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GROSSE INDUSTRIES INTERNATIONAL LIMITED

CIN: U51100DL2011PLC224094 As on: 2026-07-13

GROSSE INDUSTRIES INTERNATIONAL LIMITED (CIN: U51100DL2011PLC224094) is a Public company incorporated on 24 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32310000.00.

GROSSE INDUSTRIES INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GROSSE INDUSTRIES INTERNATIONAL 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 GROSSE INDUSTRIES INTERNATIONAL LIMITED are GYANRAJ GURUNG, GANESH GURUPAD BISWAS, and NIRPEN NILPAD MANDAL.

GROSSE INDUSTRIES INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U51100DL2011PLC224094 and its registration number is 224094. Users may contact GROSSE INDUSTRIES INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of GROSSE INDUSTRIES INTERNATIONAL LIMITED is B-723 JJ COLONY, KHYALA , NEW DELHI, Delhi, India - 110018.

Current status of GROSSE INDUSTRIES INTERNATIONAL 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 GROSSE INDUSTRIES INTERNATIONAL 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.

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Purchase full report of GROSSE INDUSTRIES INTERNATIONAL

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 GROSSE INDUSTRIES INTERNATIONAL 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 GROSSE INDUSTRIES INTERNATIONAL
DIN Director Name Designation Appointment Date
09411205 GYANRAJ GURUNG Director 2022-06-14
09414401 GANESH GURUPAD BISWAS Director 2022-06-14
09384147 NIRPEN NILPAD MANDAL Director 2022-06-14
Past Directors & Key Managerial Personnel of GROSSE INDUSTRIES INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
03114850 CHHAVI AGGARWAL Director - 2020-02-18
03599804 NEHA . Director - 2020-06-01
06441028 DEVANAND AGGARWAL Additional Director - 2013-04-12
06441028 DEVANAND AGGARWAL Director - 2020-06-01
08294629 JITENDRA KUMAR Additional Director - 2020-09-14
08787586 BEERU SINGH Director - 2020-09-14
08825317 SAURABH SINGH Additional Director - 2020-12-28
08865455 CHIRANJIT CHAKRABORTY Additional Director - 2021-09-07
09158205 SUNJU GOUR Director - 2022-06-14
08772872 PANCHALI CHAKRABORTY Additional Director - 2021-09-07
08917191 MAHI SHAW Additional Director - 2022-06-14
09309939 SK RAMJAN Director - 2022-06-14
03094885 VISHAL AGGARWAL Director - 2018-07-26
07741353 SUDHIR KUMAR SINGH Additional Director - 2020-02-18
08397627 PARAS SHARMA Additional Director - 2020-08-12
08639097 SANJEEV SHARMA Additional Director - 2020-12-28
08980879 . CHANDNI Additional Director - 2021-07-10
08997213 BANTI SIDDIQUI Additional Director - 2021-07-10
08997305 SAVIR KHAN Additional Director - 2021-07-10
03597418 KULDEEP SHARMA Director - 2013-02-05
03605760 VASEEM RAJA Director - 2020-06-01
08825315 UMESH GOYAL Additional Director - 2020-12-28
Other Directorships of CHHAVI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2011-08-17
GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2011-08-17
GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director - 2011-08-17
ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-02-10
VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2013-07-11
VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Director - 2012-12-03
HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director - 2014-05-08
GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director - 2011-08-17
GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2013-08-05
GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2013-08-05
VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Director - 2014-05-08
AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director - 2011-08-27
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2013-07-11
GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director - 2011-08-23
GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Director - 2013-03-08
ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-10-20
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Director - 2012-08-11
MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-09-07
NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director - 2011-08-17
GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2011-08-17
GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Additional Director - 2018-08-17
GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director - 2015-03-21
MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2018-08-18
Other Directorships of NEHA .
