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      • Complaints
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      MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED

      CIN: U51100DL1992PTC321970 As on: 2026-07-13
      Purchase Report

      MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED (CIN: U51100DL1992PTC321970) is a Private company incorporated on 18 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 35249330.00.

      MOURVINANDAN TRADERS & CONSULTANTS 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.MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED are SATISH KUMAR JAIN, and OM PATI JAIN.

      MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL1992PTC321970 and its registration number is 321970. Users may contact MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED is H. No- 263, 1st FLOOR,POCKET-C-5, SECTOR-6, ROHINI DELHI NORTH , DELHI, Delhi, India - 110085.

      Current status of MOURVINANDAN TRADERS & CONSULTANTS 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 MOURVINANDAN TRADERS & CONSULTANTS 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 MOURVINANDAN TRADERS & CONSULTANTS

      Purchase full report of MOURVINANDAN TRADERS & CONSULTANTS

      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 MOURVINANDAN TRADERS & CONSULTANTS 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 MOURVINANDAN TRADERS & CONSULTANTS
      DIN Director Name Designation Appointment Date
      08452034 SATISH KUMAR JAIN Director 2019-09-30
      08452053 OM PATI JAIN Director 2019-09-30
      Past Directors & Key Managerial Personnel of MOURVINANDAN TRADERS & CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00215997 NIKUNJ JAIN Additional Director - 2017-08-24
      00216823 SANJAY KUMRA KASHYAP Additional Director - 2017-01-30
      05262843 SACHIN JAIN Additional Director - 2019-09-30
      05262843 SACHIN JAIN Director - 2019-11-26
      06462859 BHAGWAN DASS Additional Director - 2017-01-30
      07531296 ROHIT PURI Director - 2019-01-01
      08452034 SATISH KUMAR JAIN Additional Director - 2019-09-30
      08452053 OM PATI JAIN Additional Director - 2019-09-30
      02471557 SUNDER THAKUR Director - 2007-12-13
      06852533 KISHAN KUMAR KHETAM Additional Director - 2017-09-30
      06852533 KISHAN KUMAR KHETAM Director - 2019-08-05
      07531262 DEEPAK . Director - 2019-08-05
      Other Directorships of NIKUNJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      UCHIT CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC134040 Director - 2014-06-26
      SUNVISION TRANSPORTATION PRIVATE LIMITED U60231DL2007PTC168385 Director - 2008-10-16
      OMSAT SERVICES PRIVATE LIMITED U66290DL1997PTC085555 Director - 2016-09-05
      EKTA CONTRACTORS PRIVATE LIMITED U70101DL2005PTC133907 Director - 2013-10-23
      DART INFRABUILD PRIVATE LIMITED U70109DL2006PTC150521 Director - 2013-12-29
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Director - 2010-12-15
      ARAVALI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150914 Director - 2011-09-15
      GOLDEN EYE BUILDMART PRIVATE LIMITED U70109DL2006PTC151184 Director - 2011-09-15
      BP INFOTECH PRIVATE LIMITED U72100DL1999PTC102619 Director 2006-05-05 Ongoing
      Other Directorships of SANJAY KUMRA KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      PRIME EDIBLES PVT LTD U01119DL1999PTC101622 Director - 2013-03-19
      KAAVYA TEA ESTATE PRIVATE LIMITED U01403DL2002PTC117393 Director - 2013-06-13
      KANHA FOODS MARKETING PRIVATE LIMITED U15122UP2008PTC195701 Director - 2012-09-27
      KUNJ BIHARI COMMERCE INDIA PRIVATE LIMITED U15134DL2000PTC103193 Director - 2012-11-15
      KS MARKETING IMPEX PRIVATE LIMITED U16000DL2011PTC227948 Additional Director 2011-12-14 Ongoing
