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TECHNO TREXIM (INDIA) PRIVATE LIMITED

CIN: U51909DL1996PTC075727 As on: 2026-07-13

TECHNO TREXIM (INDIA) PRIVATE LIMITED (CIN: U51909DL1996PTC075727) is a Private company incorporated on 24 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 59321860.00.

TECHNO TREXIM (INDIA) 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.TECHNO TREXIM (INDIA) 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 TECHNO TREXIM (INDIA) PRIVATE LIMITED are SATISH KUMAR, and VINEET KUMAR JINDAL.

TECHNO TREXIM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1996PTC075727 and its registration number is 75727. Users may contact TECHNO TREXIM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TECHNO TREXIM (INDIA) PRIVATE LIMITED is 806, DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of TECHNO TREXIM (INDIA) 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 TECHNO TREXIM (INDIA) 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.

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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 TECHNO TREXIM (INDIA) 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 TECHNO TREXIM (INDIA)
DIN Director Name Designation Appointment Date
00164064 SATISH KUMAR Director 2019-10-01
08096550 VINEET KUMAR JINDAL Director 2018-09-29
Past Directors & Key Managerial Personnel of TECHNO TREXIM (INDIA)
DIN Director Name Designation Appointment Date Cessation
08549992 RUPAK KUMAR SINHA Company Secretary - 2011-05-31
00096666 BALA CHHABRA Additional Director - 2017-07-01
00096666 BALA CHHABRA Director - 2014-08-06
00096666 BALA CHHABRA Whole-time director - 2019-10-01
00096771 SUSHANT CHHABRA Director - 2014-08-06
00096937 VERINDER KUMAR CHHABRA Director - 2014-08-06
00164064 SATISH KUMAR Additional Director - 2020-12-30
06805776 POOJA TYAGI Additional Director - 2014-09-30
06805776 POOJA TYAGI Director - 2018-06-30
07192419 JITENDRA . Additional Director - 2017-03-20
08096550 VINEET KUMAR JINDAL Additional Director - 2018-09-29
00125460 NARESH KUMAR MALHOTRA Additional Director - 2014-09-30
00125460 NARESH KUMAR MALHOTRA Director - 2016-08-23
02081499 BALWAN SINGH Additional Director - 2017-02-27
Other Directorships of RUPAK KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
CORPTECH PROFESSIONALS LLP ABA-6178 Designated Partner - 2023-08-21
CORPTECH PROFESIA LLP ACF-9566 Designated Partner 2024-03-09 Ongoing
UM POWER LIMITED U45100DL2010PLC210042 Company Secretary - 2016-06-09
FUTURE CONSULTANTS PRIVATE LIMITED U74140DL1988PTC034430 Company Secretary - 2007-10-31
INCREDIBLE SOCIAL WELFARE FOUNDATION U85300DL2019NPL354435 Director 2019-08-29 Ongoing
Other Directorships of BALA CHHABRA
Company Name CIN Designation Appointment Date Cessation
ILLUSTRIOUS EDUCARE LLP AAB-8113 Designated Partner 2013-10-11 Ongoing
SAR FACILITY MANAGEMENT LLP AAC-4905 Designated Partner 2014-07-22 Ongoing
THINK SECTOR LLP AAD-3881 Designated Partner 2015-02-17 Ongoing
MASTERPIECE ENTERTAINMENT LLP AAF-4707 Designated Partner - 2019-10-03
