• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SUPERIOR EXIM PRIVATE LIMITED

      CIN: U51311DL2003PTC119635
      Purchase Report

      SUPERIOR EXIM PRIVATE LIMITED (CIN: U51311DL2003PTC119635) is a Private company incorporated on 31 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8466660.00.

      SUPERIOR EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPERIOR EXIM PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      Directors of SUPERIOR EXIM PRIVATE LIMITED are MUKESH KUMAR AGARWAL, and RANJIT SINGH OBEROI.

      SUPERIOR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2003PTC119635 and its registration number is 119635. Users may contact SUPERIOR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERIOR EXIM PRIVATE LIMITED is 2, Under Hill Road Civil Lines , Delhi, Delhi, India - 110054.

      Current status of SUPERIOR EXIM 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 SUPERIOR EXIM 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 SUPERIOR EXIM

      Purchase full report of SUPERIOR EXIM

      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 SUPERIOR EXIM 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 SUPERIOR EXIM
      DIN Director Name Designation Appointment Date
      00810649 MUKESH KUMAR AGARWAL Director 2011-10-01
      06412056 RANJIT SINGH OBEROI Director 2012-11-01
      Past Directors & Key Managerial Personnel of SUPERIOR EXIM
      DIN Director Name Designation Appointment Date Cessation
      00282059 SANJEEV AGRAWAL Director - 2011-10-01
      00516070 ASHOK SAXENA Director - 2012-11-09
      Other Directorships of MUKESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2014-05-24
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Managing Director - 2014-08-04
      RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director - 2015-02-05
      RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Managing Director 2015-09-30 Ongoing
      RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Managing Director - 2015-09-29
      METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director 2004-07-01 Ongoing
      METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Director - 2015-03-25
      LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2015-03-25
      MOON BEVERAGES LIMITED U15549UP1987PLC173892 Whole-time director 2016-06-20 Ongoing
      ADHIST GARMENT EXPORT PRIVATE LIMITED U18101DL2005PTC132702 Director - 2009-09-30
      VERSATILE POLYTECH PRIVATE LIMITED U25209DL2004PTC124164 Director 2004-01-19 Ongoing
      SAMIKSHA SOLARWORLD PRIVATE LIMITED U40106UP2020PTC133587 Additional Director - 2021-11-29
      SAMIKSHA SOLARWORLD PRIVATE LIMITED U40106UP2020PTC133587 Director 2021-11-29 Ongoing
      FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Additional Director - 2014-09-30
      FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director 2014-09-30 Ongoing
      GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Additional Director - 2013-09-30
      GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2015-03-25
      HORIZON INFRA REALTORS PRIVATE LIMITED U45201DL2005PTC144282 Director - 2015-03-25
      MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Additional Director - 2013-09-30
      MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2015-03-25
      S K G MANGANESE PRIVATE LIMITED U45400DL2008PTC172185 Director - 2022-06-25
      PRINCE IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173176 Director 2008-01-26 Ongoing
      SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Additional Director 2009-11-16 Ongoing
      SE FINVEST PRIVATE LIMITED U65910DL1996PTC075508 Director - 2016-03-25
      SAPTRISHI FINANCE PRIVATE LIMITED U65929DL1985PTC019972 Director 2002-03-02 Ongoing
      HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Director 2003-04-01 Ongoing
      EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Additional Director - 2013-09-30
      EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Director 2013-09-30 Ongoing
      PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director - 2015-01-12
      GOLDSMITH REALTECH PRIVATE LIMITED U70101DL2009PTC186947 Director - 2015-03-25
      SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Additional Director - 2014-09-30
      SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2015-03-25
      SUNSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152597 Director 2006-09-01 Ongoing
      MMG REALTECH PRIVATE LIMITED U70109UP2022PTC174473 Director 2022-12-06 Ongoing
      MAKSAD INFRACON PRIVATE LIMITED U70200DL2009PTC189998 Director 2011-01-01 Ongoing
      SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2015-03-25
      SOFTLIGN SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108579 Director - 2019-12-16
      EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Additional Director - 2014-09-30
      EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Director - 2015-03-25
      PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2014-06-28
      VERSATILE DATAMATICS PRIVATE LIMITED U74999DL2004PTC126282 Director 2004-05-20 Ongoing
      MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Director - 2015-03-25
      Other Directorships of RANJIT SINGH OBEROI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MMG ADVISORS LLP ABC-2879 Designated Partner 2022-08-30 Ongoing
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Additional Director - 2010-09-30
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2011-03-21
      FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Additional Director - 2010-09-30
      FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director 2010-09-30 Ongoing
      FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2007-09-01
      SEAMEC LIMITED L63032MH1986PLC154910 Director 2014-06-03 Ongoing
      METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director 2007-04-16 Ongoing
      METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Director - 2014-03-29
      ADHIST GARMENT EXPORT PRIVATE LIMITED U18101DL2005PTC132702 Director - 2010-05-19
