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      SUPNEXT INFRAHEIGHTS PRIVATE LIMITED

      CIN: U45400DL2011PTC217514 As on: 2026-07-13
      Purchase Report

      SUPNEXT INFRAHEIGHTS PRIVATE LIMITED (CIN: U45400DL2011PTC217514) is a Private company incorporated on 13 Apr 2011. 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. 600500.00.

      SUPNEXT INFRAHEIGHTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUPNEXT INFRAHEIGHTS 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 SUPNEXT INFRAHEIGHTS PRIVATE LIMITED are ARUN SHARMA, and POOJA SRIVASTAV.

      SUPNEXT INFRAHEIGHTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2011PTC217514 and its registration number is 217514. Users may contact SUPNEXT INFRAHEIGHTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPNEXT INFRAHEIGHTS PRIVATE LIMITED is B-5, NANDRAM PARK, BHAGAT ENCLAVE UTTAM NAGAR , DELHI, Delhi, India - 110059.

      Current status of SUPNEXT INFRAHEIGHTS 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 SUPNEXT INFRAHEIGHTS 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 SUPNEXT INFRAHEIGHTS

      Purchase full report of SUPNEXT INFRAHEIGHTS

      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 SUPNEXT INFRAHEIGHTS 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 SUPNEXT INFRAHEIGHTS
      DIN Director Name Designation Appointment Date
      05103413 ARUN SHARMA Director 2022-08-31
      05160808 POOJA SRIVASTAV Director 2022-08-31
      Past Directors & Key Managerial Personnel of SUPNEXT INFRAHEIGHTS
      DIN Director Name Designation Appointment Date Cessation
      03080096 JAI PRAKASH GUPTA Director - 2011-09-28
      03282450 DALJEET SINGH Director - 2017-12-30
      03589847 INDER JEET RATHOR Director - 2022-08-31
      03596918 PANKAJ BHATIA Additional Director - 2012-09-29
      03596918 PANKAJ BHATIA Director - 2017-08-03
      03597862 DINESH KUMAR Additional Director - 2012-09-29
      03597862 DINESH KUMAR Director - 2022-08-31
      Other Directorships of JAI PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RED LOTUS ENTERPRISES PRIVATE LIMITED U15100DL2011PTC220614 Director - 2020-11-11
      ETASHA CLOTHING PRIVATE LIMITED U18101DL2011PTC218061 Director - 2012-01-03
      CONCEPT CLOTHINGS DELHI PRIVATE LIMITED U18109DL2010PTC211241 Director - 2014-09-30
      EKAMBAR ENTERPRISES PRIVATE LIMITED U18109DL2011PTC217409 Director - 2012-03-26
      CLARISSA FABRICS PRIVATE LIMITED U18109DL2011PTC217730 Director - 2012-03-26
      AYAAN'S ENTERPRISES TRADING PRIVATE LIMITED U27100DL2009PTC195842 Director - 2020-06-05
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Director - 2011-01-03
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director - 2010-12-22
      ADHIK INFRASTRUCTURALS PRIVATE LIMITED U45200DL2010PTC205235 Director - 2010-07-09
      TULYA BUILDCON PRIVATE LIMITED U45204DL2011PTC217495 Director - 2011-08-24
      ANSSHH BUSINESS ENTERPRISES SOLUTIONS PRIVATE LIMITED U45400DL2009PTC195841 Director - 2020-06-05
      ADARA INFRASTRUCTURALS PRIVATE LIMITED U45400DL2010PTC204862 Director - 2011-02-16
      STARK PROJECTS PRIVATE LIMITED U45400DL2010PTC204881 Director - 2010-09-20
      MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Director - 2011-01-03
      UJAGAR TOWNSHIP PRIVATE LIMITED U45400DL2010PTC205141 Director - 2010-10-10
      VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Director - 2011-09-28
      MARGOT INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC204859 Director - 2011-02-16
      DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Director - 2011-01-03
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Director - 2010-08-16
      AGRATA INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC217494 Director - 2011-10-12
      TP JEWEL GALLERIA PRIVATE LIMITED U74110DL2011PTC217999 Director - 2012-01-03
      SS1 BUSINESS ENTERPRISES PRIVATE LIMITED U74120DL2009PTC195776 Director - 2020-06-04
      AGRICULTURE AND ORGANIC FARMING FOUNDATION (INDIA) U85100DL2011NPL229203 Director - 2013-01-31
