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

      ORTEM EQUITY PRIVATE LIMITED

      CIN: U51900DL2007PTC169020 As on: 2026-07-13
      Purchase Report

      ORTEM EQUITY PRIVATE LIMITED (CIN: U51900DL2007PTC169020) is a Private company incorporated on 05 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4913800.00.

      ORTEM EQUITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORTEM EQUITY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ORTEM EQUITY PRIVATE LIMITED are SURENDER KUMAR BANSAL, and VIRENDRA KUMAR GARG.

      ORTEM EQUITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2007PTC169020 and its registration number is 169020. Users may contact ORTEM EQUITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORTEM EQUITY PRIVATE LIMITED is SHOP NO.-10, PROPERTY NO.-489, SHIV PLAZA, SHAHDARA , NEW DELHI, Delhi, India - 110032.

      Current status of ORTEM EQUITY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ORTEM EQUITY 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 ORTEM EQUITY

      Purchase full report of ORTEM EQUITY

      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 ORTEM EQUITY 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 ORTEM EQUITY
      DIN Director Name Designation Appointment Date
      08742622 SURENDER KUMAR BANSAL Director 2021-11-30
      00654538 VIRENDRA KUMAR GARG Director 2018-09-28
      Past Directors & Key Managerial Personnel of ORTEM EQUITY
      DIN Director Name Designation Appointment Date Cessation
      03509592 NIKHIL AGARWAL Director - 2018-02-12
      07443506 SANJAY KUMAR Director - 2017-02-14
      08036579 NAMAN GUPTA Director - 2021-11-30
      00654538 VIRENDRA KUMAR GARG Additional Director - 2018-09-28
      01588473 RAJEEV JAIN Director - 2010-01-23
      01656321 RAJEEV KUMAR JHA Director - 2010-01-23
      02888801 ANOOP AGARWAL Additional Director - 2015-09-30
      02888801 ANOOP AGARWAL Director - 2016-04-05
      06798469 DEEPAK NEGI Additional Director - 2017-09-30
      06798469 DEEPAK NEGI Director - 2018-01-30
      07403464 AJAY . Director - 2017-02-14
      07736414 RAMKARAN SHARMA Additional Director - 2017-09-30
      07736414 RAMKARAN SHARMA Director - 2017-12-22
      08023060 DEEPAK CHHIKARA Director - 2018-02-01
      02293095 SATENDRA KUMAR Additional Director - 2016-04-05
      02888821 SANTOSH KUMAR NAYAK Additional Director - 2015-04-10
      Other Directorships of NIKHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ENMEI TECHNO LLP AAK-5705 Partner 2020-11-21 Ongoing
      REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2014-02-18
      NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Additional Director - 2013-08-30
      IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director 2017-02-13 Ongoing
      ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Additional Director - 2017-09-30
      ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Director 2017-09-30 Ongoing
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2018-02-12
      STARLIGHT HOLDINGS PRIVATE LIMITED U74899DL1995PTC065380 Director - 2014-06-30
      GODGIFT INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065396 Director - 2014-06-30
      M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Director - 2013-04-30
      NM TRADERS PRIVATE LIMITED U74999DL1998PTC092641 Additional Director - 2013-09-28
      NM TRADERS PRIVATE LIMITED U74999DL1998PTC092641 Director - 2018-02-12
      UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Director - 2013-04-30
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GOKUL SAI UDYOG LLP AAF-3280 Partner 2015-12-14 Ongoing
      NISARPURA UDYOG LLP AAL-8791 Partner 2018-01-30 Ongoing
      ALLOT PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2011PTC212087 Director - 2016-04-01
      ALERT PORTFOLIO PRIVATE LIMITED U67190DL2010PTC211582 Director - 2016-04-01
      IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director - 2017-02-13
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2017-02-28
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2016-10-20
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Director - 2017-02-28
      Other Directorships of NAMAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Additional Director - 2018-09-28
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2021-11-30