      INDO GLOBAL INFRA ENERGY LIMITED U23209DL2006PLC156562 Director - 2013-03-25
      VERSATILE POLYTECH PRIVATE LIMITED U25209DL2004PTC124164 Director 2004-01-19 Ongoing
      SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Additional Director - 2017-09-29
      SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Director 2017-09-29 Ongoing
      EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2009-07-10
      UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2015-09-29
      UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2017-12-01
      SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Director - 2017-12-01
      GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2014-07-23
      HORIZON INFRA REALTORS PRIVATE LIMITED U45201DL2005PTC144282 Director - 2014-03-29
      MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Additional Director - 2013-09-30
      MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2014-03-29
      S K G MANGANESE PRIVATE LIMITED U45400DL2008PTC172185 Director - 2014-03-29
      MMG RESTAURANTS PRIVATE LIMITED U55205DL2020PTC360095 Director 2020-01-10 Ongoing
      SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director - 2011-05-31
      HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Director 1986-10-31 Ongoing
      LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Additional Director - 2016-08-31
      LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director 2016-08-31 Ongoing
      LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director - 2016-06-10
      MAYA PROMOTERS PRIVATE LIMITED U70101DL2005PTC136021 Director - 2015-09-01
      ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Director - 2014-03-29
      SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2014-07-23
      SUNSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152597 Director - 2014-07-23
      PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Additional Director - 2010-09-30
      PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Director 2010-09-30 Ongoing
      SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2014-03-29
      ENRICH SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC136190 Director - 2006-03-15
      EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Director - 2014-03-29
      PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2017-09-29
      PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Director 2017-09-29 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2021-09-30 Ongoing
      SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Director 1996-06-22 Ongoing
      INDIAN SOFT DRINKS MANUFACTURERS ASSOCIATION U74899DL1997NPL089939 Director 2000-12-20 Ongoing
      GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Director - 2015-07-16
      SUPERIOR FABRICS PRIVATE LIMITED U74900UP1981PTC005187 Director - 2022-01-31
      VERSATILE DATAMATICS PRIVATE LIMITED U74999DL2004PTC126282 Director - 2014-06-25
      Other Directorships of ASHOK SAXENA
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Additional Director - 2010-09-30
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2009-06-20
      FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2010-02-15
      RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director - 2014-11-15
      METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director - 2014-03-01
      LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2014-06-25
      STARS SOFT DRINKS PRIVATE LIMITED U15549DL2000PTC104845 Director - 2015-06-19
      ALPHA DESIGNERS AND APPAREL MANUFACTURES PRIVATE LIMITED U18101DL1984PTC018223 Director - 2011-12-28
      ADHIST GARMENT EXPORT PRIVATE LIMITED U18101DL2005PTC132702 Director - 2010-05-19
      INDO GLOBAL INFRA ENERGY LIMITED U23209DL2006PLC156562 Director - 2013-03-25
      AAREY ORGANIC INDUSTRIES PVT.LTD. U24110MH1992PTC065089 Director - 2016-01-20
      EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2006-11-14
      STERLING FOILS LIMITED U28998DL1991PLC043359 Director 2004-04-14 Ongoing
      SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Director - 2014-06-25
      GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2013-07-15
      PRINCE IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173176 Director - 2014-06-25
      PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2015-09-18
      SE FINVEST PRIVATE LIMITED U65910DL1996PTC075508 Director - 2013-07-15
      HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Director - 2014-06-28
      LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director - 2014-06-25
      SUPERIOR REALTORS AND INFRASTRUCTURES PRIVATE LIMITED U70101DL2005PTC137160 Director - 2005-06-05
      GOLDSMITH REALTECH PRIVATE LIMITED U70101DL2009PTC186947 Director - 2014-03-01
      SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2014-07-23
      UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director - 2013-06-20
      MAKSAD INFRACON PRIVATE LIMITED U70200DL2009PTC189998 Director - 2015-06-19
      SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2014-03-29
      SOFTLIGN SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108579 Director - 2014-06-25
      COMPETENT INFOWAYS PRIVATE LIMITED U72900DL2008PTC173179 Director - 2014-03-01
      PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Director - 2013-12-02
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2014-03-01
      STERI CHROME PRIVATE LIMITED U74899DL1988PTC031601 Director 2006-12-21 Ongoing
      SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Director - 2014-06-25
      NAGPUR SOFT DRINKS DISTRIBUTORS PRIVATE LIMITED U74899DL1993PTC054656 Director 1993-07-29 Ongoing
      G C B CAPITAL FINANCE PRIVATE LIMITED U74899DL1994PTC061459 Director - 2009-01-31
      GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Director - 2014-06-25
      SUPERIOR FABRICS PRIVATE LIMITED U74900UP1981PTC005187 Director - 2014-03-01
      CRYSTAL RESTAURANT AND BANQUET PRIVATE LIMITED U74999DL2009PTC188837 Director - 2017-03-02

