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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      TIMES TRADEXIM PRIVATE LIMITED

      CIN: U51101DL2007PTC165250 As on: 2026-07-13
      Purchase Report

      TIMES TRADEXIM PRIVATE LIMITED (CIN: U51101DL2007PTC165250) is a Private company incorporated on 27 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.TIMES TRADEXIM 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 TIMES TRADEXIM PRIVATE LIMITED are VIJAYALATHA JAIN, and ANKIT JAIN.

      TIMES TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC165250 and its registration number is 165250. Users may contact TIMES TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMES TRADEXIM PRIVATE LIMITED is B-59, OKHLA INDUSTRIAL AREA PHASE-I, , NEW DELHI, Delhi, India - 110020.

      Current status of TIMES TRADEXIM PRIVATE LIMITED is - Strike Off.

      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 TIMES TRADEXIM 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 TIMES TRADEXIM

      Purchase full report of TIMES TRADEXIM

      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 TIMES TRADEXIM 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 TIMES TRADEXIM
      DIN Director Name Designation Appointment Date
      00047505 VIJAYALATHA JAIN Additional Director 2008-06-06
      00027939 ANKIT JAIN Director 2007-10-05
      Past Directors & Key Managerial Personnel of TIMES TRADEXIM
      DIN Director Name Designation Appointment Date Cessation
      00048702 NAMITA JAIN Director - 2008-06-06
      00160478 SANJEEV MITLA Additional Director - 2011-07-15
      00243804 ANITA GUPTA Additional Director - 2011-07-15
      00043960 RAKESH GUPTA Additional Director - 2011-07-15
      00052966 ATUL JAIN Additional Director - 2011-07-15
      00054769 NEENA JAIN TARUN Director - 2007-10-05
      00091096 PREM GUPTA Additional Director - 2011-07-15
      Other Directorships of VIJAYALATHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND EXPOFAB LLP AAF-9947 Partner 2016-03-18 Ongoing
      DIAMOND GARMENTING INDIA PRIVATE LIMITED U18101DL2004PTC125106 Director 2004-03-11 Ongoing
      VANSH TEXTILES GARMENTING (INDIA) PRIVAT E LIMITED U18101DL2005PTC135979 Director 2005-05-09 Ongoing
      NAMITA APPARELS PRIVATE LIMITED U18101DL2005PTC137165 Director 2005-06-03 Ongoing
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director - 2012-07-16
      ASHTVINAYAK EXPOGARMENTS PRIVATE LIMITED U18101DL2007PTC166669 Director - 2011-12-09
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director 2008-06-06 Ongoing
      SILICON GARMENTS PRIVATE LIMITED U18204DL2007PTC166671 Director 2007-08-06 Ongoing
      NAMITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137166 Director 2005-06-03 Ongoing
      ROYAL PROPBUILD PRIVATE LIMITED U45400DL2007PTC166402 Director 2007-08-10 Ongoing
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-02-29
      NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-09-01 Ongoing
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2016-10-24
      TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director 2007-12-14 Ongoing
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director 2008-06-06 Ongoing
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      GRIP NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125211 Director - 2008-10-07
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2013-09-03
      GOLDSTAR FOODS PRIVATE LIMITED U74899DL1981PTC011534 Director 1991-02-16 Ongoing
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 1994-10-24 Ongoing
      MARK AGRO PRIVATE LIMITED U74899DL1989PTC035765 Director 1992-04-24 Ongoing
      K D ELECTRO-TECH OVERSEAS (INDIA) PRIVATE LIMITED U74899DL1990PTC042439 Director 1994-08-02 Ongoing
      DIAMOND MEDICAL DEVICES LIMITED U74899DL1993PLC054687 Director 1997-07-30 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2018-11-01
      DIAMOND EXPOFAB LIMITED U74899DL1995PLC065109 Director 1995-02-06 Ongoing
      MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2004-04-01 Ongoing
      Other Directorships of NAMITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SEVEN STAR COMPUSOFT LLP AAF-4713 Designated Partner 2016-01-12 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Designated Partner 2016-03-18 Ongoing
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      VANSH TEXTILES GARMENTING (INDIA) PRIVAT E LIMITED U18101DL2005PTC135979 Director 2005-05-09 Ongoing
      ASHTVINAYAK EXPOGARMENTS PRIVATE LIMITED U18101DL2007PTC166669 Director - 2011-12-09
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Director - 2008-06-06
