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      BANKEY BIHARI MARKETING PRIVATE LIMITED

      CIN: U51909DL2001PTC113031
      Purchase Report

      BANKEY BIHARI MARKETING PRIVATE LIMITED (CIN: U51909DL2001PTC113031) is a Private company incorporated on 05 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BANKEY BIHARI MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.BANKEY BIHARI MARKETING 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 BANKEY BIHARI MARKETING PRIVATE LIMITED are BHUPESH KUMAR DHINGRA, and JATIN MADAAN.

      BANKEY BIHARI MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2001PTC113031 and its registration number is 113031. Users may contact BANKEY BIHARI MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKEY BIHARI MARKETING PRIVATE LIMITED is FARM NO.3, SULTANPUR FARMS, VILLAGE GADAIPUR, TEHSIL MEHRAULI, , NEW DELHI, Delhi, India - 110030.

      Current status of BANKEY BIHARI MARKETING 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 BANKEY BIHARI MARKETING 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 BANKEY BIHARI MARKETING

      Purchase full report of BANKEY BIHARI MARKETING

      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 BANKEY BIHARI MARKETING 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 BANKEY BIHARI MARKETING
      DIN Director Name Designation Appointment Date
      00181908 BHUPESH KUMAR DHINGRA Director 2015-09-12
      06733051 JATIN MADAAN Director 2015-09-12
      Past Directors & Key Managerial Personnel of BANKEY BIHARI MARKETING
      DIN Director Name Designation Appointment Date Cessation
      00044792 SUDESH SABHARWAL Additional Director - 2010-08-03
      00044792 SUDESH SABHARWAL Director - 2012-05-20
      00061327 HEMANT SURI Director - 2014-12-27
      00181908 BHUPESH KUMAR DHINGRA Additional Director - 2015-09-12
      01477835 KIRAN SABHARWAL Additional Director - 2010-08-03
      01477835 KIRAN SABHARWAL Director - 2014-12-27
      01527921 VIVEK BHAMBRI Director - 2009-11-15
      02272173 CHANCHAL BHAMBRI Director - 2009-11-15
      06733051 JATIN MADAAN Additional Director - 2015-09-12
      Other Directorships of SUDESH SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Additional Director - 2009-06-30
      GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2012-05-25
      SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director - 2016-05-25
      N. J. STEELS PRIVATE LIMITED U27108DL1996PTC077190 Director - 2007-09-29
      LALIT BHUSHAN AUTOMATIONS PRIVATE LIMITE D U34300DL2004PTC128191 Director 2004-08-20 Ongoing
      SHARP CLASSESS PRIVATE LIMITED U45100DL2002PTC116825 Additional Director - 2012-05-01
      GOOD LIVING AND HEALTHY ENVIRONMENT CONS TRUCTIONS PRIVATE LIMITED U45201DL2003PTC251625 Director - 2011-06-08
      MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2009-04-15
      SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2010-08-18
      SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2012-05-25
      WENDY MARKETING PRIVATE LIMITED U51909DL2002PTC116676 Director - 2012-06-15
      ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Director 2003-09-26 Ongoing
      BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 1999-10-05
      MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Director - 2012-06-20
      DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Director - 2012-07-01
      TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Additional Director - 2010-11-01
      FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Director - 2012-06-20
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director - 2012-06-16
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director - 2012-06-24
      S.J.V. CHITS PRIVATE LIMITED U65992DL2006PTC147253 Director - 2009-03-20
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-06-14
      POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director - 2009-07-15
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2012-06-15
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Additional Director - 2012-05-14
      JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Director - 2009-12-09
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2012-06-13
      ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Director - 2009-12-09
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2012-07-01
      RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
      INACTUS TEX-FAB PRIVATE LIMITED U74110DL2005PTC135111 Director - 2012-05-01
      CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director - 2012-05-25
      ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Additional Director - 2009-06-05
      ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Director - 2012-05-24
      RED INDIAN WINE AND BEER PRIVATE LIMITED U74899DL1988PTC032704 Director - 2012-06-25
      JAS FINVEST PRIVATE LIMITED U74899DL1995PTC070643 Director 1995-07-10 Ongoing
      ASN FINVEST PRIVATE LIMITED U74899DL1995PTC070646 Director 1995-07-14 Ongoing
      WELL-WISHER ESTATES PRIVATE LIMITED U74899DL1995PTC074311 Director - 2012-06-14
      INLAY MARKETING PRIVATE LIMITED U74900DL1993PTC054741 Director - 2008-10-16
      SATWANT EXPORTS PRIVATE LIMITED U74900DL1996PTC081148 Director - 2008-03-05
      QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2012-02-06
      HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
      SUN-NEW CREATIONS AND MARKETING PRIVATE LIMITED U74999HR1990PTC030872 Director - 2009-03-21
      Other Directorships of HEMANT SURI
      Company Name CIN Designation Appointment Date Cessation
      GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Additional Director - 2012-09-24
      GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2014-03-20
      PVK MARKETING PRIVATE LIMITED U51909DL2003PTC120049 Additional Director - 2011-06-07
      PVK MARKETING PRIVATE LIMITED U51909DL2003PTC120049 Director - 2015-05-15
      ADEN MARKETING PRIVATE LIMITED U52100DL1997PTC090015 Director - 2016-03-28
      H.V. TEXT AND GARMENTS PRIVATE LIMITED U52322DL1993PTC054754 Director - 2016-11-12
      BERT MARKETING PRIVATE LIMITED U52322DL2001PTC112947 Director - 2017-05-31
      RANYAL TRADERS PRIVATE LIMITED U52390DL1991PTC046320 Director - 2014-12-30
      LEGEND TRANSPORT SOLUTIONS PRIVATE LIMITED U60230DL2008PTC174955 Additional Director 2016-03-17 Ongoing
      LEGEND TRANSPORT SOLUTIONS PRIVATE LIMITED U60230DL2008PTC174955 Additional Director - 2018-06-25
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director - 2013-12-17
      GROVER CHITS PRIVATE LIMITED U67100DL1990PTC041742 Director - 2011-03-01
      SATKAR FIN CAP LIMITED U67120DL1995PLC069295 Director - 2008-12-30
      AA TESTRONIC SOLUTIONS PRIVATE LIMITED U67120DL2001PTC109470 Director - 2007-11-12
      HISTORIC INFRACON PRIVATE LIMITED U70102DL1997PTC088125 Director - 2009-12-03
      LEGEND OUTSOURCING PRIVATE LIMITED U72900DL2009PTC193498 Additional Director 2016-03-17 Ongoing
      LEGEND OUTSOURCING PRIVATE LIMITED U72900DL2009PTC193498 Additional Director - 2018-06-25
      SPOTASIA DIGITAL PRIVATE LIMITED U74140DL2015PTC278279 Additional Director - 2016-08-31
      SPOTASIA DIGITAL PRIVATE LIMITED U74140DL2015PTC278279 Director - 2022-09-07
      APPOLO APARTMENTS PRIVATE LIMITED U74899DL1991PTC046356 Director 2007-02-01 Ongoing
      APPOLO APARTMENTS PRIVATE LIMITED U74899DL1991PTC046356 Director - 2018-07-05
      SATWANT EXPORTS PRIVATE LIMITED U74900DL1996PTC081148 Additional Director - 2008-05-30
      SATWANT EXPORTS PRIVATE LIMITED U74900DL1996PTC081148 Director 2008-05-30 Ongoing
      Other Directorships of BHUPESH KUMAR DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Additional Director - 2009-05-12
      GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Director 2009-05-12 Ongoing
      EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Additional Director - 2017-06-06
      EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Director 2017-06-06 Ongoing
      KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Additional Director - 2017-11-20
      KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Director 2017-11-20 Ongoing
