009-04-07
      VICTROY BUILDTECH PRIVATE LIMITED U45400DL2009PTC187612 Director - 2009-02-18
      SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Director - 2009-05-13
      SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Director - 2009-07-01
      PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Director - 2009-07-01
      KAMAK REALCON PRIVATE LIMITED U45400DL2010PTC201585 Director - 2011-10-01
      REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director - 2012-09-01
      GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director - 2009-08-24
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-04-14
      YUVA EXIM PRIVATE LIMITED U51900DL2010PTC203472 Director - 2010-08-31
      ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director 2016-06-20 Ongoing
      ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director - 2016-11-05
      COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Additional Director - 2011-09-30
      COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Director - 2019-03-31
      TRUTH EXIM PRIVATE LIMITED U51909DL2008PTC181562 Director - 2008-08-18
      TRUTH TRADEX PRIVATE LIMITED U51909DL2008PTC183054 Director - 2008-09-13
      CZAR TRADEXIM PRIVATE LIMITED U51909DL2010PTC203125 Director - 2010-09-30
      THIRD MILLENIUM TRADEXIM PRIVATE LIMITED U51909DL2010PTC203209 Director - 2010-09-30
      CZAR RETAILS PRIVATE LIMITED U52399DL2010PTC203112 Director - 2010-05-30
      MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Director - 2010-10-09
      CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
      TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
      SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED U70100DL1986PTC036388 Additional Director - 2011-01-27
      GREENCITY BUILDWELL PRIVATE LIMITED U70100DL2008PTC183295 Director - 2009-01-02
      FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2011-10-11
      JAGUAR BUILDTECH PRIVATE LIMITED U70100DL2010PTC203088 Director - 2010-06-01
      CORNERSTONE INFRAREALTY PRIVATE LIMITED U70100DL2012PTC240313 Director - 2012-12-26
      HIRISE REALTORS PRIVATE LIMITED U70101DL2011PTC217930 Director - 2011-04-30
      MOONLIGHT INFRACON PRIVATE LIMITED U70101HR2009PTC044702 Director - 2010-02-18
      TRUTH INFRACON PRIVATE LIMITED U70102DL2008PTC180058 Director - 2009-01-16
      PREMIER INFRATECH PRIVATE LIMITED U70102DL2008PTC183299 Director - 2009-01-02
      PRIDE REALTECH PRIVATE LIMITED U70109DL2008PTC183310 Director - 2009-01-02
      MOONLIGHT INFRAPROJECTS PRIVATE LIMITED U70109DL2009PTC190216 Additional Director - 2011-04-26
      SURE BUILDERS PRIVATE LIMITED U70109DL2010PTC203065 Director - 2010-07-10
      PERFECT PROPCON PRIVATE LIMITED U70109DL2011PTC217938 Director - 2011-04-30
      STANDARD BUILDHOMES PRIVATE LIMITED U70109DL2011PTC219658 Director - 2011-10-18
      CORE INFRABUILD PRIVATE LIMITED U70109DL2011PTC219666 Director - 2011-06-16
      UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Director - 2011-12-13
      EVERSHINE INFRAREALTY PRIVATE LIMITED U70109DL2012PTC241364 Director - 2014-07-10
      PRIME REALBUILD PRIVATE LIMITED U70200DL2008PTC183296 Director - 2009-01-02
      GOODWILL REALCON PRIVATE LIMITED U70200DL2009PTC186539 Director - 2009-01-14
      LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Director - 2010-06-18
      PROMPT INFRATECH PRIVATE LIMITED U70200DL2011PTC219656 Director - 2011-06-28
      VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director - 2008-12-06
      AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director - 2010-02-18
      FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director - 2008-12-06
      ADEPT SOFTNET PRIVATE LIMITED U72300DL2007PTC169321 Director - 2007-12-08
      RST SOFTECH PRIVATE LIMITED U72300DL2007PTC170938 Director - 2007-12-08
      RSG SOFTECH PRIVATE LIMITED U72300DL2007PTC171959 Director - 2008-03-31
      KALL TECH PRIVATE LIMITED U72900DL2000PTC106971 Additional Director - 2009-03-16
      APEX SOFTECH PRIVATE LIMITED U72900DL2008PTC183096 Director - 2008-09-13
      MOON LIGHT SOFTECH PRIVATE LIMITED U72900DL2009PTC189746 Director - 2009-07-04
      I2V SYSTEMS PRIVATE LIMITED U72900DL2011PTC218834 Additional Director - 2012-04-24
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2009-10-09
      KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director - 2010-08-11
      SURE IMPEX PRIVATE LIMITED U74140DL2010PTC203067 Director - 2010-08-26
      JAT INTERNATIONAL FLYING INSTITUTE PRIVATE LIMITED U74899DL1992PTC049863 Director - 2018-03-12
      DE BONO FLEXCOM INDIA LIMITED U74899DL1995PLC069818 Director - 2009-07-12
      DELITE KOM LIMITED U74899DL1995PLC073511 Director - 2009-08-28
      DWARIKADHISH INSURANCE AGENTS PRIVATE LIMITED U74999DL2003PTC119935 Director 2008-09-01 Ongoing
      PIONEER ACCOUNTING SOLUTIONS PRIVATE LIMITED U74999DL2007PTC163672 Director - 2012-01-11
      ANIMATED TELSOLUTIONS PRIVATE LIMITED U74999DL2009PTC192227 Director - 2009-10-30
      JAGAUR TRADEXIM PRIVATE LIMITED U74999DL2010PTC203286 Director - 2010-08-02
      SHRI KRISHNA LIFE LINE HOSPITAL PRIVATE LIMITED U85110UP2001PTC204121 Additional Director - 2009-09-30
      CZAR TRADING PRIVATE LIMITED U93000DL2011PTC219655 Director - 2012-03-01
      CRUX RETAILERS PRIVATE LIMITED U93000DL2011PTC219664 Director - 2011-12-19

      CIN Company Name Company Address
      AAF-9939 VSR MARKETING CO. LLP C-20, Top Floor, PVT NO. 401, ARUNA PARK, LAXMI NAGAR DELHI, Delhi, India - 110092
      U01403DL2009PLC187039 B.S. AGRO TRADING LIMITED C-20, Top Floor, Pvt No.-401 Aruna Park, Laxmi Nagar , Delhi, Delhi, India - 110092
      U74900DL2007PLC168468 K D TREND WEAR LIMITED C-20, TOP FLOOR, PVT NO. 401 ARUNA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092
      L74899DL1985PLC021256 VERUM PROPERTIES LIMITED C.20, Top Floor PVT No.401 Aruna Park Laxmi Nagar , New Delhi, Delhi, India - 110092
      U67190DL2022PTC409069 ASSURETECH ADVISORY SERVICES PRIVATE LIMITED C-20, TOP FLOOR, PVT NO- 404 ARUNA PARK, LAXMI NAGAR , New Delhi, Delhi, India - 110092
      ACL-0965 PRIME VITAL HEALTHCARE LAB LLP OFFICE NO 404, TOP FLOOR , C-20,,ARUNA PARK LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
      U67110DL2022PTC402970 ELITECON ENTERPRISES PRIVATE LIMITED C-20, FIRST FLOOR, PVT. NO.-103, ARUNA PARK LAXMI NAGAR, NEAR VIKAS MARG , DELHI, Delhi, India - 110092
      U74900DL2016PTC293100 APA CONSULTANCY SERVICES PRIVATE LIMITED C-20 2ND FLOOR, PVT NO-203, ARUNA PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U82990DL2019PTC350993 CATEYE CONSULTANCY SERVICES PRIVATE LIMITED C-20, SECOND FLOOR PVT NO 201 ARUNA PARK LAXMI NAGAR,NEAR VIKAS MARG,East Delhi,Delhi,110092-India
