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      JANKI VALLABH TRADING PRIVATE LIMITED

      CIN: U51100DL2003PTC123472 As on: 2026-07-13
      Purchase Report

      JANKI VALLABH TRADING PRIVATE LIMITED (CIN: U51100DL2003PTC123472) is a Private company incorporated on 11 Dec 2003. 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. 950000.00.

      JANKI VALLABH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JANKI VALLABH TRADING 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 JANKI VALLABH TRADING PRIVATE LIMITED are YOGESH KUMAR SHARMA, and MOHIT JAIN.

      JANKI VALLABH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2003PTC123472 and its registration number is 123472. Users may contact JANKI VALLABH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JANKI VALLABH TRADING PRIVATE LIMITED is SHOP NO. 220, 906-912, MAHARAJA AGRASEN MARKET CHAWRI BAZAR, DELHI DL 110006 IN , DELHI, Delhi, India - 110006.

      Current status of JANKI VALLABH TRADING PRIVATE LIMITED is - Amalgamated.

      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 JANKI VALLABH TRADING 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 JANKI VALLABH TRADING

      Purchase full report of JANKI VALLABH TRADING

      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 JANKI VALLABH TRADING 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 JANKI VALLABH TRADING
      DIN Director Name Designation Appointment Date
      07929376 YOGESH KUMAR SHARMA Additional Director 2023-04-27
      08291053 MOHIT JAIN Director 2019-09-30
      Past Directors & Key Managerial Personnel of JANKI VALLABH TRADING
      DIN Director Name Designation Appointment Date Cessation
      02180213 AMIT AGARWAL Director - 2013-02-06
      02257925 SUDHIR KUMAR Additional Director - 2014-06-10
      02257925 SUDHIR KUMAR Director - 2016-01-02
      02633117 MADHUKAR DUBEY Additional Director - 2010-12-24
      06462859 BHAGWAN DASS Additional Director - 2014-06-10
      00365466 SANJAY KUMAR GUPTA Additional Director - 2013-02-06
      06367341 VIKAS SHARMA Director - 2016-01-02
      01366819 SURENDER KUMAR GARG Additional Director - 2009-06-08
      05185191 SORABH BHATNAGAR Additional Director - 2014-02-02
      07267359 AVDESH KUMAR Additional Director - 2017-12-30
      07267365 SUNEEL KUMAR Additional Director - 2017-04-29
      07929376 YOGESH KUMAR SHARMA Director - 2018-11-30
      07943723 ABHISHEK SHARMA Director - 2021-03-19
      02151566 SATENDRA KUMAR Director - 2011-03-11
      06581390 KUNAL YADAV Additional Director - 2014-06-10
      07807141 MANOJ PASWAN Additional Director - 2018-01-05
      08291053 MOHIT JAIN Additional Director - 2019-09-30
      08865378 VAIBHAV JAIN Additional Director - 2021-10-20
      08865378 VAIBHAV JAIN Director - 2023-04-27
      01729814 DUSHYANT AGARWAL Director - 2012-03-15
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Additional Director - 2012-03-05
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Director - 2013-02-06
      CENTURY BUILDMART PRIVATE LIMITED U45200DL2007PTC162111 Director - 2012-05-08
      ANUBHAV BUILDMART PRIVATE LIMITED U45400DL2007PTC169898 Director - 2014-09-08
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Director - 2013-02-06
      MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2012-03-15
      NAMAN LAM PRIVATE LIMITED U51909DL1996PTC076657 Director - 2014-09-08
      INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Additional Director - 2012-03-10
      SAWRA JEWELLERS PRIVATE LIMITED U52100DL1996PTC082363 Director - 2013-02-06
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Director - 2014-06-18
      MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Additional Director - 2012-03-08
      MOHAK SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2009PTC190017 Director - 2009-07-07
      SUNTOUCH INFRASOLUTIONS PRIVATE LIMITED U74110DL2009PTC188232 Director - 2012-03-13
      CHHAVI CONSULTANCY PRIVATE LIMITED U74140DL2009PTC188469 Director - 2011-12-26
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Additional Director - 2010-05-10
      RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Additional Director - 2012-03-06
      CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2010-05-10
      ACCORD MEDIA PRIVATE LIMITED U74900DL2009PTC188243 Director - 2010-05-10
      Other Directorships of SUDHIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      K. D. K. FOOD GRAINS PRIVATE LIMITED U15122DL2008PTC186251 Director - 2010-05-20
