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OPTRA PROMOTERS PRIVATE LIMITED

CIN: U45400UP2008PTC151096 As on: 2026-07-13

OPTRA PROMOTERS PRIVATE LIMITED (CIN: U45400UP2008PTC151096) is a Private company incorporated on 30 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49000000.00.

OPTRA PROMOTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPTRA PROMOTERS 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 OPTRA PROMOTERS PRIVATE LIMITED are ANIL PESHAWARI, and MEENAKSHI PESHAWARI.

OPTRA PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2008PTC151096 and its registration number is 151096. Users may contact OPTRA PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTRA PROMOTERS PRIVATE LIMITED is A-111, SECTOR-65 , NOIDA, Uttar Pradesh, India - 201301.

Current status of OPTRA PROMOTERS 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 OPTRA PROMOTERS 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

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Purchase full report of OPTRA PROMOTERS

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 OPTRA PROMOTERS 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 OPTRA PROMOTERS
DIN Director Name Designation Appointment Date
00218641 ANIL PESHAWARI Director 2019-09-29
00218688 MEENAKSHI PESHAWARI Director 2019-09-29
Past Directors & Key Managerial Personnel of OPTRA PROMOTERS
DIN Director Name Designation Appointment Date Cessation
00218641 ANIL PESHAWARI Additional Director - 2019-09-29
00218688 MEENAKSHI PESHAWARI Additional Director - 2019-09-29
00265322 PRAVEEN GUPTA Additional Director - 2011-09-28
00265322 PRAVEEN GUPTA Director - 2019-04-29
00656095 SONIA MALHOTRA Director - 2011-08-29
00039136 PRAVESH SAHNI Director - 2011-08-29
00265885 ARUN GUPTA Additional Director - 2011-09-28
00265885 ARUN GUPTA Director - 2019-04-29
00656054 JAYANT MALHOTRA Director - 2011-08-29
07746189 AMAN PESHAWARI Director - 2019-07-18
Other Directorships of ANIL PESHAWARI
Company Name CIN Designation Appointment Date Cessation
MEENU CREATION LLP AAF-8496 Designated Partner 2016-03-03 Ongoing
SPECULAR LOGISTICS LLP AAH-4719 Designated Partner - 2019-02-17
SPECULAR LOGISTICS LLP AAH-4719 Partner 2019-02-18 Ongoing
SWATI AGROINFRA LLP AAJ-1336 Designated Partner 2018-04-05 Ongoing
APD AGRODEVELOPERS LLP AAM-6567 Designated Partner 2018-05-18 Ongoing
APT AGRODEVELOPERS LLP AAM-6796 Designated Partner 2018-05-22 Ongoing
MAXIMA INFOSOLUTIONS LLP AAQ-4019 Designated Partner 2024-03-05 Ongoing
ANUBHAV TRADELINK LLP AAW-5133 Designated Partner 2021-03-26 Ongoing
PRITHVI FABRICS LLP AAW-5157 Designated Partner 2021-03-26 Ongoing
BSM APPARELS LLP AAW-5224 Designated Partner 2021-03-26 Ongoing
TOKYO FASHION LLP AAW-5280 Designated Partner 2021-03-30 Ongoing
TANISHA AUTOMOBILES LLP AAW-5710 Designated Partner 2021-04-05 Ongoing
SHYAMJI VYAPAAR LLP AAW-5845 Designated Partner 2021-04-06 Ongoing
MAITRI MOULDERS LLP AAW-6872 Designated Partner 2021-04-12 Ongoing
RADHIKA TRADECOM LLP AAW-7502 Designated Partner 2021-04-16 Ongoing
SHANKAR COMMERCE LLP AAW-7503 Designated Partner 2021-04-16 Ongoing
TIRUMALA COMMODITIES LLP AAW-7504 Designated Partner 2021-04-16 Ongoing
UPHILL PHARMACEUTICALS LLP AAW-9257 Designated Partner 2021-05-04 Ongoing
BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Additional Director - 2021-03-25
BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2014-10-20
BHOOMIKA GARMENTS PRIVATE LIMITED U18101DL2004PTC125834 Director 2006-01-27 Ongoing
TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Additional Director - 2021-03-29
TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Director - 2014-10-20
RIS FASHIONS PRIVATE LIMITED U18101DL2006PTC147003 Director - 2009-07-20
ADVANCE FABTECH PRIVATE LIMITED U18101DL2007PTC157356 Director - 2016-03-16
MEENU CREATIONS PRIVATE LIMITED U18101DL2008PTC177541 Director 2008-05-01 Ongoing
PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Additional Director - 2021-03-25
PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Director - 2014-10-20
UPHILL PHARMACEUTICALS PRIVATE LIMITED U24232DL2006PTC157020 Director - 2014-10-20
POWER MECH INDUSTRI PRIVATE LIMITED U29230TG2006PTC099985 Director - 2013-12-14
SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director 2019-07-12 Ongoing
SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director - 2016-03-16
TANISHA AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC136097 Director - 2014-10-20
OPULENT AGROINFRA PROJECTS PRIVATE LIMITED U45300DL2008PTC172849 Director 2010-02-08 Ongoing
KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Additional Director - 2019-09-28
KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Director 2019-09-28 Ongoing
NITYA TRADEX PRIVATE LIMITED. U51109DL2006PTC150735 Director - 2012-12-05
ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Additional Director - 2021-03-25
ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2016-03-16
RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2016-03-16
SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2016-03-16
TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2016-03-16
SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Additional Director - 2021-04-05
SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2016-03-16
BRN FARMS & ESTATES PRIVATE LIMITED U70109DL2018PTC342742 Additional Director - 2019-09-30
BRN FARMS & ESTATES PRIVATE LIMITED U70109DL2018PTC342742 Director - 2021-09-14
VDS FARMS & ESTATE PRIVATE LIMITED U70109DL2019PTC351797 Director - 2021-09-07
CUTTINGEDGE ESERVICES PRIVATE LIMITED U72200DL2005PTC136631 Director - 2016-03-15
A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director 2019-04-24 Ongoing
A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director - 2016-03-16
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Additional Director - 2017-09-28
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director 2020-09-03 Ongoing
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2020-09-02
SIGMA MANAGEMENT SYSTEMS PRIVATE LIMITED U74899DL1988PTC033049 Director - 2007-11-01
STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2016-03-16
NEW ERA E-SOLUTIONS PRIVATE LIMITED U74899DL2006PTC144558 Director 2010-09-14 Ongoing
MAITRI MOULDERS PRIVATE LIMITED U74899DL2006PTC144769 Director - 2014-10-20
NORVIK DESIGN PRIVATE LIMITED U74899UP1994PTC127940 Director - 2016-11-07
HARYANA INDUSTRIAL SECURITY SERVICES PRIVATE LIMITED U74920HR2010PTC040948 Director - 2016-03-16
Other Directorships of MEENAKSHI PESHAWARI
Company Name CIN Designation Appointment Date Cessation
MEENU CREATION LLP AAF-8496 Designated Partner 2016-03-03 Ongoing
ANUBHAV TRADELINK LLP AAW-5133 Designated Partner 2021-03-26 Ongoing
PRITHVI FABRICS LLP AAW-5157 Designated Partner 2021-03-26 Ongoing
BSM APPARELS LLP AAW-5224 Designated Partner 2021-03-26 Ongoing
TOKYO FASHION LLP AAW-5280 Designated Partner 2021-03-30 Ongoing
TANISHA AUTOMOBILES LLP AAW-5710 Designated Partner 2021-04-05 Ongoing
SHYAMJI VYAPAAR LLP AAW-5845 Designated Partner 2021-04-06 Ongoing
MAITRI MOULDERS LLP AAW-6872 Designated Partner 2021-04-12 Ongoing
RADHIKA TRADECOM LLP AAW-7502 Designated Partner 2021-04-16 Ongoing
