• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TURQUOISE EXIM PRIVATE LIMITED

      CIN: U51101DL2007PTC164800
      Purchase Report

      TURQUOISE EXIM PRIVATE LIMITED (CIN: U51101DL2007PTC164800) is a Private company incorporated on 15 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2628000.00.

      TURQUOISE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TURQUOISE EXIM 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 TURQUOISE EXIM PRIVATE LIMITED are VIKAS SHANDILYA, and MEENAKSHI SHARMA.

      TURQUOISE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC164800 and its registration number is 164800. Users may contact TURQUOISE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURQUOISE EXIM PRIVATE LIMITED is 88, TAGORE PARK, IST FLOOR , DELHI, Delhi, India - 110009.

      Current status of TURQUOISE EXIM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TURQUOISE EXIM 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 TURQUOISE EXIM

      Purchase full report of TURQUOISE EXIM

      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 TURQUOISE EXIM 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 TURQUOISE EXIM
      DIN Director Name Designation Appointment Date
      01977778 VIKAS SHANDILYA Director 2008-01-04
      03102786 MEENAKSHI SHARMA Director 2010-09-25
      Past Directors & Key Managerial Personnel of TURQUOISE EXIM
      DIN Director Name Designation Appointment Date Cessation
      00105786 RAHUL GAUR Director - 2009-10-23
      00582603 MANOJ GAUR Director - 2009-10-23
      03102786 MEENAKSHI SHARMA Additional Director - 2010-09-25
      Other Directorships of RAHUL GAUR
      Company Name CIN Designation Appointment Date Cessation
      BRYS MEDICARE PRIVATE LIMITED U22100DL2011PTC215475 Director 2011-03-09 Ongoing
      BRYS INTERNATIONAL PRIVATE LIMITED U28112DL2010PTC203825 Director 2015-06-16 Ongoing
      BRYS INTERNATIONAL PRIVATE LIMITED U28112DL2010PTC203825 Director - 2010-06-19
      BRYS INTERNATIONAL PRIVATE LIMITED U28112DL2010PTC203825 Managing Director - 2015-06-16
      GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Director - 2010-05-12
      GAURSONS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157562 Director - 2010-05-12
      SHRI SHYAM BUILDCON PVT. LTD. U45201DL2001PTC111783 Additional Director - 2010-05-12
      GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Director - 2011-02-28
      SKA DEVELOPERS PRIVATE LIMITED U45209DL2008PTC172532 Director - 2008-09-10
      BRYS RESORTS PRIVATE LIMITED U45400DL2010PTC198663 Director - 2016-05-31
      GLORIOUS VANIJYA PRIVATE LIMITED U51109DL2005PTC220413 Director - 2010-05-12
      BRYS RETAILS PRIVATE LIMITED U52590DL2015PTC279535 Director 2015-04-27 Ongoing
      BRYS HOTELS PRIVATE LIMITED U55101DL2010PTC203992 Director - 2010-06-19
      BRYS HOTELS PRIVATE LIMITED U55101DL2010PTC203992 Managing Director - 2015-06-16
      BRYS HOSPITALITY PRIVATE LIMITED U63020DL2013PTC251883 Managing Director 2013-05-09 Ongoing
      PROSPECT BUILDTECH PRIVATE LIMITED U70101DL2013PTC258667 Additional Director - 2014-06-20
      PROSPECT BUILDTECH PRIVATE LIMITED U70101DL2013PTC258667 Director - 2015-01-31
      SARVAYONI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2014PTC266125 Additional Director - 2015-09-10
      BRYS PROJECTS PRIVATE LIMITED U70101DL2014PTC268242 Director - 2015-09-01
      BRYS BUILDERS PRIVATE LIMITED U70101DL2014PTC268245 Director 2014-06-24 Ongoing
      RIGHT REALTECH PRIVATE LIMITED U70102DL2013PTC258830 Additional Director - 2014-06-20
      RIGHT REALTECH PRIVATE LIMITED U70102DL2013PTC258830 Director 2014-06-20 Ongoing
      NOBAL BUILDTECH PRIVATE LIMITED U70102DL2013PTC258879 Additional Director - 2015-01-31
      BRYS INFRADEVELOPERS PRIVATE LIMITED U70102DL2013PTC258880 Additional Director 2014-10-17 Ongoing
      NEO INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC244957 Additional Director - 2013-08-05
      NEO INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC244957 Director 2013-08-05 Ongoing
