• 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

      HEAVE TRADE HOUSE PRIVATE LIMITED

      CIN: U51101DL2015PTC283351
      Purchase Report

      HEAVE TRADE HOUSE PRIVATE LIMITED (CIN: U51101DL2015PTC283351) is a Private company incorporated on 30 Jul 2015. 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. 100000.00.

      HEAVE TRADE HOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEAVE TRADE HOUSE 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 HEAVE TRADE HOUSE PRIVATE LIMITED are SANDEEP KUMAR, and MANMOHAN KUMAR PUNIA.

      HEAVE TRADE HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2015PTC283351 and its registration number is 283351. Users may contact HEAVE TRADE HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEAVE TRADE HOUSE PRIVATE LIMITED is H. No. & KH. No. 554, Pole No. 204 Village Mundka , New Delhi, Delhi, India - 110041.

      Current status of HEAVE TRADE HOUSE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HEAVE TRADE HOUSE 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 HEAVE TRADE HOUSE

      Purchase full report of HEAVE TRADE HOUSE

      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 HEAVE TRADE HOUSE 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 HEAVE TRADE HOUSE
      DIN Director Name Designation Appointment Date
      07342648 SANDEEP KUMAR Director 2019-09-30
      07661454 MANMOHAN KUMAR PUNIA Director 2017-09-25
      Past Directors & Key Managerial Personnel of HEAVE TRADE HOUSE
      DIN Director Name Designation Appointment Date Cessation
      06752958 RAVINDER SINGH Director - 2015-09-02
      07245819 ABU SINGLA Additional Director - 2015-12-07
      07342648 SANDEEP KUMAR Additional Director - 2019-09-30
      07342648 SANDEEP KUMAR Director - 2018-01-03
      07342713 VIJAY KUMAR Additional Director - 2016-09-30
      07342713 VIJAY KUMAR Director - 2018-11-01
      07661454 MANMOHAN KUMAR PUNIA Additional Director - 2017-09-25
      00145268 NUTESH SINGLA Additional Director - 2015-12-07
      06475596 SANTOSH PANDIT Director - 2015-09-02
      Other Directorships of RAVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      VRENI TRADE HOUSE PRIVATE LIMITED U51101DL2015PTC278657 Director - 2015-06-03
      VANECARA TRADE HOUSE PRIVATE LIMITED U51101DL2015PTC283095 Director - 2015-07-28
      DE-VENTA TRADE HOUSE PRIVATE LIMITED U51109DL2016PTC289639 Director - 2016-06-29
      VALORES TRADE HOUSE PRIVATE LIMITED U51300DL2016PTC289777 Director - 2016-04-30
      SAJEL TRADE HOUSE PRIVATE LIMITED U51909DL2015PTC279527 Director - 2015-06-12
      NIELS TRADE HOUSE PRIVATE LIMITED U51909DL2015PTC279548 Director - 2015-06-12
      OYESH TRADE HOUSE PRIVATE LIMITED U51909DL2015PTC282779 Director - 2015-12-15
      INVETERATE TRADE HOUSE PRIVATE LIMITED U51909DL2015PTC283364 Director - 2016-05-25
      VAROTRA TRADING PRIVATE LIMITED U51909DL2016PTC299973 Director - 2016-09-02
      QUINN TRADECOM PRIVATE LIMITED U51909DL2016PTC301450 Director - 2016-06-30
      RIFAAH TRADERS PRIVATE LIMITED U51909DL2016PTC307407 Director - 2017-02-08
      REPUTED TRADE HOUSE PRIVATE LIMITED U52100DL2014PTC266396 Director - 2014-05-26
      WINKLES TRADING PRIVATE LIMITED U52110DL2014PTC264158 Director - 2014-02-27
      MALKOS CONSTRUCTIONS PRIVATE LIMITED U70100DL2016PTC307143 Director - 2017-03-10
      NAVAKARMIKA ERECTIONS PRIVATE LIMITED U70100DL2016PTC307629 Director - 2017-03-10
      BARIS REAL ESTATES PRIVATE LIMITED U70102DL2015PTC279366 Director - 2015-06-12