      NAYASA GRAINS & AGRO PRIVATE LIMITED U15122DL2010PTC197748 Director - 2010-05-15
      MANOMAY FOODS & BEVERAGES PRIVATE LIMITED U15203DL2008PTC186208 Director - 2010-05-20
      BAILLEY FOODS PRIVATE LIMITED U15400DL2010PTC197777 Director - 2011-04-20
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2014-06-09
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2016-01-02
      ICEGLORY COMMUNICATIONS PRIVATE LIMITED U24100DL2007PTC170725 Director - 2013-10-10
      CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director - 2014-12-24
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2014-06-05
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Director - 2016-01-02
      MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director 2013-09-10 Ongoing
      MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director - 2017-08-23
      D K DISTILLERS PRIVATE LIMITED U45200DL1988PTC031656 Director - 2009-11-07
      EASTERN REALCON PRIVATE LIMITED U45200DL2007PTC158660 Additional Director - 2014-03-31
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2015-04-04
      G M CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132936 Director - 2015-04-04
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2014-06-11
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Director - 2016-01-02
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Director - 2015-04-04
      SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2013-12-13
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-10-31
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2014-06-03
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Director - 2016-01-02
      HEMANI FINLEASE AND HIRE PURCHASE PRIVATE LIMITED U65910DL1993PTC054055 Additional Director - 2019-03-25
      HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Director 2010-10-05 Ongoing
      DEWAN FINANCIAL SERVICES LIMITED U67120DL1995PLC066403 Director - 2016-06-03
      PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director - 2013-12-10
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Additional Director - 2014-06-18
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Director - 2016-01-02
      KANHA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133906 Director - 2014-03-18
      EXCELLENT BUILDWELL PRIVATE LIMITED U70101DL2005PTC134553 Additional Director - 2014-03-31
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-06-04
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Director - 2016-01-02
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2014-06-07
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Director - 2016-01-02
      SURYA COMPUSOFT PRIVATE LIMITED U72200DL2005PTC136038 Director - 2017-03-22
      SLASH TRADING PRIVATE LIMITED U74110DL2007PTC165782 Additional Director - 2017-08-01
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2014-06-02
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Director - 2016-01-02
      RIVIERA HOTELS PRIVATE LIMITED U74899DL1994PTC059712 Additional Director - 2021-03-20
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2014-06-06
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Director - 2016-01-02
      Other Directorships of MADHUKAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SATKAR FINLEASE LIMITED L65910DL1996PLC075394 Additional Director - 2013-08-12
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2010-12-24
      AHUJA METALLOYS PRIVATE LIMITED U17291DL2007PTC165736 Director - 2010-12-24
      GARG ORGANICS PRIVATE LIMITED. U25209DL1999PTC101264 Director 2007-03-02 Ongoing
      CENTURY BUILDMART PRIVATE LIMITED U45200DL2007PTC162111 Additional Director - 2010-12-24
      TAYAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137081 Director - 2010-11-15
      COROLLA CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC137701 Director - 2010-07-20
      SONA ELECTRICAL SERVICES PRIVATE LIMITED U51395DL2004PTC123915 Additional Director - 2010-12-24
      TRADELINK TRADING PRIVATE LIMITED U51909DL2004PTC130349 Director - 2010-12-24
      MARS BUILDMART PRIVATE LIMITED U70109DL2006PTC149573 Director - 2011-05-12
      DINGLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC151482 Director - 2010-07-20
      SARTAJ BUILDMART PRIVATE LIMITED U70109DL2006PTC151528 Director - 2010-12-29
      POOJA INFOSOLUTIONS PRIVATE LIMITED U72300DL2008PTC186042 Additional Director - 2013-10-11
