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      SUNWHITE INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45400DL2012PTC243237
      Purchase Report

      SUNWHITE INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400DL2012PTC243237) is a Private company incorporated on 05 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUNWHITE INFRASTRUCTURE 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.SUNWHITE INFRASTRUCTURE 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 SUNWHITE INFRASTRUCTURE PRIVATE LIMITED are RAHUL ., SATISH JAIN, GULSHAN KUMAR SETHI, AMARJEET KAUR, and ASHOK KUMAR VIRMANI.

      SUNWHITE INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2012PTC243237 and its registration number is 243237. Users may contact SUNWHITE INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNWHITE INFRASTRUCTURE PRIVATE LIMITED is A-12, SWASTHYA VIHAR , DELHI, Delhi, India - 110092.

      Current status of SUNWHITE INFRASTRUCTURE 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 SUNWHITE INFRASTRUCTURE 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 SUNWHITE INFRASTRUCTURE

      Purchase full report of SUNWHITE INFRASTRUCTURE

      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 SUNWHITE INFRASTRUCTURE 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 SUNWHITE INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      07326097 RAHUL . Additional Director 2016-12-03
      00049420 SATISH JAIN Director 2014-05-01
      00074634 GULSHAN KUMAR SETHI Director 2012-10-05
      00670310 AMARJEET KAUR Director 2014-05-01
      06860383 ASHOK KUMAR VIRMANI Director 2014-05-01
      Past Directors & Key Managerial Personnel of SUNWHITE INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00042758 SUBHASH CHANDER KHANEJA Director - 2014-05-01
      Other Directorships of RAHUL .
      Company Name CIN Designation Appointment Date Cessation
      TIITLII PRODUCTIONS LLP AAU-1491 Designated Partner 2020-10-08 Ongoing
      TARGET CRAFTS PRIVATE LIMITED U18101DL2004PTC126000 Additional Director 2017-09-04 Ongoing
      IDI BUILDTECH PRIVATE LIMITED U70102UP2015PTC073213 Additional Director 2016-03-15 Ongoing
      POIGNANT BUILDWELL PRIVATE LIMITED U70109DL2017PTC320956 Director 2017-08-25 Ongoing
      POIGNANT INFRA TECH PRIVATE LIMITED U70109DL2017PTC320983 Additional Director 2017-11-08 Ongoing
      MARKINNOV SOLUTIONS PRIVATE LIMITED U74110DL2018PTC329557 Additional Director - 2022-02-02
      UNIVERSEUS MEDIA PRIVATE LIMITED U74999DL2016PTC302889 Additional Director 2018-10-13 Ongoing
      PALM CLUB VACATION PRIVATE LIMITED U74999DL2018PTC329252 Additional Director - 2022-07-06
      Other Directorships of SUBHASH CHANDER KHANEJA
      Company Name CIN Designation Appointment Date Cessation
      SUNWHITE SOFTECH LLP AAI-6090 Designated Partner 2017-02-20 Ongoing
      PRANAV ENGINEERING LLP AAK-9673 Designated Partner 2017-10-26 Ongoing
      WHITE LINE SOFTWARE LLP AAQ-3255 Designated Partner 2019-08-21 Ongoing
      NICE HORTICULTURE PRIVATE LIMITED U01403DL2011PTC225076 Additional Director - 2012-09-29
      NICE HORTICULTURE PRIVATE LIMITED U01403DL2011PTC225076 Director 2012-09-29 Ongoing
      BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Additional Director - 2012-09-29
      BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Director 2021-09-30 Ongoing
      BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Director - 2020-06-01
