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      SHIRAJ MARKETING PRIVATE LIMITED

      CIN: U51100DL2009PTC186445 As on: 2026-07-13
      Purchase Report

      SHIRAJ MARKETING PRIVATE LIMITED (CIN: U51100DL2009PTC186445) is a Private company incorporated on 06 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10700000.00.

      SHIRAJ MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIRAJ MARKETING 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 SHIRAJ MARKETING PRIVATE LIMITED are SUHAIL AHMAD SHAMSI, and SANDEEP BHATIA.

      SHIRAJ MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2009PTC186445 and its registration number is 186445. Users may contact SHIRAJ MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIRAJ MARKETING PRIVATE LIMITED is L-7, Menz. Floor Green Park Extension , Delhi, Delhi, India - 110016.

      Current status of SHIRAJ MARKETING 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 SHIRAJ MARKETING 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 SHIRAJ MARKETING

      Purchase full report of SHIRAJ MARKETING

      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 SHIRAJ MARKETING 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 SHIRAJ MARKETING
      DIN Director Name Designation Appointment Date
      08911060 SUHAIL AHMAD SHAMSI Director 2021-12-10
      08702878 SANDEEP BHATIA Director 2021-12-22
      Past Directors & Key Managerial Personnel of SHIRAJ MARKETING
      DIN Director Name Designation Appointment Date Cessation
      01937478 HARI SHANKAR YADAV Director - 2009-09-02
      02470533 AMIT GAUR Director - 2014-10-20
      02564890 VINOD KUMAR Director - 2009-10-13
      07000669 SANJIV KUMAR SHARMA Additional Director - 2015-11-05
      07000669 SANJIV KUMAR SHARMA Director - 2018-04-30
      08911060 SUHAIL AHMAD SHAMSI Additional Director - 2022-09-08
      09130528 VIRENDER KUMAR Additional Director - 2021-09-30
      09130528 VIRENDER KUMAR Director - 2021-12-22
      00530078 VIRENDRA JAIN . Additional Director - 2010-09-28
      00530078 VIRENDRA JAIN . Director - 2014-10-20
      00538006 BHARAT BHUSHAN Additional Director - 2020-09-28
      00538006 BHARAT BHUSHAN Director - 2022-01-14
      00560562 BABITA JAIN Additional Director - 2010-09-28
      00560562 BABITA JAIN Director - 2014-10-20
      01205352 SWATANTRA PRAKASH GUPTA Additional Director - 2021-09-30
      01205352 SWATANTRA PRAKASH GUPTA Director - 2021-12-22
      06999997 KRISHAN KUMAR Additional Director - 2015-11-05
      06999997 KRISHAN KUMAR Director - 2018-04-30
      08120623 RAVI KUMAR Additional Director - 2020-03-06
      08120637 SURESH RAI Additional Director - 2020-09-28
      08120637 SURESH RAI Director - 2022-01-14
      08702878 SANDEEP BHATIA Additional Director - 2022-09-08
      Other Directorships of HARI SHANKAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2010-12-02
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2010-03-15
      ANSH INDUSTRIES PRIVATE LIMITED U17200DL2012PTC232191 Director 2024-04-02 Ongoing
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2009-08-17
      WEALTH AVENUE TEXTILES PRIVATE LIMITED U17299DL2016PTC301462 Director 2016-06-16 Ongoing
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2017-12-26
      AYAAN BUILDCON PRIVATE LIMITED U28113DL2012PTC231879 Director 2024-01-19 Ongoing
      SOBHAGYA ENTERPRISES PRIVATE LIMITED U45201DL2005PTC133362 Director - 2017-12-26
      RSH SHARDA NIWAS PRIVATE LIMITED U45204DL2013PTC253945 Director 2024-01-19 Ongoing
      NAGESHWAR MARKETING PRIVATE LIMITED U51101DL2007PTC159019 Director 2020-07-12 Ongoing
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2009-09-10
      IRIS TOUR AND TRAVELS PVT. LTD. U63090DL2006PTC152285 Director 2020-07-12 Ongoing
      GLACIER COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC194760 Director 2018-04-02 Ongoing
      GLACIER COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC194760 Director - 2019-06-20
      ECHT FINANCE LIMITED U65921DL1997PLC087194 Director - 2010-04-05
      PARISHUDH FINANCE COMPANY PRIVATE LIMITED U65929UP1996PTC066294 Director - 2008-01-12
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2010-01-05
      WEALTH AVENUE REAL ESTATE PRIVATE LIMITED U70109DL2016PTC301344 Director - 2017-04-10
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2009-09-01
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2010-03-15
      WEALTH AVENUE CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2016PTC291849 Director 2016-02-29 Ongoing
      WEALTH AVENUE EXPORT PRIVATE LIMITED U74999DL2017PTC312676 Director 2017-02-10 Ongoing
      WEALTH AVENUE COTTAGE AND RESORTS PRIVATE LIMITED U93090DL2017PTC321560 Director 2020-11-02 Ongoing
      WEALTH AVENUE COTTAGE AND RESORTS PRIVATE LIMITED U93090DL2017PTC321560 Director - 2019-06-20
      Other Directorships of AMIT GAUR
      Company Name CIN Designation Appointment Date Cessation
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director 2009-05-25 Ongoing
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2014-10-20
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
      Other Directorships of VINOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VAISHNO INFRAHOMES PRIVATE LIMITED U45200DL2003PTC120924 Director - 2011-08-20
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2009-10-13
      SHARNAM INDUSTRIES PRIVATE LIMITED U45400DL2000PTC106833 Director - 2011-08-20
      JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director - 2010-09-20
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2009-10-13
      LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U65999DL1998PTC236056 Director - 2011-08-20
      HAO BUILDHOME PRIVATE LIMITED U70100DL1991PTC040249 Director - 2011-08-20
      MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Additional Director - 2011-08-18
      WESTIVO BUILDCON PRIVATE LIMITED U70200DL2010PTC209865 Additional Director - 2011-08-18
      TIMESINFO DATA SOLUTIONS PRIVATE LIMITED U72200DL2004PTC236007 Director - 2011-08-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2009-10-13
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
      LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Additional Director - 2010-09-10
      Other Directorships of SANJIV KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Additional Director - 2015-09-30
      MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Director - 2018-08-13
      MMR METALS PRIVATE LIMITED U27106DL2006PTC147431 Additional Director - 2016-09-30
      MMR METALS PRIVATE LIMITED U27106DL2006PTC147431 Director 2016-09-30 Ongoing
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2015-11-02
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2018-04-30
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2015-07-28
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2018-04-30
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2015-11-02
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2018-04-30
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2015-08-04
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2018-04-30
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2015-11-03
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2018-04-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2015-11-05
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2018-04-30
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2015-11-03
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2018-04-30
      GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2015-09-01
      GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2018-04-30
      REALTIME SOFTECH PRIVATE LIMITED U72200DL2007PTC161426 Additional Director - 2016-09-30
      REALTIME SOFTECH PRIVATE LIMITED U72200DL2007PTC161426 Director 2016-09-30 Ongoing
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2015-11-03
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2018-04-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2015-11-05
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2018-04-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2015-08-18
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2018-04-30
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2015-11-25
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2018-03-01
      YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2015-08-04
      YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Director - 2018-04-30
      LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2015-08-01
      LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2018-04-30
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2015-08-17
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2018-04-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2015-11-02
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2018-04-30
      Other Directorships of SUHAIL AHMAD SHAMSI
      Company Name CIN Designation Appointment Date Cessation
      CORENTHUM MAINTENANCE LLP AAU-1609 Designated Partner 2020-10-09 Ongoing
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2022-09-08
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director 2021-12-10 Ongoing
      Other Directorships of VIRENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2021-09-30
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2021-12-22
      Other Directorships of VIRENDRA JAIN .
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-08-08
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2013-03-08
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-05-02
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-09-10
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director - 2010-09-25
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
      EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
      VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
      AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2019-04-15
      ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
      INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
      DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-11
      AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
      TIMELY FINCAP PRIVATE LIMITED U74899DL1995PTC073917 Director - 2010-03-06
      INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Additional Director - 2010-09-30
      PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
      SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02
      Other Directorships of BHARAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2018-09-21
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-11-09
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Managing Director 2018-11-10 Ongoing
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2012-04-06
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-10-17
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2014-05-22
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Managing Director 2018-11-09 Ongoing
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2015-03-11
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Managing Director - 2016-03-17
      LITTLE KINGDOM WORLD LIMITED L74899DL1995PLC074364 Additional Director - 2016-07-12
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2012-09-29
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director - 2015-02-13
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Additional Director - 2020-12-28
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director 2020-12-28 Ongoing
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director - 2013-04-11
      MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director 2014-05-20 Ongoing
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director 2010-09-30 Ongoing
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Additional Director - 2011-09-29
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Director - 2017-07-04
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Additional Director - 2011-09-30
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Director - 2017-07-04
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2013-09-28
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2015-08-20
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2021-03-29