      Other Directorships of SURENDER KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director 2021-11-30 Ongoing
      Other Directorships of VIRENDRA KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      ENMEI TECHNO LLP AAK-5705 Partner 2020-11-21 Ongoing
      SHRI BALAJI LOCKS & HARDWARE (INDIA) PRIVATE LIMITED U28111DL2007PTC164076 Director 2022-02-22 Ongoing
      SHRI BALAJI LOCKS & HARDWARE (INDIA) PRIVATE LIMITED U28111DL2007PTC164076 Director - 2018-07-15
      SHRI BALAJI PRESSES PRIVATE LIMITED U51909DL1996PTC078395 Director - 2008-11-28
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Additional Director - 2018-09-28
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director 2018-09-28 Ongoing
      SWAY COMTRADE PRIVATE LIMITED U74999UP2017PTC096147 Director - 2019-01-21
      Other Directorships of RAJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIVEKANAND TEXTILES PRIVATE LIMITED U17219DL2007PTC169040 Director - 2009-03-16
      WEBXIS INTEGRATED SYSTEMS PRIVATE LIMITED U32201UP1997PTC022634 Director - 2008-06-14
      SUPERIOR BUILDWELL PRIVATE LIMITED U45200DL2008PTC175815 Director - 2008-05-02
      VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Director - 2008-05-02
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director - 2008-05-02
      KAUSHALYA LOGISTICS LIMITED U45400DL2007PLC167397 Director - 2007-11-14
      R.J . BUILDWELL PRIVATE LIMITED U45400DL2007PTC169275 Director - 2010-06-26
      SKIMMIA CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC179308 Director - 2008-09-30
      ULTIMATE INFRACON PRIVATE LIMITED U45400DL2010PTC200646 Director - 2010-04-10
      MARS INFRABUILD PRIVATE LIMITED U45400DL2010PTC200648 Director - 2010-04-15
      SEVEN STAR BUILDTECH PRIVATE LIMITED U45400DL2010PTC200659 Director - 2010-04-15
      MARS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201880 Director - 2010-06-26
      ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Director - 2014-09-14
      A R RETAILS PRIVATE LIMITED U52100DL2009PTC192069 Director - 2010-03-18
      MBIZSUN LOGISTIC PRIVATE LIMITED U60231DL2008PTC177351 Director - 2008-05-15
      TEERTH TOURS & ENTERTAINMENT PVT.LTD. U63040DL2007PTC167191 Director - 2011-09-02
      B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Additional Director - 2009-03-04
      ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
      NATRAJ SOFTECH PRIVATE LIMITED U72200HR2007PTC046392 Director - 2007-11-15
      CORTEX SOFTECH PRIVATE LIMITED U72300DL2008PTC175814 Director - 2008-05-02
      SHARK SOFTECH PRIVATE LIMITED U72300DL2008PTC179254 Director - 2008-06-23
      PPLUS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74910DL2006PTC154234 Additional Director - 2008-02-12
      DAYANAND DEVELOPERS PRIVATE LIMITED U74999DL2007PTC169041 Director - 2007-11-14
      DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
      Other Directorships of RAJEEV KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      VIVEKANAND TEXTILES PRIVATE LIMITED U17219DL2007PTC169040 Director - 2009-03-16
      ALMOND PORTFOLIO MANAGEMENT PRIVATE LIMITED U18105DL2010PTC206417 Additional Director - 2012-07-14
      WEBXIS INTEGRATED SYSTEMS PRIVATE LIMITED U32201UP1997PTC022634 Director - 2008-06-14
      WIDE SCOPE CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC075926 Additional Director - 2010-03-10
      SUPERIOR BUILDWELL PRIVATE LIMITED U45200DL2008PTC175815 Director - 2008-05-02
      VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Director - 2008-05-02
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director - 2008-05-02
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Additional Director - 2011-09-29
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-11-24
      KAUSHALYA LOGISTICS LIMITED U45400DL2007PLC167397 Director - 2007-11-14
      R.J . BUILDWELL PRIVATE LIMITED U45400DL2007PTC169275 Director - 2010-06-26
      SKIMMIA CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC179308 Director - 2008-09-30
      ULTIMATE INFRACON PRIVATE LIMITED U45400DL2010PTC200646 Director - 2010-04-10
      MARS INFRABUILD PRIVATE LIMITED U45400DL2010PTC200648 Director - 2010-04-15
      SEVEN STAR BUILDTECH PRIVATE LIMITED U45400DL2010PTC200659 Director - 2010-04-15
      MARS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201880 Director - 2010-06-25
      ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Director - 2014-09-14