      ABSOLUTE ADVERTISING AND MARKETING PRIVATE LIMITED U93000DL1997PTC085722 Director 2014-08-27 Ongoing
      Other Directorships of DALJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      CENTUM FABRICS LIMITED U17290DL2014PLC273898 Director - 2017-12-29
      SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director 2022-08-10 Ongoing
      GATIH DECORATIVE LAMINATE SHEETS LIMITED U36100DL2014PLC273686 Director - 2017-03-23
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director 2022-08-11 Ongoing
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2012-08-04
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Additional Director - 2011-08-01
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director - 2012-08-04
      TROOPVILLE INFRA PROJECT PRIVATE LIMITED U45200DL2011PTC226194 Director - 2017-12-30
      AUCTICO BUILDCON PRIVATE LIMITED U45203DL2011PTC214042 Director 2022-08-10 Ongoing
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director 2022-08-11 Ongoing
      SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Director 2022-08-10 Ongoing
      JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director 2022-08-10 Ongoing
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director 2022-08-11 Ongoing
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director 2022-08-11 Ongoing
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2017-12-29
      GALAX MARKETING LIMITED U51101DL2014PLC270708 Director - 2017-12-29
      CHRONOS INTERNATIONAL LIMITED U51101DL2014PLC270830 Director - 2017-03-30
      FLOCKS TRADING LIMITED U51101DL2014PLC270866 Director - 2016-01-02
      SHADOW TEXTILES LIMITED U51101DL2014PLC273061 Director - 2017-12-30
      FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director 2022-08-10 Ongoing
      ANJIKA IMPEX PRIVATE LIMITED U51217DL2007PTC169009 Director 2022-08-11 Ongoing
      GREEN RIVER CLOTHING LIMITED U51494DL2014PLC273214 Director - 2017-08-23
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Additional Director - 2011-08-01
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director - 2012-08-04
      GOODMETRIC TRADE PRIVATE LIMITED U51909DL2007PTC171492 Director 2022-08-11 Ongoing
      IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 Director 2022-08-11 Ongoing
      SNIKSHA TRADECONNECT PRIVATE LIMITED U51909DL2011PTC226255 Director 2022-08-31 Ongoing
      MEGOVA TRADE SERVICES PRIVATE LIMITED U51909DL2011PTC226268 Director 2022-08-10 Ongoing
      GAMINI TRADING LIMITED U51909DL2014PLC271849 Director - 2017-12-29
      ENDINE ENTERPRISES LIMITED U51909DL2014PLC273213 Director - 2016-08-30
      RAKSHAKALI MARKETING LIMITED U52100DL2014PLC273821 Director - 2016-01-20
      SADHVI EXIM LIMITED U52100UP2014PLC206210 Director - 2017-08-17
      SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director - 2017-12-30
      ANSHUMAT LOGISTICS PRIVATE LIMITED U63090DL2010PTC198571 Director 2022-08-11 Ongoing
      MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director - 2012-08-04
      MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Director 2022-08-10 Ongoing
      NATALI REALTECH PRIVATE LIMITED U70102DL2008PTC185590 Director 2022-08-11 Ongoing
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Additional Director - 2011-09-30
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2012-08-04
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2017-12-29
      UPRISE E - NET SOLUTION PRIVATE LIMITED U72200DL2008PTC182989 Director - 2012-08-04
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Additional Director - 2011-09-01
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director - 2012-08-04
      IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director 2022-08-11 Ongoing
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2017-12-30
      VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director - 2012-08-04
      SHELESH TECHNOLOGIES PRIVATE LIMITED U74140DL2010PTC206707 Director 2022-08-10 Ongoing
      CLOUDVENUE MARKETING PRIVATE LIMITED U74900DL2011PTC226232 Director 2022-08-10 Ongoing