      CHANSON IMPEX INDIA PVT LTD U27109DL2000PTC107415 Director 2012-06-01 Ongoing
      PRANAV ENGINEERING PRIVATE LIMITED U27310DL2007PTC158290 Director - 2017-10-25
      JAYCEE IMPEX PRIVATE LIMITED U51310DL2004PTC127237 Additional Director - 2012-09-29
      JAYCEE IMPEX PRIVATE LIMITED U51310DL2004PTC127237 Director - 2014-05-16
      PERFECT PALACES AND HOTELS PRIVATE LIMITED U55100DL2006PTC147844 Additional Director - 2017-09-25
      PERFECT PALACES AND HOTELS PRIVATE LIMITED U55100DL2006PTC147844 Director 2017-09-25 Ongoing
      BHAGIRATH BUILDCON PRIVATE LIMITED. U70109DL2006PTC152747 Additional Director - 2017-07-07
      WHITE LINE SOFTWARE PRIVATE LIMITED U72200DL2004PTC128206 Additional Director - 2017-09-29
      WHITE LINE SOFTWARE PRIVATE LIMITED U72200DL2004PTC128206 Director - 2019-08-20
      SUNWHITE SOFTECH PRIVATE LIMITED U72900DL2011PTC227170 Director - 2017-02-19
      INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Company Secretary - 2023-02-10
      INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Director 2006-10-16 Ongoing
      CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Additional Director - 2021-09-28
      CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Director 2021-09-28 Ongoing
      CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Director - 2020-06-01
      SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Additional Director - 2021-09-30
      SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Director 2021-09-30 Ongoing
      SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Director - 2020-06-01
      HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Additional Director - 2021-09-30
      HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Director 2021-09-30 Ongoing
      HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Director - 2020-06-01
      JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Additional Director - 2021-09-30
      JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Director 2021-09-30 Ongoing
      JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Director - 2020-06-01
      INTEGRATED MASTER SECURITIES PRIVATE LIMITED U74899DL1995PTC070418 Managing Director 2023-03-02 Ongoing
      INTEGRATED COMMODITY TRADES PRIVATE LIMITED U74899DL1995PTC071251 Director 1995-07-28 Ongoing
      INTEGRATED RISK INSURANCE BROKERS LIMITED U74999CH2003PLC030558 Director - 2018-11-28
      Other Directorships of SATISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      AMOUR INFRASTRUCTURE LLP AAT-1466 Designated Partner 2020-07-30 Ongoing
      AMAN ETHENIC HANDICRAFTS PRIVATE LIMITED U21098DL2008PTC173103 Director 2015-08-20 Ongoing
      S. J. INFRASTRUCTURE PRIVATE LIMITED U45200UP2006PTC190520 Director - 2012-05-30
      GULSHAN DEVELOPERS PRIVATE LIMITED. U45201UP2003PTC184388 Director - 2012-10-28
      GENESIS BUILDCON VISION PRIVATE LIMITED U45203DL2010PTC202756 Director - 2016-09-08
      AMOUR INFRASTRUCTURE PRIVATE LIMITED U45204DL2012PTC231063 Director - 2020-07-29
      AASHIYANA BUILDCITY PRIVATE LIMITED U45400DL2007PTC165090 Additional Director - 2016-02-23
      PARADISE INFOTECH PRIVATE LIMITED U45400DL2008PTC172516 Director - 2012-05-30
      CASTLE BUILDCON PRIVATE LIMITED U45400UP2007PTC189196 Director - 2009-08-20
      KINDLE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC215632 Director - 2014-05-20
