• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      MMA GRAINS MILLS PRIVATE LIMITED

      CIN: U51101UP2007PTC033412
      Purchase Report

      MMA GRAINS MILLS PRIVATE LIMITED (CIN: U51101UP2007PTC033412) is a Private company incorporated on 02 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

      MMA GRAINS MILLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MMA GRAINS MILLS 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 MMA GRAINS MILLS PRIVATE LIMITED are SURESH KUMAR GUPTA, and BASUDEB ROY.

      MMA GRAINS MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2007PTC033412 and its registration number is 33412. Users may contact MMA GRAINS MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MMA GRAINS MILLS PRIVATE LIMITED is BASEMENT, PLOT NO.D-7 SECTOR-49, , NOIDA, Uttar Pradesh, India - 201301.

      Current status of MMA GRAINS MILLS 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 MMA GRAINS MILLS 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 MMA GRAINS MILLS

      Purchase full report of MMA GRAINS MILLS

      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 MMA GRAINS MILLS 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 MMA GRAINS MILLS
      DIN Director Name Designation Appointment Date
      02362056 SURESH KUMAR GUPTA Director 2019-09-28
      07754651 BASUDEB ROY Director 2019-09-28
      Past Directors & Key Managerial Personnel of MMA GRAINS MILLS
      DIN Director Name Designation Appointment Date Cessation
      01635937 SACHIN ARORA Additional Director - 2009-08-18
      02362056 SURESH KUMAR GUPTA Additional Director - 2017-09-30
      02362056 SURESH KUMAR GUPTA Director - 2018-03-03
      02511130 ISH PREET SINGH Director - 2013-06-01
      07754651 BASUDEB ROY Additional Director - 2017-09-30
      07754651 BASUDEB ROY Director - 2019-09-27
      00273969 ARUN KUMAR YADAV Director - 2017-04-14
      01496612 MADAN MOHAN AGARWAL Director - 2009-08-18
      02301004 RAKESH JAIN Additional Director - 2009-08-18
      06749380 ARJUNPREET SINGH SAHNI Additional Director - 2018-09-29
      06749380 ARJUNPREET SINGH SAHNI Director - 2018-11-03
      00066720 HARJEET SINGH SAHNI Additional Director - 2018-09-29
      00066720 HARJEET SINGH SAHNI Director - 2018-11-03
      00066735 CHARAN JEET SINGH Director - 2017-01-23
      00373265 ANIL SARAF Additional Director - 2009-08-18
      Other Directorships of SACHIN ARORA
      Company Name CIN Designation Appointment Date Cessation
      INSIGHT IT SOLUTIONS LLP AAD-8967 Designated Partner 2016-04-22 Ongoing
      SKY ROCK MANAGEMENT LLP AAH-3376 Designated Partner 2016-09-07 Ongoing
      AROKAP HOLDINGS LLP ABB-4110 Designated Partner 2022-06-17 Ongoing
      K D METALLOYS AND ENGINEERING PRIVATE LIMITED U21000DL2005PTC136793 Additional Director - 2019-09-30
      K D METALLOYS AND ENGINEERING PRIVATE LIMITED U21000DL2005PTC136793 Director - 2020-03-13
      RKS BUILDCON (INDIA) PRIVATE LIMITED U45200DL2007PTC158519 Director - 2012-05-08
      HPS GREENS INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137157 Director - 2010-03-18
      HPS CONCRETE PRIVATE LIMITED U45201DL2013PTC247585 Director 2013-06-27 Ongoing
      K-FIVE INFRATECH PRIVATE LIMITED U45309DL2018PTC343364 Director 2018-12-20 Ongoing
      HP AGRO DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161892 Director 2012-01-02 Ongoing
      PPS BUILDTECH PRIVATE LIMITED U45400DL2007PTC166839 Director 2007-08-09 Ongoing
      K-FIVE INFRACON PRIVATE LIMITED U45500DL2019PTC357818 Director - 2020-07-24