      GAURSONS INDIA PRIVATE LIMITED U74899DL1995PTC064555 Director - 2011-02-28
      GAURSONS INDIA PRIVATE LIMITED U74899DL1995PTC064555 Managing Director - 2010-03-21
      HARE KRISHNA TOURISM DEVELOPMENT PRIVATE LIMITED U80101UR1994PTC016776 Director - 2010-10-29
      Other Directorships of MANOJ GAUR
      Company Name CIN Designation Appointment Date Cessation
      GOLF HORIZON LLP AAO-5488 Designated Partner 2023-04-04 Ongoing
      GOLF LAKE LLP AAO-5496 Designated Partner 2022-12-10 Ongoing
      GAURS GOLF REALTORS INDIA LLP AAO-5537 Designated Partner 2022-11-08 Ongoing
      IB VOGT SOLAR FOUR PRIVATE LIMITED U40106HR2019FTC080532 Additional Director - 2023-09-29
      IB VOGT SOLAR FOUR PRIVATE LIMITED U40106HR2019FTC080532 Director 2022-11-17 Ongoing
      GAURSONS MEGA PROJECTS PRIVATE LIMITED U41001DL2023PTC418252 Director 2023-08-08 Ongoing
      GAURSONS HOUSING PRIVATE LIMITED U41001DL2023PTC423463 Director 2023-12-05 Ongoing
      GAURSONS TOWNSHIP PRIVATE LIMITED U41001DL2024PTC430987 Director 2024-05-08 Ongoing
      GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Director 2019-10-01 Ongoing
      GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Director - 2014-10-01
      GAURSONS PROMOTERS PRIVATE LIMITED U45200DL2006PTC157197 Managing Director - 2019-10-01
      GAURSONS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157562 Director - 2014-11-07
      UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Additional Director - 2014-09-30
      UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Director 2014-09-30 Ongoing
      NEW WAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2016PTC300262 Director 2016-05-24 Ongoing
      SHRI SHYAM BUILDCON PVT. LTD. U45201DL2001PTC111783 Additional Director - 2013-10-10
      INNOVATION PROMOTERS PRIVATE LIMITED U45201DL2005PTC137098 Director - 2016-04-28
      GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Director 2014-09-30 Ongoing
      GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Director - 2011-04-02
      GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 Managing Director - 2014-09-30
      CROSSINGS INFRASTURCTURE PRIVATE LIMITED U45203DL2005PTC134505 Director 2005-03-30 Ongoing
      FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Additional Director - 2019-09-20
      FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Director 2019-09-20 Ongoing
      GLORIOUS VANIJYA PRIVATE LIMITED U51109DL2005PTC220413 Director - 2015-03-15
      CLARKSTON HOTELS PRIVATE LIMITED. U55101DL2007PTC161182 Director - 2016-06-20
      GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Additional Director - 2013-09-25
      GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Director 2013-09-25 Ongoing
      SAMPURNA REALTECH PRIVATE LIMITED U70100DL2013PTC247068 Director - 2015-02-03
      NEW CAPITAL INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC144646 Director - 2016-04-28
      AMAZON INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC144647 Director - 2016-04-28
      AMBASSADOR INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC144648 Director - 2016-04-28
      CROSSINGS DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148550 Director - 2016-04-28
      CROSSINGS CONSTRUCTIONS PRIVATE LIMITED. U70101DL2006PTC148578 Director - 2016-04-28
      CROSSINGS REAL ESTATE PRIVATE LIMITED U70101DL2006PTC148957 Director - 2016-04-28
      GAURSONS INFRATECH PRIVATE LIMITED U70101DL2010PTC207636 Director 2010-08-27 Ongoing
      GAURSONS REALTY PRIVATE LIMITED U70101DL2010PTC207794 Director 2010-09-01 Ongoing
      AQUARIUS INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149099 Director - 2014-11-15
      CROSSINGS PROMOTERS PRIVATE LIMITED. U70102DL2006PTC149100 Director - 2016-04-28
      GEOMETRIC INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149103 Director - 2014-11-15
      MSVG INFRASTRUCTURE PRIVATE LIMITED U70103DL2018PTC335395 Director 2018-06-16 Ongoing
