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      • Complaints
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      SANJANA EXIM PRIVATE LIMITED

      CIN: U51498DL2005PTC138474 As on: 2026-07-13
      Purchase Report

      SANJANA EXIM PRIVATE LIMITED (CIN: U51498DL2005PTC138474) is a Private company incorporated on 08 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3550000.00 and its paid up capital is Rs. 2550000.00.

      SANJANA 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.SANJANA EXIM PRIVATE LIMITED'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 SANJANA EXIM PRIVATE LIMITED are RAJENDER SINGH, and YOGESH KUMAR.

      SANJANA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51498DL2005PTC138474 and its registration number is 138474. Users may contact SANJANA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJANA EXIM PRIVATE LIMITED is B-4/160ALAWRENCE ROAD , DELHI, Delhi, India - 110035.

      Current status of SANJANA 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 SANJANA 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 SANJANA EXIM

      Purchase full report of SANJANA 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 SANJANA 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 SANJANA EXIM
      DIN Director Name Designation Appointment Date
      00988312 RAJENDER SINGH Director 2005-07-08
      00988674 YOGESH KUMAR Additional Director 2019-08-04
      Past Directors & Key Managerial Personnel of SANJANA EXIM
      DIN Director Name Designation Appointment Date Cessation
      00988741 KAMLESH KUMAR MISHRA Additional Director - 2019-04-25
      00514074 RAKESH KUMAR SHARMA Additional Director - 2019-08-04
      Other Directorships of KAMLESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      KANODIA MARKETING COMPANY LIMITED U51225DL1987PLC029554 Director - 2017-05-09
      CHARMINAR IMPEX PRIVATE LIMITED U51909DL2005PTC138426 Managing Director - 2020-06-06
      AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2014-11-11
      HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2014-11-21
      DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2014-11-14
      ORCHID LEAFIN PRIVATE LIMITED U65929DL1995PTC067809 Director - 2020-06-01
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2020-06-01
      BHAGWATI SONS PRIVATE LIMITED U74899DL1983PTC016338 Director - 2017-02-28
      BHAGWATI TRAVELS PRIVATE LIMITED U74899DL1987PTC026832 Director - 2017-05-09
      KASAR CREDIT AND CAPITAL PRIVATE LIMITED U74899DL1995PTC066816 Director - 2017-05-08
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Additional Director - 2020-06-10
      Other Directorships of RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2009-02-07
      GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Additional Director - 2008-01-25
      KAIZEN FABRICS PRIVATE LIMITED. U17291DL2007PTC162223 Director 2010-10-12 Ongoing
      BEACON HYGIENE PRODUCTS PRIVATE LIMITED U18109DL1997PTC086504 Director - 2010-04-01
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2011-07-18
      RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Director - 2013-03-22
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2011-09-30
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director - 2013-06-21
      SOHNA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160482 Additional Director 2009-03-09 Ongoing
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Additional Director - 2015-01-05
      DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Director - 2013-06-21
      BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director 2009-03-09 Ongoing
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2011-09-30
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2013-03-14
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Additional Director - 2015-01-05
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2009-09-30
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2012-04-04
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2013-06-21
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
      S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
      SPHENE TRADING PRIVATE LIMITED U51101DL2008PTC351284 Director - 2014-03-27
      VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director 2006-07-25 Ongoing
      NAMRATA MARKETING PRIVATE LIMITED U51109DL1994PTC058163 Director - 2010-09-01
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2013-03-14
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director - 2017-01-27
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2011-07-15
      GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director - 2019-08-14
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director - 2012-01-19
      S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director - 2019-08-17
      MIDWAY EXIM PRIVATE LIMITED U51909DL2005PTC138416 Director 2005-07-07 Ongoing
      ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director - 2012-01-17
      R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director - 2012-01-18
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2009-12-21
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2014-03-26
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2014-03-28
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2013-06-21
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2009-12-14
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Additional Director - 2010-09-27
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Director 2010-09-27 Ongoing
      AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2012-01-23
      HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2012-01-24
      DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2014-11-14
      LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Additional Director - 2017-05-13
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2014-03-29
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2013-06-21
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2013-03-14
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2011-12-22
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-16
      PRAYAG BUILDTECH PRIVATE LIMITED U70109DL2006PTC151487 Director - 2012-01-17
      SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director - 2012-01-17
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Additional Director 2007-04-12 Ongoing
      GARRISON ESTATES PRIVATE LIMITED U70109DL2007PTC171904 Additional Director 2009-03-09 Ongoing
      HONEY INFRABUILD PRIVATE LIMITED U70109DL2009PTC192754 Additional Director - 2015-01-05
      ADEPT BUILDWELL PRIVATE LIMITED U70200DL2009PTC192753 Additional Director - 2015-01-05
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2019-08-20
      JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director 2009-03-09 Ongoing
      NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director 2009-03-09 Ongoing
      NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director - 2012-01-29
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2014-03-25
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-02-12
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2014-03-24
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2010-06-07
      DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director - 2017-01-27
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director - 2012-01-20
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director - 2012-01-21
      VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director - 2012-01-20
      DEUS TRADING AND CONSTRUCTION PRIVATE LIMITED U74900HR1996PTC104308 Director - 2011-12-15
      RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2009-07-31
      Other Directorships of RAJENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      WRANKERS CLOTHING PRIVATE LIMITED U18100DL2005PTC138473 Director 2005-07-08 Ongoing
      KANHA BULLION TRADERS PRIVATE LIMITED U51109DL2008PTC177593 Director 2021-03-15 Ongoing
      KANHA BULLION TRADERS PRIVATE LIMITED U51109DL2008PTC177593 Director - 2017-02-21
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director 2005-07-08 Ongoing
      FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director 2019-04-10 Ongoing
      FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director - 2016-02-18
      TRIDEV DISTRIBUTORS PRIVATE LIMITED U51498DL2005PTC138475 Director - 2017-05-11
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director 2022-12-26 Ongoing
      S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director 2019-08-17 Ongoing
      ROOPAM SALES PRIVATE LIMITED U51909DL2005PTC138422 Director 2018-07-26 Ongoing
      CHARMINAR IMPEX PRIVATE LIMITED U51909DL2005PTC138426 Additional Director 2012-06-15 Ongoing
      RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017005 Additional Director - 2017-05-10
      TAPPAL CORPORATE SOLUTIONS PRIVATE LIMITED U65923WB2009PTC140324 Director - 2017-02-24
      RSY FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923WB2009PTC140326 Director - 2017-04-22
      SR SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140329 Director - 2017-04-22
      ORCHID LEAFIN PRIVATE LIMITED U65929DL1995PTC067809 Director - 2017-05-08
      GSL PORTFOLIO PRIVATE LIMITED U67120DL2007PTC161049 Director 2018-02-28 Ongoing
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director 2019-08-20 Ongoing
      DEVMUNI LEASING AND FINANCE LIMITED U74899DL1995PLC066810 Director 2006-07-04 Ongoing
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director 2018-07-26 Ongoing
      MAHAN CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC067521 Director 2006-06-14 Ongoing
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Additional Director - 2017-05-12
      FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director - 2016-02-18
      OPA DISTRIBUTORS PRIVATE LIMITED U51909DL2005PTC138145 Director 2018-07-26 Ongoing
      GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director 2019-08-14 Ongoing
      VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Director 2018-01-16 Ongoing
      VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Director - 2016-02-27
      BABA BALAKNATH AGENCIES PRIVATE LIMITED U51909DL2005PTC138417 Director 2005-07-07 Ongoing
      CHARMINAR IMPEX PRIVATE LIMITED U51909DL2005PTC138426 Director - 2016-02-22
      DINANATH SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138638 Director 2005-07-13 Ongoing
      RISHIKESH TRAEXIM PRIVATE LIMITED U51909DL2005PTC138639 Director 2019-04-19 Ongoing
      RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017005 Director 2022-09-14 Ongoing
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director 2022-10-10 Ongoing
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-23
      SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director 2020-09-21 Ongoing
      AKSHIT INFRATECH PRIVATE LIMITED U70109DL2006PTC151489 Director 2022-10-10 Ongoing
      DEVMUNI LEASING AND FINANCE LIMITED U74899DL1995PLC066810 Additional Director - 2023-09-04
      DEVMUNI LEASING AND FINANCE LIMITED U74899DL1995PLC066810 Director 2012-06-15 Ongoing
      DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director 2006-06-28 Ongoing
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director 2019-04-26 Ongoing
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director - 2016-02-29
      VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director 2006-06-21 Ongoing