SHANKAR COMMERCE LLP AAW-7503 Designated Partner 2021-04-16 Ongoing
TIRUMALA COMMODITIES LLP AAW-7504 Designated Partner 2021-04-16 Ongoing
UPHILL PHARMACEUTICALS LLP AAW-9257 Designated Partner 2021-05-04 Ongoing
BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2014-10-20
BHOOMIKA GARMENTS PRIVATE LIMITED U18101DL2004PTC125834 Director 2006-01-27 Ongoing
TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Director - 2014-10-20
RIS FASHIONS PRIVATE LIMITED U18101DL2006PTC147003 Director - 2009-07-20
ADVANCE FABTECH PRIVATE LIMITED U18101DL2007PTC157356 Director - 2016-03-16
MEENU CREATIONS PRIVATE LIMITED U18101DL2008PTC177541 Director 2008-05-01 Ongoing
PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Director - 2014-10-20
UPHILL PHARMACEUTICALS PRIVATE LIMITED U24232DL2006PTC157020 Additional Director - 2021-05-03
UPHILL PHARMACEUTICALS PRIVATE LIMITED U24232DL2006PTC157020 Director - 2014-10-20
POWER MECH INDUSTRI PRIVATE LIMITED U29230TG2006PTC099985 Director - 2013-12-14
SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director 2019-07-12 Ongoing
SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director - 2016-03-16
TANISHA AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC136097 Additional Director - 2021-04-04
TANISHA AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC136097 Director - 2014-10-20
HILLOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC173503 Director - 2016-03-15
OPULENT AGROINFRA PROJECTS PRIVATE LIMITED U45300DL2008PTC172849 Director - 2019-11-28
KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Additional Director - 2019-09-28
KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Director 2019-09-28 Ongoing
NITYA TRADEX PRIVATE LIMITED. U51109DL2006PTC150735 Director - 2012-12-05
ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2016-03-16
RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Additional Director - 2021-04-15
RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2016-03-16
SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Additional Director - 2021-04-15
SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2016-03-16
K BIOLOGICALS PRIVATE LIMITED U51397DL1997PTC089631 Director - 2011-05-18
TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Additional Director - 2021-04-15
TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2016-03-16
SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2016-03-16
KINZO INFOSOFT PRIVATE LIMITED U70100DL2011PTC225958 Director - 2012-04-02
DAFFODILS INFRA- AGRO PROJECTS PRIVATE LIMITED U70109DL2008PTC173037 Director - 2009-12-17
CUTTINGEDGE ESERVICES PRIVATE LIMITED U72200DL2005PTC136631 Director - 2016-03-15
KINZO IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC226173 Director - 2012-04-02
INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Additional Director - 2010-07-30
INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Director 2010-08-02 Ongoing
INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Director - 2015-05-12
A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director 2019-04-24 Ongoing
A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director - 2016-03-16
SURYAKIRAN INFO PRIVATE LIMITED U74899DL2005PTC141946 Additional Director - 2016-03-08
STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2016-03-16
MAITRI MOULDERS PRIVATE LIMITED U74899DL2006PTC144769 Additional Director - 2021-04-11
MAITRI MOULDERS PRIVATE LIMITED U74899DL2006PTC144769 Director - 2014-10-20
HARYANA INDUSTRIAL SECURITY SERVICES PRIVATE LIMITED U74920HR2010PTC040948 Director - 2016-03-16