      FINICAL REAL ESTATES PRIVATE LIMITED U70102DL2015PTC283367 Director - 2015-11-06
      ROOTLE INFRA PRIVATE LIMITED U70102DL2016PTC289642 Director - 2016-05-23
      SINCERO BUILDCON PRIVATE LIMITED U70102DL2016PTC289786 Director - 2016-03-31
      REPUTED REAL ESTATE PRIVATE LIMITED U70109DL2014PTC264555 Director - 2014-02-25
      REJOY REAL ESTATE PRIVATE LIMITED U70109DL2014PTC266660 Director - 2014-05-14
      PARADAISO BUILDESTATE PRIVATE LIMITED U70109DL2016PTC300494 Director - 2016-09-08
      INVIGORATE REAL ESTATE PRIVATE LIMITED U70200DL2015PTC283474 Director - 2015-09-08
      GINI BUILDCON PRIVATE LIMITED U70200DL2016PTC301007 Director - 2016-09-02
      PQRST GLOBAL TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2007PTC216799 Additional Director 2014-08-20 Ongoing
      WINKLES CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2014PTC267168 Director - 2014-07-02
      NATIA CONSULTANCY PRIVATE LIMITED U74140DL2015PTC279537 Director - 2015-05-21
      REPUTED CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC262444 Director - 2014-03-10
      IINTEGER INNOVATION PRIVATE LIMITED U74900DL2015PTC279430 Director - 2015-06-12
      TECHISOFT INFORMATION TECHNOLOGY PRIVATE LIMITED U74900DL2015PTC283238 Director - 2016-02-02
      ADAMARIS CONSULTANCY PRIVATE LIMITED U74999DL2015PTC282153 Director - 2015-12-19
      EBELE INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC282826 Director - 2017-05-19
      ALACRITOUS INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC283524 Director - 2016-06-14
      MUSCARI INFORAMATION TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC302006 Director - 2016-09-02
      LUCRUM CONSULTANCY PRIVATE LIMITED U74999DL2016PTC302022 Director - 2017-05-20
      GENERAL MOBILE CORPORATION (INDIA) PRIVATE LIMITED U93000DL2016PTC306520 Director - 2017-03-22
      Other Directorships of ABU SINGLA
      Company Name CIN Designation Appointment Date Cessation
      TD INDUSTRIES PRIVATE LIMITED U16006DL2015PTC284916 Director - 2015-12-09
      D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Additional Director - 2021-11-16
      D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Director 2021-11-16 Ongoing
      H A S LAND DEVELOPERS PRIVATE LIMITED U70100DL2020PTC370410 Additional Director - 2021-08-23
      TITAN TOWERS PRIVATE LIMITED U70100DL2021PTC389763 Additional Director - 2022-09-30
      TITAN TOWERS PRIVATE LIMITED U70100DL2021PTC389763 Director 2021-12-22 Ongoing
      SKYMARKONE FACILITY SERVICES PRIVATE LIMITED U70109UP2021PTC147669 Additional Director - 2022-09-30
      SKYMARKONE FACILITY SERVICES PRIVATE LIMITED U70109UP2021PTC147669 Director - 2021-08-26
      SKYMARK MANAGEMENT PRIVATE LIMITED U70109UP2021PTC153301 Director - 2023-08-02
      VKD IMPEX PRIVATE LIMITED U74899DL2001PTC109089 Director - 2024-02-27
      Other Directorships of SANDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ICEBERG INFOTECH PRIVATE LIMITED U01403DL2007PTC165704 Additional Director - 2017-09-29
      ICEBERG INFOTECH PRIVATE LIMITED U01403DL2007PTC165704 Director 2017-09-29 Ongoing
      E20 GREENFUELS PRIVATE LIMITED U23100PB2021PTC054264 Director 2021-09-17 Ongoing
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Additional Director - 2018-09-28
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Director - 2021-03-30
      KAANHA CORPORATE HOUSING PRIVATE LIMITED U70109DL2010PTC205946 Director 2023-09-04 Ongoing
      R B LANDCON PRIVATE LIMITED U70109DL2012PTC235517 Director - 2022-03-12