Company Name CIN Designation Appointment Date Cessation
NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2011-09-01
GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2011-09-01
GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director - 2011-09-01
VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2013-07-11
VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Additional Director - 2016-08-03
HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director - 2018-08-18
GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director - 2011-09-01
UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Additional Director - 2016-12-22
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Additional Director - 2020-05-14
ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Director - 2019-09-28
VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Additional Director - 2013-09-30
VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Director - 2018-08-20
AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director - 2018-08-17
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2013-07-11
GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director - 2011-09-01
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Director - 2012-01-20
NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director - 2011-09-01
GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2011-09-01
GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director - 2021-06-15
MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2020-12-11
GREEN MODINDIA SOCIAL FOUNDATION U85320DL2019NPL353255 Director - 2020-12-11
Other Directorships of DEVANAND AGGARWAL
Company Name CIN Designation Appointment Date Cessation
VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Director - 2014-05-08
Other Directorships of JITENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Additional Director - 2020-09-10
ZIKSHOO INFRATECH PRIVATE LIMITED U45400GJ2019PTC107199 Director 2020-05-31 Ongoing
DD7HITZ MULTITRADE AND EXIM PRIVATE LIMITED U51909GJ2019PTC110246 Director 2019-10-10 Ongoing
ACCXIN COMMODITY PRIVATE LIMITED U51909UP2020PTC130699 Director 2020-07-10 Ongoing
ZETTRON IMPEX PRIVATE LIMITED U52609GJ2019PTC110236 Director 2020-05-31 Ongoing
TANISHA INFRAZONE PRIVATE LIMITED U70102UP2013PTC056015 Additional Director 2020-09-11 Ongoing
TANISHA INFRAZONE PRIVATE LIMITED U70102UP2013PTC056015 Director - 2019-07-31
GLOBAL BUILDHOME PRIVATE LIMITED U70109DL2014PTC269288 Additional Director 2019-12-16 Ongoing
MAHOR EXIM PRIVATE LIMITED U74999DL2019PTC343946 Director 2019-01-08 Ongoing
Other Directorships of BEERU SINGH
Company Name CIN Designation Appointment Date Cessation
ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Director - 2020-09-14
YORO BULLION PRIVATE LIMITED U51909GJ2019PTC110445 Additional Director 2020-05-30 Ongoing
FAMEGLOBE VENTURES PRIVATE LIMITED U51909UP2020PTC130644 Director 2020-07-09 Ongoing
Other Directorships of SAURABH SINGH
Company Name CIN Designation Appointment Date Cessation
PITAMBARA BULLION PRIVATE LIMITED U36911UP2020PTC134859 Director 2020-09-18 Ongoing
MRITUNJAY BULLION PRIVATE LIMITED U36990UP2020PTC134856 Director 2020-09-18 Ongoing
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Additional Director - 2020-12-29
ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Additional Director - 2020-12-11
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Additional Director - 2021-07-06
ZETTRON BULLION PRIVATE LIMITED U51909DL2019PTC356484 Director 2020-08-08 Ongoing
TANISHA INFRAZONE PRIVATE LIMITED U70102UP2013PTC056015 Director - 2020-09-14
Other Directorships of CHIRANJIT CHAKRABORTY
Other Directorships of SUNJU GOUR
Other Directorships of PANCHALI CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director - 2021-09-07
FIZZY TRADEX PRIVATE LIMITED U45202WB2020PTC241756 Director - 2021-09-09
RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2021-09-09
ZAAEI INFRACON PRIVATE LIMITED U45309WB2019PTC230118 Director - 2021-09-08