      D.M.ADVERTISING AND MARKETING PRIVATE LIMITED U74999DL2009PTC191957 Director - 2009-11-18
      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
      MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED U51100DL1992PTC321970 Additional Director - 2017-01-30
      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 SANJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2007-01-08
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2013-02-06
      SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2006PTC151723 Director - 2013-02-06
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Additional Director - 2015-11-27
      SQUARE METAL AND ALLOYS PRIVATE LIMITED U27209DL2006PTC157121 Director 2006-12-28 Ongoing
      LEGEND PRECISION SCREWS PRIVATE LIMITED U28910DL2006PTC157193 Director - 2007-02-20
      SQUARE INFRATECH PROJECTS PRIVATE LIMITED U45200DL2006PTC157162 Director - 2007-01-01
      TREND INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157367 Director - 2007-02-19
      OCEAN REALCON PRIVATE LIMITED U45200DL2007PTC157604 Director - 2007-01-18
      BASE REALCON PRIVATE LIMITED U45200DL2007PTC157647 Director - 2007-02-13
      DYNAMIC INFRATECH PRIVATE LIMITED U45200DL2007PTC158020 Director - 2007-01-22
      NEW DELHI INFRATECH PRIVATE LIMITED U45200DL2007PTC158247 Director - 2007-12-05
      CENTURY BUILDMART PRIVATE LIMITED U45200DL2007PTC162111 Director 2019-06-01 Ongoing
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Additional Director - 2010-05-10
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Director - 2013-02-06
      UNICORN INFRASOL PRIVATE LIMITED U45200DL2011PTC212205 Director - 2013-02-06
      LUZON BUILDWELL PRIVATE LIMITED U45400DL2007PTC163424 Director 2019-06-05 Ongoing
      BEGORO BUILDERS PRIVATE LIMITED U45400DL2007PTC164497 Director 2017-06-22 Ongoing
      SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Director - 2013-02-06
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Director - 2013-02-06
      VISION INFRANIRMAN & BUILDWELL PRIVATE LIMITED U45400WB2011PTC162556 Director 2019-06-04 Ongoing
      EXCEL INFRATECH PRIVATE LIMITED U51100DL2007PTC157377 Director - 2007-01-18
      SAWRA JEWELLERS PRIVATE LIMITED U52100DL1996PTC082363 Director - 2013-02-06
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Director - 2013-02-06
      INTELECOM LIMITED U64140DL1992PLC047944 Director - 2009-07-03
      STANDARD TELE-TOWERS PRIVATE LIMITED. U64202DL2006PTC149287 Director - 2014-01-07
      TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Additional Director - 2010-05-10
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Additional Director - 2010-05-10
      PYRAMID PROJECTS PRIVATE LIMITED U70102DL2006PTC153546 Director - 2014-05-17
      SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director - 2011-09-15
      BASE BUILDCON PRIVATE LIMITED U70102DL2007PTC157409 Director - 2007-01-18
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Director - 2013-02-06
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Director - 2013-02-06
      ASSOCIATED IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC158799 Director - 2008-03-17
      TRENDZ INFORMATICS PRIVATE LIMITED U72900DL1997PTC086515 Director 2011-02-25 Ongoing
      LEGEND IT SOLUTIONS PRIVATE LIMITED U74140DL2007PTC157441 Director - 2007-01-12
      MIR TECH CONSULTANCY SERVICES PVT LTD U74140HR1996PTC033402 Director - 2012-12-12
      SKAP SECURITIES PRIVATE LIMITED U74899DL1994PTC062376 Director - 2009-01-12
      INDIATAJ SOFTECH LIMITED U74899DL2001PLC109144 Additional Director - 2009-09-29
      INDIATAJ SOFTECH LIMITED U74899DL2001PLC109144 Director 2009-09-29 Ongoing
      ADINATH PORTFOLIO PRIVATE LIMITED U74900DL2007PTC161795 Director 2017-02-28 Ongoing
      AURA INFRATECH PRIVATE LIMITED U74900DL2009PTC188233 Director - 2017-08-04
      KIWI STEELS PRIVATE LIMITED U74900WB2009PTC221980 Director - 2013-11-08
      CRONA PAPERS PRIVATE LIMITED U74900WB2009PTC240043 Director - 2013-06-03
      NET HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2007PTC170307 Director 2009-04-20 Ongoing
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Director - 2013-02-06
      STEP IN HEALTH CARE INDIA PRIVATE LIMITED U93020DL1997PTC089894 Director - 2010-01-18
      Other Directorships of VIKAS SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WHITE LINE APPARELS PRIVATE LIMITED U18109DL2011PTC225313 Additional Director - 2012-11-18
