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      • Complaints
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      WENDY MARKETING PRIVATE LIMITED

      CIN: U51909DL2002PTC116676 As on: 2026-07-13
      Purchase Report

      WENDY MARKETING PRIVATE LIMITED (CIN: U51909DL2002PTC116676) is a Private company incorporated on 23 Aug 2002. 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.

      WENDY MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WENDY 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 WENDY MARKETING PRIVATE LIMITED are INDERPAL SINGH ARORA, and DESHPAL SINGH KOHLI.

      WENDY MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC116676 and its registration number is 116676. Users may contact WENDY MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WENDY MARKETING PRIVATE LIMITED is B-44, GROUND FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024.

      Current status of WENDY MARKETING 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 WENDY 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 WENDY MARKETING

      Purchase full report of WENDY 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 WENDY 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 WENDY MARKETING
      DIN Director Name Designation Appointment Date
      00284603 INDERPAL SINGH ARORA Director 2017-09-01
      00284658 DESHPAL SINGH KOHLI Director 2017-09-01
      Past Directors & Key Managerial Personnel of WENDY MARKETING
      DIN Director Name Designation Appointment Date Cessation
      07388263 SUMIT PALIWAL Additional Director - 2017-06-01
      00044792 SUDESH SABHARWAL Director - 2012-06-15
      00046406 PERVEZ ABRAHAM Additional Director - 2016-01-15
      00284603 INDERPAL SINGH ARORA Additional Director - 2017-09-01
      00284658 DESHPAL SINGH KOHLI Additional Director - 2017-09-01
      01477835 KIRAN SABHARWAL Director - 2014-05-09
      05339635 SHANKAR PRA SHARMA Additional Director - 2017-06-01
      Other Directorships of SUMIT PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      WIZKON LEGAL CONSULTANTS LLP AAJ-6928 Designated Partner 2017-06-13 Ongoing
      CREATIVE AUXI-CHEM LLP AAU-2648 Designated Partner 2020-10-15 Ongoing
      SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Additional Director - 2016-07-30
      SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director 2016-07-30 Ongoing
      ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director 2007-05-28 Ongoing
      ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director 2007-05-26 Ongoing
      PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-07-15
      TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2016-09-30
      TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2024-01-30
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Additional Director - 2016-09-30
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Director - 2020-08-24
      VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Additional Director - 2016-09-20
      VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2017-05-29
      CONCEPTREE CREATIONS PRIVATE LIMITED U73100KA2005PTC037035 Director 2007-07-16 Ongoing
      CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director - 2018-01-20
      SAZELO FABRICS PRIVATE LIMITED U74140DL2008PTC172357 Director 2008-02-09 Ongoing
      AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director 2007-05-29 Ongoing
      PARITARTH TRADERS PRIVATE LIMITED U74920DL2008PTC185350 Director 2008-12-30 Ongoing
      KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Additional Director - 2016-09-20
      KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director - 2022-09-26
      USHWANTH TEXTILES PRIVATE LIMITED U74999DL2008PTC175702 Director 2008-03-26 Ongoing
      IMPRECIA APPARELS PRIVATE LIMITED U74999DL2008PTC177157 Director 2008-05-30 Ongoing
      DEVRITY TRADING PRIVATE LIMITED U74999DL2008PTC180318 Director 2008-08-11 Ongoing
      WIYYAM TRADING PRIVATE LIMITED U74999DL2008PTC185917 Director 2009-01-22 Ongoing
      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
      BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Additional Director - 2010-08-03
      BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Director - 2012-05-20
      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 PERVEZ ABRAHAM
      Company Name CIN Designation Appointment Date Cessation
      D.D. AGROVET PRIVATE LIMITED U01111DL1989PTC143589 Director 2004-01-01 Ongoing
      GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2014-11-20
      PRESTO METALS PVT LTD U27320DL1981PTC011766 Director - 2008-12-18
      AERODYNE ELECTRONIC INDUSTRIES PRIVATE LIMITED U29299DL1981PTC012361 Director 1991-04-15 Ongoing
      GERNO ELECTRONICS PRIVATE LTD U31401DL1987PTC028347 Director 2008-04-01 Ongoing
      SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2012-09-28
      SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2016-01-15
      STALWARTS REALTORS PRIVATE LIMITED U51311DL1998PTC092537 Director - 2006-12-29
      ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Additional Director - 2009-06-16
      ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Director - 2010-04-02
      MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Additional Director - 2012-09-15
      MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Director - 2013-12-09
      DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director - 2008-11-15
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Additional Director - 2012-09-25
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director - 2013-11-01
      INSTRONICS LIMITED U65993DL1984PLC017728 Director - 2008-09-01
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2009-09-30
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-05-15
      MAN PROP-BUILD PRIVATE LIMITED U70102DL1985PTC022767 Director - 2012-09-07
      SAPNA INFRACOLONISER PRIVATE LIMITED U70102DL1997PTC091248 Director - 2012-07-12
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Additional Director - 2008-05-23
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Director - 2008-11-24
      JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Additional Director - 2010-04-29
      IMAGE CREDIT AND PORTFOLIO PRIVATE LIMITED U70200DL1993PTC054757 Director - 2008-11-15
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Additional Director - 2013-08-12
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2014-11-05
      INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Director - 2012-11-17
      HANS RAJ SHANTI TRADING AND FINANCE PRIVATE LIMITED U74899DL1991PTC046433 Director 1991-12-04 Ongoing
      JASSUM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062562 Director - 2008-02-06
      DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Director - 2008-11-24
      WELL-WISHER ESTATES PRIVATE LIMITED U74899DL1995PTC074311 Additional Director - 2012-09-26
      WELL-WISHER ESTATES PRIVATE LIMITED U74899DL1995PTC074311 Director - 2016-01-15
      P.D. ASSOCIATES PRIVATE LIMITED U74900DL1998PTC095733 Director - 2008-12-27
      ASTRO VASTU SOLUTIONS PRIVATE LIMITED U74999DL2002PTC113864 Director - 2008-11-01
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2012-09-24
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-11-01
      Other Directorships of INDERPAL SINGH ARORA
      Company Name CIN Designation Appointment Date Cessation
      CZAR INFRACON LLP ABC-4873 Designated Partner 2022-09-21 Ongoing
      KOHLI REALTORS PRIVATE LIMITED U45201DL2006PTC146526 Director 2006-02-20 Ongoing
      H.V. TEXT AND GARMENTS PRIVATE LIMITED U52322DL1993PTC054754 Additional Director - 2017-09-20
      H.V. TEXT AND GARMENTS PRIVATE LIMITED U52322DL1993PTC054754 Director 2017-09-20 Ongoing
      RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Additional Director - 2013-01-14
      DREAM LAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109DL1998PTC097138 Director 1998-11-18 Ongoing
      LAVIER FAB-TEX PRIVATE LIMITED U74110DL2007PTC171125 Director 2022-08-22 Ongoing
      QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director 2022-08-23 Ongoing
      Other Directorships of DESHPAL SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      CZAR INFRACON LLP ABC-4873 Designated Partner 2022-09-21 Ongoing
      CITIMATES BUILDERS AND PROMOTERS PRIVATE LIMITED U45201DL2001PTC109223 Director 2007-08-22 Ongoing
      KOHLI REALTORS PRIVATE LIMITED U45201DL2006PTC146526 Director 2006-02-20 Ongoing
      H.V. TEXT AND GARMENTS PRIVATE LIMITED U52322DL1993PTC054754 Additional Director - 2017-09-20
      H.V. TEXT AND GARMENTS PRIVATE LIMITED U52322DL1993PTC054754 Director 2017-09-20 Ongoing
      DREAM LAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109DL1998PTC097138 Director 1998-11-18 Ongoing
      LAVIER FAB-TEX PRIVATE LIMITED U74110DL2007PTC171125 Director 2022-08-22 Ongoing
      QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director 2022-08-23 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
      BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Additional Director - 2010-08-03
      BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Director - 2014-12-27
      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 SHANKAR PRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2018-09-20
      SHARP CLASSESS PRIVATE LIMITED U45100DL2002PTC116825 Director - 2018-08-11
      PDS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC181704 Director - 2008-09-10
      SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2012-09-28
      SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2017-02-28
      P.J. ANAND INTERNATIONAL PRIVATE LIMITED U51909DL1997PTC087930 Director 2022-06-16 Ongoing
      HIGH LABEL MARKETING PRIVATE LIMITED U52100DL2007PTC167007 Director 2023-12-26 Ongoing
      DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director 2019-03-01 Ongoing
      SUVIDHA HOLIDAYS PRIVATE LIMITED U63040DL2008PTC178617 Director - 2008-07-07
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Additional Director - 2013-12-17
      TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2024-01-30
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2017-04-14
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Director - 2018-08-01
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2017-07-20
      TEAM ORANGE COMMUNICATIONS PRIVATE LIMITED U72300DL2007PTC159886 Director - 2007-03-20
      CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Additional Director - 2012-09-24
      CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Director - 2014-12-13
      RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director 2012-04-05 Ongoing
      INACTUS TEX-FAB PRIVATE LIMITED U74110DL2005PTC135111 Director 2009-01-02 Ongoing
      BIGGEST GOODS CONSULTANCY AND TRADING PRIVATE LIMITED U74140DL2008PTC178490 Director 2020-09-14 Ongoing
      SPOTASIA DIGITAL PRIVATE LIMITED U74140DL2015PTC278279 Director 2021-07-12 Ongoing
      ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Additional Director - 2012-09-21
      ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Director - 2016-04-05
      APPOLO APARTMENTS PRIVATE LIMITED U74899DL1991PTC046356 Director 2018-05-02 Ongoing
      APPOLO APARTMENTS PRIVATE LIMITED U74899DL1991PTC046356 Director - 2018-08-11
      WAGEESHA FABRICS PRIVATE LIMITED U74900DL2008PTC184428 Director 2022-08-04 Ongoing
      T F SECURITY SERVICES PRIVATE LIMITED U74920DL2005PTC143337 Director - 2024-04-02
      QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2022-08-24
      HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director 2012-01-02 Ongoing
      THAPAR HOMES LIMITED U74999DL2005PLC136202 Additional Director 2012-07-11 Ongoing
      FESHIKHA FABRICS PRIVATE LIMITED U74999DL2007PTC168750 Director 2007-10-30 Ongoing
      UCHYATE TEXTILES PRIVATE LIMITED U74999DL2008PTC183538 Director 2008-10-22 Ongoing
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2012-09-24
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-05-24

      CIN Company Name Company Address
      ABC-4873 CZAR INFRACON LLP B-44, GROUND FLOOR,,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
      U52322DL1993PTC054754 H.V. TEXT AND GARMENTS PRIVATE LIMITED B-44, GROUND FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
      U45201DL2001PTC109223 CITIMATES BUILDERS AND PROMOTERS PRIVATE LIMITED B- 44, GROUND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U45201DL2006PTC146526 KOHLI REALTORS PRIVATE LIMITED B- 44, GROUND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U70109DL1998PTC097138 DREAM LAND BUILDERS AND DEVELOPERS PRIVATE LIMITED B- 44, GROUND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U70101DL2013PTC256445 CZAR HOMES PRIVATE LIMITED B-44, GROUND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
      U45209DL2007PTC157586 FUTURISTIC REALTY PRIVATE LIMITED E-1, GROUND FLOOR, DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      U74900DL2007PTC164203 FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024
      AAM-6776 THREE ARROWS CAPITAL ADVISORS LLP D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024
      U17299DL2017PTC322278 ENCREST COMMERCIAL PRIVATE LIMITED B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
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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
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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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