Other Directorships of PRAVEEN GUPTA
Company Name CIN Designation Appointment Date Cessation
NARAYAN INDUSTRIES GLOBAL LIMITED U32109DL2002PLC115129 Director - 2008-08-04
NARAYAN INDUSTRIES GLOBAL LIMITED U32109DL2002PLC115129 Managing Director - 2021-06-22
NARAYAN INDUSTRIES GLOBAL LIMITED U32109DL2002PLC115129 Whole-time director - 2010-07-14
NTL LEMNIS INDIA PRIVATE LIMITED U36109DL2009PTC190558 Additional Director - 2012-10-29
NTL LEMNIS INDIA PRIVATE LIMITED U36109DL2009PTC190558 Director 2012-10-29 Ongoing
ANANDSONS TELELINKS PRIVATE LIMITED U74899DL1991PTC045868 Director - 2007-07-30
KESHIKA EXPORTS PVT LTD U74900DL1988PTC031475 Director 1993-03-03 Ongoing
Other Directorships of SONIA MALHOTRA
Company Name CIN Designation Appointment Date Cessation
MALHOTRA FINVEST PRIVATE LIMITED U01100DL1996PTC084114 Director 1998-10-12 Ongoing
FLAMES FASHIONS PRIVATE LIMITED U18101DL2003PTC120797 Director - 2013-10-20
JRSM PROPERTIES PRIVATE LIMITED U45201DL2003PTC119196 Director 2003-02-28 Ongoing
JSRM ESTATES PRIVATE LIMITED U45201DL2004PTC124076 Director 2004-01-14 Ongoing
KANRAJ DEVELOPERS PRIVATE LIMITED U45201DL2005PTC131937 Additional Director - 2008-09-30
KANRAJ DEVELOPERS PRIVATE LIMITED U45201DL2005PTC131937 Director 2008-09-30 Ongoing
BUSINESS BAY CORPORATE PARKS PRIVATE LIMITED U45400DL2008PTC172542 Director - 2011-01-17
NANO PROMOTERS PRIVATE LIMITED U45400DL2008PTC175511 Director - 2010-01-25
UVA PROMOTERS PRIVATE LIMITED U45400DL2008PTC180187 Director 2008-06-27 Ongoing
HIMACHAL EMBOSSING AND LAMINATES PVT LTD U51109HP1988PTC008571 Director 1999-04-07 Ongoing
SATYA RANI GARMENT ACCESSORIES PRIVATE LIMITED U51909DL2003PTC123405 Director - 2006-04-03
PRAJYOTI IMPEX PRIVATE LIMITED U51909DL2004PTC129891 Director - 2013-10-23
ANANDAM HOSTELS PRIVATE LIMITED U55100DL2004PTC131500 Director 2008-06-14 Ongoing
DSOT LOGISTICS PRIVATE LIMITED U60230DL2019PTC349570 Additional Director - 2020-11-30
DSOT LOGISTICS PRIVATE LIMITED U60230DL2019PTC349570 Director 2020-11-30 Ongoing
AE TEL WIRELESS PRIVATE LIMITED U64201DL2006PTC156852 Director 2006-12-21 Ongoing
SKYLARK MOTOR AND GENERAL FINANCE LIMITED U65921PB1992PLC012667 Additional Director - 2014-09-30
SKYLARK MOTOR AND GENERAL FINANCE LIMITED U65921PB1992PLC012667 Director 2014-09-30 Ongoing
OPULENCE SOFTWARE SOLUTIONS PRIVATE LIMITED U70100DL2005PTC136494 Director 2005-05-20 Ongoing
EMPORIO INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC258323 Director 2013-09-24 Ongoing
ANANDAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2007PTC161878 Director 2007-04-11 Ongoing
RR HIGH RISE DEVELOPMENTS PRIVATE LIMITED U70200DL2012PTC236801 Director 2012-06-01 Ongoing
TALESMAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC130734 Director 2004-11-23 Ongoing
PREET NETWORKS PRIVATE LIMITED U72200DL2005PTC134300 Director - 2014-08-06
ALLURE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC161879 Director - 2010-06-22
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Director - 2010-04-24
TALISMAN LIFESCIENCES PRIVATE LIMITED U73100DL2007PTC163474 Director - 2008-02-20
ALFA DEVELOPERS PRIVATE LIMITED U74899DL1995PTC063950 Director 2004-07-12 Ongoing
MAGNET BUILDERS PRIVATE LIMITED U74899DL1995PTC068718 Additional Director - 2015-09-30
MAGNET BUILDERS PRIVATE LIMITED U74899DL1995PTC068718 Director 2015-09-30 Ongoing
Other Directorships of PRAVESH SAHNI
Company Name CIN Designation Appointment Date Cessation
ITOP EXPRESS LLP AAF-5267 Designated Partner 2016-01-20 Ongoing
KANRAJ ESTATES LLP AAF-8397 Designated Partner 2016-03-02 Ongoing
NEWAGE COMPUTECH SOLUTIONS LLP AAF-8398 Designated Partner 2016-03-02 Ongoing