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Additional Director - 2021-09-07
GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2021-09-07
BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2021-09-07
DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2021-09-07
JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2021-09-07
KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2021-09-07
RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2021-09-08
LAWRESTINE DEALCOM PRIVATE LIMITED U52190WB2012PTC181239 Director - 2021-09-07
SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director - 2021-09-07
DAMARIS SUPPLIER PRIVATE LIMITED U52609WB2017PTC221666 Director - 2021-08-24
UJWAL ARADHAYA BUILDCON PRIVATE LIMITED U70109WB2020PTC241579 Director - 2021-08-24
QUICK CARD STORE PRIVATE LIMITED U72900WB2020PTC240895 Director - 2021-08-23
ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2021-09-09
RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2021-09-09
SATIMATA AGENCIES PRIVATE LIMITED U74999WB2017PTC220960 Director - 2021-02-19
GV CARD STORE PRIVATE LIMITED U74999WB2020PTC240893 Director - 2021-08-27
ALOKIK METALS PRIVATE LIMITED U74999WB2020PTC241639 Director - 2021-09-09
Other Directorships of MAHI SHAW
Other Directorships of SK RAMJAN
Company Name CIN Designation Appointment Date Cessation
RAJDHANI REALTECH PRIVATE LIMITED U45400DL2007PTC168957 Director - 2021-12-01
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director - 2022-06-14
DANRING PROJECTS PRIVATE LIMITED U70109KA2020PTC133898 Director - 2021-11-17
BHAVYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2013PTC248609 Director - 2021-11-24
TRURAST ENGINEERING PRIVATE LIMITED U72200BR2021PTC053155 Director - 2021-11-17
GRAEEP CONSULTANCY PRIVATE LIMITED U72200GJ2021PTC124465 Director - 2021-11-17
MADHUBAN SALES PRIVATE LIMITED U72200WB2021PTC245210 Director - 2022-09-22
TRAMMLY TRADERS PRIVATE LIMITED U72200WB2021PTC245219 Director - 2022-06-14
CHALVED TRADERS PRIVATE LIMITED U72900DL2021PTC382233 Director - 2022-09-22
PAGTEEN ENGINEERING PRIVATE LIMITED U72900JH2021PTC016895 Director - 2022-09-22
HIGSED INFRAPROJECTS PRIVATE LIMITED U72900JH2021PTC016910 Director - 2021-11-17
KINITERCONSULTANCY PRIVATE LIMITED U72900KA2021PTC150022 Director - 2021-11-17
SLODER INFRASTRUCTURE PRIVATE LIMITED U72900KA2021PTC150024 Director - 2021-11-17
STASED ENTERPRISES PRIVATE LIMITED U72900RJ2021PTC075367 Director - 2021-11-17
ADJETS VYAPAAR PRIVATE LIMITED U72900WB2020PTC240855 Director - 2021-11-17
KEEHING ENTERPRISES PRIVATE LIMITED U72900WB2021PTC245052 Director - 2021-11-17
CRAFTUN ENTERPRISES PRIVATE LIMITED U72900WB2021PTC245060 Director - 2022-05-09
FASTWER TRADERS PRIVATE LIMITED U72900WB2021PTC245065 Director - 2021-11-17
CALLFIXIE INFRASTRUCTURE SERVICES PRIVATE LIMITED U74900HR2016PTC058306 Director - 2022-05-16
Other Directorships of GYANRAJ GURUNG
Company Name CIN Designation Appointment Date Cessation
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Director 2022-05-16 Ongoing
QUICK INFRATECH PROJECTS PRIVATE LIMITED U45200WB2021PTC247185 Director 2022-05-17 Ongoing
FIZZY TRADEX PRIVATE LIMITED U45202WB2020PTC241756 Director - 2022-07-26
GLOURIOS CONSULTANCY INFRATECH PRIVATE LIMITED U45202WB2021PTC247146 Director 2022-05-16 Ongoing
FAST DEALS INFRA PROJECTS PRIVATE LIMITED U45209WB2021PTC247082 Director 2022-06-14 Ongoing
FORCAST CONSTRUCTION AND LABOUR CONTRACTORS PRIVATE LIMITED U45309WB2021PTC247106 Director 2022-05-16 Ongoing
BRIGHAM INFRA PRIVATE LIMITED U45309WB2021PTC247705 Director 2022-05-16 Ongoing
ATF INFRATECH AND LABOUR CONTRACTORS PRIVATE LIMITED U45400WB2021PTC247076 Director 2022-05-16 Ongoing
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director - 2022-07-26
UJWAL ARADHAYA BUILDCON PRIVATE LIMITED U70109WB2020PTC241579 Director 2022-05-17 Ongoing
BHAVYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2013PTC248609 Director 2022-05-16 Ongoing
TRAMMLY TRADERS PRIVATE LIMITED U72200WB2021PTC245219 Director 2022-06-14 Ongoing
