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CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED

CIN: U51101DL2014PTC271435

CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED (CIN: U51101DL2014PTC271435) is a Private company incorporated on 10 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CUTHBERT MERCHANDISE TRADEX 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 CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED are . SANJAY, and BACHCHHRAJ ..

CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2014PTC271435 and its registration number is 271435. Users may contact CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED is 109,FIRST FLOOR,G-79/80, GUPTA COMPLEX,VIJAY CHOWK LAXMI NAGAR, , DELHI, Delhi, India - 110092.

Current status of CUTHBERT MERCHANDISE TRADEX 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 CUTHBERT MERCHANDISE TRADEX 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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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 CUTHBERT MERCHANDISE TRADEX 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 CUTHBERT MERCHANDISE TRADEX
DIN Director Name Designation Appointment Date
07866533 . SANJAY Director 2015-09-30
08391836 BACHCHHRAJ . Additional Director 2019-11-09
Past Directors & Key Managerial Personnel of CUTHBERT MERCHANDISE TRADEX
DIN Director Name Designation Appointment Date Cessation
06581390 KUNAL YADAV Director - 2014-12-22
07050419 SAHIL SUNEJA Additional Director - 2015-01-23
07050426 PURSHOTTAM SHARMA Additional Director - 2015-01-23
07866533 . SANJAY Additional Director - 2015-09-30
07903050 DEEPAK SHARMA Additional Director - 2015-09-30
07903050 DEEPAK SHARMA Director - 2019-11-09
03540096 AMAN YADAV Director - 2014-12-22
07926394 DEVENDER KUMAR Additional Director - 2019-07-19
08332491 SAMIR ARORA Additional Director - 2019-07-19
08391974 NITIN SHARMA Additional Director - 2019-07-19
Other Directorships of KUNAL YADAV
Company Name CIN Designation Appointment Date Cessation
HALDHAR ARGO TECH PRIVATE LIMITED U01403DL2012PTC236346 Additional Director - 2015-07-14
RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2014-06-09
BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2014-06-05
EASTERN REALCON PRIVATE LIMITED U45200DL2007PTC158660 Additional Director - 2014-03-31
JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2015-04-04
SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2014-06-11
JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Additional Director - 2014-06-10
SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Director - 2015-04-04
FAR FETCHED TRADERS PRIVATE LIMITED U51101DL2014PTC266819 Director - 2014-03-28
HURRY TRADERS PRIVATE LIMITED U51101DL2014PTC266821 Director - 2014-03-28
EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director - 2015-01-19
B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2014-06-03
SWOJAS FINANCE PRIVATE LIMITED U65910MH1997PTC112656 Director - 2016-03-22
SURE PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2013PTC253731 Additional Director 2018-04-01 Ongoing
ACHIEVERS CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190DL2013PTC253240 Additional Director 2018-04-01 Ongoing
STEADY CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190DL2013PTC253522 Additional Director 2018-04-01 Ongoing
DECENT PORTFOLIO SERVICES PRIVATE LIMITED U67190DL2013PTC253747 Additional Director 2018-04-01 Ongoing
ROCKET PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190DL2013PTC256162 Director - 2015-07-08
KANHA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133906 Director - 2014-03-18
EXCELLENT BUILDWELL PRIVATE LIMITED U70101DL2005PTC134553 Additional Director - 2014-03-31
STARDOM CONSTRUCTION PRIVATE LIMITED U70102DL2014PTC266820 Director 2014-03-24 Ongoing