SNU DEVELOPERS LLP AAM-6523 Designated Partner 2018-05-18 Ongoing
Handschlag Manufacturing LLP ABB-1257 Partner 2022-05-24 Ongoing
HKK ENTERTAINMENT LLP ACE-1272 Designated Partner 2023-11-28 Ongoing
VIJAYANT FASHIONS PRIVATE LIMITED U17291DL2001PTC112187 Director - 2007-03-20
KUSHANG ENTERPRISES PRIVATE LIMITED U18101DL1999PTC098438 Director - 2014-09-23
NOBLE FASHIONS PRIVATE LIMITED U18101DL2005PTC135004 Director - 2011-02-18
ITOP FILM PRODUCTIONS PRIVATE LIMITED U18101DL2005PTC141678 Director 2005-10-13 Ongoing
GURU BOXES PRIVATE LIMITED U21022DL1981PTC012774 Additional Director - 2018-03-09
GURU PAPER CARTONS PRIVATE LIMITED U21022DL2009PTC188195 Director 2009-03-05 Ongoing
SUPERIOR CINE AND TRAVELS PRIVATE LIMITED U22110DL1999PTC102839 Director 1999-12-16 Ongoing
ZION BIOTECHNOLOGIES PRIVATE LIMITED U24232DL2005PTC143538 Additional Director - 2007-09-29
ZION BIOTECHNOLOGIES PRIVATE LIMITED U24232DL2005PTC143538 Director 2007-09-29 Ongoing
CCL FILMAKA PRIVATE LIMITED U32103DL2007PTC163000 Director - 2012-12-04
KANRAJ ESTATES PRIVATE LIMITED U45201DL2002PTC117900 Director 2007-03-01 Ongoing
SNU DEVELOPERS PRIVATE LIMITED U45300DL2003PTC123407 Additional Director - 2008-09-30
SNU DEVELOPERS PRIVATE LIMITED U45300DL2003PTC123407 Director - 2018-05-17
BUSINESS BAY CORPORATE PARKS PRIVATE LIMITED U45400DL2008PTC172542 Director - 2011-01-17
HKK ENTERTAINMENT PRIVATE LIMITED U59141DL2024PTC428402 Director 2024-03-15 Ongoing
SOUTHERN EQUIPMENT FINANCE LIMITED U65191TN1986PLC035691 Director - 2012-04-24
MEHERAFRIN INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060598 Director - 2010-06-29
NEWAGE COMPUTECH SOLUTIONS PRIVATE LIMITED U72200DL2005PTC135006 Director 2005-04-15 Ongoing
TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director 2009-03-20 Ongoing
TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Director - 2008-06-06
ARPIT COMPUTRONICS PRIVATE LIMITED U74899DL1995PTC064211 Director - 2023-12-10
ARHAM SOFTWARE PRIVATE LIMITED U74899DL1995PTC065300 Director - 2007-02-27
GLOBAL NETCOM SERVICES PRIVATE LIMITED U74899DL2000PTC103454 Director 2000-01-27 Ongoing
GURU TECHNOLOGIES PVT LTD U74899DL2001PTC111950 Director - 2007-10-16
GANESH FILM EQUIPMENTS PRIVATE LIMITED U92114DL2004PTC125012 Director 2004-03-05 Ongoing
Other Directorships of ARUN GUPTA
Company Name CIN Designation Appointment Date Cessation
NARAYAN INDUSTRIES GLOBAL LIMITED U32109DL2002PLC115129 Director - 2008-08-04
NARAYAN INDUSTRIES GLOBAL LIMITED U32109DL2002PLC115129 Managing Director - 2021-06-22
NTL LEMNIS INDIA PRIVATE LIMITED U36109DL2009PTC190558 Additional Director - 2012-10-29
NTL LEMNIS INDIA PRIVATE LIMITED U36109DL2009PTC190558 Director - 2016-08-01
NTL LEMNIS INDIA PRIVATE LIMITED U36109DL2009PTC190558 Managing Director 2016-08-01 Ongoing
KESHIKA EXPORTS PVT LTD U74900DL1988PTC031475 Director 1991-03-05 Ongoing
Other Directorships of JAYANT MALHOTRA
Company Name CIN Designation Appointment Date Cessation
MALHOTRA FINVEST PRIVATE LIMITED U01100DL1996PTC084114 Director 1996-12-27 Ongoing
FLAMES FASHIONS PRIVATE LIMITED U18101DL2003PTC120797 Director - 2013-10-20
ZION BIOTECHNOLOGIES PRIVATE LIMITED U24232DL2005PTC143538 Additional Director - 2007-09-29
ZION BIOTECHNOLOGIES PRIVATE LIMITED U24232DL2005PTC143538 Director 2007-09-29 Ongoing
JRSM PROPERTIES PRIVATE LIMITED U45201DL2003PTC119196 Director 2003-02-28 Ongoing
JSRM ESTATES PRIVATE LIMITED U45201DL2004PTC124076 Director 2004-01-14 Ongoing
KANRAJ DEVELOPERS PRIVATE LIMITED U45201DL2005PTC131937 Additional Director - 2008-09-30
