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      SPVJ TRADING PRIVATE LIMITED

      CIN: U51100DL2007PTC164404 As on: 2026-07-13
      Purchase Report

      SPVJ TRADING PRIVATE LIMITED (CIN: U51100DL2007PTC164404) is a Private company incorporated on 05 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 250000.00.

      SPVJ TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPVJ 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 SPVJ TRADING PRIVATE LIMITED are SANJAY KUMAR PATHAK, and VINAY KUMAR JOSEPH.

      SPVJ TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2007PTC164404 and its registration number is 164404. Users may contact SPVJ TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPVJ TRADING PRIVATE LIMITED is DDA FLAT NO. 42A/2, HEMKUNT COLONY, GREATER KAILASH-1, NEW DELHI , NEW DELHI, Delhi, India - 110048.

      Current status of SPVJ TRADING 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 SPVJ 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 SPVJ TRADING

      Purchase full report of SPVJ 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 SPVJ 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 SPVJ TRADING
      DIN Director Name Designation Appointment Date
      03386700 SANJAY KUMAR PATHAK Director 2018-09-28
      06721782 VINAY KUMAR JOSEPH Director 2018-09-28
      Past Directors & Key Managerial Personnel of SPVJ TRADING
      DIN Director Name Designation Appointment Date Cessation
      01119518 SUNITA NIJHAWAN Director - 2013-02-06
      03386700 SANJAY KUMAR PATHAK Additional Director - 2018-09-28
      05167901 KAMAL SHARMA KUMAR Additional Director - 2013-02-06
      05179789 MANOJ KUMAR TANWAR Additional Director - 2013-02-06
      05210027 JAI SINGH SONGARA Director - 2018-02-17
      05326284 KAMESHWAR PRASAD SINHA Director - 2014-03-19
      00065877 BIJAY SINGH RAJPUT Director - 2018-02-17
      06721782 VINAY KUMAR JOSEPH Additional Director - 2018-09-28
      Other Directorships of SUNITA NIJHAWAN
      Company Name CIN Designation Appointment Date Cessation
      RANJAN CLOTHING PRIVATE LIMITED U17121DL2007PTC164118 Director - 2012-02-27
      P. S. EXPORTS PRIVATE LIMITED U17121DL2007PTC164402 Director - 2012-03-31
      S. K. APPARELS PRIVATE LIMITED U17121DL2007PTC164407 Director - 2012-01-21
      BVM APPARELS PRIVATE LIMITED U17121DL2007PTC164547 Director - 2012-02-09
      S.N.K. GARMENTS PRIVATE LIMITED U17121DL2007PTC164601 Director - 2007-10-07
      P.K.S. SPINNINGS PRIVATE LIMITED U17121DL2007PTC164605 Director - 2012-03-30
      S. A. GARMENTS PRIVATE LIMITED U17121DL2007PTC165007 Director - 2012-03-31
      CHAUDHARY APPARELS PRIVATE LIMITED U17121DL2007PTC166816 Director - 2011-08-05
      MANOMAY CLOTHING PRIVATE LIMITED U17121DL2007PTC166875 Director - 2010-01-01
      VINAYAK DESIGNS PRIVATE LIMITED U17121DL2007PTC169155 Director - 2010-01-01
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2012-04-02
      PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Director - 2012-04-02
      JMB SPINNINGS PRIVATE LIMITED U17124DL2007PTC164548 Director - 2013-06-27
      RSL DESIGNS PRIVATE LIMITED U17291DL2007PTC164549 Director - 2012-01-16
      S. A. CLOTHING PRIVATE LIMITED U17291DL2007PTC166780 Director - 2012-03-31
      NIJHAWAN APPARELS PRIVATE LIMITED U17291DL2007PTC166794 Director - 2011-08-06
      RIA DESIGNS PRIVATE LIMITED U17291DL2007PTC166796 Director - 2013-02-21