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Additional Director - 2013-09-27
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director 2013-09-27 Ongoing
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director 2006-03-22 Ongoing
      ASSETE INFRACON PRIVATE LIMITED U45201DL2012PTC230652 Director - 2015-12-21
      BS INFRATECH PRIVATE LIMITED U45208DL2008PTC178850 Director - 2011-01-03
      SAB INFRATECH LIMITED U45400DL2007PLC162730 Director 2007-04-30 Ongoing
      JRD PROMOTERS PRIVATE LIMITED U45400DL2007PTC167922 Additional Director - 2015-02-06
      MADHUSUDAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185540 Director 2008-12-05 Ongoing
      SURIDHI PROPERTIES PRIVATE LIMITED U45400DL2008PTC185608 Director 2008-12-08 Ongoing
      SURIDHI INFRACON PRIVATE LIMITED U45400DL2008PTC185609 Additional Director - 2012-09-01
      SURIDHI INFRACON PRIVATE LIMITED U45400DL2008PTC185609 Director - 2012-06-01
      S K TEXTILE MILLS PRIVATE LIMITED U46411DL2013PTC253544 Additional Director - 2024-04-10
      MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Additional Director - 2014-05-09
      MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Director 2014-05-09 Ongoing
      ROSE DREAMS MARKETING PRIVATE LIMITED U51909DL2002PTC117672 Additional Director 2013-11-23 Ongoing
      ROSE DREAMS MARKETING PRIVATE LIMITED U51909DL2002PTC117672 Additional Director - 2012-07-17
      QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Additional Director - 2011-11-30
      QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Director - 2012-03-19
      SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Additional Director - 2014-05-21
      SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Director 2014-05-21 Ongoing
      CHRONICLE CLOTHING PRIVATE LIMITED U52100DL2013PTC260063 Director 2022-06-18 Ongoing
      SPLENDID ENTERPRISES PRIVATE LIMITED U52390DL2012PTC233781 Director 2012-03-30 Ongoing
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Additional Director - 2009-05-21
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Director 2009-05-21 Ongoing
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Additional Director - 2014-03-03
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director 2014-03-03 Ongoing
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Additional Director - 2016-09-30
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director 2016-09-30 Ongoing
      INSTRONICS LIMITED U65993DL1984PLC017728 Director - 2008-06-21
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2014-05-09
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director 2014-05-09 Ongoing
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Additional Director - 2017-01-16
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director 2021-07-20 Ongoing
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2017-01-23
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Director 2020-08-22 Ongoing
      CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Additional Director - 2009-05-30
      CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Director - 2019-01-27
      ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Director - 2011-08-04
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Additional Director - 2014-05-09
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Director 2014-05-09 Ongoing
      BLEND COMMERCIAL INFRA PRIVATE LIMITED U70109DL2017PTC318641 Director 2017-06-02 Ongoing
      VANGUARD MEDIA PRIVATE LIMITED U72200DL1999PTC098048 Director 2017-10-04 Ongoing
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director 2017-07-19 Ongoing
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Additional Director - 2014-08-27
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Director 2014-08-27 Ongoing
      D M INFOTECH PRIVATE LIMITED U72200DL2006PTC152561 Director 2006-12-30 Ongoing
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2011-07-27
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director 2018-11-15 Ongoing
