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      • Complaints
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      JIL TRADING PRIVATE LIMITED

      CIN: U51109DL2010PTC207648 As on: 2026-07-13
      Purchase Report

      JIL TRADING PRIVATE LIMITED (CIN: U51109DL2010PTC207648) is a Private company incorporated on 27 Aug 2010. 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.

      JIL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JIL TRADING 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 JIL TRADING PRIVATE LIMITED are NEELAM TYAGI, DHANRAJ SINGH NEGI, and VIVEK KUMAR.

      JIL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2010PTC207648 and its registration number is 207648. Users may contact JIL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JIL TRADING PRIVATE LIMITED is 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

      Current status of JIL TRADING 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 JIL TRADING 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 JIL TRADING

      Purchase full report of JIL TRADING

      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 JIL TRADING 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 JIL TRADING
      DIN Director Name Designation Appointment Date
      01572157 NEELAM TYAGI Director 2016-09-27
      00823037 DHANRAJ SINGH NEGI Director 2021-10-29
      10448597 VIVEK KUMAR Additional Director 2024-01-12
      Past Directors & Key Managerial Personnel of JIL TRADING
      DIN Director Name Designation Appointment Date Cessation
      00152031 RAVI CHHABRA Additional Director - 2011-09-30
      00152031 RAVI CHHABRA Director - 2017-03-10
      01572157 NEELAM TYAGI Additional Director - 2016-09-27
      07122868 SANJEEV KOTHIALA Additional Director - 2017-08-04
      07122868 SANJEEV KOTHIALA Director - 2021-02-01
      07739437 HEMANT KUMAR Additional Director - 2017-08-04
      07739437 HEMANT KUMAR Director - 2023-07-10
      00110847 ARVIND BEHL Director - 2010-10-22
      00127337 KEWAL KRISHAN KOHLI Director - 2012-09-06
      00405716 PAWAN KUMAR CHANDOKE Additional Director - 2013-09-26
      00405716 PAWAN KUMAR CHANDOKE Director - 2015-12-26
      00823037 DHANRAJ SINGH NEGI Additional Director - 2021-10-29
      10208830 RAJAT SHARMA Additional Director - 2023-09-10
      10208830 RAJAT SHARMA Director - 2024-01-06
      Other Directorships of RAVI CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      JAGATJIT BOTTLERS PRIVATE LIMITED U15317DL1999PTC097970 Director - 2017-03-15
      JAGATJIT INDIA PRIVATE LIMITED U15500PB2014PTC038635 Director 2014-05-30 Ongoing
      VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Director - 2017-03-10
      YADUVANSHI BOARD MILLS PRIVATE LIMITED U21099DL1990PTC038851 Director 2013-02-22 Ongoing
      SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2015-09-14
      SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director - 2017-03-15
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Additional Director - 2011-09-28
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Director - 2017-03-15
      JAGATJIT MARKETING LIMITED U51228PB1999PLC022330 Additional Director 2009-11-30 Ongoing
      L P INVESTMENTS LIMITED U65921DL1974PLC367824 Additional Director - 2014-09-30
      L P INVESTMENTS LIMITED U65921DL1974PLC367824 Director - 2017-03-10
      PARTHASARTHI SANITARYWARES PRIVATE LIMITED U65923PB2006PTC030678 Additional Director - 2007-09-28
      PARTHASARTHI SANITARYWARES PRIVATE LIMITED U65923PB2006PTC030678 Director - 2017-03-15
      ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Additional Director - 2014-09-30
      ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Director - 2017-03-10
      TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Director - 2017-03-15
      HARDURGESH INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC223673 Director - 2017-03-15
      Other Directorships of NEELAM TYAGI
      Company Name CIN Designation Appointment Date Cessation
      EVAKA ESTATES LLP ACA-0761 Partner - 2023-10-26
      JAGATJIT BOTTLERS PRIVATE LIMITED U15317DL1999PTC097970 Additional Director - 2016-09-30
      JAGATJIT BOTTLERS PRIVATE LIMITED U15317DL1999PTC097970 Director 2016-09-30 Ongoing
      GAIETY INFRACON PRIVATE LIMITED U45400UP2009PTC121152 Additional Director - 2016-08-22
      GAIETY INFRACON PRIVATE LIMITED U45400UP2009PTC121152 Director 2016-08-22 Ongoing
      GRAND REGENCY HOSPITALITIES PRIVATE LIMITED U55201DL1996PTC078333 Additional Director - 2016-09-27
      GRAND REGENCY HOSPITALITIES PRIVATE LIMITED U55201DL1996PTC078333 Director 2016-09-27 Ongoing
      PARTHASARTHI SANITARYWARES PRIVATE LIMITED U65923PB2006PTC030678 Additional Director - 2015-09-26
      PARTHASARTHI SANITARYWARES PRIVATE LIMITED U65923PB2006PTC030678 Director 2015-09-26 Ongoing
      DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Additional Director - 2009-03-06
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Additional Director - 2020-09-30
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Director 2020-09-30 Ongoing
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2016-08-19
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Director - 2017-03-15
      ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Additional Director - 2018-09-29
      ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Director 2018-09-29 Ongoing
      FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Additional Director - 2016-09-28
      FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director 2016-09-28 Ongoing
      VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Additional Director - 2016-08-22
      VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director 2016-08-22 Ongoing
      AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Additional Director - 2016-08-22
      AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director 2016-08-22 Ongoing
      FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Additional Director - 2016-08-22
      FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director 2016-08-22 Ongoing
      YOOFY COMPUTECH PRIVATE LIMITED U74110DL2017PTC317426 Additional Director - 2018-07-02
      YOOFY COMPUTECH PRIVATE LIMITED U74110DL2017PTC317426 Director 2018-07-02 Ongoing
      EMPEROR INVESTMENS PVT LTD U74899DL1982PTC014066 Additional Director - 2019-09-10
      EMPEROR INVESTMENS PVT LTD U74899DL1982PTC014066 Director 2019-09-10 Ongoing
      HYBRID HOLDINGS PVT LTD U74899DL1984PTC018014 Additional Director - 2018-07-30
      HYBRID HOLDINGS PVT LTD U74899DL1984PTC018014 Director 2018-07-30 Ongoing
      GALAXY PET PACKAGING PRIVATE LIMITED U74899DL1985PTC020113 Additional Director - 2018-07-16
      GALAXY PET PACKAGING PRIVATE LIMITED U74899DL1985PTC020113 Director 2018-07-16 Ongoing
      PICKWICK HOLDINGS PRIVATE LIMITED U74899DL1989PTC037184 Additional Director - 2018-07-11
      PICKWICK HOLDINGS PRIVATE LIMITED U74899DL1989PTC037184 Director 2018-07-11 Ongoing
      COUNTY INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037185 Additional Director - 2018-07-11
      COUNTY INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037185 Director 2018-07-11 Ongoing
      DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Additional Director - 2021-09-29
      DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Director 2021-09-29 Ongoing
      LPJ MEDICAL FOUNDATION U74899DL1991NPL043140 Additional Director - 2019-09-30
      LPJ MEDICAL FOUNDATION U74899DL1991NPL043140 Director 2019-09-30 Ongoing
      Other Directorships of SANJEEV KOTHIALA
      Company Name CIN Designation Appointment Date Cessation
      MILKFOOD LIMITED L15201PB1973PLC003746 CFO(KMP) - 2019-06-08
      JAGATJIT BOTTLERS PRIVATE LIMITED U15317DL1999PTC097970 Additional Director - 2017-09-29
      JAGATJIT BOTTLERS PRIVATE LIMITED U15317DL1999PTC097970 Director - 2021-03-03
      HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Additional Director - 2017-09-29
      HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director - 2019-02-04
      VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Additional Director - 2017-09-29
      VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Director - 2021-02-01
      SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2017-09-29
      SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director - 2021-02-01
      L P INVESTMENTS LIMITED U65921DL1974PLC367824 Additional Director - 2017-08-07
      L P INVESTMENTS LIMITED U65921DL1974PLC367824 Director - 2021-02-01
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2017-09-29
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Director - 2021-02-05
      ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Additional Director - 2017-03-20
      HARDURGESH INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC223673 Additional Director - 2017-09-26
      HARDURGESH INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC223673 Director 2017-09-26 Ongoing
      FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Additional Director - 2017-09-29
      FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Director - 2021-02-05
      ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Additional Director - 2017-07-28
      ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Director - 2019-10-15
      Other Directorships of HEMANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BEAS HILLVIEW HOTELS LLP AAJ-4225 Designated Partner 2021-07-27 Ongoing
      AMBRIDGE DEVELOPERS LLP AAR-0380 Designated Partner 2022-01-20 Ongoing
      EVAKA ESTATES LLP ACA-0761 Partner - 2023-10-26
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Additional Director - 2017-08-25
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Director 2017-08-25 Ongoing
      BRACE INVESTMENTS PRIVATE LIMITED U65100DL2010PTC203294 Additional Director - 2017-09-11
      BRACE INVESTMENTS PRIVATE LIMITED U65100DL2010PTC203294 Director 2017-09-11 Ongoing
      AMBLE HOLDINGS PRIVATE LIMITED U65921DL2010PTC203293 Additional Director - 2017-07-17
      AMBLE HOLDINGS PRIVATE LIMITED U65921DL2010PTC203293 Director 2017-07-17 Ongoing
      S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Additional Director - 2022-09-30
      S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director - 2023-01-06
      SHIV MUSKAN INVESTMENTS PRIVATE LIMITED U65923CH2006PTC045138 Additional Director - 2017-07-19
      SHIV MUSKAN INVESTMENTS PRIVATE LIMITED U65923CH2006PTC045138 Director - 2019-03-07
      DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Additional Director - 2017-09-14
      DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Director - 2019-03-07
      R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Additional Director - 2022-09-30
      R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director - 2023-01-06
      ACKTON INVESTMENTS PRIVATE LIMITED U65990DL2010PTC203291 Additional Director - 2017-07-17
      ACKTON INVESTMENTS PRIVATE LIMITED U65990DL2010PTC203291 Director 2017-07-17 Ongoing
      SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Additional Director - 2017-08-07
      SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Director - 2023-07-10
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Additional Director - 2017-08-04
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Director - 2023-07-10
      K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Additional Director - 2022-09-30
      K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director - 2023-01-06
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Additional Director - 2017-09-29
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Director - 2020-11-10
      STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Additional Director - 2017-09-30
      STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Director - 2020-11-10
      CLAYTOWN HOLDINGS PRIVATE LIMITED U67120DL2008PTC179185 Additional Director - 2017-09-29
      CLAYTOWN HOLDINGS PRIVATE LIMITED U67120DL2008PTC179185 Director - 2023-12-09
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2024-05-09
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Director 2024-02-19 Ongoing
      ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Additional Director - 2022-08-16
      ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Director - 2023-01-06
      PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Additional Director - 2018-09-20
      PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Director - 2023-08-21
      BLUE SKIES INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012200 Additional Director - 2018-09-20
      BLUE SKIES INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012200 Director 2018-09-20 Ongoing
      SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Additional Director - 2018-09-20
      SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Director - 2023-08-21
      VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Additional Director - 2017-09-15
      VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Director 2017-09-15 Ongoing
      LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Additional Director - 2017-09-05
      LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Director 2017-09-05 Ongoing
      CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Additional Director - 2017-09-14
      CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Director - 2019-03-07
      ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Additional Director - 2019-09-30
      ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Director - 2023-05-24
      Other Directorships of ARVIND BEHL
      Company Name CIN Designation Appointment Date Cessation
      JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Director - 2012-07-07
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Director - 2014-07-30
      WIN WIN TRADERS PRIVATE LIMITED U51229PB2001PTC024746 Director - 2014-07-30
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Additional Director - 2010-09-28
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Director - 2014-06-30
      AGAMSHAKTI INDIA PRIVATE LIMITED U72900DL2023PTC410234 Director 2023-01-20 Ongoing
      VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Director - 2014-07-30
      LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Director - 2014-07-30
      PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Director - 2014-07-30
      URALIA ENTERTAINMENT PRIVATE LIMITED U92199KA1998PTC023785 Director 1999-03-25 Ongoing
      AGAMSHAKTIII PRODUCTIONS PRIVATE LIMITED U92490DL2023PTC410137 Director 2023-01-19 Ongoing
      AGAMSHAKTIII OVERSEAS PRIVATE LIMITED U92490DL2023PTC410147 Director 2023-01-19 Ongoing
      Other Directorships of KEWAL KRISHAN KOHLI
      Company Name CIN Designation Appointment Date Cessation
      MILKFOOD LIMITED L15201PB1973PLC003746 Additional Director - 2009-08-25
      MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2016-08-12
      JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Company Secretary - 2019-07-15
      JAGATJIT INDIA PRIVATE LIMITED U15500PB2014PTC038635 Director 2014-05-30 Ongoing
      HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director - 2017-01-30
      NATWAR LIQUORS PRIVATE LIMITED U15549DL2020PTC361481 Director 2020-02-06 Ongoing
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Director - 2010-11-10
      JAGATJIT MARKETING LIMITED U51228PB1999PLC022330 Additional Director 2009-11-30 Ongoing
      L P INVESTMENTS LIMITED U65921DL1974PLC367824 Company Secretary - 2019-09-30
      L P INVESTMENTS LIMITED U65921DL1974PLC367824 Director 2024-02-08 Ongoing
      QUICK RETURN INVESTMENT COMPANY LIMITED U65993DL1980PLC010672 Director 2006-09-18 Ongoing
      DOUBLE DURABLE INVESTMENT LIMITED U65993DL1982PLC013665 Director 2006-09-18 Ongoing
      SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Additional Director - 2018-07-09
      SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Director 2018-07-09 Ongoing
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Additional Director - 2010-09-28
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Director 2010-09-28 Ongoing
      ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Director 2003-07-31 Ongoing
      FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director - 2015-12-07
      DINESH MANAGEMENT SERVICES LIMITED U74140WB1990PLC152084 Director - 2009-10-24
      FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Additional Director - 2009-09-30
      FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Director - 2017-01-10
      HYBRID HOLDINGS PVT LTD U74899DL1984PTC018014 Director 2001-12-20 Ongoing
      GALAXY PET PACKAGING PRIVATE LIMITED U74899DL1985PTC020113 Director 2005-04-11 Ongoing
      ANJANI ESTATES LIMITED U74899DL1987PLC028349 Director 2001-08-17 Ongoing
      PICKWICK HOLDINGS PRIVATE LIMITED U74899DL1989PTC037184 Director 2001-12-20 Ongoing
      COUNTY INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037185 Director 2001-12-20 Ongoing
      JAGATJIT SPIRITS AND WINE LIMITED U74899DL1993PLC056100 Director 2004-08-31 Ongoing
      MANI SPIRITS PRIVATE LIMITED U74999MP2019PTC048318 Additional Director - 2021-11-30
      MANI SPIRITS PRIVATE LIMITED U74999MP2019PTC048318 Director 2021-11-30 Ongoing
      Other Directorships of PAWAN KUMAR CHANDOKE
      Company Name CIN Designation Appointment Date Cessation
      VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Director - 2015-11-14
      GAIETY INFRACON PRIVATE LIMITED U45400UP2009PTC121152 Director - 2015-12-21
      GRAND REGENCY HOSPITALITIES PRIVATE LIMITED U55201DL1996PTC078333 Director - 2016-01-12
      VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director - 2015-12-21
      AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director - 2015-12-21
      FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director - 2015-12-21
      TRIPLE FAST INVESTMENT PRIVATE LIMITED U74899DL1992PTC048930 Director 2008-09-30 Ongoing
      TRIPLE FAST INVESTMENT PRIVATE LIMITED U74899DL1992PTC048930 Director - 2008-03-21
      Other Directorships of DHANRAJ SINGH NEGI
      Company Name CIN Designation Appointment Date Cessation
      EVAKA ESTATES LLP ACA-0761 Partner - 2023-10-26
      HEMPSTERS AGRO INDIA PRIVATE LIMITED U01100DL2019PTC350609 Director 2019-05-28 Ongoing
      HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Additional Director - 2019-09-30
      HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director - 2022-09-01
      VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Additional Director - 2020-12-31
      VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Director 2020-12-31 Ongoing
      KARNAL DISTILLERY COMPANY LIMITED U15549HR1941PLC000382 Additional Director - 2019-09-27
      KARNAL DISTILLERY COMPANY LIMITED U15549HR1941PLC000382 Director 2019-09-27 Ongoing
      SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2021-11-30
      SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director 2021-11-30 Ongoing
      QUBE CORPORATION PRIVATE LIMITED U45200DL2008PTC179772 Additional Director - 2019-08-06
      WIN WIN TRADERS PRIVATE LIMITED U51229PB2001PTC024746 Additional Director - 2020-12-26
      WIN WIN TRADERS PRIVATE LIMITED U51229PB2001PTC024746 Director 2020-12-26 Ongoing
      S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Additional Director - 2019-09-28
      S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director 2019-09-28 Ongoing
      R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Additional Director - 2019-09-28
      R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director 2019-09-28 Ongoing
      K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Additional Director - 2019-09-28
      K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director 2019-09-28 Ongoing
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Additional Director - 2020-09-30
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Director 2020-09-30 Ongoing
      STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Additional Director - 2021-09-15
      STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Director 2021-09-15 Ongoing
      FASTGROWING FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035690 Additional Director - 2021-10-25
      FASTGROWING FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035690 Director 2021-10-25 Ongoing
      TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Additional Director - 2021-09-30
      TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Director 2021-09-30 Ongoing
      LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Additional Director - 2019-09-30
      LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2019-09-30 Ongoing
      LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Additional Director - 2015-09-28
      LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Director - 2017-03-10
      MATA CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025243 Additional Director - 2021-10-20
      MATA CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025243 Director 2021-10-20 Ongoing
      ANJANI ESTATES LIMITED U74899DL1987PLC028349 Additional Director - 2015-09-29
      ANJANI ESTATES LIMITED U74899DL1987PLC028349 Director 2015-09-29 Ongoing
      PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Additional Director - 2017-09-28
      PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Director 2017-09-28 Ongoing
      EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director - 2021-09-30
      EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Director - 2022-10-07
      Other Directorships of RAJAT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Additional Director - 2023-09-20
      SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Director - 2024-01-06
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Additional Director - 2023-09-10
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Director - 2024-01-06
      PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Additional Director - 2023-09-14
      PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Director - 2024-01-07
      SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Additional Director - 2023-09-14
      SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Director - 2024-01-07
      Other Directorships of VIVEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAGATJIT BOTTLERS PRIVATE LIMITED U15317DL1999PTC097970 Additional Director 2024-01-10 Ongoing
      SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Additional Director 2024-01-12 Ongoing
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Additional Director 2024-01-12 Ongoing
      PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Additional Director 2024-01-08 Ongoing
      SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Additional Director 2024-01-08 Ongoing

      CIN Company Name Company Address
      U20237DL2013PTC248277 SWANROSE INDIA PRIVATE LIMITED 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE,NEW DELHI,South Delhi,Delhi,110019-India
      AAM-2734 LIVE LIFE VENTURES LLP 4TH FLOOR, BHANDARI HOUSE, 91, NEHRU PLACE, NEW DELHI, Delhi, India - 110019
      U15549DL2020PTC361481 NATWAR LIQUORS PRIVATE LIMITED 4th Floor Bhandari House 91 Nehru Place , NEW DELHI, Delhi, India - 110019
      U15400DL1996PLC077797 JAGATJIT BROWN-FORMAN INDIA LIMITED BHANDARI HOUSE 4TH FLOOR, 91, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U24100DL2013PTC248277 SWANROSE INDIA PRIVATE LIMITED 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U15511DL1969PTC260186 HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED 4th Floor, Bhandari House, 91, Nehru Place, , New Delhi, Delhi, India - 110019
      U65921DL1974PLC367824 L P INVESTMENTS LIMITED 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1981PTC012193 PALM BEACH INVESTMMENTS PRIVATE LIMITED 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1981PTC012200 BLUE SKIES INVESTMENTS PRIVATE LIMITED 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1981PTC012211 SNOWHITE HOLDINGS PRIVATE LIMITED 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1982PTC013722 LILAC INVESTMENT AND TRADING PRIVATE LIMITED 4TH FLOOR, BHANDARI HOUSE, 91, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U74899DL1983PTC015987 FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED 4TH FLOOR BHANDARI HOUSE-91NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1984PTC018014 HYBRID HOLDINGS PVT LTD 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1989PTC037184 PICKWICK HOLDINGS PRIVATE LIMITED 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1989PTC037185 COUNTY INVESTMENTS PRIVATE LIMITED 4TH FLOOR BHANDARI HOUSE 91 NEHRU PLACE , NEW DELHI., Delhi, India - 110019
      U74899DL1989PTC037917 ARISTOCRAT MINERAL WATER PRIVATE LIMITED 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1990PLC042438 JAGATJIT MEDICAL PRIVATE LIMITED 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1991NPL043140 LPJ MEDICAL FOUNDATION 4TH FLOOR, BHANDARI HOUSE, 91, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U65993DL1980PLC010672 QUICK RETURN INVESTMENT COMPANY LIMITED 4TH FLOOR BHANDARI HOUSE 91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U65993DL1982PLC013665 DOUBLE DURABLE INVESTMENT LIMITED 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U70100DL1965PLC004362 ASHWA BUILDCON LIMITED 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74110DL2017PTC317426 YOOFY COMPUTECH PRIVATE LIMITED 4th Floor, Bhandari House, 91, Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1993PLC056100 JAGATJIT SPIRITS AND WINE LIMITED 4TH FLOOR BHANDARI HOUSE 91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1993PLC051729 RKD FINANCIAL SERVICES LIMITED 308, Bhandari House, Building No. 91, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U74909DL2023PTC413708 PU PROFESSIONAL UTILITIES PRIVATE LIMITED 804/8TH FLOOR, BHANDARI, HOUSE-91, NEHRU PLACE,,New Delhi,South Delhi,Delhi,110019-India
      U74899DL1982PTC013754 VAPOUR INVESTMENT AND TRADING PRIVATE LIMITED 4TH FLOOR BHANDARI HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1987PLC028349 ANJANI ESTATES LIMITED 4TH FLOOR BHANDARI HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U01100DL2019PTC350609 HEMPSTERS AGRO INDIA PRIVATE LIMITED 5th FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      ACA-0761 EVAKA ESTATES LLP 5th Floor , Bhandari House91, Nehru Place New Delhi, Delhi, India - 110019
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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