• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      AKB VENTURES PRIVATE LIMITED

      CIN: U51909DL1998PTC093299 As on: 2026-07-13
      Purchase Report

      AKB VENTURES PRIVATE LIMITED (CIN: U51909DL1998PTC093299) is a Private company incorporated on 17 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 14832990.00.

      AKB VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKB VENTURES 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 AKB VENTURES PRIVATE LIMITED are NITIN SHARMA, and VEDANGI AGARWAL.

      AKB VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1998PTC093299 and its registration number is 93299. Users may contact AKB VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKB VENTURES PRIVATE LIMITED is Office No. 209 Part of Property No. 524 School Block, Shakarpur, Shahdara , New Delhi, Delhi, India - 110092.

      Current status of AKB VENTURES PRIVATE LIMITED 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 AKB VENTURES 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 AKB VENTURES

      Purchase full report of AKB VENTURES

      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 AKB VENTURES 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 AKB VENTURES
      DIN Director Name Designation Appointment Date
      08668817 NITIN SHARMA Director 2022-05-02
      02228340 VEDANGI AGARWAL Director 2020-12-31
      Past Directors & Key Managerial Personnel of AKB VENTURES
      DIN Director Name Designation Appointment Date Cessation
      07017869 JEEVAN SINGH RANA Additional Director - 2018-07-25
      07017869 JEEVAN SINGH RANA Director - 2021-02-01
      08668817 NITIN SHARMA Additional Director - 2021-11-30
      08668817 NITIN SHARMA Director - 2022-05-01
      00092007 CHANDRA PRAKASH Additional Director - 2014-09-30
      00092007 CHANDRA PRAKASH Director - 2016-04-27
      00095576 BINOD KUMAR Additional Director - 2013-09-27
      00095576 BINOD KUMAR Director - 2016-04-27
      00095578 SANJAY KUMAR Director - 2009-06-25
      02681964 SANTOSH KUMAR Additional Director - 2009-09-30
      02681964 SANTOSH KUMAR Director - 2013-03-28
      06685833 MUKESH PAWAR Director - 2018-04-03
      07227233 DALIP SHARMA Director - 2016-07-07
      02228340 VEDANGI AGARWAL Additional Director - 2020-12-31
      02547774 BABITA KUMARI Additional Director - 2018-07-25
      02547774 BABITA KUMARI Director - 2020-01-02
      02712742 ANANDJEET SOHAN Additional Director - 2009-09-30
      02712742 ANANDJEET SOHAN Director - 2014-06-04
      Other Directorships of JEEVAN SINGH RANA
      Company Name CIN Designation Appointment Date Cessation
      BCL ENTERPRISES LIMITED L65100DL1985PLC021467 Director 2015-04-17 Ongoing
      MCCL PETROCHEM LIMITED U23101DL2015PLC281390 Director - 2016-04-01
      MCCL BUILDTECH LIMITED U45400DL2015PLC280307 Director - 2016-01-29
      MCCL BUILDPRO LIMITED U45400DL2015PLC280847 Director - 2018-01-18
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2016-09-30
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2016-02-08
      M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Additional Director - 2016-06-27
      M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Director - 2018-03-05
      SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Additional Director - 2016-09-30
      SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Director 2016-09-30 Ongoing
      AEDOZHIL IMPEX LIMITED U51909DL2017PLC314908 Director 2017-03-22 Ongoing
      BRISLAINE TRADERS LIMITED U51909DL2017PLC315190 Director - 2017-04-28
      FRIGG TEXTILES LIMITED U51909DL2017PLC315387 Director - 2017-03-31
      JKMB ENTERPRISES LIMITED U52520DL2017PLC310264 Director 2017-01-06 Ongoing
      ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2016-12-08
      TENTALIX BUILDHOME LIMITED U70100DL2017PLC313823 Director 2017-03-03 Ongoing
      MATILDA CONSTRUCTIONS LIMITED U70100DL2017PLC315048 Director 2017-03-24 Ongoing
      AUDAX HOMEBUILD LIMITED U70109DL2017PLC315045 Director - 2017-03-30