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Additional Director - 2016-08-30
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Director 2016-08-30 Ongoing
      SILICON EXPOTRADE PRIVATE LIMITED U51101DL2007PTC165261 Director - 2008-11-10
      NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-05-22 Ongoing
      TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
      SEVEN STAR COMPUSOFT PRIVATE LIMITED U72300DL2006PTC149518 Director 2007-08-03 Ongoing
      SEVEN STAR INFOSOFT PRIVATE LIMITED U72300DL2007PTC166406 Director - 2008-01-04
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 2004-06-16 Ongoing
      DIAMOND CAPITAL SERVICES LIMITED U74899DL1994PLC057639 Director 2004-01-31 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Additional Director - 2015-09-30
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2018-11-01
      MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2003-05-12 Ongoing
      NISTHA FASHIONS PRIVATE LIMITED U74899DL2001PTC109812 Director 2002-06-03 Ongoing
      Other Directorships of SANJEEV MITLA
      Company Name CIN Designation Appointment Date Cessation
      ASA INDIA FINANCIAL ADVISORY SERVICES LLP AAB-0838 Designated Partner 2012-08-25 Ongoing
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner 2014-04-01 Ongoing
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Partner 2016-03-18 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
      INDJETS CHARTERS LLP AAG-3584 Designated Partner - 2024-05-01
      SKYREACH GLOBAL AVIATION LLP AAG-4076 Designated Partner - 2016-06-06
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      ELEVPRO LLP AAS-0017 Designated Partner 2022-03-23 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      RESTOC VENTURES LLP AAY-7601 Designated Partner 2021-09-27 Ongoing
      PROSERVE SOLUTIONS (INDIA ) LLP AAY-9189 Designated Partner 2022-02-10 Ongoing
      PORVORIM ESTATES LLP ACD-0517 Designated Partner 2023-09-15 Ongoing
      SPESH ESTATES LLP ACH-2500 Designated Partner 2024-05-20 Ongoing
      L AND M CONSULTANTS LLP ACM-2528 Designated Partner 2025-02-23 Ongoing
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2016-10-08
      PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2022-04-02
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director 2022-02-09 Ongoing
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2009-09-29
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2010-12-27
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2023-09-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2023-08-02 Ongoing
      TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Director - 2020-06-10
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      TUISTO GARMENTS PRIVATE LIMITED U18109DL2019PTC348324 Director 2019-04-04 Ongoing
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Additional Director - 2017-09-30
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2023-04-25
      AIRCON POLYMERS PRIVATE LIMITED U25202DL2005PTC141586 Director - 2007-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2017-09-25
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2017-09-25 Ongoing
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2007-11-21
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-04-04
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2007-08-09 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director 2010-11-12 Ongoing
      NAMOH TRAVELS PRIVATE LIMITED U63000DL2015PTC288993 Director - 2023-06-08
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Additional Director - 2020-12-31
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Director 2020-12-31 Ongoing
      ASOKA CAPITAL PRIVATE LIMITED U67190DL2016PTC305761 Director - 2021-11-02
      SOVEREIGN INFRACON PRIVATE LIMITED U70101DL2013PTC246872 Director 2013-01-01 Ongoing
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director - 2015-09-01
      SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director 2012-11-07 Ongoing
      BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director - 2008-10-10
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Additional Director - 2012-07-12
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Director 2012-07-12 Ongoing
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Director - 2007-12-22
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director 2005-06-22 Ongoing
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director - 2005-06-21
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2017-10-14
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2016-09-14