      U74999DL2017NPL315259 EESHWARI.S.A FOUNDATION R-20-PVT SHOP NO 103,1ST FLOOR,SHAKARPUR ARUNA PARK, LAXMI NAGAR,DELHI , DELHI, Delhi, India - 110092
      AAY-1070 MHR MANAGEMENT LLP C20, FIRST FLOOR, PVT N.102 ARUNA PARK, LAXMI NAGAR DELHI, Delhi, India - 110092
      U51909DL2021PTC381842 NLP MINERALS INDIA PRIVATE LIMITED C-20, F/F PVT NO. 104 ARUNA PARK LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2020PTC375105 CCS DIVYANSHI PRIVATE LIMITED C-20, F/F Pvt No-101 Aruna Park Laxmi Nagar , Delhi, Delhi, India - 110092
      U24290DL2021PTC379982 WUNDORGUARD PRIVATE LIMITED C-20 2nd , PVT NO-203 Aruna Park, Laxmi Nagar , Delhi, Delhi, India - 110092
      AAL-1919 TSM ENTERPRISES LLP C-20 S/F PVT NO-203ARUNA PARK LAXMI NAGAR East Delhi, Delhi, India - 110092
      U74999DL2018PTC329382 ANUKOSH BUSINESS SERVICES PRIVATE LIMITED C-20,Office No-304, Third Floor Tirupati Complex Aruna Park, Laxmi Nagar , Delhi, Delhi, India - 110092
      U67100DL2021PTC383072 BUCTER FINANCIAL SERVICES PRIVATE LIMITED C-20 F/F PVT NO-103 ARUNA PARK LAXMI NAGAR NEAR VIKAS MARG , DELHI, Delhi, India - 110092
      AAN-5048 XPERT VALUER LLP C-1/A PVT OFFICE NO- 307 THIRD FLOOR, M.S CHAMBER ARUNA PARK LAXMI NAGAR, NEAR OBC BANK DELHI, Delhi, India - 110092
      U32909DL2021PTC380879 REVUPTECH PRIVATE LIMITED C-3-A U/G/FLOOR ARUNA PARK LAXMI NAGAR DELHI OPP METRO PILLAR NO 49,DELHI,East Delhi,Delhi,110092-India
      ACK-6516 GREEN & WHITE FITNESS KITCHEN LLP W/o Tula Ram Bhati C 10 old no 10 and 11 Shop No 2,Ground Floor, Aruna Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
      AAQ-4844 EAD Consultants LLP C 20 F/F PVT NO 101 ARUNA PARK LAXMI NAGAR, Delhi, India - 110092
      U74101DL2025PTC441571 PROMONET INFOSOLUTION PRIVATE LIMITED OFFICE NO-401,C-25,OLD PLOT NO-14,FOURTH FLOOR,,GALI NO-05,GURU NANAK PURA,LAXMI NAGAR NEAR V3S MALL,DELHI,East Delhi,East Delhi,Delhi,110092-India
      U47912DL2019PTC359463 DIVINE ADVENTURES AND HOSPITALITY PRIVATE LIMITED 101, First Floor, C-20, Aruna Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U70200DL2024PTC431693 CATEYE ADVISORS PRIVATE LIMITED C-20 , 2nd FLOOR,ARUNA PARK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      ACH-1864 FLASHED AND FOCUSED COMMUNICATIONS LLP Pvt No C-1, Second Floor, Cr-226,Lalita Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
      U86909DL2023PTC410535 NURSEKART HEALTHTECH PRIVATE LIMITED 20, Old No-32A, 3rd Floor,Block-c, Jawahar Park, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U46901DL2023PTC411654 LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U45201DL2020PTC362177 AJ INTERIORS PRIVATE LIMITED C-1/A PVT OFFICE NO. 307 T/F.M.S CHAMBER ARUNA PARK LAXMI NAGAR NEAR OBC BANK , NEW DELHI, Delhi, India - 110092
      U74999DL2018PTC330994 VENOUR IT SERVICES PRIVATE LIMITED C-9-A and 10, Ground Floor,Block C Aruna Park, Laxmi Nagar, East Delhi , NEW DELHI, Delhi, India - 110092
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      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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            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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