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2011-08-22
      INDU SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U74140DL1999PTC097756 Additional Director - 2009-05-21
      INDU SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U74140DL1999PTC097756 Director 2009-05-21 Ongoing
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Additional Director - 2010-05-10
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director 2010-05-10 Ongoing
      CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director 2017-10-13 Ongoing
      BULLISH TRADING PRIVATE LIMITED U74140DL2015PTC277106 Director 2019-07-01 Ongoing
      SURIDHI COMMERCIAL INFRA PRIVATE LIMITED U74140DL2015PTC277563 Director 2015-03-05 Ongoing
      JASSUM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062562 Director - 2008-02-06
      DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Additional Director - 2009-05-22
      DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Director 2009-05-22 Ongoing
      SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Additional Director - 2009-06-26
      SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Director 2009-06-26 Ongoing
      NEWERA SANITARYWARES PRIVATE LIMITED U74899DL2004PTC129472 Director - 2013-03-08
      MIRAGE INFOCOM PRIVATE LIMITED U74899DL2006PTC145199 Director 2006-01-20 Ongoing
      MADHUSUDAN INFOTECH PRIVATE LIMITED U74899DL2006PTC145200 Director 2006-01-20 Ongoing
      CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Additional Director - 2009-05-22
      CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Director 2009-05-22 Ongoing
      MIRAGE MANAGEMENT AND TRAINING PRIVATE LIMITED U74996DL2006PTC153270 Director 2006-09-07 Ongoing
      KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director 2022-09-26 Ongoing
      THAPAR HOMES LIMITED U74999DL2005PLC136202 Director - 2012-08-09
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director 2017-09-23 Ongoing
      Other Directorships of KIRAN SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Additional Director - 2009-06-30
      GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2014-03-20
      MANU GARMENTS PRIVATE LIMITED U18101DL2005PTC134397 Additional Director - 2016-10-01
      LALIT BHUSHAN AUTOMATIONS PRIVATE LIMITED U34300DL2004PTC128191 Director 2004-08-20 Ongoing
      SHARP CLASSESS PRIVATE LIMITED U45100DL2002PTC116825 Additional Director - 2017-03-06
      MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2008-02-15
      SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2010-08-18
      SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2012-05-25
      WENDY MARKETING PRIVATE LIMITED U51909DL2002PTC116676 Director - 2014-05-09
      ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Additional Director - 2010-09-15
      ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Director 2010-09-15 Ongoing
      ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Director - 2009-06-23
      MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Director - 2008-02-11
      DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Director - 2007-09-21
      FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Director - 2012-11-15
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director - 2013-10-01
      TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
      TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2019-03-04
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2012-05-11
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2013-11-01
      POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director - 2009-07-15
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2014-07-25
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Additional Director - 2012-05-14
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Additional Director - 2009-08-24
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2014-11-05
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2007-08-27
      CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Additional Director - 2012-09-24
      CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Director - 2014-12-13
      ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Additional Director - 2012-07-27
      RED INDIAN WINE AND BEER PRIVATE LIMITED U74899DL1988PTC032704 Director - 2012-09-06
      APPOLO APARTMENTS PRIVATE LIMITED U74899DL1991PTC046356 Director 1992-02-24 Ongoing
      WELL-WISHER ESTATES PRIVATE LIMITED U74899DL1995PTC074311 Director 1995-12-05 Ongoing
      INLAY MARKETING PRIVATE LIMITED U74900DL1993PTC054741 Director - 2008-10-16
      SATWANT EXPORTS PRIVATE LIMITED U74900DL1996PTC081148 Director 1996-08-23 Ongoing
      J. KUMAR CONTRACTORS & BUILDERS PRIVATE LIMITED U99999DL1991PTC044405 Director - 2010-02-02
      Other Directorships of VIVEK BHAMBRI
      Company Name CIN Designation Appointment Date Cessation
      RAIL TECHNOLOGIES AND PRODUCTS (INDIA) PRIVATE LIMITED U29199DL2000PTC108183 Director 2001-01-29 Ongoing
      SHARP CLASSESS PRIVATE LIMITED U45100DL2002PTC116825 Director - 2012-05-01
      TECHNOCRATS PROJECTS PRIVATE LIMITED U45200DL2007PTC159593 Additional Director - 2011-09-08
      SINGH BUILCON INDIA PVT LTD U45309DL2001PTC111458 Director 2001-07-02 Ongoing
      STALWARTS REALTORS PRIVATE LIMITED U51311DL1998PTC092537 Director 2009-07-25 Ongoing
      M.R.P.A. CHITS PVT LTD U65992HR1992PTC031825 Director - 2009-01-13
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2007-08-11
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2009-01-04
      PRADEEP SHARMA ASSOCIATES PRIVATE LIMITED U72900DL2005PTC137116 Additional Director - 2014-08-05
      ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Director - 2009-04-04
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2009-10-01
      SHAKUN CEMENTS AND CONSTRUCTIONS PRIVATE LIMITED U99999DL1990PTC038874 Director 1990-05-01 Ongoing
      Other Directorships of CHANCHAL BHAMBRI
      Company Name CIN Designation Appointment Date Cessation
      SINGH BUILCON INDIA PVT LTD U45309DL2001PTC111458 Director 2001-07-02 Ongoing
      M.R.P.A. CHITS PVT LTD U65992HR1992PTC031825 Director - 2009-01-13
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
      ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Director - 2009-04-04
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2009-10-01
      Other Directorships of JATIN MADAAN
      Company Name CIN Designation Appointment Date Cessation
      OFFICE 24 LLP AAN-5817 Designated Partner - 2019-06-06
      KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Additional Director - 2017-11-20
      KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Director 2017-11-20 Ongoing
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director - 2020-07-02
      ALLIANCE REVOLUTION INFRA PROJECTS PRIVATE LIMITED U45400DL2013PTC262590 Director - 2020-07-03
      S K TEXTILE MILLS PRIVATE LIMITED U46411DL2013PTC253544 Additional Director - 2020-07-03
      SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Additional Director - 2014-05-21
      SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Director 2014-05-21 Ongoing
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2021-07-22
      BLEND COMMERCIAL INFRA PRIVATE LIMITED U70109DL2017PTC318641 Director - 2020-07-03
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2020-07-03
      SURIDHI COMMERCIAL INFRA PRIVATE LIMITED U74140DL2015PTC277563 Director - 2020-07-02

      CIN Company Name Company Address
      U52599DL1995PTC072802 DEVANG ENTERPRISES PRIVATE LIMITED FARM NO. 3, SULTANPUR FARMS, VILLAGE GADAIPUR, TEHSIL,MEHRAULI , NEW DELHI, Delhi, India - 110030
      U51909DL1997PTC087930 P.J. ANAND INTERNATIONAL PRIVATE LIMITED FARM NO. 3, SULTANPUR FARMS, VILLAGE GADAIPUR TEHSIL, MEHRAULI , NEW DELHI, Delhi, India - 110030
      U67190DL1995PTC071811 REFAM MANAGEMENT SERVICES PRIVATE LIMITED FARM NO.3, SULTANPUR FARMS, VILLAGE GADAIPUR, TEHSIL MEHRAULI, , NEW DELHI, Delhi, India - 110030
      U72200DL1999PTC098048 VANGUARD MEDIA PRIVATE LIMITED FARM NO. 3, SULTANPUR FARMS VILLAGE GADAIPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030