      GARHWAL HOTELS PRIVATE LIMITED U55101UR1986PTC007768 Director 2011-08-04 Ongoing
      VIBHOR VAIBHAV INFRAHOME PRIVATE LIMITED U70101DL2007PTC170268 Additional Director - 2009-05-17
      GREENSHADE FARMLAND PRIVATE LIMITED U70102DL2011PTC224240 Director 2011-08-26 Ongoing
      SOLITAIRE REALINFRA PRIVATE LIMITED U70109DL2009PTC194141 Director - 2013-07-16
      FRESHGLOW FARMS PRIVATE LIMITED U70109DL2011PTC224237 Director - 2016-09-15
      SHREE GANESHA PROPMART PRIVATE LIMITED U70200DL2010PTC198502 Director - 2012-11-09
      HPS IT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC182434 Director - 2009-08-13
      EVERSHINE COMPU SYSTEMS PRIVATE LIMITED U72200DL2008PTC185736 Additional Director - 2017-03-03
      EVERSHINE COMPU SYSTEMS PRIVATE LIMITED U72200DL2008PTC185736 Director - 2009-08-03
      AMK ANADA IMMIGRATION PRIVATE LIMITED U72900DL2008PTC180604 Director - 2014-06-04
      Other Directorships of SURESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      D. S. GUPTA CONTRACTS LIMITED U45200DL1981PLC012699 Managing Director 1981-11-25 Ongoing
      SAGA BUILDCON PRIVATE LIMITED U45200DL2013PTC247347 Additional Director - 2017-09-28
      SAGA BUILDCON PRIVATE LIMITED U45200DL2013PTC247347 Director 2017-09-28 Ongoing
      SAGA BUILDCON PRIVATE LIMITED U45200DL2013PTC247347 Director - 2015-03-29
      SAG INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC187090 Director - 2015-03-29
      NAINITAL AUTO TRADERS PRIVATE LIMITED U55101UR1991PTC013150 Additional Director 2023-08-17 Ongoing
      FIRST CHOICE TOUR AND TRAVELS PRIVATE LIMITED U63030DL2011PTC222813 Director 2011-07-26 Ongoing
      GAMMA INFOSOFT PRIVATE LIMITED U72200DL2012PTC229873 Director 2014-03-01 Ongoing
      EXCLUSIVE SOFT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC197445 Additional Director - 2017-09-30
      EXCLUSIVE SOFT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC197445 Director 2017-09-30 Ongoing
      EXCLUSIVE SOFT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC197445 Director - 2017-05-01
      VS DESIGN CONCEPTS PRIVATE LIMITED U74210CH2005PTC027890 Director 2010-02-21 Ongoing
      Other Directorships of ISH PREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      WINGER ENTERTAINMENTS PRIVATE LIMITED U22300UP2013PTC061206 Director 2013-12-12 Ongoing
      JYOTI BUILDTECH PRIVATE LIMITED U45201DL1999PTC099179 Director 2013-07-08 Ongoing
      SSG INFRATECH PRIVATE LIMITED U45201DL2004PTC128345 Director - 2009-12-24
      SOLITAIRIAN BUILDSPACE PRIVATE LIMITED U45400DL2008PTC182900 Director - 2011-12-05
      GREEN APPLE INFRASOLUTIONS PRIVATE LIMITED U45400UP2012PTC053129 Director - 2013-03-09
      JPS REINFORCED PIPES PRIVATE LIMITED U70102DL2009PTC187568 Director - 2011-12-29
      FRESHGLOW FARMS PRIVATE LIMITED U70109DL2011PTC224237 Additional Director 2016-09-02 Ongoing
      EVERSHINE COMPU SYSTEMS PRIVATE LIMITED U72200DL2008PTC185736 Director - 2009-05-28
      JYOTI ENVIROTECH PRIVATE LIMITED U74900UP2009PTC038743 Director 2016-04-05 Ongoing
      COOLEX CONSULTANTS AND ENGINEERS PRIVATE LIMITED U74992UP2010PTC042888 Director 2010-12-21 Ongoing
      Other Directorships of BASUDEB ROY
      Company Name CIN Designation Appointment Date Cessation
      EXCLUSIVE SOFT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC197445 Additional Director - 2017-09-30
      EXCLUSIVE SOFT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC197445 Director 2017-09-30 Ongoing
      VS DESIGN CONCEPTS PRIVATE LIMITED U74210CH2005PTC027890 Additional Director - 2019-09-28