SPODERS ENGINEERING PRIVATE LIMITED U72900AS2021PTC021883 Director 2023-05-10 Ongoing
QUICK CARD STORE PRIVATE LIMITED U72900WB2020PTC240895 Director 2023-05-10 Ongoing
CRAFTUN ENTERPRISES PRIVATE LIMITED U72900WB2021PTC245060 Director 2022-05-09 Ongoing
CALLFIXIE INFRASTRUCTURE SERVICES PRIVATE LIMITED U74900HR2016PTC058306 Director 2022-05-16 Ongoing
VISHWARIT TECHNOLOGIES PRIVATE LIMITED U74999UP2020PTC128089 Director 2022-05-17 Ongoing
ALOKIK METALS PRIVATE LIMITED U74999WB2020PTC241639 Director 2022-05-16 Ongoing
Other Directorships of GANESH GURUPAD BISWAS
Other Directorships of VISHAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2011-08-17
GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2011-08-17
GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director - 2011-08-17
ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-02-10
VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2013-07-11
VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Director - 2012-12-03
HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director - 2012-10-20
GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director - 2011-08-17
GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2013-08-05
GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2013-08-05
VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Director - 2014-05-08
JOINT IMPEX PRIVATE LIMITED U51909DL2012PTC234741 Additional Director 2015-03-21 Ongoing
AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director - 2011-08-27
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2013-07-11
GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director - 2011-08-23
GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Managing Director - 2013-03-01
ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-10-20
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2015-05-02
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Director - 2012-08-11
MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-09-07
NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director - 2011-08-17
GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2011-08-17
PDTT METALS PRIVATE LIMITED U74140DL2011PTC224350 Director - 2012-10-20
GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director - 2018-07-26
MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2018-07-30
Other Directorships of SUDHIR KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Additional Director - 2018-08-20
SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Director - 2018-02-16
KIRPAL FINANCE PRIVATE LIMITED U65929DL1997PTC087458 Director - 2017-04-05
DEEVA DIGITAL E SOLUTIONS PRIVATE LIMITED U72900UP2021PTC155829 Director 2021-11-23 Ongoing
DEEVA JUSTPAYON INDIA PRIVATE LIMITED U72900UP2022PTC162301 Director 2022-04-12 Ongoing
BOMBAY THREAD MILLS PVT LTD U74899DL1980PTC010727 Director - 2017-04-05
HEMANI TRADING COMPANY PRIVATE LIMITED U74899DL1988PTC033455 Additional Director - 2018-02-16
GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Additional Director - 2018-08-17
MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2018-08-18
Other Directorships of PARAS SHARMA
Company Name CIN Designation Appointment Date Cessation
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Director - 2020-08-21
ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Additional Director - 2020-08-08
JAKSEN INFRAZONE PRIVATE LIMITED U45100GA2008PTC013867 Additional Director - 2020-08-08
AMIGO BUILDERS PRIVATE LIMITED. U45201DL1999PTC101051 Additional Director - 2020-02-06
ZIKSHOO INFRATECH PRIVATE LIMITED U45400GJ2019PTC107199 Director - 2020-06-18
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director - 2020-08-27
Other Directorships of SANJEEV SHARMA
Company Name CIN Designation Appointment Date Cessation
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Additional Director - 2020-12-29
ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Additional Director - 2020-12-11