TIMETURNING TECHNOLOGIES LLP AAL-0553 Partner 2017-11-06 Ongoing
GOOD-DAY FOODS PRIVATE LIMITED U15209MH2003PTC255426 Director - 2013-07-25
TR TECHNICAL RESOURCES INDIA PRIVATE LIMITED U29110MH2007PTC243926 Director - 2008-10-15
KAY BEE CASTINGS PRIVATE LIMITED U29199DL1999PTC101188 Director 1999-08-17 Ongoing
S. S. COMPONENTS PRIVATE LIMITED U34300DL1996PTC096413 Additional Director 2024-12-16 Ongoing
S. S. COMPONENTS PRIVATE LIMITED U34300DL1996PTC096413 Additional Director - 2014-08-25
S. S. COMPONENTS PRIVATE LIMITED U34300DL1996PTC096413 Director - 2018-07-17
ESS ENN AUTO TECH PRIVATE LIMTIED U35999DL2008PTC178973 Director - 2018-03-26
UM SOLAR POWER PRIVATE LIMITED U40106DL2010PTC206775 Additional Director 2014-01-07 Ongoing
UM POWER LIMITED U45100DL2010PLC210042 Additional Director - 2013-09-30
UM POWER LIMITED U45100DL2010PLC210042 Director 2013-09-30 Ongoing
NEEV CONTRACTORS PRIVATE LIMITED U45202DL2003PTC121626 Additional Director - 2016-09-02
NEEV CONTRACTORS PRIVATE LIMITED U45202DL2003PTC121626 Director 2016-09-02 Ongoing
UNITECH INDRAPRASTHA TV LIMITED U46419DL2002PLC116746 Director 2002-08-28 Ongoing
TOYO MIRRORS PRIVATE LIMITED U50300DL1983PTC093809 Additional Director - 2016-09-30
TOYO MIRRORS PRIVATE LIMITED U50300DL1983PTC093809 Director 2016-09-30 Ongoing
J AND K AUTOMOBILES PRIVATE LIMITED U50401JK2004PTC002447 Additional Director - 2018-09-29
J AND K AUTOMOBILES PRIVATE LIMITED U50401JK2004PTC002447 Director 2018-09-29 Ongoing
J AND K AUTOMOBILES PRIVATE LIMITED U50401JK2004PTC002447 Director - 2018-03-26
BEE CEE LOGISTIC PRIVATE LIMITED U60200DL2010PTC202344 Additional Director - 2014-09-30
BEE CEE LOGISTIC PRIVATE LIMITED U60200DL2010PTC202344 Director 2014-09-30 Ongoing
BEE CEE LOGISTIC PRIVATE LIMITED U60200DL2010PTC202344 Director - 2010-05-10
INSTRONICS LIMITED U65993DL1984PLC017728 Director - 2016-01-29
INSTRONICS LIMITED U65993DL1984PLC017728 Whole-time director - 2014-04-01
TRADING ENGINEERS (INTERNATIONAL) LIMITED U74899DL1972PLC108312 Director - 2006-10-01
TRADING ENGINEERS (INTERNATIONAL) LIMITED U74899DL1972PLC108312 Managing Director 2006-10-01 Ongoing
ALPHA TOYO LIMITED U74899DL1978PLC093797 Additional Director - 2016-09-30
ALPHA TOYO LIMITED U74899DL1978PLC093797 Director - 2018-03-26
NIKKO AUTO LIMITED U74899DL1983PLC093808 Additional Director - 2019-09-30
NIKKO AUTO LIMITED U74899DL1983PLC093808 Director - 2018-03-26
TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Additional Director - 2017-09-30
TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Director - 2014-01-31
MASTERPIECE ENTERTAINMENT PRIVATE LIMITED U92412MH2013PTC243598 Director 2013-05-24 Ongoing
Other Directorships of SUSHANT CHHABRA
Company Name CIN Designation Appointment Date Cessation
UM MINES AND MINERALS PRIVATE LIMITED U10102DL2015PTC281677 Director - 2024-01-28
GOOD-DAY FOODS PRIVATE LIMITED U15209MH2003PTC255426 Director - 2013-07-25
TR TECHNICAL RESOURCES INDIA PRIVATE LIMITED U29110MH2007PTC243926 Director - 2010-05-01
UM GREEN LIGHTING PRIVATE LIMITED U31500DL2010PTC210780 Director - 2019-09-01