      ACH-2221 SHARK PADEL MANAGEMENT LLP Farm no 3 Ground Floor KH-139C Osho Drive,Village Gadaipur, New Delhi,New Delhi,South West Delhi,Delhi,India-110030
      U24294DL1993PLC405804 ARDEE INDUSTRIES LIMITED Khasra No.340, 1st Floor & 3rd Floor,Village Sultanpur, Mehrauli, New Delhi,New Delhi,South West Delhi,Delhi,110030-India
      U80904DL2017PTC324097 BUILDING KIDZ WORLDWIDE INDIA PRIVATE LIMITED FARM NO.9C, GOVIND SADAN ROAD, GADAIPUR FARMS, GADAIPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030
      U74999DL2018PTC332941 PLENARY SKILLING AND STAFFING SERVICES PRIVATE LIMITED PROPERTY NO.275 WARD NO. 3 OUT OF KHASRA NO.1151/3 MIN, VILLAGE MEHRAULI NEW DELHI DL110030 IN , MEHRAULI, Delhi, India - 110030
      ACX-8961 NIVASA RETAIL LLP 51A Prakriti Marg,Khasra No. 503/2, 504, 505, 506, Village Sultanpur Gadaipur Road New Delhi 110030,New Delhi,South West Delhi,Delhi,India-110030
      U55101DL2023PTC417720 LARISA HOMES PRIVATE LIMITED Farm No. , GF KH No. 258,,260/2 257/2&275 Sultanpur,Gadaipur,New Delhi , New Delhi, Delhi, India - 110030
      U93000DL2016PTC307392 SCARLET INTERIOR PRIVATE LIMITED Plot No. 886A/48, Flat No. 4, 3rd Floor Khasra No. 1151/3, Village-Mehrauli, , New Delhi, Delhi, India - 110030
      U74999DL2006PTC151741 SNORLEX FABRICS PRIVATE LIMITED FARM NO. 3, VILLAGE GADAIPUR , NEW DELHI, Delhi, India - 110030
      U70105DL2016PTC299699 BR PALMS PRIVATE LIMITED KH NO. 562, VILLAGE GADAIPUR, TEHSIL-MEHRAULI, , NEW DELHI, Delhi, India - 110030
      U74899DL1991PTC042687 BAWA PROMOTERS PRIVATE LIMITED NO 17SHAKUNTALA FARMS VILLAGE SULTANPUR MEHRAULI , NEW DELHI, Delhi, India - 110030
      U22130DL2007PTC161019 NEW AGE MEDIA PRIVATE LIMITED FARM HOUSE NO. 3, ANANDGRAM, MEHRAULI-GURGAON ROAD, VILLAGE GHITORNI, , NEW DELHI, Delhi, India - 110030
      U74140DL2012PTC237347 LEAD TIME CONCEPT PRIVATE LIMITED FARM NO. 17, (KBL), NEAR GURUDWARA SADAN, VILLAGE: GADAIPUR, MEHRAULI, , NEW DELHI, Delhi, India - 110030
      U74899DL1993PLC052749 PILOT INDUSTRIES LTD KHASRA NO. 340, 2ND AND 3RD FLOOR VILLAGE SULTANPUR, MEHRAULI , New Delhi, Delhi, India - 110030
      U52100DL1999PLC100533 AVIAN REMEDIES LIMITED KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030
      U55100DL2003PTC123611 AKM HOTELS PRIVATE LIMITED KH. No. 218/3/3, (1-13),218/3/2 (0-6), 219/1 (4-2), 219/2 Village Sultanpur , New Delhi, Delhi, India - 110030
      U18101DL2022PTC396037 DOLLY J COUTURE PRIVATE LIMITED H 5/3-5/4, GROUND FLOOR, KALKA DAS MARG VILLAGE MEHRAULI, NEW DELHI-110030,DELHI,New Delhi,Delhi,110030-India
      U72900DL2013PTC251548 SWIFTLY COMMERCE TECH PRIVATE LIMITED Plot No. B G/F KH. NO. 360, Sultanpur Village, Near Indian Bank, New Delhi- 110030 , New Delhi, Delhi, India - 110030
      U64203DL2019PTC355875 SAKSHI COMMUNICATION PRIVATE LIMITED H NO. 602-D-13-C, KH NO 2932/1273 WARD NO-3, MEHRAULI NEW DELHI , NEW DELHI, Delhi, India - 110030
      U72900DL2017PTC325693 ZIENIT TECHNOCRAT PRIVATE LIMITED Prop. No. 494, WNO-5, KH NO.-1151/3, Flat No.-9, S/F Mehrauli, Delhi--110030 , NEW DELHI, Delhi, India - 110030
      ACF-7315 DUX REAL ESTATE LLP FARM NO-8, GROUND FLOOR,KH. NO-68, VILLAGE GADAIPUR,New Delhi,South West Delhi,Delhi,India-110030
      ACV-8277 AASTHA REALTY LLP Farm No 34 G/F KH No 491,and 492, Village Gadaipur,New Delhi,South West Delhi,Delhi,India-110030
      ACK-0446 T & H AUTO TECH LLP Farm No. 12C, Ground Floor,,Khasra No. 331/2, Village Gadaipur,New Delhi,South West Delhi,Delhi,India-110030
      U70200DL1984PTC018588 OMAM CONSULTANTS PRIVATE LIMITED UNIT NO. 3, 3RD FLOOR, BLOCK-A, MG CENTRUM, MEHRAULI GURUGRAM ROAD,SULTANPUR,NEW DELHI,South Delhi,Delhi,110030-India
      U80100DL2024PTC434246 SKY KNIGHT SECURITY SERVICES PRIVATE LIMITED H.No. 893/8, Kh.No.1151/3,T/F, Mehrauli Village,New Delhi,South West Delhi,Delhi,110030-India
      U58201DL2023PTC413112 STGT SOFTWARE DEVELOPMENT PRIVATE LIMITED Flat No.4, T/F Prop No.602-E/10 A, Ward No.3,,KH No.1151/3 Min Shiv Shakti Appt. Mehrauli,New Delhi,South West Delhi,Delhi,110030-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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