      ANANDA CLOTHING LIMITED U74994DL2014PLC274016 Director - 2016-01-20
      Other Directorships of INDER JEET RATHOR
      Company Name CIN Designation Appointment Date Cessation
      TEMPTING AGRITECH PRIVATE LIMITED U01403DL2009PTC196121 Director 2021-03-01 Ongoing
      ANUMITA FABRICS PRIVATE LIMITED U17200DL2011PTC222980 Director - 2016-03-25
      SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director - 2016-03-25
      BEATS EVENT & ADVERTISING PRIVATE LIMITED U22100DL2011PTC221551 Director - 2015-05-21
      FRONEX ALLOY PRIVATE LIMITED U27310DL2008PTC180139 Additional Director - 2011-09-30
      FRONEX ALLOY PRIVATE LIMITED U27310DL2008PTC180139 Director 2011-09-30 Ongoing
      VAISHNO INFRAHOMES PRIVATE LIMITED U45200DL2003PTC120924 Additional Director - 2011-09-30
      VAISHNO INFRAHOMES PRIVATE LIMITED U45200DL2003PTC120924 Director - 2012-03-01
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director - 2017-11-16
      ADHIK INFRASTRUCTURALS PRIVATE LIMITED U45200DL2010PTC205235 Director 2012-07-25 Ongoing
      TROOPVILLE INFRA PROJECT PRIVATE LIMITED U45200DL2011PTC226194 Director 2017-12-22 Ongoing
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2015-03-20
      SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Director - 2022-08-10
      SHARNAM INDUSTRIES PRIVATE LIMITED U45400DL2000PTC106833 Additional Director - 2012-02-03
      SHARNAM INDUSTRIES PRIVATE LIMITED U45400DL2000PTC106833 Director - 2012-01-02
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2017-12-20
      CITIZY INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC226191 Director - 2022-08-30
      LEEWAY TRADECONNECT PRIVATE LIMITED U51103DL2011PTC228843 Director 2012-07-20 Ongoing
      MOULIK TRADING ENTERPRISES LIMITED U51900DL2010PLC206088 Director - 2013-02-21
      GOODMETRIC TRADE PRIVATE LIMITED U51909DL2007PTC171492 Director - 2017-11-16
      EEHAAN EXIM PRIVATE LIMITED U51909DL2008PTC179924 Director 2012-07-20 Ongoing
      GYANADA EXIM PRIVATE LIMITED U51909DL2010PTC198231 Director - 2020-09-04
      VIKUNTH TRADING PRIVATE LIMITED U51909DL2011PTC214856 Director - 2016-03-25
      MEGOVA TRADE SERVICES PRIVATE LIMITED U51909DL2011PTC226268 Director - 2022-08-10
      UJESH TRADEX PRIVATE LIMITED U52590DL2011PTC217140 Director 2012-07-25 Ongoing
      SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director - 2016-03-25
      LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U65999DL1998PTC236056 Additional Director - 2011-09-30
      LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U65999DL1998PTC236056 Director - 2013-09-03
      K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Director 2023-10-26 Ongoing
      HAO BUILDHOME PRIVATE LIMITED U70100DL1991PTC040249 Additional Director - 2011-09-30
      HAO BUILDHOME PRIVATE LIMITED U70100DL1991PTC040249 Director - 2015-06-15
      TRAPTI PROPBUILD PRIVATE LIMITED U70101DL2009PTC194916 Director - 2017-12-20
      MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Director - 2017-08-30
      NATALI REALTECH PRIVATE LIMITED U70102DL2008PTC185590 Director - 2017-11-17
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2015-02-20
      SHULINI REALTY PRIVATE LIMITED U70200DL1997PTC086752 Director - 2020-09-03
      WESTIVO BUILDCON PRIVATE LIMITED U70200DL2010PTC209865 Director - 2022-08-30
      TIMESINFO DATA SOLUTIONS PRIVATE LIMITED U72200DL2004PTC236007 Additional Director - 2011-09-29
      TIMESINFO DATA SOLUTIONS PRIVATE LIMITED U72200DL2004PTC236007 Director - 2013-09-03
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director - 2020-08-31
      STYLINGS IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC226231 Director - 2013-09-30
      MAYURIKA MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2006PTC154389 Director - 2020-09-05
      VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director - 2020-09-02
      HEETIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC205440 Director - 2017-12-20
      UPAJ LEASING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1990PTC041087 Director 2023-10-26 Ongoing