      CIN Company Name Company Address
      ABC-5765 MUDIT ENTERPRISES LLP House No. 10, Pvt. No. 10/B,2nd Floor, Under Hill Road, Civil Lines,Delhi,North Delhi,Delhi,India-110054
      U46620DL2017PTC320687 SELINA PUBLISHERS PRIVATE LIMITED 2 GOELA LANE UNDER HILL ROAD,CIVIL LINES,North Delhi,Delhi,110054-India
      U31900DL2009PTC189851 VIDHATA TRANSFORMERS PRIVATE LIMITED Building no. 2/30-31, Under Hill Road, Civil Lines , Delhi, Delhi, India - 110054
      AAJ-3954 AMANIK TRADERS & SERVICES LLP 2 UNDER HILL LANE CIVIL LINES DELHI 110054 DELHI, Delhi, India - 110054
      U25209DL2013PTC258210 GSS MULTIPLAST PRIVATE LIMITED 6B/3 UNDER HILL ROAD CIVIL LINES DELHI 110054 , DELHI, Delhi, India - 110054
      ACV-5820 BHAWNA REALTERS LLP 10 C, UNDER HILL ROAD CIVIL LINES,Delhi,North Delhi,Delhi,India-110054
      U68200DL2024PTC437100 VMD VENTURES PRIVATE LIMITED H. No 4, Under Hill Road,Civil Lines,Delhi,North Delhi,Delhi,110054-India
      AAN-1919 US VILLAS LLP 10 C,UNDER HILL ROAD CIVIL LINES Delhi, Delhi, India - 110054
      U45400DL2013PTC260012 BJS LOW COST HOUSINGS PRIVATE LIMITED 2 UNDER HILL LANE CIVIL LINES , DELHI, Delhi, India - 110054
      U18101DL2003PTC123723 JAWALA GARMENTS PRIVATE LIMITED 10/10, UNDER HILL ROAD, CIVIL LINES , DELHI, Delhi, India - 110054
      ACK-5623 USG BUILDCON LLP 10 C, UNDER HILL ROAD,CIVIL LINES,North Delhi,Delhi,India-110054
      ACN-7052 YASH BUILDCON LLP 10 C, UNDER HILL ROAD,CIVIL LINES,North Delhi,Delhi,India-110054
      U45200DL2012FTC233815 SUPREME ECONWIN BJS INFRASTRUCTURE PRIVATE LIMITED No 2, Under Hill Lane, Civil Lines , Delhi, Delhi, India - 110054
      U45200DL2012PTC231550 BJS INFRABUILD PRIVATE LIMITED NO. 2, UNDER HILL LANE CIVIL LINES , DELHI, Delhi, India - 110054
      U45201DL1996PTC081767 BHAWNA REALTERS PRIVATE LIMITED 10 C, UNDER HILL ROAD CIVIL LINES , DELHI, Delhi, India - 110054
      AAH-6242 APOSTROFE DESIGN STUDIO LLP 1-A Goela Lane Under Hill Road,Civil Lines Delhi, Delhi, India - 110054
      AAF-9847 JAWALA GARMENTS LLP 10/10, UNDER HILL ROAD, CIVIL LINES New Delhi, Delhi, India - 110054