SURVEYOR REAL ESTATE PRIVATE LIMITED U70102DL2014PTC266995 Director 2014-03-26 Ongoing
ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-06-04
PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2014-06-07
COMPETENT COMPUTECH PRIVATE LIMITED U72300DL2006PTC152005 Director 2013-12-16 Ongoing
NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Additional Director 2018-04-01 Ongoing
LINKS PORTFOLIO SERVICES PRIVATE LIMITED U74140DL2013PTC256820 Director - 2015-07-08
SUMO ADVERTISERS PRIVATE LIMITED U74300DL2007PTC165298 Additional Director 2018-04-01 Ongoing
ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2014-06-02
ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Director - 2016-01-02
NICE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC256161 Director - 2015-07-08
LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2014-06-06
Other Directorships of SAHIL SUNEJA
Company Name CIN Designation Appointment Date Cessation
DIVINE TRADE EXIM EXPORT PRIVATE LIMITED U17200DL2013PTC262879 Additional Director 2014-12-23 Ongoing
PAVITRA PATAKHA HOME PRIVATE LIMITED U24292DL2012PTC236095 Director 2015-03-09 Ongoing
BOLORON INFRACON PRIVATE LIMITED U45400DL2011PTC221715 Director 2015-03-09 Ongoing
BOLORON GLOBAL PRIVATE LIMITED U51900DL2014PTC265104 Director 2015-03-09 Ongoing
BOLORON IMPEX PRIVATE LIMITED U51909DL2011PTC218881 Director 2015-03-09 Ongoing
BOLORON EXPORT IMPORT PRIVATE LIMITED U51909DL2011PTC221935 Director 2015-03-09 Ongoing
SIJO TRADE HOUSE PRIVATE LIMITED U51909DL2014PTC269444 Additional Director - 2015-03-26
BOLORON ENTRPRISES PRIVATE LIMITED U52100DL2014PTC269841 Director 2015-03-09 Ongoing
BOLORON EXIM PRIVATE LIMITED U52100DL2014PTC269860 Director 2015-03-09 Ongoing
BOLORON OVERSEAS PRIVATE LIMITED U52605DL2012PTC237425 Director 2015-03-09 Ongoing
BOLORON INFO INDIA PRIVATE LIMITED U72300DL2014PTC269574 Director 2015-03-09 Ongoing
BOLORON CONSULTANTS PRIVATE LIMITED U74140DL2014PTC269445 Director 2015-03-09 Ongoing
BOLORON SERVICES INDIA PRIVATE LIMITED U74140DL2014PTC269870 Additional Director 2015-03-09 Ongoing
Other Directorships of PURSHOTTAM SHARMA
Company Name CIN Designation Appointment Date Cessation
DIVINE TRADE EXIM EXPORT PRIVATE LIMITED U17200DL2013PTC262879 Additional Director 2014-12-23 Ongoing
CUTHBERT CHEMIC INDUSTRIES PRIVATE LIMITED U24304UP2017PTC091718 Additional Director - 2019-03-14
CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED U25209DL2017PTC325691 Director - 2019-03-18
SIJO TRADE HOUSE PRIVATE LIMITED U51909DL2014PTC269444 Additional Director - 2015-03-26
CUTHBERT INDIA TRADEX LIMITED U52604DL2017PLC325907 Additional Director - 2019-06-27
CUTHBERT OVERSEAS INDIA INDUSTRIES PRIVATE LIMITED U74999DL2017PTC327348 Additional Director - 2019-03-18
Other Directorships of . SANJAY
Company Name CIN Designation Appointment Date Cessation
CUTHBERT FASHION INDUSTRY PRIVATE LIMITED U52609DL2017PTC318368 Additional Director - 2019-02-02
JTPM METAL TRADERS PRIVATE LIMITED U74999MH2017PTC405988 Director - 2018-08-28
Other Directorships of DEEPAK SHARMA
Company Name CIN Designation Appointment Date Cessation
CUTHBERT CHEMIC INDUSTRIES PRIVATE LIMITED U24304UP2017PTC091718 Additional Director - 2019-11-11
CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED U25209DL2017PTC325691 Additional Director - 2019-11-11
CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED U25209DL2017PTC325691 Director - 2018-10-30
CUTHBERT TRADING HUB LIMITED U51909DL2019PLC357658 Additional Director - 2020-07-15
CUTHBERT INDIA TRADEX LIMITED U52604DL2017PLC325907 Additional Director - 2020-05-25
CUTHBERT INDIA TRADEX LIMITED U52604DL2017PLC325907 Whole-time director - 2020-07-15
CUTHBERT FASHION INDUSTRY PRIVATE LIMITED U52609DL2017PTC318368 Additional Director - 2018-11-12
CUTHBERT OVERSEAS INDIA INDUSTRIES PRIVATE LIMITED U74999DL2017PTC327348 Director - 2018-10-30
Other Directorships of BACHCHHRAJ .