      J S FIN-VEST PRIVATE LIMITED U74899DL1995PTC066058 Director 2014-03-20 Ongoing
      LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Director - 2017-11-22
      PURVIKA CLOTHING PRIVATE LIMITED U74994DL2011PTC222888 Director - 2016-03-25
      ANAKSHIKA CLOTHING PRIVATE LIMITED U74999DL2010PTC208817 Director - 2016-03-25
      Other Directorships of PANKAJ BHATIA
      Company Name CIN Designation Appointment Date Cessation
      HRIDYA FASHION AND LIFESTYLE LIMITED U17290DL2016PLC290999 Director - 2020-12-21
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director 2020-12-16 Ongoing
      BLUE ORCHID FABRIC LIMITED U18109DL2015PLC279380 Director 2020-12-15 Ongoing
      BELLFLOWER FABRICTRADING LIMITED U18109DL2015PLC279385 Director 2020-12-15 Ongoing
      FRONEX ALLOY PRIVATE LIMITED U27310DL2008PTC180139 Director 2020-08-19 Ongoing
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2022-08-11
      AUCTICO BUILDCON PRIVATE LIMITED U45203DL2011PTC214042 Director - 2020-08-31
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2015-03-20
      TULYA BUILDCON PRIVATE LIMITED U45204DL2011PTC217495 Additional Director - 2018-01-09
      NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Director - 2020-09-01
      JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director - 2020-09-02
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2012-04-25
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2022-08-11
      GALAX MARKETING LIMITED U51101DL2014PLC270708 Director 2014-08-22 Ongoing
      CHRONOS INTERNATIONAL LIMITED U51101DL2014PLC270830 Director - 2017-03-30
      FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director - 2015-07-22
      ANJIKA IMPEX PRIVATE LIMITED U51217DL2007PTC169009 Director - 2022-08-11
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director 2017-08-29 Ongoing
      GOODMETRIC TRADE PRIVATE LIMITED U51909DL2007PTC171492 Director - 2017-11-16
      NATALYA TRADERS PRIVATE LIMITED U51909DL2010PTC198583 Director - 2017-12-20
      SNIKSHA TRADECONNECT PRIVATE LIMITED U51909DL2011PTC226255 Director - 2020-09-03
      SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director - 2017-08-01
      MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director - 2022-08-23
      VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Additional Director - 2012-09-29
      VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Director - 2017-07-26
      SHULINI REALTY PRIVATE LIMITED U70200DL1997PTC086752 Director - 2018-03-02
      SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director - 2018-01-16
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director 2020-08-21 Ongoing
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director - 2018-03-02
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director 2020-12-16 Ongoing
      VRISHTI CONSULTANTS PRIVATE LIMITED U74140DL1998PTC094303 Director 2017-08-29 Ongoing
      VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director - 2022-08-23
      SHELESH TECHNOLOGIES PRIVATE LIMITED U74140DL2010PTC206707 Director - 2015-07-22
      LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Director - 2017-11-22
      PURVIKA CLOTHING PRIVATE LIMITED U74994DL2011PTC222888 Director - 2017-12-20
      MRIGESH MARKETING LIMITED U74999DL2017PLC314580 Director 2017-03-16 Ongoing
      WEVADO MARKETING LIMITED U74999DL2017PLC314582 Director 2017-03-16 Ongoing
      NABHYA ENTERPRISES LIMITED U74999DL2017PLC314591 Director 2017-03-16 Ongoing
      LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director 2020-12-15 Ongoing
      PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director 2020-12-15 Ongoing
      AVLAX TRADING LIMITED U74999DL2017PLC314644 Director 2020-12-15 Ongoing
      KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director 2020-12-15 Ongoing
      Other Directorships of DINESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PALM TRACOM LLP AAD-0947 Partner 2021-03-01 Ongoing
      MATRIX INFORMATICS LLP AAD-3059 Designated Partner 2021-03-01 Ongoing