      SHOONIYA TRADERS PRIVATE LIMITED U17100DL2008PTC173945 Director - 2012-12-24
      TIZARA COMMERCIAL PAPER PRIVATE LIMITED U21000DL1995PTC070068 Director 2010-01-01 Ongoing
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2013-07-03
      MARVELOUS FURNITURE PRIVATE LIMITED U36100DL2008PTC175477 Director - 2012-07-12
      S B BUILDTECH PRIVATE LIMITED U45201DL2005PTC132600 Director 2005-02-02 Ongoing
      SUPREME BUILDTECH PRIVATE LIMITED U45201DL2005PTC132972 Director 2005-09-07 Ongoing
      PROMINENT BUILDWELL PRIVATE LIMITED U45201DL2005PTC133025 Director - 2014-03-12
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2013-06-13
      YES BUILDWELL PRIVATE LIMITED U45400HR2007PTC036806 Director - 2014-01-27
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2011-08-29
      A.K. FABRICS PRIVATE LIMITED U51311DL1999PTC099559 Director 2001-07-02 Ongoing
      SHREE HARIKISHAN MARKETING LIMITED U51909DL2004PLC126398 Director - 2012-04-03
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-10-31
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Director - 2012-08-08
      EUROPAS CAPITAL MARKETS LIMITED U67120DL1992PLC048481 Director 2006-04-01 Ongoing
      HIMGIRI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150861 Director - 2015-07-17
      NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2011-10-03
      PENGUIN INFRABUILD PRIVATE LIMITED U70109UP2006PTC143370 Director - 2014-02-10
      BHUMIKA INFRATECH PRIVATE LIMITED U70109UP2006PTC194201 Director - 2015-12-15
      PANORAMA INFRACON PRIVATE LIMITED U70109WB2011PTC192058 Additional Director - 2011-08-08
      TRON ZONE TECHNOLOGIES LIMITED U71210DL1994PLC057961 Director 2011-09-20 Ongoing
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2013-03-08
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director 2012-10-19 Ongoing
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2013-10-04
      MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-04-02
      S K N ASSOCIATES PVT LTD U74899DL1983PTC016634 Director - 2013-02-11
      PMP FARMS PRIVATE LIMITED U74899DL1995PTC072953 Director 2010-01-01 Ongoing
      ASPEN MEDIA PRIVATE LIMITED U74900DL2009PTC193431 Additional Director 2009-08-22 Ongoing
      GTM HUMAN RESOURCES PRIVATE LIMITED U74910DL2005PTC140194 Director - 2014-03-14
      SILVER SAND CORPORATION LIMITED U74999DL1992PLC048868 Director - 2013-07-08
      BP ENTERTAINMENT PRIVATE LIMITED U85110DL1999PTC102621 Director 2001-08-08 Ongoing
      HEALTH AND HOSPITALITY LIMITED U85110PB1992PLC052696 Director - 2016-01-11
      HOSPITALITY AND HAPPINESS LIMITED U85110RJ1992PLC006555 Director 2006-04-01 Ongoing
      DIGITAL DYNAMICS LIMITED U85110RJ1992PLC006581 Director 2006-04-10 Ongoing
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2017-01-09
      BAWA SPORTS COMPLEX PRIVATE LIMITED U92411DL1995PTC068200 Director - 2013-07-05
      Other Directorships of SACHIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAHUAKHEDA INDUSTRIES PRIVATE LIMITED U15490UR2022PTC014363 Additional Director - 2023-12-29
      MAHUAKHEDA INDUSTRIES PRIVATE LIMITED U15490UR2022PTC014363 Director 2023-06-28 Ongoing
      FRANK LIFECARE PRIVATE LIMITED U24211DL1993PTC054033 Additional Director - 2016-09-30
      FRANK LIFECARE PRIVATE LIMITED U24211DL1993PTC054033 Director 2016-09-30 Ongoing
      DREXLER PHARMACEUTICALS PRIVATE LIMITED U24232DL2015PTC278617 Additional Director - 2016-02-22
      OMSAT ESTATES PRIVATE LIMITED U45200DL2022PTC403665 Director 2022-08-25 Ongoing
      GOLDPEAK EXIM PRIVATE LIMITED U52100DL2013PTC252900 Director - 2016-07-24
      SLV FINVEST LIMITED U65922DL1995PLC065895 Director 2024-06-19 Ongoing
      OMSAT SERVICES PRIVATE LIMITED U66290DL1997PTC085555 Additional Director - 2017-09-30
      OMSAT SERVICES PRIVATE LIMITED U66290DL1997PTC085555 Director 2017-09-30 Ongoing
