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      BHARAT EXPORT CORPORATION PRIVATE LIMITE D

      CIN: U51496DL1998PTC094020 As on: 2026-07-13
      Purchase Report

      BHARAT EXPORT CORPORATION PRIVATE LIMITE D (CIN: U51496DL1998PTC094020) is a Private company incorporated on 22 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 61559890.00.

      BHARAT EXPORT CORPORATION PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 18 May 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.BHARAT EXPORT CORPORATION PRIVATE LIMITE D's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

      Directors of BHARAT EXPORT CORPORATION PRIVATE LIMITE D are KAMAL KANT SHARMA, SATEESH JAIN, SANJEEV AGARWAL, RAJIV JAIN, ROHIT CHOWDHARY, SANJAY JAIN, and RAJEEV JAIN.

      BHARAT EXPORT CORPORATION PRIVATE LIMITE D's Corporate Identification Number (CIN) is U51496DL1998PTC094020 and its registration number is 94020. Users may contact BHARAT EXPORT CORPORATION PRIVATE LIMITE D on its Email address - [email protected]. Registered address of BHARAT EXPORT CORPORATION PRIVATE LIMITE D is 13-B IIIRD FLOORNETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002.

      Current status of BHARAT EXPORT CORPORATION PRIVATE LIMITE D is - Amalgamated.

      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 BHARAT EXPORT CORPORATION LIMITE D 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.

      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 BHARAT EXPORT CORPORATION LIMITE D

      Purchase full report of BHARAT EXPORT CORPORATION LIMITE D

      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 BHARAT EXPORT CORPORATION LIMITE D 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 BHARAT EXPORT CORPORATION LIMITE D
      DIN Director Name Designation Appointment Date
      00296914 KAMAL KANT SHARMA Director 2006-05-01
      00569701 SATEESH JAIN Director 2004-07-25
      00025998 SANJEEV AGARWAL Director 2006-05-01
      00026004 RAJIV JAIN Director 2004-01-15
      00026031 ROHIT CHOWDHARY Director 2006-05-01
      00026147 SANJAY JAIN Director 1998-09-16
      00084369 RAJEEV JAIN Director 2009-05-18
      Past Directors & Key Managerial Personnel of BHARAT EXPORT CORPORATION LIMITE D
      DIN Director Name Designation Appointment Date Cessation
      00084369 RAJEEV JAIN Additional Director - 2008-06-18
      Other Directorships of KAMAL KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2012-09-29
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-08-21 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-04-27
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2009-07-06
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2002-10-29 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-06-02
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Whole-time director 2008-06-02 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2013-05-06
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2010-12-30
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2011-01-27
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2013-05-06
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-04
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2006-04-01 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-09-28
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-05-31
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2012-09-28
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2013-03-25
      Other Directorships of SATEESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-05-21
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director 2008-06-02 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-05-31
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Whole-time director - 2008-05-31
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2004-07-25 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-05-14
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2004-09-05 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2004-07-25 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Additional Director 2008-06-19 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Additional Director - 2008-06-18
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2010-11-01
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2011-09-30
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2012-05-15
      Other Directorships of SANJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2015-02-16
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-22
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2008-05-31
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2010-06-21
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2015-02-16
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2008-05-31
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-05-31
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2013-03-25
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-09-29
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2013-03-22
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2015-02-15
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2013-05-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-06-02
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2013-05-02
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2015-02-15
      Other Directorships of RAJIV JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director 2017-03-23 Ongoing
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-09-12 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2004-01-15 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2001-12-05 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director 2017-03-23 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2013-03-25
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2003-05-10 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director 2017-03-15 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2013-03-22
      SVIL MINES LIMITED U51909DL2004PLC126962 Managing Director - 2005-07-31
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 1998-01-08 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2004-01-15 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2013-03-25
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Managing Director - 2007-05-15
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2013-03-25
      Other Directorships of ROHIT CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2015-05-28
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Managing Director - 2017-02-10
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2016-02-13
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2016-02-13
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-09-29
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2007-05-15
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2016-02-13
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-03
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2007-05-15
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director 2007-05-15 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director 2008-07-30 Ongoing
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director 2017-03-23 Ongoing
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2017-02-10
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-04-20 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2006-06-18 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-01-15 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director 2017-03-23 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2015-04-01
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2004-01-15 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director 2017-03-15 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2014-03-25
      SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2007-05-15
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 1998-01-08 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 1998-09-16 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2007-05-15 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-15
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2015-04-01
      Other Directorships of RAJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2013-03-13
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-09-19
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Whole-time director - 2007-08-02
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2012-07-23
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2005-09-20 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2012-08-21
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2013-03-13
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2008-06-02
      SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2010-03-27
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2013-03-13
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2011-09-30
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2011-09-29
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2013-03-13