      CIN Company Name Company Address
      U66190DL2025PTC443126 DHAN KUBER CHIT FUNDS PRIVATE LIMITED B-4/92-B, PKT-B-4,LAWRENCE ROAD,Delhi,North West Delhi,Delhi,110035-India
      U62099DC2026PTC468849 SHOPNETIC GLOBAL SERVICES PRIVATE LIMITED B-4/315-B,LAWRENCE ROAD,Delhi,North West Delhi,Delhi,110035-India
      U79120DL2025PTC444101 PI BLISS BUS PRIVATE LIMITED FLATNo.305A,Lawrence Road,Block B4 Kesavpuram,Delhi,Delhi,North West Delhi,Delhi,110035-India
      ACL-1585 OMKAR LEGAL LLP House No. 12B, Block B-4,,Lawrance Road, Keshav Puram,,Delhi,North West Delhi,Delhi,India-110035
      U56210DL2023PTC422460 GOOSBRAND MEDIA PRIVATE LIMITED FLAT NO 149-B, FF BLOCK,B-4, LAWRENCE ROAD KESHAV,Delhi,North West Delhi,Delhi,110035-India
      U67110DL2021PTC384702 FINLAXMI VENTURES PRIVATE LIMITED 4D/B-4, 3rd Floor, Lawrence Road, DDA Flats Block B4, Keshavpuram , Delhi, Delhi, India - 110035
      U66190DL2024PTC433362 CAPEX CREDIT CIRCLE PRIVATE LIMITED B-4/174A,Lawrence Road,Delhi,North West Delhi,Delhi,110035-India
      U66190DL2025PTC446437 CARE FINSURETECH PRIVATE LIMITED B-4 /174 A,Lawerence Road,Delhi,North West Delhi,Delhi,110035-India
      U15209DL2025PTC450696 BALAJI ACTION FOOTCARE PRIVATE LIMITED B-4/100-A, LAWRENCE ROAD,KESHAV PURAM,Delhi,North West Delhi,Delhi,110035-India
      U47711DL2025PTC456389 MAMTA RANI APPARELS PRIVATE LIMITED Flat No.239-C, Pkt-B4,,Lawrance Road Indus Area,Delhi,North West Delhi,Delhi,110035-India
      U73100DL2025PTC452677 CUD URBANINFRA PRIVATE LIMITED 28,Plot No4A,1st Floor,Block-B, Lawrence Road,Delhi,North West Delhi,Delhi,110035-India
      U52291DL2023PTC418527 CARIBOU EXPEDITION PRIVATE LIMITED Flat No. 309-D, 3rd Floor,,Blk-B-4, Keshav Puram, Lawrence Road,Delhi,North West Delhi,Delhi,110035-India
      U22130DL2008PTC179381 MIRACLELINX MEDIA PRIVATE LIMITED B-4/115-B,KESHAV PURAM LAWRENCE ROAD , DELHI, Delhi, India - 110035
      U36100DL2014PTC266929 UPASANA ORNAMENTS PRIVATE LIMITED B-4/157B, 1ST FLOOR, KESHAV PURAM, LAWRENCE ROAD, , NEW DELHI, Delhi, India - 110035
      U74999DL2019PTC345166 KHANGURA FREIGHT AND RECHARGE PRIVATE LIMITED FLAT NO 311-B,1ST FLOOR, BLK-B-4 LAWRANCE ROAD KESHAVPURAM IND AREA , DELHI, Delhi, India - 110035
      U74999DL2018NPL332157 SHRI SHAKTI JYOTISH SANSTHAN FLAT NO. 17-B 1ST FLOOR LAWRENCE ROAD BLK-B-4 KESHAVPURAM PH-1 LANDMARK NEAR CHANDAN R ESTAURANT , DELHI, Delhi, India - 110035
      U51498DL2005PTC138471 KESHAV TRADEX PRIVATE LIMITED B4/160ALAWRENCE ROAD , DELHI, Delhi, India - 110035
      U51909DL1991PTC046851 BROAD TRADERA AND FINANCIERS PRIVATE LIM ITED B-4/71A,LAWRENCE ROAD , DELHI, Delhi, India - 110035
      U74900DL1998PTC092007 RAJDHANI SUBSCRIPTION AGENCIES PRIVATE L IMITED B-4/156 A LAWRENCE ROAD, , DELHI, Delhi, India - 110035
      AAE-2726 MELANGE FASHIONS LLP B 4/101C LAWRENCE ROAD NEW DELHI, Delhi, India - 110035
      U51909DL2005PTC138426 CHARMINAR IMPEX PRIVATE LIMITED B-4/71ALAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U74140DL2012PTC244857 MANASWI MANAGEMENT SERVICES PRIVATE LIMITED B4/108A, Keshavpuram Lawrence Road , Delhi, Delhi, India - 110035
      U74899DL1993PTC054734 BUSY TRADERS AND FINANCERS PRIVATE LIMIT ED B-4/71ALAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U80904DL2014NPL271705 NAI SUBAH FOUNDATION B4/108A, Keshavpuram Lawrence Road , Delhi, Delhi, India - 110035
      U93000DL2014PTC268474 WINODEN SKILLTECH PRIVATE LIMITED B4/108A, Keshavpuram Lawrence Road , Delhi, Delhi, India - 110035
      U24100DL2012PTC236186 SIGMA MEDICARE PRIVATE LIMITED B-4/64 A, KESHAV PURAM, LAWRANCE ROAD , DELHI, Delhi, India - 110035
      U19201DL2005PTC134693 PANMAD FOOTWEARS PRIVATE LIMITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U27109DL2004PTC128819 PARTAP SILICAMET PRIVATE LIMITED B-4/71A, LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U29253DL1995PTC069204 JAYUS SALES PRIVATE LIMITED B-4/313-C LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
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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.

      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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