JAKSEN INFRAZONE PRIVATE LIMITED U45100GA2008PTC013867 Additional Director - 2020-12-28
ZIKSHOO INFRATECH PRIVATE LIMITED U45400GJ2019PTC107199 Director 2020-05-31 Ongoing
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Additional Director - 2021-07-06
YORO BULLION PRIVATE LIMITED U51909GJ2019PTC110445 Additional Director 2020-05-30 Ongoing
FAMEGLOBE VENTURES PRIVATE LIMITED U51909UP2020PTC130644 Director 2020-07-09 Ongoing
TANISHA INFRAZONE PRIVATE LIMITED U70102UP2013PTC056015 Director - 2020-09-14
GLOBAL BUILDHOME PRIVATE LIMITED U70109DL2014PTC269288 Additional Director 2019-12-16 Ongoing
Other Directorships of . CHANDNI
Company Name CIN Designation Appointment Date Cessation
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Additional Director - 2021-07-08
Other Directorships of BANTI SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAVIR KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULDEEP SHARMA
Company Name CIN Designation Appointment Date Cessation
JOINT IMPEX PRIVATE LIMITED U51909DL2012PTC234741 Additional Director - 2013-08-07
JOINT IMPEX PRIVATE LIMITED U51909DL2012PTC234741 Director 2013-08-07 Ongoing
FORRADER TRADEX (INDIA) PRIVATE LIMITED U52100DL2013PTC250912 Additional Director - 2016-07-19
PDTT METALS PRIVATE LIMITED U74140DL2011PTC224350 Director 2011-08-30 Ongoing
Other Directorships of VASEEM RAJA
Company Name CIN Designation Appointment Date Cessation
ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Additional Director - 2018-08-20
VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Additional Director - 2016-08-03
HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director - 2018-08-18
MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Director - 2016-12-27
RESOURCE E WASTE SOLUTIONS PRIVATE LIMITED U37100DL2012PTC237519 Director - 2014-12-26
GREENLINKS E-WASTE INDIA PRIVATE LIMITED U37100DL2022PTC393795 Director - 2022-05-20
UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Additional Director - 2016-12-22
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Additional Director - 2019-10-18
ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Additional Director - 2017-02-20
ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Director - 2019-09-28
VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Additional Director 2014-05-07 Ongoing
AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director - 2018-08-17
VISGAIN SOLUTIONS PRIVATE LIMITED U72900DL2007PTC167396 Additional Director - 2017-02-27
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Director - 2012-10-20
EVLON STEEL AND POWER LIMITED U74110DL1996PLC076179 Director - 2016-10-01
MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-09-07
GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director - 2021-06-15
MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2020-12-11
GREEN MODINDIA SOCIAL FOUNDATION U85320DL2019NPL353255 Director - 2020-12-11
Other Directorships of UMESH GOYAL
Company Name CIN Designation Appointment Date Cessation
ACCUTE TRADE PRO PRIVATE LIMITED U15400DL2019PTC356758 Director - 2020-09-14
PITAMBARA BULLION PRIVATE LIMITED U36911UP2020PTC134859 Director 2020-09-18 Ongoing
DALLACE INFRACON LIMITED U45100DL2016PLC292495 Director - 2020-12-29
ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Director - 2020-12-11
JAKSEN INFRAZONE PRIVATE LIMITED U45100GA2008PTC013867 Director - 2020-12-28
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director - 2021-07-06
ZETTRON BULLION PRIVATE LIMITED U51909DL2019PTC356484 Additional Director 2020-09-11 Ongoing
Other Directorships of NIRPEN NILPAD MANDAL

CIN Company Name Company Address
U31906DL2020PTC363693 SHADES OF DIAMOND INDIA PRIVATE LIMITED B-196, G/F, JJ COLONY KHYALA, NEW DELHI , delhi, Delhi, India - 110018
U85110DL2020NPL365291 HELPING WORLD CHARITABLE FOUNDATION B-196, G/F, JJ COLONY KHYALA, NEW DELHI , DELHI, Delhi, India - 110018
U72200DL2015PTC286511 COMLIFE TECHNICAL CONSULTANT PRIVATE LIMITED B-814, GROUND FLOOR, KHYALA JJ COLONY , NEW DELHI, Delhi, India - 110018