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2016-01-02
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Director - 2016-01-02
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Director - 2016-01-02
      LAVIC TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263629 Director 2014-02-17 Ongoing
      TEAGAN TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263961 Director 2014-02-17 Ongoing
      PARLE TREXIM INDIA PRIVATE LIMITED U52100DL2014PTC264311 Director 2014-02-17 Ongoing
      ISMET REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264747 Director 2014-02-17 Ongoing
      COMEST TRADERS INDIA PRIVATE LIMITED U52201DL2014PTC264256 Director 2014-02-27 Ongoing
      BALAJI SILK PRIVATE LIMITED U52390DL1993PTC052953 Additional Director - 2012-10-08
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Director - 2016-01-02
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Additional Director - 2014-06-18
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Director - 2016-01-02
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Director - 2016-01-02
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Director - 2016-01-02
      SLASH TRADING PRIVATE LIMITED U74110DL2007PTC165782 Additional Director - 2018-02-20
      SA SHIELDS SECURITY SERVICES PRIVATE LIMITED U74140DL2011PTC215661 Additional Director - 2012-10-11
      INTERACTIVE INFOMEDIA PRIVATE LIMITED U74900DL2010PTC197723 Director 2013-04-04 Ongoing
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Director - 2016-01-02
      Other Directorships of SURENDER KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2009-06-08
      URBS TECH AGRO LIMITED U01119DL2009PLC187055 Director - 2012-05-10
      B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Director - 2012-05-12
      K.K. EQUITY LIMITED U14100DL1995PLC069190 Additional Director - 2010-06-01
      NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Director - 2012-05-14
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Director - 2009-06-08
      G V C PHERIPHERAL PRIVATE LIMITED U30007DL2002PTC114624 Director - 2012-03-21
      S S INNOVATIONS (INDIA) PRIVATE LIMITED U31909DL1998PTC096372 Director - 2008-03-18
      CENTURY BUILDMART PRIVATE LIMITED U45200DL2007PTC162111 Director - 2009-06-08
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Additional Director - 2010-06-07
      SILVER REALTECH PRIVATE LIMITED U45400DL2007PTC161403 Director 2007-08-05 Ongoing
      ZEMICA BUILDTECH PRIVATE LIMITED U45400DL2007PTC161508 Director - 2008-03-08
      SIDDH DATA BUILDERS PRIVATE LIMITED U45400DL2007PTC165498 Director - 2013-01-16
      SARTAJ INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166919 Additional Director - 2008-12-04
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2013-11-08
      SONA ELECTRICAL SERVICES PRIVATE LIMITED U51395DL2004PTC123915 Director - 2009-06-08
      SANTUKA MARKETING AND TRADING PRIVATE LIMITED U51909DL2005PTC137580 Director 2007-09-15 Ongoing
      SOOD INDIA PRIVATE LIMITED U52100DL1996PTC078781 Director - 2008-12-22
      PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Additional Director - 2008-03-14
      STANDARD TELE-TOWERS PRIVATE LIMITED. U64202DL2006PTC149287 Director - 2014-01-07
      PYRAMID PROJECTS PRIVATE LIMITED U70102DL2006PTC153546 Director - 2014-05-17
      EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Additional Director - 2013-11-08
      RIVER COMPUTECH PRIVATE LIMITED U72200DL2010PTC207127 Director - 2012-03-21
      OCEAN INFOSOFT RIVATE LIMITED U72900DL2010PTC209111 Director - 2012-03-21
      SUMO ADVERTISERS PRIVATE LIMITED U74300DL2007PTC165298 Director - 2008-03-14
      JADE ADVERTISING AND MARKETING PRIVATE LIMITED U74300WB2009PTC240047 Additional Director - 2013-06-03
      TRETA LEASING AND FINANCE PRIVATE LIMITED U74899DL1991PTC045636 Director - 2011-07-20
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2010-05-10
      MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2010-05-10
      Other Directorships of SORABH BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2014-02-02
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2014-02-02
      SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2006PTC151723 Additional Director - 2014-02-02
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2014-02-02
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Additional Director - 2014-02-02