      Other Directorships of BHAGWAN DASS
      Company Name CIN Designation Appointment Date Cessation
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2014-06-07
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2014-06-09
      SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2006PTC151723 Additional Director - 2014-06-11
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2014-06-05
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Additional Director - 2014-06-09
      UNICORN INFRASOL PRIVATE LIMITED U45200DL2011PTC212205 Additional Director - 2014-06-12
      SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Additional Director - 2014-06-10
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2014-06-11
      JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Additional Director - 2014-06-10
      SAWRA JEWELLERS PRIVATE LIMITED U52100DL1996PTC082363 Additional Director - 2015-06-16
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2014-06-03
      EUROPAS CAPITAL MARKETS LIMITED U67120DL1992PLC048481 Director 2006-04-01 Ongoing
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Director - 2018-12-19
      NEWAGE INFRAWELL PRIVATE LIMITED U70101DL2006PTC154306 Additional Director 2016-10-15 Ongoing
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-06-04
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2014-06-07
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2013-03-08
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Director - 2019-04-15
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Director - 2018-08-16
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2014-06-02
      ASPEN MEDIA PRIVATE LIMITED U74900DL2009PTC193431 Additional Director 2009-08-22 Ongoing
      HEALTH AND HOSPITALITY LIMITED U85110PB1992PLC052696 Director - 2016-01-11
      HOSPITALITY AND HAPPINESS LIMITED U85110RJ1992PLC006555 Director 2006-04-01 Ongoing
      DIGITAL DYNAMICS LIMITED U85110RJ1992PLC006581 Director 2006-04-10 Ongoing
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2015-01-13
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2014-06-06
      Other Directorships of ROHIT PURI
      Company Name CIN Designation Appointment Date Cessation
      GOLDPEAK EXIM PRIVATE LIMITED U52100DL2013PTC252900 Additional Director - 2016-09-30
      GOLDPEAK EXIM PRIVATE LIMITED U52100DL2013PTC252900 Director - 2018-01-16
      SERAGLIO SERVICES PRIVATE LIMITED U74999DL2017PTC327192 Director 2017-12-14 Ongoing
      Other Directorships of SATISH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OMSAT ESTATES PRIVATE LIMITED U45200DL2022PTC403665 Director 2022-08-25 Ongoing
      SLV FINVEST LIMITED U65922DL1995PLC065895 Director 2023-04-13 Ongoing
      OMSAT SERVICES PRIVATE LIMITED U66290DL1997PTC085555 Director - 2022-11-08
      Other Directorships of OM PATI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNDER THAKUR
      Company Name CIN Designation Appointment Date Cessation
      PORSCHE CAPITAL MARKET LIMITED L65993DL1992PLC048483 Director - 2005-09-05
      NORTHGATE LITHOTRIPTERS LIMITED U15142DL1992PLC267558 Director - 2000-10-17
      EUROPAS CAPITAL MARKETS LIMITED U67120DL1992PLC048481 Director - 2014-08-02
      Other Directorships of KISHAN KUMAR KHETAM
      Company Name CIN Designation Appointment Date Cessation
      VIDHUSHI TRADERS & INVESTORS PRIVATE LIMITED U74900DL1995PTC069277 Director - 2015-03-28
      Other Directorships of DEEPAK .
      Company Name CIN Designation Appointment Date Cessation
      GOLDPEAK EXIM PRIVATE LIMITED U52100DL2013PTC252900 Additional Director - 2016-09-30
      GOLDPEAK EXIM PRIVATE LIMITED U52100DL2013PTC252900 Director - 2018-01-16
      TMESIS MEDIA PRIVATE LIMITED U74999DL2017PTC327198 Director 2017-12-14 Ongoing