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2012-04-12
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2012-04-06
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2016-06-27
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2023-05-15
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2020-11-27
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director 2020-11-27 Ongoing
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Additional Director - 2020-11-28
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Director 2020-11-28 Ongoing
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2020-12-19
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director 2020-12-19 Ongoing
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Additional Director - 2021-09-17
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director 2021-09-17 Ongoing
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2021-09-14
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director 2021-09-14 Ongoing
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-02
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2014-05-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2015-06-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director 2015-06-20 Ongoing
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2020-11-30
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director 2020-11-30 Ongoing
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Additional Director - 2020-11-30
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director 2020-11-30 Ongoing
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Additional Director - 2014-09-30
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Director 2014-09-30 Ongoing
      Other Directorships of BABITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2014-09-09
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2015-04-01
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Managing Director - 2018-08-08
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2014-08-25
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director 2023-08-05 Ongoing
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2018-08-09
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2012-09-29
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2018-08-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-10-17
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
      PB PROPERTIES PRIVATE LIMITED U45201DL2004PTC129291 Director 2004-09-21 Ongoing
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2015-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Additional Director - 2016-09-30
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Director 2016-09-30 Ongoing
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2018-05-04
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2018-05-05
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director - 2018-05-04
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director - 2018-05-18
      J P BUILDCON PRIVATE LIMITED U70101DL2004PTC129701 Director 2004-10-06 Ongoing
      PB HOUSING DEVELOPMENT PRIVATE LIMITED U70101DL2004PTC129716 Director 2004-10-07 Ongoing
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2018-07-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
      Other Directorships of SWATANTRA PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2021-09-30
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2021-12-22
      ALLIANCE TECHNOSOFT PRIVATE LIMITED U72300DL2008PTC181255 Director - 2022-08-10
      DPA FINVEST SERVICES LIMITED U74110DL1996PLC079710 Director - 2010-10-05
      Other Directorships of KRISHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MMR METALS PRIVATE LIMITED U27106DL2006PTC147431 Additional Director - 2016-09-30
      MMR METALS PRIVATE LIMITED U27106DL2006PTC147431 Director 2016-09-30 Ongoing
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2015-11-02
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2018-04-30
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2015-07-28
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2018-04-30
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2015-11-02
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2018-04-30
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2015-08-04
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2018-04-30
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2015-11-03
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2018-04-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2015-11-05
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2018-04-30
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2015-11-03
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2018-04-30
      GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2015-09-01
      GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2018-04-30
      REALTIME SOFTECH PRIVATE LIMITED U72200DL2007PTC161426 Additional Director - 2016-09-30
      REALTIME SOFTECH PRIVATE LIMITED U72200DL2007PTC161426 Director 2016-09-30 Ongoing
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2015-11-03
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2018-04-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2015-11-05
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2018-04-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2015-08-18
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2018-04-30
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2015-11-25
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2018-03-01
      YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2015-08-04
      YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Director - 2018-04-30
      LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2015-08-01
      LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2018-04-30
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2015-08-17
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2018-04-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2015-11-02
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2018-04-30