      UNICORN INFRASOL PRIVATE LIMITED U45200DL2011PTC212205 Additional Director - 2014-02-02
      SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Additional Director - 2014-02-02
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2014-02-02
      SAWRA JEWELLERS PRIVATE LIMITED U52100DL1996PTC082363 Additional Director - 2015-06-16
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2014-02-02
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Director - 2015-04-27
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-02-02
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2014-02-02
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2014-02-02
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-09-03
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2014-02-02
      Other Directorships of AVDESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2018-06-30
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2017-09-13
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2018-06-30
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2018-06-30
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Additional Director - 2018-07-03
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2018-06-30
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2018-06-30
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2017-05-09
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2018-06-30
      Other Directorships of SUNEEL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2017-04-29
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2017-04-29
      JAFFA CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132971 Additional Director - 2017-03-01
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2017-04-29
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Additional Director - 2017-05-09
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2017-04-29
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Additional Director - 2017-04-29
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2017-04-29
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2017-04-29
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2017-05-09
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2017-04-29
      Other Directorships of YOGESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARG BUILDERS LIMITED. U45201DL1999PLC098770 Additional Director - 2017-09-29
      ARG BUILDERS LIMITED. U45201DL1999PLC098770 Director - 2022-07-07
      VISHESH DEVELOPERS PRIVATE LIMITED U45201HR2001PTC034594 Additional Director - 2018-09-29
      VISHESH DEVELOPERS PRIVATE LIMITED U45201HR2001PTC034594 Director - 2022-09-05
      ELITE AVIATION SERVICES PRIVATE LIMITED U63040DL2005PTC136832 Additional Director - 2021-11-30
      ELITE AVIATION SERVICES PRIVATE LIMITED U63040DL2005PTC136832 Director - 2022-03-01
      M.D.S. INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122083 Additional Director - 2022-09-30
      M.D.S. INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122083 Director - 2024-01-03
      EMMKAY SHARE AND STOCK BROKERS LIMITED U74899DL1995PLC067800 Additional Director - 2021-11-30
      EMMKAY SHARE AND STOCK BROKERS LIMITED U74899DL1995PLC067800 Director 2021-11-30 Ongoing
      Other Directorships of ABHISHEK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUMAN EMBROIDERY PRIVATE LIMITED U18101DL2003PTC119401 Additional Director - 2023-09-29
      SUMAN EMBROIDERY PRIVATE LIMITED U18101DL2003PTC119401 Director 2022-11-10 Ongoing
      VISHESH DEVELOPERS PRIVATE LIMITED U45201HR2001PTC034594 Additional Director - 2022-09-30
      VISHESH DEVELOPERS PRIVATE LIMITED U45201HR2001PTC034594 Director 2022-09-03 Ongoing
      YADHUNANDAN TRADING PRIVATE LIMITED U51100DL2008PTC175153 Additional Director - 2019-09-30
      YADHUNANDAN TRADING PRIVATE LIMITED U51100DL2008PTC175153 Director 2019-09-30 Ongoing
      M.D.S. INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122083 Additional Director - 2021-11-30
      M.D.S. INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122083 Director - 2022-06-22
      SUN STAR COMPUTECH PRIVATE LIMITED U72300DL2006PTC153199 Additional Director - 2018-09-28
      SUN STAR COMPUTECH PRIVATE LIMITED U72300DL2006PTC153199 Director 2018-09-28 Ongoing
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Additional Director - 2022-09-30
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Director - 2024-01-03