      LIBRA INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC149260 Director - 2014-11-15
      VIRGO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC149369 Director - 2014-11-15
      CROSSINGS GREENS PROPERTY PRIVATE LIMITED U70109DL2006PTC151075 Director 2006-07-17 Ongoing
      CROSSINGS CORPORATE PARK PRIVATE LIMITED U70109DL2006PTC151076 Director 2006-07-17 Ongoing
      DYNAMIC TOWERS PRIVATE LIMITED U70109DL2006PTC151230 Director 2006-07-25 Ongoing
      CROSSINGS TOWNSHIP PRIVATE LIMITED. U70109DL2006PTC151257 Director 2006-07-25 Ongoing
      CROSSINGS REALTY PRIVATE LIMITED. U70109DL2006PTC151494 Director 2006-08-01 Ongoing
      CROSSINGS TOWERS PRIVATE LIMITED U70109DL2006PTC151495 Director 2006-08-01 Ongoing
      CROSSINGS RESIDENCY PRIVATE LIMITED. U70109DL2006PTC151671 Director 2006-08-05 Ongoing
      CROSSINGS HOME SOLUTIONS PRIVATE LIMITED U70109DL2006PTC152427 Director 2006-08-24 Ongoing
      CROSSINGS CITY PRIVATE LIMITED U70109DL2006PTC152428 Director 2006-08-24 Ongoing
      CROSSINGS BUILDWELL PRIVATE LIMITED U70109DL2006PTC159062 Director 2006-08-14 Ongoing
      ARISING ESTATES PRIVATE LIMITED U70109DL2013PTC261920 Additional Director - 2017-05-08
      NEWTECH REALTY PRIVATE LIMITED U70109DL2016PTC309518 Director 2016-12-21 Ongoing
      ARISING SUN CONSTRUCTIONS PRIVATE LIMITED U70109DL2016PTC309524 Director 2016-12-21 Ongoing
      ATULYAM BUILDCON PRIVATE LIMITED U70109DL2016PTC309798 Director 2016-12-27 Ongoing
      GOLF GREEN REALTECH PRIVATE LIMITED U70109DL2017PTC310446 Director 2017-01-12 Ongoing
      SHIVEN BUILDERS PRIVATE LIMITED U70109DL2017PTC310618 Director - 2017-08-10
      GAURSONS REALTECH PRIVATE LIMITED U70200DL2010PTC207899 Director 2010-09-06 Ongoing
      ATULYAM REALTECH PRIVATE LIMITED U70200DL2013PTC254151 Additional Director - 2019-09-27
      ATULYAM REALTECH PRIVATE LIMITED U70200DL2013PTC254151 Director 2019-09-27 Ongoing
      ATULYAM REALTECH PRIVATE LIMITED U70200DL2013PTC254151 Director - 2014-11-07
      SRIYAN BUILDERS PRIVATE LIMITED U70200DL2013PTC254385 Director - 2014-11-07
      SURDEEP BUILDERS PRIVATE LIMITED U70200DL2017PTC310552 Director 2017-01-13 Ongoing
      GAURSONS FOUNDATION U74140DL2014NPL273153 Director 2014-11-13 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2020-10-07
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2024-07-11
      GAURSONS INDIA PRIVATE LIMITED U74899DL1995PTC064555 Managing Director 1995-01-20 Ongoing
      GAURSONS HOUSING FINANCE PRIVATE LIMITED U74999DL2015PTC276674 Director - 2019-07-10
      HARE KRISHNA EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U74999DL2016PTC300063 Director - 2017-07-01
      HARE KRISHNA TOURISM DEVELOPMENT PRIVATE LIMITED U80101UR1994PTC016776 Director - 2015-02-03
      GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Additional Director - 2018-09-28
      GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Director 2018-09-28 Ongoing
      GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80903DL2013PTC247791 Director - 2015-02-03
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2021-03-31 Ongoing
      Other Directorships of VIKAS SHANDILYA
      Company Name CIN Designation Appointment Date Cessation
      PEOPLES CLOTHING PRIVATE LIMITED U18109DL2011PTC217942 Director - 2012-07-16
      GWALIOR RECLAIM PRIVATE LIMITED U25190DL2012PTC240934 Director 2015-03-02 Ongoing
      N B FABRICATORS PRIVATE LIMITED U28112DL2006PTC147194 Director 2012-03-15 Ongoing
      QCARE SERVICES PRIVATE LIMITED U30000DL2013PTC259969 Director - 2015-03-11
      TOPEND PROJECTS PRIVATE LIMITED U70100DL2011PTC222712 Director 2011-07-22 Ongoing
      TOPEND PROJECTS PRIVATE LIMITED U70100DL2011PTC222712 Director - 2015-03-11
      HIGHPROTECH TECHNICAL SERVICES PRIVATE LIMITED U72200DL2012PTC237476 Director - 2015-03-11
      Other Directorships of MEENAKSHI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      N B FABRICATORS PRIVATE LIMITED U28112DL2006PTC147194 Director 2012-03-15 Ongoing