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2014-11-17
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Additional Director - 2015-04-01
      INTELLECT E-SERVICES PRIVATE LIMITED U72300DL2005PTC136258 Director 2005-05-16 Ongoing
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Additional Director - 2009-09-22
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Director 2009-09-22 Ongoing
      INTELLECT SUPPORT SERVICES PRIVATE LIMITED U74140DL2004PTC127137 Director 2004-06-24 Ongoing
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Additional Director - 2008-09-30
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Director - 2023-06-08
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Additional Director - 2019-09-30
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director 2019-09-30 Ongoing
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Additional Director - 2010-09-30
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2014-05-03
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2017-09-01
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2015-09-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2019-02-09
      INDJETS INDIA PRIVATE LIMITED U74900KA2013PTC067717 Director 2016-03-10 Ongoing
      PROSERVE HR SOLUTIONS PRIVATE LIMITED U74910DL2006PTC154786 Director - 2011-09-06
      Other Directorships of ANITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner - 2019-09-02
      LAKEFOREST SPIRITS LLP AAG-5357 Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner 2019-06-20 Ongoing
      RV WINES LLP AAH-1273 Partner - 2017-09-28
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2019-09-24
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2022-06-14
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2009-10-17
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2015-09-30
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2021-11-15
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2021-06-04
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2010-03-30
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director 2005-11-25 Ongoing
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
      AGSM LIQUORS PRIVATE LIMITED U15549DL2020PTC369430 Director - 2020-12-26
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      ANITA GREENFUELS PRIVATE LIMITED U24299RJ2021PTC074066 Director - 2021-11-15
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2015-09-30
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2022-02-01
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Additional Director - 2011-09-28
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2017-08-21
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Additional Director - 2017-08-22
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2020-06-20
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2020-12-28
      PINNACLE GREENS PRIVATE LIMITED U70101DL2012PTC244939 Director 2013-04-18 Ongoing
      ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2007-12-31
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director - 2015-02-26
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2007-12-29
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Additional Director - 2014-09-29
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Director 2014-09-29 Ongoing
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2020-12-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2021-02-28
      Other Directorships of ANKIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
      K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Designated Partner 2016-03-18 Ongoing
      SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      CYRRUS MANUFACTURING LLP AAU-7379 Partner 2023-02-06 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Additional Director - 2015-08-11
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2013-09-28
      TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Additional Director - 2021-06-17
      DIAMOND GARMENTING INDIA PRIVATE LIMITED U18101DL2004PTC125106 Director 2004-03-11 Ongoing
      NAMITA APPARELS PRIVATE LIMITED U18101DL2005PTC137165 Director 2006-10-10 Ongoing
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director - 2012-07-16
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Director 2007-08-06 Ongoing
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Additional Director - 2016-08-30
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Director 2016-08-30 Ongoing
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2016-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2016-09-22 Ongoing
      NAMITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137166 Director 2005-06-03 Ongoing
      K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
      ROYAL PROPBUILD PRIVATE LIMITED U45400DL2007PTC166402 Director 2007-08-10 Ongoing
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2007-08-01
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Additional Director - 2013-09-28
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2013-09-28 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      SILICON EXPOTRADE PRIVATE LIMITED U51101DL2007PTC165261 Director - 2008-11-10
      NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-02-23 Ongoing
      JDM LOGISTICS PRIVATE LIMITED U63000DL2010PTC208973 Director 2010-10-01 Ongoing
      SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director - 2010-11-22
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Additional Director - 2015-09-30
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director 2015-09-30 Ongoing
      TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director 2005-05-09 Ongoing
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director 2008-06-06 Ongoing
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
      GRIP NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125211 Director - 2008-10-07
      AJEX INFOTECH PRIVATE LIMITED U72900DL2007PTC171281 Director 2008-01-18 Ongoing
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2012-12-13
      JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director - 2015-05-22
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Additional Director - 2014-09-30
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 2014-09-30 Ongoing
      MARK AGRO PRIVATE LIMITED U74899DL1989PTC035765 Director 1992-04-24 Ongoing
      K D ELECTRO-TECH OVERSEAS (INDIA) PRIVATE LIMITED U74899DL1990PTC042439 Director 1994-03-21 Ongoing
      DIAMOND MEDICAL DEVICES LIMITED U74899DL1993PLC054687 Director 2007-09-29 Ongoing
      DIAMOND CAPITAL SERVICES LIMITED U74899DL1994PLC057639 Director 1994-03-01 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2015-04-03
      DIAMOND EXPOFAB LIMITED U74899DL1995PLC065109 Director 1995-02-06 Ongoing
      MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2003-05-12 Ongoing
      NISTHA FASHIONS PRIVATE LIMITED U74899DL2001PTC109812 Director 2004-01-23 Ongoing
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Additional Director - 2022-09-30
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Director - 2024-05-15
      Other Directorships of RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2019-12-21 Ongoing
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Partner - 2019-12-20
      IT INFRASTRUCTURE PROVIDERS LLP AAF-4737 Designated Partner 2016-01-12 Ongoing
      TRIUMPH SOFTECH LLP AAR-8695 Designated Partner 2020-02-10 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      AARAV FORTUNES LLP ACH-7162 Designated Partner 2024-06-12 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Additional Director - 2021-06-17
      ANGLE FASHIONS PRIVATE LIMITED U18101DL2000PTC104736 Director - 2008-04-16
      OASIS GARMENTS PRIVATE LIMITED. U18101DL2004PTC126719 Director - 2008-11-18
      KUSHANG GARMENTS PRIVATE LIMITED. U18101DL2004PTC126729 Director - 2012-02-04
      HARDIK GARMENTS PRIVATE LIMITED U18101DL2005PTC133732 Director - 2007-01-04
      TOPTRACK WEARS PRIVATE LIMITED U18101DL2005PTC134608 Director 2005-06-29 Ongoing
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2013-09-03
      SHIVA GENSETS PRIVATE LIMITED U31909DL2005PTC132037 Director - 2008-09-13
      TRIUMPH SOFTECH PRIVATE LIMITED U45200DL2006PTC147235 Additional Director - 2010-06-08
      TRIUMPH SOFTECH PRIVATE LIMITED U45200DL2006PTC147235 Director - 2020-02-09
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2016-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2016-09-22 Ongoing
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Additional Director - 2013-09-28
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2013-09-28 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      SOVEREIGN INFRACON PRIVATE LIMITED U70101DL2013PTC246872 Director 2013-01-01 Ongoing
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director 2013-04-25 Ongoing
      VALUELINE SOFTECH PRIVATE LIMITED U70102DL2002PTC116070 Director - 2009-09-24
      SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director - 2015-12-03
      NEWAGE COMPUTECH SOLUTIONS PRIVATE LIMITED U72200DL2005PTC135006 Director - 2007-05-05
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Director 2005-04-15 Ongoing