      U35990DL2012PTC245692 GREEN DRIVE SOLUTIONS PRIVATE LIMITED 2 UNDER HILL LANE CIVIL LINES , NEW DELHI, Delhi, India - 110054
      U67120DL1996PTC078511 UNI SHARE FINANCIAL CONSULTANTS PRIVATE LIMITED 6 UNDER HILL ROAD SHANTI NIWAS ,CIVIL LINES , DELHI, Delhi, India - 110054
      U18204DL2007PTC166764 NIJHAWAN FASHIONS PRIVATE LIMITED 3/14, UNDER HILL ROAD, CANAL COLONY, CIVIL LINES , DELHI, Delhi, India - 110054
      U17296DL2007PTC166770 CHAUDHARY CLOTHING PRIVATE LIMITED 3/14, UNDER HILL ROAD, CANAL COLONY, CIVIL LINES , DELHI, Delhi, India - 110054
      U80904DL2017PTC327648 MINTAGE MULTIVENTURES PRIVATE LIMITED 10-D UNDER HILL ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054
      U55101DL2013PTC250878 VELVET DINING PRIVATE LIMITED HOUSE NO-8, GROUND FLOOR, UNDER HILL ROAD CIVIL LINES , DELHI, Delhi, India - 110054
      U74899DL1987PTC029625 ANAND AUDIO SYSTEMS PRIVATE LIMITED 12-A, 2ND FLOOR UNDER HILL LANE, CIVIL LINES , DELHI, Delhi, India - 110054
      U70109DL2022PTC394870 WAKEFIELD CONSTRUCTIONS PRIVATE LIMITED HOUSE NO 1, GOELA LANE UNDER HILL ROAD, CIVIL LINES , DELHI, Delhi, India - 110054
      AAO-0254 CARTE BLANCHE HOMES LLP House No 6-B, Plot No 6 Under Hill Road Civil Lines Delhi, Delhi, India - 110054
      U65100DL2014PTC264589 LEMAN HOLDINGS PRIVATE LIMITED FRONT PORTION 10-D UNDER HILL ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054
      U72502DL2021OPC379643 TECHENSEFIER (OPC) PRIVATE LIMITED 1b, Under Hill Road, Civil Lines, Near Sant Permanand Hospital , Delhi, Delhi, India - 110054
      U45200DL2009PTC191070 SHRI VINAYAK INFRALAND PRIVATE LIMITED House No 6-B, Plot No 6 Under Hill Road Civil Lines , Delhi, Delhi, India - 110054
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10054762 2007-04-26 2018-06-06 2022-02-19 4,795,900,000.00 Punjab National Bank
      10055782 2007-04-26 - 2016-06-08 641,300,000.00 ORIENTAL BANK OF COMMERCE
      90039304 2004-08-31 - 2014-06-12 72,000,000.00 PUNJAB NATIONAL BANK
      100126998 2017-09-01 - - 500,000,000.00 HDFC BANK LIMITED

      • 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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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