KANRAJ DEVELOPERS PRIVATE LIMITED U45201DL2005PTC131937 Director 2008-09-30 Ongoing
ASTUTE PROPERTIES PRIVATE LIMITED U45300DL2008PTC175522 Director 2008-03-18 Ongoing
BUSINESS BAY CORPORATE PARKS PRIVATE LIMITED U45400DL2008PTC172542 Director - 2011-01-17
NANO PROMOTERS PRIVATE LIMITED U45400DL2008PTC175511 Director - 2010-01-25
UVA PROMOTERS PRIVATE LIMITED U45400DL2008PTC180187 Director 2008-06-27 Ongoing
PAL JAY AUTOMOBILES PRIVATE LIMITED U50500DL2018PTC340150 Director 2018-10-05 Ongoing
HIMACHAL EMBOSSING AND LAMINATES PVT LTD U51109HP1988PTC008571 Director 1997-10-11 Ongoing
SATYA RANI GARMENT ACCESSORIES PRIVATE LIMITED U51909DL2003PTC123405 Director - 2015-12-10
PRAJYOTI IMPEX PRIVATE LIMITED U51909DL2004PTC129891 Director - 2013-10-23
ANANDAM HOSTELS PRIVATE LIMITED U55100DL2004PTC131500 Director 2008-06-14 Ongoing
DSOT LOGISTICS PRIVATE LIMITED U60230DL2019PTC349570 Additional Director - 2020-11-30
DSOT LOGISTICS PRIVATE LIMITED U60230DL2019PTC349570 Director 2020-11-30 Ongoing
AE TEL WIRELESS PRIVATE LIMITED U64201DL2006PTC156852 Director 2006-12-21 Ongoing
SKYLARK MOTOR AND GENERAL FINANCE LIMITED U65921PB1992PLC012667 Additional Director - 2014-09-30
SKYLARK MOTOR AND GENERAL FINANCE LIMITED U65921PB1992PLC012667 Director 2014-09-30 Ongoing
OPULENCE SOFTWARE SOLUTIONS PRIVATE LIMITED U70100DL2005PTC136494 Director 2005-05-20 Ongoing
EMPORIO INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC258323 Director 2013-09-24 Ongoing
ANANDAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2007PTC161878 Director 2008-01-07 Ongoing
ANANDAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2007PTC161878 Director - 2007-08-01
EKKTA BUILDWELL PRIVATE LIMITED U70200DL2007PTC162580 Director - 2011-07-11
RR HIGH RISE DEVELOPMENTS PRIVATE LIMITED U70200DL2012PTC236801 Director 2012-06-01 Ongoing
TALESMAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC130734 Director 2004-11-23 Ongoing
PREET NETWORKS PRIVATE LIMITED U72200DL2005PTC134300 Director - 2014-08-06
ALLURE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC161879 Director - 2010-06-22
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Director - 2010-04-24
TALISMAN LIFESCIENCES PRIVATE LIMITED U73100DL2007PTC163474 Director - 2020-02-10
ANEKANT CONSULTING PRIVATE LIMITED U74140UP2005PTC064420 Director - 2008-02-02
ALFA DEVELOPERS PRIVATE LIMITED U74899DL1995PTC063950 Director 2004-07-12 Ongoing
MAGNET BUILDERS PRIVATE LIMITED U74899DL1995PTC068718 Director 2005-07-16 Ongoing
MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED U74999DL2004PTC131116 Director - 2008-03-18
Other Directorships of AMAN PESHAWARI
Company Name CIN Designation Appointment Date Cessation
MEENU CREATION INTERNATIONAL PRIVATE LIMITED U18109UP2019PTC124792 Director 2019-12-20 Ongoing
RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Additional Director - 2019-09-26
RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director 2019-09-26 Ongoing
SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Additional Director - 2019-09-30
SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director 2019-09-30 Ongoing
VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Additional Director - 2017-09-28
VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director 2017-09-28 Ongoing
DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Additional Director - 2019-09-30
DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director 2019-09-30 Ongoing

CIN Company Name Company Address
AAR-7246 BRILLER S S SERVICES LLP A 65 SECTOR 71 NOIDA UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201301