      RAGHAV APPARELS PRIVATE LIMITED U17291DL2007PTC167114 Director - 2012-03-31
      PAWAN CLOTHING PRIVATE LIMITED U17291DL2007PTC169152 Director - 2012-03-30
      GOTCHA LEGAL TAX PRIVATE LIMITED U17291DL2007PTC169153 Director - 2012-03-31
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2012-04-02
      CHAUDHARY CLOTHING PRIVATE LIMITED U17296DL2007PTC166770 Director - 2011-08-03
      JGS SPINNINGS PRIVATE LIMITED U17300DL2007PTC164947 Director - 2012-05-15
      S.K.P. EMBROIDERY PRIVATE LIMITED U18101DL2007PTC164541 Director - 2012-03-30
      JKM APPARELS PRIVATE LIMITED U18101DL2007PTC164564 Director - 2012-03-29
      JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Director - 2012-01-20
      S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director - 2011-08-04
      RANJAN CREATIONS PRIVATE LIMITED U18101WB2007PTC245712 Director - 2013-02-08
      K.S.N. APPARELS PRIVATE LIMITED U18109DL2007PTC164591 Director - 2013-02-05
      JSR FASHIONS PRIVATE LIMITED U18109DL2007PTC164594 Director - 2013-02-05
      B N FASHIONS PRIVATE LIMITED U18109DL2007PTC164692 Director - 2012-01-23
      JRK DESIGNING & FASHIONS PRIVATE LIMITED U18109DL2007PTC164829 Director - 2012-05-15
      RIA FASHIONS PRIVATE LIMITED U18109DL2007PTC165004 Director - 2011-03-12
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2012-04-02
      S. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164233 Director - 2012-03-31
      P. S. GARMENTS PRIVATE LIMITED U18204DL2007PTC164238 Director - 2012-01-20
      S.R.K. APPARELS PRIVATE LIMITED U18204DL2007PTC164546 Director - 2010-03-07
      NIJHAWAN FASHIONS PRIVATE LIMITED U18204DL2007PTC166764 Director - 2013-02-06
      SAVERA GARMENTS PRIVATE LIMITED U18204DL2007PTC166775 Director - 2012-03-05
      MANOMAY DESIGNS PRIVATE LIMITED U18204DL2007PTC167240 Director - 2013-06-15
      RANJAN APPARELS PRIVATE LIMITED U18204KA2007PTC129340 Director - 2013-02-09
      K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Director - 2011-08-08
      S. P. FASHIONS PRIVATE LIMITED U19100DL2007PTC164553 Director - 2016-09-29
      S.K.S. FASHIONS & DESIGNING PRIVATE LIMITED U19115DL2007PTC164734 Director - 2011-03-30
      SAVERA CLOTHING PRIVATE LIMITED U20296DL2007PTC166773 Director - 2010-01-01
      RAMDOOT CREATIONS PRIVATE LIMITED U20296KA2007PTC130932 Director - 2013-02-16
      JSR EXPORTS PRIVATE LIMITED U45100DL2007PTC164805 Director - 2012-03-03
      RANJAN BUILDERS & INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158409 Director - 2012-03-30
      MUSAI BUILDERS PRIVATE LIMITED U45200DL2007PTC166776 Director - 2012-03-21
      RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director - 2012-04-02
      JBN EXPORTS PRIVATE LIMITED U50102DL2007PTC164545 Director - 2012-02-09
      S.K.K. EXPORTS PRIVATE LIMITED U50102DL2007PTC164752 Director - 2012-02-25
      RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Director - 2013-02-04
      JGD EXPORTS PRIVATE LIMITED U51101DL2007PTC164603 Director - 2013-06-28
      H.S.N. FASHIONS PRIVATE LIMITED U51101DL2007PTC164758 Director - 2013-02-06
      K. S. DESIGNS PRIVATE LIMITED U51494DL2007PTC165002 Director - 2012-03-31
      KBM EXPORTS PRIVATE LIMITED U51909DL2007PTC164700 Director - 2012-03-30
      NIJHAWAN IMPEX PRIVATE LIMITED U51909DL2007PTC167081 Director - 2010-01-01
      RANJAN EXIM PRIVATE LIMITED U51909DL2007PTC169871 Director - 2012-03-05
      RAMDOOT IMPEX PRIVATE LIMITED U51909WB2007PTC245117 Director - 2013-02-19