      VS DESIGN CONCEPTS PRIVATE LIMITED U74210CH2005PTC027890 Director 2019-09-28 Ongoing
      Other Directorships of ARUN KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      AMAN COLD STORAGE LLP ACG-5838 Designated Partner 2024-04-11 Ongoing
      HS ENGINEERS PRIVATE LIMITED U33129DL2002PTC117513 Additional Director - 2016-01-09
      HS ENGINEERS PRIVATE LIMITED U33129DL2002PTC117513 Director - 2017-12-26
      PDA INTERNATIONAL PRIVATE LIMITED U45201DL2005PTC312519 Additional Director - 2016-01-11
      PDA INTERNATIONAL PRIVATE LIMITED U45201DL2005PTC312519 Director 2016-01-11 Ongoing
      P A R Y DEVELOPERS PRIVATE LIMITED U45201WB2004PTC226030 Additional Director - 2021-12-11
      P A R Y DEVELOPERS PRIVATE LIMITED U45201WB2004PTC226030 Director - 2019-06-07
      AMAN COLD STORAGE PRIVATE LIMITED U63022UP2004PTC029247 Director 2010-08-27 Ongoing
      P A R Y BUILDERS PRIVATE LIMITED U70101DL2005PTC138724 Additional Director - 2016-01-09
      P A R Y BUILDERS PRIVATE LIMITED U70101DL2005PTC138724 Director 2016-01-09 Ongoing
      P A R Y BUILDTECH PRIVATE LIMITED U70101DL2005PTC138725 Additional Director - 2016-01-09
      P A R Y BUILDTECH PRIVATE LIMITED U70101DL2005PTC138725 Director 2016-01-09 Ongoing
      Other Directorships of MADAN MOHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMANAT BUILDERS PRIVATE LIMITED U45300DL2008PTC176068 Additional Director - 2024-05-20
      TH MERCANTILE MARKETING PRIVATE LIMITED U51909DL2004PTC124149 Director - 2012-03-30
      ALWAR PIGMENTS PRIVATE LIMITED U74900DL2007PTC169923 Director 2007-10-26 Ongoing
      Other Directorships of RAKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      EMBRACE VS GAS SOLUTIONS PRIVATE LIMITED U11202DL2020PTC368716 Director - 2022-11-19
      SHIVANGI CONSTRUCTIONS PRIVATE LIMITED U29120DL1996PTC081631 Director - 2022-11-19
      EMBRACE VS PARKING LIFT PRIVATE LIMITED U29304DL2020PTC368717 Director - 2022-11-19
      EMBRACE GAS PIPELINES PRIVATE LIMITED U40106DL2013PTC257661 Director - 2022-11-19
      EMBRACE GAS SERVICES PRIVATE LIMITED U40300DL2013PTC257208 Director - 2022-11-19
      EMBRACE METIER PRIVATE LIMITED U51102DL1997PTC084398 Director - 2022-11-19
      JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Additional Director - 2010-10-28
      JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2012-07-11
      EMBRACE SECURITIES PRIVATE LIMITED U67190DL2009PTC195929 Director - 2022-11-19
      ESKAYE OVERSEAS PRIVATE LIMITED U74899DL1985PTC022817 Additional Director - 2021-11-30
      ESKAYE OVERSEAS PRIVATE LIMITED U74899DL1985PTC022817 Director - 2022-11-19
      ANISH AND COMPANY PRIVATE LIMITED U74899DL1990PTC040010 Director - 2022-11-19
      Other Directorships of ARJUNPREET SINGH SAHNI
      Company Name CIN Designation Appointment Date Cessation
      AMPHIREA INFRAA LLP ACE-2787 Designated Partner 2023-12-06 Ongoing
      SAHNI AGRO PRIVATE LIMITED U01403DL1997PTC091165 Director 2020-02-10 Ongoing
      SSG INFRATECH PRIVATE LIMITED U45201DL2004PTC128345 Director - 2015-07-02
      HP AGRO DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161892 Additional Director - 2017-09-30
      HP AGRO DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161892 Director 2017-09-30 Ongoing
      SOLITAIRIAN BUILDSPACE PRIVATE LIMITED U45400DL2008PTC182900 Additional Director - 2015-09-29
      SOLITAIRIAN BUILDSPACE PRIVATE LIMITED U45400DL2008PTC182900 Director 2015-09-29 Ongoing
      SOLITAIRIAN BUILDINFRA PRIVATE LIMITED U45400DL2015PTC284424 Director 2015-08-24 Ongoing