      AGASTHYA AUTO PRODUCTS LLP AAD-3267 Partner 2021-03-01 Ongoing
      BANYAN MANUFACTURING LLP AAD-3501 Designated Partner 2021-03-01 Ongoing
      GLACIER CONSTRUCTIONS LLP AAD-3516 Designated Partner 2021-03-10 Ongoing
      DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner 2021-03-01 Ongoing
      LUVANI TRADE MART LLP AAD-3912 Designated Partner 2021-03-01 Ongoing
      MILKY WAY CONSULTANTS LLP AAD-4334 Partner 2021-03-01 Ongoing
      ROCK STONE REAL INFRA LLP AAD-5677 Designated Partner 2021-03-01 Ongoing
      STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Designated Partner 2021-03-01 Ongoing
      TEMPTING AGRITECH PRIVATE LIMITED U01403DL2009PTC196121 Director 2021-03-01 Ongoing
      CENTUM FABRICS LIMITED U17290DL2014PLC273898 Director 2017-12-22 Ongoing
      SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director - 2020-09-02
      EMULATE GARMENTS & APPAREL LIMITED U18204DL2014PLC273825 Director 2018-09-26 Ongoing
      BEATS EVENT & ADVERTISING PRIVATE LIMITED U22100DL2011PTC221551 Director - 2015-12-08
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director - 2017-11-16
      TROOPVILLE INFRA PROJECT PRIVATE LIMITED U45200DL2011PTC226194 Director 2011-10-12 Ongoing
      TULYA BUILDCON PRIVATE LIMITED U45204DL2011PTC217495 Additional Director - 2022-08-31
      JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director - 2022-08-10
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2017-08-30
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2017-12-20
      MASTIC APPARELS & TRADEX LIMITED U46100DL2014PLC273833 Director - 2024-03-29
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2016-03-25
      GALAX MARKETING LIMITED U51101DL2014PLC270708 Director 2017-12-22 Ongoing
      FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director - 2022-08-10
      INDEX ENTERPRISES PRIVATE LIMITED U51226DL2012PTC229907 Director 2012-07-23 Ongoing
      IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 Director - 2017-09-02
      NATALYA TRADERS PRIVATE LIMITED U51909DL2010PTC198583 Director - 2017-12-20
      HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2017-12-20
      GAMINI TRADING LIMITED U51909DL2014PLC271849 Director - 2018-08-03
      OCTAVON MARKETING AND TRADING PRIVATE LIMITED U52100DL2011PTC226185 Director 2011-10-12 Ongoing
      SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director 2017-12-22 Ongoing
      VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Additional Director - 2012-09-29
      VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Director - 2017-07-26
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2020-09-01
      GITALI ESTATES PRIVATE LIMITED U70109DL2007PTC162095 Director - 2016-03-25
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2022-08-23
      SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director 2018-01-15 Ongoing
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director - 2020-08-31
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director - 2020-09-04
      IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director - 2017-11-22
      BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director - 2016-03-25
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2018-07-04
      HEETIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC205440 Director - 2016-03-25
      PRANSHIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC208816 Director - 2017-11-22
      SAUNAK TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109668 Director - 2016-03-25
      KANGANA MERCHANDISE PRIVATE LIMITED U74900DL2010PTC198234 Director - 2020-09-05
      CLOUDVENUE MARKETING PRIVATE LIMITED U74900DL2011PTC226232 Director - 2022-08-10
      TWINSIE RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74900DL2011PTC226417 Director - 2017-11-15
      ANAKSHIKA CLOTHING PRIVATE LIMITED U74999DL2010PTC208817 Director - 2017-11-22
      Other Directorships of ARUN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UTTRANCHAL HONEY PRIVATE LIMITED U01223PB2008PTC032412 Director 2009-01-05 Ongoing