      JMK GARMENTS PRIVATE LIMITED U70100DL2007PTC164797 Director - 2013-02-04
      NIJHAWAN CREATIONS PRIVATE LIMITED U70100DL2007PTC166771 Director - 2012-03-03
      RAMDOOT DESIGNS PRIVATE LIMITED U70100DL2007PTC166774 Director - 2012-01-17
      ANANYA IT SOLUTION PRIVATE LIMITED U72900DL2004PTC130027 Director 2007-01-06 Ongoing
      RANJAN DESIGNS PRIVATE LIMITED U72900DL2007PTC164682 Director - 2012-03-30
      VEHANUDAY PACKAGINGS PRIVATE LIMITED U74110DL2007PTC164131 Director - 2012-03-31
      VIRTUAL PACKAGINGS PRIVATE LIMITED U74110DL2007PTC166963 Director - 2012-03-31
      TREACLE EDIBLE FOODS PRIVATE LIMITED U74110UP2007PTC189200 Director - 2013-02-04
      JMB FASHIONS PRIVATE LIMITED U74120DL2007PTC164913 Director 2023-09-26 Ongoing
      JMB FASHIONS PRIVATE LIMITED U74120DL2007PTC164913 Director - 2009-04-30
      MANOMAY IMPEX PRIVATE LIMITED U74120DL2007PTC166962 Director - 2008-06-07
      ADINATH PORTFOLIO PRIVATE LIMITED U74900DL2007PTC161795 Director - 2012-03-30
      P. S. FASHIONS PRIVATE LIMITED U74994DL2007PTC164244 Director - 2012-03-21
      S.R.N. EMBROIDERY PRIVATE LIMITED U74999DL2007PTC164748 Director - 2012-03-30
      Other Directorships of SANJAY KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SARVATHA FOOD INDUSTRIES PRIVATE LIMITED U10790MP2023PTC068999 Director 2023-12-18 Ongoing
      INTERLINK FOODS PRIVATE LIMITED U15410DL2008PTC177846 Additional Director - 2011-09-29
      INTERLINK FOODS PRIVATE LIMITED U15410DL2008PTC177846 Director 2011-09-29 Ongoing
      SECURE FOODS PRIVATE LIMITED U15494DL2011PTC220828 Director 2011-06-13 Ongoing
      PAWANPUTRA HOTELS & RESORTS PRIVATE LIMITED U15494UP2006PTC032614 Additional Director 2024-06-17 Ongoing
      THEME HOTELS PRIVATE LIMITED U55101RJ2004PTC019153 Additional Director 2024-06-24 Ongoing
      SAPPHIRE AGRO INDUSTRIES PRIVATE LIMITED U63030DL2012PTC232259 Additional Director - 2018-09-28
      SAPPHIRE AGRO INDUSTRIES PRIVATE LIMITED U63030DL2012PTC232259 Director 2018-09-28 Ongoing
      WORLDWIDE PROJECTS PRIVATE LIMITED U70100DL2009PTC194838 Director 2016-01-06 Ongoing
      SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Additional Director 2024-06-17 Ongoing
      SRI ENGINEERS PRIVATE LTD U74899DL1985PTC022331 Director 2015-01-24 Ongoing
      Other Directorships of KAMAL SHARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JGD EXPORTS LLP AAP-2493 Designated Partner - 2020-07-15
      PANACHE MARKETING LLP AAP-3954 Designated Partner - 2020-07-15
      BABAJI AGRO MART PRIVATE LIMITED U01403UP2009PTC182401 Director - 2014-10-11
      B N FASHIONS PRIVATE LIMITED U18109DL2007PTC164692 Additional Director - 2016-07-16
      RAHUL DESIGNS PRIVATE LIMITED U18109DL2007PTC165033 Additional Director - 2011-09-22
      RAHUL DESIGNS PRIVATE LIMITED U18109DL2007PTC165033 Director - 2016-08-01
      JSR EXPORTS PRIVATE LIMITED U45100DL2007PTC164805 Additional Director - 2012-12-08
      S.K.K. EXPORTS PRIVATE LIMITED U50102DL2007PTC164752 Additional Director - 2022-07-15
      AGORA MARKETING PRIVATE LIMITED U55100MH2009PTC338986 Director - 2019-01-15
      NIMIT BUILDERS PRIVATE LIMITED U70101DL2006PTC148773 Additional Director - 2012-11-22
      AHEMEDABAD INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC195435 Director - 2017-05-11
      GUJARAT HOMES PRIVATE LIMITED U70200DL2009PTC196123 Director - 2015-01-10