      SCOPE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2009PTC196830 Additional Director 2018-10-05 Ongoing
      TYAG BUILDSPACE PRIVATE LIMITED U70100DL2009PTC192375 Additional Director - 2014-09-30
      TYAG BUILDSPACE PRIVATE LIMITED U70100DL2009PTC192375 Director 2014-09-30 Ongoing
      JPS REINFORCED PIPES PRIVATE LIMITED U70102DL2009PTC187568 Director 2013-11-29 Ongoing
      LAND AND LIFE FARMLANDS PRIVATE LIMITED U70103DL2011PTC226276 Additional Director - 2017-09-29
      LAND AND LIFE FARMLANDS PRIVATE LIMITED U70103DL2011PTC226276 Director 2017-09-29 Ongoing
      SOLITAIRE REALINFRA PRIVATE LIMITED U70109DL2009PTC194141 Additional Director - 2016-01-12
      SOLITAIRE REALINFRA PRIVATE LIMITED U70109DL2009PTC194141 Director 2016-01-12 Ongoing
      HPS IT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC182434 Director - 2020-07-09
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2023-09-29
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director 2023-08-11 Ongoing
      SAHNI PIPES PRIVATE LIMITED U74900DL2008PTC173647 Director 2016-11-09 Ongoing
      VITA ETICA PRIVATE LIMITED U74999DL2003PTC123737 Additional Director - 2020-10-18
      VITA ETICA PRIVATE LIMITED U74999DL2003PTC123737 Director 2020-06-18 Ongoing
      SAHNI AQUATECH PRIVATE LIMITED U90000DL2007PTC161742 Director 2020-02-10 Ongoing
      Other Directorships of HARJEET SINGH SAHNI
      Company Name CIN Designation Appointment Date Cessation
      SAHNI RESIN PRODUCT LLP AAA-7742 Designated Partner 2012-01-24 Ongoing
      OPC AQUATECH PRIVATE LIMITED U01401DL1996PTC082682 Director - 2006-10-06
      SAHNI AGRO PRIVATE LIMITED U01403DL1997PTC091165 Director 1997-12-15 Ongoing
      K D METALLOYS AND ENGINEERING PRIVATE LIMITED U21000DL2005PTC136793 Additional Director - 2019-09-30
      K D METALLOYS AND ENGINEERING PRIVATE LIMITED U21000DL2005PTC136793 Director - 2020-03-13
      RKS BUILDCON (INDIA) PRIVATE LIMITED U45200DL2007PTC158519 Director - 2012-05-08
      PROVIEW INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC180512 Director - 2012-06-12
      JYOTI BUILDTECH PRIVATE LIMITED U45201DL1999PTC099179 Director - 2009-12-31
      SSG INFRATECH PRIVATE LIMITED U45201DL2004PTC128345 Director 2009-10-14 Ongoing
      HPS GREENS INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137157 Director - 2010-03-18
      HPS CONCRETE PRIVATE LIMITED U45201DL2013PTC247585 Director 2013-06-27 Ongoing
      HP AGRO DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161892 Director - 2017-06-09
      SOLITAIRIAN BUILDSPACE PRIVATE LIMITED U45400DL2008PTC182900 Director 2013-03-23 Ongoing
      SOLITAIRIAN BUILDSPACE PRIVATE LIMITED U45400DL2008PTC182900 Director - 2009-12-19
      SOLITAIRIAN BUILDINFRA PRIVATE LIMITED U45400DL2015PTC284424 Director 2015-08-24 Ongoing
      HINDUSTAN INFRAPROJECTS PRIVATE LIMITED U45400UP2009PTC037937 Director 2012-10-01 Ongoing
      VIBHOR VAIBHAV INFRAHOME PRIVATE LIMITED U70101DL2007PTC170268 Additional Director - 2009-05-17
      VIBHOR VAIBHAV INFRAHOME PRIVATE LIMITED U70101DL2007PTC170268 Director - 2011-03-07
      JPS REINFORCED PIPES PRIVATE LIMITED U70102DL2009PTC187568 Director 2009-02-16 Ongoing
      GREENSHADE FARMLAND PRIVATE LIMITED U70102DL2011PTC224240 Director 2012-05-30 Ongoing
      LAND AND LIFE FARMLANDS PRIVATE LIMITED U70103DL2011PTC226276 Additional Director - 2015-09-29
      LAND AND LIFE FARMLANDS PRIVATE LIMITED U70103DL2011PTC226276 Director - 2017-06-03
      SOLITAIRE INFRAHOME PRIVATE LIMITED U70109DL2005PTC140262 Additional Director - 2014-05-01