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2015-02-26
      NAVRATNA INFOTECH PRIVATE LIMITED U72200DL2005PTC141066 Director - 2007-09-05
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Director - 2010-08-14
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      IT INFRASTRUCTURE PROVIDERS PRIVATE LIMITED U72900DL2001PTC112108 Director 2007-05-15 Ongoing
      TOPLINE SYSTEMS PRIVATE LIMITED U72900DL2002PTC116069 Director 2002-07-04 Ongoing
      AJEX INFOTECH PRIVATE LIMITED U72900DL2007PTC171281 Director 2008-01-08 Ongoing
      ARHAM SOFTWARE PRIVATE LIMITED U74899DL1995PTC065300 Director - 2007-03-07
      REAL GARMENTS PRIVATE LIMITED U74899DL2000PTC104607 Director - 2007-03-15
      UNITED INFOPLANET PRIVATE LIMITED U74999DL2005PTC134941 Director - 2010-03-29
      Other Directorships of ATUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAJA INFRA LLP AAD-5804 Designated Partner 2015-03-20 Ongoing
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Managing Director 2017-06-01 Ongoing
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Whole-time director - 2017-06-01
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      DOONGURSEE DIMOND TOOLS LIMITED U29220MH1976PLC018978 Director 2001-03-28 Ongoing
      ATTAR CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1988PTC046329 Director 1996-01-04 Ongoing
      AVOIR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC088317 Director - 2024-06-18
      ASPEN PROPERTIES PRIVATE LIMITED U70100MH1987PTC045508 Nominee Director 2014-03-10 Ongoing
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director - 2015-02-26
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SEVEN STAR INFOSOFT PRIVATE LIMITED U72300DL2007PTC166406 Director - 2008-01-05
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      KERRY PACKAGING PRIVATE LIMITED U74950DL2007PTC166489 Director 2007-07-31 Ongoing
      MILESTONE SPINALCORD REHAB CENTRE U85191MH2010NPL207366 Director - 2018-09-10
      Other Directorships of NEENA JAIN TARUN
      Company Name CIN Designation Appointment Date Cessation
      RESPONSE TIN PACKAGINGS PRIVATE LIMITED U25202DL2007PTC167906 Director 2007-09-10 Ongoing
      JPJ BUILDCON PRIVATE LIMITED U45400MH2013PTC251418 Director - 2017-09-10
      RITIKA STEEL AND SCRAPS PRIVATE LIMITED U51498MH2004PTC146208 Additional Director - 2013-09-30
      RITIKA STEEL AND SCRAPS PRIVATE LIMITED U51498MH2004PTC146208 Director - 2020-09-18
      Other Directorships of PREM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
      IT INFRASTRUCTURE PROVIDERS LLP AAF-4737 Designated Partner 2016-01-12 Ongoing
      CYRRUS MANUFACTURING LLP AAU-7379 Designated Partner 2020-11-18 Ongoing
      JYOTIKA APPARELS PRIVATE LIMITED U18101DL2005PTC134607 Director - 2014-06-17
      TOPTRACK WEARS PRIVATE LIMITED U18101DL2005PTC134608 Director 2005-04-01 Ongoing
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2013-09-03
      BRICKWELL MANUFACTURING PRIVATE LIMITED U31109DL2019PTC359560 Director - 2023-06-15
      SUNDIAL MANUFACTURING PRIVATE LIMITED U31900DL2019PTC355934 Director 2019-10-07 Ongoing
      CYRRUS MANUFACTURING PRIVATE LIMITED U31904DL2019PTC355929 Director - 2020-11-17
      CYRRUS MANUFACTURING PRIVATE LIMITED U31904DL2019PTC355929 Individual Promoter - 2020-11-17
      SMIRTI INFOSOFT PRIVATE LIMITED U45200DL1998PTC097173 Director - 2021-12-06
      K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
      PGRG PROMOTERS PRIVATE LIMITED U45203DL2010PTC201414 Director - 2021-12-06
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-02-29
      SKY LARK FASHIONS PRIVATE LIMITED U51311DL1999PTC099064 Director - 2014-09-17
      BIGWAY MARKETING PRIVATE LIMITED U51909DL2005PTC131804 Director - 2008-05-22
      JDM LOGISTICS PRIVATE LIMITED U63000DL2010PTC208973 Director 2010-10-01 Ongoing
      SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director 2010-10-01 Ongoing
      MANUSHRI FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1996PTC078594 Director 1996-09-12 Ongoing
      NCR GRAH NIRMAN LIMITED U65922DL2003PLC119848 Director 2003-12-19 Ongoing
      RELIABLE FINHOLD LIMITED U67120DL1995PLC190215 Director 2000-09-21 Ongoing
      WINDSOR CORPORATE TOWER PRIVATE LIMITED U70102DL2015PTC283789 Director 2015-08-07 Ongoing
      SUNDIAL INFOTECH PRIVATE LIMITED U72200DL2005PTC132661 Additional Director - 2016-09-30
      SUNDIAL INFOTECH PRIVATE LIMITED U72200DL2005PTC132661 Director 2016-09-30 Ongoing
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2015-02-26
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Additional Director - 2016-06-14