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Additional Director - 2018-09-28
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Director - 2021-03-30
      SKYMARK MANAGEMENT PRIVATE LIMITED U70109UP2021PTC153301 Director 2023-09-02 Ongoing
      SAS SOFTWARE PRIVATE LIMITED U72200DL2004PTC129907 Director - 2021-01-29
      TEJ RAM DHARAM PAUL PRIVATE LIMITED U74999DL2016PTC292474 Additional Director - 2016-11-22
      Other Directorships of VIJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TITAN INFRACON LLP AAI-5182 Designated Partner 2023-01-14 Ongoing
      HIMACHAL INDUSTRIES PRIVATE LIMITED U16005DL2016PTC299574 Director - 2016-06-01
      TD INDUSTRIES PRIVATE LIMITED U16006DL2015PTC284916 Additional Director - 2016-09-30
      TD INDUSTRIES PRIVATE LIMITED U16006DL2015PTC284916 Director - 2018-11-01
      PIONEER BUILDESTAE PRIVATE LIMITED U45400DL2008PTC175253 Director - 2024-04-22
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Director 2023-09-02 Ongoing
      TITAN TOWERS PRIVATE LIMITED U70100DL2021PTC389763 Director 2023-09-02 Ongoing
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Additional Director - 2023-09-27
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Director 2023-02-28 Ongoing
      APHRODITE PROJECTS PRIVATE LIMITED U70109DL2022PTC395171 Director 2023-09-04 Ongoing
      ACONITE ESTATES PRIVATE LIMITED U70109DL2022PTC403181 Director 2023-09-04 Ongoing
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Director 2023-09-02 Ongoing
      AVIGHNA HOMES PRIVATE LIMITED U70200DL2013PTC247395 Director 2023-09-04 Ongoing
      INTEGRATED PROMOTERS PRIVATE LIMITED U74899DL1989PTC038456 Director 2023-09-02 Ongoing
      VKD IMPEX PRIVATE LIMITED U74899DL2001PTC109089 Director 2023-09-02 Ongoing
      TEJ RAM DHARAM PAUL PRIVATE LIMITED U74999DL2016PTC292474 Additional Director - 2016-12-20
      TEJ RAM DHARAM PAUL PRIVATE LIMITED U74999DL2016PTC292474 Director - 2018-11-01
      Other Directorships of MANMOHAN KUMAR PUNIA
      Company Name CIN Designation Appointment Date Cessation
      TD INDUSTRIES PRIVATE LIMITED U16006DL2015PTC284916 Additional Director - 2019-09-24
      TD INDUSTRIES PRIVATE LIMITED U16006DL2015PTC284916 Director 2019-09-24 Ongoing
      LION BUILDCON PRIVATE LIMITED U55101DL2007PTC158265 Director - 2020-09-18
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Additional Director - 2017-09-30
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Director - 2021-01-18
      R B LANDCON PRIVATE LIMITED U70109DL2012PTC235517 Director - 2022-03-12
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Additional Director - 2017-09-30
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Director - 2021-01-18
      SAS SOFTWARE PRIVATE LIMITED U72200DL2004PTC129907 Director - 2021-01-29
      TEJ RAM DHARAM PAUL PRIVATE LIMITED U74999DL2016PTC292474 Additional Director - 2016-12-20
      TEJ RAM DHARAM PAUL PRIVATE LIMITED U74999DL2016PTC292474 Director 2016-12-20 Ongoing
      Other Directorships of NUTESH SINGLA
      Company Name CIN Designation Appointment Date Cessation
      DHANLAKSHMI REALITY LLP AAF-6100 Partner 2023-09-13 Ongoing
      AAYAAN STRUCTURES LLP AAG-8062 Partner 2023-09-13 Ongoing
      SILVER GOLDEN LOGISTICS LLP AAQ-7628 Designated Partner 2019-10-10 Ongoing
      VITALTA PROMOTERS LLP AAU-6447 Designated Partner 2024-05-09 Ongoing
      OVAMAX SPACE LLP AAU-6451 Designated Partner 2024-05-09 Ongoing
      TULIPVALLEY BUILDTECH LLP ACE-8878 Designated Partner 2024-04-30 Ongoing