      CENTUM FABRICS LIMITED U17290DL2014PLC273898 Director - 2022-08-25
      BEATS EVENT & ADVERTISING PRIVATE LIMITED U22100DL2011PTC221551 Additional Director - 2012-09-20
      GATIH DECORATIVE LAMINATE SHEETS LIMITED U36100DL2014PLC273686 Director - 2017-03-23
      YASHASMI CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC193906 Director 2022-08-31 Ongoing
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director 2022-08-23 Ongoing
      TROOPVILLE INFRA PROJECT PRIVATE LIMITED U45200DL2011PTC226194 Director - 2012-08-06
      TULYA BUILDCON PRIVATE LIMITED U45204DL2011PTC217495 Director 2022-08-31 Ongoing
      CITIZY INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC226191 Director 2022-08-30 Ongoing
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director 2022-08-22 Ongoing
      PARROT ENTERPRISES LIMITED U51101DL2014PLC270738 Director - 2016-03-12
      JAMBU MARKETING LIMITED U51101DL2014PLC271742 Director - 2017-08-23
      CAMELLIA INTERNATIONAL LIMITED U51101DL2014PLC271743 Director - 2017-06-29
      SHADOW TEXTILES LIMITED U51101DL2014PLC273061 Director - 2017-09-01
      LEEWAY TRADECONNECT PRIVATE LIMITED U51103DL2011PTC228843 Director - 2012-08-06
      GREEN RIVER CLOTHING LIMITED U51494DL2014PLC273214 Director - 2017-08-23
      GYANADA EXIM PRIVATE LIMITED U51909DL2010PTC198231 Director 2022-08-22 Ongoing
      HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2012-08-06
      SNIKSHA TRADECONNECT PRIVATE LIMITED U51909DL2011PTC226255 Director 2022-08-31 Ongoing
      STARWORT ENTERPRISES PRIVATE LIMITED U51909DL2012PTC229770 Director - 2012-08-06
      RAKSHAKALI MARKETING LIMITED U52100DL2014PLC273821 Director - 2017-03-21
      SADHVI EXIM LIMITED U52100UP2014PLC206210 Director - 2017-08-17
      MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director 2022-08-23 Ongoing
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2012-08-06
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director 2022-08-23 Ongoing
      WESTIVO BUILDCON PRIVATE LIMITED U70200DL2010PTC209865 Director 2022-08-30 Ongoing
      SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director - 2012-08-06
      TECHMOCHA IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221245 Additional Director - 2012-08-03
      IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director - 2012-08-06
      BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director 2022-08-30 Ongoing
      STYLINGS IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC226231 Director - 2012-08-04
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2017-08-08
      VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director 2022-08-23 Ongoing
      TWINSIE RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74900DL2011PTC226417 Director - 2012-08-06
      ANANDA CLOTHING LIMITED U74994DL2014PLC274016 Director - 2017-03-31
      SNOWFLAKES EDUCATIONS PRIVATE LIMITED U80302PB2007PTC031519 Director 2008-01-05 Ongoing
      Other Directorships of POOJA SRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      NIRJARA ENTERPRISE LIMITED U17120DL2016PLC291193 Director - 2021-02-09
      ADAMYA FASHIONS LIMITED U17200DL2016PLC291772 Director - 2022-08-26
      CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Director - 2022-08-26
      OMKARESHWARI EXIM LIMITED U18109DL2015PLC277865 Director - 2018-01-06
      GAJDANT FASHION TERMINAL LIMITED U18109DL2015PLC278183 Director 2015-03-20 Ongoing
      AIRAVATA ENTERPRISES LIMITED U18109DL2015PLC278187 Director - 2016-12-23
      WATER LILIES MARKETING LIMITED U18109DL2015PLC278823 Director - 2017-08-23
      BLUE ORCHID FABRIC LIMITED U18109DL2015PLC279380 Director - 2022-08-26
      BELLFLOWER FABRICTRADING LIMITED U18109DL2015PLC279385 Director - 2022-08-26
      SUMMERCOOL INTERNATIONAL LIMITED U31100DL2015PLC278543 Director - 2019-03-16
      KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2017-12-18
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director 2022-08-23 Ongoing
      TULYA BUILDCON PRIVATE LIMITED U45204DL2011PTC217495 Director 2022-08-31 Ongoing
      NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Director - 2017-12-18
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2020-08-31
      CITIZY INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC226191 Director 2022-08-30 Ongoing
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director 2022-08-22 Ongoing
      SHADOW TEXTILES LIMITED U51101DL2014PLC273061 Director 2023-06-10 Ongoing
      FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director - 2017-12-18
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director - 2017-12-18
      GYANADA EXIM PRIVATE LIMITED U51909DL2010PTC198231 Director 2022-08-22 Ongoing
      NATALYA TRADERS PRIVATE LIMITED U51909DL2010PTC198583 Director 2017-12-19 Ongoing
      HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director 2017-12-19 Ongoing
      KANHAIYA IMPEX PRIVATE LIMITED U51909DL2012PTC229867 Additional Director - 2013-07-02
      KANHAIYA IMPEX PRIVATE LIMITED U51909DL2012PTC229867 Director - 2017-08-07
      RAKSHAKALI MARKETING LIMITED U52100DL2014PLC273821 Director - 2017-03-21
      TRAMLY LOGISTICS PRIVATE LIMITED U60200DL2009PTC195928 Director - 2022-09-08
      ADIEU TOURS & TRAVELS PRIVATE LIMITED U63040DL2010PTC209392 Director 2023-06-10 Ongoing
      MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director 2022-08-23 Ongoing
      TRAPTI PROPBUILD PRIVATE LIMITED U70101DL2009PTC194916 Director 2017-12-19 Ongoing
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2018-01-16
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director 2022-08-23 Ongoing
      SHULINI REALTY PRIVATE LIMITED U70200DL1997PTC086752 Director - 2018-03-02
      WESTIVO BUILDCON PRIVATE LIMITED U70200DL2010PTC209865 Director 2022-08-30 Ongoing
      ELATIVE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229731 Additional Director - 2012-09-29
      ELATIVE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229731 Director - 2022-09-08
      BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director 2022-08-30 Ongoing
      TP JEWEL GALLERIA PRIVATE LIMITED U74110DL2011PTC217999 Additional Director - 2012-09-29
      TP JEWEL GALLERIA PRIVATE LIMITED U74110DL2011PTC217999 Director - 2013-04-23
      VRISHTI CONSULTANTS PRIVATE LIMITED U74140DL1998PTC094303 Director - 2017-12-18
      VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director 2022-08-23 Ongoing
      VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director - 2017-12-18
      HEETIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC205440 Director 2017-12-19 Ongoing
      SHELESH TECHNOLOGIES PRIVATE LIMITED U74140DL2010PTC206707 Director - 2017-12-18
      PRANSHIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC208816 Director - 2017-11-22
      KANGANA MERCHANDISE PRIVATE LIMITED U74900DL2010PTC198234 Director - 2017-12-18
      PURVIKA CLOTHING PRIVATE LIMITED U74994DL2011PTC222888 Director 2017-12-19 Ongoing
      ANANDA CLOTHING LIMITED U74994DL2014PLC274016 Director - 2017-03-31
      NITIBHA MARKETING LIMITED U74999DL2017PLC314262 Director - 2022-08-26
      MRIGESH MARKETING LIMITED U74999DL2017PLC314580 Director - 2022-08-27
      WEVADO MARKETING LIMITED U74999DL2017PLC314582 Director - 2022-08-27
      NABHYA ENTERPRISES LIMITED U74999DL2017PLC314591 Director - 2022-08-27
      BRYN ENTERPRISES LIMITED U74999DL2017PLC314630 Director - 2022-08-27

      CIN Company Name Company Address
      U70200DL2012PTC229731 ELATIVE BUILDING SOLUTIONS PRIVATE LIMITED B-5, NANDRAM PARK, BHAGAT ENCLAVE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2015PTC288830 NEW TECH MEDICURE SERVICES PRIVATE LIMITED PLOT NO-5-B, BLOCK-B, PRESS ENCLAVE, VIKAS NAGAR PLOT NO-5-B, BLOCK-B, PRESS ENCLAVE, VIK AS NAGAR , DELHI, Delhi, India - 110059
      U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
      ACF-7207 FITAFFLUENT CONSULTANTS (INDIA ) LLP B 4 and 5, 4th Sainik Nagar, Mansa Ram Park,Najafgarh Road, Uttam Nagar,New Delhi,West Delhi,Delhi,India-110059
      U47990DL2023PTC420646 WAGLAR ENTERPRISES PRIVATE LIMITED H.NO-B- 5 & B-6 , F/F NO,SEWAK PARK UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