      MANSAROVAR REALTECH LIMITED U45400HR2007PLC115605 Director - 2010-05-19
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2015-01-27
      A R RETAILS PRIVATE LIMITED U52100DL2009PTC192069 Director - 2010-03-18
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      G.D. LANDMARK PLANNERS PRIVATE LIMITED U70102DL2006PTC146774 Director - 2009-11-06
      ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Additional Director - 2016-01-02
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2016-04-11
      NATRAJ SOFTECH PRIVATE LIMITED U72200HR2007PTC046392 Director - 2007-11-15
      CORTEX SOFTECH PRIVATE LIMITED U72300DL2008PTC175814 Director - 2008-05-02
      SHARK SOFTECH PRIVATE LIMITED U72300DL2008PTC179254 Director - 2008-06-21
      AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Additional Director - 2015-06-20
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-05-15
      PRANCING STALLIONS CONSULTANCY PRIVATE LIMITED U74140DL2011PTC220690 Additional Director - 2014-02-26
      A P DESIGNS AND CRAFTS PRIVATE LIMITED U74899DL1990PTC040409 Additional Director - 2008-09-25
      GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2010-03-10
      SKAP SECURITIES PRIVATE LIMITED U74899DL1994PTC062376 Director - 2010-04-01
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Additional Director - 2017-03-22
      PPLUS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74910DL2006PTC154234 Additional Director - 2008-02-12
      DAYANAND DEVELOPERS PRIVATE LIMITED U74999DL2007PTC169041 Director - 2007-11-14
      CAT COM ADVISORY PRIVATE LIMITED U74999DL2010PTC210621 Additional Director - 2019-04-15
      SRIJANVIHAR CONSULTANCY PRIVATE LIMITED U74999DL2011PTC213486 Additional Director 2012-09-04 Ongoing
      MKJ YOGIK LIFESTYLE PRIVATE LIMITED U74999DL2011PTC220946 Additional Director - 2016-07-30
      MKJ YOGIK LIFESTYLE PRIVATE LIMITED U74999DL2011PTC220946 Director 2016-07-30 Ongoing
      DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
      STEP IN HEALTH CARE INDIA PRIVATE LIMITED U93020DL1997PTC089894 Director - 2010-07-01
      Other Directorships of ANOOP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2011-07-21
      SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2011-11-17
      BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Additional Director - 2011-08-18
      GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Additional Director - 2011-12-13
      ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Additional Director - 2013-09-30
      ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Director 2013-09-30 Ongoing
      FLH TOURS PRIVATE LIMITED U63040DL2011PTC214961 Director - 2024-04-30
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2011-07-13
      DAZZLE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120HP2011PTC006784 Additional Director - 2012-10-11
      YIELD PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190UP2010PTC153250 Additional Director - 2011-09-28
      YIELD PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190UP2010PTC153250 Director - 2012-01-09
      PANIK BUILDERS PRIVATE LIMITED U70101DL2011PTC220856 Director - 2024-04-30
      HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Additional Director - 2014-02-26
      SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Additional Director - 2011-07-12
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2011-08-22
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2011-06-23
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Additional Director - 2011-07-29
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2011-07-12
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Additional Director - 2011-10-25
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Director - 2016-06-20
      ASW ENGINEERING CONSULTANTS PRIVATE LIMITED U74999DL2011PTC212351 Director - 2018-12-28
      AKJ FABRICS PRIVATE LIMITED U80301DL2010PTC208243 Director - 2024-04-30
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2011-07-22
      Other Directorships of DEEPAK NEGI
      Company Name CIN Designation Appointment Date Cessation
      KISNA TRADERS PRIVATE LIMITED U65990DL2014PTC265744 Director - 2017-02-02
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Additional Director - 2017-09-30
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2018-01-30
      Other Directorships of AJAY .
