• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED

      CIN: U51211DL2001PTC112653 As on: 2026-07-13
      Purchase Report

      BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED (CIN: U51211DL2001PTC112653) is a Private company incorporated on 03 Oct 2001. 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.

      BHAVYA LAKHANI TRADERS AND SUPPLIERS 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.BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.

      Directors of BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED are SAILESH MEHTA, and AMRITANSH BHAGAT.

      BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51211DL2001PTC112653 and its registration number is 112653. Users may contact BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED is UNIT NO. 153, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHUR ROAD , DELHI, Delhi, India - 110065.

      Current status of BHAVYA LAKHANI TRADERS AND SUPPLIERS 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 BHAVYA LAKHANI TRADERS AND SUPPLIERS 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

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      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.

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      Purchase full report of BHAVYA LAKHANI TRADERS AND SUPPLIERS

      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 BHAVYA LAKHANI TRADERS AND SUPPLIERS 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 BHAVYA LAKHANI TRADERS AND SUPPLIERS
      DIN Director Name Designation Appointment Date
      00215606 SAILESH MEHTA Director 2006-01-09
      00411898 AMRITANSH BHAGAT Director 2022-07-25
      Past Directors & Key Managerial Personnel of BHAVYA LAKHANI TRADERS AND SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00028201 BHAVYA LAKHANI Director - 2012-01-17
      00411898 AMRITANSH BHAGAT Additional Director - 2022-09-29
      00620484 RANJEET KUMAR JHAJHARIA Director - 2022-09-30
      Other Directorships of BHAVYA LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      MANPHOOL EXPORTS LTD L51900WB1984PLC052338 Director - 2009-02-21
      SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED U51311DL2001PTC112648 Director - 2007-08-07
      TRIBHUWAN TRADERS AND MULTICOMMERCE PRIV ATE LIMITED U51311DL2001PTC112651 Director - 2024-05-22
      BHAVYA SHREE PETROCHEMICAL TRADERS PRIVA TE LIMITED U51909DL2001PTC112647 Director - 2024-05-22
      BHAVYA LAKSHMI MERCANTILE TRADERS PRIVAT E LIMITED U51909DL2001PTC112650 Director - 2024-05-22
      BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Director - 2007-06-02
      EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director - 2014-07-21
      PILOT CONSULTANTS PRIVATE LTD. U67120WB1991PTC053085 Director - 2024-03-13
      PILOT CONSULTANTS PRIVATE LTD. U67120WB1991PTC053085 Whole-time director - 2023-05-01
      Other Directorships of SAILESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GS METALLIKS PRIVATE LIMITED U27100WB2007PTC117249 Director 2011-03-08 Ongoing
      SREERAM DEALCOM PVT. LTD. U51109WB2006PTC108456 Director 2006-03-22 Ongoing
      BHAGYA LAXMI CONSUMER GOODS PRIVATE LIMITED U51109WB2006PTC108457 Director 2006-03-22 Ongoing
      TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Director 2005-09-26 Ongoing
      ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED U51909DL2001PTC112646 Director 2005-09-20 Ongoing
      SILVER ARCADE PROPERTIES PRIVATE LIMITED U51909WB2007PTC112546 Director 2007-01-11 Ongoing
      BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Director 2005-09-26 Ongoing
      PILOT CONSULTANTS PRIVATE LTD. U67120WB1991PTC053085 Director - 2021-12-01
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2007-09-29 Ongoing
      DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Additional Director - 2018-09-27
      DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Director 2018-09-27 Ongoing
      HALDEN MAINTENANCE PVT LTD U74999WB2006PTC108614 Additional Director - 2011-12-09
      Other Directorships of AMRITANSH BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2018-01-08
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner 2023-09-25 Ongoing
      ASTAVINAYAK NIWAS LLP AAB-7513 Partner - 2019-12-26
      SWARNABARSHA NIRMAN LLP AAB-7560 Partner 2013-09-10 Ongoing
      SWARNAKAMAL ABASAN LLP AAB-9709 Partner 2013-12-31 Ongoing
      SWAPNASAAKAR REALCON LLP AAB-9710 Partner 2013-12-31 Ongoing
      CENOTAPH DEVELOPERS LLP AAG-7561 Designated Partner 2016-06-23 Ongoing
      ANCHOR GLASS INDUSTRY LLP AAJ-9662 Partner 2017-07-12 Ongoing
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Additional Director - 2017-09-23
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Director 2017-09-23 Ongoing
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director - 2015-01-03
      VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Additional Director - 2020-12-31
      VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Director 2020-12-31 Ongoing
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2015-04-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director 2015-04-03 Ongoing
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director 2015-03-04 Ongoing
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2015-01-27 Ongoing
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Additional Director - 2014-09-25
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2024-04-15
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2023-09-28
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director 2023-06-07 Ongoing
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Additional Director - 2023-09-29
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2023-08-23 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Additional Director - 2022-09-30
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director 2022-06-04 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2011-09-29
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2014-06-06
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Additional Director - 2015-09-30
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director 2015-09-30 Ongoing
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Additional Director - 2019-09-28
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Director - 2020-08-24
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Additional Director - 2019-09-28
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Director - 2020-08-24
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Additional Director - 2019-09-28
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Director - 2020-08-24
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Additional Director - 2019-09-28
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Director - 2020-08-24
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director 2015-01-27 Ongoing
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2015-01-03
      GAYLORD VINIMAY PVT LTD U51109WB1996PTC078470 Director - 2014-06-06
      ELEGANT MERCHANDISE PRIVATE LIMITED U51109WB1997PTC084994 Director - 2014-12-08
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director - 2014-12-08