      FRASEZHIL TECHNOLOGY LIMITED U72900DL2017PLC313972 Director 2017-03-06 Ongoing
      FRIGG INFOTECH LIMITED U72900DL2017PLC314240 Director - 2017-03-23
      SHEEN ENTERPRISES LIMITED U74999DL2017PLC313594 Director - 2017-03-15
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Additional Director - 2018-07-25
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director 2018-07-25 Ongoing
      GEFION ENTERPRISES LIMITED U74999DL2017PLC314646 Director 2017-03-17 Ongoing
      Other Directorships of NITIN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Additional Director - 2020-01-15
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Director - 2022-09-05
      Other Directorships of CHANDRA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      PUSHPANJALI INFRASTRUCTURE LIMITED U17111DL1996PLC076377 Additional Director - 2011-09-30
      PUSHPANJALI INFRASTRUCTURE LIMITED U17111DL1996PLC076377 Director 2011-09-30 Ongoing
      DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Additional Director - 2016-08-02
      DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Director - 2016-11-15
      CANTON IRON AND STEEL COMPANY PRIVATE LIMITED U27106DL2005PTC140958 Additional Director - 2019-09-30
      CANTON IRON AND STEEL COMPANY PRIVATE LIMITED U27106DL2005PTC140958 Director 2019-09-30 Ongoing
      MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Director - 2009-06-24
      SUNIT INFRATECH PRIVATE LIMITED U45200DL2008PTC184314 Additional Director - 2019-09-30
      SUNIT INFRATECH PRIVATE LIMITED U45200DL2008PTC184314 Director 2019-09-30 Ongoing
      SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Additional Director - 2014-09-30
      SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Director - 2016-11-29
      NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Additional Director - 2016-09-29
      NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Director - 2009-06-22
      AMICABLE IMPEX & TRADERS PRIVATE LIMITED U51909DL1998PTC096522 Additional Director - 2017-09-30
      AMICABLE IMPEX & TRADERS PRIVATE LIMITED U51909DL1998PTC096522 Director 2017-09-30 Ongoing
      AYUSH TREXIM PRIVATE LIMITED U52390DL2008PTC184237 Additional Director - 2019-09-30
      AYUSH TREXIM PRIVATE LIMITED U52390DL2008PTC184237 Director - 2020-10-22
      RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Additional Director - 2019-09-30
      RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Director 2019-09-30 Ongoing
      RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Director - 2009-06-27
      SARVAJANA INFRATECH PRIVATE LIMITED U70101DL2008PTC183458 Director - 2020-07-21
      EXTREME REALTECH PRIVATE LIMITED U70102DL2003PTC120505 Additional Director - 2012-09-28
      EXTREME REALTECH PRIVATE LIMITED U70102DL2003PTC120505 Director - 2017-06-29
      SUNIT HOUSING PRIVATE LIMITED U70102DL2008PTC184964 Additional Director - 2014-09-30
      SUNIT HOUSING PRIVATE LIMITED U70102DL2008PTC184964 Director 2014-09-30 Ongoing
      SUNIT DREAMHOMZ PRIVATE LIMITED U70102DL2015PTC275762 Director 2015-01-20 Ongoing
      EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Director - 2020-07-22
      SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Additional Director - 2019-09-27
      SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Director 2019-09-27 Ongoing
      SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Director - 2009-06-27
      LAKSHAY INTERSOFT PRIVATE LIMITED U72300DL2006PTC149115 Additional Director - 2017-09-30
      LAKSHAY INTERSOFT PRIVATE LIMITED U72300DL2006PTC149115 Director - 2021-03-25
      NEELAM FINCAP PRIVATE LIMITED U74140DL1997PTC086203 Director - 2009-06-24
      KOHINOOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184233 Additional Director - 2017-09-28
      KOHINOOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184233 Director 2017-09-28 Ongoing
      STANDARD EXIM PRIVATE LTD U74899DL1986PTC024334 Director 2006-08-24 Ongoing