      S.J. REALCON PRIVATE LIMITED U70101DL2011PTC213696 Director - 2012-01-11
      PROSPECT BUILDTECH PRIVATE LIMITED U70101DL2013PTC258667 Additional Director - 2014-11-13
      GROWTH INFRADEVELOPERS PRIVATE LIMITED U70102DL2013PTC258796 Additional Director - 2014-07-10
      GROWTH INFRADEVELOPERS PRIVATE LIMITED U70102DL2013PTC258796 Director - 2015-04-01
      NOBAL BUILDTECH PRIVATE LIMITED U70102DL2013PTC258879 Additional Director - 2014-11-13
      BABA AGRIBUILD PRIVATE LIMITED U70102DL2013PTC260984 Director 2016-04-20 Ongoing
      SUNWHITE INFRATECH PRIVATE LIMITED U70102DL2014PTC264070 Director 2014-01-27 Ongoing
      KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Additional Director - 2014-08-28
      AVENUE HOMES PRIVATE LIMITED U70200DL2013PTC247600 Additional Director - 2014-12-18
      AVENUE HOMES PRIVATE LIMITED U70200DL2013PTC247600 Director - 2016-06-03
      KONIC CONSTRUCTIONS PRIVATE LIMITED U70200DL2015PTC278885 Director 2015-08-20 Ongoing
      IMAGE TECHNOSOFT PRIVATE LIMITED U72200DL2008PTC172926 Additional Director - 2010-09-27
      IMAGE TECHNOSOFT PRIVATE LIMITED U72200DL2008PTC172926 Director - 2011-02-28
      UNIVERSEUS MEDIA PRIVATE LIMITED U74999DL2016PTC302889 Director - 2016-09-12
      KINETIC FACILITIES MANAGEMENT PRIVATE LIMITED U74999UP2021PTC154546 Additional Director - 2023-06-26
      Other Directorships of GULSHAN KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      SUACHIN CONSTRUCTIONS LLP AAV-7209 Designated Partner 2021-02-04 Ongoing
      EVENUE INFRACON LLP ACF-4352 Designated Partner 2024-02-09 Ongoing
      RISPANA NIRMAN LLP ACF-5636 Designated Partner 2024-02-16 Ongoing
      JASMINE GARMENTS PRIVATE LIMITED U18101DL2008PTC175980 Director - 2017-03-30
      SUNWHITE GARMENTS PRIVATE LIMITED U18101DL2011PTC226836 Director - 2015-03-30
      ARSHAN PACKAGINGS BOXES PRIVATE LIMITED U21029DL2005PTC143515 Director - 2015-03-30
      J.R PACKWAYS (INDIA) PRIVATE LIMITED U21090DL2003PTC118699 Director - 2008-12-30
      AAKANSHA ENGINEERING PRIVATE LIMITED U31909DL1997PTC084713 Director - 2015-12-17
      GMA CONSTRUCTIONS PRIVATE LIMITED U45200DL2009PTC187120 Director - 2015-03-30
      K.S.N. BUILDWELL PRIVATE LIMITED U45200DL2010PTC200431 Director - 2018-10-20
      DIVYANSH HOUSING PRIVATE LIMITED U45200DL2012PTC243501 Director - 2015-03-25
      SETHI PROMOTERS PRIVATE LIMITED U45201DL1996PTC082932 Director 1996-10-28 Ongoing
      G.S. BUILDWEL PRIVATE LIMITED U45201DL2004PTC125698 Director 2004-04-08 Ongoing
      ROSE WOOD BUILDWELL PRIVATE LIMITED U45201DL2004PTC129490 Director 2004-09-28 Ongoing
      RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Additional Director - 2017-03-24
      RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Director 2017-03-24 Ongoing
      RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Director - 2017-04-21
      HI-TECH RESIDENCY PRIVATE LIMITED U45201DL2005PTC133113 Director 2005-02-17 Ongoing
      SUACHIN CONSTRUCTIONS PRIVATE LIMITED U45209DL1994PTC063006 Director - 2021-02-03
      GMA DEVELOPERS PRIVATE LIMITED U45209DL2008PTC174197 Director 2017-01-06 Ongoing
      GMA DEVELOPERS PRIVATE LIMITED U45209DL2008PTC174197 Director - 2016-12-24
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Additional Director - 2016-09-07
      K.S.N. BUILDCON PRIVATE LIMITED U45400DL2010PTC198113 Additional Director - 2010-02-08
      SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Additional Director - 2009-09-22