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      IT INFRASTRUCTURE PROVIDERS PRIVATE LIMITED U72900DL2001PTC112108 Director 2007-01-19 Ongoing
      JEEWANT INFOTECH PRIVATE LIMITED U72900DL2007PTC171269 Director - 2008-08-04
      JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director - 2015-05-27
      P G OVERSEAS PRIVATE LIMITED U74999DL1982PTC013479 Director 1982-04-15 Ongoing

      CIN Company Name Company Address
      AAG-2366 SB SOFTWARES LLP B-59, OKHLA INDUSTRIAL AREA PHASE-I, , Delhi NEW DELHI, Delhi, India - 110020
      U29264DL1997PTC088042 SAM DIECASTING PRIVATE LIMITED B-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION , NEW DELHI, Delhi, India - 110020
      U46596DL2025PTC446511 LTC HEALTHCARE PRIVATE LIMITED B-180, Second floor, DDA Sheds, Okhla Industrial Area, Phase-I, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      U45400DL2007PTC166402 ROYAL PROPBUILD PRIVATE LIMITED B-59, OKHLA INDUSTRIAL AREA PHASE- I , NEW DELHI, Delhi, India - 110020
      U74899DL1990PTC042439 K D ELECTRO-TECH OVERSEAS (INDIA) PRIVATE LIMITED B-59OKHLA INDUSTRIAL. AREA PHASE-I , NEW DELHI, Delhi, India - 110020
      U72300DL2007PTC168967 SB SOFTWARES PRIVATE LIMITED B-59, OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
      U74899DL1994PTC059565 LOKESH POLYMERS PRIVATE LIMITED B-59 OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110020
      ABC-6798 Aastha Gill Media Technologies LLP B 25, Okhla Industrial Area, Phase I, New Delhi,New Delhi,South Delhi,Delhi,India-110020
      ACL-3117 INDIA TV & FILM ACADEMY LLP B-39, Okhla Industrial Area Phase-I, New Delhi,New Delhi,South Delhi,Delhi,India-110020
      U24100DL2013PTC250837 CHAITANYA CHEMTECH PRIVATE LIMITED B-109, Ground Floor, DDA Shed Industrial Area, Okhla Phase - I Delhi South Delhi , NEW DELHI, Delhi, India - 110020
      U74899DL1996PTC078983 BISHWAS AUTO PRIVATE LIMITED B-235 OKHLA INDUSTRIAL AREA, PHASE-I PHASE-I , NEW DELHI, Delhi, India - 110020
      AAJ-8740 MOTORRAD CUSTOMS LLP B-194,INDUSTRIAL AREA PHASE-I,OKHLA NEW DELHI NEW DELHI, Delhi, India - 110020
      U22130DL2008PTC184103 INDIA TV & FILM ACADEMY PRIVATE LIMITED B-39, OKHLA INDUSTRIAL AREA PHASE-I, NEW DELHI , NEW DELHI, Delhi, India - 110020
      U29253DL2012PTC243685 SUNBEAM POWER ENGINEERING PRIVATE LIMITED B-36 OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020
      U67120DL2004PTC130771 COSMO PORTFOLIO PRIVATE LIMITED B-56 Okhla Industrial Area Phase I New Delhi , NEW DELHI, Delhi, India - 110020
      U74999DL2004PTC124331 ECO WATER SOLUTIONS TECHNOLOGIES PRIVATE LIMITED B-83, OKHLA INDUSTRIAL AREA, PHASE - I, NEW DELHI , NEW DELHI, Delhi, India - 110020
      U74899DL1993PTC056318 KAISONS HOUSING CORPORATION PRIVATE LIMITED 2nd Floor, B-82, Phase-I, Okhla Industrial Area, Near A Block, New Delhi. , New Delhi, Delhi, India - 110020
      U20223DL2023PTC423879 CALDRON CHENBANG INDIA PRIVATE LIMITED F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India
      ACV-4876 SURGE CONSULTANCY LLP B-230, Okhla Industrial,Area, Okhla Phase-I,New Delhi,South Delhi,Delhi,India-110020
      U33111DL2022PTC396673 4U MEDCARE PRIVATE LIMITED B-44, Ground Floor, B Block Okhla Industrial Area Phase-I,New Delhi,East Delhi,Delhi,110020-India
      U51109DL2010PTC200656 JMD JMK IMPORTS AND EXPORTS PRIVATE LIMITED B-265 OKHLA INDUSTRIAL AREA, OKHLA PHASE -I , NEW DELHI, Delhi, India - 110020
      U51909DL2003PTC119663 JMD EXIM PRIVATE LIMITED B-265, OKHLA INDUSTRIAL AREA, OKHLA PHASE-I , NEW DELHI, Delhi, India - 110020
      U74900DL2010PTC200945 JMD JMK PUBLIC BONDED WAREHOUSE PRIVATE LIMITED B-265 OKHLA INDUSTRIAL AREA, OKHLA PHASE -I , NEW DELHI, Delhi, India - 110020
      U15122DL2013PTC324884 TROUBLESOME DUO KITCHENS PRIVATE LIMITED B-177 Block-B, Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020
      U95000DL2020PTC368523 QUALIHIRES PRIVATE LIMITED B-300, Suite-B Ground Floor, Okhla Industrial Area, Phase- I , New Delhi, Delhi, India - 110020
      U74140DL2006PTC150100 ALBION CONSULTING PRIVATE LIMITED F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020
      AAJ-5481 CLIMATISATION HVAC ENGINEERS LLP B-148, DDA SHEDS, (Lower Ground Floor) OKHLA INDUSTRIAL AREA, PHASE - I I NEW DELHI, Delhi, India - 110020
      U70100DL1992PTC047421 CHANDRA MOTELS PRIVATE LIMITED. B-76 Okhla Industrial Area, Phase-2, New Delh i , New Delhi, Delhi, India - 110020
      U46497DL2023PTC415417 VEDICURA PHARMA PRIVATE LIMITED 106 DLF Prime Towers, Okhla Industrial Area,,Okhla Industrial Area, Phase-i,New Delhi,South Delhi,Delhi,110020-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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