      KAMAL RENU CREDIT & INVEST PRIVATE LIMITED U74899DL1993PTC051662 Additional Director - 2018-08-08
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Additional Director - 2022-09-30
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Director - 2024-01-03
      Other Directorships of SATENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Director - 2012-03-15
      AMSONS APPARELS LIMITED L74899DL2003PLC122266 Director - 2012-03-15
      URBS TECH AGRO LIMITED U01119DL2009PLC187055 Director - 2011-03-11
      B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Director - 2011-03-11
      YASH AGR0 PRODUCTS PRIVATE LIMITED U01403DL2009PTC190835 Director - 2012-08-06
      AHUJA METALLOYS PRIVATE LIMITED U17291DL2007PTC165736 Additional Director - 2011-03-11
      NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Director - 2011-03-11
      NIKKY PRINTING PRESS PRIVATE LIMITED U22190DL2010PTC207535 Director - 2012-03-15
      AMS POWERTRONIC PRIVATE LIMITED U31104DL2004PTC127710 Director - 2012-03-15
      BISHANSONS JEWELLERS PRIVATE LIMITED U36910DL2010PTC207635 Director - 2012-03-15
      NIKKY JEWELLERS PRIVATE LIMITED U36910DL2010PTC207637 Director - 2012-03-15
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Additional Director - 2010-06-07
      MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2012-03-15
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2012-03-09
      TRADELINK TRADING PRIVATE LIMITED U51909DL2004PTC130349 Director - 2011-03-11
      SAVE FINANCIAL SERVICES PRIVATE LIMITED U67110DL1995PTC379505 Additional Director - 2014-01-28
      MATRIX BUILDCON PRIVATE LIMITED U70101DL2005PTC137747 Director 2009-05-12 Ongoing
      EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Additional Director - 2012-03-04
      ACUMEN COMPUSOFT PRIVATE LIMITED U72300DL2007PTC167964 Director - 2012-03-15
      TRENDZ INFORMATICS PRIVATE LIMITED U72900DL1997PTC086515 Additional Director - 2011-03-11
      MAYFAIR INFOSOLUTION PRIVATE LIMITED U72900DL2007PTC168997 Director - 2012-03-15
      OCEAN SHARE BROKERS PRIVATE LIMITED U74140DL2005PTC132198 Director - 2011-03-11
      JADE ADVERTISING AND MARKETING PRIVATE LIMITED U74300WB2009PTC240047 Additional Director - 2012-03-10
      HIMACHAL PETROCHEMICAL INDUSTRIES PVT LT D U74899DL1980PTC010573 Director 2009-05-12 Ongoing
      CORE CAPITAL SERVICES LIMITED U74899DL1995PLC066243 Additional Director 2012-10-09 Ongoing
      AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director - 2012-03-13
      ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2012-03-11
      CRONA PAPERS PRIVATE LIMITED U74900WB2009PTC240043 Director - 2012-03-14
      TRIPURARI ENTERPRISES PRIVATE LIMITED U74999JH1998PTC016192 Director - 2010-09-20
      CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2012-03-06
      Other Directorships of KUNAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      HALDHAR ARGO TECH PRIVATE LIMITED U01403DL2012PTC236346 Additional Director - 2015-07-14
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2014-06-09
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2014-06-05
      EASTERN REALCON PRIVATE LIMITED U45200DL2007PTC158660 Additional Director - 2014-03-31
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2015-04-04
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2014-06-11
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Director - 2015-04-04
      FAR FETCHED TRADERS PRIVATE LIMITED U51101DL2014PTC266819 Director - 2014-03-28
      HURRY TRADERS PRIVATE LIMITED U51101DL2014PTC266821 Director - 2014-03-28
      CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED U51101DL2014PTC271435 Director - 2014-12-22
      EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director - 2015-01-19
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2014-06-03
      SWOJAS FINANCE PRIVATE LIMITED U65910MH1997PTC112656 Director - 2016-03-22
      SURE PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2013PTC253731 Additional Director 2018-04-01 Ongoing
      ACHIEVERS CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190DL2013PTC253240 Additional Director 2018-04-01 Ongoing
      STEADY CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190DL2013PTC253522 Additional Director 2018-04-01 Ongoing
      DECENT PORTFOLIO SERVICES PRIVATE LIMITED U67190DL2013PTC253747 Additional Director 2018-04-01 Ongoing
      ROCKET PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190DL2013PTC256162 Director - 2015-07-08