      CIN Company Name Company Address
      U74999DL2017PTC321488 MKFETTER CONSULTANCY AND SERVICES PRIVATE LIMITED H. NO. 47, SHOP NO. 1 & 2, 1ST FLOOR, BLOCK-C, POCKET-5, SECTOR-6, ROHINI , DELHI, Delhi, India - 110085
      ACM-4156 SANMM FUND MANAGEMENT LLP 279, 1st Floor, Pocket C-5,Sector 6 Rohini,Delhi,North West Delhi,Delhi,India-110085
      U62090DL2023PTC421430 STENCIL DESIGN PRIVATE LIMITED H.NO. 50 , 1ST FLOOR,BLK-B-6 SECTOR 5 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      ACG-6395 ADITI FENCE LLP H-NO 152, 1ST FLOOR, BLOCK C, PKT-5,SECTOR 06 ROHINI CITY,Delhi,North West Delhi,Delhi,India-110085
      AAO-8775 WEDOOBEE CLEANING FACILITIES LLP H.NO. 321 & 322, 1ST FLOOR, BLOCK C, POCKET 5, SECTOR-6, ROHINI, DELHI, Delhi, India - 110085
      U80301DL2022NPL395919 NEELGIRI GLOBAL SCHOOL FOUNDATION H No-223, Shop No-5, Ground Floor Block-G, Pocket-27, Sector-3, Rohini,Delhi,North Delhi,Delhi,110085-India
      U46413DL2025PTC457701 VYANA ORIGINS PRIVATE LIMITED H. No 201- 202 SECOND FLOOR,POCKET F - 24 SECTOR - 3, Rohini Sector 5,Delhi,North West Delhi,Delhi,110085-India
      ABC-5176 Shree Radha Madhav Udhyog LLP Shop No. 4 and 5 Ground Floor Plot No. 1,Block B Pocket 6 Sector 3 Rohini,Delhi,North West Delhi,Delhi,India-110085
      U66190DL1996PTC338802 REGENCI WEALTH MANAGEMENT & ADVISORY PRIVATE LIMITED House No. 231, Shop No. Pvt-1 & 2,,Ground Floor, Block-B, Pocket-6, Sector-5, Rohini,,Delhi,North West Delhi,Delhi,110085-India
      U46633DL2026PTC462262 LA RAMAR INDUSTRIES PRIVATE LIMITED H.No 135-136 3RD FLOOR,POCKET-6 SECTOR-24 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
      U63999DL2025PTC440678 HEXAVIBE STUDIOS PRIVATE LIMITED House No.100 and 101 1st Floor,,Block C Pocket 11 Rohini Sector 3,North West Delhi,North West Delhi,Delhi,110085-India
      U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
      U79120DL2023PTC414103 NAMO SQUAD TRIPS PRIVATE LIMITED HOUSE NO 199 FLOOR 2ND,BLOCK D PKT 12 SEC 8,Rohini Sector 5,North West Delhi, North West Delhi,North West Delhi,North West Delhi,Delhi,110085-India
      ACV-2773 NOBLE MEDILINE LLP IST FLOOR, 125-126 POCKET,C-5 SECTOR-6, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U46410DL2024PTC438991 EASTLINK MULTISOLUTION PRIVATE LIMITED H. No. 100, Block-C, PKT-6, Sector-5,Rohini,Delhi,North West Delhi,Delhi,110085-India
      ACL-2419 TAUJI KI CHAAT CATERERS LLP H.NO.32, 1ST FLOOR, POCKET-21,SECTOR-24, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      ACO-6440 GALAXY HOUSEWARE PRODUCTS LLP H. No. 36, 1st Floor, Pocket 15A Sector-24,Rohini,Delhi,North West Delhi,Delhi,India-110085
      ACO-6449 EXCELLENT HOUSEWARES LLP H. No. 36, 1st Floor, Pocket 15A Sector-24,Rohini,Delhi,North West Delhi,Delhi,India-110085
      ACO-6453 SHIVA HOUSEWARES LLP H. No. 36, 1st Floor, Pocket 15A Sector-24,Rohini,Delhi,North West Delhi,Delhi,India-110085
      U70200DL2025PTC441177 BASCO ADVISORY PRIVATE LIMITED H NO 24 1ST FLOOR BLOCK-A,POCKET-1 SECTOR 6,Delhi,North West Delhi,Delhi,110085-India
      ACN-1216 GOBIND TRANSPORTATION LLP Plot No 136, 1st Floor,Pocket 4 and 5, Sector 23 Rohini,Delhi,North West Delhi,Delhi,India-110085
      U82990DL2025PTC446924 VYAPAR NETWORK INTERNATIONAL PRIVATE LIMITED House No.-09, 1st Floor, Block-C,,Pocket-02, Sector-11 Rohini,Delhi,North West Delhi,Delhi,110085-India
      U49230DL2025PTC446059 MANRAJ LOGISTICS PRIVATE LIMITED H. No. 211-212 1st Floor, Block-D,Pocket-14, Sector-8, Rohini,Delhi,North West Delhi,Delhi,110085-India
      U46109DL2023PTC412104 WBL BUILDSURE PRIVATE LIMITED Flat No. 6, 1st Floor, Block-B, Pkt-5,Sector-11, Rohini near MCD School,Delhi,North West Delhi,Delhi,110085-India
      U52100DL2013PTC252900 GOLDPEAK EXIM PRIVATE LIMITED 263, 1ST FLOOR, POCKET C-5, SECTOR-6 ROHINI , DELHI, Delhi, India - 110085
      U45300DL2016PTC298118 KAPISTHAL INFRASTRUCTURE PRIVATE LIMITED H.NO.- 80 & 81, GROUND FLOOR, POCKET C5, SECTOR-6, ROHINI , DELHI, Delhi, India - 110085
      U63999DL2023PTC413442 CORIONIX NETWORKS PRIVATE LIMITED HOUSE NO-10 POCKET NO C-5,ROHINI SECTOR 11,North West Delhi,North West Delhi,Delhi,110085-India
      U46521DL2023OPC423276 LAKSH OVERSEAS (OPC) PRIVATE LIMITED SHOP NO S-11 H. NO C-51/B,1 FLOOR SECTOR 7 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
      U69100DL2024PTC426936 LEX LUCINIA CONSULTUS PRIVATE LIMITED C-5/88 ,1st floor sector -6, rohini,new delhi,Delhi,North West Delhi,Delhi,110085-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

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