      Company Name CIN Designation Appointment Date Cessation
      VAJRA (INDIA) ISPAT PRIVATE LIMITED U27100DL2008PTC181943 Director - 2016-08-12
      OAG DEVELOPERS PRIVATE LIMITED U45100DL2010PTC210823 Director - 2015-12-16
      ALRICK CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC158337 Director - 2016-08-12
      LICHCHAVI CONSTRUCTION & ENGINEERS PRIVATE LIMITED U45200DL2010PTC206324 Director - 2021-05-07
      EVERLOOK TRADEX PRIVATE LIMITED U51100DL2007PTC159065 Director - 2017-06-30
      FRRETO INFRA INDIA PRIVATE LIMITED U51109HR2008PTC038471 Director - 2017-05-26
      ALAMETH DIRECT SELLING PRIVATE LIMITED U51909DL2008PTC185345 Director - 2016-10-20
      ALLOT PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2011PTC212087 Director - 2016-04-01
      ALERT PORTFOLIO PRIVATE LIMITED U67190DL2010PTC211582 Director - 2016-04-01
      IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director - 2017-02-13
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2017-07-01
      ALANICE COMPUTER SERVICES PRIVATE LIMITED U72200DL2009PTC187651 Director - 2016-09-26
      ALMINA TEXTILES PRIVATE LIMITED U74899DL1990PTC039745 Director - 2016-09-19
      ALBERIK MARKETING NETWORK PRIVATE LIMITED U74999DL2007PTC162471 Director - 2016-08-12
      EASY RISE PROMOTING AND MARKETING PRIVATE LIMITED U74999DL2009PTC188746 Director - 2017-03-09
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Director - 2017-02-28
      TODAY EDUCATION PRIVATE LIMITED U80903DL2010PTC211913 Additional Director - 2011-09-30
      TODAY EDUCATION PRIVATE LIMITED U80903DL2010PTC211913 Director - 2017-07-01
      Other Directorships of RAMKARAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JANGLE COMTRADE PRIVATE LIMITED U51909DL2018PTC332335 Director - 2019-08-31
      KISNA TRADERS PRIVATE LIMITED U65990DL2014PTC265744 Additional Director - 2018-08-30
      KISNA TRADERS PRIVATE LIMITED U65990DL2014PTC265744 Director - 2019-08-31
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Additional Director - 2017-09-30
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2017-12-23
      SCDN TRADERS PRIVATE LIMITED U74994DL2016PTC291084 Additional Director - 2018-08-31
      SCDN TRADERS PRIVATE LIMITED U74994DL2016PTC291084 Director - 2019-08-31
      NM TRADERS PRIVATE LIMITED U74999DL1998PTC092641 Additional Director - 2018-08-31
      NM TRADERS PRIVATE LIMITED U74999DL1998PTC092641 Director - 2019-08-31
      Other Directorships of DEEPAK CHHIKARA
      Company Name CIN Designation Appointment Date Cessation
      KISNA TRADERS PRIVATE LIMITED U65990DL2014PTC265744 Director - 2018-02-01
      IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director - 2018-02-01
      ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Director - 2018-02-01
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2018-02-01
      SCDN TRADERS PRIVATE LIMITED U74994DL2016PTC291084 Director - 2018-02-01
      NM TRADERS PRIVATE LIMITED U74999DL1998PTC092641 Director - 2018-02-01
      Other Directorships of SATENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Additional Director - 2011-09-29
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-11-24
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2013-04-15
      AYRA APPARELS PRIVATE LIMITED U51310DL2012PTC236887 Director 2012-06-04 Ongoing
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2015-09-30
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Director - 2015-10-24
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-05-02
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Additional Director - 2013-04-02
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Additional Director - 2012-04-18
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2011-09-30
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Director - 2016-02-26