      SHARDA INDIA PRIVATE LIMITED U74899DL1994PTC063165 Additional Director - 2010-09-29
      SHARDA INDIA PRIVATE LIMITED U74899DL1994PTC063165 Director - 2011-03-10
      SONY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068362 Director - 2010-07-20
      JYOTI SOFTSULES PRIVATE LIMITED U74899HR1993PTC074845 Director - 2011-05-05
      PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Additional Director - 2014-09-30
      PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Director 2014-09-30 Ongoing
      PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Director - 2009-06-26
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Additional Director - 2014-09-30
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Director - 2017-12-01
      Other Directorships of BINOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AVSL INDUSTRIES LIMITED L18101DL2003PLC121698 Director - 2009-04-01
      DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Additional Director - 2014-09-30
      DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Director - 2009-06-26
      MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Additional Director 2013-03-28 Ongoing
      MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Director - 2009-06-24
      PUSHPANJALI CAPS PRIVATE LIMITED U45100DL1998PTC096843 Director - 2015-12-18
      M V TREXIM PRIVATE LIMITED U51109DL2008PTC183453 Additional Director 2013-03-28 Ongoing
      SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Additional Director - 2014-09-30
      SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Director - 2016-11-29
      NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Additional Director - 2014-09-30
      NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Director - 2017-09-18
      SUNIT OVERSEAS PRIVATE LIMITED U51399DL1998PTC096931 Director 2008-10-15 Ongoing
      V M TRADEX OVERSEAS PRIVATE LIMITED U51900DL2008PTC183492 Additional Director 2013-03-28 Ongoing
      AMICABLE IMPEX & TRADERS PRIVATE LIMITED U51909DL1998PTC096522 Director - 2016-10-11
      RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Additional Director - 2022-09-30
      RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Director 2022-07-18 Ongoing
      SANJEEVAN DREAMHOMZ PRIVATE LIMITED U70100DL2008PTC183457 Additional Director - 2016-09-28
      SANJEEVAN DREAMHOMZ PRIVATE LIMITED U70100DL2008PTC183457 Director - 2017-02-01
      SARVAJANA INFRATECH PRIVATE LIMITED U70101DL2008PTC183458 Director - 2017-08-24
      EXTREME REALTECH PRIVATE LIMITED U70102DL2003PTC120505 Director - 2011-08-08
      SUNIT HOUSING PRIVATE LIMITED U70102DL2008PTC184964 Director - 2017-08-18
      EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Director - 2017-08-22
      SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Additional Director - 2014-09-30
      SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Director - 2017-08-17
      LAKSHAY INTERSOFT PRIVATE LIMITED U72300DL2006PTC149115 Director - 2017-09-19
      NEELAM FINCAP PRIVATE LIMITED U74140DL1997PTC086203 Director - 2009-06-24
      KOHINOOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184233 Additional Director - 2022-09-30
      KOHINOOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184233 Director - 2023-12-11
      PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Additional Director - 2014-09-30
      PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Director - 2009-06-26
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Additional Director - 2016-08-30
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Director - 2017-08-25
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Director - 2009-06-25
      SANJEEVAN CONSULTANTS PRIVATE LIMITED U74110UP2003PTC027762 Director - 2014-06-03
      RANSAN PROJECTS INDIA PRIVATE LIMITED U80200UP2023PTC191469 Director 2023-10-25 Ongoing
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Director - 2009-06-23
      RANSAN TREXIM PRIVATE LIMITED. U93091DL2006PTC149241 Director - 2009-06-23