      U47990DL2023PTC420652 KAPON ENTERPRISES PRIVATE LIMITED H.NO-B- 5 & B-6 , F/F NO,SEWAK PARK UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
      U80220DL2011PTC213311 PEARL STUDIES AND SERVICES PRIVATE LIMITED H.No.-13, Flat No.-5, B-BLOCK SEVEK PARK, UTTAM NAGAR, DELHI-110059 , DELHI, Delhi, India - 110059
      U74999DL2022PTC406326 ONE CHOICE SERVICES PRIVATE LIMITED RZ-B-5, B-BLOCK, SHUBHASH PARK EXTN, UTTAM NAGAR , DELHI, Delhi, India - 110059
      U92190DL2010PTC211565 PURU SFX CREATIONS AD AND FILMS PRIVATE LIMITED B-4/5, BHIM ENCLAVE VIKAS NAGAR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U45200DL2010PTC204870 S. P. S. BUILDTECH PRIVATE LIMITED B-29 F/F BACK SIDE , B-BLK NANDRAM PARK , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U45309DL2022PTC394211 SKS INFRATEL PRIVATE LIMITED PLOT NO-B 113, KH NO 10/5 FIRST FLOOR, BLK B, UTTAM NAGAR, MANSA RAM PARK , DELHI, Delhi, India - 110059
      U65991DL2022PTC406474 TYAGI HOLDINGS PRIVATE LIMITED H NO B-5 & B-6 FIRST FLOOR F-1 FRONT SIDE SEWAK PARK UTTAM NAGAR , DELHI, Delhi, India - 110059
      U72300DL2014PTC263231 JUMPBOOK TECH PRIVATE LIMITED B-1, Block B, Gali No 5 & 6, Sewak Park Uttam Nagar, Near Dwarka Mod Metro Stati on , New Delhi, Delhi, India - 110059
      U72900DL2019OPC347612 WAYBEE TECHNOLOGIES (OPC) PRIVATE LIMITED B2/13 AND 14 A,FIRST FLOOR,LEFT SIDE KH NO 13/5 B-2 BLOCK,SEWAK PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      ABB-2214 PAAYSAN PHARMACEUTICALS LLP PLOT NO 42/H/8/4G/F BLOCK B, MAHARANI ENCLAVE,VIKAS NAGAR ,UTTAM NAGAR,NEW DELHI,New Delhi,West Delhi,Delhi,India-110059
      U47412DL2018PTC340973 EDGENRE INFOTECH PRIVATE LIMITED Plot no B 88, G / F , BLOCK B,NANHEY PARK , UTTAM NAGAR , NEW DELHI,New Delhi,West Delhi,Delhi,110059-India
      U74140DL2015NPL282702 JAS RESEARCH ASSOCIATION B-25, FF, SANJAY ENCLAVE UTTAM NAGAR NEW DELHI-110059 , UTTAM NAGAR, Delhi, India - 110059
      U45201DL2019OPC356352 SUPER RENTALS SYSTEMS (OPC) PRIVATE LIMITED PLOT NO B 30 AND 30A, S/F BACK SIDE GALI NO 9, BLOCK B, SEWAK PARK , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059
      U70109DL2017PTC320662 MOTIFS PROJECTS PRIVATE LIMITED NO-B-52-S/F PVT Flat NO-S-2 BLK-B, KH NO-875 & 876 Gali No-11 Sewak Park , Uttam Nagar, New Delhi, Delhi, India - 110059
      U74904DL2024PTC426541 CAPLINK SOLUTIONS PRIVATE LIMITED Plot No B-112, B-113, B-116 Second Floor,Jeewan Park Uttam Nagar Near Sunil Dairy,New Delhi,West Delhi,Delhi,110059-India
      U18101DL2004PTC128320 VIBHOR TEXTILE PRIVATE LIMITED B-4&5, RAMA PARK UTTAM NAGAR , DELHI, Delhi, India - 110059
      U72900DL2021PTC388749 SWADHARMA MEDIA PRIVATE LIMITED Plot No. 114, S/F, KH No. 10/5, Block-B Mansa Ram Park, Uttam Nagar , Delhi, Delhi, India - 110059
      U74999DL2021PTC391064 CLEARPATH FACILITIES AND MANAGEMENT SERVICES PRIVATE LIMITED H No-5&6, Kh No 877, U/GF, Sewak Park BLK-B Flat No GG III, Uttam Nagar , Delhi, Delhi, India - 110059
      U72200DL2015PTC282329 SHAPPHIRE IT SERVICES PRIVATE LIMITED P.NO.-5 U/G/F, FLAT NO-B, GARAM SABHA SEWAK PARK, OPP. PILLAR NO-770, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059
      ACX-3811 LABSITY EDTECH LLP B-5,BHAGWATI GARDEN EXTEN,UTTAM NAGAR,WEST DELHI,New Delhi,West Delhi,Delhi,India-110059
      U46694DL2023PTC412713 SYMBOLIC RUBBER INDUSTRIES PRIVATE LIMITED PLOT NO.15,S/F,GALI NO.12 SIDHARTHI ENCLAVE UTTAM NAGAR,,WEST DELHI 110059,DELHI INDIA,New Delhi,West Delhi,Delhi,110059-India
      U24202DL2024PTC424756 BHARAT FOIL MASTER CREATIONS PRIVATE LIMITED G-15 B, SHYAM PARK,NAWADA,UTTAM NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,110059-India
      ACQ-1621 LEXUNITY LEGAL SERVICES LLP 70-B,G-3,SAI ENCLAVE,WEST DELHI, UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059
      U66190DL2023PTC411101 WHIZZY MONEY MATTERS SERVICES PRIVATE LIMITED Plot No. B-2 Second Floor Rama Park,Uttam Nagar New Delhi,New Delhi,West Delhi,Delhi,110059-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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