Company Name CIN Designation Appointment Date Cessation
JASSAL IMPEX PRIVATE LIMITED U18204UP2015PTC071888 Additional Director 2019-03-18 Ongoing
Other Directorships of AMAN YADAV
Company Name CIN Designation Appointment Date Cessation
SORUS POWER PRIVATE LIMITED U40300DL2010PTC208551 Director 2012-07-24 Ongoing
UKRIND BUILD PRIVATE LIMITED U45206DL2011PTC222902 Director - 2015-07-18
DURGA VINCOM PRIVATE LIMITED U51909WB2011PTC158598 Director 2012-10-18 Ongoing
SATYA NARAYAN TIE-UP PRIVATE LIMITED U51909WB2011PTC158972 Director 2012-10-18 Ongoing
HUMSAFAR VINTRADE PRIVATE LIMITED U51909WB2011PTC160261 Director 2012-10-18 Ongoing
PARASNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC160263 Director 2012-10-17 Ongoing
DESTINATION FINDER VINCOM PRIVATE LIMITED U51909WB2011PTC160379 Director 2012-10-17 Ongoing
MYASCEND PRODUCTS AND SERVICE (OPC) PRIVATE LIMITED U52209DL2016OPC300603 Director 2016-05-30 Ongoing
EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director - 2015-01-19
PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Director 2012-09-05 Ongoing
COSY HOSPITALITY PRIVATE LIMITED U55101DL2009PTC187207 Director 2013-05-04 Ongoing
SWOJAS FINANCE PRIVATE LIMITED U65910MH1997PTC112656 Director - 2016-03-22
EUROPAS CAPITAL MARKETS LIMITED U67120DL1992PLC048481 Director 2014-09-23 Ongoing
SHANKAR INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC160504 Director 2012-10-18 Ongoing
UTKARSH PRINTING PRESS PRIVATE LIMITED U74899DL2005PTC142992 Director 2012-07-09 Ongoing
HEALTH AND HOSPITALITY LIMITED U85110PB1992PLC052696 Director - 2016-12-16
DIGITAL DYNAMICS LIMITED U85110RJ1992PLC006581 Director 2014-09-23 Ongoing
SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2017-01-09
Other Directorships of DEVENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-02
CUTHBERT PRODUCTIONS LIMITED U51909DL2019PLC357651 Additional Director - 2020-09-02
CUTHBERT FASHION INDUSTRY PRIVATE LIMITED U52609DL2017PTC318368 Additional Director - 2018-12-31
CUTHBERT FASHION INDUSTRY PRIVATE LIMITED U52609DL2017PTC318368 Director - 2019-11-09
CUTHBERT OVERSEAS INDIA INDUSTRIES PRIVATE LIMITED U74999DL2017PTC327348 Director - 2019-11-09
CUTHBERT LOGISTICS SERVICES LIMITED U93090MH2020PLC335762 Director - 2020-06-08
Other Directorships of SAMIR ARORA
Company Name CIN Designation Appointment Date Cessation
CUTHBERT MAXWELL LLP AAQ-9660 Designated Partner 2019-11-05 Ongoing
CUTHBERT PASSION LLP AAQ-9692 Designated Partner 2021-10-07 Ongoing
CUTHBERT WINNER LLP AAQ-9716 Designated Partner 2019-11-06 Ongoing
CUTHBERT OCEANS LLP AAR-2376 Designated Partner 2022-01-03 Ongoing
CUTHBERT CHEMIC INDUSTRIES PRIVATE LIMITED U24304UP2017PTC091718 Additional Director - 2019-07-13
CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED U25209DL2017PTC325691 Additional Director - 2019-07-12
CUTHBERT PRODUCTIONS LIMITED U51909DL2019PLC357651 Additional Director - 2021-03-31
CUTHBERT FASHION INDUSTRY PRIVATE LIMITED U52609DL2017PTC318368 Additional Director - 2019-11-09