      CIN Company Name Company Address
      U70100DL2011PTC222712 TOPEND PROJECTS PRIVATE LIMITED Ist Floor, 88, Tagore Park , Delhi, Delhi, India - 110009
      U28112DL2006PTC147194 N B FABRICATORS PRIVATE LIMITED 88, IST FLOOR TAGORE GARDEN , DELHI, Delhi, India - 110009
      U28990DL2010PTC203149 MAHADEV ROPES PRIVATE LIMITED 95, IST FLOOR TAGORE PARK, KINGSWAY CAMP , DELHI, Delhi, India - 110009
      U30000DL2013PTC259969 QCARE SERVICES PRIVATE LIMITED H.NO-88, FIRST FLOOR TAGORE PARK , DELHI, Delhi, India - 110009
      U52190DL2021PTC380277 MAGICPORT PARTS PRIVATE LIMITED 265, Ist FLOOR, TAGORE PARK NEAR AANAND VATIKA , DELHI, Delhi, India - 110009
      U74900DL2009PTC192795 AS TELECOM SUPPORT PRIVATE LIMITED 5-TAGORE PARK, IST FLOOR NEAR MODEL TOWN-1 , DELHI, Delhi, India - 110009
      ABB-3324 ENERGYTREE CONSULTANTS LLP 74, 3rd Floor, Tagore Park Near Model Towndelhi,Delhi,Delhi,North West Delhi,Delhi,India-110009
      ACI-3472 REMANGO TECHNOLOGIES AND SOLUTIONS LLP H.NO - 6 IST FLOOR BLOCK M-4 MOHAN PARK NEAR,DAYANAND PUBLIC SCHOOL, NORTH DELHI,Delhi,North West Delhi,Delhi,India-110009
      AAG-7849 SPECIFIC INDIA HEALTHCARE LLP HOUSENO.IB BACK PORTION, 2NDFLOOR TAGORE PARK EXTN TAGORE PARK, LANDMARK NATHU SWEET MODELTOWN IST DELHI, Delhi, India - 110009
      U72900DL2020PTC363873 ZIMBLE ONE PRIVATE LIMITED 61 Ground Floor Tagore Park, New Delhi , Delhi, Delhi, India - 110009
      U93000DL2012PTC242622 STILL WATERS MEDIA PRIVATE LIMITED 147, 2ND FLOOR, TAGORE PARK DELHI , DELHI, Delhi, India - 110009
      U62099DL2024PTC428933 HAABTEK LABS PRIVATE LIMITED 181 TAGORE PARK,UG FLOOR,Delhi,North West Delhi,Delhi,110009-India
      ACY-1522 PUSHNE REALESTATE LLP 282, 1st Floor,,Tagore Park Extension,Delhi,North West Delhi,Delhi,India-110009
      ACP-3857 SUHRD CONSULTING LLP House No. 274,Ground Floor, Tagore Park,Delhi,North West Delhi,Delhi,India-110009
      ACG-2932 SPGA HOMES REAL LLP HOUSE NO-124, 2ND FLOOR,TAGORE PARK,Delhi,North West Delhi,Delhi,India-110009
      ACJ-2598 URBANEDGE DEVELOPERS LLP House No.200, 1st Floor,,Tagore Park,Delhi,North West Delhi,Delhi,India-110009
      ACN-3107 NIVARANI AND ANANTA LLP HOUSE NO 44 3rd FLOOR TAGORE PARK,Delhi,North West Delhi,Delhi,India-110009
      U01619DL2026PTC461781 JKG AGRITECH PRIVATE LIMITED H No 282, 3rd floor,Tagore Park,Delhi,North West Delhi,Delhi,110009-India