      CHANDAN ORCHIDS PRIVATE LIMITED U01122DL2005PTC136496 Additional Director - 2017-09-30
      CHANDAN ORCHIDS PRIVATE LIMITED U01122DL2005PTC136496 Director - 2018-04-27
      ICEBERG INFOTECH PRIVATE LIMITED U01403DL2007PTC165704 Additional Director - 2016-09-17
      ICEBERG INFOTECH PRIVATE LIMITED U01403DL2007PTC165704 Director - 2017-09-02
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Additional Director - 2017-09-25
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Director - 2021-10-16
      GOALCOAST TRADING PRIVATE LIMITED U15400DL2012PTC243491 Director 2012-10-11 Ongoing
      TRDP HAPPY WORLD PRIVATE LIMITED U15490DL2007PTC168087 Additional Director - 2013-09-30
      TRDP HAPPY WORLD PRIVATE LIMITED U15490DL2007PTC168087 Director 2013-09-30 Ongoing
      NEUWORLD SPIRITS PRIVATE LIMITED U15543DL2022PTC392304 Additional Director - 2023-09-27
      NEUWORLD SPIRITS PRIVATE LIMITED U15543DL2022PTC392304 Director 2023-03-03 Ongoing
      LEAF FIBERS PRIVATE LIMITED U16009DL2019PTC359418 Director 2023-09-02 Ongoing
      NOVANIC LABS PRIVATE LIMITED U21001DL2022PTC406535 Director 2024-02-16 Ongoing
      VRV SATTVIC PRIVATE LIMITED U24290DL2019PTC359321 Director 2023-09-02 Ongoing
      D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Additional Director - 2017-09-27
      D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Director - 2021-06-15
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Additional Director - 2017-09-29
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director 2017-09-29 Ongoing
      SPARKLE BUILDWELL PRIVATE LIMITED U45400DL2008PTC175247 Additional Director - 2014-02-20
      PIONEER BUILDESTAE PRIVATE LIMITED U45400DL2008PTC175253 Additional Director - 2014-09-26
      PIONEER BUILDESTAE PRIVATE LIMITED U45400DL2008PTC175253 Director - 2023-08-04
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Additional Director - 2014-09-24
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Director - 2015-06-15
      ANVI INFRAZONE PRIVATE LIMITED U45400DL2012PTC241223 Additional Director - 2013-09-30
      ANVI INFRAZONE PRIVATE LIMITED U45400DL2012PTC241223 Director - 2015-03-30
      DNNS SMART TRADING PRIVATE LIMITED U51900DL2022PTC393056 Additional Director 2024-06-18 Ongoing
      DNNS SMART TRADING PRIVATE LIMITED U51900DL2022PTC393056 Director - 2023-08-04
      DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Additional Director - 2015-09-29
      DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Director - 2017-02-02
      MAGGIE EXIM INDIA PRIVATE LIMITED U52100DL2014PTC266062 Additional Director - 2015-12-30
      MAGGIE EXIM INDIA PRIVATE LIMITED U52100DL2014PTC266062 Director 2015-12-31 Ongoing
      TRDP INTERNATIONAL PRIVATE LIMITED U52599DL2009PTC188449 Director 2009-03-16 Ongoing
      LION BUILDCON PRIVATE LIMITED U55101DL2007PTC158265 Additional Director - 2014-09-26
      LION BUILDCON PRIVATE LIMITED U55101DL2007PTC158265 Director - 2019-01-11
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Additional Director - 2021-11-25
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Director - 2021-03-27
      TRDP SMART INVESTMENTS PRIVATE LIMITED U64200DL2023PTC419659 Director 2023-09-06 Ongoing
      ASHISH VINIMAY PRIVATE LIMITED U66190WB1995PTC076194 Director 2024-08-23 Ongoing
      RIGEL BUILDTECH PRIVATE LIMITED U68100DL2022PTC396355 Additional Director - 2023-05-19
      EVOHUB BUILDESTATE PRIVATE LIMITED U68100DL2023PTC420168 Additional Director - 2024-08-31