      Other Directorships of SANTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Additional Director - 2009-09-29
      DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Director - 2014-06-03
      MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Additional Director - 2009-09-29
      MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Director - 2013-03-28
      SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Additional Director - 2009-09-04
      SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Director - 2014-06-03
      NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Additional Director - 2009-09-04
      NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Director - 2014-06-03
      RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Additional Director - 2009-09-04
      RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Director - 2014-06-03
      EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Additional Director - 2009-09-29
      EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Director - 2013-11-11
      SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Additional Director - 2009-09-04
      SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Director - 2014-06-03
      NEELAM FINCAP PRIVATE LIMITED U74140DL1997PTC086203 Additional Director - 2009-09-24
      NEELAM FINCAP PRIVATE LIMITED U74140DL1997PTC086203 Director - 2010-03-01
      PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Additional Director - 2009-09-29
      PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Director - 2014-06-03
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Additional Director - 2009-09-29
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Director - 2014-06-03
      RANSAN TREXIM PRIVATE LIMITED. U93091DL2006PTC149241 Additional Director - 2009-09-29
      RANSAN TREXIM PRIVATE LIMITED. U93091DL2006PTC149241 Director - 2010-03-25
      Other Directorships of MUKESH PAWAR
      Company Name CIN Designation Appointment Date Cessation
      MALVIN IMPEX INDIA PRIVATE LIMITED U52100DL2013PTC258995 Director 2015-07-03 Ongoing
      KESLER INDUSTRIES PRIVATE LIMITED U52100DL2015PTC283934 Additional Director - 2016-06-16
      KESLER INDUSTRIES PRIVATE LIMITED U52100DL2015PTC283934 Director 2016-06-16 Ongoing
      ASSERT IMPEX INDIA PRIVATE LIMITED U52399DL2013PTC258841 Director 2015-07-03 Ongoing
      DAKSHRAJ RETAIL PRIVATE LIMITED U52609DL2017PTC318268 Director 2017-05-26 Ongoing
      AMUSING INFRADEVELOPERS (INDIA) PRIVATE LIMITED U70101DL2013PTC257087 Director 2015-07-03 Ongoing
      GRACIOUS BUILDERS PRIVATE LIMITED U70102DL2015PTC283588 Additional Director 2015-10-13 Ongoing
      CARTEL INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC258369 Director 2015-07-03 Ongoing
      ELEGANT INFRAMART PRIVATE LIMITED U70200DL2011PTC212355 Director - 2024-02-15
      ROCCO INFRACON PRIVATE LIMITED U70200DL2015PTC282026 Additional Director 2015-10-13 Ongoing
      ZANE REAL ESTATE PRIVATE LIMITED U70200DL2015PTC284512 Additional Director 2015-10-13 Ongoing
      PRJ BUILDTECH PRIVATE LIMITED U70200DL2015PTC284792 Director 2019-04-06 Ongoing
      ALPINE FACILITY PRIVATE LIMITED U74920DL2013PTC258721 Director 2013-10-04 Ongoing
      PRESTIGE INFOTECH PRIVATE LIMITED U74999DL2012PTC241235 Director 2015-10-10 Ongoing
      KLEENTECH HOSPITALITY PRIVATE LIMITED U74999DL2016PTC301158 Director 2016-06-09 Ongoing
      Other Directorships of DALIP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MANAK COMMERCIALS PRIVATE LIMITED U15134DL2005PTC135580 Director 2019-04-09 Ongoing
      JKM APPARELS PRIVATE LIMITED U18101DL2007PTC164564 Additional Director - 2019-06-10
      JKM APPARELS PRIVATE LIMITED U18101DL2007PTC164564 Director 2019-06-10 Ongoing
      RANCHOR INFRA DEVELOPERS PRIVATE LIMITED U24109DL2005PTC136548 Director - 2016-08-26
      PURUS BUILDERS PRIVATE LIMITED U45200DL2007PTC159372 Director 2019-04-08 Ongoing
      ANJULATA DEVELOPERS PRIVATE LIMITED U45201DL2012PTC240652 Director 2019-02-28 Ongoing