      SOLITAIRE REALINFRA PRIVATE LIMITED U70109DL2009PTC194141 Director - 2013-11-20
      SOLITAIRE REALINFRA PRIVATE LIMITED U70109DL2009PTC194141 Managing Director 2013-11-20 Ongoing
      PACIFIC INFRAVENTURES PRIVATE LIMITED U70109DL2011PTC225229 Director - 2019-06-03
      SHREE GANESHA PROPMART PRIVATE LIMITED U70200DL2010PTC198502 Director - 2012-11-09
      S GUPTA HOMES PRIVATE LIMITED U70200DL2011PTC226493 Additional Director - 2018-01-08
      HPS IT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC182434 Director - 2021-03-31
      EVERSHINE COMPU SYSTEMS PRIVATE LIMITED U72200DL2008PTC185736 Director - 2009-10-26
      AMK ANADA IMMIGRATION PRIVATE LIMITED U72900DL2008PTC180604 Director - 2013-06-24
      SAHNI PIPES PRIVATE LIMITED U74900DL2008PTC173647 Director 2008-02-06 Ongoing
      VITA ETICA PRIVATE LIMITED U74999DL2003PTC123737 Director 2003-12-29 Ongoing
      SAHNI AQUATECH PRIVATE LIMITED U90000DL2007PTC161742 Additional Director - 2016-09-30
      SAHNI AQUATECH PRIVATE LIMITED U90000DL2007PTC161742 Director 2016-09-30 Ongoing
      SAHNI AQUATECH PRIVATE LIMITED U90000DL2007PTC161742 Director - 2014-09-03
      Other Directorships of CHARAN JEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      OPC AQUATECH PRIVATE LIMITED U01401DL1996PTC082682 Director - 2006-10-06
      SAHNI AGRO PRIVATE LIMITED U01403DL1997PTC091165 Director - 2001-10-01
      WINGER ENTERTAINMENTS PRIVATE LIMITED U22300UP2013PTC061206 Director - 2014-03-03
      AKUL DEVCON PRIVATE LIMITED U45200CT2012PTC000604 Director - 2017-08-17
      JYOTI BUILDTECH PRIVATE LIMITED U45201DL1999PTC099179 Director 1999-04-10 Ongoing
      SOLITAIRIAN BUILDSPACE PRIVATE LIMITED U45400DL2008PTC182900 Director - 2013-03-26
      BAWANA INFRA DEVELOPMENT PRIVATE LIMITED U45400UP2011PTC045683 Director - 2019-03-22
      JPS REINFORCED PIPES PRIVATE LIMITED U70102DL2009PTC187568 Director 2011-10-24 Ongoing
      JPS REINFORCED PIPES PRIVATE LIMITED U70102DL2009PTC187568 Director - 2011-06-29
      FRESHGLOW FARMS PRIVATE LIMITED U70109DL2011PTC224237 Additional Director 2016-09-02 Ongoing
      SANSHINE COMPUSOFT PRIVATE LIMITED U72300DL2008PTC183494 Director - 2009-11-06
      SAHNI PIPES PRIVATE LIMITED U74900DL2008PTC173647 Director - 2016-11-09
      JYOTI ENVIROTECH PRIVATE LIMITED U74900UP2009PTC038743 Director 2009-11-23 Ongoing
      Other Directorships of ANIL SARAF
      Company Name CIN Designation Appointment Date Cessation
      IDOL INFOTECH PRIVATE LIMITED U00899DL2001PTC234867 Director - 2021-07-28
      ASF INFOTECH PRIVATE LIMITED U00899DL2004PTC235969 Director - 2013-10-17
      MULTIPLEX TRADING AND INDUSTRIAL COMPANY LIMITED U17111DL1996PLC082153 Director 1996-09-23 Ongoing
      SUNLIGHT BUILDCON PRIVATE LIMITED U45200DL2007PTC160714 Additional Director - 2007-09-28
      SUNLIGHT BUILDCON PRIVATE LIMITED U45200DL2007PTC160714 Director - 2016-08-11
      ASF BUILDCON PRIVATE LIMITED U45200DL2009PTC188952 Director - 2021-05-31
      ASF INSIGNIA SEZ PRIVATE LIMITED U45201DL2005PTC140408 Director - 2006-09-27
      ASF INSIGNIA SEZ PRIVATE LIMITED U45201DL2005PTC140408 Managing Director 2019-01-19 Ongoing
      ASF INSIGNIA SEZ PRIVATE LIMITED U45201DL2005PTC140408 Managing Director - 2019-01-18
      ASF BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2013PTC257759 Director - 2015-11-17
      ASF INFRASTRUCTURE PRIVATE LIMITED U45203DL1997PTC229326 Director - 2014-04-01
      ASF INFRASTRUCTURE PRIVATE LIMITED U45203DL1997PTC229326 Managing Director 2019-04-01 Ongoing
      ASF INFRASTRUCTURE PRIVATE LIMITED U45203DL1997PTC229326 Managing Director - 2019-03-31