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Additional Director - 2019-09-28
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2023-08-14
      SWIFT VINIMAY PRIVATE LIMITED U51109WB2006PTC111114 Director - 2011-02-15
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director 2011-09-14 Ongoing
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2007-11-15
      ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2006-06-26 Ongoing
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Additional Director - 2023-09-29
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director 2023-08-23 Ongoing
      SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Director - 2015-01-03
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2014-06-06
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2016-09-29
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director 2016-09-29 Ongoing
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Additional Director - 2019-09-28
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director 2019-09-28 Ongoing
      GUINDY PROPERTIES PRIVATE LIMITED U55100TN2008PTC068802 Director - 2015-05-19
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Additional Director - 2014-09-16
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director 2014-09-16 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2019-09-30
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director 2019-09-30 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2016-12-09
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2023-08-14
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2015-03-03
      KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Additional Director 2014-12-16 Ongoing
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Additional Director - 2014-09-13
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director 2014-09-13 Ongoing
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Additional Director - 2015-09-24
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director 2015-09-24 Ongoing
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Additional Director - 2013-09-30
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director 2013-09-30 Ongoing
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2023-11-08
      PARAMSUKH CONSULTANCY PRIVATE LIMITED U74140WB2004PTC100545 Additional Director 2024-04-23 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2022-09-30
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director 2022-07-04 Ongoing
      FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Additional Director - 2014-09-30
      FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Director - 2014-12-08
      Other Directorships of RANJEET KUMAR JHAJHARIA
      Company Name CIN Designation Appointment Date Cessation
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2009-09-30
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Director - 2022-07-27
      GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Director - 2014-12-08
      SUBHVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171846 Director - 2014-12-08
      MANGALSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC171882 Director - 2012-03-06
      WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Additional Director - 2013-09-30
      WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Director - 2014-11-04
      IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Additional Director - 2013-09-30
      IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Director - 2014-11-04
      ANVANTI DEALERS PVT.LTD. U51109WB1995PTC070543 Director - 2014-12-08
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director - 2014-12-08
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director appointed in casual vacancy - 2012-08-17
      NIRYAT ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091120 Director - 2022-07-27
      SREERAM DEALCOM PVT. LTD. U51109WB2006PTC108456 Director - 2007-11-27
      BHAGYA LAXMI CONSUMER GOODS PRIVATE LIMITED U51109WB2006PTC108457 Director - 2022-09-30
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2011-03-21
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2014-12-08
      TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Director - 2022-09-30
      SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Additional Director - 2011-09-23
      SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Director - 2014-12-08
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Additional Director - 2011-09-23
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Director - 2014-12-08
      ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED U51909DL2001PTC112646 Director - 2022-09-30
      SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Additional Director - 2018-09-26
      SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Director - 2022-07-27
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2022-07-27
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director appointed in casual vacancy - 2012-08-18
      ASHIANA MERCANTILE PRIVATE LIMITED U51909WB1997PTC085204 Director appointed in casual vacancy - 2022-07-27
      EXQUISITE MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085205 Director - 2014-12-08
      EXQUISITE MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085205 Director appointed in casual vacancy - 2012-08-29
      YOGI COMMERCE PRIVATE LIMITED U51909WB2003PTC096784 Director - 2008-07-26
      KIWI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097631 Director - 2008-07-26
      JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Director - 2022-07-27
      JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Director appointed in casual vacancy - 2012-09-03
      RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director - 2011-01-31
      PRACHIN MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099882 Director - 2008-07-26
      LAKSHYA TIE UP PRIVATE LIMITED U51909WB2004PTC100543 Director - 2022-07-27
      MITALI SALES PRIVATE LIMITED U51909WB2004PTC100544 Director - 2022-07-27
      PANKAJ SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100582 Director - 2022-07-27
      BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Director - 2022-07-27
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2008-04-26
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2022-07-27
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director - 2014-12-08
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director appointed in casual vacancy - 2012-09-12
      BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Director - 2022-09-30
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director - 2011-09-16
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2014-12-08
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director - 2011-09-17
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2014-12-08
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-11-09
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director - 2022-10-28
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director - 2022-07-27
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2022-07-27