CUTHBERT OVERSEAS INDIA INDUSTRIES PRIVATE LIMITED U74999DL2017PTC327348 Additional Director - 2019-11-09
CUTHBERT LOGISTICS SERVICES LIMITED U93090MH2020PLC335762 Director - 2021-03-31
Other Directorships of NITIN SHARMA
Company Name CIN Designation Appointment Date Cessation
CUTHBERT CHEMIC INDUSTRIES PRIVATE LIMITED U24304UP2017PTC091718 Additional Director 2019-11-09 Ongoing
CUTHBERT CHEMIC INDUSTRIES PRIVATE LIMITED U24304UP2017PTC091718 Additional Director - 2019-07-13
CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED U25209DL2017PTC325691 Additional Director 2019-11-09 Ongoing
CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED U25209DL2017PTC325691 Additional Director - 2019-07-12
CUTHBERT PRODUCTIONS LIMITED U51909DL2019PLC357651 Additional Director - 2021-03-31
CUTHBERT TRADING HUB LIMITED U51909DL2019PLC357658 Additional Director - 2021-03-31
CUTHBERT INDIA TRADEX LIMITED U52604DL2017PLC325907 Additional Director - 2021-03-31
CUTHBERT FASHION INDUSTRY PRIVATE LIMITED U52609DL2017PTC318368 Additional Director 2019-07-09 Ongoing
CUTHBERT OVERSEAS INDIA INDUSTRIES PRIVATE LIMITED U74999DL2017PTC327348 Additional Director 2019-03-16 Ongoing

CIN Company Name Company Address
U67190DL2011PTC221110 AMBITIONS FOREX INDIA PRIVATE LIMITED G-80,103A First Floor Gupta Complex,Laxmi Nagar , Delhi, Delhi, India - 110092
U45200DL2010PLC198391 GAURI INFRASTRUCTURE LIMITED G-79/101, FIRST FLOOR, GUPTA COMPLEX, MAIN MARKET, LAXMI NAGAR, , DELHI, Delhi, India - 110092
U70102DL2014PTC270474 JAVEOCOINS BUILD PRIVATE LIMITED G-79,FIRST FLOOR OLD NO.22,NEAR VIJAY CHOWK,LAXMI NAGAR , DELHI, Delhi, India - 110092
U51101DL2015PTC283844 INDILEAF TEA ENTERPRISES PRIVATE LIMITED G-79, FIRST FLOOR, PVT. NO.4, MAIN MARKET GUPTA COMPLEX, LAXMI NAGAR NEAR WALIA NU RSING HOME , NEW DELHI, Delhi, India - 110092
U32209DL2018PTC333705 LANSISO INNOVATION TECHNOLOGIES PRIVATE LIMITED G 80 FIRST FLOOR GUPTA COMPLEX , LAXMI NAGAR, Delhi, India - 110092
U74999DL2018PTC339339 LUSCRU ENGINEERING PRIVATE LIMITED G 80 FIRST FLOOR GUPTA COMPLEX OFFICE 104A , LAXMI NAGAR, Delhi, India - 110092
U72200DL2025NPL453052 MANTRACHITRA SPIRITUAL HEALING COUNCIL Office No-106, Part of Property No. G79,G/F Vijay Chowk Laxmi Nagar Delhi 110092,East Delhi,East Delhi,Delhi,110092-India
U47711DL2024PTC436483 TRENDHIVE ECOM PRIVATE LIMITED G-79, Ground Floor,Vijay Chowk, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U51909DL2021PTC375678 DIGICOM PAYMENTS INDIA PRIVATE LIMITED 301,3RD FLOOR,G-79,GUPTA COMPLEX LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092
U74999DL2018PTC335357 EDNS SOLUTIONS PRIVATE LIMITED 301,3RD FLOOR,G-79,GUPTA COMPLEX LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092