      Other Directorships of RAVI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Additional Director - 2018-09-03
      DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Director 2018-09-03 Ongoing
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2020-10-20
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2020-08-24
      FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Additional Director - 2018-07-20
      FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Director 2018-07-20 Ongoing
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2020-10-19
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2020-10-21
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2020-05-15
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2020-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2020-10-20
      GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2020-08-22
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2020-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2020-10-21
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2020-10-21
      YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2020-08-24
      LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2020-08-24
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2020-08-24
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2020-10-20
      Other Directorships of SURESH RAI
      Company Name CIN Designation Appointment Date Cessation
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 CFO(KMP) - 2022-02-04
      REGENCY WORLD CONSULTING LIMITED L74210DL1985PLC021863 Additional Director 2024-04-10 Ongoing
      GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Additional Director 2024-05-27 Ongoing
      DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Additional Director - 2018-09-03
      DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Director 2018-09-03 Ongoing
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2019-09-30
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director 2019-09-30 Ongoing
      VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Additional Director - 2018-09-29
      VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Director 2018-09-29 Ongoing
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2020-10-20
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2021-09-14
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director 2021-09-14 Ongoing
      FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Additional Director - 2018-07-20
      FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Director 2018-07-20 Ongoing
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2020-10-19
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2020-10-21
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2020-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2022-01-14
      GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2023-09-24
      GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director 2022-12-15 Ongoing
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director 2022-11-23 Ongoing
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director - 2023-06-25
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2023-09-28
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director 2022-11-23 Ongoing
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2020-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2020-10-20
      PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2023-09-24
      PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director 2023-06-27 Ongoing
      S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Additional Director - 2019-09-30
      S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Director 2019-09-30 Ongoing
      PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2023-09-25
      PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director 2022-12-21 Ongoing
      GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2022-04-28
      GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2023-04-03
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2020-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2020-10-21
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2023-09-29
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director 2022-11-23 Ongoing
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2020-10-21
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2018-09-29
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Director 2018-09-29 Ongoing
      YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2023-04-03
      LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2021-09-14
      LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director 2021-09-14 Ongoing
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2021-09-17
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2022-03-06
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2020-10-20
      Other Directorships of SANDEEP BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MANGAL INFRA REALTY PRIVATE LIMITED U14100UP2013PTC054663 Additional Director 2023-01-28 Ongoing
      AHUJA AND ANAND PROBUILT PRIVATE LIMITED U45200DL2006PTC153442 Additional Director - 2020-12-31
      AHUJA AND ANAND PROBUILT PRIVATE LIMITED U45200DL2006PTC153442 Director 2020-12-31 Ongoing
      AHUJA AND ANAND PROMOTORS AND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155972 Additional Director 2020-02-18 Ongoing
      AHUJA AND ANAND INFRATECH PRIVATE LIMITED U45203DL2006PTC155936 Additional Director 2020-09-15 Ongoing
      AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director 2023-06-20 Ongoing
      KUBER INFRATECH PRIVATE LIMITED U45400DL2009PTC189349 Additional Director - 2023-09-29
      KUBER INFRATECH PRIVATE LIMITED U45400DL2009PTC189349 Director 2023-06-19 Ongoing
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2022-09-08
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director 2021-12-22 Ongoing
      CONSOLIDATED MARKETING PRIVATE LIMITED U51909DL1977PTC008498 Director 2023-06-20 Ongoing
      KIRAN CAPITAL SERVICES LIMITED U74899DL1994PLC061968 Director 2022-05-17 Ongoing