      VIRTUAL PACKAGINGS PRIVATE LIMITED U74110DL2007PTC166963 Additional Director - 2015-08-22
      TREACLE EDIBLE FOODS PRIVATE LIMITED U74110UP2007PTC189200 Additional Director - 2013-02-04
      S.R.N. EMBROIDERY PRIVATE LIMITED U74999DL2007PTC164748 Additional Director - 2011-09-22
      S.R.N. EMBROIDERY PRIVATE LIMITED U74999DL2007PTC164748 Director - 2018-05-11
      Other Directorships of MANOJ KUMAR TANWAR
      Company Name CIN Designation Appointment Date Cessation
      BABAJI AGRO MART PRIVATE LIMITED U01403UP2009PTC182401 Director - 2014-10-11
      B N FASHIONS PRIVATE LIMITED U18109DL2007PTC164692 Additional Director - 2016-07-16
      RAHUL DESIGNS PRIVATE LIMITED U18109DL2007PTC165033 Additional Director - 2011-09-22
      RAHUL DESIGNS PRIVATE LIMITED U18109DL2007PTC165033 Director - 2016-08-01
      VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Additional Director - 2022-09-30
      VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Director 2022-09-28 Ongoing
      JSR EXPORTS PRIVATE LIMITED U45100DL2007PTC164805 Additional Director - 2012-12-05
      JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Additional Director - 2023-09-28
      JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Director 2023-03-28 Ongoing
      S.K.K. EXPORTS PRIVATE LIMITED U50102DL2007PTC164752 Additional Director - 2022-09-30
      S.K.K. EXPORTS PRIVATE LIMITED U50102DL2007PTC164752 Director 2010-10-25 Ongoing
      JATASATA TRADING LIMITED U51909DL2017PLC315374 Director 2017-03-30 Ongoing
      AGORA MARKETING PRIVATE LIMITED U55100MH2009PTC338986 Director - 2019-04-20
      MAJATA MERCHANTS PRIVATE LIMITED U65990DL2012PTC243811 Director 2016-08-16 Ongoing
      NIMIT BUILDERS PRIVATE LIMITED U70101DL2006PTC148773 Additional Director - 2012-11-20
      AHEMEDABAD INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC195435 Director - 2017-05-11
      GUJARAT HOMES PRIVATE LIMITED U70200DL2009PTC196123 Director - 2015-01-10
      PROBITY SOLUTIONS PRIVATE LIMITED U72200DL2008PTC173528 Director 2015-02-18 Ongoing
      PRTASH TECHNOLOGIES LIMITED U72501DL2017PLC315359 Director - 2017-10-13
      RAGTAK ENTERPRISES LIMITED U72901DL2017PLC315303 Director 2017-03-29 Ongoing
      VIRTUAL PACKAGINGS PRIVATE LIMITED U74110DL2007PTC166963 Additional Director - 2015-08-22
      TREACLE EDIBLE FOODS PRIVATE LIMITED U74110UP2007PTC189200 Additional Director - 2013-02-04
      S.R.N. EMBROIDERY PRIVATE LIMITED U74999DL2007PTC164748 Additional Director - 2011-09-22
      S.R.N. EMBROIDERY PRIVATE LIMITED U74999DL2007PTC164748 Director - 2018-05-11
      MACHARA MARKETING LIMITED U74999DL2017PLC315266 Director - 2018-01-16
      ARNIAK INFOSOLUTION LIMITED U74999DL2017PLC315353 Director 2017-03-30 Ongoing
      Other Directorships of JAI SINGH SONGARA
      Company Name CIN Designation Appointment Date Cessation
      JKM APPARELS PRIVATE LIMITED U18101DL2007PTC164564 Director - 2017-02-20
      K.S.N. APPARELS PRIVATE LIMITED U18109DL2007PTC164591 Director - 2013-11-12
      GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Director - 2017-02-20
      ARARAT DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159233 Additional Director - 2017-07-26
      PURUS BUILDERS PRIVATE LIMITED U45200DL2007PTC159372 Additional Director - 2015-01-13
      ANJULATA DEVELOPERS PRIVATE LIMITED U45201DL2012PTC240652 Director - 2015-11-30
      RAJDHANI INFRACON PRIVATE LIMITED U45400DL2010PTC208311 Director - 2015-11-30