U06102DL2023FTC415124 GSI-WAVE INDIA PRIVATE LIMITED 307, G-80, Gupta Complex, 3rd Floor, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U63999DL2025PTC443416 IROSSENDALE TECHNOLOGIES PRIVATE LIMITED Ground Floor,Office No 107, G-79,,Vijay Chowk,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U79110DL2023PTC415066 RINAN TOURISM PRIVATE LIMITED G-79 G/F VIJAY CHOWK,LAXMI NAGAR DELHI,East Delhi,East Delhi,Delhi,110092-India
U74999DL2014PTC264232 ROOTS N SHOOTS MANAGEMENT CONSULTING PRIVATE LIMITED G-83 , Office No. 201, 2nd Floor, Vijay Chowk Laxmi Nagar Delhi- 110092 , Laxmi Nagar, Delhi, India - 110092
U51503DL2000PTC108275 COBRA INSTALACIONES Y SERVICIOS INDIA PRIVATE LIMITED G-36 First Floor Vijay Chowk, Laxmi Nagar , Delhi, Delhi, India - 110092
U74120DL2007PTC167592 SUNERGEO CONSULTANT PRIVATE LIMITED G -80, 2ND FLOOR, GUPTA COMPLEX LAXMI NAGAR , DELHI, Delhi, India - 110092
U74140DL2012PTC234311 GLOW RISE PROFESSIONAL SERVICE PRIVATE LIMITED 301, G-80, IIIrd FLOOR GUPTA COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092
U15410DL2011PTC225100 DOLCE FOODS PRIVATE LIMITED G-80, SECOND FLOOR, GUPTA COMPLEX ROOM NO.206, LAXMI NAGAR , DELHI, Delhi, India - 110092
U74140DL2008PTC183787 SHREE SATNAM QUALITY MANAGEMENT CONSULTA NCY PRIVATE LIMITED G-83, FIRST FLOOR CABIN NO. 106 VIJAY CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092
U74900DL2013PTC256978 VYAPT CONSULTING PRIVATE LIMITED G-79, THIRD FLOOR, OFFICE NO. 301 GUPTA COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092
U93000DL2011PTC220369 MAX CLEANER PRIVATE LIMITED 301,G-80,IIIRD FLOOR GUPTA COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U25202DL2004PTC130813 OMDEO PACKERS AND MOVERS PRIVATE LIMITED G-80, 2nd Floor, Room No-205, Gupta Complex, Laxmi Nagar , Delhi, Delhi, India - 110092
U63040DL2010PTC208374 EZEE GO TRIP (INDIA) PRIVATE LIMITED G 80, Ist Floor, Gupta Complex Behind Valia Nursing Home, Laxmi Nagar , DELHI, Delhi, India - 110092
U74999DL2016PTC303791 PRINT OPERA INCEPTION PRIVATE LIMITED OFFICE NO 211,G-79-80 GUPTA COMPLEX, MAIN MARKET, LAXMI NAGAR , DELHI, Delhi, India - 110092
U52300DL2013PTC254468 MYRRA RETAILS PRIVATE LIMITED G-79,104,IST FLOOR GUPTA COMPLEX MAIN MARKET,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U74900DL2011PTC220138 ASIAR SOLUTIONS PRIVATE LIMITED G-79, THIRD FLOOR, OFFICE NO. 302, GUPTA COMPLEX MAIN MARKET, LAXMI NAGAR , DELHI, Delhi, India - 110092
U63090DL2013PTC259657 KAZMI TRAVELS PRIVATE LIMITED G-79, BASEMANT, OFFICE NO.-II, GUPTA COMPLEX, VIJAY BLK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U70102DL2016PTC290578 BHARGHAVI BUILDCON PRIVATE LIMITED OFFICE NO B-5, G-79/80,GUPTA COMPLEX LAXMI NAGAR, NEAR WALIYA NURSING HOME , DELHI, Delhi, India - 110092
U72900DL2011PTC223321 VARDAAN INFOSOFT PRIVATE LIMITED PLOT NO. G-79, OFFICE NO. 104, IST FLOOR, GUPTA COMPLEX, MAIN MARKET, LAXMI NAGAR , DELHI, Delhi, India - 110092

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
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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

As on: 2026-07-13

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