      KANHA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133906 Director - 2014-03-18
      EXCELLENT BUILDWELL PRIVATE LIMITED U70101DL2005PTC134553 Additional Director - 2014-03-31
      STARDOM CONSTRUCTION PRIVATE LIMITED U70102DL2014PTC266820 Director 2014-03-24 Ongoing
      SURVEYOR REAL ESTATE PRIVATE LIMITED U70102DL2014PTC266995 Director 2014-03-26 Ongoing
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-06-04
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2014-06-07
      COMPETENT COMPUTECH PRIVATE LIMITED U72300DL2006PTC152005 Director 2013-12-16 Ongoing
      NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Additional Director 2018-04-01 Ongoing
      LINKS PORTFOLIO SERVICES PRIVATE LIMITED U74140DL2013PTC256820 Director - 2015-07-08
      SUMO ADVERTISERS PRIVATE LIMITED U74300DL2007PTC165298 Additional Director 2018-04-01 Ongoing
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2014-06-02
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Director - 2016-01-02
      NICE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC256161 Director - 2015-07-08
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2014-06-06
      Other Directorships of MANOJ PASWAN
      Company Name CIN Designation Appointment Date Cessation
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2018-06-30
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2017-09-13
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2018-06-30
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2018-06-30
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Additional Director - 2018-07-03
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2018-06-30
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2018-06-30
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2018-06-30
      Other Directorships of MOHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Additional Director - 2021-10-20
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director 2021-10-20 Ongoing
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Additional Director - 2021-10-20
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director 2021-10-20 Ongoing
      GOURAV FINANCE PRIVATE LIMITED U65191DL1996PTC332241 Director 2019-02-13 Ongoing
      Other Directorships of VAIBHAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      JITENDRA IMPEX PRIVATE LIMITED U17211DL1996PTC076873 Additional Director - 2021-11-30
      JITENDRA IMPEX PRIVATE LIMITED U17211DL1996PTC076873 Director 2021-11-30 Ongoing
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Additional Director - 2021-10-20
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2022-05-16
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Additional Director - 2021-10-20
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2022-05-16
      GOURAV FINANCE PRIVATE LIMITED U65191DL1996PTC332241 Additional Director - 2020-09-30
      GOURAV FINANCE PRIVATE LIMITED U65191DL1996PTC332241 Director - 2022-04-13
      BIMAL PAPERS PRIVATE LIMITED U74899DL1995PTC072931 Additional Director - 2022-09-30
      BIMAL PAPERS PRIVATE LIMITED U74899DL1995PTC072931 Director 2021-12-24 Ongoing
      Other Directorships of DUSHYANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Director - 2012-03-13
      CENTURY BUILDMART PRIVATE LIMITED U45200DL2007PTC162111 Director - 2012-03-16
      ANUBHAV BUILDMART PRIVATE LIMITED U45400DL2007PTC169898 Director - 2012-03-10
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Director - 2012-03-09
      BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Director - 2008-08-09
      NAMAN LAM PRIVATE LIMITED U51909DL1996PTC076657 Director - 2012-03-17
      SAWRA JEWELLERS PRIVATE LIMITED U52100DL1996PTC082363 Director - 2012-03-14
      WESTERN WINDS RESORTS PRIVATE LIMITED U55101DL1996PTC077215 Director - 2008-09-23
      INTELECOM LIMITED U64140DL1992PLC047944 Director - 2009-07-03
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Director - 2012-03-04
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director - 2010-10-12
      INDIA INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL1992PTC048211 Additional Director - 2010-04-13
      TRETA LEASING AND FINANCE PRIVATE LIMITED U74899DL1991PTC045636 Director - 2011-07-20
      D.M.ADVERTISING AND MARKETING PRIVATE LIMITED U74999DL2009PTC191957 Director - 2009-11-18
      SANITATION GREEN PRODUCTS PRIVATE LIMITED U90000DL2013PTC249584 Director 2017-10-06 Ongoing