      AYUSHMAAN BUILDERS PRIVATE LIMITED U45400DL2012PTC240577 Director - 2015-11-30
      RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Director - 2017-02-20
      H.S.N. FASHIONS PRIVATE LIMITED U51101DL2007PTC164758 Director - 2013-11-18
      R P TRADEMART PRIVATE LIMITED U52321NL2011PTC008299 Director 2014-03-07 Ongoing
      INTELLIGENT TRADERS PRIVATE LIMITED U52390DL2003PTC123224 Director - 2017-05-04
      JMK GARMENTS PRIVATE LIMITED U70100DL2007PTC164797 Director - 2015-06-29
      MANGAL KALAS SERVICES PRIVATE LIMITED U70100DL2007PTC169857 Director - 2016-01-25
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2014-08-02
      SURYANSH INFORMATICS TECHNOLOGIES PRIVATE LIMITED U72900DL2003PTC123659 Director 2005-10-14 Ongoing
      TARA DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035492 Director - 2015-01-13
      Other Directorships of KAMESHWAR PRASAD SINHA
      Company Name CIN Designation Appointment Date Cessation
      JKM APPARELS PRIVATE LIMITED U18101DL2007PTC164564 Director - 2014-03-15
      RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Director - 2014-03-18
      H.S.N. FASHIONS PRIVATE LIMITED U51101DL2007PTC164758 Director - 2013-11-18
      INTELLIGENT TRADERS PRIVATE LIMITED U52390DL2003PTC123224 Director - 2013-12-20
      Other Directorships of BIJAY SINGH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      JKM APPARELS PRIVATE LIMITED U18101DL2007PTC164564 Director - 2017-07-19
      ALPINE (INDIA) PRIVATE LIMITED U21012DL1998PTC096374 Director - 2008-08-16
      RANCHOR INFRA DEVELOPERS PRIVATE LIMITED U24109DL2005PTC136548 Director - 2012-02-22
      MUSKAN ENTERPRISES PRIVATE LIMITED U24299DL1999PTC098547 Director - 2008-12-30
      REWIN CERAMICS PRIVATE LIMITED U26933DL2009PTC187340 Director - 2009-12-01
      GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Director - 2012-02-24
      KAZIRANGA BUILDERS PRIVATE LIMITED U45201DL2005PTC135579 Director - 2008-03-10
      HILLSTAR CONSTRUCTIONS PRIVATE LIMITED U45400NL2009PTC008261 Director 2009-10-15 Ongoing
      RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Director - 2017-08-18
      RATROI MAA TRADING PRIVATE LIMITED U51900DL2008PTC177982 Director 2009-01-13 Ongoing
      JENCO OVERSEAS PRIVATE LIMITED U51909DL1998PTC092186 Director - 2010-06-07
      AATMAN EXIM PRIVATE LIMITED U51909DL2011PTC218772 Director - 2012-03-22
      INCREDIBLE MERCANDISE PRIVATE LIMITED U52320NL2011PTC008298 Director 2011-07-11 Ongoing
      INTELLIGENT TRADERS PRIVATE LIMITED U52390DL2003PTC123224 Director - 2012-03-22
      DAZZLE HOLDINGS PRIVATE LIMITED U67120DL1996PTC077002 Director - 2007-02-26
      GAURI SHANKAR SHARE BROKERS PRIVATE LIMITED U67120DL2002PTC116454 Director - 2011-07-18
      MANGAL KALAS SERVICES PRIVATE LIMITED U70100DL2007PTC169857 Director - 2015-06-29
      BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director - 2009-11-04
      EMINENCE SHARECOM ADVISORS PRIVATE LIMITED U70101DL2009PTC187553 Director - 2009-11-04
      HERITAGE FINCAP PRIVATE LIMITED U70200DL1995PTC073015 Director - 2007-05-22
      ELEGANT INFRAMART PRIVATE LIMITED U70200DL2011PTC212355 Additional Director 2024-03-05 Ongoing
      KASTURI COMPUTERS PRIVATE LIMITED U72100DL2009PTC187435 Director 2009-02-10 Ongoing
      SALASAR JI INFOSOFT PRIVATE LIMITED U72200DL2009PTC188705 Director - 2015-01-30
      JSR TRADING PRIVATE LIMITED U74110UP2009PTC189193 Director - 2009-12-01