FUNTAM TE (INDIA) PRIVATE LIMITED U32201DL2014PTC266730 Director 2014-03-21 Ongoing
MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED U32204HR2008PTC046212 Additional Director - 2023-06-15
MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED U32204HR2008PTC046212 Director - 2021-02-15
UM AUTOMOTIVE PRIVATE LIMITED U34100DL2021PTC390574 Director 2021-11-30 Ongoing
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Director 2015-04-01 Ongoing
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Managing Director - 2015-04-01
ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Additional Director 2024-06-04 Ongoing
ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Director - 2021-04-04
UM AUTOCOMP PRIVATE LIMITED U35999DL2016PTC304695 Director 2016-08-22 Ongoing
UM SOLAR POWER PRIVATE LIMITED U40106DL2010PTC206775 Director - 2013-04-17
UM URJA LIMITED U40200DL2011PLC218201 Director 2011-04-28 Ongoing
UM POWER LIMITED U45100DL2010PLC210042 Director - 2014-08-06
UM POWER LIMITED U45100DL2010PLC210042 Managing Director - 2014-08-06
UM ARCHITECHTURES AND CONTRACTORS LIMITED U45101DL2006PLC148306 Director - 2008-04-30
NOHMI BOSAI (INDIA) PRIVATE LIMITED U45200HR2008FTC037878 Director - 2014-02-18
NOHMI BOSAI (INDIA) PRIVATE LIMITED U45200HR2008FTC037878 Nominee Director - 2009-06-10
UM INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136213 Director 2005-05-13 Ongoing
UNITECH INDRAPRASTHA TV LIMITED U46419DL2002PLC116746 Director 2002-08-28 Ongoing
ATL AUTOCOMP PRIVATE LIMITED U50300DL2004PTC131701 Director - 2007-02-22
J AND K AUTOMOBILES PRIVATE LIMITED U50401JK2004PTC002447 Additional Director - 2010-09-28
J AND K AUTOMOBILES PRIVATE LIMITED U50401JK2004PTC002447 Director - 2018-03-26
UM AUTO SOLUTIONS PRIVATE LIMITED U51100DL2000PTC106890 Director 2000-07-19 Ongoing
INSTRONICS LIMITED U65993DL1984PLC017728 Additional Director 2024-07-20 Ongoing
UNITECH SOFTWARE SOLUTIONS LIMITED U72200DL1998PLC096636 Director 1998-10-12 Ongoing
UM CORPORATE AND MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138859 Additional Director 2015-06-10 Ongoing
UM CORPORATE AND MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138859 Additional Director - 2015-06-25
UM CORPORATE AND MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138859 Director - 2012-02-20
TRADING ENGINEERS (INTERNATIONAL) LIMITED U74899DL1972PLC108312 Director 2004-10-15 Ongoing
ALPHA TOYO LIMITED U74899DL1978PLC093797 Director - 2018-03-26
NIKKO AUTO LIMITED U74899DL1983PLC093808 Additional Director - 2019-09-30
NIKKO AUTO LIMITED U74899DL1983PLC093808 Director - 2018-03-26
SAB HOLDINGS (INDIA) PRIVATE LIMITED U74899DL1994PTC061511 Director - 2018-03-26
TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Director - 2014-08-06
UNIMECH INVESTMENTS PRIVATE LIMITED U74999DL2004PTC129474 Director - 2018-03-26
Other Directorships of VERINDER KUMAR CHHABRA
Company Name CIN Designation Appointment Date Cessation
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-07-25
GOOD-DAY FOODS PRIVATE LIMITED U15209MH2003PTC255426 Director - 2013-07-25