      BSS ASSOCIATES PRIVATE LIMITED U51909DL1998PTC091856 Additional Director 2012-04-03 Ongoing
      BSS ASSOCIATES PRIVATE LIMITED U51909DL1998PTC091856 Additional Director - 2015-09-29
      HI-FINE IMPEX PRIVATE LIMITED U51909DL1999PTC099572 Director - 2013-11-28
      PERFECT PALACES AND HOTELS PRIVATE LIMITED U55100DL2006PTC147844 Director - 2018-01-22
      NIRVANA REAL ESTATE PROJECTS LIMITED. U70101DL2006PLC148573 Additional Director - 2017-09-07
      NIRVANA REAL ESTATE PROJECTS LIMITED. U70101DL2006PLC148573 Director - 2017-10-04
      SUBH LAXMI COLONIZERS PRIVATE LIMITED. U70101DL2006PTC148474 Additional Director - 2022-08-24
      SUNWHITE INFRATECH PRIVATE LIMITED U70102DL2014PTC264070 Director 2014-01-27 Ongoing
      SUNWHITE BUILDCON PRIVATE LIMITED U70102DL2014PTC274487 Director 2020-11-15 Ongoing
      METRO INFRATECH PVT. LTD. U70109DL2006PTC149458 Director 2006-06-03 Ongoing
      CITY HEART DEVELOPERS PVT. LTD. U70109DL2006PTC149481 Director 2006-06-04 Ongoing
      EXCENTIA REAL ESTATE ADVISORY LIMITED U70200DL2015PLC279542 Additional Director - 2015-10-26
      EXCENTIA REAL ESTATE ADVISORY LIMITED U70200DL2015PLC279542 Managing Director 2015-10-26 Ongoing
      DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Additional Director - 2008-07-31
      DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Director 2008-07-31 Ongoing
      ELEMENT INFOTECH PRIVATE LIMITED U72400DL2006PTC149641 Director 2006-06-10 Ongoing
      HUMMING BIRD SOFT SOLUTION PRIVATE LIMITED U72900DL2003PTC123384 Director - 2007-03-15
      ORANGE INFO PARK PRIVATE LIMITED U74140DL2008PTC178446 Director - 2012-04-26
      REGENCY INFOSYSTEMS PRIVATE LIMITED U74210DL1987PTC029763 Director - 2016-12-26
      UNIQUE PROBUILD PRIVATE LIMITED U74999DL2007PTC160642 Additional Director - 2015-05-06
      SOFTECH INTERNATIONAL PRIVATE LIMITED U80302DL1996PTC079953 Director - 2019-05-19
      GULSHAN FINLEASE PRIVATE LIMITED U99999DL2000PTC107719 Director 2022-12-20 Ongoing
      GULSHAN FINLEASE PRIVATE LIMITED U99999DL2000PTC107719 Director - 2015-03-30
      Other Directorships of AMARJEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      GSR PUMPS LLP AAV-0005 Designated Partner 2020-12-08 Ongoing
      UNNATI FABCON PRIVATE LIMITED U27109DL2003PTC121539 Director - 2007-12-11
      NBM IMPEX PRIVATE LIMITED U51909DL2004PTC127706 Director - 2014-09-27
      ZOLADEL IMPEX PRIVATE LIMITED U51909DL2004PTC130533 Director 2015-12-02 Ongoing
      SILKY SHANTI FINANCE PRIVATE LIMITED U65910DL2003PTC118788 Director 2003-02-04 Ongoing
      LOVELY SHANTI FINANCIAL SERVICES LIMITED U67120DL2012PLC236125 Director 2012-05-18 Ongoing
      SUPERSONIC TECHNOSOFT PRIVATE LIMITED U72900DL2003PTC118465 Director 2004-07-14 Ongoing
      LOVELY OUTDOOR ADVERTISING PRIVATE LIMITED U74999DL2014PTC272854 Director 2014-11-01 Ongoing
      D R VAULTS PRIVATE LIMITED U74999DL2015PTC280810 Director 2015-05-26 Ongoing
      LOVELY RAJU FOUNDATION U85300DL2021NPL381587 Director 2021-05-28 Ongoing
      Other Directorships of ASHOK KUMAR VIRMANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACF-4352 EVENUE INFRACON LLP A-12, SWASTHYA VIHAR,East Delhi,East Delhi,Delhi,India-110092
      ACF-5636 RISPANA NIRMAN LLP A-12, SWASTHYA VIHAR,East Delhi,East Delhi,Delhi,India-110092
      AAV-7209 SUACHIN CONSTRUCTIONS LLP A 12, SWASTHYA VIHAR DELHI NEW DELHI, Delhi, India - 110092