U74999DL2017PTC321390 GANGA INDIA ENTERPRISES PRIVATE LIMITED B-574, B BLOCK RESETTLEMENT COLONY KHYALA , NEW DELHI, Delhi, India - 110018
U80902DL2009PTC192833 HONORARY FUTURE MAKERS PRIVATE LIMITED E-32, J.J. COLONY, KHYALA, NEW DELHI 110018 , DELHI, Delhi, India - 110018
U46691DC2026PTC469918 MAK-ONE INDUSTRIES PRIVATE LIMITED E-394, G/F JJ COLONY,KHYALA,New Delhi,West Delhi,Delhi,110018-India
U24100DL2026OPC462887 GIGGLESGALORE (OPC) PRIVATE LIMITED Shop D-14 G/F JJ Colony,Khyala,New Delhi,West Delhi,Delhi,110018-India
U24310DL2025PTC455837 FEXSICO TRADING PRIVATE LIMITED SHOP D-14, G/F, JJ COLONY,KHYALA,New Delhi,West Delhi,Delhi,110018-India
U24319DC2026PTC470132 BUILDMOSAIC PRIVATE LIMITED Shop D-14,G/F JJ Colony Khyala,New Delhi,West Delhi,Delhi,110018-India
U46497DL2024PTC437502 PRISHA VEDIC NATURE PRIVATE LIMITED E-32 F/F JJ Colony Khyala,Near 830 Bus Stand,New Delhi,West Delhi,Delhi,110018-India
U46909DL2023PTC414747 MERMAT ENTERPRISES PRIVATE LIMITED A-529, 530 JJ COLONY KHYALA,GALI NO 8 NEAR SAKTHI STORE VISHNU GARDEN,New Delhi,West Delhi,Delhi,110018-India
AAF-4378 LION'S RIDER LLP D-52, Third Floor, JJ Colony, Khyala New Delhi, Delhi, India - 110018
U45400DL2007PTC164042 MAMMON BUILDERS PRIVATE LIMITED B 350, J.J. Colony, Chokandi , New DElhi, Delhi, India - 110018
U52609DL2022PTC403035 MACBIRD INDUSTRIES PRIVATE LIMITED A-645 S/F, JJ COLONY, KHYALA , NEW DELHI, Delhi, India - 110018
U51909DL2016PTC306300 ANCESTREE PRIVATE LIMITED E-35/25 YARDS JJ COLONY, KHYALA , NEW DELHI, Delhi, India - 110018
U72501DL2016PTC304789 BALLPARK INFOTECH PRIVATE LIMITED B-144 G/F JJ COLONY CHAUKHANDI , NEW DELHI, Delhi, India - 110018
U93000DL2019OPC349984 CVSP CONSULTANTS (OPC) PRIVATE LIMITED D-17 J.J COLONY , KHYALA , NEW DELHI, Delhi, India - 110018
U24231DL2018PTC329830 PUFFENS PHARMACEUTICALS PRIVATE LIMITED A-121, J.J. COLONY, SUBHASH NAGAR KHYALA , NEW DELHI, Delhi, India - 110018
U52392DL2022OPC403636 ATBM INFOTECH (OPC) PRIVATE LIMITED F 14/15, G/F, JJ Colony Khyala, , NewDelhi, Delhi, India - 110018
U74920DL2012PTC236809 ORACLE SURVEILLANCE SOLUTIONS PRIVATE LIMITED A-464/465/466, G/F, JJ COLONY KHYALA , NEW DELHI, Delhi, India - 110018
U72900DL2019PTC346482 INFOSHIELD IT SECURITY PRIVATE LIMITED M-38B F/F, SHYAM NAGAR KHYALA ROAD NEW DELHI NEAR SHITLA MANDIR,NEW DELHI,West Delhi,Delhi,110018-India
U18109DL2015PTC276464 APARNA GARMENTS PRIVATE LIMITED J-138B, VISHNU GARDEN KHYALA ROAD , NEW DELHI , NEW DELHI, Delhi, India - 110018
U10794DL2025PTC457824 SATED FOODS PRIVATE LIMITED A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India
U73200DL2019PTC343676 RSRD SOLUTION INDIA PRIVATE LIMITED B-144, GROUND FLOOR,JJ COLONY CHAUKHANDI, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U70010DL2004PTC131365 GLADE DEVELOPERS PRIVATE LIMITED JG-1/115-B VIKAS PURI WEST DELHI NEW DELHI 110018 , New Delhi, Delhi, India - 110018
U74999DL2018PTC332444 KNB TECHNEERS INDIA PRIVATE LIMITED A-577 JJ COLONY CHAUKHANDI NEW DELHI-110018 , DELHI, Delhi, India - 110018
U81210DL2024PTC432169 EASY DOORZ STORE PRIVATE LIMITED K-274 Kangra Niketan, Vikash Puri,, West Delhi, New Delhi, Delhi, India, 110018,New Delhi,West Delhi,Delhi,110018-India
U74999DL2017PTC322429 STIMULATING KNOW-HOW CONSULTING PRIVATE LIMITED 20 B / 72 B TILAK NAGAR,NEW DELHI,New Delhi,Delhi,110018-India
U74140DL2016PTC292493 VARIANCE CONSULTANTS PRIVATE LIMITED 6B, POCKET B, NEAR CRPF CAMP VIKAS PURI EXTENSION New Delhi , New Delhi, Delhi, India - 110018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10352650 2012-04-10 - 2014-07-26 23,500,000.00 Punjab National Bank
10447273 2013-08-31 2013-09-17 2014-07-26 35,000,000.00 Punjab National Bank
10449233 2013-09-17 - 2014-07-26 2,500,000.00 Punjab National Bank
10517871 2014-07-12 - 2018-03-06 58,188,000.00 Bank of India

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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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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