RICO CASTINGS LTD U27310PB1989PLC008991 Director - 2009-06-10
FUNTAM TE (INDIA) PRIVATE LIMITED U32201DL2014PTC266730 Director 2014-03-21 Ongoing
MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED U32204HR2008PTC046212 Director - 2020-03-19
UM AUTOMOTIVE PRIVATE LIMITED U34100DL2021PTC390574 Director 2021-11-30 Ongoing
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Managing Director 1986-02-28 Ongoing
ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Additional Director - 2020-09-29
ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Director - 2021-04-04
UM AUTOCOMP PRIVATE LIMITED U35999DL2016PTC304695 Director - 2017-08-01
UM AUTOCOMP PRIVATE LIMITED U35999DL2016PTC304695 Managing Director 2017-08-01 Ongoing
OMAX AEROSPACE AND DEFENCE LIMITED U40101HR2010PLC040909 Director 2010-07-15 Ongoing
UM SOLAR POWER PRIVATE LIMITED U40106DL2010PTC206775 Director - 2013-04-17
UM URJA LIMITED U40200DL2011PLC218201 Director 2011-04-28 Ongoing
UM POWER LIMITED U45100DL2010PLC210042 Director - 2014-08-06
NOHMI BOSAI (INDIA) PRIVATE LIMITED U45200HR2008FTC037878 Director - 2014-02-18
NOHMI BOSAI (INDIA) PRIVATE LIMITED U45200HR2008FTC037878 Managing Director - 2014-02-18
UNITECH INDRAPRASTHA TV LIMITED U46419DL2002PLC116746 Director 2002-08-28 Ongoing
UNITECH ENGINEERS PRIVATE LIMITED U51211UP1972PTC003620 Director 1972-10-09 Ongoing
ASAHI ALPHA LIMITED U51909HR1983PLC015355 Additional Director - 2016-09-30
ASAHI ALPHA LIMITED U51909HR1983PLC015355 Director 2016-09-30 Ongoing
BEE CEE LOGISTIC PRIVATE LIMITED U60200DL2010PTC202344 Additional Director - 2014-09-30
BEE CEE LOGISTIC PRIVATE LIMITED U60200DL2010PTC202344 Director 2014-09-30 Ongoing
INSTRONICS LIMITED U65993DL1984PLC017728 Additional Director - 2016-09-30
INSTRONICS LIMITED U65993DL1984PLC017728 Director - 2018-03-26
UNITECH SOFTWARE SOLUTIONS LIMITED U72200DL1998PLC096636 Director 1998-10-12 Ongoing
TUWHEELZ INDIA PRIVATE LIMITED U72300DL2015FTC279788 Director - 2022-04-05
UM CORPORATE AND MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138859 Director - 2012-02-20
ALPHA TOYO LIMITED U74899DL1978PLC093797 Additional Director - 2016-09-30
ALPHA TOYO LIMITED U74899DL1978PLC093797 Director - 2018-03-26
NIKKO AUTO LIMITED U74899DL1983PLC093808 Additional Director - 2019-09-30
NIKKO AUTO LIMITED U74899DL1983PLC093808 Director - 2022-10-01
SAB HOLDINGS (INDIA) PRIVATE LIMITED U74899DL1994PTC061511 Director - 2018-03-26
Other Directorships of SATISH KUMAR
Company Name CIN Designation Appointment Date Cessation
J AND K AUTOMOBILES PRIVATE LIMITED U50401JK2004PTC002447 Director 2004-08-23 Ongoing
INSTRONICS LIMITED U65993DL1984PLC017728 Additional Director - 2014-09-30
INSTRONICS LIMITED U65993DL1984PLC017728 Director 2014-09-30 Ongoing
ALPHA TOYO LIMITED U74899DL1978PLC093797 Additional Director - 2018-09-29
ALPHA TOYO LIMITED U74899DL1978PLC093797 Director 2018-09-29 Ongoing
NIKKO AUTO LIMITED U74899DL1983PLC093808 Additional Director - 2023-09-29
NIKKO AUTO LIMITED U74899DL1983PLC093808 Director 2023-10-07 Ongoing
Other Directorships of POOJA TYAGI
Other Directorships of JITENDRA .