      U47720DL2025PTC455203 IDEM WELLNESS PRIVATE LIMITED 19 SECOND FLOOR,TAGORE PARK MODEL TOWN-I,Delhi,North West Delhi,Delhi,110009-India
      ACP-7627 NOVENTIS REALTY LLP PLOT NO 200 UG FLOOR,MOHANS VILLA TAGORE PARK,Delhi,North West Delhi,Delhi,India-110009
      ACF-5618 TWELVETREE ESTATES LLP House No. 74, 3rd Floor,Tagore Park, Model Town,Delhi,North West Delhi,Delhi,India-110009
      ACF-5750 ELEVENTREE ESTATES LLP House No. 74, 3rd Floor,Tagore Park, Model Town,Delhi,North West Delhi,Delhi,India-110009
      U68100DL2024PTC427131 RIMSON HOUSING DEVELOPERS PRIVATE LIMITED House No. 74, 3rd Floor,Tagore Park Model Town,Delhi,North West Delhi,Delhi,110009-India
      U86909DL2023NPL412488 AMRITAVNI HOLISTIC AND REGENERATIVE AGRICULTURE ASSOCIATION H No. 172, Second Floor, Tagore Park Model,,Town Part 01,,Delhi,North West Delhi,Delhi,110009-India
      U47594DL2024PTC430685 HIKE TRADING INDIA PRIVATE LIMITED Plot no. 238, 2nd Floor,Tagore Park, Landmark Near Mother Dairy,Delhi,North West Delhi,Delhi,110009-India
      U79120DL2023PTC414367 SAPNOMIAC TRIP ADVISORY PRIVATE LIMITED Plot No 238 2nd Floor Tagore,,Park Landmark Near Mother Dairy,,Delhi,North West Delhi,Delhi,110009-India
      U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
      ACL-1394 ALPHA HOMES DEVELOPERS INDIA LLP House No.2, Ground Floor, Block -M-2, Mohan Park,Model Town, Phase-2, Delhi - 110009,Delhi,North West Delhi,Delhi,India-110009
      U29220DL2012PTC231082 METALIFE GERMANY PRIVATE LIMITED 49, IIIrd FLOOR TAGORE PARK , DELHI, Delhi, India - 110009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10107193 2008-05-21 2008-10-15 2010-09-24 10,000,000.00 PUNJAB NATIONAL BANK
      10247276 2010-09-20 - 2012-10-29 7,000,000.00 THE NAINITAL BANK LIMITED
      10271097 2011-02-15 - 2012-10-29 1,400,000.00 THE NAINITAL BANK LIMITED
      10290333 2011-04-30 - 2012-10-29 2,000,000.00 THE NAINITAL BANK LIMITED
      10296036 2011-06-20 - 2012-07-16 12,000,000.00 THE NAINITAL BANK LIMITED
      10310170 2011-09-08 - - 2,300,000.00 Bank of Baroda
      10359356 2012-05-16 2017-09-27 - 42,500,000.00 PHOENIX ARC PRIVATE LIMITED
      10395790 2012-12-11 - 2015-08-13 5,000,000.00 Karnataka Bank Ltd.
      10585716 2015-07-24 2017-09-27 - 5,900,000.00 PHOENIX ARC PRIVATE LIMITED
      10585718 2015-07-24 2017-09-27 - 3,000,000.00 PHOENIX ARC PRIVATE LIMITED

      • 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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99