U72900UP2018OPC109239 CAAIM (OPC) PRIVATE LIMITED NOIDA A- 39 SECTOR 71 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301
U72900UP2017PTC099092 KILTERPLUS GLOBAL PRIVATE LIMITED A-130 , Sector - 63 Noida, Gautam Budh Uttar Pradesh-201301 Uttar Pradesh Gauta m Buddha , Uttar Pradesh, Uttar Pradesh, India - 201301
U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
U46900UP2024PTC210347 KESHRAM TRADING PRIVATE LIMITED A-105, SECTOR-65, Noida, Gautam Buddha Nagar,SECTOR-65,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74999UP2016PTC083548 MANWAL PRODUCTS PRIVATE LIMITED Shed No. A- 79, Sector - 65, Noida , Uttar Pradesh, Uttar Pradesh, India - 201301
U85500UP2023PTC180334 BEINGMEDICOZ CONSULTANCY SERVICES PRIVATE LIMITED A-64, SECTOR-65,NOIDA, UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
U45208UP2009PTC179910 AAKASH REALCON PRIVATE LIMITED A-63, Sector 64, Noida, 201301 Uttar Pradesh, India , Noida, Uttar Pradesh, India - 201301
U51109UP1990PTC011576 MISGO SALES PRIVATE LIMITED A-167, Block-A, Sector-72, Noida, UP-201301 Noida-201301 , Noida, Uttar Pradesh, India - 201301
U51909UP2020PTC132385 ARNA EVEREST PRIVATE LIMITED 173, 7th FLOOR, TOWER A CORENTHUM SECTOR 62 NOIDA, GAUTAM BUDDHA NAGAR UTTAR PRADESH, INDIA, 201301 , Noida, Uttar Pradesh, India - 201301
U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U80900UP2021PTC156402 VINA TRAININGS & VOICEOVERS PRIVATE LIMITED A-111, 11th Floor Tower-A Gulshan Vivante, Sector-137 , Noida, Uttar Pradesh, India - 201301
U45400UP2019PTC115218 JANAK NANDANI DEVELOPERS PRIVATE LIMITED BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301
U74999UP2019PTC114555 ARISING DIAMOND PRIVATE LIMITED BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301
U24290UP2021PTC155573 NANDI PHARMA PRIVATE LIMITED Office No. 1006, Tower-A, A40-Sector-62 Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
AAF-4997 AMTAS RETAIL LLP A-96, SECTOR-65, NOIDA NOIDA, Uttar Pradesh, India - 201301
AAW-4855 WEARCRAFT APPARELS LLP A 28, SECTOR 65, NOIDA NOIDA, Uttar Pradesh, India - 201301
ABZ-0364 Land Science Buildcon LLP A 540, Sector 19, Sector 19 park, Gautam Buddha Nagar, Noida, Uttar Pradesh, 201301,Noida,Ghaziabad,Uttar Pradesh,India-201301
U24110UP2019PTC117303 MIGLIORE AGRI INDIA PRODUCT PRIVATE LIMITED A-73 SECTOR-65, NOIDA , NOIDA, Uttar Pradesh, India - 201301
AAM-3545 ADIYA RETAIL LLP A - 99 Sector 65 Noida Noida, Uttar Pradesh, India - 201301
U45400UP2013PTC059543 JAIMAHAMAYA LANDMARK INDIA PRIVATE LIMITED A 61 Sector 65 Noida , Noida, Uttar Pradesh, India - 201301
U72900UP2001PLC026110 AMRIT LEARNING LIMITED A-95, SECTOR-65, NOIDA , NOIDA, Uttar Pradesh, India - 201301
U72900UP2020PTC126350 ZIGGAMART SOFTWARE PRIVATE LIMITED A-51 SECTOR 65 NOIDA , NOIDA, Uttar Pradesh, India - 201301
U72300UP2015PTC070978 I CARE TECHNOLOGY PRIVATE LIMITED A-64, SECTOR-65 NOIDA , NOIDA, Uttar Pradesh, India - 201301
U74120UP2013PTC054854 PROLIFIC OUTSOURCING PRIVATE LIMITED A-100, SECTOR-65 NOIDA , NOIDA, Uttar Pradesh, India - 201301
U74999UP2018PTC109617 LONA PRINTS PRIVATE LIMITED A-39, Sector 65, Noida , NOIDA, Uttar Pradesh, India - 201301
U91120UP2020PLC133421 DUCI LIMITED A 65, SECTOR 71 NOIDA , NOIDA, Uttar Pradesh, India - 201301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10579422 2015-07-14 2017-02-01 2019-04-16 200,000,000.00 ICICI BANK LIMITED
100077813 2017-02-01 2017-06-21 2019-04-16 310,000,000.00 ICICI BANK LIMITED
100841306 2024-01-04 2024-05-24 - 671,500,000.00 Standard Chartered Bank

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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