Company Name CIN Designation Appointment Date Cessation
TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Additional Director - 2017-03-20
Other Directorships of VINEET KUMAR JINDAL
Company Name CIN Designation Appointment Date Cessation
UM GREEN LIGHTING PRIVATE LIMITED U31500DL2010PTC210780 Additional Director 2020-11-04 Ongoing
S. S. COMPONENTS PRIVATE LIMITED U34300DL1996PTC096413 Additional Director - 2021-10-08
UM INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136213 Additional Director 2018-06-30 Ongoing
TOYO MIRRORS PRIVATE LIMITED U50300DL1983PTC093809 Additional Director - 2019-09-30
TOYO MIRRORS PRIVATE LIMITED U50300DL1983PTC093809 Director 2019-09-30 Ongoing
ATL AUTOCOMP PRIVATE LIMITED U50300DL2004PTC131701 Additional Director 2021-07-21 Ongoing
J AND K AUTOMOBILES PRIVATE LIMITED U50401JK2004PTC002447 Additional Director - 2018-05-21
GESSUP LOGISTICS AND FINANCE PRIVATE LIMITED U51909DL1994PTC061886 Additional Director - 2018-09-29
GESSUP LOGISTICS AND FINANCE PRIVATE LIMITED U51909DL1994PTC061886 Director 2018-09-29 Ongoing
INSTRONICS LIMITED U65993DL1984PLC017728 Additional Director - 2019-09-30
INSTRONICS LIMITED U65993DL1984PLC017728 Director 2019-09-30 Ongoing
UNITECH SOFTWARE SOLUTIONS LIMITED U72200DL1998PLC096636 Additional Director - 2018-09-29
UNITECH SOFTWARE SOLUTIONS LIMITED U72200DL1998PLC096636 Director 2018-09-29 Ongoing
ALPHA TOYO LIMITED U74899DL1978PLC093797 Additional Director - 2018-09-29
ALPHA TOYO LIMITED U74899DL1978PLC093797 Director - 2021-04-01
SAB HOLDINGS (INDIA) PRIVATE LIMITED U74899DL1994PTC061511 Additional Director 2020-03-19 Ongoing
TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Additional Director - 2019-09-30
TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Director - 2021-10-04
UNIMECH INVESTMENTS PRIVATE LIMITED U74999DL2004PTC129474 Additional Director 2019-03-25 Ongoing
Other Directorships of NARESH KUMAR MALHOTRA
Company Name CIN Designation Appointment Date Cessation
ALPHA ZADI MECHTRONICS PRIVATE LIMITED U31501DL2009PTC190690 Additional Director - 2013-09-30
ALPHA ZADI MECHTRONICS PRIVATE LIMITED U31501DL2009PTC190690 Director 2013-09-30 Ongoing
TOYO MIRRORS PRIVATE LIMITED U50300DL1983PTC093809 Director - 2016-08-23
ASAHI ALPHA LIMITED U51909HR1983PLC015355 Additional Director - 2013-09-30
ASAHI ALPHA LIMITED U51909HR1983PLC015355 Director - 2016-08-23
INSTRONICS LIMITED U65993DL1984PLC017728 Additional Director - 2016-08-23
ALPHA TOYO LIMITED U74899DL1978PLC093797 Additional Director - 2013-09-30
ALPHA TOYO LIMITED U74899DL1978PLC093797 Director - 2016-08-23
Other Directorships of BALWAN SINGH
Company Name CIN Designation Appointment Date Cessation
- 2023-04-10
SHIPRA LAXMIKANTAM DEVELOPERS LLP AAM-6550 Designated Partner 2018-05-18 Ongoing
LALITESH NATURE & SPA RESORTS LLP AAN-4324 Designated Partner 2018-10-16 Ongoing
BSLY DEVELOPERS LLP ABC-4723 Designated Partner 2022-09-20 Ongoing
BSLY CONSTRUCTION LLP ABC-4727 Designated Partner 2022-09-20 Ongoing
SSBL EDUCATION AND WELFARE LLP ACD-5661 Designated Partner 2023-10-20 Ongoing
GOENKA AND SONS ENTERPRISES PRIVATE LIMITED U18101DL1999PTC102328 Director - 2023-10-03
NEELKANTH BUILDCON PRIVATE LIMITED U45200DL2008PTC177508 Director 2008-05-01 Ongoing
NEELKANTHESHWAR LAND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC177638 Director 2008-05-05 Ongoing
GLS BUILDWELL PRIVATE LIMITED U70101DL2012PTC238019 Director - 2013-10-03
GLS INFRATECH PRIVATE LIMITED U70200HR2012PTC065342 Director - 2013-09-07
TROSS BUILDWELL PRIVATE LIMITED U70200HR2015PTC057346 Director 2015-11-23 Ongoing

CIN Company Name Company Address
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U74999DL2004PTC129474 UNIMECH INVESTMENTS PRIVATE LIMITED 806, DEVIKA TOWER, 6, NEHRU PLACE 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1972PLC108312 TRADING ENGINEERS (INTERNATIONAL) LIMITED 806, DEVIKA TOWER, 6, NEHRU PLACE 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45500DL2018PTC340548 ALPHA UM INDUSTRIAL PARK INDIA PRIVATE LIMITED 806, Devika Tower, 6 Nehru Place, New Delhi - 110019 , NEW DELHI, Delhi, India - 110019