      CIN Company Name Company Address
      U51311DL2001PTC112645 TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED UNIT NO. 153, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , DELHI, Delhi, India - 110065
      U52322DL2001PTC112654 BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED UNIT NO. 153, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065
      U51909DL2001PTC112646 ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED UNIT NO. 153, TRIBHUWAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065
      ACN-3253 HILOC MEDICAL HIVE SOLUTIONS LLP Unit No. 102, Tribhuwan Complex, Tribhuvan,Ishwar Nagar, Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,India-110065
      U26999DL2022PLC397610 ASAHI INDIA FLAT GLASS LIMITED Unit No. 232, Tribhuwan Complex, Ishwar Nagar, Mathura Road,Delhi,South Delhi,Delhi,110065-India
      U52609DL2017PTC319073 KAIRA LIFE SCIENCES PRIVATE LIMITED UNIT NO-22, GROUND FLOOR, BLOCK-2, 6/51, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD, NEW DELHI , New Delhi, Delhi, India - 110065
      AAZ-7021 BRANDIT LEGAL LLP Unit No. 137, F/F Block No. 3 Mathura Road, Tribhuwan Complex, IshwarNagar, Delhi, Delhi, India - 110065
      U25190DL2017PTC326193 SCOPFY COMPONENTS PRIVATE LIMITED Unit No. 203 to 208, Tribhuwan Complex, Ishwar Nagar, Mathura Road, , Delhi, Delhi, India - 110065
      U22209DL2015PTC276045 PASUPATI ADVANCED FILMS PRIVATE LIMITED UNIT NO. 250, S/F, BLOCK NO 3, TRIBHUWAN COMPLEX ISHWAR NAGAR,NEW DELHI,South Delhi,Delhi,110065-India
      ACH-6265 TEN FLOWERS TRADING LLP Unit No. 225, Second Floor,Tribhuwan Complex, Ishwar Nagar,New Delhi,South Delhi,Delhi,India-110065
      U47990DL2023PTC414167 ARASCO EXPORT INDIA PRIVATE LIMITED UNIT NO. 11, TRIBHUVAN COMPLEX,ISHWAR NAGAR, MATHURA ROAD,New Delhi,South Delhi,Delhi,110065-India
      U70200DL2023PTC411777 GRAR ENTERPRISES PRIVATE LIMITED UNIT NO. 11, TRIBHUVAN COMPLEX,,ISHWAR NAGAR, MATHURA ROAD,New Delhi,South Delhi,Delhi,110065-India
      U67120DL1981PTC459527 PRIORITY INTRA COMMERCIAL PRIVATE LTD Unit No. 250, Second Floor,Tribhuwan Complex, Ishwar Nagar,New Delhi,South Delhi,Delhi,110065-India
      U86909DL2024PTC449760 GOLDENBRIDGE GLOBAL TRADE PRIVATE LIMITED Unit No. 149, First Floor, Block-3,Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi,South Delhi,Delhi,110065-India
      U15111DL2004PTC128700 ALIFFA AGRO (INDIA) PRIVATE LIMITED UNIT NO-248 S/F BLOCK NO-3 TRIBHUWAN COMPLEX, ISHWAR NAGAR , NEW DELHI, Delhi, India - 110065