      U32509DL2023PTC413604 PRATUSH GLOBAL PRIVATE LIMITED A-25 SECOND FLOOR SWASTHYA VIHAR,DELHI NEAR NIRMAN VIHAR METRO STATION,East Delhi,East Delhi,Delhi,110092-India
      U18101DL2008PTC175980 JASMINE GARMENTS PRIVATE LIMITED A-12, SWASTHYA VIHAR , DELHI, Delhi, India - 110092
      U45200DL2009PTC187120 GMA CONSTRUCTIONS PRIVATE LIMITED A-12, SWASTHYA VIHAR , DELHI, Delhi, India - 110092
      U45209DL2008PTC174197 GMA DEVELOPERS PRIVATE LIMITED A-12, SWASTHYA VIHAR , DELHI, Delhi, India - 110092
      U45201DL2004PTC129490 ROSE WOOD BUILDWELL PRIVATE LIMITED A-12SWASTHYA VIHAR , DELHI, Delhi, India - 110092
      U45201DL2005PTC133113 HI-TECH RESIDENCY PRIVATE LIMITED A-12SWASTHYA VIHAR , DELHI, Delhi, India - 110092
      U70102DL2014PTC274487 SUNWHITE BUILDCON PRIVATE LIMITED A-12, SWASTHYA VIHAR, , DELHI, Delhi, India - 110092
      U70109DL2006PTC149458 METRO INFRATECH PVT. LTD. A-12 SWASTHYA VIHAR , DELHI, Delhi, India - 110092
      U70109DL2006PTC149481 CITY HEART DEVELOPERS PVT. LTD. A-12 SWASTHYA VIHAR , DELHI, Delhi, India - 110092
      U72400DL2006PTC149641 ELEMENT INFOTECH PRIVATE LIMITED A-12, SWASTHYA VIHAR , DELHI, Delhi, India - 110092
      U45209DL1994PTC063006 SUACHIN CONSTRUCTIONS PRIVATE LIMITED A-12 SWASTHYA VIHAR, VIKAS MARG , DELHI, Delhi, India - 110092
      U45201DL1996PTC082932 SETHI PROMOTERS PRIVATE LIMITED A-12 SWASTHYA VIHAR , NEW DELHI, Delhi, India - 110092
      U70200DL2015PLC279542 EXCENTIA REAL ESTATE ADVISORY LIMITED A-12, SWASTHYA VIHAR VIKAS MARG , DELHI, Delhi, India - 110092
      U80302DL1996PTC079953 SOFTECH INTERNATIONAL PRIVATE LIMITED A-12, SWASTHYA VIHAR , NEW DELHI, Delhi, India - 110092
      ACN-4202 EVOLVIQUE SKINCARE LLP A-65 THIRD FLOOR 0,SWASTHYA VIHAR NEAR PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092
      U46593DL2012PTC237796 IGAKU NEEDLES PRIVATE LIMITED A-25, IIND FLOOR, SWASTHYA VIHAR, DELHI, NEAR NIRMAN VIHAR METRO STATION , DELHI, Delhi, India - 110092
      ACH-1419 YOGACHAL EWELLNESS LLP A/121, Swasthya Vihar,East Delhi,East Delhi,Delhi,India-110092
      U71200DL2023PTC419863 J P TEST AND RESEARCH CENTRE PRIVATE LIMITED H NO A-5, SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India
      ACV-4463 VITAL365 LLP A-12 Priya Darshani Vihar,Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
      U47912DL2023PTC416446 NUVANZA VENTURE PRIVATE LIMITED A-65, 3RD FLOOR,,SWASTHYA VIHAR,,East Delhi,East Delhi,Delhi,110092-India
      U52390DL2015PTC276154 RT MART PRIVATE LIMITED A-12 2nd Floor Priyadharshini Vihar New Delhi , Delhi, Delhi, India - 110092
      U55209DL2022PTC397793 NIGHTFLYERS KITCHEN & BAR PRIVATE LIMITED A-2, on First Floor,Swasthya Vihar,East Delhi,East Delhi,Delhi,110092-India
      U70200DL2025PTC452303 ARTHAARTHI CONSULTING PRIVATE LIMITED A-76 UPPER GROUND FLOOR,SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U66120DL2023PTC424610 RR BRIDGE PRIVATE LIMITED A-28, G/F, SWASTHYA VIHAR,SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U56301DL2024PTC430928 LAFERIA HOSPITALITY PRIVATE LIMITED S/O SH MOHAN LAL ANAND A-,SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U46909DL2024PTC439188 PUREWAVE ND VENTURES PRIVATE LIMITED A-38 BASEMENT SHOP PVT,NO-B-12, MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • 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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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