U65999DL2022FTC396517 SAVEIN FINANCE PRIVATE LIMITED FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India
ACT-3985 HINDUSTAN GSS INFRA LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
ACU-0275 GARVIT ESTATE DEVELOPERS LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
ACU-1929 HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
ACU-8943 HFL INFRATECH LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
ACV-6159 HFL BUILDERS AND INDUSTRIES LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
U62090DL1993PTC056142 HFL BUILDERS AND INDUSTRIES PRIVATE LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U68100DL1984PLC018026 HINDUSTAN GSS INFRA LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U68200DL1996PTC076763 GARVIT ESTATE DEVELOPERS PRIVATE LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U85499DL1988PLC033640 HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U74999DL2020PTC368129 AROTIC VISA PRIVATE LIMITED 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019
U74909DL2025FTC442450 NEWFER INDIA PRIVATE LIMITED Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India
L52110DL1985PLC020109 VINAYAK VANIJYA LIMITED FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U16000DL2017PLC317682 INDO INTERNATIONAL TOBACCO LIMITED Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U29199DL1999PTC101188 KAY BEE CASTINGS PRIVATE LIMITED 806, DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U17120DL2008PTC183695 J R COUTURE PRIVATE LIMITED 806, DEVIKA TOWER, 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U35990DL2010PTC202385 ALPHA MAIER PRIVATE LIMITED 806,DEVIKA TOWER 6. NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U35999DL2008PTC178973 ESS ENN AUTO TECH PRIVATE LIMTIED 806, DEVIKA TOWER, 6, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U35999DL2016PTC304695 UM AUTOCOMP PRIVATE LIMITED 806 DEVIKA TOWER 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U34300DL1986PLC023498 UNITECH MACHINES LIMITED 806, DEVIKA TOWER 6. NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U34300DL1996PTC096413 S. S. COMPONENTS PRIVATE LIMITED 806, DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U32201DL2014PTC266730 FUNTAM TE (INDIA) PRIVATE LIMITED 806, DEVIKA TOWER, 6, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U31501DL2009PTC190690 ALPHA ZADI MECHTRONICS PRIVATE LIMITED 806, DEVIKA TOWER,6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45100DL2010PLC210042 UM POWER LIMITED 806 DEVIKA TOWER,6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U46419DL2002PLC116746 UNITECH INDRAPRASTHA TV LIMITED 806, DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U40200DL2011PLC218201 UM URJA LIMITED 806 DEVIKA TOWER,6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10137632 2008-12-26 - 2009-08-21 50,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10171345 2009-07-15 2010-03-26 2014-05-21 240,200,000.00 KOTAK MAHINDRA BANK LIMITED
10175082 2009-08-27 - 2014-05-21 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
10313032 2011-08-26 - 2014-05-21 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
10493084 2014-03-31 - 2015-01-07 530,000,000.00 Bank of India
10493088 2014-03-29 - 2015-01-07 530,000,000.00 Bank of India
10548746 2015-02-02 2015-03-30 2017-03-06 2,320,900,000.00 YES BANK LIMITED
80050427 2005-11-16 2008-10-31 2009-08-21 150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100101246 2017-05-11 - 2018-02-22 3,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100112462 2017-05-09 - 2018-02-22 3,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100140642 2017-08-30 - 2023-11-03 4,118,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100140648 2017-08-31 - 2018-02-22 4,118,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100157161 2017-12-26 - 2024-04-23 870,000,000.00 HERO FINCORP LIMITED
100190917 2018-06-18 - 2024-05-09 870,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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