      GRAND CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219862 Additional Director - 2018-09-24
      GRAND CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219862 Director 2018-09-24 Ongoing
      BLACK CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219863 Additional Director - 2018-09-17
      BLACK CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219863 Director 2018-09-17 Ongoing
      KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Additional Director - 2018-09-24
      KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Director 2018-09-24 Ongoing
      KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Director - 2015-02-27
      ASF BUILDWELL PRIVATE LIMITED U45400DL2007PTC163264 Director 2007-05-10 Ongoing
      ASF BUILDTECH PRIVATE LIMITED U45400DL2007PTC168901 Additional Director - 2008-09-08
      ASF BUILDTECH PRIVATE LIMITED U45400DL2007PTC168901 Director 2008-09-08 Ongoing
      ASF REALTECH PRIVATE LIMITED U45400DL2009PTC188949 Director - 2015-11-17
      ASF INSIGNIA SEZ I PRIVATE LIMITED U45400DL2011PTC216644 Director - 2014-03-31
      ASF AFFORDABLE HOUSING PRIVATE LIMITED U45400DL2011PTC216721 Director - 2014-03-31
      ASF BUDGET HOUSING PRIVATE LIMITED U45400DL2011PTC216722 Director - 2014-03-31
      ULTRA COMMERCIAL REALTY PRIVATE LIMITED U45400DL2011PTC216725 Additional Director - 2019-09-21
      ULTRA COMMERCIAL REALTY PRIVATE LIMITED U45400DL2011PTC216725 Director - 2022-04-13
      ASF HOUSING PROJECTS PRIVATE LIMITED U45400DL2013PTC257953 Director - 2015-11-16
      COROLLA TRADING PRIVATE LIMITED U51909DL2005PTC140754 Additional Director - 2023-09-24
      COROLLA TRADING PRIVATE LIMITED U51909DL2005PTC140754 Director 2023-02-22 Ongoing
      COROLLA TRADING PRIVATE LIMITED U51909DL2005PTC140754 Director - 2015-03-17
      CANTON MARKETING PRIVATE LIMITED U51909DL2005PTC140755 Director 2005-12-25 Ongoing
      INDIAN ENTERTAINERS PRIVATE LIMITED U55101DL1984PTC018002 Director - 2013-03-22
      ASF FACILITY MANAGEMENT PRIVATE LIMITED U63040DL1987PTC028695 Director - 2019-05-16
      JET AGE DEVELOPERS PRIVATE LIMITED U70100HR2004PTC035364 Director - 2010-04-29
      SAMTECH INFORMATICS PRIVATE LIMITED U72900DL2000PTC105200 Director - 2015-11-16
      MULTIPLEX INFORMATICS PRIVATE LIMITED U74140DL2004PTC127873 Director - 2006-09-26
      INDO LINK COMPUTERS PRIVATE LTD. U74899DL1986PTC026107 Director - 2009-08-10
      LONDON FASHION HOUSE PRIVATE LIMITED. U74899DL2000PTC103845 Additional Director - 2014-02-03
      LONDON FASHION HOUSE PRIVATE LIMITED. U74899DL2000PTC103845 Director - 2013-12-16
      VICTORIA TELCOM SOLUTIONS PRIVATE LIMITED U74899DL2003PTC140758 Director - 2015-12-28
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Additional Director - 2021-11-09
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Director 2021-11-09 Ongoing
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Director - 2015-11-16
      IDYLLIC HR TECHNOLOGIES PRIVATE LIMITED U74999DL2021PTC382708 Director 2021-06-24 Ongoing
      JET AGE TELCOM SOLUTIONS PRIVATE LIMITED U80302DL1996PTC082796 Director 2003-10-14 Ongoing

      CIN Company Name Company Address
      U51909UP2022PLC173524 AABHAAN ENTERPRISES LIMITED PLOT NO D-9 FLOOR GROUND FLOOR PLOT NO D-9, D BLOCK SECTOR-3 NOIDA , NOIDA, Uttar Pradesh, India - 201301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100092562 2017-04-25 - 2020-07-23 33,000,000.00 RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      As on: 2026-07-13

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