      U17200DL2012PTC230259 JAISUMI TEX PRIVATE LIMITED UNIT NO.111, BLOCK NO.1, FIRST FLOOR, TRIBHUWAN COMPLEX, ISHWAR NAGAR, , NEW DELHI, Delhi, India - 110065
      U74999DL2016PTC301128 B-EYE RESEARCH AND ANALYTICS PRIVATE LIMITED UNIT NO.30 , GROUND FLOOR BLOCK NO.III , TRIBHUWAN COMPLEX, ISHWAR NAGAR , NEW DELHI, Delhi, India - 110065
      U72200DL2021PTC390080 BRANDINFLUENCER MEDIA PRIVATE LIMITED UNIT NO 23 GROUND FLOOR PLOT NO 6/51, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065
      U72900DL2021PTC390891 TECHBELIEVER GAMES PRIVATE LIMITED Unit No-23 Ground Floor Plot No. 6/51 Tribhuvan Complex Ishwar Nagar Mathura Road , New Delhi, Delhi, India - 110065
      U72900DL2022PTC392640 GAMINGACE TECHNOLOGIES PRIVATE LIMITED UNIT NO 23 GROUND FLOOR PLOT NO 6/51, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065
      U68200DL2024PTC436020 STELLA INFRA CONSULTANT PRIVATE LIMITED Unit no. 213-214, 2nd Floor, Tribhuvan Complex,MCD no 6/51, Sant Nagar, Ishwar Nagar,New Delhi,South Delhi,Delhi,110065-India
      U28100DL2005PTC143253 ARNE INDUSTRIES PRIVATE LIMITED UNIT NO. 111, BLOCK NO. 1, FIRST FLOOR, TRIBHUWAN COMPLEX, , ISHWAR NAGAR, Delhi, India - 110065
      L51909DL1997PLC088667 STL GLOBAL LIMITED UNIT NO. 111, BLOCK NO. 1, FIRST FLOOR, TRIBHUWAN COMPLEX, , ISHWAR NAGAR, Delhi, India - 110065
      U65999DL1984PTC035934 VIRITA SECURITIES PRIVATE LIMITED UNIT NO. 111, BLOCK NO. 1 FIRST FLOOR, TRIBHUWAN COMPLEX , ISHWAR NAGAR, Delhi, India - 110065
      U74210DL1985PLC020387 TARGET FASHIONS LIMITED UNIT NO. 111, BLOCK NO. 1 FIRST FLOOR, TRIBHUWAN COMPLEX , ISHWAR NAGAR, Delhi, India - 110065
      U74999DL2004PLC130506 SHYAM TEX EXPORTS LIMITED UNIT NO. 111, BLOCK NO. - 1 FIRST FLOOR, TRIBHUWAN COMPLEX , ISHWAR NAGAR, Delhi, India - 110065
      U74899DL1994PTC058342 SHYAMTEX GARMENTS PRIVATE LIMITED UNIT NO. 111, BLOCK NO. - 1 FIRST FLOOR, TRIBHUWAN COMPLEX , ISHWAR NAGAR, Delhi, India - 110065
      U24246DL2013PTC252642 SHARAYA COSMOCARE PRIVATE LIMITED Unit No:- 118, First Floor, Mathura Road Tribhuvan Complex, Ishwar Nagar , Delhi, Delhi, India - 110065
      U52392DL2001PTC112744 DYNAMIC MULTICOM AND EXPORTERS PRIVATE LIMITED UNIT NO. 226, TRIBHUVAN COMPLEX ISHWAR NAGAR MATHURA ROAD , NEW DELHI, Delhi, India - 110065
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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.

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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

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