      DAISYDALES INFRASTRUCTURE PRIVATE LIMITED U68100DL2024PTC424816 Director 2024-01-03 Ongoing
      LINNEA BUILDTECH PRIVATE LIMITED U68100DL2024PTC431550 Additional Director 2024-06-10 Ongoing
      MAXIM BUILDCON PRIVATE LIMITED U70100DL2012PTC235248 Additional Director - 2015-09-28
      MAXIM BUILDCON PRIVATE LIMITED U70100DL2012PTC235248 Director - 2022-05-11
      ARADHANA REALTECH CORPORATION PRIVATE LIMITED U70101DL2013PTC254797 Additional Director - 2015-09-28
      ARADHANA REALTECH CORPORATION PRIVATE LIMITED U70101DL2013PTC254797 Director - 2017-03-20
      YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Additional Director - 2015-12-30
      YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Director - 2022-05-20
      BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Additional Director - 2015-09-30
      BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Director - 2016-03-16
      WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2015-09-25
      WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Director 2015-09-25 Ongoing
      GENIUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC240282 Director - 2016-01-04
      FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Additional Director - 2016-09-17
      FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Director - 2016-10-29
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Additional Director - 2014-09-26
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Director - 2023-01-12
      QUICK CROWN ENDEAVOR PRIVATE LIMITED U70109DL2022PTC403467 Director 2023-09-02 Ongoing
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Additional Director - 2021-11-25
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Director - 2023-08-02
      PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Additional Director - 2017-09-27
      PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Director 2017-09-27 Ongoing
      EVERSHINE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138167 Director 2018-03-06 Ongoing
      GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Additional Director - 2014-08-25
      GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Director - 2020-09-18
      PLUTO FACILITIES MANAGEMENT PRIVATE LIMITED U74120DL2009PTC186574 Additional Director - 2017-09-20
      PLUTO FACILITIES MANAGEMENT PRIVATE LIMITED U74120DL2009PTC186574 Director - 2023-10-26
      INTEGRATED PROMOTERS PRIVATE LIMITED U74899DL1989PTC038456 Director 2004-11-01 Ongoing
      TEJ RAM DHARAM PAUL PRIVATE LIMITED U74999DL2016PTC292474 Additional Director - 2016-08-01
      Other Directorships of SANTOSH PANDIT
      Company Name CIN Designation Appointment Date Cessation
      UNITE BUILDCREATE PRIVATE LIMITED U45400DL2007PTC168961 Director 2015-05-29 Ongoing
      VRENI TRADE HOUSE PRIVATE LIMITED U51101DL2015PTC278657 Director - 2015-06-03
      VANECARA TRADE HOUSE PRIVATE LIMITED U51101DL2015PTC283095 Director - 2015-07-28
      DE-VENTA TRADE HOUSE PRIVATE LIMITED U51109DL2016PTC289639 Director - 2016-07-22
      VALORES TRADE HOUSE PRIVATE LIMITED U51300DL2016PTC289777 Director - 2016-04-30
      SAJEL TRADE HOUSE PRIVATE LIMITED U51909DL2015PTC279527 Director - 2015-06-12
      NIELS TRADE HOUSE PRIVATE LIMITED U51909DL2015PTC279548 Director - 2015-06-12
      OYESH TRADE HOUSE PRIVATE LIMITED U51909DL2015PTC282779 Director - 2015-12-15
      INVETERATE TRADE HOUSE PRIVATE LIMITED U51909DL2015PTC283364 Director - 2016-05-25