      RAJDHANI INFRACON PRIVATE LIMITED U45400DL2010PTC208311 Director 2019-02-25 Ongoing
      MALVIN IMPEX INDIA PRIVATE LIMITED U52100DL2013PTC258995 Director 2015-07-03 Ongoing
      KESLER INDUSTRIES PRIVATE LIMITED U52100DL2015PTC283934 Additional Director - 2016-06-16
      KESLER INDUSTRIES PRIVATE LIMITED U52100DL2015PTC283934 Director 2016-06-16 Ongoing
      ASSERT IMPEX INDIA PRIVATE LIMITED U52399DL2013PTC258841 Director 2015-07-03 Ongoing
      VAAHILA INDUSTRIES PRIVATE LIMITED U52590DL2015PTC283313 Director 2019-04-05 Ongoing
      BOTAN TRADEX (INDIA) PRIVATE LIMITED U52599DL2013PTC259062 Director 2015-09-16 Ongoing
      AMUSING INFRADEVELOPERS (INDIA) PRIVATE LIMITED U70101DL2013PTC257087 Director 2015-07-03 Ongoing
      GRACIOUS BUILDERS PRIVATE LIMITED U70102DL2015PTC283588 Additional Director 2015-10-13 Ongoing
      CARTEL INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC258369 Director 2015-07-03 Ongoing
      ROCCO INFRACON PRIVATE LIMITED U70200DL2015PTC282026 Additional Director 2015-10-13 Ongoing
      ZANE REAL ESTATE PRIVATE LIMITED U70200DL2015PTC284512 Additional Director 2015-10-13 Ongoing
      PRJ BUILDTECH PRIVATE LIMITED U70200DL2015PTC284792 Additional Director - 2019-09-30
      PRJ BUILDTECH PRIVATE LIMITED U70200DL2015PTC284792 Director 2019-09-30 Ongoing
      TUMAN INFOTECH PRIVATE LIMITED U72900DL2007PTC159416 Additional Director - 2019-06-10
      TUMAN INFOTECH PRIVATE LIMITED U72900DL2007PTC159416 Director 2019-06-10 Ongoing
      JAI DURGAY GARMENTS PRIVATE LIMITED U74110UP2009PTC183546 Additional Director - 2016-03-01
      TARA DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035492 Additional Director - 2019-06-10
      TARA DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035492 Director 2019-06-10 Ongoing
      PRESTIGE INFOTECH PRIVATE LIMITED U74999DL2012PTC241235 Director 2015-10-10 Ongoing
      Other Directorships of VEDANGI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AKB FAMILY OFFICE LLP AAY-8257 Designated Partner 2021-09-29 Ongoing
      Safex Ventures LLP ABC-1480 Partner 2022-10-28 Ongoing
      SHREE DWRIKADHISH FLOUR MILLS PRIVATE LIMITED U15311UP1996PTC020143 Director 2010-03-22 Ongoing
      MCCL BUILDTECH LIMITED U45400DL2015PLC280307 Additional Director - 2016-04-01
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2019-09-16
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director 2019-09-16 Ongoing
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Additional Director 2024-05-20 Ongoing
      GWALA ENTERPRISES PRIVATE LIMITED U74900DL2007PTC167493 Additional Director - 2017-07-07
      GWALA ENTERPRISES PRIVATE LIMITED U74900DL2007PTC167493 Director 2017-07-07 Ongoing
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Additional Director 2018-09-26 Ongoing
      Other Directorships of BABITA KUMARI
      Company Name CIN Designation Appointment Date Cessation
      MCCL PETROCHEM LIMITED U23101DL2015PLC281390 Director - 2016-04-01
      MATCH WELL CONSTRUCTIONS PRIVATE LIMITED U45203DL1997PTC088180 Additional Director - 2021-06-30
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2019-02-13
      M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Additional Director - 2016-06-27
      M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Director - 2017-03-16
      SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Additional Director - 2019-09-30
      SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Director 2019-09-30 Ongoing
      JKMB ENTERPRISES LIMITED U52520DL2017PLC310264 Director 2017-01-06 Ongoing
      ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2016-12-08
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Director - 2018-08-29
      MYSTIC BUILDCONS PRIVATE LIMITED U70109DL2006PTC149568 Director 2009-03-01 Ongoing
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director 2009-03-01 Ongoing
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director - 2015-10-30