      JUNO CREDITS AND INVESTMENT LIMITED U74899DL1992PLC048779 Director - 2010-02-10
      GWALA ENTERPRISES PRIVATE LIMITED U74900DL2007PTC167493 Director - 2015-05-05
      PJS FOUNDATION U85500DL2024NPL425189 Director 2024-01-12 Ongoing
      SHUNGU BUDIRIRO SPORTS PRIVATE LIMITED U92490UP2018PTC105211 Director 2018-09-01 Ongoing
      YADURAJ ENTERTAINMENT PRIVATE LIMITED U93090DL2017PTC311025 Director 2017-01-24 Ongoing
      Other Directorships of VINAY KUMAR JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      SRI ENGINEERS PRIVATE LTD U74899DL1985PTC022331 Director 2015-01-24 Ongoing

      CIN Company Name Company Address
      U45400DL2012PTC236553 SPARKLINE INFRASOLUTIONS PRIVATE LIMITED DDA FLAT NO.42A/2,HEMKUNT COLONY, GREATER KAILASH PART 1, , NEW DELHI, Delhi, India - 110048
      AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
      U26943DL2011PTC221354 NAVKAN CEMENT & MINES PRIVATE LIMITED DDA FLAT NO 42A/1, HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U15122DL2011PTC220122 NSK QUALITY FOODS PRIVATE LIMITED DDA FLAT NO 42A/1, HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U14107DL2011PTC221304 NAVKAN MINES & MINERALS PRIVATE LIMITED DDA FLAT NO 42A/1, HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U15494DL2010PTC201752 WORLDWIDE AGRO INDIA PRIVATE LIMITED DDA FLAT NO 42A/1 HEMKUNT COLONY, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U15494DL2011PTC220828 SECURE FOODS PRIVATE LIMITED DDA FLAT No. 42-A/2, HEMKUNT COLONY, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U45200DL2010PTC201017 NSK ESTATE DEVELOPERS PRIVATE LIMITED DDA Flat No. 42A/1 Hemkunt Colony, Greater Kailash-I , New Delhi, Delhi, India - 110048
      U70100DL2009PTC194838 WORLDWIDE PROJECTS PRIVATE LIMITED DDA FLAT NO. 42A/2, HEMKUNT COLONY, GREATER KAILASH I , NEW DELHI, Delhi, India - 110048
      U74900DL2011PTC223825 EARTH MATTERS GLOBAL PRIVATE LIMITED DDA Flat No. 42A/2, Hemkunt Colony, Greater Kailash-I , New Delhi, Delhi, India - 110048
      U15201DL2004PTC129241 OM NAMAH FOODS AND BEVERAGES PRIVATE LIMITED DDA FLAT NO 42-A/2 HEMKUNT COLONY, GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048
      AAN-7102 CENTRIK LEGALISTIC LLP Plot No.19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 New Delhi, Delhi, India - 110048
      U74999DL2017PTC310596 NOVATIVE SOLUTIONS PRIVATE LIMITED Plot No-19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048
      U93000DL2012PTC238975 CENTRIK BUSINESS SOLUTIONS PRIVATE LIMITED Plot No-19, LGF, Hemkunt Colony,Greater Kailash Part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048
      U93090DL2019NPL345402 CENTRIK SPORTIAZ FOUNDATION Plot No-19, LGF, Hemkunt Colony, Greater Kailash Part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048
      U51100DL2019PTC353525 BUTTERFLY AYURVEDA INDIA GLOBAL PRIVATE LIMITED FLAT NO. 1, GURU NANAK COLONY (HEMKUNT COLONY) GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
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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

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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

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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

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      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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