      VAROTRA TRADING PRIVATE LIMITED U51909DL2016PTC299973 Director - 2016-09-02
      QUINN TRADECOM PRIVATE LIMITED U51909DL2016PTC301450 Director - 2016-09-01
      RIFAAH TRADERS PRIVATE LIMITED U51909DL2016PTC307407 Director - 2017-02-08
      REPUTED TRADE HOUSE PRIVATE LIMITED U52100DL2014PTC266396 Director - 2014-05-26
      WINKLES TRADING PRIVATE LIMITED U52110DL2014PTC264158 Director - 2014-02-27
      MALKOS CONSTRUCTIONS PRIVATE LIMITED U70100DL2016PTC307143 Director - 2017-03-10
      NAVAKARMIKA ERECTIONS PRIVATE LIMITED U70100DL2016PTC307629 Director - 2017-03-10
      BARIS REAL ESTATES PRIVATE LIMITED U70102DL2015PTC279366 Director - 2015-06-12
      FINICAL REAL ESTATES PRIVATE LIMITED U70102DL2015PTC283367 Director - 2015-11-06
      ROOTLE INFRA PRIVATE LIMITED U70102DL2016PTC289642 Director - 2016-05-23
      SINCERO BUILDCON PRIVATE LIMITED U70102DL2016PTC289786 Director - 2016-03-31
      REPUTED REAL ESTATE PRIVATE LIMITED U70109DL2014PTC264555 Director - 2014-02-25
      REJOY REAL ESTATE PRIVATE LIMITED U70109DL2014PTC266660 Director - 2014-05-14
      PARADAISO BUILDESTATE PRIVATE LIMITED U70109DL2016PTC300494 Director - 2016-09-08
      INVIGORATE REAL ESTATE PRIVATE LIMITED U70200DL2015PTC283474 Director - 2015-09-08
      GINI BUILDCON PRIVATE LIMITED U70200DL2016PTC301007 Director - 2016-09-02
      PQRST GLOBAL TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2007PTC216799 Additional Director 2014-08-20 Ongoing
      YOUPLUS ALPHA MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054863 Director 2013-02-01 Ongoing
      WINKLES CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2014PTC267168 Director - 2014-07-02
      NATIA CONSULTANCY PRIVATE LIMITED U74140DL2015PTC279537 Director - 2015-05-21
      REPUTED CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC262444 Director - 2014-03-10
      IINTEGER INNOVATION PRIVATE LIMITED U74900DL2015PTC279430 Director - 2015-06-12
      TECHISOFT INFORMATION TECHNOLOGY PRIVATE LIMITED U74900DL2015PTC283238 Director - 2016-02-02
      ADAMARIS CONSULTANCY PRIVATE LIMITED U74999DL2015PTC282153 Director - 2015-12-19
      EBELE INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC282826 Director - 2017-05-19
      ALACRITOUS INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC283524 Director - 2016-06-14
      MUSCARI INFORAMATION TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC302006 Director - 2016-09-02
      LUCRUM CONSULTANCY PRIVATE LIMITED U74999DL2016PTC302022 Director - 2017-05-20
      GENERAL MOBILE CORPORATION (INDIA) PRIVATE LIMITED U93000DL2016PTC306520 Director - 2017-03-22

      CIN Company Name Company Address
      U80210DL2019NPL351572 VISHWATMIKA FOUNDATION H No-1304-C, F/F, kh No. 225/130 village Tikri Kalan, Mundka Pole No. MDKX425 , NEW DELHI, Delhi, India - 110041
      ACN-5054 PANGHAL HOTELS & RESORTS LLP H No. (Old H No. 6) UG/F,,KH No. 39/18 Rajendra Park Extn. Nangloi Pole No. MDKJ102,New Delhi,West Delhi,Delhi,India-110041
      U72200DL2016PTC309091 NVSYSTEMS PRIVATE LIMITED NEW HOUSE NO.C-1/19 FF,OLD HOUSE NO.7 KH NO. 78/16 SWARN PARK, MUNDKA, POLE NO. MDKP675 , NEW DELHI, Delhi, India - 110041
      U56291DL2024PTC429422 DODWAL TRANSPORT PRIVATE LIMITED SHOP NO.1, KH. NO. 743/1, G/E, VILLAGE,MUNDKA, POLE NO. MDKK328,New Delhi,West Delhi,Delhi,110041-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
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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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