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Director 2009-03-01 Ongoing
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Additional Director - 2018-07-25
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director 2018-07-25 Ongoing
      DAISY EXIM PRIVATE LIMITED U93090DL2006PTC149405 Director - 2010-12-23
      Other Directorships of ANANDJEET SOHAN
      Company Name CIN Designation Appointment Date Cessation
      PUSHPANJALI INFRASTRUCTURE LIMITED U17111DL1996PLC076377 Additional Director - 2011-09-28
      DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Additional Director - 2009-09-29
      DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Director - 2014-06-03
      MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Additional Director - 2009-09-29
      MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Director 2009-09-29 Ongoing
      SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Additional Director - 2009-09-04
      SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Director - 2014-06-03
      NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Additional Director - 2009-09-04
      NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Director - 2014-06-03
      RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Additional Director - 2009-09-04
      RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Director - 2014-06-03
      EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Additional Director - 2009-09-29
      EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Director - 2013-11-15
      SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Additional Director - 2009-09-04
      SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Director - 2014-06-03
      NEELAM FINCAP PRIVATE LIMITED U74140DL1997PTC086203 Additional Director - 2009-09-24
      NEELAM FINCAP PRIVATE LIMITED U74140DL1997PTC086203 Director - 2010-03-01
      PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Additional Director - 2009-09-29
      PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Director - 2014-06-03
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Additional Director - 2009-09-29
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Director - 2014-06-03
      RANSAN TREXIM PRIVATE LIMITED. U93091DL2006PTC149241 Additional Director - 2009-09-29
      RANSAN TREXIM PRIVATE LIMITED. U93091DL2006PTC149241 Director - 2010-01-12

      CIN Company Name Company Address
      U72300DL2014PTC268615 PRABHUTI SYSTEMS PRIVATE LIMITED Office No.304 (Cabin B) on Second Floor Shakarpur, Veer Savarkar Block, Part of the property bearing no. 18 , New Delhi, Delhi, India - 110092
      U52520DL2021PTC389802 REFLEKT SUSTAINABLES PRIVATE LIMITED Office No. 209, S-524, Second Floor, Aggarwal Complex School Block Vikas Marg Shakarpur , New Delhi, Delhi, India - 110092
      U47711DL2023PTC414035 VENTREWORKS INDIA PRIVATE LIMITED PROPERTY BEARING NO.20, FOURTH FLOOR, OFFICE NO.415,VEER SEVERKAR BLOCK,SHAKARPUR NEAR,New Delhi,New Delhi,Delhi,110092-India
      U63112DL2018PTC334766 XENO FUSINLQ IT PRIVATE LIMITED OFFICE NO B-8, PART OF PROPERTY BEARING NO B-10 & 11,CHANKYA COMPLEX, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U43210DL2024PTC432291 SHUBH AASTIK INFRATECH PRIVATE LIMITED BUILT-UP OFFICE NO.202 ON SECOND FLOOR, A PART OF PROPERTY BEARING NO. B-14,SITUATED AT VIKAS MARG, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U63030DL2017PTC316025 YASHIKA TRAVELS PRIVATE LIMITED OFFICE NO.B-7,BASEMENT,PLOT NO.S-521-522 SCHOOL, BLOCK, SHAKARPUR, DELHI , NEW DELHI, Delhi, India - 110092
      U74999DL2016PTC299358 PENTARCH INITIATIVES PRIVATE LIMITED S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092
      ACU-5720 AKB VENTURES LLP S-524, Second Floor, Office No. 209,,Aggarwal Complex, School Block, Shakarpur,East Delhi,East Delhi,Delhi,India-110092
      U93090DL2018PTC332568 ONEUP INFOSYSTEMS PRIVATE LIMITED S-550/551, OFFICE NO 207, FIRST FLOOR, SCHOOL BLOCK PART-II, SHAKARPUR, , NEW DELHI, Delhi, India - 110092