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-04-02
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2013-04-29
      NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Additional Director - 2013-08-30
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2012-09-28
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2017-03-02
      SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Director - 2013-12-13
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2013-04-02
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-05-15
      FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Director - 2019-04-10
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2015-05-15
      SHAHJADA PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268231 Director 2014-06-24 Ongoing
      MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Director - 2019-04-10
      Other Directorships of SANTOSH KUMAR NAYAK
      Company Name CIN Designation Appointment Date Cessation
      AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Additional Director - 2012-12-11
      REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2013-01-19
      SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2013-03-18
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2013-04-15
      WOATI TRADING AND MANUFACTURING PRIVATE LIMITED U51909DL2020PTC371018 Director 2020-10-06 Ongoing
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-01-10
      ESS GEE FINANCING COMPANY PRIVATE LIMITED U65910DL1994PTC354816 Additional Director - 2018-06-11
      ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Additional Director - 2016-09-30
      ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Director 2016-09-30 Ongoing
      PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Additional Director - 2016-09-28
      PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Director - 2018-12-21
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2015-04-10
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2012-09-28
      HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Additional Director - 2014-02-26
      INDUCTWELL CONSULTANCY PRIVATE LIMITED U72900DL2010PTC211532 Additional Director - 2014-07-21
      SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Additional Director - 2012-07-21
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Additional Director - 2011-07-29
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Director - 2013-06-17
      UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Additional Director - 2012-04-23
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Additional Director - 2015-04-10
      RELICAD INDIA PRIVATE LIMITED U74999DL2017PTC323439 Additional Director - 2019-09-30
      RELICAD INDIA PRIVATE LIMITED U74999DL2017PTC323439 Director 2019-09-30 Ongoing
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-06-10

      CIN Company Name Company Address
      U74140DL2006PTC145287 SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED SHOP NO.-10, PROPERTY NO.-489, SHIV PLAZA, SHAHDARA , NEW DELHI, Delhi, India - 110032
      U74999DL2017PTC323418 RETROVIK TRADERS PRIVATE LIMITED SHOP NO. 12 PROPERTY NO. 489, SHIV PLAZA , NEW DELHI, Delhi, India - 110032
      U51909DL2016PTC306574 YUUMEI TRADING PRIVATE LIMITED SHOP NO. 12, PROPERTY NO. 489, SHIV PLAZA, SHAHDARA , DELHI, Delhi, India - 110032
      U51909DL2016PTC307011 ABILIO TRADING PRIVATE LIMITED SHOP NO. 12, PROPERTY NO. 489, SHIV PLAZA, SHAHDARA , DELHI, Delhi, India - 110032
      U45400DL2007PTC170536 HIGH LINE DEVELOPERS PRIVATE LIMITED SHOP NO.1, SHOP NO. 3 AND 4 VIKAS CINEMALL GT ROAD SHAHDARA , NEW DELHI, Delhi, India - 110032
      U85300DL2018NPL334910 SHAKTI WELFARE FOUNDATION 1/7236, A S/F Shastri Gali East Gorakh Park KH No. 241, Plot No. 10, , SHAHDARA, NEW DELHI, Delhi, India - 110032