      CIN Company Name Company Address
      U66190DL2007PTC196881 PRABHUSAR ALGOTECH PRIVATE LIMITED L-7, Menz. Floor, Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
      L65910DL1988PLC033799 PURSHOTTAM INVESTOFIN LIMITED L-7, Menz. Floor, Green Park Extension , Delhi, Delhi, India - 110016
      U51100DL2009PTC186443 MIDDLE PATH TRADING PRIVATE LIMITED L-7, Menz. Floor Green Park Extension , Delhi, Delhi, India - 110016
      U65929DL2019PTC356732 PAYFIN TECHNOLOGIES PRIVATE LIMITED L-7, Menz. Floor, Green Park Extension , DELHI, Delhi, India - 110016
      ACC-1556 PRABHUSAR WEALTH MANAGEMENT LLP L-7, Menz FloorGreen Park Extension New Delhi, Delhi, India - 110016
      ACM-3832 VT INVESTMENT ADVISERS LLP L-7, Second Floor, Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016
      AAM-3636 THIRD AXIS PARTNERS LLP L-7, Second Floor, Green Park Extension, New Delhi, Delhi, India - 110016
      U51100DL2005PTC131966 NATIVUS METALS PRIVATE LIMITED L-7, Second Floor, Green Park Extension , New Delhi, Delhi, India - 110016
      U65900DL2018PTC340541 VT INVESTMENT ADVISERS PRIVATE LIMITED L-7, Second Floor, Green Park Extension , NEW DELHI, Delhi, India - 110016
      U73200DL2012PTC302831 IGENOMIX INDIA PRIVATE LIMITED L-7, First Floor Green Park Extension , New Delhi, Delhi, India - 110016
      U51909DL2013PTC248320 NATIVUS TRADING PRIVATE LIMITED L - 7, Second Floor, Green Park Extension, , New Delhi, Delhi, India - 110016
      U51909DL2004PTC125629 METLLOY TRADING SERVICES PRIVATE LIMITED L - 7, II FLOOR, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U40105DL2022PTC400491 PRERAK SOLAR INFRA 2 PRIVATE LIMITED L-11, First Floor, Green Park Extension New Delhi,Delhi,South Delhi,Delhi,110016-India
      U40106DL2022PTC395847 PRERAK SOLAR URJA PRIVATE LIMITED L-11, First Floor, GREEN PARK EXTENSION NEW DELHI,Delhi,South Delhi,Delhi,110016-India
      U40108DL2022PTC395892 PRERAK AGRIVOLTAIC PRIVATE LIMITED L-11, First Floor, Green Park Extension New Delhi,Delhi,South Delhi,Delhi,110016-India
      U74999DL2020FTC368434 TRAINING DATA SOLUTIONS INDIA PRIVATE LIMITED Uphaar Cinema Complex, R-7B, First Floor Opp. Green Park, Green Park Extension , New Delhi, Delhi, India - 110016
      U31900DL2020PTC369325 MEDIANT METERS PRIVATE LIMITED L - 11, GROUND FLOOR, GREEN PARK EXTENSION NEW DELHI-110016 , DELHI, Delhi, India - 110016
      U50102DL2009PTC196877 RADIANT WHEELS PRIVATE LIMITED L-7, GROUND FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U40300DL2022PTC399630 PRERAK SOLAR INFRA 1 PRIVATE LIMITED L-11, First Floor, Green Park Extension,Delhi,South Delhi,Delhi,110016-India
      U40106DL2022PTC398881 PRERAK WIND ENERGY PRIVATE LIMITED L-11, First Floor Green Park Extension,Delhi,South Delhi,Delhi,110016-India
      ACF-5028 ARIGHT ASSOCIATES LLP L-11, First Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016
      ABB-3646 Tan Energy Infra LLP L-11 First floor,Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016
      ACP-2896 PRERAK GREEN ENERGY LLP L-11, GROUND FLOOR,,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,India-110016
      U42201DL2024PTC431311 BHADLA COMPLEX SOLAR PARK 2 PRIVATE LIMITED L-11, Ground Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
      U42201DL2024PTC431969 BHADLA MINIGRID SOLAR 2 PRIVATE LIMITED L-11, GROUD FLOOR,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
      U35105DL2024PTC432220 ARIGHT ENERGY PRIVATE LIMITED L-11, GROUD FLOOR,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
      U35105DL2024PTC433575 BHADLA MINIGRID SOLAR 3 PRIVATE LIMITED L-11, Ground Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
      U35105DL2024PTC437673 ARIGHT MINIGRIDS PRIVATE LIMITED L- 11 Ground Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
      U35105DL2025PTC442092 BHADLA MINIGRID SOLAR 5 PRIVATE LIMITED L-11 GROUND FLOOR,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India
      View all companies with similar address

      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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