      CIN Company Name Company Address
      U51109DL2000PTC106518 SIDDHI VINAYAK AROMATICS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
      U65910DL1996PTC082218 S R D RESOURCES PRIVATE LIMITED 13 B, IIIrd FLOOR, NETAJI SUBHASH MARG DARYAGANJ, , NEW DELHI, Delhi, India - 110002
      AAM-8159 PRUDENTIAL BANKRUPTCY & INSOLVENCY RESOL UTION LLP 13-B, 2nd Floor, Above Central Bank of India Neta Ji Subhash Marg, Daryaganj New Delhi, Delhi, India - 110002
      U67120DL1991PLC046370 SHRI VARDA PACIFIC SECURITIES LIMITED 13-B,2nd FLOOR,NETA JI SUBHASH MARG,DARYAGANJ NEW DELHI , DELHI, Delhi, India - 110002
      U15549DL1999PTC099680 P.S. RASIK FOODS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJISUBHASH MARG, DARYAGANJ, , NEW DELHI, Delhi, India - 110002
      U50200DL2009PTC191786 PAVITRA SALES PRIVATE LIMITED 13-B NETAJI SUBHASH MARG 2ND FLOOR, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U52599DL2009PTC191465 TARANG MARKETING PRIVATE LIMITED 13-B NETAJI SUBHASH MARG 2ND FLOOR, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U51909DL2004PLC126962 SVIL MINES LIMITED 13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U62200DL2010PLC208889 FLORIANA AIRLINES LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U65900DL2009PLC190131 GENEXT HOLDINGS LIMITED 13B, 2nd Floor, Netaji Subhash Marg, Daryaganj , New Delhi, Delhi, India - 110002
      U74900DL2010PTC199986 SVIL BRAND HOLDINGS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1995PLC073301 ACME COMPUTERS LIMITED 13 B, IIIrd FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U74140DL2015PTC276509 EASE-U CONSULTANTS PRIVATE LIMITED PLOT NO. 13, FF, BLOCK-B NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U67120DL1995PTC153164 YDS SECURITIES PRIVATE LIMITED IInd Floor, Central Bank Building 13B Netaji Subhash Marg, Daryaganj , New Delhi, Delhi, India - 110002
      ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
      U77301DL2011PTC213799 ATC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Chandra Shekhar Bhawan ,Ist Floor,13 B Vishnu Digamber Marg,New Delhi -110002,New Delhi,East Delhi,Delhi,110002-India
      U63040DL1986PTC026133 TOSHAR TRAVELS PRIVATE LIMITED 9-B, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1988PTC034250 RADIUM MERCANTILES PRIVATE LTD. 11B, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U63013DL2003PTC121991 CELSIUS LOGISTICS PRIVATE LIMITED 13-B IIIRD FLOORNS MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U72900DL2005PTC137161 ARM TEL-TECHNOLOGIES PRIVATE LIMITED 13-B IIIRD FLOORNS MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U72200DL2008PTC172157 RISING INFO SYSTEM PRIVATE LIMITED XI/5015, 12B, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U33125DL1998PTC092587 SURGICO MEDICARE (INDIA) PRIVATE LIMITED PLOT NO.-B-8, GROUND FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, , New Delhi, Delhi, India - 110002
      U45200DL2006PTC156170 GUPTA BUILDMART PRIVATE LIMITED 13-B, 3rd Floor Netaji Subhash Marg Darya Ganj , New Delhi, Delhi, India - 110002
      U70200DL2012PTC239557 GUPTA BUILDHOMES PRIVATE LIMITED 13 - B , 3rd Floor Netaji Subhash Marg, , Daryaganj Delhi, Delhi, India - 110002
      U65910DL1998PTC091582 J H FIN-VEST PRIVATE LIMITED 13B, 3RD FLOOR NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U93000DL2009PTC187243 SWIFT PROFESSIONAL SERVICES PRIVATE LIMITED 13-B, 2ND FLOOR, NETAJI SUBHASH MARG DARYAGANJ , NEW DLEHI, Delhi, India - 110002
      U74899DL1993PTC051956 TIRTHANKAR TRADE LINK PRIVATE LIMITED 17 NO. NETAJI SUBHASH MARG DARYAGANJ NEW DELHI , New Delhi, Delhi, India - 110002
      U74999DL2017PTC310391 BIZENTEL IT BUSINESS PRIVATE LIMITED 13-B, IIND FLOOR NETAJI SUBHASH MARG, DARYAGANJ , DELHI, Delhi, India - 110002
      U72900DL2019PTC346491 O2I TECHNOLOGY LABS PRIVATE LIMITED 38, Netaji Subhash Marg,behind State Bank of India Daryaganj , New Delhi, Delhi, India - 110002
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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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