      U21001DL2016PTC299140 GLEXIA PHARMA PRIVATE LIMITED Property No.504/3-A/4, built on part of Plot No.97,Block No.26. Gali No.10, Main Pandav Road, Vishwas Nagar,Shahdara,Shahdara,Delhi,110032-India
      AAP-4568 WYPO WISDOM YELLOW PAGES OVERSEAS LLP 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032
      U80901DL2007PTC162655 GROMAX ACADEMY OF PROFESSIONAL STUDIES PRIVATE LIMITED SHOP NO. 1 & 2 GROUND FLOOR AT PARSAVNATH TOWER NEAR SHAHDARA METRO STATION, New Delhi-1 10032 , NEW DELHI, Delhi, India - 110032
      U22219DL2019PTC355826 ATHARTHA PUBLICATIONS PRIVATE LIMITED H. No. 4/2313 First Floor, Gali No. 5, Bihari Colony, Shahdara, New Delhi-11003 2 , New Delhi, Delhi, India - 110032
      U72900DL2015PTC281312 ARETEINFO TECHNOLOGIES PRIVATE LIMITED No. 1/6685, First Floor, Plot No. 22, Gali No.3, East Rohtash Nagar, Shahdara, , New Delhi, Delhi, India - 110032
      U74999DL2016OPC309592 YAV ENTERPRISES PRIVATE LIMITED (OPC) 4/2946, Plot No.62 Block No.3 Gali No.7 Bhola Nath Nagar, Shahdara , New Delhi, Delhi, India - 110032
      U33110DL2014PTC273673 SOLFERINO LAB PRIVATE LIMITED SHOP NO-02, B-38, ST NO-8 NEW MODERN SHAHDARA, NEAR DDA FLATS , DELHI, Delhi, India - 110032
      U27320DL2006PTC151314 C.B. JINDAL ALUMINIUM PRIVATE LIMITED SHOP NO.8, PLOT NO.9B & 9C, CROSS RIVER MALL CBD GROUND SHAHDARA , NEW DELHI, Delhi, India - 110032
      U72900DL2012PTC243984 NSS TECHNOLOGY PRIVATE LIMITED B-86, Gali No.10, New Modern Shahdara, Mansarovar Park, , New Delhi, Delhi, India - 110032
      U34200DL2007PTC164062 VALUECUT MACHINES PRIVATE LIMITED SHOP NO. 1, 18 QUARTERS, MAIN ROAD NEW VISWAS NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032
      U47413DL2023OPC420364 LINK METRICS (OPC) PRIVATE LIMITED Shop No. 500/11-D, 10 New,A-12 East Arjun Nagar,Shahdara,Shahdara,Delhi,110032-India
      U45204DL2011PLC213991 ROYAL CREATION BUILDERS LIMITED A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032
      U35990DL2021PTC383586 MAGNETPLUS PRIVATE LIMITED Plot No. 16-A, Property No. 62/4-M Teliwara Ward No. II, Shahdara , Delhi, Delhi, India - 110032
      U52100DL2020OPC374990 PACBRAN (OPC) PRIVATE LIMITED P NO-8-H NO. 1/4649/79-B Gali No. 1-G New Modern Shahdara , DELHI, Delhi, India - 110032
      U51909DL2022PTC401195 XNAP ENTERPRISES PRIVATE LIMITED Y-12 SHOP NO-3 NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032
      U74999DL2016PTC304261 WORTHMART VENTURES PRIVATE LIMITED 519-B-1,PLOT NO-5,BLOCK NO-1,SHOP NO-3,G. T. ROAD DILSHAD GARDEN, SHAHDARA, NEAR SANSAR FA CTORY , DELHI, Delhi, India - 110032
      U21014DL2004PTC130605 S N PACKING PRODUCTS PRIVATE LIMITED 1/5263 GALI NO 10BALBIR NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032
      U21022DL2003PTC120124 SPR PAPERS PRIVATE LIMITED 1/5263 STREET NO 10 BALVIR NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032
      U55101DL1996PTC077132 ARAM RESORTS PRIVATE LIMITED 4/2380 GALI NO-10BIHARI COLONY SHAHDARA , NEW DELHI, Delhi, India - 110032
      U51909DL2019PTC356165 POSTON TRADEX PRIVATE LIMITED 1/6827, Shop No.4, East Rohtash Nagar Shahdara , NEW DELHI, Delhi, India - 110032
      U74140DL2015PTC276570 SS HOLIDAY VACATIONS PRIVATE LIMITED shop no 22 , cross river mall cbd,shahdara , new delhi, Delhi, India - 110032
      U74999DL2014PTC266780 CUSTOMEYES MARKETING PRIVATE LIMITED 25A/10/10/12, NEW NO. 499H/1, T/F, VISHWAS NAGAR OPPOSITE SWARAN CINEMA, SHAHDARA , DELHI, Delhi, India - 110032
      U45203DL2021PTC387332 SHREE JEE CONTRACTORS & ENGINEERS PRIVATE LIMITED 460/7-D, G/F Plot No.13 BLK No.25-A Gali No.17 Pandav Road Vishwas Nagar Shahdara , Delhi East Delhi, Delhi, India - 110032
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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.

      Purchase our hand crafted financial report for $ 9.99