      U21001DL2025PTC444345 STANAUKS PHARMACEUTICALS PRIVATE LIMITED Office No. 204, Second Floor, a part of property bearing No. 45-C, (Khasra No. 53/02/01),Amar Plaza, Hasanpur Village, Main Road, I.P. Extension, Delhi,East Delhi,East Delhi,Delhi,110092-India
      AAR-2300 GCL TECHNOLOGIES & IT SERVICES LLP NO S 557 Office NO 4 TH/F SCHOOL BLOCK SHAKARPUR NEW DELHI, Delhi, India - 110092
      U74999DL2017PTC324753 MATEY HR SOLUTIONS PRIVATE LIMITED PROPERTY NO. 4 & 5 , OFFICE NO - 305 3RD FLOOR, VEER SAVARKAR BLOCK,SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U62090DL2023PTC423876 TECHFUTURE INNOVATIONS PRIVATE LIMITED OFF NO.211-212-213, S-524,SCHOOL BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U45309DL2019PTC355488 ENVIRON ALLIANCE PRIVATE LIMITED OFFICE NO. 201-C, ON SECOND FLOOR, A PART OF PROPERTY BEARING 45-D (KHASRA NO 53/02/01) SITUATED AT AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P. EXTENSION , New Delhi, Delhi, India - 110092
      U45201DL2019PTC355012 VISARGA ENTERPRISES PRIVATE LIMITED OFFICE NO. 201-C, ON SECOND FLOOR, A PART OF PROPERTY BEARING 45-D (KHASRA NO 53/02/01) SITUATED AT AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P. EXTENSION , New Delhi, Delhi, India - 110092
      U51909DL2017PTC311683 VIDU ENTERPRISES PRIVATE LIMITED OFFICE NO. 201-C, ON SECOND FLOOR, A PART OF PROPERTY BEARING 45-D (KHASRA NO 53/02/01) SITUATED AT AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P. EXTENSION , New Delhi, Delhi, India - 110092
      U27900DL2023PTC410605 SKYWORKS ELECTRONICS PRIVATE LIMITED S-457, KH. NO. 260, 1ST FLOOR,,SCHOOL BLOCK PART II, NEAR JAIN HOSTLE, SHAKARPUR,,New Delhi,New Delhi,Delhi,110092-India
      U45200DL2007PTC161523 PARAMOUNT REALCON PRIVATE LIMITED 37 PVT. Office No-413, Old Office No-2, Third Floor Vikas Complex, Veer Savarkar Block Shakarpur- Delhi , New Delhi, Delhi, India - 110092
      U62099DL2023PTC415482 FOREMONIX DIGITAL MEDIA PRIVATE LIMITED OFFICE NO-308, PLOT NO-65,3RD FLR PVT VIJJAY,BLOCK LAXMI NAGAR OPP KH NO-464, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U47820DL2025PTC457800 JAIAJYJAIIUI CLLOTHING PRIVATE LIMITED OFFICE NO 5 BULIDING NO -14,VEER SAVARKAR BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U47912DL2022PTC402491 CHAKKION INDIA PRIVATE LIMITED PROPERTY NO-28, SHOP NO-305, THIRD FLOOR,VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U46900DL2025PTC452354 IRIPO EXIM PRIVATE LIMITED OFFICE NO. 209, MJ COMPLEX,,BUILD NO-3, VEER SAVARKAR BLOCK, SHAKARUR,New Delhi,New Delhi,Delhi,110092-India
      U10616DL2024PTC424723 TASTEFUSION FOODS PRIVATE LIMITED PROPERTY BEARING NO-25, OFFICE NO.102, 1ST FLOOR RITA COMPLEX, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U72200DL2025NPL453052 MANTRACHITRA SPIRITUAL HEALING COUNCIL Office No-106, Part of Property No. G79,G/F Vijay Chowk Laxmi Nagar Delhi 110092,East Delhi,East Delhi,Delhi,110092-India
      U21000DL2024PTC427155 MEDIROSE DRUGS AND PHARMACEUTICALS PRIVATE LIMITED OFFICE NO. 53, PLOT NO. 113,31 AND 34/433,VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2023PTC418968 WEBTOPIA SERVICES PRIVATE LIMITED Office No. 401, 4th Floor,Plot No-13, Veer Savarkar Block, Agarawal Chamber, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
      U56290DL2021PLC381173 GOLDEN BIO ENERGY LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22,POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U63999DL2023PTC418979 TEKNOMART DATAHUB PRIVATE LIMITED Office No. 401, 4th Floor,Plot No-13, Veer Savarkar Block, Agarawal Chamber, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2022PTC396412 MAICSS CONSULTANCY PRIVATE LIMITED PROP NO-20 KHNO-429, PVT OFFICE NO-309 T/FLOOR,VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100508337 2021-11-17 - - 1,500,000.00 HDFC BANK 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.

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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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