      CIN Company Name Company Address
      U74899DL1995PTC072931 BIMAL PAPERS PRIVATE LIMITED SHOP NO. 220, 906-912, MAHARAJA AGRASEN MARKET, CHAWRI BAZAR, DELHI-110006 , DELHI, Delhi, India - 110006
      U17299DL2018PLC327987 XERA SSG LIMITED SHOP NO. 3795/240, S/F BHAGWATI MARKET GALI LOHE WALI, CHAWRI BAZAR, DELHI , DELHI, Delhi, India - 110006
      U51505DL2014PTC265880 COSMOS TOYS INDIA PRIVATE LIMITED SHOP NO-101 & 102 FIRST FLOOR MAHARAJA BUILDING POLT NO-6073-74 BARI MARKET SADAR BAZAR , DELHI, Delhi, India - 110006
      U74999DL2015NPL275766 SEWA BHARTI JANKALYAN FOUNDATION Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006
      U74140DL2011PTC300791 RIPPING TRADEX PRIVATE LIMITED Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006
      U72200DL2006PTC144768 MAYUR SOFTECH PRIVATE LIMITED. 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000
      U24100DL2022PTC399783 PINKK FIRE BEAUTY PRIVATE LIMITED SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India
      U17211DL1996PTC076873 JITENDRA IMPEX PRIVATE LIMITED 908/102MAHARAJA AGRASEN MARKET CHAWRI BAZAR , DELHI, Delhi, India - 110006
      U65992DL1982PTC014265 R.S.N.L. CHIT FUND PRIVATE LIMITED SHOP NO. 11, MELA RAM MARKET,CHAWRI BAZAR, , DELHI, Delhi, India - 110006
      U21012DL1996PTC075745 BAJAJ BROTHERS PRIVATE LIMITED SHOP NO. 7, PANCHRATNA MARKET, 947-949, CHAWRI BAZAR , DELHI, Delhi, India - 110006
      U93090DL2017PTC322665 AYUSLA PRIVATE LIMITED Shop No.3739-40, New Saini Market Gali Charan Dass, Chawri Bazar , Delhi, Delhi, India - 110006
      U21090DL2008PTC173349 PRECISION TREXIM PRIVATE LIMITED SHOP NO-688/110, FIRST FLOOR, AJAY MARKET, CHAWRI BAZAR NEAR JAMA MASJID, , DELHI, Delhi, India - 110006
      U36990DL2022PLC401082 WINCREA LIMITED Shop No. 3795/240, Second Floor Bhagwati Market, Gali Lohe Wali, Chawri Bazar , Delhi, Delhi, India - 110006
      U15491DL2012PTC238027 SDA TEA AND AGRO PRIVATE LIMITED 3642-43, FIRST FLOOR, SHOP NO.3, MARUTI MARKET GALI LOHE WALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006
      U52322DL2015PTC284516 HASKAN TRADING PRIVATE LIMITED 3574, SHOP NO 12, 2ND FLOOR, HARI BHAI MARKET KUCHA DAYA RAM, CHAWRI BAZAR , DELHI, Delhi, India - 110006
      U74899DL1982PTC014478 DIAMOND COMICS PVT LTD Shop No. - 980/81 - 6/10 Second Floor, Makki Paper Market, Chawri Bazar, , delhi, Delhi, India - 110006
      U21020DL2010PTC198468 VRINDA PAPERS PRIVATE LIMITED 906-912,1st Floor, Pvt No- 113-114 Chotta Chhpiwara,Chawri Bazar, Near Jama Masjid , New Delhi, Delhi, India - 110006
      U74950DL2007PTC167943 TRINETRA PACKAGING PRIVATE LIMITED shop no. 10, old lajpat rai market, chandani chowk delhi -110006 delhi Central Delhi DL 110006 IN
      ABB-4682 JOY UNIFORMS LLP SHOP NO. 3499, G/F,Chawri Bazar,Delhi,Central Delhi,Delhi,India-110006
      U24246DL1995PLC074738 SAHIBA COSMETICS LIMITED BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      U21014DL1997PLC088988 HENYO PACK LIMITED SHOP NO.8, BUILDING NO.947/949CHHIPIWARA, CHAWRI BAZAR,NEW DELHI,Delhi,110006-India
      U74899DL1992PTC050948 SHIVA INTERNATIONAL PRIVATE LIMITED Shop No. 3816, Main Market, Charkhewalan, Wedding Cards Main Market, Chawri Bazaar , Delhi, Delhi, India - 110006
      U51229DL2008PTC184726 SHREE SANMATI EXIM INDIA PRIVATE LIMITED SHOP NO. 802/5, 1st FLOOR WARD NO. 14, BARTAN MARKET, SADAR BAZAR , Delhi, Delhi, India - 110006
      ACA-9835 PREMIUM SAW (INDIA) LLP SHOP NO.01 4709/10 GROUND FLOOR GALI RAZIA BEGUMOPP CHAWRI BAZAR METRO STATION GATE NO. 1 HAUZ QAZI Delhi, Delhi, India - 110006
      AAA-8039 PREFAB STEEL DESIGN SOLUTIONS LLP SHOP NO. 19, RAGHUSHREE MARKET, AJMERI GATE, DELHI-110006 DELHI, Delhi, India - 110006
      U74999DL2016PLC309802 ARISE MEDICAL INTERNATIONAL LIMITED Shop No-109, First Floor, Ravi Market 188-189 Katra Mahroo,dariba Kalan, Delhi-110006 , delhi, Delhi, India - 110006
      U63000DL2019PTC345882 COOL COOL TOURS & TRAVELS INDIA PRIVATE LIMITED KIOSK & STALL NO. 3, RECRUITMENT OFFICE RED FORT NEAR BHAGCHI MADHO DASS Central Delhi DL 110006 IN , NEW DELHI, Delhi, India - 110006
      U74990DL2019PTC347779 PRACS ELECTRONICS PRIVATE LIMITED SHOP NO. 216, 2ND FLOOR GOPAL MARKET, BHAGIRATH, DELHI DELHI Central Delhi DL 110006 IN
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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
      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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